CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, March 21, 2023
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
AGENDA AND SUPPORTING MATERIALS - Agenda
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can also be viewed at Redondo Beach Main Library and
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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
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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, March 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.
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eCOMMENT: COMMENTS MAY BE ENTERED DIRECTLY ON THE WEBSITE AGENDA PAGE:
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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
NOTICE OF MEMBER TELECONFERENCE
COUNCILMEMBER ZEIN OBAGI, JR. WILL PARTICIPATE REMOTELY FROM:
1617 COURT STREET
REDDING, CA 96001
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:
Redondo Beach Marina
207 N Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
George Moussalli
Samba by the Sea Restaurant
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:
Fisherman’s Wharf
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-934)
NEGOTIATING PARTY:
Robert Borgese
Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION:
Both Price and Terms
F.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
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.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:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, LLC
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:
230 Portofino Way, Redondo Beach, CA 90277
(A portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Brent Ball, Pawfe’ Puppy Shop & Cafe
Mike Leigh, Karachi Boys Restaurant
Rob Ury, Cooper’s Hawk Winery & Restaurant
Lucas Lassone, Epstein & Associates
Greta Wells, BCV Architecture Group
Alex Hertz, The Model Group
Bret White, HOA Brands
Doug Oleff, Chalk Pre-School
UNDER NEGOTIATION:
Both Price and Terms
F.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; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
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:
Chris Sosenko v. City of Redondo Beach
WCAB Number: ADJ11378904
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
Appellate Case Number: B311039
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:
Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
F.11. 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.12. 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
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 PROCLAMATION OF MARCH 2023 AS RED CROSS MONTH 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 AND REGULAR MEETING OF MARCH 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. PAYROLL DEMANDS
CHECKS 28809-28834 IN THE AMOUNT OF $25,145.69, PD. 2/17/23 DIRECT DEPOSIT 259725-260282 IN THE AMOUNT OF $1,986,747.62, PD. 2/17/23 CHECKS 28835-28862 IN THE AMOUNT OF $27,387.64, PD. 3/3/23 DIRECT DEPOSIT 260283-260833 IN THE AMOUNT OF $2,024,491.86, PD. 3/3/23 CHECKS 28863-28895 IN THE AMOUNT OF $33,767.86, PD. 3/17/23 DIRECT DEPOSIT 260834-261385 IN THE AMOUNT OF $2,030,969.01, PD. 3/17/23 EFT/ACH $8,648.16, PD. 2/17/23 (PP2304)
EFT/ACH $377,223.30, PD. 2/21/23 (PP2304)
ACCOUNTS PAYABLE DEMANDS
CHECKS 107513-107975 IN THE AMOUNT OF $4,693,388.80
EFT CALPERS MEDICAL INSURANCE $409,344.53
DIRECT DEPOSIT 100006938-100007036 IN THE AMOUNT OF $94,154.84, PD.3/1/23
REPLACEMENT DEMAND 107512
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.4. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH SECTRAN
SECURITY, INC. TO INCREASE THE FEE BY TEN PERCENT (10%) FOR
ARMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS
FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2023 THROUGH OCTOBER 31, 2025.
2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINGCENTRAL, INC.
AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM ADDING 100 LOCAL NUMBER LICENSES FOR AN ADDITIONAL AMOUNT OF $8,982 FOR THE EXISTING TERM THROUGH JULY 18, 2025.
CONTACT: LORI YAMASAKA, ACTING FINANCE DIRECTOR
H.5. ADOPT BY TITLE ONLY ORDINANCE NO. CC-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. FOR
SECOND READING AND ADOPTION
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.6. ADOPT BY TITLE ONLY ORDINANCE NO. 3253-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE
IMPLEMENTING ORDINANCE PERTAINING TO 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.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-030, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING
THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE PART-TIME PAY PLAN
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.8. DECLARING THE RESULTS OF THE MARCH 7, 2023 GENERAL MUNICIPAL
ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-033, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 7, 2023, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
CONTACT: ELEANOR MANZANO, CITY CLERK
H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-031, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING
CERTAIN PROPERTY TO MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM.
APPROVE A LEASE WITH MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM FOR THE PREMISES AT 110 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF MARCH 21, 2023 THROUGH MARCH 20, 2028.
