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25-0225
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case Number: 23TRCV00414 | | |
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25-0241
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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25-0242
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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25-0243
| 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:
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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25-0244
| 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:
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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25-0245
| 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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25-0246
| 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: 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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25-0247
| 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: 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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25-0223
| F.9. | | 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:
230 Portofino Way, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTIES:
John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation
UNDER NEGOTIATION:
Terms | | |
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25-0227
| F.10. | | 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
Brian Campbell, BC Urban
PROPERTY:
100 International Boardwalk, Redondo Beach, CA 90277
130 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Jeff Jones, Quality Seafood, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0232
| F.11. | | 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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25-0220
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF FEBRUARY 2025 AS BLACK HISTORY MONTH IN REDONDO BEACH | | |
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25-0207
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0208
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF FEBRUARY 18, 2025 | | |
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25-0209
| 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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25-0210
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 29, 2024 ADJOURNED AND REGULAR MEETING
B. NOVEMBER 5, 2024 ADJOURNED AND REGULAR MEETING | | |
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25-0083
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30113-30128 IN THE AMOUNT OF $14,605.89, PD. 2/14/25
DIRECT DEPOSIT 290810-291433 IN THE AMOUNT OF $2,391,687.69, PD. 2/14/25
EFT/ACH $448,436.10, PD. 2/10/25 (PP2502)
EFT/ACH $463,987.07, PD. 2/24/25 (PP2503)
ACCOUNTS PAYABLE DEMANDS
CHECKS 118041-118261 IN THE AMOUNT OF $4,283,401.40
REPLACEMENT DEMANDS 118039-118040 | | |
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25-0120
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A LETTER OF AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY RENEWABLE FUELS, LLC TO COMPLY WITH U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) BIOGAS REGULATORY REFORM RULE (BRRR) AMENDING REGULATIONS GOVERNING THE GENERATION OF RENEWABLE IDENTIFICATION NUMBERS (RINS) ON RENEWABLE NATURAL GAS (RNG), EXCEPT AS SPECIFICALLY AMENDED BY THIS LETTER OF AMENDMENT, ALL OTHER PROVISIONS OF THE AGREEMENT AND FIRST AMENDMENT SHALL REMAIL IN FULL FORCE AND EFFECT
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER, INC. FOR SHELTER AND COUNSELING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,716 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER, INC. FOR INDEPENDENT LIVING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $8,900 AND THE TERM JULY 12, 2024 TO JUNE 30, 2025
4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CA | | |
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25-0136
| H.6. | | Consent Item | APPROVE AN AGREEMENT FOR TRAFFIC ENGINEERING SERVICES WITH BKF ENGINEERS TO ASSIST WITH DESIGN OF THE TRAFFIC SIGNAL COMMUNICATION AND NETWORK SYSTEM - PHASE 2 PROJECT | | |
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25-0215
| H.7. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE SCE RIGHT OF WAY WEST OF PCH LANDSCAPE PROJECT - PHASE 1, JOB NO. 30850, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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25-0138
| H.8. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE LOCAL TRAVEL NETWORK PROJECT, JOB NO. 40470, AND A MEASURE M FUNDING AGREEMENT, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING | | |
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25-0193
| H.9. | | Consent Item | APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. (COLLEY FORD) FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $34,005 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS | | |
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25-0173
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH AMERICAN TEXTILE MAINTENANCE COMPANY, DBA MEDICO PROFESSIONAL LINEN SERVICE, FOR THE SUPPLY AND MAINTENANCE OF BEDDING AND LINENS FOR THE POLICE DEPARTMENT JAIL FACILITY IN AN AMOUNT NOT TO EXCEED $45,000 PER YEAR, FOR A FIVE-YEAR TERM BEGINNING FEBRUARY 18, 2025 THROUGH FEBRUARY 17, 2030 | | |
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25-0031
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING STAFF TO SUBMIT A LOCAL COASTAL PROGRAM GRANT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR PREPARATION OF A CLIMATE RESILIENCY PLAN AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE APPLICATIONS, CONTRACTS, AGREEMENTS, AND AMENDMENTS NECESSARY TO IMPLEMENT THE GRANT | | |
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25-0206
