CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, December 19, 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, December 19, 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_TnCDVKFES2qV6v5lJNSFsw 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 Professional and Supervisory Association
F.2. 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.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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
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:
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.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:
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.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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive Case Number: 23TRCP00325
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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. PRESENTATION BY LOS ANGELES COUNTY SUPERVISOR HOLLY J. MITCHELL TO THE CITY OF REDONDO BEACH FOR THE AWARD OF $800,000 OF COUNTY GRANT FUNDING FOR EXPANSION OF THE CITY’S PALLET SHELTERS 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 DECEMBER 19, 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 29483-29511 IN THE AMOUNT OF $38,597.58, PD. 12/8/23 DIRECT DEPOSIT 271748-272327 IN THE AMOUNT OF $2,120,742.43, PD. 12/8/23 EFT/ACH $8,191.86, PD. 10/27/23 (PP2322)
EFT/ACH $413,710.48, PD. 10/30/23 (PP2322)
EFT/ACH $8,191.86, PD. 11/9/23 (PP2323)
EFT/ACH $8,058.52, PD. 11/24/23 (PP2324)
EFT/ACH $410,834.04, PD. 11/29/23 (PP2323)
EFT/ACH $417,402.63, PD. 12/8/23 (PP2324)
ACCOUNTS PAYABLE DEMANDS
CHECKS 111840-112094 IN THE AMOUNT OF $3,077,878.60
EFT M.S. CONSTRUCTION MANAGEMENT GROUP $183,825.00
EFT PALLET PBC $300,057.41
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR
SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $12,664 FOR THE TERM OF JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL’S UNITED METHODIST
CHURCH FOR PROJECT NEEDS PROGRAM IN AN AMOUNT NOT TO EXCEED $9,498 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC
SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC FOR BEHAVIOR HEALTH SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION
AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER
AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY
REGISTRAR-RECORDER/COUNTY CLERK FOR THE STATEWIDE MARCH 5, 2024
PRIMARY PRESIDENTIAL ELECTION AT NO COST TO THE CITY FOR THE TERM DECEMBER 19, 2023 THROUGH NOVEMBER 12, 2024.
5. APPROVE AN AGREEMENT WITH ZOHO CORPORATION TO RENEW
LICENSING FOR HELPDESK SOFTWARE WITH IT ASSET MANAGEMENT FOR AN AMOUNT NOT TO EXCEED $18,616 FOR THE TERM DECEMBER 19, 2023 THROUGH JUNE 30, 2025.
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE
INTERSECTION OF FLAGLER LANE AND SPEYER LANE
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. APPROVE AN AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO INCREASE THE NOT TO EXCEED AMOUNT BY $319,750, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $553,750, TO PREPARE
PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET
REHABILITATION PROJECT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.9. ACCEPT AS COMPLETE THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 AND THE KINGSDALE AVENUE WIDENING PROJECT, JOB NO 41150
APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE A FINAL CHANGE ORDER IN THE AMOUNT OF $190,000 FOR THE WORK
AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE
PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND RELEASE THE RETENTION PAYMENT 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. APPROVE CHANGES TO STREET SWEEPING HOURS ALONG THE SOUTH SIDE
OF DIAMOND STREET BETWEEN PACIFIC COAST HIGHWAY AND DEL AMO STREET
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.11. APPROVE EQUIPMENT AND LABOR COSTS WITH SOUTH COAST, EMERGENCY
VEHICLE SERVICE FOR REPAIRS AND UPGRADES TO THE FIRE DEPARTMENT RESERVE LADDER TRUCK FOR AN AMOUNT NOT TO EXCEED $97,348 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT FROM $575,000 TO $858,750 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. APPROVE THE PURCHASE OF ONE GAPVAX 2023 MC1309-3S3S COMBINATION VACUUM/JETTER (CNG) VEHICLE FROM PLUMBERS DEPOT INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $842,009.54 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.14. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING, INC. FOR DESIGN SERVICES, AS-BUILT PREPARATION AND
