Minutes
Redondo Beach City Council
Tuesday, December 13, 2022
Closed Session - Adjourned Regular Meeting 4:30 p.m.
Open Session - Regular Meeting 6:00 p. m.
4:30 PM - CLOSED SESSION — ADJOURNED REGULAR MEETING
A. CALL MEETING TO ORDER
An Adjourned Regular Meeting of the Redondo Beach City Council was called to order by Mayor Pro Tem Nehrenheim at 4:33 p.m. in the City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.
B. ROLL CALL
Councilmembers Present: Emdee, Horvath, Loewenstein, Obagi, Mayor Pro Tem Nehrenheim, Mayor Brand (remotely, for Closed Session)
Officials Present: Michael Webb, City Attorney
Mike Witzansky, City Manager
Vickie Kroneberger, Chief Deputy City Clerk
C. SALUTE TO THE FLAG AND INVOCATION - None
D. BLUE FOLDER ITEMS — ADDITIONAL BACK UP MATERIALS - None E. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON -AGENDA ITEMS — None F. RECESS TO CLOSED SESSION: 4:34 p.m.
Motion by Councilmember Horvath, seconded by Councilmember Obagi, to recess to Closed Session at 4:34 p.m. to conduct Closed Sessions attended by City Manager Mike Witzansky, City Attorney Mike Webb, Assistant City Attorney Cheryl Park, Human Resources Director Diane Strickfaden, Waterfront & Economic Development Director Greg Kapovich, Public Works Director Ted Semaan, Police Chief Joe Hoffman, Outside Legal Counsel Diane Belisa, Lisa Bond and Diana Bourette; and Outside Labor Negotiator Laura Kalty. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
F. I. 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:
Bradley Boster v. City of Redondo Beach
WCAB No. ADJ15862325
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:
Bradly McGill v. City of Redondo Beach
WCAB No: ADJ11041186; ADJ13508385
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).
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Name of case:
Amy McDonough v. City of Redondo Beach; California Water Service Company, et al.
Case Number: 22TRCV01177
F.4. 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. 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:
209 North Harbor Drive
Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Term
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:
239 North Harbor Drive
Portion of APN: 7503-029- 900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood, Inc.
UNDER NEGOTIATION:
Both Price and Term
F. 7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
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Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
245 North Harbor Drive
Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
UNDER NEGOTIATION:
Both Price and Term
F. 8. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association; Redondo Beach Police Management Unit; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES G. RECONVENE TO OPEN SESSION - 6: 22 p.m.
H. ROLL CALL
Councilmembers Present: Emdee, Horvath, Loewenstein, Obagi, Mayor Pro Tem Nehrenheim Councilmembers Absent: Mayor Brand
Officials Present: Michael Webb, City Attorney
Mike Witzansky, City Manager
Vickie Kroneberger, Chief Deputy City Clerk
I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS
Mayor Pro Tem Nehrenheim announced that Mayor Brand was present in Closed Session.
City Manager Witzansky reported that for Item No. F. 3., Council unanimously authorized the defense of the case as well as a potential cross-complaint and noted that Community Development Director Brandy Forbes joined for Item No. F.4.
J. ADJOURN TO REGULAR MEETING
Mayor Pro Tem Nehrenheim adjourned the Closed Session at 6:22 p.m. 6: 00 PM - OPEN SESSION - REGULAR MEETING
A. CALL TO ORDER
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A Regular Meeting of the Redondo Beach City Council was called to order by Mayor Pro Tem Nehrenheim at 6:23 p. m. in the City Hall Council Chambers, 415 Diamond Street, Redondo Beach, California.
B. ROLL CALL
Councilmembers Present: Emdee, Horvath, Loewenstein, Obagi, Mayor Pro Tem Nehrenheim Councilmembers Absent: Mayor Brand
Officials Present: Michael Webb, City Attorney
Mike Witzansky, City Manager
Vickie Kroneberger, Chief Deputy City Clerk
C. SALUTE TO THE FLAG AND INVOCATION
At the request of Mayor Pro Tem Nehrenheim, the audience and Councilmembers rose to salute the flag followed by a moment of silence.
