CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, September 20, 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 20, 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:
https://www.youtube.com/c/CityofRedondoBeachIT
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:
https://us02web.zoom.us/webinar/register/WN_ap1Z_5s6TgyAcgCvarstjg 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 THE 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 - SPECIAL 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:
City of Redondo Beach v. Independent Cities Risk Management Authority, et al.
Case Number: BC 674909
F.2. 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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401
F.3. 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.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:
230 Portofino Way, Redondo Beach, CA 90277
Joe’s Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Kelly Investment Group
UNDER NEGOTIATION:
Lease Status
F.5. 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
136 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Joe Smith of Barley Vibes LLC
UNDER NEGOTIATION:
Both Price and Terms
F.6. 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
134 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jean Pierre de Melo - Principal of BDR Security Products 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 SPECIAL AND REGULAR MEETING OF SEPTEMBER 20, 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 28502-28531 IN THE AMOUNT OF $55,235.40, PD. 9/16/22 DIRECT DEPOSIT 253673-254225 IN THE AMOUNT OF $2,157,722.93, PD. 9/16/22
ACCOUNTS PAYABLE DEMANDS
CHECKS 105231-105465 IN THE AMOUNT OF $2,974,818.30
REPLACEMENT DEMANDS 105229-105230
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.4. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022
2. APPROVE AN AGREEMENT WITH SPCALA FOR ANIMAL SHELTERING SERVICES AT A MONTHLY RATE OF $894.60 AND A DAILY RATE OF $50 PER ANIMAL HELD IN EXCESS OF THE CITY’S HOLDING PERIOD (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $13,228) FOR THE TERM SEPTEMBER 1, 2022 TO AUGUST 31, 2023
3. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOSEPH
THOMAS FOR BRIDGE INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024 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 RESOLUTION NO. CC-2209-066, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE
CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE AN AGREEMENT WITH NAN MCKAY & ASSOCIATES, INC. FOR
REMOTE CONSULTING SERVICES RELATED TO REVIEWING AND REVISING
THE REDONDO BEACH HOUSING AUTHORITY ADMINISTRATIVE PLAN IN AN AMOUNT NOT TO EXCEED $10,174 ALLOCATED FROM RESTRICTED SECTION 8 HOUSING ADMINISTRATIVE FUNDS FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2023
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.8. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JEFF
GROTENHUIS FOR BRIDGE INSTRUCTION IN AN AMOUNT NOT TO EXCEED $70,000 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024 CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.9. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-067, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION
TO APPROPRIATE GRANT FUNDS FROM THE STATE OF CALIFORNIA,
DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS IN THE AMOUNT OF $200,000 AND $143,881 RESPECTIVELY, TO THE BASIN 2 VESSEL SEWAGE PUMP OUT STATION UPGRADES CAPITAL
PROJECT ACCOUNT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-068, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING
THE USE OF SKATEBOARDS AND ROLLERSKATING AT THE REDONDO BEACH
TRANSIT CENTER FACILITY AND PARKING AREAS
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.11. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-069, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR
SEASIDE LAGOON OPERATING BUDGET ACCOUNT, AND APPROPRIATE AN ADDITIONAL $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE
TO THE PUBLIC WORKS ENGINEERING DIVISION CONTRACTS AND
PROFESSIONAL SERVICES ACCOUNT; AND
APPROVE A STORMWATER SERVICES AGREEMENT BETWEEN COUNTY
SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY AND THE CITY OF
REDONDO BEACH TO COMPLETE A SUPPLEMENTAL ENVIRONMENTAL
PROJECT TO EVALUATE A NEW OR EXPANDED SANITARY SEWER DIVERSION PROJECT IN THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2027
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH DAVID J. AND CAROLEANNE HARDY, OWNERS, FOR THE PROPERTY LOCATED AT 415 S. GUADALUPE AVENUE FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC
RENEWAL EVERY YEAR THEREAFTER
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.13. APPROVE AN AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES
BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING
