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25-0355
| 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:
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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25-0352
| 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
Brian Campbell, BC Urban
PROPERTY:
121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTIES:
Sonia Choi, Theo Insurance Services, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0353
| F.3. | | 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:
115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTIES:
Wallis Laughrey, Voyager Technologies, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0377
| F.4. | | 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:
309 Esplanade, Redondo Beach, CA 90277
NEGOTIATING PARTIES:
Made by Meg - Meg Walker
UNDER NEGOTIATION:
Both Price and Terms | | |
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25-0358
| 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:
Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive
Case Number: 21STCV38177 | | |
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25-0390
| 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:
Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive
Case Number: 25TRCV00507 | | |
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25-0391
| 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:
Labono, Greg v. City of Redondo Beach and Does 1-10, Inclusive
Case Number: 25TRCV00715 | | |
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25-0392
| 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:
Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive
Case Number: 24TRCV01259 | | |
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25-0376
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO CITY EMPLOYEE DIANE AMAYA FOR HER 36 YEARS OF SERVICE | | |
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25-0224
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF MARCH 31, 2025 AS CESAR CHAVEZ DAY IN REDONDO BEACH | | |
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25-0374
| D.3. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF MARCH 2025 AS WOMEN’S HISTORY MONTH | | |
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25-0331
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0332
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF MARCH 18, 2025 | | |
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25-0333
| 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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25-0334
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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25-0234
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30145-30156 IN THE AMOUNT OF $17,385.83, PD. 3/14/25
DIRECT DEPOSIT 292060-292689 IN THE AMOUNT OF $2,362,475.46, PD. 3/14/25
EFT/ACH $462,624.89, PD. 3/24/25 (PP2505)
EFT/ACH $134,611.68, PD. 3/24/25
ACCOUNTS PAYABLE DEMANDS
CHECKS 118464-118693 IN THE AMOUNT OF $2,244,557.39 | | |
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25-0122
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH USI INSURANCE SERVICES LLC FOR CONTINUED SERVICE AS THE CITY’S BROKER FOR DENTAL, VISION, LIFE AND OTHER ANCILLARY BENEFIT PLANS AT NO COST TO THE CITY FOR THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2027
2. APPROVE REVISED LANGUAGE IN SECTION III OF EXHIBIT C FOR THE AGREEMENT WITH CASHEL, INC. DBA INTEGRATED MEDIA SYSTEMS WITH NO CHANGE TO THE COMPENSATION OR TERM APPROVED BY COUNCIL ON MARCH 11, 2025 FOR COUNCIL CHAMBER AND LIBRARY AUDIO-VISUAL EQUIPMENT MAINTENANCE, LICENSING AND REPAIR | | |
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25-0287
| H.6. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-011, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO KASA CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,454,853 FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250 | | |
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25-0330
| H.7. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH NICHOLS CONSULTING ENGINEERS, CHTD, TO INCREASE THE AMOUNT BY $161,970, FOR A NEW NOT TO EXCEED TOTAL OF $715,720, TO PREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET REHABILITATION PROGRAM | | |
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25-0212
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC.
