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24-1569
| 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:
206 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-913)
NEGOTIATING PARTIES:
Polife USA LLC
Dong (Gus) Kyu Park - Principal
Hot Dog on a Stick / FAT Brands Foundation
Jessica Wiederhorn - Founding Board Member
Under Negotiation:
Lease Status, Price, and Terms | | |
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24-1570
| 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al.
Case Number: 21STCV11444 | | |
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24-1600
| F.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1); conference with legal counsel - existing litigation.
Name of case: Rosenda Ramirez Clark v. City of Redondo Beach, et al.
Case Number: 21STCV00584 | | |
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24-1617
| F.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1); conference with legal counsel - existing litigation.
Name of case: Shonna Counter v. City of Redondo Beach
Case Number: 24TRCV00603 | | |
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24-1601
| F.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3); conference with legal counsel - anticipated litigation
One Potential Case | | |
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24-1623
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF OCTOBER 2024 AS YOUTH SUBSTANCE USE PREVENTION MONTH | | |
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24-1571
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1572
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF OCTOBER 1, 2024 | | |
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24-1573
| 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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24-1574
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1603
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29966-29982 IN THE AMOUNT OF $21,606.88, PD. 9/27/24
DIRECT DEPOSIT 284624-285243 IN THE AMOUNT OF $2,279,977.94, PD. 9/27/24
EFT/ACH $442,652.99, PD. 8/22/24 (PP2416)
ACCOUNTS PAYABLE DEMANDS
CHECKS 116144-116362 IN THE AMOUNT OF $3,009,398.47
EFT CALPERS MEDICAL INSURANCE $456,359.82
DIRECT DEPOSIT 100008730-100008819 IN THE AMOUNT OF $93,240.15, PD.10/1/24
REPLACEMENT DEMANDS 116142-116143 | | |
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24-1136
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH R.P. LAURAIN ASSOCIATES, INC. FOR APPRAISAL OF PROPERTY LOCATED AT 1922 ARTESIA BLVD. APN 4156-003-022 IN AN AMOUNT NOT TO EXCEED $5,800 FOR THE TERM OCTOBER 1, 2024 TO SEPTEMBER 30, 2025
2. APPROVE AN AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC TO UPDATE THE CITY’S ADA SELF EVALUATION AND TRANSITION PLAN IN AN AMOUNT NOT TO EXCEED $34,700 FOR THE TERM OCTOBER 1, 2024 TO SEPTEMBER 30, 2025
3. APPROVE A CONSENT TO THE CHANGE IN OWNERSHIP IN THE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND BKF ENGINEERS, NOW BKF GROUP HOLDINGS, LLC, EFFECTIVE AUGUST 23, 2024
4. APPROVE A RENEWAL LICENSING AGREEMENT WITH KNOWBE4, INC. FOR ONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING TECHNIQUES, RANSOMWARE AWARENESS, SOCIAL ENGINEERING MANIPULATION, AND HUMAN RESOURCES AND FRAUDULENT TRANSACTION TRAINING MODULES FOR AN AMOUNT NOT TO EXCEED $13,932 FOR THE TERM NOVEMBER 21, 2024 TO NOVEMBER 20, 2025
5. APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC., DBA MULTICARD, FOR ID CARD SOFTWARE AND HARDWARE UPGR | | |
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24-1596
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-1565
| H.7. | | Consent Item | APPROVE A THIRD AMENDMENT TO THE STREET STRIPING SERVICES AGREEMENT WITH WGJ ENTERPRISES, INC., DBA PCI CORPORATION (PCI STRIPING) TO INCREASE THE NOT TO EXCEED AMOUNT FROM $848,597 TO $1,298,597 AND REFRESH THE STRIPING IN COUNCIL DISTRICTS 4 AND 5 TO COMPLETE THE CITYWIDE RE-STRIPING SCHEDULE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE RE-PAINTING AND REPLACEMENT OF STREET STRIPING AS “MAINTENANCE” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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24-1593
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE SALARY RANGE FOR THE POSITION OF PRINCIPAL TRANSPORTATION ENGINEER | | |
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24-1276
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH AERODOME, INC. FOR UNMANNED AERIAL SUPPORT SERVICES FOR AN AMOUNT NOT TO EXCEED $180,000 FOR THE TERM OCTOBER 1, 2024 TO JUNE 30, 2025 AND TWO ADDITIONAL ONE-YEAR TERMS, FOR AN AMOUNT NOT TO EXCEED $275,000 ANNUALLY, IF AERODOME IS ABLE TO SECURE THE FAA WAIVER NEEDED TO ALLOW FOR ADVANCED DRONE OPERATIONS | | |
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24-1474
