CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, April 19, 2022
415 DIAMOND STREET, REDONDO BEACH
VIRTUAL MEETING
Bill Brand, Mayor
Nils Nehrenheim, Councilmember, District 1
Todd Loewenstein, Councilmember, District 2
Christian Horvath, Councilmember, District 3
Zein Obagi, Jr., Councilmember, District 4
Laura Emdee, Councilmember, District 5
Michael W. Webb, City Attorney
Eleanor Manzano, City Clerk
Steven Diels, City Treasurer
AGENDA AND SUPPORTING MATERIALS - An agenda
packet is available 24 hours a day at the Redondo Beach Police Department and at www.redondo.org on the City
Clerk page. Agenda packets are available during Library hours, at the reference desks at the Redondo Beach Main Library and Redondo Beach North Branch Library. During
City Hall hours, agenda packets are available for review in the Office of the City Clerk, Door 1.
AGENDA POSTING NOTIFICATION - If you would like to
receive notification of the agenda availability, please s u b s c r i b e t o o u r e N o t i f y l i s t a t
www.redondo.org/services/subscribe.asp. You will receive notification when the agenda is available for viewing on the website and you may view and/or print a copy of the
agenda.
DOCUMENTS DISTRIBUTED FOLLOWING THE
POSTING OF THE AGENDA (BLUE FOLDER ITEMS) -
Any writing that relates to an agenda item for an open
session that is distributed within 72 hours of the meeting is available for public inspection at the City Clerk's Office, 415 Diamond Street, Door 1, Redondo Beach. In addition, such writings and documents will be posted on the City's website at www.redondo.org
PUBLIC COMMENT - The public is encouraged to
address the City Council on any matter posted on the
agenda or on any other matter within its jurisdiction. If you wish to address the City Council on non-agenda items,
you may do so during the PUBLIC PARTICIPATION ON
NON-AGENDA ITEMS section on the agenda. Each
person is allotted three (3) minutes to speak.
Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist.
The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting.
AMERICANS WITH DISABILITIES ACT - It is the intention
of the City of Redondo Beach to comply with the
Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the City Clerk's Office at (310) 318-0656 at least forty-eight (48) hours prior to the
meeting to inform us of your particular needs and to
determine if accommodation is feasible. Please advise us at that time if you will need accommodations to attend or participate in meetings on a regular basis.
CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, April 19, 2022
415 DIAMOND STREET, REDONDO BEACH
VIRTUAL MEETING
THIS VIRTUAL MEETING IS HELD PURSUANT TO CALIFORNIA ASSEMBLY BILL 361 AND CITY COUNCIL ACTION
ALL COUNCILMEMBERS ARE PARTICIPATING BY VIRTUAL MEETING.
MEMBERS OF THE PUBLIC MAY ONLY PARTICIPATE BY ZOOM,
eCOMMENT OR EMAIL.
City Council meetings are broadcast live through Spectrum Cable, Channel 8, and Frontier Communications, Channel 41 and/or rebroadcast on Wednesday at 3PM and Saturday at 3PM following the date of the meeting. Live streams and indexed archives of meetings are available via internet. Visit the City’s official website at www.Redondo.org/rbtv.
TO WATCH MEETING LIVE ON CITY'S WEBSITE:
https://redondo.legistar.com/Calendar.aspx
*Click "In Progress" hyperlink under Video section of meeting TO WATCH MEETING LIVE ON YOUTUBE:
https://www.youtube.com/c/CityofRedondoBeachIT
TO JOIN ZOOM MEETING (FOR PUBLIC INTERESTED IN SPEAKING. OTHERWISE, PLEASE SEE ABOVE TO WATCH/LISTEN TO MEETING):
Register in advance for this meeting:
https://us02web.zoom.us/webinar/register/WN__dIYmrX6SIiNOPkPtn4CqQ After registering, you will receive a confirmation email containing information about joining the meeting.
If you are participating by phone, be sure to provide your phone # when registering. You will be provided a Toll Free number and a Meeting ID to access the meeting. Note; press # to bypass Participant ID. Attendees will be muted until the public participation period is opened.
When you are called on to speak, press *6 to unmute your line. Note, comments from the public are limited to 3 minutes per speaker.
eCOMMENT: COMMENTS MAY BE ENTERED DIRECTLY ON WEBSITE AGENDA PAGE:
https://redondo.granicusideas.com/meetings
1) Public comments can be entered before and during the meeting. 2) Select a SPECIFIC AGENDA ITEM to enter your comment; 3) Public will be prompted to Sign-Up to create a free personal account (one-time) and then comments may be added to each Agenda item of interest.
4) Public comments entered into eComment (up to 2200 characters; equal to approximately 3 minutes of oral comments) will become part of the official meeting record. Comments may be read out loud during the meeting.
EMAIL: TO PARTICIPATE BY WRITTEN COMMUNICATION, EMAILS MUST BE RECEIVED BEFORE 3:00PM THE DAY OF THE MEETING (EMAILS WILL NOT BE READ OUT LOUD):
Written materials pertaining to matters listed on the posted agenda received after the agenda has been published will be added as supplemental materials under the relevant agenda item.
