CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, January 17, 2023
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
AGENDA AND SUPPORTING MATERIALS - Agenda
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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, January 17, 2023
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.
4:30 PM- CLOSED SESSION- SPECIAL MEETING
6:00 PM- OPEN SESSION- REGULAR MEETING
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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 & Economic Development Director PROPERTY:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, LLC
UNDER NEGOTIATION:
Both Price and Terms
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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms
F.3. 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 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:
Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe
Case Number: 2:22-cv-08962-SVW-JPRx
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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
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:
Maureen Hyde v. City of Redondo Beach
WCAB Case Number: ADJ9388687
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:
Luke Carlson, et al v. City of Redondo Beach, et al.
Case Number: 2:20-cv-00259-ODW-SS
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. MAYOR’S COMMENDATION TO 2022 CITY EMPLOYEE OF THE YEAR CITY
ENGINEER ANDREW WINJE
D.2. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO CITY EMPLOYEE JOE MOORE FOR HIS 37 YEARS OF SERVICE
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
F.1. SPECIAL MEETING OF THE SUCCESSOR AGENCY
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
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 JANUARY 17, 2023
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. JULY 5, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. JULY 12, 2022 ADJOURNED REGULAR & REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 28738-28754 IN THE AMOUNT OF $22,635.29, PD. 1/6/23 DIRECT DEPOSIT 258087-258614 IN THE AMOUNT OF $1,937,038.19, PD. 1/6/23 EFT/ACH $373,516.19, PD. 12/21/22 (PP2226)
EFT/ACH $7,660.28, PD. 12/23/22 (PP2226)
EFT/ACH $7,913.21, PD. 1/6/23 (PP2301)
EFT/ACH $360,524.38, PD. 1/11/23 (PP2301)
REPLACEMENT DEMANDS 258615-258616
ACCOUNTS PAYABLE DEMANDS
CHECKS 106826-107047 IN THE AMOUNT OF $3,687,640.44
DIRECT DEPOSIT 100006837-100006837 IN THE AMOUNT OF $572.57, PD.1/18/23 CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC
SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY
RESOURCE CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $7,278 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $10,466.95 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC
SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING
RIGHT CENTER DBA HOUSING RIGHTS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR
4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC
SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR
5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11 11 SYSTEMS COMPANY FOR
SECURE CLOUD BACKUP SERVICES IN AN AMOUNT NOT TO EXCEED $20,427.12 FOR THE TERM JANUARY 20, 2023 THROUGH JULY 19, 2026
6. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH KRISTY
IBARRA-ARMAS FOR DANCE AND FITNESS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM JANUARY 17, 2023 THROUGH DECEMBER 31, 2024
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.6. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-002, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC.
APPROVE A LEASE WITH BARLEY VIBES, LLC., DBA BARLEY VIBES, FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,925 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-003, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JP SECURITY PRODUCTS, INC.
APPROVE A LEASE WITH JP SECURITY PRODUCTS, INC. FOR THE PREMISES AT 134 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $450 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.8. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-004, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING
CERTAIN PROPERTY TO HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE
APPROVE A LEASE WITH HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE FOR THE PREMISES AT 138 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,125 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-005, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL, DBA BOO’S
TREASURES
APPROVE A LEASE WITH JESSICA AYALA, AN INDIVIDUAL, DBA BOO’S TREASURES FOR THE PREMISES AT 108 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,025 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.10. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-006, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING
CERTAIN PROPERTY TO SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY
APPROVE A LEASE WITH SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $900 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2026
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.11. APPROVE A CONSULTING SERVICES AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. TO PERFORM A FEASIBILITY STUDY AND DEVELOP
CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE’S CRAB SHACK SITE IN AN AMOUNT NOT TO EXCEED $76,825 AND FOR THE TERM JANUARY 17, 2023 THROUGH APRIL 16, 2023
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.12. APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES BETWEEN THE CITY OF REDONDO BEACH AND SANCON TECHNOLOGIES, INC.
TO PROVIDE PLANNED AND ON-CALL MAINTENANCE AND REPAIR SERVICES
TO THE CITY'S STORM DRAIN AND WASTEWATER CONVEYANCE SYSTEMS AND INCREASE THE CONTRACT BY $1,000,000 FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $2,870,000 AND EXTEND THE TERM FROM APRIL 15, 2024 TO JANUARY 17, 2025
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. APPROVE AN AGREEMENT WITH HF&H CONSULTANTS FOR SOLID WASTE
COMPLIANCE AUDIT SERVICES TO BE REIMBURSED BY ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES INC., FOR AN AMOUNT NOT TO EXCEED $61,505
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2301-007, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $61,505 FROM THE CITY SOLID WASTE FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR OPERATING BUDGET,
SOLID WASTE DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT TO PAY FOR A COMPLIANCE AUDIT OF THE CITY’S SOLID WASTE
HANDLING SERVICES CONTRACTOR
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.14. APPROVE THE THIRD AMENDMENT TO THE CONTRACT WITH NOBLE CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTING SERVICES FOR
THE KING HARBOR DREDGING PROJECT TO EXTEND THE CONTRACT TERM AN ADDITIONAL FIVE YEARS TO JANUARY 17, 2028
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.15. APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES
AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $200,000 AND TO EXTEND THE TERM THROUGH JANUARY 17, 2025
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.16. APPROVE A THREE-YEAR AGREEMENT WITH SCHWALM GENERATION TO PROVIDE MAINTENANCE SERVICES FOR EMERGENCY GENERATORS AT 21 CITY FACILITIES FOR A TOTAL COST NOT TO EXCEED $62,528
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.17. APPROVE THE PURCHASE OF TWO 2023 VEHICLES FROM NATIONAL AUTO
FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $105,656
CONTACT: TED SEMAAN, DIRECTOR OF PUBLIC WORKS
H.18. APPROVE THE NINTH AMENDMENT TO THE AGREEMENT WITH PACIFIC
ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $75,000, AND AN EXTENSION OF THE TERM THROUGH DECEMBER 31, 2023
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.19. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC.