GREG KAPOVICH, WATERFRONT & ECONOMIC DEPARTMENT
DIRECTOR
CONTACT:
H.10. APPROVE AN AGREEMENT WITH SEAGRAVE FIRE APPARATUS, LLC FOR THE
SOLE SOURCE PURCHASE OF A SEAGRAVE FIRE ENGINE FOR AN AMOUNT NOT TO EXCEED $1,032,000 FROM THE VEHICLE REPLACEMENT FUND ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION CC-2303-028, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,032,000 FROM THE VEHICLE REPLACEMENT FUND TO THE PUBLIC WORKS 2022-2023 FISCAL YEAR OPERATING BUDGET TO REPLACE And OUTFIT A NEW FIRE ENGINE
CONTACT: PATRICK BUTLER, FIRE CHIEF
H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-029 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING
OVERNIGHT PARKING AT THE REDONDO BEACH TRANSIT CENTER PARKING LOTS LOCATED AT 1519 KINGSDALE AVENUE AND 1521 KINGSDALE AVENUE CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.12. RECEIVE AND FILE THE 2022 GENERAL PLAN AND HOUSING ELEMENT ANNUAL
PROGRESS REPORTS WHICH WILL BE SUBMITTED TO THE STATE
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE
OFFICE OF PLANNING AND RESEARCH
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.13. APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF 2022 STATE HOMELAND SECURITY PROGRAM
GRANT FUNDING
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2303-032 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $40,000 IN GRANT YEAR 2022 STATE HOMELAND SECURITY
PROGRAM (SHSP) GRANT FUNDS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.14. RECEIVE AND FILE THE MONTHLY UPDATE TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON SEPTEMBER 20, 2022 CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER H.15. APPROVE FOUR SIDE LETTER AGREEMENTS BETWEEN THE CITY OF
REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND
SUPERVISORY ASSOCIATION, REDONDO BEACH CITY EMPLOYEES
ASSOCIATION, REDONDO BEACH FIREFIGHTERS’ ASSOCIATION AND
REDONDO BEACH TEAMSTERS UNIT TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY
HEALTH INSURANCE PROGRAM PARTICIPANTS
APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND
CONFIDENTIAL EMPLOYEE GROUP TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY
HEALTH INSURANCE PROGRAM PARTICIPANTS
APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE
REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION AND THE
CITY OF REDONDO BEACH
APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE
REDONDO BEACH CITY EMPLOYEES ASSOCIATION AND THE CITY OF
REDONDO BEACH
APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE
REDONDO BEACH TEAMSTERS PUBLIC, PROFESSIONAL AND MEDICAL EMPLOYEES, UNION LOCAL 911 AND THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-34, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING
THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL
EMPLOYEES
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.16. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA ENERGY
COMMISSION FOR THE CALIFORNIA AUTOMATED PERMIT PROCESSING PROGRAM IN AN AMOUNT OF $60,000 WITH A TERM ENDING ON MARCH 30, 2027
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
H.17. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER VANESSA M.
VOGELSANG FROM THE HOUSING AUTHORITY AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY.
CONTACT: ELEANOR MANZANO, CITY CLERK
H.18. APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $80,553.15 OF 2020 STATE HOMELAND
SECURITY PROGRAM GRANT FUNDS AND AUTHORIZE THE EXECUTION OF THE
RELATED PROCUREMENT DOCUMENTS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
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 POSSIBLE ACTION TO CURTAIL THE PARKING OF VEHICLES
FOR SALE ON MAJOR ROADWAYS
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
M.2. DISCUSSION AND POSSIBLE ACTION REGARDING COMMEMORATING
JUNETEENTH AS AN ANNUAL CELEBRATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-026, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA
COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF OFFICIAL
COMMENTS TO THE LOS ANGELES COUNTY METROPOLITAN
TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN)
LINE EXTENSION TO TORRANCE PROJECT DRAFT ENVIRONMENTAL IMPACT
REPORT (DEIR)
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION ON THE DOMINGUEZ PARK PLAYGROUND
EQUIPMENT IMPROVEMENT PROJECT
APPROVE THE PLANS AND SPECIFICATIONS FOR THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT, JOB NO. 30730, AND
AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE
BIDDING
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF AN
ONLINE AUTOMATED BUILDING PERMIT AND INSPECTION SOFTWARE
PROGRAM
APPROVE A PROJECT SERVICES AGREEMENT WITH CITYTECH SOLUTIONS, A DIVISION OF CHARLES ABBOTT ASSOCIATES, INC., FOR THE PROVISION,
IMPLEMENTATION AND MAINTENANCE OF AN ONLINE AUTOMATED BUILDING
PERMIT AND INSPECTION APPLICATION FOR A THREE-YEAR TERM WITH TWO OPTIONAL ONE-YEAR RENEWALS, WITH $109,600 DUE IN YEAR ONE, AND ONGOING LICENSE AND MAINTENANCE COSTS OF $72,600 IN YEARS TWO AND THREE
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A “DRIVE SLOW REDONDO” PUBLIC AWARENESS CAMPAIGN
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
N.5. DISCUSSION AND POSSIBLE ACTION ON THE STATUS OF THE CIVIC CENTER WATERWISE TURF REPLACEMENT PROJECT AND THE CITY’S POLICIES FOR
INSTALLATION OF ARTIFICIAL TURF IN PARKWAYS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF
MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) 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:
Redondo Beach Marina
207 N Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
George Moussalli
Samba by the Sea Restaurant
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:
Fisherman’s Wharf
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-934)
NEGOTIATING PARTY:
Robert Borgese
Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION:
Both Price and Terms
R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
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.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:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, LLC
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:
230 Portofino Way, Redondo Beach, CA 90277
(A portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Brent Ball, Pawfe’ Puppy Shop & Cafe
Mike Leigh, Karachi Boys Restaurant
Rob Ury, Cooper’s Hawk Winery & Restaurant
Lucas Lassone, Epstein & Associates
Greta Wells, BCV Architecture Group
Alex Hertz, The Model Group
Bret White, HOA Brands
Doug Oleff, Chalk Pre-School
UNDER NEGOTIATION:
Both Price and Terms
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; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
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:
Chris Sosenko v. City of Redondo Beach
WCAB Number: ADJ11378904
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
Appellate Case Number: B311039
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:
Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
R.11. 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.12. 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
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
The next meeting of the City Council of the City of Redondo Beach will be a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, April 4, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.