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25-0072
| 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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25-0084
| 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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25-0085
| 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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25-0086
| 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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25-0087
| 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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25-0088
| 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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25-0089
| 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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25-0090
| 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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25-0091
| 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:
Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25
Case Number: 25TRCV00066 | | |
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25-0069
| F.1. | | Agency Recess | SPECIAL MEETING OF THE SUCCESSOR AGENCY | | |
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25-0062
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0063
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JANUARY 21, 2025 | | |
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25-0038
| 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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25-0039
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. SEPTEMBER 17, 2024 ADJOURNED AND REGULAR MEETING
B. OCTOBER 1, 2024 ADJOURNED AND REGULAR MEETING | | |
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24-2000
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30070-30085 IN THE AMOUNT OF $18,310.64, PD. 1/3/25
DIRECT DEPOSIT 288949-289560 IN THE AMOUNT OF $2,293,507.78, PD. 1/3/25
CHECKS 30086-30098 IN THE AMOUNT OF $9,144.44, PD. 1/17/25
DIRECT DEPOSIT 289561-290183 IN THE AMOUNT OF $2,297,071.10, PD. 1/17/25
EFT/ACH $9,423.24, PD. 1/3/25 (PP2501)
EFT/ACH $200.00, PD. 1/7/25
EFT/ACH $8,638.32, PD. 1/11/25
EFT/ACH $450,622.96, PD. 1/27/25 (PP2501)
ACCOUNTS PAYABLE DEMANDS
CHECKS 117609-117878 IN THE AMOUNT OF $3,109,992.80 | | |
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25-0071
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A CONSULTING SERVICES AGREEMENT WITH SWAPE, LLC FOR ENVIRONMENTAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $6,000 AND THE TERM JANUARY 21, 2025 TO DECEMBER 31, 2025
2. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. TO ASSIST WITH THE PREPARATION OF A COMMUNITY DEVELOPMENT DEPARTMENT STRATEGIC PLAN IN AN AMOUNT NOT TO EXCEED $12,000 AND THE TERM JANUARY 21, 2025 TO MAY 31, 2025 | | |
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24-1924
| H.6. | | Consent Item | APPROVE AN AGREEMENT WITH PACIFIC AQUASCAPE INTERNATIONAL, INC. FOR THE REPAIR OF THE LOWER POND AT WILDERNESS PARK, JOB NO. 31010, FOR AN AMOUNT NOT TO EXCEED $420,069, WITH A TERM THROUGH JANUARY 20, 2028 | | |
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24-1962
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH COAST CONSTRUCTION GROUP FOR THE DESIGN AND CONSTRUCTION OF A SEABASS GROW-OUT FACILITY IN KING HARBOR TO INCREASE THE AMOUNT BY $4,500 FOR A NEW NOT TO EXCEED TOTAL OF $71,500 AND TO EXTEND THE TERM BY FOUR WEEKS TO AUGUST 1, 2025 | | |
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25-0007
| H.8. | | Consent Item | APPROVE THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE REPORT FOR THE DEVELOPMENT OF THE CITY’S FIVE-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED PLAN AS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT | | |
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24-2021
| H.9. | | Consent Item | APPROVE A GRANT AWARD PACKAGE AND CERTIFICATIONS AND ASSURANCES STATEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM IN THE AMOUNT OF $13,698 FOR THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2025
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $13,698 IN BUREAU OF JUSTICE ASSISTANCE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS TO THE CITY’S INTERGOVERNMENTAL GRANTS FUND | | |
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25-0040
| H.10. | | Consent Item | APPROVE BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $58,728 IN GRANT YEAR 2023 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS TO THE CITY’S INTERGOVERNMENTAL GRANTS FUND | | |
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25-0067
| H.11. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3286-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, AMENDING THE REDONDO BEACH MUNICIPAL CODE BY ADDING CHAPTER 28 - ELECTRIC VEHICLE CHARGING STATIONS TO TITLE 9, TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS FOR SECOND READING AND ADOPTION | | |
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25-0060
| H.12. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH SERVICES TO INCREASE THE AMOUNT BY $150,000 FOR A NEW CONTRACT NOT TO EXCEED TOTAL OF $311,000 | | |
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25-0061
| H.13. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES TO INCREASE THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $190,000 | | |
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25-0100
| H.14. | | Consent Item | APPROVE LEASES AND ADDENDUMS FOR FIVE SINGLE ROOM OCCUPANCY UNITS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FOR THE AMOUNT NOT TO EXCEED $62,370 FOR THE TERM FEBRUARY 1, 2025 TO JANUARY 31, 2026 | | |
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25-0065
| H.15. | | 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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25-0064
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0080
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CITY’S DRAFT CANNABIS REGULATORY ORDINANCES
APPROVE THE DRAFT LANGUAGE IN THE CANNABIS REGULATORY ORDINANCES AND DIRECT STAFF TO SCHEDULE A PUBLIC HEARING BEFORE THE PLANNING COMMISSION ON FEBRUARY 3, 2025 TO PROVIDE RECOMMENDATIONS TO THE CITY COUNCIL PURSUANT TO STATE LAW PRIOR TO FORMAL CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE ORDINANCES
DIRECT STAFF TO SCHEDULE A PUBLIC HEARING AND RETURN TO THE CITY COUNCIL ON FEBRUARY 11, 2025 FOR CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE PROPOSED ORDINANCES | | |
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25-0066
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE REDONDO BEACH MUNICIPAL CODE TO CONSIDER MODIFYING THE LAND USE REGULATIONS AND BUSINESS PERMITTING STANDARDS PERTAINING TO SMOKE SHOPS CITYWIDE AND NOTARY SERVICES IN THE RIVIERA VILLAGE DISTRICT | | |
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25-0070
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE DIRECTION REGARDING MODIFICATIONS TO THE CITY’S TREE ORDINANCE | | |
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25-0072
| 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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25-0084
| 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 | | |
Not available
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Not available
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25-0085
| 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 | | |
Not available
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Not available
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25-0086
| 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 | | |
Not available
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Not available
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25-0087
| 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 | | |
Not available
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25-0088
| 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 | | |
Not available
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Not available
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25-0089
| 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 | | |
Not available
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25-0090
| 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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25-0091
| 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:
Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25
Case Number: 25TRCV00066 | | |
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