FOR THE PROVISION OF DRONE SERVICES TO EXTEND THE CONTRACT FROM FEBRUARY 12, 2023 TO FEBRUARY 11, 2024 FOR A CONTINUED ANNUAL COST OF $105,080, WITH AN OPTION TO EXTEND THE AGREEMENT TWO ADDITIONAL YEARS, FOR A TOTAL CONTRACT NOT TO EXCEED AMOUNT OF $643,760 IF RENEWED THROUGH FEBRUARY 11, 2026
APPROVE A FIRST AMENDMENT TO THE REVOCABLE LICENSE AGREEMENT
AND EQUIPMENT OWNERS CONSENT WITH BEACH CITIES HEALTH DISTRICT
TO EXTEND ACCESS TO THEIR FACILITIES DURING DRONE OPERATIONS THROUGH MARCH 7, 2024, WITH AN OPTION TO RENEW FOR AN ADDITIONAL YEAR
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.20. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-008, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING
THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PUBLIC
SAFETY COMMUNICATIONS MANAGER
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.21. APPROVE THE SECOND AMENDMENT TO EXTEND THE AGREEMENT FOR
CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC. TO PROVIDE NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES THROUGH FY 2025-2026 FOR A COST OF $18,000 PER YEAR
CONTACT: STEVEN DIELS, CITY TREASURER
H.22. CITY TREASURER’S QUARTER 2 FISCAL YEAR 2022-23 REPORT CONTACT: STEVEN DIELS, CITY TREASURER
H.23. RECEIVE AND FILE THE MONTHLY UPDATE TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON SEPTEMBER 20, 2022 CONTACT: MIKE WITZANSKY, CITY MANAGER
H.24. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DAN J
COMMIATO FROM THE HISTORICAL COMMISSION AND AUTHORIZE THE CITY
CLERK TO POST THE VACANCY
CONTACT: ELEANOR MANZANO, CITY CLERK
H.25. ADOPT BY TITLE ONLY RESOLUTION NO CC-2301-112, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING AND RESTATING THE 401A MONEY PURCHASE PLAN, PLAN NUMBER 10-9324,
TO ALLOW IN-SERVICE DISTRIBUTIONS FOR PARTICIPANTS AFTER ATTAINING THE NORMAL RETIREMENT AGE OF 60
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.26. APPROVE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE
CITY OF REDONDO BEACH AND CITY MANAGER
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
L.1. PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR
THE COMMUNITY SERVICES DEPARTMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-009, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-110, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING
THE TEMPLATE SINGLE BICYCLE STORAGE PERMIT AND AUTHORIZING THE
CITY TRANSIT MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC- 2301-009
d. Adopt by title only Resolution No. CC- 2301-110
LORI YAMASAKA, ACTING FINANCE DIRECTOR
CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
CONTACT:
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TREE ORDINANCE FOR
REGULATION OF TREES ON PRIVATE AND PUBLIC PROPERTY AND DIRECTION
ON ANY MODIFICATIONS OR ADDITIONAL PROVISIONS TO BE INCLUDED IN
THE ORDINANCE BEFORE IT IS INTRODUCED FOR FIRST READING CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE IMMEDIATE DEMOLITION
OF THE SPORT FISHING PIER DUE TO ITS DETERIORATING CONDITION WHICH
HAS BEEN EXACERBATED BY RECENT STORMS
APPROVE THE SUBMITTAL OF REQUIRED EMERGENCY DEMOLITION
REGULATORY PERMIT APPLICATIONS AND NOTIFICATIONS, INCLUDING US
ARMY CORPS OF ENGINEERS, COASTAL COMMISSION, AND REGIONAL WATER
QUALITY CONTROL BOARD PERMITS AND THE PAYMENT OF FEES
ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2301-111, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO REALLOCATE $400,000 OF TIDELANDS FUNDS FROM THE RELOCATION OF BOAT LAUNCH, JOB NO. 70170, $275,000 FROM PURCHASE ORDER # 3712 WITH MOFFATT AND NICHOLS, $200,000 OF TIDELANDS FUNDS FROM SEA LEVEL RISE MASTER PLANNING, JOB NO. 70850, AND $50,000 OF TIDELANDS FUNDS FROM HARBOR DREDGING, JOB NO. 70660 TO THE PIER STRUCTURE REPAIR PROJECT, JOB NO. 70350
AUTHORIZE THE MAYOR, UPON RECOMMEDATION OF THE CITY MANAGER, TO
EXECUTE A SECOND AMENDMENT TO THE PROJECT SERVICES AGREEMENT WITH JILK HEAVY CONSTRUCTION, INC. IN AN AMOUNT NOT TO EXCEED $1,163,000 WITH NO CHANGE IN TERM TO PERFORM COMPLETE DEMOLITION
OF THE SPORT FISHING PIER
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING A PROCESS TO INCLUDE
COMMUNITY INPUT FOR AN ARCHWAY ART PIECE ON ARTESIA BOULEVARD
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING EFFORTS TO EXPAND THE
NUMBER OF CITY SERVICES PROVIDED ONLINE
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
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 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:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, 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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms
R.3. 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 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:
Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe
Case Number: 2:22-cv-08962-SVW-JPRx
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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
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:
Maureen Hyde v. City of Redondo Beach
WCAB Case Number: ADJ9388687
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:
Luke Carlson, et al v. City of Redondo Beach, et al.
Case Number: 2:20-cv-00259-ODW-SS
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, January 24, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.