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24-1216
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
PROPERTY:
International Boardwalk Suite #160
(a portion of APN: 7503-029-902)
NEGOTIATING PARTIES:
Rashel Mereness & Randy LaFaye - Owners of Dingy Deli
Under Negotiation:
Lease Status, Price, and Terms | | |
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24-1422
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
Case Number: 23TRCP00325 | | |
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24-1423
| F.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1424
| F.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-1425
| F.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-1426
| F.6. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-1427
| F.7. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
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24-1428
| F.8. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1429
| F.9. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive
Case Number: 24STCV19409 | | |
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24-1432
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1383
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 30, 2024 | | |
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24-1384
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
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24-1385
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1239
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29878-29899 IN THE AMOUNT OF $16,289.02, PD. 8/2/24
DIRECT DEPOSIT 282093-282724 IN THE AMOUNT OF $2,389,636.62, PD. 8/2/24
CHECKS 29900-29919 IN THE AMOUNT OF $15,458.07, PD. 8/16/24
DIRECT DEPOSIT 282725-283351 IN THE AMOUNT OF $2,315,466.47, PD. 8/16/24
EFT/ACH $9,246.68, PD. 7/5/24 (PP2414)
EFT/ACH $9,246.68, PD. 7/19/24 (PP2415)
EFT/ACH $437,990.52, PD. 7/23/24 (PP2414)
EFT/ACH $445,446.82, PD. 8/8/24 (PP2415)
ACCOUNTS PAYABLE DEMANDS
CHECKS 115400-115680 IN THE AMOUNT OF $3,685,232.15
REPLACEMENT DEMAND 115399 | | |
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24-1133
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH CREATIVE EMPIRE, LLC DBA MANGO LANGUAGES FOR SOFTWARE SUBSCRIPTION SERVICES TO PROVIDE ONLINE LANGUAGE LEARNING TO LIBRARY PATRONS IN AN AMOUNT NOT TO EXCEED $14,040 FOR THE TERM SEPTEMBER 1, 2024 TO AUGUST 31, 2027
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MUNISERVICES, LLC FOR CITY-SPECIFIC AUDIT SERVICES FOR AN AMOUNT NOT TO EXCEED $10,000 ANNUALLY AND TO EXTEND THE TERM TO AUGUST 31, 2025
3. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $4,015 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025
4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PRESIDENTIAL GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM AUGUST 20, 2024 THROUGH NOVEMEBER 12, 2024
5. APPROVE A LETTER OF AGENCY AUTHORIZING THE CORPORATI | | |
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24-1408
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-1278
| H.7. | | Consent Item | RECEIVE AND FILE COMMISSION ATTENDANCE REPORT FROM JANUARY 1, 2024 TO JULY 31, 2024; AND UPDATE 2023 REPORT TO INCLUDE NOVEMBER AND DECEMBER 2023 | | |
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24-1313
| H.8. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S QUARTER 4 FISCAL YEAR 2023-2024 REPORT | | |
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24-1319
| H.9. | | Consent Item | APPROVE THE SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT OF $41,591 | | |
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24-1392
| H.10. | | Consent Item | ACCEPT AS COMPLETE THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $149,996 TO MANSON CONSTRUCTION CO. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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24-0760
| H.11. | | Consent Item | APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND BOO’S TREASURES, LLC IN THE AMOUNT OF $7,158 FOR THE COMPLETION OF STOREFRONT IMPROVEMENTS AT 108 INTERNATIONAL BOARDWALK | | |
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24-1373
| H.12. | | Consent Item | APPROVE THE CONSENT TO HK PACIFIC, LLC’S SUBLEASE WITH JORGE-ANTHONY HERNANDEZ, DBA NADORA JEWELERS, FOR PROPERTY LOCATED AT 112 FISHERMAN’S WHARF | | |
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24-1421
| H.13. | | Consent Item | APPROVE GRANT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR THE AMOUNT NOT TO EXCEED $800,000 FOR THE TERM FROM THE DATE THE COUNTY’S CEO OR HER DESIGNEE FULLY EXECUTES THE AGREEMENT TO JUNE 30, 2025.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2408-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $800,000 OF LOS ANGELES COUNTY DISTRICT TWO HOMELESSNESS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER. | | |
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24-1386
| H.14. | | Consent Item | APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH INNOVENT LAW, P.C., A PROFESSIONAL CORPORATION | | |
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24-1387
| H.15. | | Consent Item | APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH MILLER HEALTH LAW GROUP, A PROFESSIONAL LAW CORPORATION | | |
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24-1430
| H.16. | | Consent Item | APPROVE AGREEMENT FOR LEGAL SERVICES WITH MICHEL & ASSOCIATES, PC | | |
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24-1412
| H.17. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 | | |
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24-1433
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1431
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION BY THE CITY COUNCIL TO MAKE FINAL SELECTIONS OF ITEMS IN THE ORDINANCE, INTRODUCE THE ORDINANCE FOR FIRST READING, AND PRESENTATION OF THE ELECTION VOTER OUTREACH PLAN FOR RANKED CHOICE VOTING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING; AND
RECEIVE AND FILE THE VOTER OUTREACH PLAN TO EDUCATE THE VOTERS REGARDING RANKED CHOICE VOTING. | | |
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24-1305
| N.2. | | Consent Item | DISCUSSION AND POSSIBLE ACTION REGARDING A CONSULTING SERVICES AGREEMENT TO DESIGN AND PERFORM NECESSARY STUDIES FOR A PUBLIC BOAT LAUNCH PROJECT ON MOLE D IN KING HARBOR
APPROVE AN AGREEMENT WITH MOFFATT & NICHOL TO DESIGN A PUBLIC BOAT LAUNCH ON MOLE D OF KING HARBOR FOR AN AMOUNT NOT-TO-EXCEED $649,648 AND THE TERM AUGUST 20, 2024 THROUGH DECEMBER 31, 2026
PROVIDE DIRECTION ON WHETHER TO INCLUDE A REPLACEMENT BOAT HOIST AS PART OF THE PROJECT STUDIES | | |
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24-1418
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION OF A SALARY ADJUSTMENT FOR THE ELECTED CITY ATTORNEY POSITION IN ADVANCE OF THE MARCH 2025 MUNICIPAL ELECTION
RECEIVE AND FILE THE LETTER PROVIDED BY THE BUDGET AND FINANCE COMMISSION REGARDING THE SALARY FOR THE CITY ATTORNEY POSITION | | |
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24-1326
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING CHRONICALLY VACANT COMMERCIAL AND RESIDENTIAL PROPERTIES THAT ADD TO BLIGHT AND NUISANCE IN THE COMMUNITY | | |
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24-1216
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
PROPERTY:
International Boardwalk Suite #160
(a portion of APN: 7503-029-902)
NEGOTIATING PARTIES:
Rashel Mereness & Randy LaFaye - Owners of Dingy Deli
Under Negotiation:
Lease Status, Price, and Terms | | |
Not available
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24-1422
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
Case Number: 23TRCP00325 | | |
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24-1423
| R.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1424
| R.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-1425
| R.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-1426
| R.6. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-1427
| R.7. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
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24-1428
| R.8. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1429
| R.9. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive
Case Number: 24STCV19409 | | |
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