CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, November 21, 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, November 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.
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_PMDyqY9xRRWBJ804OOvVPg 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:
230 Portofino Way, Redondo Beach, CA 90277
(A portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Brain Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
F.2. 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees 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 AND REGULAR MEETING OF NOVEMBER 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. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29413-29444 IN THE AMOUNT OF $42,287.50, PD. 11/9/23 DIRECT DEPOSIT 270589-271163 IN THE AMOUNT OF $2,092,535.06, PD. 11/9/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 111396-111675 IN THE AMOUNT OF $2,672,564.83
REPLACEMENT DEMAND 111395
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE CONSENT TO ASSIGNMENT OF THE AGREEMENT FOR
CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN
FINANCIAL MAIN STREET ADVISORS, LLC TO MEEDER INVESTMENT MANAGEMENT, INC. WITH SUBSEQUENT ASSIGNMENT TO MEEDER PUBLIC FUNDS, INC. FOR INVESTMENT ADVISORY SERVICES FOR THE EXISTING TERM THROUGH JANUARY 31, 2026.
2. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR TEMPORARY
STAFFING SERVICES FOR THE FINANCIAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM NOVEMBER 21, 2023 TO DECEMBER 31, 2024.
3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LANCE SOLL AND
LUNGHARD, LLP FOR CONSULTING SERVICES RELATED TO ACCOUNTING AND
COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARD (GASB) PRONOUNCEMENTS TO EXTEND THE TERM TO DECEMBER 31, 2025.
4. APPROVE AN AGREEMENT WITH CANNON CORPORATION TO PROVIDE
CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH
BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 IN AN AMOUNT NOT TO EXCEED $24,900, FOR THE TERM NOVEMBER 21, 2023 TO NOVEMBER 20, 2025 WITH AN OPTION TO EXTEND FOR AN ADDITIONAL YEAR.
5. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO UPDATE THE ASSIGNED INDIVIDUAL, HOURLY RATE AND
ESTIMATED START DATE FOR TEMPORARY STAFFING OF A PC TECHNICIAN
FOR THE INFORMATION TECHNOLOGY DEPARTMENT AT NO ADDITIONAL COST TO THE CITY FOR THE EXISTING TERM THROUGH JUNE 30, 2024.
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-120, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING
CERTAIN PROPERTY TO KING HARBOR CANTINA, LLC, A CALIFORNIA LIMITED
LIABILITY COMPANY
APPROVE THE LEASE WITH KING HARBOR CANTINA, LLC FOR THE PREMISES AT 207 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $3,000, OR 8% OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM NOVEMBER 21, 2023 THROUGH NOVEMBER 20, 2027
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.8. RECEIVE AND FILE THE CITY TREASURER’S QUARTER 1 FISCAL YEAR 2023-2024 REPORT
CONTACT: EUGENE SOLOMON, CITY TREASURER
H.9. APPROVE AN ADDENDUM TO THE CARD SERVICES AGREEMENT WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING FEES TO BE PAID BY THE CARDHOLDER IN THE AMOUNT OF 3% PER TRANSACTION, AND
AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY
CONTACT: EUGENE SOLOMON, CITY TREASURER
H.10. APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR
INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK FOR A TOTAL COST NOT TO EXCEED $147,395
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-123, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, DECLARING THE
INSTALLATION OF FIVE UMBRELLA-STYLE SHADE STRUCTURES AT FRANKLIN PARK AS “MAINTENANCE” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF
REDONDO BEACH
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.11. APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR
INSTALLATION OF A TRIANGULAR SAIL SHADE STRUCTURE AT ANDREWS PARK FOR A TOTAL COST NOT TO EXCEED $47,970
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR USE BY THE CITY’S HOMELESS HOUSING NAVIGATOR FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,247.18 AND AUTHORIZE THE MAYOR TO
EXECUTE RELATED PROCUREMENT DOCUMENTS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. APPROVE AN AGREEMENT WITH ACCO ENGINEERED SYSTEMS, INC. TO
PROVIDE AND INSTALL SIX REPLACEMENT HEATING, VENTILATION, AND AIR
CONDITIONING UNITS AT CITY HALL FOR A TOTAL COST NOT TO EXCEED $153,706
APPROVE RESOLUTION NO. CC 2311-121, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE
REPLACEMENT OF SIX HEATING, VENTILATION, AND AIR CONDITIONING (“HVAC”) UNITS AT CITY HALL AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY
CHARTER OF REDONDO BEACH
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.14. APPROVE A ONE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE MONITORING AND REPAIR SERVICES FOR 47 SMART SEWER MANHOLE COVERS FOR A TOTAL COST NOT TO EXCEED $93,208
