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24-1812
| F.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Management and Confidential Employee Group | | |
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24-1838
| F.2. | | Closed Session | CONFERENCE WILL 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:
100 International Boardwalk, Redondo Beach, CA 90277
102 International Boardwalk, Redondo Beach, CA 90277
108 International Boardwalk, Redondo Beach, CA 90277
110 International Boardwalk, Redondo Beach, CA 90277
112 International Boardwalk, Redondo Beach, CA 90277
120 International Boardwalk, Redondo Beach, CA 90277
122 International Boardwalk, Redondo Beach, CA 90277
124 International Boardwalk, Redondo Beach, CA 90277
134 International Boardwalk, Redondo Beach, CA 90277
136 International Boardwalk, Redondo Beach, CA 90277
138 International Boardwalk, Redondo Beach, CA 90277
140 International Boardwalk, Redondo Beach, CA 90277
142 International Boardwalk, Redondo Beach, CA 90277
150 International Boardwalk, Redondo Beach, CA 90277
160 International Boardwalk, Redondo Beach, CA 90277
164 International Boardwalk, Redondo Beach, CA 90 | | |
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24-1839
| 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:
123 West Torrance Blvd #201, Redondo Beach, CA 90277
Pier Plaza (a portion of APN: 7505-003-206)
NEGOTIATING PARTIES:
Jonathan Rosenbaum, CFO of Unagi, Inc.
UNDER NEGOTIATION:
Lease Status and Terms | | |
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24-1870
| 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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24-1871
| 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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24-1872
| 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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24-1873
| 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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24-1874
| 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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24-1875
| 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 | | |
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24-1876
| 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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24-1878
| 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:
City of Huntington Beach, et al. v. Gavin Newsom, et al.
Case Number: 23-3694
D.C. Number: 8:23-cv-00421-FWS-ADS | | |
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24-1877
| F.12. | | 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)(4).
One potential case | | |
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24-1854
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF NOVEMBER 30, 2024 AS SMALL BUSINESS SATURDAY | | |
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24-1845
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1846
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF NOVEMBER 19, 2024 | | |
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24-1847
| 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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24-1848
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 20, 2024 SPECIAL MEETING
B. JULY 9, 2024 ADJOURNED AND REGULAR MEETING | | |
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24-1773
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30017-30030 IN THE AMOUNT OF $8,810.27, PD. 11/8/24
DIRECT DEPOSIT 286465-287082 IN THE AMOUNT OF $2,288,604.15, PD. 11/8/24
EFT/ACH $9,246.68, PD. 9/13/24 (PP2419)
EFT/ACH $449,079.70, PD. 10/2/24 (PP2419)
EFT/ACH $9,113.34, PD. 9/27/24 (PP2420)
EFT/ACH $26,015.59, PD. 10/13/24 (PP2420)
EFT/ACH $450,045.56, PD. 10/16/24 (PP2420)
ACCOUNTS PAYABLE DEMANDS
CHECKS 116806-117055 IN THE AMOUNT OF $3,979,651.61
REPLACEMENT DEMAND 116805 | | |
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24-1627
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SNAILWORKS, LLC FOR POSTAL BALLOT MAIL TRACKING SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 15, 2024 TO NOVEMBER 14, 2025
2. APPROVE AN AGREEMENT WITH SAFETYCENTRIC, INC. FOR LOW VOLTAGE CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM NOVEMBER 19, 2024 TO NOVEMBER 18, 2026
3. APPROVE AN AGREEMENT WITH STREAMLINE AUTOMATION SYSTEMS, LLC TO PROVIDE SOFTWARE FOR FIRE INSPECTIONS IN AN AMOUNT NOT TO EXCEED $16,183 AND THE TERM NOVEMBER 22, 2022 TO NOVEMBER 21, 2025
4. APPROVE AN AGREEMENT WITH AVANTPAGE, INC. FOR SPANISH LANGUAGE TRANSLATION SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION BALLOT MATERIALS AT A RATE OF $75 PER HOUR (FOR A TOTAL ESTIMATED EXPENDITURE OF $5,000) AND THE TERM NOVEMBER 19, 2024 TO DECEMBER 18, 2025 | | |
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24-1700
| H.6. | | Consent Item | ACCEPT AS COMPLETE THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $23,416 TO AMERICAN ASPHALT SOUTH, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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24-1816
| H.7. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3285-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLE 3, SECTIONS 3-7.1201, 3-7.1203, 3-7.1204, 3-7.1205, 3-7.1206, 3-7.1207, 3-7.1208, AND 3-7.1209 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING PARKING ZONES AND DELETING IN ITS ENTIRETY SECTION 3-7-1210 REGARDING TAXICAB STANDS, FOR INTRODUCTION AND FIRST READING | | |
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24-1817
| H.8. | | Consent Item | APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FROM NOVEMBER 29, 2024 THROUGH JANUARY 2, 2025, AND OTHER ASSOCIATED MEASURES, TO REDUCE TRAFFIC AND PARKING IMPACTS IN REDONDO BEACH RELATED TO THE SEASIDE RANCHO NEIGHBORHOOD HOLIDAY LIGHTS DISPLAY IN TORRANCE | | |
