CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, February 21, 2023
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
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, February 21, 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- ADJOURNED REGULAR MEETING
6:00 PM- OPEN SESSION- REGULAR MEETING
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_fsdPVJaUS9K5d6WCfGH2lA 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.
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. INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price
F.2. 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 Management Unit
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES 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:
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.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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms
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
132 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Adam Goldberg, The Brews Hall
Joe Smith, Project Barley
Jacob Moreno, Redondo Sports Fishing
Jason Kolb, Scholb Premium Ales
Andrew Fowler, Los Angeles Ale Works
Dave Davis, Hermosa Brewing Co.
Miguel Escobar, Gypset
UNDER NEGOTIATION:
Both Price and Terms
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:
Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al.
Case Number: 22STCV32700
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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
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: B315774
F.10. 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
G. RECONVENE TO OPEN SESSION
H. ROLL CALL
I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS
J. ADJOURN TO REGULAR MEETING
6:00 PM - OPEN SESSION - REGULAR MEETING
A. CALL TO ORDER
B. ROLL CALL
C. SALUTE TO THE FLAG AND INVOCATION
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.
G.1. For Blue Folder Documents Approved at the City Council Meeting H. CONSENT CALENDAR
Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any City Council Member may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Council for discussion. Each speaker will be permitted to speak only once and comments will be limited to a total of three minutes.
H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 21, 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. SEPTEMBER 1, 2022 ADJOURNED REGULAR MEETING (Strategic Planning) B. SEPTEMBER 6, 2022 ADJOURNED & REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 28783-28808 IN THE AMOUNT OF $29,284.08, PD. 2/3/23 DIRECT DEPOSIT 259170-259724 IN THE AMOUNT OF $1,974,432.06, PD. 2/3/23 EFT/ACH $8,254.35, PD. 1/20/23 (PP2302)
EFT/ACH $8,127.26, PD. 2/3/23 (PP2303)
EFT/ACH $363,555.60, PD. 2/3/23 (PP2303)
ACCOUNTS PAYABLE DEMANDS
CHECKS 107238-107511 IN THE AMOUNT OF $5,231,989.13
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH DOCUSIGN, INC. FOR ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT OF $14,274.00 FOR UP TO 1,500 E-SIGNATURE ENVELOPES AND $8.80 PER EACH ADDITIONAL E-SIGNATURE ENVELOPE EXCEEDING THE ALLOWANCE FOR THE TERM MAY 10, 2023 TO MAY 9, 2026.
2. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIKA SNOW ROBINSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “REDONDO BEACH COLORFUL PALMS” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
3. APPROVE AN ARTIST LICENSING AGREEMENT WITH SHANA RADASHAW
AND JED SWANSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “AUGUST 25, 1910” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
4. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “SAILING” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
5. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “ANOTHER LOUNGE CHAIR” AS
PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
6. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIC MICHAEL RAUSEO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “MAVERICK” AS
PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.6. EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. ACCEPT AS COMPLETE THE FISCAL YEAR 2021-22 CITYWIDE CURB RAMP IMPROVEMENTS PROJECT (FEDERAL HUD B-20-MC-06-0528), AND AUTHORIZE
THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS
ANGELES COUNTY RECORDER AND TO RELEASE THE FINAL RETENTION PAYMENT OF $30,376.76 TO CJ CONCRETE CONSTRUCTION INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO
CLAIMS BEING FILED UPON THE PROJECT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. APPROVE AMENDMENT NO. 3 TO THE EXCHANGE AND EASEMENT
AGREEMENT WITH SOUTH BAY CENTER SPE, LLC AND SOUTH BAY
ASSOCIATES SPE, LLC (THE SOUTH BAY GALLERIA) REFLECTING CHANGES TO
THE REQUIREMENTS FOR COMPLETING THE CLOSING OF ESCROW FOR THE
TRANSIT CENTER PROPERTIES
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.9. AUTHORIZE THE RELEASE OF $305,711 OF THE $611,423 OF RETENTION FUNDS HELD FOR CONSTRUCTION OF PHASE 1 OF THE REDONDO BEACH
TRANSIT CENTER PROJECT TO THE MS CONSTRUCTION MANAGEMENT GROUP
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN’S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES FOR SECOND READING AND ADOPTION.