| H.10. | | Consent Item | APPROVE AN AGREEMENT FOR PROJECT SERVICES WITH COAST CONSTRUCTION GROUP FOR THE DESIGN AND CONSTRUCTION OF A SEABASS GROW-OUT FACILITY IN AN AMOUNT NOT TO EXCEED $67,000 AND THE TERM OCTOBER 1, 2024 TO JULY 1, 2025 | | |
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24-1591
| H.11. | | Consent Item | APPROVE AN ENGAGEMENT LETTER WITH THE JL GROUP, LLC TO CONDUCT INDEPENDENT WORKPLACE INVESTIGATIONS ON AN AS-NEEDED BASIS FOR A TERM OF ONE YEAR | | |
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24-1602
| H.12. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404, AND TITLE 10, CHAPTER 6, SECTIONS 10-6.02, 10-6.03 AND 10-6.08 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE PUBLIC ART COMMISSION, FOR SECOND READING AND ADOPTION
ADOPTION OF THE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC ART COMMISSION TO THE CULTURAL ARTS COMMISSION | | |
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24-1530
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH CYCOM DATA SYSTEMS, INC. TO PROCURE A NEW CASE MANAGEMENT SYSTEM (CITYLAW) FOR THE CITY ATTORNEY’S OFFICE, CIVIL DIVISION, IN AN AMOUNT OF $19,728 FOR A ONE-YEAR TERM BEGINNING OCTOBER 1, 2024. | | |
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23-6403
| H.14. | | Consent Item | APPROVE AN AGREEMENT WITH MBM HOSPITALITY, INC. TO PROVIDE LUNCHTIME MEALS FOR SENIORS AT THE PERRY PARK SENIOR CENTER FOR THE TERM OCTOBER 1, 2024 TO SEPTEMBER 30, 2025 | | |
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24-1621
| H.15. | | Consent Item | APPROVE FIFTH AMENDMENT TO THE LETTER OF AGREEMENT FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER). | | |
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24-1624
| H.16. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND THE LAW OFFICE OF TODD SIMONSON, PC. | | |
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24-1575
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1620
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER, DISCUSS, AND RECEIVE PUBLIC INPUT ON UPDATES TO FIVE GENERAL PLAN ELEMENTS (LAND USE, OPEN SPACE & CONSERVATION, NOISE, AND SAFETY), ASSOCIATED AMENDMENTS TO THE CITY’S ZONING ORDINANCES AND LOCAL COASTAL PROGRAM, AND CERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORT
PROCEDURES:
1. Open the public hearing; and
2. Take public testimony; and
3. Provide policy direction to staff; and
4. Continue the public hearing to October 15, 2024 | | |
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24-1548
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO UPDATE THE REDONDO BEACH MUNICIPAL CODE TO REFLECT RECENT CHARTER AMENDMENTS REGARDING THE PROCUREMENT OF PUBLIC WORKS PROJECTS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3279-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 6.1 OF THE REDONDO BEACH MUNICIPAL CODE, TO UPDATE THE PROVISIONS PERTAINING TO BID REQUIREMENTS AND PROCEDURES, IN ACCORDANCE WITH MEASURE CA1 AND ARTICLE XIX OF THE CITY OF REDONDO BEACH CHARTER FOR INTRODUCTION AND FIRST READING | | |
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24-0859
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON PROPOSED CHANGES TO THE REDONDO BEACH MUNICIPAL CODE REGARDING PARKING RESTRICTIONS NEAR CROSSWALKS NEEDED TO COMPLY WITH ASSEMBLY BILL 413, THE “DAYLIGHTING BILL” TO ENSURE PEDESTRIAN SAFETY
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3280-24, 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
DISCUSSION AND DIRECTION ON THE POSSIBLE ESTABLISHMENT OF A DRIVEWAY PARKING PERMIT PROGRAM | | |
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24-1569
| 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:
206 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-913)
NEGOTIATING PARTIES:
Polife USA LLC
Dong (Gus) Kyu Park - Principal
Hot Dog on a Stick / FAT Brands Foundation
Jessica Wiederhorn - Founding Board Member
Under Negotiation:
Lease Status, Price, and Terms | | |
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24-1570
| 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al.
Case Number: 21STCV11444 | | |
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24-1600
| R.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1); conference with legal counsel - existing litigation.
Name of case: Rosenda Ramirez Clark v. City of Redondo Beach, et al.
Case Number: 21STCV00584 | | |
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24-1617
| R.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1); conference with legal counsel - existing litigation.
Name of case: Shonna Counter v. City of Redondo Beach
Case Number: 24TRCV00603 | | |
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24-1601
| R.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3); conference with legal counsel - anticipated litigation
One Potential Case | | |
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