CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, September 6, 2022
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
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 - Agenda
packets are available for online public viewing 24 hours a day at www.redondo.org via the City Clerk and Mayor &
City Council Department pages or directly at
www.redondo.legistar.com/calendar.aspx. Agenda packets
can also be viewed at Redondo Beach Main Library and
the North Branch Library during library hours. During City Hall hours, agenda packets are also available for public viewing in the Office of the City Clerk, Door 1.
AGENDA POSTING NOTIFICATION - If you would like to
receive Email notification of agendas upon publication, please subscribe to City Council Agendas from the eNotify list at www.redondo.org/services/subscribe.asp. An email will be sent from [email protected] advising
availability to view and/or print agenda, supporting
materials with options for public participation at City Council meetings.
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.legistar.com/calendar.aspx.
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 regularly 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 for
determination that 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, September 6, 2022
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
THE CITY COUNCIL HAS RESUMED PUBLIC MEETINGS IN THE COUNCIL CHAMBER. MEMBERS OF THE PUBLIC MAY PARTICIPATE IN -PERSON, 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 THE CITY'S WEBSITE:
https://redondo.legistar.com/Calendar.aspx
*Click "In Progress" hyperlink under Video section of meeting TO WATCH MEETING LIVE ON YOUTUBE:
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TO JOIN THE MEETING VIA ZOOM (FOR PUBLIC INTERESTED IN SPEAKING.
OTHERWISE, PLEASE SEE ABOVE TO WATCH/LISTEN TO MEETING):
Register in advance for this meeting:
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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 THE WEBSITE AGENDA PAGE:
https://redondo.granicusideas.com/meetings
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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 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
F.2. 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 & Economic Development Director PROPERTY:
Pier Plaza
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION:
Both Price and Terms
F.3. 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 & Economic Development Director PROPERTY:
Pier Plaza
119 W. Torrance Blvd #3, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Michael Goliszek - Principal of Devel, Inc
UNDER NEGOTIATION:
Both Price and Terms
F.4. 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 & Economic Development Director PROPERTY:
International Boardwalk
142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Darren Eichhorn - Principal of Doing It With Love, Inc
UNDER NEGOTIATION:
Both Price and Terms
F.5. 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
F.6. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
F.7. 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
F.8. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
F.9. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
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
D.1. COMMENDATION TO CHIEF KEITH KAUFFMAN FOR HIS SERVICE TO THE CITY D.2. BADGE PINNING OF NEWLY APPOINTED INTERIM FIRE CHIEF PATRICK BUTLER E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
F.1. REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
F.2. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
F.3. PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED 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 SEPTEMBER 6, 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. PAYROLL DEMANDS
CHECKS 28423-28461 IN THE AMOUNT OF $50,442.04, PD. 8/19/22 DIRECT DEPOSIT 252557-253118 IN THE AMOUNT OF $1,988,835.36, PD. 8/19/22 CHECKS 28462-28501 IN THE AMOUNT OF $52,946.68, PD. 9/2/22 DIRECT DEPOSIT 253121-253672 IN THE AMOUNT OF $1,979,647.28, PD. 9/2/22 EFT/ACH $7,582.23, PD. 7/8/22 (PP2214)
REPLACEMENT DEMANDS 253119-253120
ACCOUNTS PAYABLE DEMANDS
CHECKS 104967-105228 IN THE AMOUNT OF $3,553,190.44
EFT CALPERS MEDICAL INSURANCE $375,605.52
DIRECT DEPOSIT 100006354-100006449 IN THE AMOUNT OF $84,316.34, PD.9/1/22
REPLACEMENT DEMANDS 104963-104966
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.4. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING CONSULTING SERVICES FOR THE
REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR WATER PROOFING
CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $6,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES
COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE NOVEMBER 8, 2022 STATEWIDE GENERAL ELECTION AT NO COST FOR THE TERM OCTOBER 29, 2022 - NOVEMBER 8, 2022.
4. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH LOS
ANGELES COUNTY FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY
MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY’S OCTOBER 19, 2022 SPECIAL ELECTION IN AN AMOUNT NOT TO EXCEED $10,000.