Public comments may be submitted by email to [email protected]. Emails must be received before 3:00 p.m. on the date of the meeting to ensure Council and staff have the ability to review materials prior to the meeting.
4:30 PM - CLOSED SESSION - ADJOURNED REGULAR MEETING
A. CALL MEETING TO ORDER
B. ROLL CALL
C. SALUTE TO FLAG AND INVOCATION
D. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.
E. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS
This section is intended to provide members of the public with the opportunity to comment on Closed Session Items or any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.
F. RECESS TO CLOSED SESSION
F.1. 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:
George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al.
Case Number: CV22-01826 JAK
F.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms
G. RECONVENE TO OPEN SESSION
H. ROLL CALL
I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS
J. ADJOURN TO REGULAR MEETING
6:00 PM - OPEN SESSION - REGULAR MEETING
A. CALL TO ORDER
B. ROLL CALL
C. SALUTE TO THE FLAG AND INVOCATION
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.
G.1. For Blue Folder Documents Approved at the City Council Meeting H. CONSENT CALENDAR
Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any City Council Member may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Council for discussion. Each speaker will be permitted to speak only once and comments will be limited to a total of three minutes.
H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF APRIL 19, 2022
CONTACT: ELEANOR MANZANO, CITY CLERK
H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 1, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. MARCH 15, 2022 SPECIAL & REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 28097-28097 IN THE AMOUNT OF $580.11, PD. 4/1/22 DIRECT DEPOSIT 247181-247181 IN THE AMOUNT OF $35.76, PD. 4/1/22 EFT/ACH $7,557.23, PD. 3/18/22 (PP2206)
ACCOUNTS PAYABLE DEMANDS
CHECKS 103000-103280 IN THE AMOUNT OF $3,116,755.64
CONTACT: JENNIFER PAUL, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT AND A
CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY
REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM
DANCE ROOM AND A PORTION OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT FOR THE JUNE 7, 2022 STATEWIDE PRIMARY ELECTION AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 THROUGH JUNE 10, 2022.
2. APPROVE THE STATE OF CALIFORNIA CALNET 3 INDIVIDUAL PRICE
REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES, LLC DBA
VERIZON BUSINESS SERVICES FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 250MBPS TO 300MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES AT NO ADDITIONAL COST TO THE CITY.
3. APPROVE AN AGREEMENT WITH LSC DESTRUCTION LLC FOR FIREARM
EVIDENCE DESTRUCTION SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 TO APRIL 18, 2023.
CONTACT: JENNIFER PAUL, FINANCE DIRECTOR
H.6. EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED
AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE
CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE
FEE, NUMBER OF PUBLIC SURFACE PARKING SPACES MADE AVAILABLE FOR
USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM OF APRIL 19, 2022 TO JULY 31, 2022
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.8. APPROVAL OF THE SIXTH AMENDMENT TO THE AGREEMENT OF SUBLEASE
BETWEEN THE CITY OF REDONDO BEACH AND REDONDO BEACH MARINA
GROUP LLC TO PROVIDE RENT ABATEMENT FOR A NOT-TO-EXCEED AMOUNT OF $25,000 TO OFFSET THE TENANT’S EXPENSE FOR RE-PAVING THE CAPTAIN KIDD’S PARKING LOT
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.9. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-017. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $337,928 IN STATE HOMELAND SECURITY PROGRAM (SHSP)
GRANT FUNDS
APPROVE A SUB-RECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2020 GRANT FUNDING
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.10. APPROVE A GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30, 2027; AND ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-018, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A
RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR FISCAL YEARS 2022-2027.
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER H.11. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-019, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,350 FROM AVAILABLE UNALLOCATED GENERAL FUND
BALANCE TO STAGE AND SECURE A PARADE CELEBRATING SUCCESSFUL LOCAL AMERICAN YOUTH SOCCER ORGANIZATION (AYSO) GIRLS’ TEAMS.
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
H.12. APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE
RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING
NATIONAL PURCHASING PARTNERS COOPERATIVE PRICING FOR AN AMOUNT NOT TO EXCEED $70,000 TO BE REIMBURSED THROUGH COUNTY OF LOS
ANGELES MEASURE B GRANT FUNDS
CONTACT: KEITH KAUFFMAN, INTERIM FIRE CHIEF
H.13. APPROVE A MEMORANDUM OF UNDERSTANDING WITH LEARNING FOR LIFE, A
DISTRICT OF COLUMBIA NON-PROFIT CORPORATION, TO ESTABLISH A FIRE
DEPARTMENT EXPLORER PROGRAM AT NO COST TO THE CITY FOR THE TERM EFFECTIVE APRIL 19, 2022 UNTIL TERMINATED BY EITHER PARTY AND
APPROVE RELATED DOCUMENTS, INCLUDING A WAIVER OF LIABILITY AND
HOLD HARMLESS AGREEMENT, PARENTS WAIVER STATEMENT, RULES OF
CONDUCT FOR FIRE EXPLORER MEMBERS, PARENT CONSENT FOR MEDICAL TREATMENT AND AN ATTENDANCE POLICY.