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
D. 1. FRIENDS OF REDONDO BEACH ARTS' PRESENTATION ON THE CA 101 ART EXHIBITION HELD IN THE VETERAN' S HISTORIC LIBRARY IN SEPTEMBER 2022 CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
Susan Lapin, Administrator for CA 101 Art, discussed details of the CA 101 Art Exhibition held in the Veteran' s Historic Library in September 2022 and deferred to Nina Zak Laddon, Co -Founder of CA 101.
Ms. Laddon spoke about needing a space, six months prior to opening night; discussed fundraising, artist outreach and site-specific installations and asked for the City's support and help in finding a suitable location for the exhibition.
Members of Council thanked Ms. Laddon for her work and efforts; spoke favorably about the exhibit and expressed their support for the arts.
There were no public comments on this item.
Councilmember Loewenstein announced there will be no District 2 community meeting in December; spoke about attending the Ainsworth Court Staircase; discussed attending the Boat Parade and commented on attending the memorial for Bruce Szelez, former Redondo Beach Resident and expressed his condolences to his family.
Councilmember Horvath announced there will be no District 3 community meeting in December and wished everyone Happy Holidays.
Councilmember Obagi commented favorably on the King Harbor Yacht Club Boat Parade and announced a District 4 Holiday Townhall on Thursday at 7:00 p.m.
Councilmember Emdee reminded the public of the Menorah Lighting, December 20, 2022 at 5: 30 p. m. and announced that Boy Scout Troop 788 has three new Eagle Scouts.
Mayor Pro Tem Nehrenheim thanked City Council for the certificate presented to Bruce Szelez family; discussed attending ICA events; presented awards to outgoing Members of the Hermosa Beach City Council; spoke about eBike education programs and addressed Santa's Sleigh Ride.
E. APPROVE ORDER OF AGENDA
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Motion by Councilmember Obagi, seconded by Councilmember Loewenstein, to move Items No. N. 2. and P.2. after Item No. J. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
F. AGENCY RECESS — None
G. BLUE FOLDER ITEMS — ADDITIONAL BACK UP MATERIALS
Motion by Councilmember Obagi, seconded by Councilmember Loewenstein, to receive and file Blue Folder for Agenda Item No. J. 1 There being no objections, Mayor Pro Tem Nehrenheim so ordered.
H. CONSENT CALENDAR
Motion by Councilmember Horvath, seconded by Councilmember Loewenstein, to approve the Consent Calendar as presented. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
H. I. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 13, 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 CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH AVANTPAGE, INC. FOR SPANISH LANGUAGE TRANSLATION SERVICES FOR THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT MATERIALS AT AN HOURLY RATE OF $ 65 ( FOR A TOTAL ESTIMATED EXPENDITURE OF $ 5,000) FOR THE TERM DECEMBER 13, 2022 TO DECEMBER 12, 2023 CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
HA. ADOPT BY TITLE ONLY RESOLUTION NO. CC -2212-111, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL
BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PUBLIC SAFETY
COMMUNICATIONS MANAGER
ADOPT BY TITLE ONLY RESOLUTION NO. CC -2212-112, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL
BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF
COMMUNICATIONS SUPERVISOR
ADOPT BY TITLE ONLY RESOLUTION NO. CC -2212-113, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL
BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE RECORDS MANAGER CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.S. APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC.
FOR ENVIRONMENTAL REVIEW SERVICES FOR A PROPOSED NEW DEVELOPMENT PROJECT LOCATED AT 100- 132 N. CATALINA AVENUE TO EXTEND THE TERM THROUGH
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MARCH 31, 2023 AT NO ADDITIONAL COST
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H. 6. APPROVE AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., HIRSCH AND ASSOCIATES, INC. ( LANDSCAPE ARCHITECTS), IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., TO INCREASE THE NOT TO EXCEED AMOUNT FOR EACH AGREEMENT BY $100,000 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2024
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
There were no public comments on this item.
Chief Deputy City Clerk Kroneberger read the following resolutions into the record: CC -2212- 111, CC -2212- 112 and CC -2212- 113.
I. EXCLUDED CONSENT CALENDAR ITEMS - None
J. PUBLIC PARTICIPATION ON NON -AGENDA ITEMS
J. 1. For eComments and Emails Received from the Public Sue Brilliant spoke in support of the Holiday Gift Drop Project; provided details of the project and discussed last year's events.
Ron Maroko spoke about the unveiling of Ainsworth Court Staircase history markers; thanked Council and staff for reinvigorating the program; discussed the next two path of History signs; addressed the renaming of a parkette as the Ito Family Park at Flagler and Ripley; suggested installing a very small dedication plaque to the Ito Family on the site; and, announced a Charter Day celebration at the Museum on January 21, 2022.
