CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, June 6, 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, June 6, 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_dX9vhtzCSwqkUadmwaCHtA 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:
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.2. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager
F.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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
F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
F.2. REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
F.3. PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED 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 JUNE 6, 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 28981-29008 IN THE AMOUNT OF $30,115.74, PD. 5/12/23 DIRECT DEPOSIT 263074-263640 IN THE AMOUNT OF $2,061,024.96, PD. 5/12/23 EFT/ACH $8,371.03, PD. 5/12/23 (PP2310)
EFT/ACH $381,540.92, PD. 5/18/23 (PP2310)
ACCOUNTS PAYABLE DEMANDS
CHECKS 108815-109065 IN THE AMOUNT OF $3,954,005.72
EFT CALPERS MEDICAL INSURANCE $409,375.98
DIRECT DEPOSIT 100007230-100007326 IN THE AMOUNT OF $90,516.90, PD.6/1/23
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.4. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY
AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2023-24 ON THE SECURED TAX ROLL FOR
CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2023-24 EXPENDITURE IS $15,000)
2. APPROVE AN AGREEMENT WITH GLICKSMAN CONSULTING LLC TO PERFORM ANNUAL ACTUARIAL STUDIES FOR THE CITY’S SELF-INSURED LIABILITY AND WORKERS’ COMPENSATION PROGRAMS FOR FISCAL YEARS 2022-23, 2023-24, AND 2024-25 IN AN AMOUNT NOT TO EXCEED $22,500 CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE AN AMENDMENT TO THE AGREEMENT WITH WEST COAST
ARBORISTS FOR TREE TRIMMING SERVICES TO EXTEND THE AGREEMENT FOUR YEARS FOR A TOTAL COST NOT TO EXCEED $2,190,719
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.6. APPROVE PLANS AND SPECIFICATIONS FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660, AND AUTHORIZE THE
CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.7. ACCEPT AS COMPLETE THE CITYWIDE SKATE FACILITIES PROJECT - PERRY PARK AND PAD 10 LOCATIONS, JOB NO. 30740, AND AUTHORIZE THE CITY
ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE
LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $20,722 TO SPOHN RANCH, 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. ACCEPT AS COMPLETE THE BERYL STREET DRAINAGE AND STREET
IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF
COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY
RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $130,132.16 TO SULLY-MILLER CONTRACTING COMPANY 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.9. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH REDONDO
BEACH UNIFIED SCHOOL DISTRICT FOR PARTIAL REIMBURSEMENT OF CITY
EXPENSES FOR HIGH SCHOOL RESOURCE POLICE OFFICER SERVICES TO EXTEND THE AGREEMENT TWO YEARS, THROUGH JUNE 30, 2025, AND
INCREASE THE TOTAL NOT TO EXCEED AMOUNT OVER THE SIX YEAR TERM TO $600,000
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.10. APPROVE A SIDE LETTER AGREEMENT WITH THE REDONDO BEACH CITY EMPLOYEES ASSOCIATION (CEA) AMENDING MOU ARTICLE III - SECTION 20
SPECIAL ASSIGNMENT PAY TO INCLUDE POLICE FACILITY DOG HANDLER IN THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE CEA
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-056, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 8 AND JUNE 9, 2023 DURING THE COMMENCEMENT AND GRADUATION
CEREMONIES
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.12. ACCEPTANCE OF THE ANNUAL COMPLIANCE REPORT FULFILLING THE
STATUTORY REQUIREMENTS IN CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3
ADOPT BY TITLE ONLY RESOLUTION CC-2306-051, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING
RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE CITY OF REDONDO
BEACH FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN
OCCUPANCIES REQUIRED TO PERFORM ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13146.2 AND 13146.3 OF THE
CALIFORNIA HEALTH AND SAFETY CODE
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.13. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $25,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $100,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.14. APPROVE AN AGREEMENT WITH SEEDS OF JOY INC. TO CONDUCT CHILD
ENRICHMENT USER PAY PROGRAMS AT WILDERNESS PARK FOR THE PERIOD JUNE 6, 2023 THROUGH JUNE 15, 2025
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.15. APPROVE THE SECOND AMENDMENT TO THE MAINTENANCE AND SUPPORT
AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC FOR ADDITIONAL
SCANNING SERVICES FOR THE BUILDING DIVISION, INCREASING THE CONTRACT BY $29,700 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $133,827
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
H.16. ADOPT BY TITLE ONLY ORDINANCE NO. 3256-23, AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 3-7.503 SUBSECTIONS (A) THROUGH (E), INCLUSIVE, RELATING TO SPEED ZONES ESTABLISHING 20 MPH ON SOUTH CATALINA AVENUE BETWEEN PALOS VERDES BOULEVARD AND AVENUE I; 25
MPH ON BERYL STREET BETWEEN HARBOR DRIVE AND PACIFIC COAST
HIGHWAY AND TORRANCE BOULEVARD BETWEEN THE PIER AND SOUTH PACIFIC COAST HIGHWAY; 30 MPH ON HERONDO STREET BETWEEN NORTH HARBOR DRIVE AND NORTH PACIFIC COAST HIGHWAY; AND 35 MPH ON INGLEWOOD AVENUE BETWEEN GRANT AVENUE AND ARTESIA BLVD. FOR
SECOND READING AND ADOPTION
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.17. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2306-057, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $50,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT
FOR HOMELESSNESS SUPPORT SERVICES TO FUND REDONDO BEACH
PALLET SHELTER OPERATIONAL COSTS
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.18. APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF
UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS
FOR USE OF ALLOCATED COUNTY INNOVATION GRANT FUNDS TO IMPLEMENT THE CITY’S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT FOR AN ADDITIONAL $80,000 AND TO EXTEND THE TERM TO NOVEMBER 22, 2024.
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 THE PROPOSED ASSESSMENTS FOR THE
STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2023-2024;
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-052, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING
THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR
THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2023 TO JUNE 30, 2024; AND
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT THE RESOLUTION
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
L.2. PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS
SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2023-2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-053 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR’S CHARGES AND CORRESPONDING CITY FEES FOR
RESIDENTIAL, MULTIFAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2023-2024 FISCAL YEAR
PROCEDURES:
a. Open the Public Hearing,
b. Take Testimony,
c. Close the Public Hearing; and
d. Adopt by Title Only Resolution No. CC-2306-053
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
L.3. CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024
PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND
ASSOCIATED BUDGET RESPONSE REPORTS
PROCEDURES:
a. Reconvene the Public Hearing.
b. Take testimony; and
c. Continue the Public Hearing to June 13, 2023
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF RETIRED COMMUNICATIONS SUPERVISOR NICOLE BAVIS AS A 960-HOUR
CALPERS RETIRED ANNUITANT TO MAINTAIN CONTINUITY OF EMERGENCY
DISPATCH OPERATIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-054, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING
MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL
REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2023-2024 COMMENCING JULY 1, 2023
ADOPT BY TITLE ONLY RESOLUTION CC-2306-055, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW
MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL
REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2023 AND EXPIRING ON JUNE 30, 2024
CONTACT: ELEANOR MANZANO, CITY CLERK
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:
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.2. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager
R.3. 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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, June 13, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.