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25-0445
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO OUTGOING COUNCIL MEMBER NILS NEHRENHEIM FOR HIS 8 YEARS OF SERVICE | | |
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25-0443
| D.2. | | Presentations, Proclamations, Commendations | OUTGOING REMARKS BY NILS NEHRENHEIM DISTRICT 1 COUNCILMEMBER | | |
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25-0449
| D.3. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO OUTGOING COUNCILMEMBER TODD LOEWENSTEIN FOR HIS 8 YEARS OF SERVICE | | |
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25-0446
| D.4. | | Presentations, Proclamations, Commendations | OUTGOING REMARKS BY TODD LOEWENSTEIN DISTRICT 2 COUNCILMEMBER | | |
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25-0451
| D.5. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO OUTGOING CITY ATTORNEY MICHAEL WEBB FOR HIS 31 YEARS OF SERVICE | | |
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25-0450
| D.6. | | Presentations, Proclamations, Commendations | OUTGOING REMARKS BY MICHAEL WEBB CITY ATTORNEY | | |
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25-0421
| D.7. | | Presentations, Proclamations, Commendations | ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO ELECTED MAYOR JAMES A. LIGHT | | |
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25-0418
| D.8. | | Presentations, Proclamations, Commendations | ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO ELECTED COUNCILMEMBER BRAD WALLER FOR DISTRICT 1 | | |
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25-0419
| D.9. | | Presentations, Proclamations, Commendations | ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO ELECTED COUNCILMEMBER CHADWICK CASTLE FOR DISTRICT 2 | | |
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25-0420
| D.10. | | Presentations, Proclamations, Commendations | ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO RE-ELECTED COUNCILMEMBER ZEIN OBAGI, JR. FOR DISTRICT 4 | | |
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25-0417
| D.11. | | Presentations, Proclamations, Commendations | ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO ELECTED CITY ATTORNEY JOY FORD | | |
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25-0430
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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25-0462
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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25-0411
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0412
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF APRIL 1, 2025 | | |
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25-0413
| 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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25-0414
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 3, 2024 ADJOURNED AND REGULAR MEETING
B. DECEMBER 17, 2024 ADJOURNED AND REGULAR MEETING
C. JANUARY 7, 2025 ADJOURNED AND REGULAR MEETING
D. JANUARY 21, 2025 ADJOURNED AND REGULAR MEETING
E. FEBRUARY 4, 2025 ADJOURNED AND REGULAR MEETING
F. FEBRUARY 11, 2025 ADJOURNED AND REGULAR MEETING
G. FEBRUARY 18, 2025 ADJOURNED AND REGULAR MEETING | | |
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25-0322
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30157-30174 IN THE AMOUNT OF $18,920.28, PD. 3/28/25
DIRECT DEPOSIT 292690-293380 IN THE AMOUNT OF $2,360,782.60, PD. 3/28/25
EFT/ACH $9,289.90, PD. 3/14/25 (PP2506)
ACCOUNTS PAYABLE DEMANDS
CHECKS 118694-118878 IN THE AMOUNT OF $1,799,554.83
EFT CALPERS MEDICAL INSURANCE $500,472.43
DIRECT DEPOSIT 100009265-100009351 IN THE AMOUNT OF $100,769.24, PD.4/1/25 | | |
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25-0123
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE PURCHASE OF A FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,663 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
2. APPROVE AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC TO PREPARE THE ENVIRONMENTAL REVIEW FOR THE COYOTE MANAGEMENT PLAN IN AN AMOUNT NOT TO EXCEED $9,530 FOR THE TERM APRIL 1, 2025 TO OCTOBER 1, 2025
3. APPROVE AN AGREEMENT WITH HUNTINGTON BEACH MOTORSPORTS, INC. DBA HUNTINGTON BEACH HONDA FOR MAINTENANCE AND REPAIR OF THE POLICE DEPARTMENT TRAFFIC UNIT MOTORCYCLE FLEET IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026 WITH TWO AUTOMATIC ONE-YEAR RENEWALS
4. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC., DBA KIS COMPUTER CENTER, FOR IT PROJECT SERVICES IN AN AMOUNT NOT TO EXCEED $34,400 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026
5. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING FACILITATION SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM APRIL 1 | | |
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25-0416
| H.6. | | Consent Item | AUTHORIZE THE CITY CLERK TO POST A VACANCY ON THE BUDGET & FINANCE COMMISSION DUE TO CHADWICK CASTLE’S ELECTION AS DISTRICT 2 CITY COUNCILMEMBER | | |
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25-0422
| H.7. | | Consent Item | ACCEPT AS COMPLETE THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND TO RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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25-0394
| H.8. | | Consent Item | APPROVE THE PURCHASE OF THREE 2025 VEHICLES FROM OLATHE FORD SALES INC. FOR USE BY THE POLICE DEPARTMENT, INVESTIGATIONS DIVISION, FOR A TOTAL COST OF $158,886 | | |
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25-0336
| H.9. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2504-019 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026. | | |
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25-0448
| H.10. | | Consent Item | APPROVE FUNDING AGREEMENT #9200000000M460208 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY REGARDING THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT | | |
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25-0305
| H.11. | | Consent Item | APPROVE A TWO-YEAR AGREEMENT WITH C J CONCRETE CONSTRUCTION, INC. TO PROVIDE SIDEWALK REPAIR SERVICES FOR A TOTAL COST NOT TO EXCEED $580,000 | | |
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25-0439
| H.12. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2504-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MARINE MAMMAL CARE CENTER LOS ANGELES
APPROVE A LEASE WITH MARINE MAMMAL CARE CENTER LOS ANGELES FOR OFFICE SPACE WITHIN PIER PLAZA AT 111 W. TORRANCE BLVD., SUITE 150, FOR A TWO-YEAR TERM STARTING ON APRIL 1, 2025 | | |
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25-0424
| H.13. | | Consent Item | ADOPT 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 SECOND READING AND ADOPTION | | |
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25-0472
| H.14. | | Consent Item | APPROVE AMENDMENT TO THE AGREEMENT WITH HEALTH NET FOR USE OF FUNDS FOR THE PALLET SHELTER EXPANSION AND IMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM TO EXTEND THE TERM TO DECEMBER 31, 2025 | | |
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25-0415
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0219
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF AN ECONOMIC DEVELOPMENT WORKING GROUP AND A CITY COUNCIL ECONOMIC DEVELOPMENT SUBCOMMITTEE
RECEIVE AND FILE A REPORT ON THE ONGOING EFFORTS OF THE BUSINESS CONCIERGE PROGRAM | | |
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25-0310
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE STATUS OF OPERATIONS AT THE REDONDO BEACH PERFORMING ARTS CENTER AND OPTIONS FOR MAXIMIZING FACILITY REVENUE | | |
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25-0467
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDMENT OF THE REDONDO BEACH MUNICIPAL CODE CAMPING ORDINANCE.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3293-25, AMENDING MUNICIPAL CODE CHAPTER 34 TO TITLE 4 REGARDING UNLAWFUL CAMPING, FOR INTRODUCTION AND FIRST READING | | |
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25-0466
| N.4. | | Discussion Items | DISCUSSION, CONSIDERATION AND POSSIBLE DIRECTION TO STAFF REGARDING RULES OF CONDUCT FOR CITY COUNCIL MEETINGS | | |
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25-0453
| 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 | | |
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