Motion by Councilmember Emdee, seconded by Councilmember Horvath, to receive and file items submitted for distribution by Mr. Maroko. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
Sofia Zapata, via Zoom, asked for a listing of Section 8 housing.
City Manager Witzansky suggested Ms. Zapata email Cameron. HardingCcD-redondo.org with her inquiry.
There were no other public comments on this item.
K. EX PARTE COMMUNICATIONS
All Council Members reported there were no ex parte
Councilmember Emdee reported speaking with City Attorney Mike Webb regarding Item No. L. 1.
L. PUBLIC HEARINGS
L.1. PUBLIC HEARING TO CONSIDER AND ADOPT FIVE-YEAR PERMANENT LOCAL HOUSING ALLOCATION ( PLHA) PLAN.
ADOPT BY TITLE ONLY RESOLUTION NO.. CC -2212- 114, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING THE
APPLICATION AND ADOPTING THE FIVE-YEAR PERMANENT LOCAL HOUSING PLAN FOR
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THE PLHA PROGRAM.
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO CC -2212-114
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
Motion by Councilmember Horvath, seconded by Councilmember Loewenstein, to open the public hearing.
There being no objections, Mayor Pro Tem Nehrenheim so ordered.
City Attorney Webb spoke about interacting with many different agencies regarding homelessness and funding and deferred to Quality of Life Prosecutor Joy Ford for a presentation.
Quality of Life Prosecutor Ford narrated a PowerPoint presentation regarding the Permanent Local Housing Allocation Plan ( PLHA); noted the City will be receiving $ 784,980 for the pallet shelter per the state -provided estimate; discussed needed amendments to the plan and listed recommended actions.
Mayor Pro Tem Nehrenheim invited public comments on this item.
Wayne Craig suggested changing the name of the Pallet Shelter.
Mayor Pro Tem Nehrenheim agreed with the suggestion.
There were no other public comments on this item.
Councilmember Emdee noted the funds will be covering past expenses and reported that once the emergency order is lifted, the pallet shelter will be removed ( unless the area is rezoned).
Councilmember Obagi spoke in favor of maintaining the status quo relative to the Pallet Shelter.
Motion by Councilmember Horvath, seconded by Councilmember Obagi, to close the public hearing. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
Motion by Councilmember Horvath, seconded by Councilmember Obagi, to ADOPT BY TITLE ONLY RESOLUTION NO. CC -2212- 114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO
BEACH, CALIFORNIA AUTHORIZING THE APPLICATION AND ADOPTING THE FIVE-YEAR PERMANENT LOCAL HOUSING PLAN FOR THE PLHA PROGRAM, as amended. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
Chief Deputy City Clerk Vickie Kroneberger read title to Resolution No. CC -2212- 114.
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS - None
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
NA. DISCUSSION AND POSSIBLE ACTION ON ENFORCEMENT CAPABILITIES AND THE
FINALIZATION OF PROPOSED ORDINANCES AMENDING REDONDO BEACH MUNICIPAL CODE TITLE 10 CHAPTER 2 ZONING AND LAND USE AND THE TITLE 10 CHAPTER 5 COASTAL
LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO SETBACKS FOR
ACCESSORY STRUCTURES IN RESIDENTIAL ZONES, INCLUDING ACCESSORY BUILDINGS
AND DWELLING UNITS, AND STANDARDS FOR BUILDING AND OTHER PROJECTIONS IN ALL ZONES
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CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
Community Development Director Brandy Forbes narrated a PowerPoint presentation with details of the Administrative Report.
Discussion followed regarding noise carrying further at night when there is reduced ambient noise, the importance of updating the City's noise regulation enforcements, allowing mechanical equipment within the rear setback or no closer than ten feet within the property line for multi -family structures, site-specific allowances, interim measures and taking corrective action as soon as possible.
Douglas Sieker, District 5, spoke about the importance of having quiet buffer zones between neighbors; commented on other options to place A/C units where noise would not disturb neighbors; discussed challenges with enforcement and urged Council to maintain the current regulations regarding residential side setbacks, keeping them free and clear of all noise -making machinery. He submitted written comments to staff.