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24-1818
| H.9. | | Consent Item | APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH ROY COLBERT ARCHITECT, A CALIFORNIA CORPORATION, FOR ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING NOVEMBER 4, 2026 | | |
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24-1832
| H.10. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH LEWIS STANLEY, INC., DBA MINUTEMAN PRESS REDONDO BEACH, TO EXTEND THE TERM BY A YEAR, THROUGH SEPTEMBER 19, 2026, AND INCREASE THE NOT TO EXCEED AMOUNT FROM $34,999 TO $64,999 | | |
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24-1704
| H.11. | | Consent Item | APPROVE THE CITY'S STATEMENT OF INVESTMENT POLICY 2024, AS AMENDED | | |
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24-1804
| H.12. | | Consent Item | APPROVE AN INVESTOR AGREEMENT TO JOIN JOINT POWERS AUTHORITY CALIFORNIA ASSET MANAGEMENT TRUST, AT NO COST TO THE CITY, IF THE RECOMMENDED AMENDMENT TO THE ANNUAL INVESTMENT POLICY IS APPROVED | | |
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24-1705
| H.13. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S QUARTER 1 FISCAL YEAR 2024-2025 REPORT | | |
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24-1841
| H.14. | | 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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24-1849
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1850
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING CHARTER AMENDMENTS PERTAINING TO THE DUTIES OF THE CITY CLERK AND CITY TREASURER AND DIRECTION TO STAFF TO PREPARE BALLOT MEASURES FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENTS | | |
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24-1851
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO ADDING A POSITION OF AN ELECTED CITY PROSECUTOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT | | |
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24-1852
| P.3. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE CITY’S “PUBLISHING” PROCESS AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT | | |
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24-1853
| P.4. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE RESIDENCY REQUIREMENTS TO BE ELIGIBLE FOR MAYOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT | | |
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24-1861
| P.5. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION ON CITY COMMISSION MEETING PROCEDURES AND METHODS OF COMMUNICATION WITH CITY COUNCIL | | |
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24-1812
| R.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Management and Confidential Employee Group | | |
Not available
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Not available
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24-1838
| R.2. | | Closed Session | CONFERENCE WILL 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:
100 International Boardwalk, Redondo Beach, CA 90277
102 International Boardwalk, Redondo Beach, CA 90277
108 International Boardwalk, Redondo Beach, CA 90277
110 International Boardwalk, Redondo Beach, CA 90277
112 International Boardwalk, Redondo Beach, CA 90277
120 International Boardwalk, Redondo Beach, CA 90277
122 International Boardwalk, Redondo Beach, CA 90277
124 International Boardwalk, Redondo Beach, CA 90277
134 International Boardwalk, Redondo Beach, CA 90277
136 International Boardwalk, Redondo Beach, CA 90277
138 International Boardwalk, Redondo Beach, CA 90277
140 International Boardwalk, Redondo Beach, CA 90277
142 International Boardwalk, Redondo Beach, CA 90277
150 International Boardwalk, Redondo Beach, CA 90277
160 International Boardwalk, Redondo Beach, CA 90277
164 International Boardwalk, Redondo Beach, CA 90 | | |
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24-1839
| 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:
123 West Torrance Blvd #201, Redondo Beach, CA 90277
Pier Plaza (a portion of APN: 7505-003-206)
NEGOTIATING PARTIES:
Jonathan Rosenbaum, CFO of Unagi, Inc.
UNDER NEGOTIATION:
Lease Status and Terms | | |
Not available
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24-1870
| 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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24-1871
| 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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24-1872
| 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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24-1873
| 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 | | |
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24-1874
| 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 | | |
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24-1875
| 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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24-1876
| 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 | | |
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24-1878
| 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:
City of Huntington Beach, et al. v. Gavin Newsom, et al.
Case Number: 23-3694
D.C. Number: 8:23-cv-00421-FWS-ADS | | |
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24-1877
| R.12. | | 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)(4).
One potential case | | |
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24-1837
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF JACK EPSTEIN, LONGTIME LOS ANGELES AREA FOOTBALL COACH AND REDONDO BEACH RESIDENT | | |
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