APPROVE AN AMENDMENT TO THE LEASE WITH FIRSTSTEPS FOR KIDS, INC. FOR A MONTHLY MINIMUM RENT OF $12,886 AND THE TERM MARCH 18, 2025 THROUGH APRIL 17, 2030 | | |
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25-0366
| H.9. | | Consent Item | ADOPT BY 4/5THS VOTES AND TITLE ONLY, RESOLUTION NO. CC-2503-015 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $128,000 FROM UNALLOCATED GENERAL FUND BALANCE, OFFSET BY EVENT SPONSORSHIP COMMITMENTS, FOR THE PROCUREMENT OF SERVICES FOR THE 2025 FOURTH OF JULY FIREWORKS DISPLAY | | |
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25-0337
| H.10. | | Consent Item | APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2023 TO DECEMBER 31, 2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION TO CHANGE THE TITLE OF “MOTOR” OFFICER PAY TO “MOTORCYCLE” OFFICER PAY TO ACCOMMODATE A REQUEST FROM CALPERS | | |
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25-0363
| H.11. | | Consent Item | RECEIVE AND FILE THE 2024 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS TO BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH | | |
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25-0359
| H.12. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4 SECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO FIRE DEPARTMENT RULES AND REGULATIONS FOR INTRODUCTION AND FIRST READING | | |
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25-0367
| H.13. | | Consent Item | APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY PABLA MARKETING INC. 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 ITS HOLI & THE BEACH 2025 EVENT SCHEDULED FOR MARCH 29-30, 2025 AT THE SEASIDE LAGOON | | |
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25-0395
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA DECLARING THE CITY’S INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF GENERAL OBLIGATION BONDS APPROVED BY THE VOTERS OF THE CITY OF REDONDO BEACH THROUGH MEASURE FP | | |
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25-0378
| H.15. | | Consent Item | APPROVE ENGAGEMENT LETTER FOR LEGAL SERVICES WITH NOSSAMAN LLP AND ADD THE LAW FIRM OF NOSSAMAN LLP TO THE CITY ATTORNEY’S APPROVED LAW FIRMS LIST | | |
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25-0351
| H.16. | | Consent Item | APPROVE AN AGREEMENT WITH PUBLIC RESOURCES ADVISORY GROUP (PRAG) TO SERVE AS THE CITY’S MUNICIPAL FINANCIAL ADVISOR RELATED TO THE ISSUANCE OF GENERAL OBLIGATION BONDS PURSUANT TO MEASURE FP THAT WAS APPROVED BY VOTERS ON NOVEMBER 5, 2024 IN AN AMOUNT NOT TO EXCEED $175,000 THAT WILL BE PAID OUT OF BOND PROCEEDS FOR THE TERM MARCH 18, 2025 TO MARCH 17, 2028 WITH AN AUTOMATIC RENEWAL OF TWO ADDITIONAL ONE-YEAR TERMS | | |
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25-0393
| H.17. | | 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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25-0335
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0354
| L.1. | | Public Hearing | PUBLIC HEARING TO APPROVE THE PROPOSED SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLANS OF FISCAL YEARS 2021-2022, 2022-2023, AND 2023-2024 TO PROVIDE SUPPLEMENTAL FUNDING FOR THE REPLACEMENT OF THE WINDOWS AT THE VETERANS HISTORIC LIBRARY AND COMMUNITY CENTER FACILITY
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO REALLOCATE $161,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE MOBILITY, ACCESS, AND EMERGENCY REPAIR ACCOUNT, AND THE CITYWIDE CURB RAMP IMPROVEMENTS PROJECT, JOB NO. 40399, IN THE AMOUNT OF $16,859 AND $114,141, RESPECTIVELY | | |
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25-0356
| N.1. | | Discussion Items | DECLARING THE RESULTS OF THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 4, 2025, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW | | |
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25-0364
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULE FOR CONSIDERATION OF THE REMAINING GENERAL PLAN UPDATE ELEMENTS AND TASKS (GPU PHASE 2) AND DIRECTION TO STAFF ON ANY ADDITIONAL INFORMATION THE COUNCIL WOULD LIKE TO INCLUDE FOR FUTURE REVIEW
APPROVE A SEVENTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $187,474 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,459,846
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2503-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $234,632 TO THE COMMUNITY DEVELOPMENT DEPARTMENT BUDGET IN THE GENERAL FUND FOR GENERAL PLAN EXPENSES WITH FUNDING AVAILABLE DUE TO A STATE LOCAL EARLY ACTION PLANNING (LEAP) GRANT REIMBURSEMENT | | |
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25-0397
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING OPTIONS FOR EMERGENCY SHELTER DURING INCLEMENT WEATHER | | |
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25-0355
| 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:
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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25-0352
| 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
Brian Campbell, BC Urban
PROPERTY:
121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTIES:
Sonia Choi, Theo Insurance Services, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0353
| R.3. | | 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:
115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTIES:
Wallis Laughrey, Voyager Technologies, Inc.
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-0377
| R.4. | | 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:
309 Esplanade, Redondo Beach, CA 90277
NEGOTIATING PARTIES:
Made by Meg - Meg Walker
UNDER NEGOTIATION:
Both Price and Terms | | |
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25-0358
| 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:
Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive
Case Number: 21STCV38177 | | |
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25-0390
| 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:
Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive
Case Number: 25TRCV00507 | | |
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25-0391
| 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:
Labono, Greg v. City of Redondo Beach and Does 1-10, Inclusive
Case Number: 25TRCV00715 | | |
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25-0392
| 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:
Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive
Case Number: 24TRCV01259 | | |
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