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.5. EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.6. ADOPT 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
ADOPT 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 INLAND ZONES OF THE CITY ADOPT BY TITLE ONLY ORDINANCE NO. 3235-22 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE
TO ALLOW COMMERCIAL CANNABIS ACTIVITIES IN COASTAL ZONES OF THE CITY
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.7. ADOPT BY TITLE ONLY ORDINANCE NO. 3237-22 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE
IMPLEMENTING ORDINANCE PERTAINING TO THE PROCEDURES FOR
ADMINISTRATIVE DESIGN REVIEW
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.8. APPROVE AN AGREEMENT WITH SOUTH BAY SPORTS, LLC FOR THE
INSTALLATION OF REPLACEMENT FIELD TURF AT AVIATION PARK AND THE
USE OF AVIATION FIELD DURING SELECT TIMES
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-064, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING
THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2022-23
AUTHORIZE THE CITY MANAGER TO EXECUTE THE CLAIM FORMS AND
RELATED DOCUMENTS
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.10. APPROVE THE AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE AFFORDABLE HOUSING FOR THE SALE OF 2750 ARTESIA BOULEVARD, #215, REDONDO BEACH, CA 90278
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.11. APPROVE A ONE-YEAR AGREEMENT WITH EMPIRE PIPE CLEANING AND
EQUIPMENT TO PROVIDE SEWER LINE CLEANING SERVICES FOR A TOTAL COST NOT TO EXCEED $376,000 FOR THE TERM SEPTEMBER 7, 2022 TO SEPTEMBER 6, 2023
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-065, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM THE WEST BASIN MUNICIPAL WATER DISTRICT’S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE CITY’S
WATER BOTTLE FILLING STATION PROGRAM ACCOUNT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. ACCEPT AS COMPLETE THE PIER RESTROOM IMPROVEMENTS PROJECT, JOB NO. 70640, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF
COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY
RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $13,514 TO PUB CONSTRUCTION, INC., UPON EXPIRATION OF THE 35-DAY LEIN PERIOD
AFTER RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.14. APPROVE MODIFICATIONS TO THE PURCHASE OF THREE PUBLIC WORKS
VEHICLES FROM NATIONAL AUTO FLEET GROUP ORIGINALLY PLANNED FOR
CNG CONVERSION
CONTACT: TED SEMAAN,PUBLIC WORKS DIRECTOR
H.15. APPROVE THE PROCESSING OF FINAL TRACT MAP NO. 82707 (36 - UNIT RESIDENTIAL CONDOMINIUM PROJECT, “THE FOUNDRY,” AT 190TH STREET
AND FISK LANE), ACCEPT DEDICATION OF ALL EASEMENTS FOR STREETS AND
HIGHWAY PURPOSES SHOWN ON THE MAP, AND AUTHORIZE THE CITY CLERK
TO CERTIFY MAP APPROVAL
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.16. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO
MODIFY THE ANNUAL PAYMENT SCHEDULE TO REFLECT THE ACTIVATION DATE OF MARCH 1, 2022, ADD ADDITIONAL TERMS AND CONDITIONS FOR THE
COMPLETION OF A LASERFICHE INTERFACE FOR A ONE-TIME COST OF $35,000, AND INCLUDE A DATALAKE STATISTICAL ANALYSIS CONNECTION SERVICE FOR AN ANNUAL AMOUNT OF $10,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT OF THE AGREEMENT TO $218,340 PER YEAR FOR THE
EXISTING TERM OF THE AGREEMENT
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.17. APPROVE A CONTRACT WITH LANCE, SOLL, LUNGHARD, LLP FOR
WATERFRONT LEASEHOLD SALES EXAMINATION AND AUDIT SERVICES FOR AN AMOUNT NOT-TO-EXCEED $40,000 AND THE TERM SEPTEMBER 6, 2022 TO SEPTEMBER 5, 2023 WITH A ONE-YEAR OPTION TO EXTEND
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.18. APPROVE THE THIRD 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 PARKING SPACES MADE AVAILABLE FOR USE BY
THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 6, 2022 TO DECEMBER 31, 2022.
