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24-1219
| F.1. | | 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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24-1220
| 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, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1221
| 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:
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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24-1222
| 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-1223
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-1224
| 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:
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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24-1225
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1202
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION OF JULY 2024 AS PARK AND RECREATION MONTH | | |
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24-1218
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO REDONDO BEACH PUBLIC SAFETY 2024 MEDAL OF VALOR AWARDEES | | |
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24-1188
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1189
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 16, 2024 | | |
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24-1190
| 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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24-1191
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1042
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29826-29847 IN THE AMOUNT OF $16,738.73, PD. 7/5/24
DIRECT DEPOSIT 280842-281454 IN THE AMOUNT OF $2,235,804.28, PD. 7/5/24
EFT/ACH $9,246.68, PD. 6/7/24 (PP2412)
EFT/ACH $447,429.86, PD. 7/1/24 (PP2412)
ACCOUNTS PAYABLE DEMANDS
CHECKS 114966-115156 IN THE AMOUNT OF $1,643,045.62 | | |
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24-0426
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FOURTH AMENDMENT TO THE ENCROACHMENT AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF PUBLIC RIGHT-OF-WAY NEAR MARINE AVE FOR BUSINESS FIBER OPTIC CABLE PURPOSES INCREASING THE ANNUAL RENTAL PAYMENTS TO $2,177, PLUS ACTUAL ADMINISTRATIVE FEES NOT TO EXCEED $2,500, TO BE PAID BY NORTHROP GRUMMAN AND TO EXTEND THE TERM TO AUGUST 3, 2029
2. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND THE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $19,360 AND TO EXTEND THE TERM TO DECEMBER 31, 2024 | | |
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24-1047
| H.6. | | Consent Item | APPROVE AN AGREEMENT WITH GRANICUS, LLC, TO PROCURE A NEW AGENDA MANAGEMENT SYSTEM (ONEMEETING) AND SWAGIT VIDEO STREAMING SERVICES AND CONTINUE CURRENT SERVICES DURING IMPLEMENTATION FOR A THREE-YEAR CONTRACT IN AN AMOUNT OF $279,937.20 AND A ONE-TIME FEE $31,443.17 FOR THE TERM OF JULY 1, 2024 THROUGH JUNE 30, 2027 WITH ADDITIONAL OPTIONS TO EXTEND UP TO 2 ADDITIONAL ONE-YEAR TERMS | | |
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24-1072
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH MC ELECTRIC TO INSTALL 16 REPLACEMENT LIGHT POLES ALONG THE BEACH BLUFF WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE FOR A TOTAL COST NOT TO EXCEED $276,480
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF 16 LIGHT POLES LOCATED ALONG THE BEACHFRONT WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE AS “REPAIR” 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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24-1165
| H.8. | | Consent Item | APPROVE A TRAFFIC CIRCULATION MODIFICATION TO PULLMAN LANE TO MAKE IT ONE-WAY, WESTBOUND, BETWEEN RIPLEY AVENUE AND MACKAY LANE | | |
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24-1166
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC., A CALIFORNIA CORPORATION DBA CR ASSOCIATES, FOR PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION ALONG INGLEWOOD AVE PROJECT AND THE TERRACED NATIVE PLANTING BEAUTIFICATION PROJECT ON GRANT AVE FOR AN AMOUNT NOT TO EXCEED $285,710 AND THE TERM ENDING JUNE 30, 2027 | | |
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24-1167
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH FEHR & PEERS, INC., A CALIFORNIA CORPORATION, FOR PROFESSIONAL PLANNING AND ENGINEERING SERVICES FOR THE PEDESTRIAN ENHANCEMENTS ON AVIATION BLVD PROJECT FOR AN AMOUNT NOT TO EXCEED $85,285 AND A TERM ENDING JUNE 30, 2027 | | |
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24-1090
| H.11. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3273-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6, SECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING METER HOURLY RATES, FOR INTRODUCTION AND FIRST READING | | |
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24-1204
| H.12. | | Consent Item | ADOPT 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 SECOND READING AND ADOPTION | | |
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24-1192
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1120
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING PICKLEBALL PLAY AND COURT MANAGEMENT IN THE CITY
DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF PICKLEBALL COURT LINES ON ONE OR TWO OF THE TENNIS COURTS LOCATED AT ALTA VISTA PARK | | |
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24-1199
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS TO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC INFRASTRUCTURE AND THE ACQUISITION OF PUBLIC OPEN SPACE
RECEIVE AND FILE A PRESENTATION FROM FAIRBANK, MASLIN, MAULLIN, METZ & ASSOCIATES, INC. (FM3) ON PUBLIC OPINION POLLING RELATED TO THE POTENTIAL BOND ISSUANCE | | |
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24-1219
| R.1. | | 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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24-1220
| 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, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1221
| 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:
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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24-1222
| 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-1223
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-1224
| 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:
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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24-1225
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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