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25-0128
| 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:
555 North Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-008-901)
NEGOTIATING PARTIES:
Kevin Ketchum, Port Royal Marina, LGW Investments, LLC
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0129
| F.2. | | 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:
Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club
239 & 245 N. Harbor Drive, Redondo Beach, CA 90277
(portions of APN #s: 7503-029-900 and 7503-029-903)
NEGOTIATING PARTIES:
Allen Sanford, BeachLife Festival
UNDER NEGOTIATION:
Price and Terms | | |
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25-0164
| 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:
Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10
Case Number: 2:25-cv-414 | | |
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25-0165
| 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:
Law Offices of Christian Contreras v. City of Redondo Beach
Case Number: 25STCP00193 | | |
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25-0114
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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25-0130
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0131
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF FEBRUARY 4, 2025 | | |
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25-0132
| 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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25-0133
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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25-0082
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30099-30112 IN THE AMOUNT OF $10,815.39, PD. 1/31/25
DIRECT DEPOSIT 290184-290809 IN THE AMOUNT OF $2,538,018.37, PD. 1/31/25
EFT/ACH $9,423.24, PD. 1/17/25 (PP2502)
ACCOUNTS PAYABLE DEMANDS
CHECKS 117879-118038 IN THE AMOUNT OF $3,447,878.43
EFT CALPERS MEDICAL INSURANCE $503,719.98
DIRECT DEPOSIT 100009088-100009175 IN THE AMOUNT OF $99,147.22, PD.1/31/25 | | |
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25-0117
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN ANNUAL AMOUNT NOT TO EXCEED $9,800, PLUS $100 FOR EACH ADDITIONAL USER, AND THE TERM MARCH 5, 2025 TO MARCH 4, 2026 WITH AN AUTOMATIC ONE-YEAR RENEWAL
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY’S MARCH 4, 2025 GENERAL ELECTION AT NO COST TO THE CITY
3. APPROVE A CONSULTING SERVICES AGREEMENT WITH GROUP DELTA CONSULTANTS, INC. FOR GEOTECHNICAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM FEBRUARY 4, 2025 TO FEBRUARY 3, 2026 | | |
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25-0135
| H.6. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER VIVEK GUPTA FROM THE PUBLIC SAFETY COMMISSION AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY | | |
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25-0112
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMLINE, INC. FOR PURCHASE AND INSTALLATION OF REPLACEMENT RADIO INFRASTRUCTURE HARDWARE AND SOFTWARE AT A COST OF $143,850 UTILIZING EMERGENCY COMMUNICATIONS EQUIPMENT REPLACEMENT FUNDS APPROPRIATED IN THE FY 2024-2025 BUDGET | | |
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25-0118
| H.8. | | Consent Item | APPROVE THE PLANS AND SPECIFICATIONS FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS (NORTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40780, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING | | |
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25-0119
| H.9. | | Consent Item | APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $300,000 AND TO EXTEND THE TERM THROUGH FEBRUARY 3, 2027 | | |
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25-0134
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0150
| L.1. | | Public Hearing | PUBLIC HEARING TO DISCUSS AN ORDINANCE THAT WOULD AMEND TITLE 10, CHAPTERS 2 (ZONING ORDINANCE) AND 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO ELECTRONIC MESSAGE DISPLAY SIGNS ON PUBLIC AND INSTITUTIONAL (P) ZONES AND ALL OTHER CITY-OWNED PROPERTIES
Recommendation:
1. Open the public hearing, take testimony;
2. Give direction to staff on the language to include in the final draft Ordinance; and
3. Continue the public hearing to February 18, 2025, to allow for consideration of introduction and first reading of an Ordinance modifying the regulations in the Municipal Code pertaining to electronic message display signs. | | |
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25-0171
| N.1. | | Discussion Items | DISCUSSION REGARDING THE ORGANIZATIONAL ASSESSMENT COMPLETED FOR THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE ACTION ITEMS IDENTIFIED TO IMPROVE DEPARTMENT SERVICE | | |
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25-0160
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE DIRECTION REGARDING CITY ORDINANCES REGULATING NOISE GENERATED BY PROTESTS IN PUBLIC AREAS AND THE HOURS DURING WHICH PROTESTS ARE ALLOWED TO OCCUR | | |
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25-0128
| 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:
555 North Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-008-901)
NEGOTIATING PARTIES:
Kevin Ketchum, Port Royal Marina, LGW Investments, LLC
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
Not available
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Not available
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25-0129
| R.2. | | 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:
Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club
239 & 245 N. Harbor Drive, Redondo Beach, CA 90277
(portions of APN #s: 7503-029-900 and 7503-029-903)
NEGOTIATING PARTIES:
Allen Sanford, BeachLife Festival
UNDER NEGOTIATION:
Price and Terms | | |
Not available
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Not available
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25-0164
| 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:
Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10
Case Number: 2:25-cv-414 | | |
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25-0165
| 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:
Law Offices of Christian Contreras v. City of Redondo Beach
Case Number: 25STCP00193 | | |
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