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.11. APPROVE THE CONSENT TO SUBLEASE BETWEEN RDR PROPERTIES, LLC.
AND CNN LOGISTICS, LLC., DBA MERMAID TAVERNS, FOR THE PREMISES AT 100 “I” AND 100 “J” FISHERMAN’S WHARF
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.12. INTRODUCE FOR FIRST READING AND BY TITLE ONLY ORDINANCE NO. 3255-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTIONS 3-1.09 AND 3-1.10 TO TITLE 3, CHAPTER 1 OF THE REDONDO BEACH MUNICIPAL CODE FOR BICYCLE
STORAGE AT THE CITY TRANSIT CENTER
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.13. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-024 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $63,187.44 IN CALIFORNIA BOARD OF STATE AND
COMMUNITY CORRECTIONS OFFICER WELLNESS AND MENTAL HEALTH
GRANT AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.14. APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $83,200.18 OF 2020 STATE HOMELAND
SECURITY PROGRAM GRANT FUNDS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.15. ADOPT BY TITLE ONLY ORDINANCE NO. 3252-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE
PERTAINING TO SETBACKS OF ACCESSORY STRUCTURES IN RESIDENTIAL
ZONES AND OTHER PROJECTIONS IN ALL ZONES AND DETERMINING SUCH
AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT, FOR SECOND READING AND ADOPTION
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.16. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $215,500 TO BE FUNDED BY THE
GENERAL PLAN MAINTENANCE FUND FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,977,147
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.17. ADOPT BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE
REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF
THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR SECOND
READING AND ADOPTION
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
H.18. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ILYA KLINGER
FROM THE HISTORICAL COMMISSION AND AUTHORIZE THE CITY CLERK TO
POST THE VACANCY
CONTACT: ELEANOR MANZANO, CITY CLERK
H.19. APPROVE CANCELLATION OF THE MARCH 7, 2023 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO MARCH 14, 2023 CONTACT: ELEANOR MANZANO, CITY CLERK
H.20. 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
I. EXCLUDED CONSENT CALENDAR ITEMS
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.
J.1. For eComments and Emails Received from the Public
K. EX PARTE COMMUNICATIONS
This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings
L. PUBLIC HEARINGS
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT
TO TEMPORARILY CLOSE ACCESS TO THE UPPER WALKWAY ALONG THE
COASTAL BLUFF BETWEEN GEORGE FREETH WAY AND KNOB HILL AVENUE IN
REDONDO BEACH TO ALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL
REPAIRS TO THE WALKWAY AND TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL
DEVELOPMENT PERMIT
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT
TO TEMPORARILY CLOSE ACCESS TO COASTAL AREAS IMPACTED BY THE
EMERGENCY DEMOLITION OF THE SPORTS FISHING PIER TO PROTECT
PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL
DEVELOPMENT PERMIT
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE AND NATIVE
SPECIES PLANTING REGULATIONS MAINTAINED BY SOUTHERN CALIFORNIA
EDISON FOR PROPERTIES LICENSED BY THE CITY IN SCE RIGHT OF WAY AREAS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.4. DISCUSSION AND POSSIBLE ACTION ON AN UPDATED REPORT FOR
POLYSTYRENE AND SINGLE USE PLASTIC PRODUCT EDUCATION AND
ENFORCEMENT EFFORTS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
N.5. DISCUSSION AND POSSIBLE ACTION REGARDING LIFTING THE CITY’S BAN ON
GENERAL FOOD SALES, INCLUDING BEER AND WINE, AT SERVICE STATIONS CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
N.6. DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND
PRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price
R.2. 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 Management Unit
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES 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:
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.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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms
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
132 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Adam Goldberg, The Brews Hall
Joe Smith, Project Barley
Jacob Moreno, Redondo Sports Fishing
Jason Kolb, Scholb Premium Ales
Andrew Fowler, Los Angeles Ale Works
Dave Davis, Hermosa Brewing Co.
Miguel Escobar, Gypset
UNDER NEGOTIATION:
Both Price and Terms
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:
Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al.
Case Number: 22STCV32700
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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
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: B315774
R.10. 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
T.1. ADJOURN IN MEMORY OF SALLY TEPHANY, A FORMER 21 YEAR CITY
EMPLOYEE AND LONGTIME REDONDO BEACH RESIDENT
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, March 14, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.