CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, July 11, 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, July 11, 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
NOTICE OF MEMBER TELECONFERENCE
COUNCILMEMBER SCOTT BEHRENDT WILL PARTICIPATE REMOTELY FROM:
CATAMARAN RESORT HOTEL AND SPA
ROOM 608
3999 MISSION BLVD
SAN DIEGO, CA 92109
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_DPNXfzBUS3GAhuyuhltHiw 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, Redondo Beach Police Management Unit, Redondo Beach City Employees Association, Professional and Supervisory Association, Teamsters, and Management & Confidential Employees 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:
209 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
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:
245 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
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:
239 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
Sanford Ventures
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:
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.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:
City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
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:
Gloria Johnson; John Logan v. City of Grants Pass
D. C. No. 1:18-cv-01823-CL
Nos. 20-35752; 20-35881
F.10. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
Two potential cases
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. PARKING AUTHORITY - REGULAR MEETING - CANCELLED
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
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 JULY 11, 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. APRIL 25, 2023 STRATEGIC PLANNING SESSION
B. MAY 2, 2023 ADJOURNED AND REGULAR MEETING
C. MAY 9, 2023 REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29068-29103 IN THE AMOUNT OF $37,699.78, PD. 6/23/23 DIRECT DEPOSIT 264802-265394 IN THE AMOUNT OF $2,127,553.35, PD. 6/23/23 EFT/ACH $8,371.03, PD. 5/26/23 (PP2311)
EFT/ACH $8,498.12, PD. 6/9/23 (PP2312)
EFT/ACH $774,835.88, PD. 6/14/23 (PP2311 & PP2312)
ACCOUNTS PAYABLE DEMANDS
CHECKS 109365-109551 IN THE AMOUNT OF $4,756,753.13
EFT CALPERS MEDICAL INSURANCE $412,515.86
DIRECT DEPOSIT 100007327-100007422 IN THE AMOUNT OF $89,532.71, PD.6/30/23
REPLACEMENT DEMAND 109364
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR ENGINEERING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER FOR AN ADDITIONAL AMOUNT OF $18,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2023.
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR LICENSING, MAINTENANCE AND IMPLEMENTATION
OF AN ACCOUNTS RECEIVABLE APPLICATION PROGRAMMING INTERFACE (API) TO PROVIDE INTEGRATION BETWEEN THE CITY’S FINANCIAL ERP
SOFTWARE (MUNIS) AND CITYTECH PERMITTING SOFTWARE FOR AN ADDITIONAL AMOUNT OF $19,275 FOR THE EXISTING TERM THROUGH JUNE 30, 2024.
3. APPROVE RENEWAL OF AGREEMENT WITH FIFTH ASSET, INC. DBA
DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENTATION
SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE ACCOUNTING
STANDARDS FOR SUBSCRIPTION BASED INFORMATION TECHNOLOGY ARRANGEMENTS (SBITAs) REQUIRED BY GASB 96 AND FOR LEASES REQUIRED BY GASB 87 IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM MAY 17, 2023 TO MAY 16, 2024.
4. APPROVE AN AGREEMENT WITH LEADSONLINE LLC FOR COMPUTER DATABASE ACCESS IN AN AMOUNT NOT TO EXCEED $27,368 FOR THE TERM JULY 15, 2023 TO JULY 14, 2026.
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. ACCEPT AS COMPLETE THE WORK OF RESOURCE ENVIRONMENTAL, INC. FOR
LEAD AND ASBESTOS ABATEMENT AS PART OF THE REDONDO BEACH TRANSIT CENTER PROJECT -, JOB NO. 20120, AND AUTHORIZE THE CITY
ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE WORK WITH THE LOS
ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $7,000 TO RESOURCE ENVIRONMENTAL, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS
BEING FILED UPON THE ABATEMENT PROJECT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. APPROVE AN AMENDMENT TO THE AGREEMENT WITH HAYER CONSULTANTS, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $15,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $30,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
CONTACT: BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-065, 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 ON JULY 22, 2023 FROM 11:00 AM TO 7:00 PM
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.10. ADOPT BY TITLE ONLY RESOLUTION NO CC-2307-066, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION - POLICE MANAGEMENT UNIT FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2025 CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES 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 AN INITIAL STUDY - MITIGATED NEGATIVE
DECLARATION, GENERAL PLAN AMENDMENTS, AND ZONING ORDINANCE
AMENDMENTS THAT SERVE TO IMPLEMENT/ACTIVATE AND MAKE
CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH THE CITY’S GENERAL PLAN AND ZONING ORDINANCE. THE AACAP AND
PROPOSED GENERAL PLAN AND ZONING ORDINANCE AMENDMENTS, DEFINE
A NUMBER OF STRATEGIES AND IMPLEMENTABLE ACTIONS THAT WILL GUIDE
THE FUTURE REVITALIZATION OF THE AREA, INCLUDING AN INCREASE IN ALLOWED FLOOR AREA RATIO FROM 0.50 TO 0.60, PHYSICAL PLACEMAKING
ENHANCEMENTS, CONNECTIVITY TO SURROUNDING NEIGHBORHOODS AND NEW GATHERING SPACES TO CREATE A SENSE OF “PLACE AND CHARACTER.” INTRODUCE BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A
GENERAL PLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE
ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO
BEACH GENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED
LAND USES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION; AND
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE
AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN
WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING
ENTITLEMENT PROCEDURES, FLOOR AREA RATIO, OFFICE DEVELOPMENT
STANDARDS, SIGNAGE, ACCESS/WALL DEVELOPMENT STANDARDS,
OUTDOOR RETAIL SALES, OUTDOOR DINING AND USABLE PUBLIC OPEN
SPACE AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION.
PROCEDURES:
a. Open the Public Hearing, take testimony;
b. Close the Public Hearing; and
c. Adopt by title only Ordinance No’s 3258-23 and 3257-23.
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
BRANDY FORBES, COMMUNITY DEVELOPMENT DIRECTOR
SEAN SCULLY, PLANNING MANAGER
CONTACT:
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
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, Redondo Beach Police Management Unit, Redondo Beach City Employees Association, Professional and Supervisory Association, Teamsters, and Management & Confidential Employees 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:
209 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
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:
245 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
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:
239 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
Sanford Ventures
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:
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.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:
City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
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:
Gloria Johnson; John Logan v. City of Grants Pass
D. C. No. 1:18-cv-01823-CL
Nos. 20-35752; 20-35881
R.10. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
Two potential cases
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, July 18, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.