CONSTRUCTION SUPPORT SERVICES FOR THE INGLEWOOD AVENUE AT
MANHATTAN BEACH BLVD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $44,163 FOR THE TERM ENDING DECEMBER 31, 2024
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.15. APPROVE AN AMENDMENT TO THE AGREEMENT WITH NC COMMUNICATIONS
FOR LOW VOLTAGE CABLING, TELECOMMUNICATIONS AND DATA CENTER SERVICES FOR AN ADDITIONAL $150,000 OF WORK, INCREASING THE TOTAL NOT TO EXCEED AMOUNT TO $184,999, FOR THE EXISTING TERM THROUGH SEPTEMBER 18, 2025
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.16. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-136, 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 CITY EMPLOYEES’ ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.17. APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND
CONFIDENTIAL EMPLOYEE GROUP
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-137, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING
THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL
EMPLOYEES
CONTACT: MIKE WITZANSKY, CITY MANAGER
H.18. APPROVE THE FINAL TRANSIT SERVICES STUDY REPORT FOR BEACH CITIES
TRANSIT
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.19. APPROVE AN AGREEMENT WITH MATRIX CONSULTING GROUP, LTD TO
CONDUCT AN ORGANIZATIONAL ASSESSMENT OF THE COMMUNITY
DEVELOPMENT DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $74,940 FOR THE TERM DECEMBER 19, 2023 TO JUNE 30, 2024
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
H.20. 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
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 FISCAL YEAR 2024 ANNUAL REPORT OF
THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-133, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2024 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2024
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO CC-2312-133
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION REGARDING A PREFERENTIAL PARKING ZONE IN THE SOUTHERLY PORTION OF THE 500 BLOCK OF N. GERTRUDA AVENUE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-134, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CREATING A
PREFERENTIAL PARKING ZONE FOR THE RESIDENCES ABUTTING THE SOUTHERN 400 FEET OF THE 500 BLOCK OF N GERTRUDA AVENUE, SUBJECT TO OBTAINING A COASTAL DEVELOPMENT PERMIT; AND ESTABLISHING THE TIME LIMITS OF THE PREFERNTIAL PARKING ZONE AS FROM 8:00 AM TO 6:00
PM, MONDAY THROUGH FRIDAY
DIRECT STAFF TO PREPARE A COASTAL DEVELOPMENT PERMIT APPLICATION
FOR THE PREFERENTIAL PARKING ZONE AND SUBMIT IT TO THE CALIFORNIA
COASTAL COMMISSION FOR CONSIDERATION OF APPROVAL
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS
LICENSING APPLICATION PROCESS AND ASSOCIATED SALES TAX RATES CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER N.3. DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDATION TO
APPROVE ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR 2022-23, WHICH ENDED JUNE 30, 2023
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2312-135, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,
CALIFORNIA, AUTHORIZING THE RE-BUDGETING OF DEPARTMENTAL
CARRYOVER REQUESTS AND CARRYOVER UNEXPENDED BALANCES AS OF JUNE 30, 2023 FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
N.4. APPROVE A MASTER PRODUCT AND SERVICES AGREEMENT WITH PALLET PBC FOR THE PURCHASE OF TWENTY-FIVE (25) PALLET SHELTER UNITS FOR AN AMOUNT NOT TO EXCEED $300,057.41 AND AUTHORIZE THE
ADVANCEMENT OF A PORTION OF LA COUNTY PALLET SHELTER EXPANSION
GRANT FUNDS TO COMPLETE THE PURCHASE
ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER
JOY ABAQUIN, QUALITY OF LIFE PROSECUTOR
TED SEMAAN, PUBLIC WORKS DIRECTOR
CONTACT:
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 Professional and Supervisory Association
R.2. 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.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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
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:
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.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:
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.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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive Case Number: 23TRCP00325
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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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, January 9, 2024, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.