CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, June 20, 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 20, 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_TfmYrMZ-Sv6JpQQb-H_uKg 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 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 and Redondo Beach Police Management Unit
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:
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.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:
In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
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
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:
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.6. 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
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 JUNE 20, 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: NONE
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29038-29066 IN THE AMOUNT OF $27,288.74, PD. 6/9/23 DIRECT DEPOSIT 264208-264799 IN THE AMOUNT OF $2,098,561.66, PD. 6/9/23 CHECKS 29067-29067 IN THE AMOUNT OF $1,365.58, PD. 6/9/23 DIRECT DEPOSIT 264800-264801 IN THE AMOUNT OF $644.18, PD. 6/9/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 109067-109363 IN THE AMOUNT OF $2,515,327.20
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH
COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES TO EXTEND THE TERM TO DECEMBER 31, 2023 AT NO ADDITIONAL COST
2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMCATE, INC. FOR
ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER,
ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION
MAINTENANCE AND SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 AND TO EXTEND THE TERM TO JUNE 30, 2024
3. APPROVE A REVISED SERVICE AGREEMENT WITH MIDWEST TAPE FOR ACCESS TO THE DIGITAL MEDIA PLATFORM "HOOPLA" FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2027 AT NO COST
4. APPROVE A LICENSE TO USE TEMPORARY SPACE WITH 182ND REDONDO,
LLC AS A SHORT-TERM POLICE DEPARTMENT TRAINING SITE AT NO COST FOR THE TERM JUNE 20, 2023 THROUGH DECEMBER 31, 2023
5. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR
EXTENDED WARRANTY OF ZOLL AUTOPULSE MONITORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $19,116 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2026
6. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR
EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE OF ZOLL XSERIES
MANUAL MONITOR/DEFIBRILLATORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,566.50 FOR THE TERM AUGUST 1, 2023 THROUGH JANUARY 31, 2026
7. APPROVE AN AGREEMENT WITH STATION AUTOMATION, INC. DBA PSTRAX
FOR ELECTRONIC LOGGING SYSTEMS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $20,300 FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2026
8. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $8.50 PER COLUMN INCH (ESTIMATED CITY CLERK’S BUDGET $10,100 AND COMMUNITY DEVELOPMENT BUDGET $8,000 FOR FY 2023-24) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024 CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE CANCELLATION OF THE JULY 4, 2023 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO JULY 11, 2023 CONTACT: ELEANOR MANZANO, CITY CLERK
H.8. APPROVE THE THIRD AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11:11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER
PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT OF $51,729.48 AND TO EXTEND THE TERM THROUGH JULY 6, 2026
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.9. ACCEPT AS COMPLETE THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF
COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY
RECORDER AND AUTHORIZE BANNER BANK TO RELEASE THE ESCROW FUNDS HELD PER ESCROW AGREEMENT NO. 1982 IN THE AMOUNT OF $ 167,588.32 TO TORO ENTERPRISES, 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.10. ACCEPT AS COMPLETE THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360; 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 $84,845.78 TO UNIX 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.11. APPROVE THE FOURTH AMENDMENT TO THE SOFTWARE LICENSE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND
COMPUTER AIDED DISPATCH SOFTWARE FOR AN ADDITIONAL AMOUNT OF $20,406.27 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023 CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.12. APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $152,000, FOR A NEW NOT-TO-EXCEED TOTAL OF $214,425, AND TO EXTEND THE TERM TO JUNE 19, 2024
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.13. APPROVE THE SOLE SOURCE PURCHASE OF REPLACEMENT FIREFIGHTER SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM L.N. CURTIS
THROUGH UTILIZATION OF SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $332,698.73 CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.14. APPROVE THE SOLE SOURCE PURCHASE OF FIRE STATION ALERTING SYSTEM ADDITIONS AT FIRE STATIONS ONE AND TWO FROM WESTNET, INC.
UTILIZING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $76,000
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.15. APPROVE A PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. FOR THE PROVISION OF A COMPARATIVE DEPLOYMENT AND
ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT
INCLUDING AN ANALYSIS AND REVIEW OF COSTS FOR FIRE, EMS AND
HARBOR OPERATIONS AS COMPARED TO THOSE PROPOSED BY THE
CONSOLIDATED FIRE PROTECTION DISTRICT OF THE COUNTY OF LOS ANGELES FOR A TERM EXPIRING ON JUNE 30, 2024 FOR AN AMOUNT NOT TO EXCEED $96,741
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.16. AUTHORIZE THE PURCHASE OF THREE (3) FUJITSU FI-7600 AND TWO (2) FUJITSU FI-7700 COLOR DUPLEX SCANNERS FROM INSIGHT, INC. THROUGH
UTILIZATION OF A COOPERATIVE PURCHASING AGREEMENT, SPECIFICALLY OMNIA CONTRACT #4400006644, FOR AN AMOUNT OF $42,173.75 CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.17. APPROVE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND U.S. BANK NATIONAL ASSOCIATION TO
PROVIDE INSTITUTIONAL CUSTODY SERVICES FOR A COST OF
APPROXIMATELY $12,000 ANNUALLY
CONTACT: EUGENE SOLOMON, CITY TREASURER
H.18. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $8,400 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $195,415 AND NO CHANGE IN TERM CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.19. 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,
RECOGNIZING THE FIRE DIVISION CHIEF JOB CLASSIFICATION AS REPRESENTED BY THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION
REGARDING ALL TERMS AND CONDITIONS OF EMPLOYMENT
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.20. APPROVE SECOND AMENDMENT TO THE CLEAR MEMORANDUM OF
UNDERSTANDING TO MODIFY SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2024.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.21. APPROVE LEASES AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF
REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE
EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES
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 RENEWAL OF THE REDONDO BEACH
TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
PROCEDURES:
a. Open the Public Hearing, take testimony, and
b. Continue the Public Hearing to July 18, 2023 at 6:00 P.M.
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
L.2. CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-24
PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND
ASSOCIATED BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-064, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2023-24
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing;
c. Receive and file the Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2306-064, including approval of Budget Response Report No. 1.
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
L.3. CONTINUED PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Reconvene the Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2306-060; and d. Adopt by title only Resolution No. CC- 2306-061; and e. Adopt by title only Resolution No. CC- 2306-062; and f. Adopt by title only Resolution No. CC- 2306-063
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S 2023 FOURTH OF
JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR
CANCELLATION
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A NINTH EXTENSION TO THE EMERGENCY
COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF
THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND
AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE NINTH EXTENSION OF THE EMERGENCY COASTAL
DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH
ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. CONFERENCE WITH 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 and Redondo Beach Police Management Unit
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:
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.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:
In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
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
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:
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.6. 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 JEFF PAYNE, A FORMER 13 YEAR CITY EMPLOYEE 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 an Adjourned Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, July 11, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.