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.15. APPROVE THE UPDATED PURCHASE OF A VEHICLE FROM THE NATIONAL
AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT - PIER MAINTENANCE DIVISION FOR A COST OF $83,630
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.16. APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FOR THE PERIOD NOVEMBER 24, 2023 THROUGH JANUARY 2, 2024 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.17. APPROVE THE PURCHASE OF THREE 2024 FORD F-250 CNG TRUCKS FROM
NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS
DEPARTMENT, BUILDING OCCUPANCY, PIER MAINTENANCE, AND PARKS DIVISIONS FOR A TOTAL COST OF $272,719.65
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.18. ADOPT RESOLUTION NO. CC-2311-122 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXTENSION OF
THE LOCAL EARLY ACTION PLANNING GRANTS PROGRAM (LEAP)
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.19. APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT
WITH SOUTH BAY CENTER SPE, LLC FOR ADDITIONAL CITY REVIEW TO
EXAMINE WHETHER THE GALLERIA EXPANSION PROJECT EIR CERTIFIED BY CITY COUNCIL IN 2019 NEEDS FURTHER REVISION IF THE DEVELOPER PROPOSES TO BUILD THE ADDITIONAL 350 RESIDENTIAL UNITS THAT WERE STUDIED IN THE 2019 EIR BUT NOT INCLUDED IN THE 300-UNIT PROJECT ALTERNATIVE APPROVED BY CITY COUNCIL IN 2019
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.20. ADOPT BY TITLE ONLY ORDINANCE NO. 3265-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY
DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW. FOR SECOND READING AND
ADOPTION...end..recommendation..body
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.21. ADOPT BY TITLE ONLY ORDINANCE NO. 3267-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF
THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND
DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.22. APPROVE THE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A
COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN AN AMOUNT NOT TO EXCEED $40,717.19
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.23. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-118, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING
AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS
IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2024
RECEIVE AND FILE THE ADVISORY BOARD’S ANNUAL REPORT FOR 2024 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-119, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2024 IN
CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-117, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING
ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2024 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND SET DECEMBER 5, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC
HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.24. APPROVE A $32,500 GRANT AWARD PACKAGE FROM THE CALIFORNIA
DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND
WATERWAYS FOR A SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM TO BE UTILIZED FOR THE REMOVAL OF ABANDONED OR
SURRENDERED VESSELS WITHIN REDONDO BEACH KING HARBOR
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2311-124 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2023-2024 TO APPROPRIATE $32,500 IN GRANT FUNDING FROM THE CALIFORNIA
DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND
WATERWAYS FOR THE SAVE PROGRAM
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-125 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FY 2023/24
SAVE GRANT AGREEMENT FROM THE DEPARTMENT OF PARKS AND
RECREATION DIVISION OF BOATING AND WATERWAYS AND AUTHORIZING the city Manager or designee to execute the Agreement and ANY RELATED
DOCUMENTS
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.25. RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 CONTACT: MIKE WITZANSKY, CITY MANAGER
H.26. RECEIVE AND FILE COMMISSION ATTENDANCE REPORTS FROM JAN 1, 2022 TO OCT 31, 2023
CONTACT: ELEANOR MANZANO, CITY CLERK
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 REGARDING THE ANNUAL REVIEW OF
THE CITY'S STATEMENT OF INVESTMENT POLICY
CONTACT: EUGENE SOLOMON, CITY TREASURER
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING A MURAL FOR THE REDONDO BEACH PAD 10 SKATE PARK AT 500 FISHERMAN’S WHARF
APPROVE THE MURAL CONCEPT RECOMMENDED BY THE PUBLIC ART
COMMISSION AND DIRECT STAFF TO PREPARE A CONTRACT WITH THE
SELECTED ARTIST TO COMPLETE MURAL INSTALLATION
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF
EDGE LINE STRIPING AS A TRAFFIC CALMING MEASURE AND LEADING
PEDESTRIAN INTERVALS (LPI) AS A TRAFFIC SAFETY MEASURE
CONTACT: TED SEMAAN, PUBLIC WORKS 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 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:
Brain Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
R.2. 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees 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, December 5, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.