| H.12. | | Consent Item | APPROVE THE OPTION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LGW INVESTMENTS, LLC TO ENTER INTO A NEW LONG-TERM LEASE OF THE PORT ROYAL MARINA FOLLOWING COMPLETION OF THE IDENTIFIED PROPERTY IMPROVEMENTS | | |
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25-0214
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION/FIRE MANAGEMENT UNIT FROM JULY 1, 2024 THROUGH JUNE 30, 2028 | | |
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25-0229
| H.14. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3287-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES. FOR SECOND READING AND ADOPTION
ADOPT BY TITLE ONLY ORDINANCE NO. 3288-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY. FOR SECOND READING AND ADOPTION
ADOPT BY TITLE ONLY ORDINANCE NO. 3289-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES COASTAL ZONES OF THE CITY. FOR SECOND READING AND ADOPTION | | |
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25-0231
| H.15. | | Consent Item | APPROVE A LICENSE AGREEMENT WITH THE SOUTH BAY BOARDRIDER'S CLUB FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR A CANDIDATE FORUM TO BE HELD ON FEBRUARY 20, 2025 | | |
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25-0187
| H.16. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S QUARTER 2 FISCAL YEAR 2024-2025 REPORT | | |
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25-0240
| H.17. | | Consent Item | APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENTS FOR THE RESIDENTIAL STRUCTURES LOCATED AT 216 AND 218 NORTH CATALINA AVENUE WITHIN A DESIGNATED HISTORIC DISTRICT FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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25-0239
| H.18. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3290-25, AMENDING MUNICIPAL CODE ARTICLE 5 OF CHAPTER 24 TO TITLE 4 REGARDING SOUND AMPLIFYING EQUIPMENT AND MUNICIPAL CODE CHAPTER 2 TO TITLE 1 REGARDING INFRACTIONS, FOR INTRODUCTION AND FIRST READING | | |
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25-0205
| H.19. | | Consent Item | APPROVE A BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY H20 EVENTS, LLC REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE FOR THE HOLI ON THE BEACH 2025 EVENT SCHEDULED FOR MARCH 8, 2025 | | |
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25-0226
| H.20. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON OCTOBER 8, 2024 | | |
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25-0211
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0213
| L.1. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF AN ORDINANCE ADOPTING AMENDMENTS TO TITLE 10, CHAPTERS 2 (ZONING ORDINANCE) AND 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE AND A RESOLUTION APPROVING ASSOCIATED AMENDMENTS TO THE CITY’S COASTAL LAND USE PLAN RELATED TO THE USE OF ELECTRONIC SIGNS WITHIN THE HARBOR/PIER SPECIAL DISTRICT, AND RECOMMENDING THAT THE CITY COUNCIL ADOPT A CLASS 11 CATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE AMENDMENTS
PROCEDURES:
1. Open the public hearing, take testimony and deliberate;
2. Close the public hearing; and
3. Introduce the following ordinance and adopt the following resolution:
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3291-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING 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. FOR INTRODUCTION AND FIRST READING.
ADOPT BY TITLE ONLY RESOLUTION NO. CC- | | |
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25-0115
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REVIEW
RECEIVE AND FILE THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REPORT AND ASSOCIATED BUDGET RESPONSE REPORTS
RECEIVE AND FILE A PRESENTATION ON THE STATUS OF THE CITY’S CAPITAL IMPROVEMENT PROJECTS
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2502-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2024-25 | | |
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25-0225
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case Number: 23TRCV00414 | | |
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25-0241
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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25-0242
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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25-0243
| 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:
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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25-0244
| 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:
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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25-0245
| 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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25-0246
| 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: 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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25-0247
| 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: 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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25-0223
| R.9. | | 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:
230 Portofino Way, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTIES:
John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation
UNDER NEGOTIATION:
Terms | | |
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25-0227
| R.10. | | 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
Brian Campbell, BC Urban
PROPERTY:
100 International Boardwalk, Redondo Beach, CA 90277
130 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Jeff Jones, Quality Seafood, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0232
| R.11. | | 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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25-0221
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF RAY BENNING, JR. FORMER REDONDO BEACH COMMISSIONER AND LONG-TIME RESIDENT | | |
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