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Agenda

Redondo Beach City Council
April 18, 2023

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Agenda
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April 18, 2023
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Redondo Beach City Council
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Text extracted from the city's file for reading and search. Open the original on redondo.legistar1.com. That file is the official record.

CITY OF REDONDO BEACH

CITY COUNCIL AGENDA
Tuesday, April 18, 2023
415 DIAMOND STREET, REDONDO BEACH

CITY COUNCIL CHAMBER
Bill Brand, Mayor
Nils Nehrenheim, Councilmember, District 1
Todd Loewenstein, Councilmember, District 2
Paige Kaluderovic, Councilmember, District 3
Zein Obagi, Jr., Councilmember, District 4
Scott Behrendt, Councilmember, District 5
Michael W. Webb, City Attorney
Eleanor Manzano, City Clerk
Eugene Solomon, City Treasurer
AGENDA AND SUPPORTING MATERIALS - Agenda
packets are available for online public viewing 24 hours a day at www.redondo.org via the City Clerk and Mayor &
City Council Department pages or directly at
www.redondo.legistar.com/calendar.aspx. Agenda packets
can also be viewed at Redondo Beach Main Library and
the North Branch Library during library hours. During City Hall hours, agenda packets are also available for public viewing in the Office of the City Clerk, Door 1.

AGENDA POSTING NOTIFICATION - If you would like to
receive Email notification of agendas upon publication, please subscribe to City Council Agendas from the eNotify list at www.redondo.org/services/subscribe.asp. An email will be sent from [email protected] advising
availability to view and/or print agenda, supporting
materials with options for public participation at City Council meetings.

DOCUMENTS DISTRIBUTED FOLLOWING THE

POSTING OF THE AGENDA (BLUE FOLDER ITEMS) -
Any writing that relates to an agenda item for an open
session that is distributed within 72 hours of the meeting is available for public inspection at the City Clerk’s Office, 415 Diamond Street Door 1, Redondo Beach. In addition,
such writings and documents will be posted on the City’s website at www.redondo.legistar.com/calendar.aspx.

PUBLIC COMMENT - The public is encouraged to
address the City Council on any matter posted on the
agenda or on any other matter within its jurisdiction. If you wish to address the City Council on non-agenda items,
you may do so during the PUBLIC PARTICIPATION ON
NON-AGENDA ITEMS section on the agenda. Each
person is allotted three (3) minutes to speak.

Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist.

The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting.

AMERICANS WITH DISABILITIES ACT - It is the intention
of the City of Redondo Beach to comply with the
Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is regularly provided, the City will attempt to accommodate you in every reasonable manner. Please contact the City Clerk's Office at (310) 318-0656 at least forty-eight (48) hours prior to the
meeting to inform us of your particular needs and for
determination that accommodation is feasible. Please
advise us at that time if you will need accommodations to attend or participate in meetings on a regular basis.

CITY OF REDONDO BEACH

CITY COUNCIL AGENDA
Tuesday, April 18, 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_WHcoQKx1QvCc7X-_JofPBQ 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. 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:

Pier Plaza
115 W. Torrance Blvd #200, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:

Holiday Carpet & Flooring - Dan Aikens
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:

Pier Plaza
105 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:

Dr. Piero Quinci Orthodontics
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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:

Kevin Ketchum
Port Royal Marina
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:
102-164 International Boardwalk
Redondo Beach Basin III Marina
(Portion of 7503-02-932)
NEGOTIATING PARTY:

Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:

Both Price and Terms
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:

In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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:

City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:

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.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:

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
F.9. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).

One potential case
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. PROCLAMATION OF APRIL 23-29, 2023 AS NATIONAL LIBRARY WEEK 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 APRIL 18, 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. DECEMBER 20, 2022 ADJOURNED & REGULAR MEETING
B. JANUARY 3, 2023 ADJOURNED & REGULAR MEETING
C. JANUARY 17, 2023 SPECIAL MEETING
D. JANUARY 17, 2023 ADJOURNED & REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 28923-28952 IN THE AMOUNT OF $31,544.55, PD. 4/14/23 DIRECT DEPOSIT 261947-262512 IN THE AMOUNT OF $1,995,315.59, PD. 4/14/23 REPLACEMENT DEMAND 261946

ACCOUNTS PAYABLE DEMANDS
CHECKS 108140-108382 IN THE AMOUNT OF $2,446,275.91
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:

1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH

SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND

REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $14,010 FOR THE EXISTING TERM THROUGH JUNE 16, 2024.

2. APPROVE AN AGREEMENT WITH CHERYL STECHER FOR CONSULTING

SERVICES FOR DEVELOPING THE NATIONAL TRANSIT DATABASE (NTD) SAMPLING PLAN AND RELATED WORK IN AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM APRIL 19, 2023 TO DECEMBER 31, 2023.

3. APPROVE A LETTER OF AGENCY VOIP SERVICE WITH RINGCENTRAL FOR

THE TRANSFER OF CURRENT CITY OF REDONDO BEACH PHONE NUMBERS

AND PHONE SERVICES AND THE TRANSFER OF BILLING INFORMATION AND

CUSTOMER SERVICE RECORDS TO RINGCENTRAL AND ITS SUPPORTING NETWORK PROVIDERS.

CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE

MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC

CONSULTANTS, INC FOR PROJECT PLANNING, DESIGN, AND CONSTRUCTION

SUPPORT SERVICES FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 FOR AN AMOUNT NOT TO EXCEED $437,900 AND THE TERM APRIL 18, 2023 THROUGH APRIL 18, 2028 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2304-038, A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION

TO APPROPRIATE NINE HUNDRED AND FIFTEEN THOUSAND DOLLARS ($915,000) TO THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO 50210 AND SEVEN HUNDRED THOUSAND DOLLARS ($700,000) TO THE YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO 50260, FOR A TOTAL OF ONE MILLION AND SIX HUNDRED FIFTEEN THOUSAND DOLLARS ($1,615,000)

FROM THE CITY WASTEWATER FUND, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-039, A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MEHTA MECHANICAL COMPANY, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $7,514,000 FOR THE CONSTRUCTION OF

THE PORTOFINO WAY SEWER PUMP STATION PROJECT AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 AND 50260 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.9. APPROVE AN AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO EVALUATE THE CITY’S STREET NETWORK, UPDATE THE PAVEMENT CONDITION INDEX FOR EACH STREET IN THE CITY’S PAVEMENT

MANAGEMENT SYSTEM, AND PROVIDE A THREE-YEAR RESIDENTIAL STREET REHABILITAITON WORK PLAN FOR AN AMOUNT NOT-TO-EXCEED $243,000 FOR THE TERM APRIL 18, 2023 TO JUNE 30, 2026
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. AUTHORIZE STAFF TO APPLY FOR AN ENERGY EFFICIENCY AND

CONSERVATION BLOCK GRANT THROUGH THE US DEPARTMENT OF ENERGY IN THE AMOUNT OF $127,820 AND TO USE THE GRANT FUNDS TO REPLACE

SEVEN OUTDATED HEATING, VENTILATION AND AIR CONDITIONING UNITS AT

CITY HALL AND THE POLICE STATION
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.11. AUTHORIZE THE PURCHASE AND INSTALLATION OF NEW CONDENSER COILS

FROM ACCO ENGINEERED SERVICES FOR THE HVAC CHILLER UNIT THAT SERVES THE POLICE STATION FOR A COST OF $59,950
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE A LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH

ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE CA 101 2023 ART EXHIBITION
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER H.13. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-040 A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $243,944.88 IN AVAILABLE FEDERAL TRANSIT ADMINISTRATION 5307 FUNDS TO THE OTHER GOVERNMENTAL GRANTS FUND AND $60,986.22 IN AVAILABLE PROPOSITION A LOCAL RETURN

TRANSPORTATION FUNDS TO THE TRANSIT FUND

CAMERON HARDING, COMMUNITY SERVICES DEPARTMENT

DIRECTOR

WENDY COLLAZO, FINANCE DEPARTMENT DIRECTOR
CONTACT:

H.14. APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES IN THE AMOUNT OF $71,751 EXTENDING THE TERM TO JUNE 30, 2024
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
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 PERTAINING TO REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW

ADVISORY COMMITTEE
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2022-23

MIDYEAR BUDGET REVIEW
RECEIVE AND FILE THE FY 2022-23 MIDYEAR BUDGET REPORT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-041, A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2022-23 CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION ON A STRATEGIC PLAN OBJECTIVE TO

REPORT ON THE STATUS OF HOMELESS SERVICES, METRICS AND A

DEDICATED MENTAL HEALTH CLINICIAN
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR

BIKES AND PEDESTRIANS AT THE PIER

GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT

DIRECTOR
CONTACT:

N.5. DISCUSSION AND POSSIBLE ACTION ON PROGRAMS AND GRANT FUNDING

AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS

IN COMMERCIAL CORRIDORS
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
N.6. APPROVE THE LEGAL SERVICES AGREEMENT WITH COLANTUONO,

HIGHSMITH & WHATLEY, PC FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S APPROVED LAW FIRM LIST
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
N.7. DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS TO THE CITY’S SUNSHINE POLICIES
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED PROCESS

TO DESIGN AND FABRICATE A PRIDE FLAG FOR REDONDO BEACH
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
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:

Pier Plaza
115 W. Torrance Blvd #200, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:

Holiday Carpet & Flooring - Dan Aikens
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:

Pier Plaza
105 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:

Dr. Piero Quinci Orthodontics
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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:

Kevin Ketchum
Port Royal Marina
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:
102-164 International Boardwalk
Redondo Beach Basin III Marina
(Portion of 7503-02-932)
NEGOTIATING PARTY:

Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:

Both Price and Terms
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:

In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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:

City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:

New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
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:

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
R.9. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).

One potential case
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
T.1. ADJOURN IN MEMORY OF ALFREDO VILLA, FATHER OF CITY EMPLOYEE

MELISSA VILLA
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, May 2, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.

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