Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 10/8/2019 6:00 PM Minutes status: Draft   Meeting location: City Council Chamber Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available Meeting Extra3: Not available   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 19-0304 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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BS 168564     Not available Not available 19-0353 F.2.   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: AES Southland Development, LLC et al. v. City of Redondo Beach, et al. Case No. BS157037     Not available Not available 19-0354 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). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements     Not available Not available 19-0357 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) Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833     Not available Not available 19-0358 F.5.   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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: 19STCV13547     Not available Not available 19-0335 F.6.   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     Not available Not available 19-0336 F.7.   Closed Session CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association     Not available Not available 19-0339 F.8.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0340 F.9.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0341 F.10.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0342 F.11.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0343 F.12.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0330 H.1.   Consent Item APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 8, 2019.     Not available Not available 19-0331 H.2.   Consent Item APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.     Not available Not available 19-0347 H.3.   Consent Item APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE     Not available Not available 19-0334 M.1.   Discussion Items DISCUSSION AND POSSIBLE ACTION ON POTENTIAL AMENDMENTS TO THE ZONING ORDINANCE AND THE COASTAL LAND USE IMPLEMENTING ORDINANCE TO ADD ANIMAL KENNEL AS AN ALLOWED USE IN THE CITY IN CERTAIN ZONING DISTRICTS     Not available Video 19-0329 N.1.   Discussion Items DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTING A CITY-WIDE SMOKING BAN IN PUBLIC EXCEPT FOR DESIGNATED SMOKING AREAS, DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS, AND ESTABLISHING A LOCAL TOBACCO RETAIL PERMIT AND PROCESS FOR ALL TOBACCO RETAILERS IN THE CITY A. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS. FOR INTRODUCTION AND FIRST READING; OR B. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS AND DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS. FOR INTRODUCTION AND FIRST READING; AND C. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS. FOR INTRODUCTION AND FIRST READING.     Not available Video 19-0344 N.2.   Discussion Items DISCUSSION REGARDING THE TEMPORARY USE OF PROPERTY ON MOLE B BY NORTHROP GRUMMAN FOR THE LOADING AND TRANSPORT OF EQUIPMENT FOR THE TERM OCTOBER 18, 2019 - OCTOBER 20, 2019     Not available Video 19-0356 P.1.   Mayor and Council Item DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS     Not available Video 19-0304 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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BS 168564     Not available Not available 19-0353 R.2.   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: AES Southland Development, LLC et al. v. City of Redondo Beach, et al. Case No. BS157037     Not available Not available 19-0354 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). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements     Not available Not available 19-0357 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) Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833     Not available Not available 19-0358 R.5.   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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: 19STCV13547     Not available Not available 19-0335 R.6.   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     Not available Not available 19-0336 R.7.   Closed Session CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association     Not available Not available 19-0339 R.8.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0340 R.9.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0341 R.10.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0342 R.11.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms     Not available Not available 19-0343 R.12.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms     Not available Not available