CONSULTANTS/ENGINEERS, INC. TO INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $485,000 TO PREPARE PROJECT PLANS AND
SPECIFICATIONS FOR THE PIER PARKING STRUCTURE CRITICAL REPAIRS PROJECT AND EXTEND THE CONTRACT TERM TO SEPTEMBER 19, 2024 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.14. ADOPT 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
ADOPT BY TITLE ONLY RESOLUTION CC-2209-070, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO
THE COASTAL COMMISSION THE AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (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
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.15. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH
GREGORY AND KATHERINE MCCLAIN, OWNERS, FOR THE PROPERTY LOCATED AT 228 AVENUE E FOR THE TERM OF TEN YEARS WITH AN
AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.16. APPROVE AN ADDENDUM TO THE MARCH 18, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR THE USE OF PUBLIC OPINION DATA COLLECTION AND ENGAGEMENT SOFTWARE, FOR THE TERM OCTOBER 5, 2022 THROUGH OCTOBER 5, 2025, FOR AN AMOUNT NOT TO EXCEED $40,950 PER YEAR AND A TOTAL NOT TO EXCEED AMOUNT OF $122,850
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.17. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2209-071, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2022 - 2023 BUDGET MODIFICATION TO APPROPRIATE $150,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY’S INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $150,000
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.18. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE TO PERFORM
LABOR NEGOTIATIONS AND MEET AND CONFER LEGAL CONSULTING
SERVICES
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.19. APPROVE AMENDMENT NUMBER THREE WITH THE COUNTY OF LOS ANGELES
FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY
HOMELESS SHELTER (PALLET SHELTER) FOR THE AMOUNT NOT TO EXCEED $372,501 FOR THE TERM SEPTEMBER 30, 2022 TO SEPTEMBER 30, 2023.
APPROVE A FUNDING AGREEMENT WITH LOS ANGELES COUNTY
DEVELOPMENT AUTHORITY TO ACCEPT $250,000 FROM MEASURE H FUNDS FOR CAPITAL IMPROVEMENTS TO THE PALLET SHELTER.
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2209-072, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $250,000 IN LOS ANGELES COUNTY MEASURE H FUNDS TO THE INTERGOVERNMENTAL GRANT FUND.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
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
M.1. DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS
BOARDS AND COMMISSIONS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND CONSIDERATION OF A STOREFRONT IMPROVEMENT
PROGRAM FOR THE INTERNATIONAL BOARDWALK COMMERCIAL CORRIDOR
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING A DRAFT ORDINANCE OF
THE CITY OF REDONDO BEACH ESTABLISHING A TAX ON CANNABIS AND HEMP
BUSINESS ACTIVITIES WITHIN THE CITY
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO THE CITY’S LEAF BLOWER ORDINANCE TO PROVIDE EXCEPTIONS FOR ELECTRIC
OR BATTERY POWERED LEAF BLOWERS
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
N.4. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S SIX-MONTH OBJECTIVES AS DISCUSSED AT THE AUGUST 30 AND SEPTEMBER 1, 2022 STRATEGIC
PLANNING SESSIONS
APPROVE THE STRATEGIC PLAN AND RELATED SIX-MONTH OBJECTIVES CONTACT: MIKE WITZANSKY, CITY MANAGER
N.5. DISCUSSION AND POSSIBLE ACTION ON CONSIDERATION OF SALARY
ADJUSTMENTS FOR THE MAYOR AND CITY COUNCIL, CITY CLERK AND CITY TREASURER POSITIONS IN ADVANCE OF THE MARCH 2023 REGULAR
ELECTION
PROVIDE DIRECTION REGARDING THE INTRODUCTION OF SALARY
ADJUSTMENT ORDINANCE(S) AT THE OCTOBER 4, 2022 CITY COUNCIL
MEETING
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
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:
City of Redondo Beach v. Independent Cities Risk Management Authority, et al.
Case Number: BC 674909
R.2. 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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401
R.3. 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.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:
230 Portofino Way, Redondo Beach, CA 90277
Joe’s Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Kelly Investment Group
UNDER NEGOTIATION:
Lease Status
R.5. 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
136 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Joe Smith of Barley Vibes LLC
UNDER NEGOTIATION:
Both Price and Terms
R.6. 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
134 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jean Pierre de Melo - Principal of BDR Security Products Inc.
UNDER NEGOTIATION:
Both Price and Terms
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
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, October 4, 2022, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.