Motion by Mayor Pro Tem Nehrenheim, seconded by Councilmember Obagi, to receive and file Mr. Sieker's written comments. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
Elaine Sieker, District 5, spoke about the importance of maintaining residential side setbacks clear and providing a quiet buffer zone between neighbors; noted A/C and other mechanical equipment produce disruptive and disturbing noise; shared her experience with a neighbor that installed such equipment in their side setback, illegally; commented on other placement options that would not disturb neighbors and urged Council to oppose the installation of mechanical equipment in residential side setbacks. She submitted written comments to staff.
Motion by Mayor Pro Tem Nehrenheim, seconded by Councilmember Horvath, to receive and file Ms. Sieker's written comments. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
There were no other public comments on this item.
Discussion followed regarding available locations for multi -family structures and the typical types of applications received.
Motion by Councilmember Obagi, seconded by Councilmember Emdee, to direct staff to return with an item describing an approach to update the ambient levels in the current noise ordinance, direct staff to return with appropriate modifications to the Municipal Code that will allow for sustained noise regulations enforcement and finalize an ordinance as an interim solution to only allow mechanical and electrical equipment within the rear yard setback or, for multi -family structures, the setback between buildings and that the equipment be located no closer than 10 feet from the property line with the ordinance to be brought back at a future meeting.
There being no objections, Mayor Pro Tem Nehrenheim so ordered.
N. 2. DISCUSSION AND POSSIBLE ACTION TO IMPLEMENT A CONCIERGE PROGRAM TO ASSIST
BUSINESSES IN THE CITY
CONTACT: GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT DIRECTOR Waterfront & Economic Development Director Greg Kapovich introduced the item and introduced new Waterfront Senior Management Analyst Dave Charobee for a presentation.
Senior Management Analyst Charobee presented details of the City' s new concierge program to assist businesses in the City; identified issues to be addressed and listed recommended actions.
Community Development Director Forbes addressed coordination with other departments and reported staff has
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begun updating the City's website.
City Manager Witzansky added that the goal is to create transparent and obvious workflows that will be clear in terms of what process to follow and provide clarity to the community; spoke about holding cross -departmental meetings as a single check review and noted this is the beginning of implementing the concierge program.
Discussion followed regarding implementing online status checks, other possible portals, the importance of the concierge providing non -City points of contact and references, considering overarching customer service, identifying measures of success, setting and managing expectations, timelines and workflow, ensuring checklists are accuratecomprehensive and up -do -date, and considering best practices in other communities.
Mayor Pro Tem Nehrenheim invited public comments.
Peter Barretta spoke about being kicked out and commented on Redondo Beach being the best.
Sheila Lamb, via Zoom, thanked City staff for their work on the proposed concierge program; spoke about efforts to bring the City into a higher level of communication among all stakeholders and suggested the concierge could recruit businesses into the City that reflect the values and vision of Redondo Beach staff and residents.
There were no other public comments on this item.
Motion by Councilmember Emdee, seconded by Councilmember Horvath, to proceed, as discussed and continue development of the concierge program. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
O. CITY MANAGER ITEMS
City Manager Witzansky announced City holiday closures and reported the City will continue to accept building applications, electronically.
P. MAYOR AND COUNCIL ITEMS
P. I. APPROVE REAPPOINTING MARY DRUMMER TO SERVE ANOTHER TWO-YEAR TERM AS THE
CITY'S REPRESENTATIVE ON THE LOS ANGELES COUNTY WEST VECTOR CONTROL
BOARD OF TRUSTEES
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
Mayor Pro Tem Nehrenheim listed Mary Drummer's education, experience and qualifications.
Councilmember Horvath wished Ms. Drummer a happy birthday.
There were no public comments on this item.
Motion by Councilmember Horvath, seconded by Councilmember Obagi, to APPROVE REAPPOINTING
MARY DRUMMER TO SERVE ANOTHER TWO-YEAR TERM AS THE CITY'S REPRESENTATIVE ON THE LOS ANGELES COUNTY WEST VECTOR CONTROL BOARD OF TRUSTEES. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
P. 2. DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT
AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER
CONTACT: NILS NEHRENHEIM, COUNCILMEMBER DISTRICT 4
ZEIN OBAGI, COUNCILMEMBER DISTRICT 4
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Mayor Pro Tem Nehrenheim referenced a recent review of the City Manager position for the last year during Closed Session and addressed the employment agreement.
