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24-1157
| F.1. | | 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).
Name of case:
Bruce Allan Haroldson v. City of Redondo Beach, et al.
Case Number: 19STCV46879 | | |
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24-1187
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1186
| 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:
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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24-1185
| 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:
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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24-1184
| 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:
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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24-1183
| 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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24-1182
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1181
| 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:
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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24-1117
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE SPRING 2024 REDONDO BEACH LITTLE LEAGUE MAJORS CHAMPIONS, THE DODGERS | | |
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24-1118
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO LT. WAYNE WINDMAN FOR RECEIVING THE PEACE OFFICER STANDARDS AND TRAINING EXCELLENCE IN TRAINING LIFETIME ACHIEVEMENT AWARD | | |
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24-1162
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-1109
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1110
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 9, 2024 | | |
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24-1111
| 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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24-1112
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MAY 7, 2024 ADJOURNED AND REGULAR MEETING | | |
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24-1041
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29799-29825 IN THE AMOUNT OF $22,415.14, PD. 6/21/24
DIRECT DEPOSIT 280205-280841 IN THE AMOUNT OF $2,375,127.35, PD. 6/21/24
EFT/ACH $9,246.68, PD. 5/10/24 (PP2410)
EFT/ACH $9,246.68, PD. 5/24/24 (PP2411)
EFT/ACH $439,080.31, PD. 6/5/24 (PP2411)
ACCOUNTS PAYABLE DEMANDS
CHECKS 114733-114965 IN THE AMOUNT OF $3,739,154.51
EFT CALPERS MEDICAL INSURANCE $470,324.15
DIRECT DEPOSIT 100008454-100008546 IN THE AMOUNT OF $96,106.99, PD.7/1/24
REPLACEMENT DEMANDS 114731-114732 | | |
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24-0425
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR A NEW METER AND SERVICE FOR THE MANHATTAN BEACH BLVD MEDIAN IRRIGATION SYSTEM AT 2506 MANHATTAN BEACH BLVD #U IN AN AMOUNT NOT TO EXCEED $1,306.32 EFFECTIVE JULY 9, 2024 UNTIL COMPLETED
2. APPROVE A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE AVIATION BLVD NORTHBOUND AT ARTESIA BLVD RIGHT TURN LANE PROJECT, JOB NO. 40780, IN AN AMOUNT NOT TO EXCEED $27,695 FOR THE TERM ENDING DECEMBER 31, 2025 WITH A ONE-YEAR RENEWAL OPTION
3. APPROVE A FOURTH AMENDMENT TO THE FUNDING AGREEMENT #920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) RECEIVED ON JUNE 17, 2024 FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 TO EXTEND THE LAPSING DATE OF THE PROJECT TERM TO FEBRUARY 29, 2024 AT NO ADDITIONAL COST TO THE CITY | | |
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24-1125
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-1126
| H.7. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING | | |
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24-0975
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR CONTINUED OVERTIME DEPLOYMENT OF CITY POLICE OFFICERS AT THE SOUTH BAY GALLERIA FOR A REIMBURSEMENT AMOUNT NOT TO EXCEED $90,000 PER YEAR, AND A CITY COMMITMENT TO CONTRIBUTE $30,000 OF UNREIMBURSED POLICE SERVICES ANNUALLY, FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2026 | | |
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24-1155
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-055, 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 JULY 27, 2024 FROM 11:00 AM TO 7:00 PM | | |
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24-1039
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. FOR PLATFORM INTEGRATION SOFTWARE FOR AN AMOUNT NOT TO EXCEED $96,500 ANNUALLY FOR THE TERM JULY 9, 2024 TO JULY 8, 2025, WITH AN OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR TERMS | | |
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24-1092
| H.11. | | Consent Item | APPROVE AN AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM JULY 9, 2024 TO JULY 8, 2025 | | |
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24-1119
| H.12. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3272-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 2-9.201 THROUGH 2-9.303, AND SECTIONS 2-9.1101 THROUGH 2-9.1203 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HISTORICAL, PRESERVATION, LIBRARY, AND RECREATION AND PARKS COMMISSIONS, AND ADDING SECTIONS 2-9.1501 THROUGH 2-9.1503 REGARDING THE CONSOLIDATED PUBLIC AMENITIES COMMISSION. FOR INTRODUCTION AND FIRST READING. | | |
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24-1171
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF BUILDING INSPECTOR | | |
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24-1128
| H.14. | | Consent Item | APPROVE UPDATES TO THE MASTER FEE RESOLUTIONS TO REFLECT THE FINAL 2024-25 FISCAL YEAR BUDGET ADOPTION MOTION AND TO SET JULY 10, 2024 AS THE EFFECTIVE DATE FOR THE FEES THAT DO NOT REQUIRE ORDINANCE MODIFICATION PRIOR TO IMPLEMENTATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES, AS AMENDED
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES, AS AMENDED
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES, AS AMENDED
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES, AS AMENDED | | |
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24-1113
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1156
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING SELECTION OF A COLOR PALETTE FOR THE NEW CITY LOGO AND NEXT STEPS FOR LOGO IMPLEMENTATION | | |
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24-1115
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE SCOPE OF WORK FOR THE DEVELOPMENT OF A CITYWIDE PARKS SYSTEM ASSESSMENT | | |
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24-1149
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE’S REPORT RECOMMENDATIONS REGARDING THE PROCESS OF “PUBLISHING” AND RESIDENCY REQUIREMENTS AS DIRECTED BY COUNCIL AND;
LETTER TO COUNCIL FROM THE REDONDO BEACH UNIFIED SCHOOL DISTRICT DATED MAY 29, 2024 REGARDING A CHARTER CHANGE AMENDING SECTION 16.1, BOARD MEMBERS, REGARDING COMPENSATION
DISCUSSION AND POSSIBLE ACTION REGARDING THE COMMITTEE’S FUTURE WORK OR DISBANDMENT | | |
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24-1157
| R.1. | | 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).
Name of case:
Bruce Allan Haroldson v. City of Redondo Beach, et al.
Case Number: 19STCV46879 | | |
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24-1187
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1186
| 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:
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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24-1185
| 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:
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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24-1184
| 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:
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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24-1183
| 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 | | |
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24-1182
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1181
| 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:
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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