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24-1465
| F.1. | | 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219 | | |
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24-1536
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414 | | |
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24-1537
| 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177 | | |
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24-1547
| 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937 | | |
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24-1549
| 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528 | | |
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24-1538
| F.6. | | 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
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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24-1541
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF SEPTEMBER 21 TO 27, 2024 AS UNITED AGAINST HATE WEEK IN REDONDO BEACH | | |
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24-1510
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1511
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 17, 2024 | | |
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24-1512
| 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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24-1513
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JUNE 4, 2024 | | |
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24-1471
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29943-29965 IN THE AMOUNT OF $17,908.88, PD. 9/13/24
DIRECT DEPOSIT 283990-284623 IN THE AMOUNT OF $2,299,468.77, PD. 9/13/24
ACCOUNTS PAYABLE DEMANDS
CHECKS 115921-116141 IN THE AMOUNT OF $2,137,806.26 | | |
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24-1496
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION FOR CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 FOR AN ADDITIONAL AMOUNT OF $10,460 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2025 WITH AN ADDITIONAL ONE-YEAR EXTENSION
2. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK IN ELECTION MATERIALS FOR THE NOVEMBER 5, 2024 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 26, 2024 TO NOVEMBER 5, 2024
3. APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC FOR A COST OF FEE-GENERATING OPERATIONAL SERVICES ANALYSIS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,400 FOR THE TERM SEPTEMBER 17, 2024 TO SEPTEMBER 16, 2025 | | |
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24-1540
| H.6. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DANNY JIMENEZ FROM THE HOUSING AUTHORITY AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY | | |
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24-1464
| H.7. | | Consent Item | APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH JENNIFER DUNBAR, DBA DUNBAR ARCHITECTURE, A CALIFORNIA CORPORATION, FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING SEPTEMBER 2, 2026 | | |
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24-1501
| H.8. | | Consent Item | APPROVE A CHANGE TO THE PURCHASE OF A GAPVAX 2023 MC1309-3S#S COMBINATION VACUUM/JETTER TRUCK USED BY THE PUBLIC WORKS DEPARTMENT ADJUSTING THE VEHICLE SPECIFICATION FROM A COMPRESSED NATURAL GAS FUELED ENGINE TO A DIESEL FUELED ENGINE FROM PLUMBER’S DEPOT AND REDUCING THE COST BY $56,857 LOWERING THE AMOUNT TO $785,152 | | |
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24-1507
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO CALPROMAX ENGINEERING INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,041,335 FOR THE CONSTRUCTION OF THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330.
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2409-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO TRANSFER $500,000 TO THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330 FROM THE AVIATION RESURFACING PROJECT, JOB NO. 41440 | | |
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24-1508
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH TDG ENGINEERING, INC. TO CONDUCT TRAFFIC ENGINEERING, DESIGN, AND COMMUNITY ENGAGEMENT SERVICES FOR PROPOSED TRAFFIC STRIPING AND TRAFFIC FLOW IMPROVEMENTS ALONG DIAMOND STREET AND EL REDONDO AVENUE FOR AN AMOUNT NOT-TO-EXCEED $84,965 AND THE TERM SEPTEMBER 17, 2024 TO JUNE 30, 2027 | | |
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24-1521
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-080, A RESOLUTION REPEALING RESOLUTION NO. CC-1101-419 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RESOLUTION ORDERING THE VACATION OF SURPLUS PORTIONS OF THE PUBLIC RIGHT-OF-WAY OF DIAMOND STREET AND FLAGLER LANE | | |
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24-1462
| H.12. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2409-081, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR THE CALENDAR YEAR 2025 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS | | |
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24-1455
| H.13. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION 3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR SECOND READING AND ADOPTION | | |
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24-1477
| H.14. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT FOR A COST OF $45,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT FOR THE AGREEMENT TO $79,999 AND EXTENDING THE TERM TO DECEMBER 31, 2024 | | |
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24-1520
| H.15. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES INCREASING THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $150,000 AND THE EXISTING TERM THROUGH APRIL 1, 2028 | | |
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24-1489
| H.16. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2024-2025 | | |
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24-1542
| H.17. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPAIR OF THE WILDERNESS PARK LOWER POND AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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24-1522
| H.18. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY. FOR SECOND READING AND ADOPTION. | | |
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24-1531
| H.19. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404, AND TITLE 10, CHAPTER 6, SECTIONS 10-6.02, 10-6.03 AND 10-6.08 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE PUBLIC ART COMMISSION. FOR INTRODUCTION AND FIRST READING.
THE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC ART COMMISSION TO THE CULTURAL ARTS COMMISSION. | | |
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24-1519
| H.20. | | Consent Item | ADOPT 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. FOR SECOND READING AND ADOPTION | | |
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24-1543
| H.21. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES | | |
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24-1552
| H.22. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $245,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $100,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO IMPLEMENT THE CITY’S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT | | |
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24-1514
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1534
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE DRAFT CANNABIS REGULATORY ORDINANCE AND APPLICATION GUIDELINES | | |
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24-1488
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE AND ALTERNATE FOR 2024 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING DELEGATE FORM | | |
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24-1465
| R.1. | | 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219 | | |
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24-1536
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414 | | |
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24-1537
| 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177 | | |
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24-1547
| 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937 | | |
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24-1549
| 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528 | | |
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24-1538
| R.6. | | 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
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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