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24-1727
| 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:
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:
Price and Terms | | |
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24-1725
| F.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8
NEGOTIATOR:
Mike Witzansky, City Manager
Andy Winje, Public Works Director
Marc Wiener, Community Development Director
PROPERTY:
422 S. PCH
(APN: 7508-020-026)
NEGOTIATING PARTY:
Sandcastle Pacific LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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24-1726
| F.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
Two potential case(s) | | |
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24-1523
| 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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24-1525
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1526
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-1527
| 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 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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24-1528
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-1529
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
Not available
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24-1748
| F.10. | | 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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24-1751
| F.11. | | 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:
Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive
Case No: 24TRCV03382 | | |
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24-1708
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1709
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND ADJOURNED REGULAR MEETING OF OCTOBER 29, 2024 | | |
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24-1710
| 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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24-1711
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JUNE 11, 2024 | | |
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24-1723
| H.4. | | Consent Item | ACCOUNTS PAYABLE DEMAND
CHECK 116596 IN THE AMOUNT OF $156,078.00 | | |
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24-1722
| H.5. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-1659
| H.6. | | Consent Item | AUTHORIZE AN OFFSITE CHANGE ORDER TO THE PUBLIC WORKS CONTRACT WITH CSI SERVICES FOR THE INTERNATIONAL BOARDWALK SURFACE REPAIR PROJECT TO IMPLEMENT THE RIVIERA VILLAGE (SIDEWALK) IMPROVEMENTS PROJECT, JOB NO. 41310, IN AN AMOUNT NOT TO EXCEED $484,748, AND RETAIN THE CITY ENGINEER'S AUTHORIZATION LIMIT OF 10% FOR ANY FUTURE CHANGE ORDERS ASSOCIATED WITH THE INTERNATIONAL BOARDWALK PROJECT | | |
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24-1721
| H.7. | | Consent Item | APPROVE THE PURCHASE OF TEN 2025 FORD INTERCEPTORS FROM OLATHE FORD FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST OF $913,149 | | |
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24-1684
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS ON NOVEMBER 1, 2024 | | |
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24-1699
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE JOB SPECIFICATION FOR THE POSITION OF DEPUTY HARBOR MASTER/BOAT CAPTAIN | | |
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24-1695
| H.10. | | Consent Item | APPROVE THE PURCHASE OF A USED 32-FOOT SEAWAY BAYWATCH FIRE-RESCUE BOAT FOR AN AMOUNT OF $77,000 (INCLUDING SALES TAX) FROM NEWPORT HARBOR TOURS C/O JEFF KLEID TO REPLACE FIRE BOAT #808 IN THE CITY’S FLEET INVENTORY
AUTHORIZE THE PURCHASE OF BOAT UPFITTING MATERIAL AND SERVICES FROM KING HARBOR MARINE CENTER IN AN AMOUNT NOT TO EXCEED $79,836
ADOPT BY 4/5TH VOTE AND TITLE ONLY RESOLUTION NO. CC-2410-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2024-2025 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $156,836 FROM THE VEHICLE REPLACEMENT FUND TO THE PUBLIC WORKS DEPARTMENT 2024-2025 FISCAL YEAR OPERATING BUDGET TO FUND THE PURCHASE OF THE FIRE RESCUE BOAT | | |
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24-1724
| H.11. | | Consent Item | APPROVE THE PURCHASE OF RUBRIK DATA BACKUP AND RECOVERY APPLIANCES, CLOUD SERVICES, AND IMPLEMENTATION SERVICES FROM SABLE COMPUTER INC., DBA KEEP IT SIMPLE, FOR AN AMOUNT NOT TO EXCEED $191,796 | | |
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24-1672
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC (RCS) TO STUDY THE CITY’S COMMUNITY DEVELOPMENT AND IMPACT FEE STRUCTURE FOR AN AMOUNT NOT TO EXCEED $47,700 | | |
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24-1317
| H.13. | | Consent Item | APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENTS FOR THE PROPERTIES LOCATED AT 317 NORTH FRANCISCA AVENUE, 516 GARNET, AND 517 GARNET BEGINNING ON OCTOBER 29, 2024 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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24-1731
| H.14. | | Consent Item | APPROVE A NEW AGREEMENT WITH EVAN BROOKS ASSOCIATES, INC. FOR GRANT WRITING SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $60,792 AND THE TERM OCTOBER 30, 2024 THROUGH OCTOBER 29, 2027 | | |
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24-1750
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION PRINT AND MAIL SERVICES IN THE AMOUNT OF $137,755.35, FOR THE TERM BEGINNING OCTOBER 29, 2024 AND ENDING APRIL 30, 2025. | | |
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24-1712
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1754
| L.1. | | Consent Item | CONTINUED PUBLIC HEARING TO CONSIDER LAND USE ELEMENT, ZONING ORDINANCE, AND LOCAL COASTAL PROGRAM AMENDMENTS, AND CERTIFICATION OF A PROGRAM ENVIRONMENTAL IMPACT REPORT (EIR) THAT SERVE TO IMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-105, CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732), ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-106, AMENDING THE GENERAL PLAN LAND USE ELEMENT TO IMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY’S HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-107, AMENDING THE COASTAL LAND USE PLAN OF THE CITY’S LOCAL COASTAL PROGRAM | | |
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24-1728
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO THE HOUSING AUTHORITY | | |
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24-1727
| 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:
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:
Price and Terms | | |
Not available
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Not available
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24-1725
| R.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8
NEGOTIATOR:
Mike Witzansky, City Manager
Andy Winje, Public Works Director
Marc Wiener, Community Development Director
PROPERTY:
422 S. PCH
(APN: 7508-020-026)
NEGOTIATING PARTY:
Sandcastle Pacific LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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24-1726
| R.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
Two potential case(s) | | |
Not available
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Not available
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24-1523
| 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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24-1525
| 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:
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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24-1526
| 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 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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Not available
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24-1527
| 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 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 | | |
Not available
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Not available
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24-1528
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
Not available
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24-1529
| 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:
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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24-1748
| R.10. | | 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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24-1751
| R.11. | | 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:
Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive
Case No: 24TRCV03382 | | |
Not available
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