Councilmember Obagi reported that as part of the process, a subcommittee ( Councilmember Obagi and Mayor Pro Tem Nehrenheim) was designated to meet with Mr. Witzansky, negotiate on his behalf and act as his representatives. He provided background, a brief history of filling the position, developing metrics and making adjustments to pay; commented on City employees being paid less than employees of other cities; noted Mr. Witzansky has done a phenomenal job; suggested giving him an additional $ 15,000 per year and increase the terms of his contract by one year, with yearly evaluations.
Mayor Pro Tem Nehrenheim stated he recommends a 2.5% increase, giving Mr. Witzansky a one-time bonus per year based upon performance goals and spoke about setting quantifiable, clear objectives.
Mayor Pro Tem Nehrenheim invited public comments on this item.
Doug Sieker spoke favorably regarding the City Manager's quick response to inquiries and urged Council to consider Mr. Witzansky's work and efforts, beyond the clock, to keep the City moving.
Sheila Lamb, via Zoom, commented favorably on the work of Mr. Witzanky, noted he understands what needs to be done and has taken swift action to move the City forward.
There were no other public comments.
Councilmember Loewenstein spoke positively regarding Mr. Witzanky's performance; agreed with Councilmember Obagi's recommendations and thanked Mr. Witzansky for his service.
Councilmember Horvath agreed Councilmember Obagi' s recommendations; spoke about Mr. Witzansky understanding of the organization and commented on his value.
Motion by Councilmember Obagi, seconded by Councilmember Horvath, to direct the City Attorney to return to City Council with a contract adjusting Mr. Witzansky's salary an additional $ 15,000 per year, increasing the terms of his contract by one year, effective on the year anniversary of the contract and conducting yearly evaluations. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
City Manager Witzansky stated he continues to be humbled; commended City staff and looked forward to moving the City ahead.
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
Councilmember Loewenstein requested placing a discussion regarding withholding dues to the League of California Cities on the next City Council agenda.
City Manager Witzansky believed that the consulting agreement for design services for Seaside Lagoon will also be on the next meeting agenda.
Discussion followed regarding an upcoming finance report.
Motion by Councilmember Loewenstein, seconded by Councilmember Obagi, to direct staff to place a discussion regarding withholding dues to the League of California Cities, on the next City Council agenda.
Councilmember Horvath opposed the motion and Mayor Pro Tem Nehrenheim so ordered.
Councilmember Obagi referenced the environmental review of increasing the FAR on Artesia to .6 and asked
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to couple it with a staff item on developing an "opportunity reserve".
Motion by Councilmember Obagi, seconded by Councilmember Emdee, to couple the environmental review of increasing the FAR on Artesia Boulevard to . 6 with a staff item on developing an " opportunity reserve".
There being no objections, Mayor Pro Tem Nehrenheim so ordered.
Councilmember Emdee asked about providing a cooking permit to the Scouts and in response to her inquiry regarding when Council will review Manhattan Beach Boulevard, City Manager Witzansky reported the item will on an agenda in January.
Mayor Pro Tem Nehrenheim discussed attending a Riviera BID meeting and in reply to his question regarding Fire Department checks, City Manager Witzansky confirmed it is still on the radar.
Discussion followed regarding Business License checks and Riviera BID fees.
R. RECESS TO CLOSED SESSION — None
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 & Economic Development Director PROPERTY:
209 North Harbor Drive
Portion of APN: 7503-029-900
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms
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:
239 North Harbor Drive
Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
UNDER NEGOTIATION:
Both Price and Terms
R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by
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the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
245 North Harbor Drive
Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
UNDER NEGOTIATION:
Both Price and Terms
R.4. 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.5. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager
R.6. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association; Redondo Beach Police Management Unit CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES S. RECONVENE TO OPEN SESSION — None
T. ADJOURNMENT: 9: 04 p.m.
There being no further business to come before the City Council, motion by Councilmember Horvath, seconded by Councilmember Emdee, to adjourn the meeting at 9:04 p.m., to 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, December 20, 2022, in the Redondo Beach City Hall Council Chambers, 415 Diamond Street, Redondo Beach, California. There being no objections, Mayor Pro Tem Nehrenheim so ordered.
All written comments submitted via eComment are included in the record and available for public review on the City website.
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Respectfully submitted,
4LIA A)
Eleanor Manzano, City Cl rk
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