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24-1688
| 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 Bargaining Unit and Redondo Beach Firefighters’ Association - Fire Management Unit | | |
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24-1766
| F.2. | | 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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24-1779
| 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:
Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive
Case Number: 23STCV30302 | | |
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24-1697
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-1756
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1757
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF NOVEMBER 5, 2024 | | |
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24-1758
| 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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24-1759
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1683
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30003-30016 IN THE AMOUNT OF $15,191.93, PD. 10/25/24
DIRECT DEPOSIT 285854-286464 IN THE AMOUNT OF $2,284,587.00, PD. 10/25/24
EFT/ACH $9,246.68, PD. 8/16/24 (PP2417)
EFT/ACH $364,988.43, PD. 9/4/24 (PP2417)
EFT/ACH $451,451.84, PD. 9/18/24 (PP2418)
EFT/ACH $26,015.59, PD. 10/13/24 (PP2418)
ACCOUNTS PAYABLE DEMANDS
CHECKS 116598-116801 IN THE AMOUNT OF $3,115,127.72
EFT CALPERS MEDICAL INSURANCE $460,608.76
DIRECT DEPOSIT 100008820-100008909 IN THE AMOUNT OF $93,923.47, PD.11/1/24
REPLACEMENT DEMAND 116597 | | |
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24-1626
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SHARP PERFORMANCE, INC. FOR COGNITIVE PERFORMANCE COACHING SERVICES FOR AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 5, 2024 TO NOVEMBER 5, 2025
2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH FEHR & PEERS, INC. TO PERFORM A SPEED STUDY ON INGLEWOOD AVE FOR AN ADDITIONAL AMOUNT OF $6,500 AND THE EXISTING TERM THROUGH JUNE 30, 2027
3. APPROVE AN AGREEMENT WITH FIRSTTWO, INC. FOR A SOFTWARE APPLICATION FOR AN ANNUAL AMOUNT OF $10,800, PLUS A 5% PRICE INCREASE FOR EACH ADDITIONAL YEAR, AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 WITH A MAXIMUM OF FIVE RENEWAL YEARS | | |
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24-1680
| H.6. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH VESTIS FOR PUBLIC WORKS DEPARTMENT EMPLOYEE UNIFORM SERVICES FOR AN ANNUAL COST NOT TO EXCEED $38,842 AND THE TERM NOVEMBER 6, 2024 TO NOVEMBER 5, 2027 | | |
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24-1402
| H.7. | | Consent Item | APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND TORRANCE ESTABLISHING THE TERMS, CONDITIONS, AND COST SHARING FOR IMPLEMENTATION OF THE BEACH CITIES REGIONAL GREEN STREETS PROJECT FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP | | |
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24-1682
| H.8. | | Consent Item | APPROVE A FIVE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE EQUIPMENT AND MONITORING SERVICES FOR 47 SMART SEWER MANHOLE COVERS FOR AN AVERAGE ANNUAL COST OF $104,986, A TOTAL FIVE-YEAR COST NOT TO EXCEED $524,931, AND THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2029 | | |
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24-1698
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE CITY OF REDONDO BEACH’S AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS | | |
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24-1767
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH IWORQ SYSTEMS INC. FOR AN INTEGRATED BUILDING, PLANNING, AND ENGINEERING SOFTWARE SYSTEM THAT WILL ASSIST THE COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS WITH THE ISSUANCE AND MANAGEMENT OF CONSTRUCTION PERMITS FOR AN ANNUAL AMOUNT NOT TO EXCEED $65,000 AND A TERM OF THREE YEARS | | |
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24-1778
| H.11. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LIEBERT CASSIDY WHITMORE, A PROFESSIONAL CORPORATION | | |
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24-1760
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1720
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE CALENDAR YEAR 2024 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT, RE-APPOINTMENT OF THE RIVIERA VILLAGE ASSOCIATION AS THE DISTRICT’S ADVISORY BOARD AND LEVYING OF AN ASSESSMENT FOR THE DISTRICT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR 2024-2025 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, ORDINANCE NO. 3284-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING REDONDO BEACH ORDINANCE NO. 2922-03 TO INCREASE THE ASSESSMENT AMOUNT LEVIED AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
APPROVE AN AGREEM | | |
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24-1768
| L.2. | | Public Hearing | 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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24-1583
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD SEPTEMBER 2023 TO AUGUST 2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD OF SEPTEMBER 2023 TO AUGUST 2024 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT | | |
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24-1755
| 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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24-1688
| 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 Bargaining Unit and Redondo Beach Firefighters’ Association - Fire Management Unit | | |
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24-1766
| R.2. | | 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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24-1779
| 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:
Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive
Case Number: 23STCV30302 | | |
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