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21-2590
| F.1. | | 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 & Economic Development Director
PROPERTY:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2597
| F.2. | | 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 & Economic Development Director
PROPERTY:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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21-2598
| F.3. | | 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 & Economic Development Director
PROPERTY:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja’s International, Inc. dba Naja’s Place
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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21-2602
| F.4. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
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
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21-2603
| F.5. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman’s Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms | | |
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Not available
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21-2610
| 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 | | |
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21-2594
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-2592
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 8, 2021 | | |
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21-2593
| 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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21-2604
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 9, 2021 ADJOURNED AND REGULAR MEETING
B. MARCH 16, 2021 ADJOURNED AND REGULAR MEETING | | |
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21-2555
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $7.50 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY2021-22 IS $21,100) FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE AGREEMENT WITH PYRO SPECTACULARS, INC. TO PROVIDE A LAND-BASED FIREWORKS DISPLAY ADJACENT TO SEASIDE LAGOON ON JULY 4, 2021 FOR AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM JUNE 8, 2021 TO AUGUST 17, 2021.
3. APPROVE AGREEMENT WITH GOSERCO, INC. FOR RENEWAL OF AN EXTENDED WARRANTY PLAN FOR VOICE LOGGING RECORDER EQUIPMENT IN THE POLICE COMMUNICATIONS CENTER IN AN AMOUNT OF $3,154.55 ANNUALLY FOR THE TERM JUNE 8, 2021 TO JUNE 7, 2022, WITH TWO ONE-YEAR OPTIONS TO EXTEND.
4. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH STIFEL, NICOLAUS & COMPANY, INC. FOR UNDERWRITING SERVICES RELATED TO THE BOND ISSUANCE TO PAY ALL OR A PORTION OF THE CITY’S UNAMORITIZED, UNFUNDED ACCRUED LIABILITY TO THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS).
5. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH RAMIREZ & CO., | | |
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21-2527
| H.5. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-22 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 | | |
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21-2419
| H.6. | | Consent Item | APPROVE THE 2021 UPDATED ENHANCED WATERSHED PROGRAM AND REASONABLE ASSURANCE ANALYSIS PREPARED FOR THE BEACH CITIES WATERSHED GROUP AND APPROVE THE SUBMITTAL TO THE REGIONAL BOARD FOR THEIR APPROVAL | | |
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21-2526
| H.7. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE BASIN 3 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NO. 50310 & JOB NO. 70690, RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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21-2611
| H.8. | | Consent Item | APPROVE AGREEMENT WITH LOS ANGELES COUNTY TO PARTICIPATE IN THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT PROGRAM TO PARTIALLY FUND THE ENHANCED RESPONSE TO HOMELESSNESS PROGRAM AND AUTHORIZE THE MAYOR OR CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS. | | |
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21-2612
| H.9. | | Consent Item | APPROVE AMENDMENT NUMBER ONE TO LETTER OF AGREEMENT FOR FUNDING AND OPERATION OF REDONDO BEACH EMERGENCY HOMELESS SHELTER (Pallet Shelters) | | |
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Video
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21-2595
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-2329
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR THE FY 2021-2022 SOLID WASTE RATES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR’S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2021-2022 FISCAL YEAR
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by Title Only Resolution No. CC-2106-053 | | |
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Video
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21-2395
| L.2. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2021-2022 CITY MANAGER’S PROPOSED BUDGET, FISCAL YEAR 2021-2026 CITY MANAGER’S FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
a. Reconvene Public Hearing, take testimony; and
b. Continue Public Hearing to June 15, 2021; and
c. Receive and file Budget Response Reports. | | |
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Video
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21-2599
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S PARTICIPATION IN SOUTHERN CALIFORNIA EDISON’S LS-1 OPTION E STREET LIGHT REPLACEMENT PROGRAM | | |
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Video
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21-2601
| M.2. | | Continued Item | DISCUSSION AND POSSIBLE ACTION ON AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES
APPROVE CONSULTING SERVICES AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES IN AN AMOUNT NOT TO EXCEED $139,955 TO BE REIMBURSED THROUGH SB2 GRANT FUNDS FOR THE TERM OF JUNE 8, 2021 THROUGH JUNE 30, 2022 | | |
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Video
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21-2530
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO THE DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR) FOR THE BEACH CITIES HEALTH DISTRICT (BCHD) HEALTHY LIVING CAMPUS | | |
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Video
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21-2581
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING REFINANCING THE CITY’S CALPERS UNFUNDED ACCRUED LIABILITY WITH TAXABLE BONDS | | |
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Video
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21-2609
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF A RESOLUTION DECLARING THE CITY OF REDONDO BEACH AS A SAFE, INCLUSIVE AND WELCOMING CITY FOR ALL PEOPLE.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE CITY OF REDONDO BEACH AS A SAFE, INCLUSIVE AND WELCOMING CITY FOR ALL PEOPLE. | | |
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21-2591
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR’S APPOINTMENTS TO FILL OPEN VACANCIES ON VARIOUS CITY BOARDS AND COMMISSIONS | | |
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Video
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21-2590
| R.1. | | 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 & Economic Development Director
PROPERTY:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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21-2597
| R.2. | | 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 & Economic Development Director
PROPERTY:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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21-2598
| R.3. | | 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 & Economic Development Director
PROPERTY:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja’s International, Inc. dba Naja’s Place
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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21-2602
| R.4. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
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
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Not available
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21-2603
| R.5. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman’s Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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21-2610
| 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
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Not available
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