CONTACT: KEITH KAUFFMAN, INTERIM FIRE CHIEF
H.14. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTANT SERVICES FOR
ADMINISTRATION OF THE CITY’S AFFORDABLE HOUSING PROGRAM TO EXTEND THE TERM FOR TWO YEARS TO OCTOBER 31, 2024, INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $100,000, AND UPDATE THE SERVICE RATES
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.15. APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 10, 2022 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions;
2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall’s bulletin board outside near the Council Chambers and on the City’s website;
3. That a meeting be scheduled on Tuesday, July 12, 2022 at 6:00 p.m. to interview applicants for vacant positions;
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 3, 2022;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 16, 2022 at 6:00 p.m.; and
6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 6, 2022 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 27, 2022.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.16. APPROVE AN AGREEMENT WITH MORROW MEADOWS CORPORATION TO
PROVIDE TECHNICAL SUPPORT AND EMERGENCY RESPONSE SERVICES FOR
THE CITYWIDE WASTEWATER PUMP STATION OPERATIONAL CONTROL SYSTEM IN AN AMOUNT NOT TO EXCEED $500,000, FOR A FIVE-YEAR CONTRACT TERM ENDING APRIL 18, 2027
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.17. APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.20
BETWEEN THE CITY OF REDONDO BEACH AND LOS ANGELES COUNTY
METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION
BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF LACMTA FY 2011-12 PROGRAMMED FUNDS TO JUNE 30, 2024 AND PROVIDE AN ADDITIONAL $1,060,000 OF FUNDING TO THE PROJECT PROGRAMMED IN FY 2021-22 AND EXPIRING JUNE 30, 2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-020, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,060,000
FROM LACMTA MEASURE R GRANT FUNDS TO THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.18. APPROVE A MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES
COUNTY REGARDING DOCUMENTARY TRANSFER TAX COLLECTION
CONTACT: STEVEN DIELS, CITY TREASURER
H.19. RECEIVE AND FILE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022.
CONTACT: MIKE WITZANSKY, CITY MANAGER
H.20. REGRETFULLY ACCEPT THE RESIGNATION OF COMMITTEE MEMBER SYBILLA
TURNER FROM THE GENERAL PLAN ADVISORY COMMITTEE (GPAC)
CONTACT: ELEANOR MANZANO, CITY CLERK
I. EXCLUDED CONSENT CALENDAR ITEMS
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.
J.1. For eComments and Emails Received from the Public
K. EX PARTE COMMUNICATIONS
This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings
L. PUBLIC HEARINGS
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE ASSESSMENT OF THE REDONDO
BEACH FIRE DEPARTMENT
CONTACT: KEITH KAUFFMAN, INTERIM FIRE CHIEF
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPLETION OF A
FEASIBILITY STUDY FOR THE PROVISION OF FIRE SERVICES IN THE CITY OF
REDONDO BEACH BY THE CONSOLIDATED FIRE PREVENTION DISTRICT OF
LOS ANGELES COUNTY
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE MOBILITY AND
PEDESTRIAN MOVEMENT ASSESSMENT IN THE RIVIERA VILLAGE
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING THE ENFORCEMENT OF
SECTIONS OF THE REDONDO BEACH MUNICIPAL CODE THAT ADDRESS
NUISANCE/BLIGHTED PROPERTIES
RECEIVE AND FILE A REPORT ON OPTIONS TO ENHANCE THE CITY’S
ENFORCEMENT OF NUISANCE/BLIGHTED PROPERTIES
CONTACT: MIKE WITZANSKY, CITY MANAGER
N.5. RECEIVE AND FILE A REPORT ON PUBLIC EDUCATION AND ENFORCEMENT OF THE CITY’S POLYSTYRENE AND SINGLE USE PLASTIC PRODUCTS ORDINANCE CONTACT: JOE HOFFMAN, CHIEF OF POLICE
N.6. DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE A REPORT FOR
THE WEED ABATEMENT, LIEN, AND PROBATE PROCEEDINGS FOR THE PROPERTY LOCATED AT 1713 FORD AVENUE IN REDONDO BEACH.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
N.7. DISCUSSION AND POSSIBLE ACTION REGARDING THE QUALITY OF LIFE DONATION ACCOUNT.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-021, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $23,454.17 ADMINISTRATOR COMMISSIONS FROM THE ESTATE OF GARY R. WILSON TO THE QUALITY OF LIFE DONATION
ACCOUNT FOR EMERGENCY NEEDS BY THE REDONDO BEACH HOMELESS HOUSING NAVIGATOR.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF A CHARTER REVIEW ADVISORY COMMITTEE.
ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE.
CONTACT: ELEANOR MANZANO, CITY CLERK
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. 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:
George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al.
Case Number: CV22-01826 JAK
R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
T.1. ADJOURN IN MEMORY OF KEN DYER, FORMER CITY EMPLOYEE The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, May 3, 2022, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.