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.19. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF ZONING AMENDMENTS NEEDED
TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH MARCH 31, 2023 AT NO
ADDITIONAL COST
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.20. APPROVE AN AGREEMENT WITH COLUMBIA TELECOMMUNICATIONS
CORPORATION FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF
ADVANCED NETWORK (DATA) SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK FOR AN AMOUNT NOT TO EXCEED $58,264 AND THE TERM SEPTEMBER 6, 2022 TO JULY 1, 2026
CONTACT: SUSAN ANDERSON, LIBRARY DIRECTOR
H.21. APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR PURCHASE OF
TABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL SERVICES FOR THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION AND MARCH 7, 2023 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE TERM SEPTEMBER 6, 2022 - SEPTEMBER 5, 2023,
WITH A ONE-YEAR OPTION TO EXTEND
CONTACT: ELEANOR MANZANO, CITY CLERK
H.22. ADOPT BY TITLE ONLY RESOLUTION NO CC-2209-066, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH ESTABLISHING A
PROCEDURE FOR INDUSTRIAL DISABILITY RETIREMENT DETERMINATIONS OF LOCAL SAFETY OFFICER EMPLOYEES OF THE PUBLIC EMPLOYEES’
RETIREMENT SYSTEM
APPROVE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF GENERAL
SERVICES / OFFICE OF ADMINISTRATIVE HEARINGS FOR AN AMOUNT NOT TO EXCEED $48,000
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.23. APPROVE A SIDE LETTER AGREEMENT BETWEEN THE CITY OF REDONDO
BEACH AND THE REDONDO BEACH TEAMSTERS UNIT IMPLEMENTING A
RECRUITMENT AND RETENTION BONUS PROGRAM
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.24. APPROVE AN AGREEMENT WITH THE LOS ANGELES HOMELESS SERVICES
AUTHORITY TO ALLOW REDONDO BEACH TO DESIGNATE ITS HOMELESS
HOUSING NAVIGATOR TO ACCESS THE GREATER LOS ANGELES HOMELESS
MANAGEMENT INFORMATION SYSTEM
MICHAEL W. WEBB, CITY ATTORNEY
JOY ABAQUIN FORD, QUALITY OF LIFE PROSECUTOR
CONTACT:
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 REGARDING MEASURABLE GOALS FOR
IMPLEMENTATION OF THE EXISTING BICYCLE MASTER PLAN AND REVIEW OF
LOCAL TRAVEL NETWORK CONCEPTS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE DRAFT CONCEPTUAL
PLAN FOR BEAUTIFICATION AND LANDSCAPE IMPROVEMENTS ON THE
SOUTHERN CALIFORNIA EDISON RIGHT OF WAY PROPERTY LICENSED BY THE
CITY WEST OF PACIFIC COAST HIGHWAY
TED SEMAAN, PUBLIC WORKS DIRECTOR
ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER
CONTACT:
N.3. DISCUSSION AND POSSIBLE ACTION TO CONSIDER OPTIONS TO EXPAND
INSTALLATION OF BIKE RACKS ON COMMERCIAL PROPERTIES
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE
REDONDO BEACH MUNICIPAL CODE PERTAINING TO CAMPAIGN FINANCE AND
CONTRACTING FOR INVESTIGATION SERVICES FOR ALLEGED CAMPAIGN
FINANCE REPORTING VIOLATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3243-22, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2, SECTIONS 2-2.303, 2-2.304, 2-2.306 AND 2-2.309 OF THE
REDONDO MUNICIPAL CODE REGARDING CAMPAIGN CONTRIBUTION LIMITS FOR ELECTIONS, ON FIRST READING; AND
APPROVE ENGAGEMENT LETTER WITH THE W GROUP, INC. FOR
INVESTIGATIVE AND CONSULTING SERVICES PERTAINING TO ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS AT A RATE OF $200 PER HOUR
AND OUT-OF-POCKET EXPENSE REIMBURSEMENT
CONTACT: ELEANOR MANZANO, CITY CLERK
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. 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
R.2. 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 & Economic Development Director PROPERTY:
Pier Plaza
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION:
Both Price and Terms
R.3. 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 & Economic Development Director PROPERTY:
Pier Plaza
119 W. Torrance Blvd #3, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Michael Goliszek - Principal of Devel, Inc
UNDER NEGOTIATION:
Both Price and Terms
R.4. 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 & Economic Development Director PROPERTY:
International Boardwalk
142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Darren Eichhorn - Principal of Doing It With Love, Inc
UNDER NEGOTIATION:
Both Price and Terms
R.5. 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
R.6. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
R.7. 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
R.8. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
R.9. 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
The next meeting of the City Council of the City of Redondo Beach will be a Special 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, September 20, 2022, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.