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Redondo Beach City Council
February 6, 2024

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Agenda
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February 6, 2024
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Redondo Beach City Council
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CITY OF REDONDO BEACH

CITY COUNCIL AGENDA
Tuesday, February 6, 2024
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, February 6, 2024
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_9MB3eFkYSHaJ4AnbmeIUXQ 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 - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).

Title: City Manager
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:

Phillip Ho v. City of Redondo Beach
WCAB No: ADJ15815046; ADJ16250693
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:

Traci Davidson v. City of Redondo Beach
WCAB No: ADJ15898431
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:

Dawn Berenschot v. City of Redondo Beach
WCAB No: ADJ11175077
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:

City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:

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.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:

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.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:

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.10. 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.11. 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
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
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 FEBRUARY 6, 2024
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. DECEMBER 12, 2023 ADJOURNED REGULAR & REGULAR MEETING CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29551-29573 IN THE AMOUNT OF $29,495.10, PD. 1/19/24 DIRECT DEPOSIT 273545-274139 IN THE AMOUNT OF $2,196,221.45, PD. 1/19/24

ACCOUNTS PAYABLE DEMANDS
CHECKS 112454-112667 IN THE AMOUNT OF $3,575,895.29
EFT CALPERS MEDICAL INSURANCE $459,331.11
DIRECT DEPOSIT 100007989-100008083 IN THE AMOUNT OF $99,996.84, PD.2/1/24
REPLACEMENT DEMANDS 112451, 112452, 112453
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:

1. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC. DBA KIS, KIS

COMPUTER CENTER, KEEP IT SIMPLE FOR ON-CALL PROJECT MANAGEMENT,

COMPUTER ARCHITECTURE AND COMPUTER ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $34,400 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025.

2. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR THE PURCHASE OF OUTDOOR WI-FI EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $31,125.84.

3. APPROVE AN AGREEMENT WITH LANCE SOLL & LUNGHARD, LLP FOR AUDIT

SERVICES RELATED TO SAFE CLEAN WATER (MEASURE W) EXPENDITURES FROM JULY 1, 2020 THROUGH JUNE 30, 2023 FOR AN AMOUNT NOT TO EXCEED $5,000 AND THE TERM FEBRUARY 6, 2024 TO DECEMBER 31, 2024.

CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE

MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. APPROVE AN AGREEMENT WITH OM ROOFING INC. TO REPLACE THE ROOF AT THE POLICE PIER SUBSTATION FOR A TOTAL COST NOT TO EXCEED $88,387 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-004, A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE POLICE PIER SUBSTATION 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.8. ACCEPT AS COMPLETE THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690 RESPECTIVELY, AND AUTHORIZE THE CITY ENGINEER TO FILE A

NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND

AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $157,265.94 TO BELLINGHAM MARINE INDUSTRIES, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING

FILED UPON THE PROJECTS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-005, A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING

SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT

OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT

PROGRAMS AND RELATED AUTHORIZATIONS
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. APPROVE A TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO

BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $782,000 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR

THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN

STREETS PROJECT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.11. APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM NATIONAL AUTO FLEET FOR AN AMOUNT NOT TO EXCEED $168,350.56 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC. FOR

THE INSTALLATION OF AN INFRARED ID CARD READER SYSTEM FOR

EMPLOYEE ACCESS TO POLICE DEPARTMENT FACILITY ENTRANCES FOR AN AMOUNT NOT TO EXCEED $159,661.89 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-006, A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING

THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION

OF INFORMATION SYSTEMS SPECIALIST
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.14. APPROVE A MULTI-YEAR AGREEMENT WITH TEC-REFRESH, INC FOR

NETWORK FIREWALL HARDWARE/SOFTWARE AND INFRASTRUCTURE
MANAGED SERVICES FOR AN AMOUNT NOT TO EXCEED $857,470.89 AND THE TERM FEBRUARY 6, 2024 TO MARCH 5, 2027
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.15. APPROVE AN AGREEMENT WITH VOX NETWORK SOLUTIONS INC FOR CISCO

NETWORK SWITCHES AND CONFIGURATION FOR AN AMOUNT NOT TO EXCEED $48,057.50 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025 CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.16. APPROVE A CONTRACT WITH OCCU-MED, LTD., FOR PRE-EMPLOYMENT

PHYSICAL EXAMINATION SERVICES FOR A THREE-YEAR TERM BEGINNING JANUARY 23, 2024 THROUGH JANUARY 22, 2027 FOR AN AMOUNT NOT TO EXCEED $88,000 PER YEAR
CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES H.17. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES WITH MANNING & KASS, ELLROD, RAMIREZ, TRESTER LLP.

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
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH REVIEW OF THE CITY’S CANNABIS REGULATORY

ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $68,000 FOR THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF SPEED CUSHIONS ON THE 800 BLOCK OF N LUCIA AVENUE
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING 2024 FOURTH OF JULY

EVENTS INCLUDING A CITY SPONSORED EVENT IN KING HARBOR, A

PRIVATELY SPONSORED EVENT AND FIREWORK DISPLAY IN THE RIVIERA VILLAGE, A PRIVATELY SPONSORED 5K RUN, AND A DAYTIME EVENT AT

DOMINGUEZ PARK

DIRECTION ON WHETHER THE CITY-SPONSORED EVENT IN KING HARBOR

SHOULD INCLUDE A BARGE-BASED FIREWORKS DISPLAY WITH GARDEN

STATE FIREWORKS AND PI ENVIRONMENTAL OR A DRONE LIGHT SHOW

PROVIDED BY SKY ELEMENTS
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A

FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE,

AND DIRECTION TO INITIATE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC. FOR BILLING SERVICES
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
N.5. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A THIRTEENTH 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 THIRTEENTH 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: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. APPROVE AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY

OF REDONDO BEACH AND MUNICIPAL RESOURCE GROUP, LLC
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. 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.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:

Phillip Ho v. City of Redondo Beach
WCAB No: ADJ15815046; ADJ16250693
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:

Traci Davidson v. City of Redondo Beach
WCAB No: ADJ15898431
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:

Dawn Berenschot v. City of Redondo Beach
WCAB No: ADJ11175077
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:

City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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:

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.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:

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.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:

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.10. 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.11. 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, February 13, 2024, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.

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