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22-4657
| F.1. | | 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 and Economic Development Director
PROPERTY:
2500 Marine Avenue, Redondo Beach, CA 90278
APN's: 4149-005-029; 4149-005-042
NEGOTIATING PARTY:
Scott King, Owner of Del Amo Motor Sports, Inc.
UNDER NEGOTIATION:
Sales Tax Sharing Covenant | | |
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22-4670
| 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 and Economic Development Director
PROPERTY:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(portions of APN #s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, Sanford Ventures, Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-4668
| 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:
Arcadia, et al. v. So. Cal. Edison Corp.
Santa Barbara Superior Court Number: 20 CV 02026 | | |
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22-4681
| 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:
Samuel J. Cross, K’Tiste Bradshaw v. City of Redondo Beach Housing Authority and Bill Brand
Case Number: 21STCP04165 | | |
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22-4645
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4646
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 16, 2022 | | |
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22-4647
| 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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22-4671
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 7, 2022 ADJOURNED REGULAR & REGULAR MEETING | | |
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22-4542
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28383-28422 IN THE AMOUNT OF $48,882.61, PD. 8/5/22
DIRECT DEPOSIT 251999-252556 IN THE AMOUNT OF $2,024,195.70, PD. 8/5/22
EFT/ACH $523,892.83, PD. 7/11/22 (PP2214)
ACCOUNTS PAYABLE DEMANDS
CHECKS 104708-104962 IN THE AMOUNT OF $1,557,682.29 | | |
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22-4632
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A RENEWAL LICENSING AGREEMENT WITH KNOWBE4, INC. FOR ONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING TECHNIQUES, RANSOMWARE AWARENESS, SOCIAL ENGINEERING MANIPULATION, AND HUMAN RESOURCES AND FRAUDULENT TRANSACTION TRAINING MODULES FOR AN AMOUNT NOT TO EXCEED $11,610 FOR THE TERM NOVEMBER 21, 2022 THROUGH NOVEMBER 20, 2023.
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH MUNISERVICES, LLC FOR CITY-SPECIFIC AUDIT SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000 ANNUALLY AND TO EXTEND THE TERM TO AUGUST 30, 2024.
3. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF LOS ANGELES REGISTRAR-RECORDER/COUNTY CLERK FOR RELEASE OF VOTER SIGNATURE FILES FOR THE OCTOBER 19, 2022 SPECIAL ELECTION AND FUTURE CITY ELECTIONS AT NO COST FOR THE TERM AUGUST 16, 2022 THROUGH AUGUST 15, 2027 WITH OPTIONS TO EXTEND THROUGH AUGUST 15, 2032.
4. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM OF AUGUST 16, 2022 TO AUGUST 15, 2023.
5. APPROVE A R | | |
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22-4494
| H.6. | | Consent Item | CITY TREASURER’S QUARTER 4 FISCAL YEAR 2021-2022 REPORT | | |
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22-4590
| H.7. | | Consent Item | APPROVE A MEMORANDUM OF UNDERSTANDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION C 40% DISCRETIONARY FUNDS; AND
APPROVE A MEMORANDUM OF UNDERSTANDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION C 5% TRANSIT SECURITY FUNDS | | |
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22-4618
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH ON THE WING FALCONRY, INC. FOR PEST BIRD ABATEMENT IN KING HARBOR FOR AN ANNUAL AMOUNT NOT TO EXCEED $124,800, WITH 3% INCREASES IN SUBSEQUENT YEARS, AND THE TERM AUGUST 16, 2022 THROUGH AUGUST 15, 2027 | | |
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22-4655
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN AMOUNT NOT-TO-EXCEED $62,425 AND THE TERM AUGUST 16, 2022 TO AUGUST 15, 2023 | | |
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22-4638
| H.10. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3236-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO THE PROCEDURES FOR ADMINISTRATIVE DESIGN REVIEW | | |
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22-4516
| H.11. | | Consent Item | APPROVE AN AGREEMENT WITH EVAN BROOKS & ASSOCIATES FOR GRANT WRITING SERVICES FOR AN AMOUNT NOT TO EXCEED $75,000 FOR THE TERM AUGUST 16, 2022 THROUGH AUGUST 15, 2023 | | |
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22-4656
| H.12. | | Consent Item | RECEIVE AND FILE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022. | | |
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22-4607
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH INTERNATIONAL BUSINESS INFORMATION TECHNOLOGIES, INC., DBA LEFTA SYSTEMS, FOR SOFTWARE LICENSING AND SUPPORT SERVICES FOR THE MANAGEMENT OF POLICE DEPARTMENT TRAINING RECORDS AND EVALUATION DOCUMENTS FOR AN AMOUNT NOT TO EXCEED $63,845 AND THE TERM SEPTEMBER 1, 2022 THROUGH AUGUST 31, 2025 WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL ONE YEAR PERIODS | | |
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22-4669
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2208-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS TO INCLUDE A NEW POSITION OF GIS ANALYST | | |
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22-4667
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH LOCALITY MEDIA INC., DBA FIRST DUE, FOR FIRE DEPARTMENT RECORDS MANAGEMENT SYSTEM SERVICES FOR AN AMOUNT NOT TO EXCEED $40,000 AND THE TERM SEPTEMBER 1, 2022 THROUGH AUGUST 31, 2025 | | |
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22-4648
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4398
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE CALIFORNIA COASTAL COMMISSION’S REQUIRED MODIFICATIONS TO AMEND THE TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE AND THE LOCAL COASTAL PLAN PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3242-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS
PROCEDURES:
a. Open the Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Introduce Ordinance No. 3242-22 by title only. | | |
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22-4640
| L.2. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING TITLE 6 BUSINESSES, PROFESSIONS, AND TRADES AND TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO CANNABIS REGULATIONS AND RECOMMENDING THAT THE CITY COUNCIL ADOPT CATEGORICAL EXEMPTIONS FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE AMENDMENTS
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Introduce the following three ordinances and adopt the following resolution:
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3240-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3241-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES IN INLAND ZONES OF THE CITY | | |
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22-4524
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO THE CITY’S ELECTRONIC SIGN REGULATIONS | | |
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22-4682
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LIVING STREETS POLICY, THE BEACH CITIES HEALTH DISTRICT’S STREETS FOR ALL PROGRAM AND RELATED GRANT OPPORTUNITIES, AND THE PREPARATION OF A LIVING STREETS DESIGN MANUAL | | |
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22-4627
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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22-4657
| R.1. | | 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 and Economic Development Director
PROPERTY:
2500 Marine Avenue, Redondo Beach, CA 90278
APN's: 4149-005-029; 4149-005-042
NEGOTIATING PARTY:
Scott King, Owner of Del Amo Motor Sports, Inc.
UNDER NEGOTIATION:
Sales Tax Sharing Covenant | | |
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22-4670
| 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 and Economic Development Director
PROPERTY:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(portions of APN #s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, Sanford Ventures, Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-4668
| 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:
Arcadia, et al. v. So. Cal. Edison Corp.
Santa Barbara Superior Court Number: 20 CV 02026 | | |
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22-4681
| 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:
Samuel J. Cross, K’Tiste Bradshaw v. City of Redondo Beach Housing Authority and Bill Brand
Case Number: 21STCP04165 | | |
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