CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, May 21, 2024
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
James A. Light, 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, May 21, 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 P.M.- CLOSED SESSION- ADJOURNED REGULAR MEETING
6:00 P.M.- 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 3 p.m. and Saturday at 3 p.m. 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_CV5omiWiTte_whHwZlnt9Q 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 3:00 P.M. 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 P.M. - 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 Firefighters 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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:
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.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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
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:
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:
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
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. MAYOR’S COMMENDATION TO MONA CHO, RECIPIENT OF FIRST LADY JILL BIDEN’S “GIRLS LEADING CHANGE” AWARD
D.2. MAYOR’S COMMENDATION TO THE BEACH CITIES ROBOTICS TEAM, A
FINALIST AT THE FIRST ROBOTICS COMPETITION WORLD CHAMPIONSHIP 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 MAY 21, 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. APRIL 9, 2024 ADJOURNED AND REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29718-29737 IN THE AMOUNT OF $20,965.87, PD. 5/10/24 DIRECT DEPOSIT 278355-278964 IN THE AMOUNT OF $2,270,305.69, PD. 5/10/24 EFT/ACH $453,665.64, PD. 4/22/24 (PP2407)
EFT/ACH $9,246.68, PD. 4/12/24 (PP2408)
EFT/ACH $448,855.04, PD. 5/6/24 (PP2408)
ACCOUNTS PAYABLE DEMANDS
CHECKS 113989-114292 IN THE AMOUNT OF $3,627,151.96
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH MILLER MENDEL, INC. AND EXPERIAN INFORMATION SYSTEMS, INC. FOR DATABASE MANAGEMENT OF
PRE-EMPLOYMENT BACKGROUND INFORMATION FOR POLICE DEPARTMENT
JOB APPLICANTS REDUCING BACKGROUND INVESTIGATORS DATA ENTRY TIME IN AN ESTIMATED AMOUNT OF $12,000 ANNUALLY FOR A ONE-YEAR
TERM BEGINNING UPON EXECUTION OF AGEEMENT WITH AUTOMATIC ANNUAL RENEWALS.
2. APPROVE AN AGREEMENT WITH AUTOLIFT SERVICES, INC. FOR PURCHASE
AND INSTALL OF A LIFT IN THE PUBLIC WORKS FLEET GARAGE IN AN AMOUNT NOT TO EXCEED $32,492.64 FOR THE TERM MAY 21, 2024 UNTIL COMPLETED.
3. APPROVE AN AGREEMENT WITH DUDEK, INC. FOR SOLID WASTE
CONSULTING AND REPORTING SERVICES IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM MAY 21, 2024 TO MAY 20, 2026.
4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY
AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2024-2025 ON THE SECURED TAX ROLL FOR
CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $15,000).
5. APPROVE AN AGREEMENT WITH OVERDRIVE, INC. FOR ACCESS TO OVERDRIVE’S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2026.
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. APPROVE THE CITY ENGINEER’S REPORT FOR THE 2024-2025 FISCAL YEAR
STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-037, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING
ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND
IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025, AND SETTING A TIME AND PLACE FOR THE PUBLIC
PROTEST HEARING
SET JUNE 11, 2024, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2024-2025 FISCAL YEAR STREET LANDSCAPING
AND LIGHTING DISTRICT ASSESSMENT
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.7. APPROVE A CHANGE ORDER FOR CONSTRUCTION OF PHASE 2 OF THE
INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD SOUTHBOUND RIGHT-HAND TURN LANE PROJECT, JOB NO. 40960, IN THE AMOUNT OF $365,680, TO BE PAID FROM GRANT FUNDS, AND RESET THE CITY ENGINEER’S
AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS FOR THE PROJECT TO $125,000
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.8. APPROVE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT # D1104
WITH LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY (METRO),
CITY OF LAWNDALE, AND COUNTY OF LOS ANGELES FOR THE REDONDO
BEACH BOULEVARD ACTIVE TRANSPORTATION PROJECT AUTHORIZING AN
INCREASE IN THE SHARE OF GRANT FUNDING TO BE USED FOR THE
PRELIMINARY DESIGN PHASE
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.9. APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700 BLOCK OF N
JUANITA AVENUE
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.10. APPROVE AN AMENDMENT TO THE AGREEMENT WITH FRANCISCO AND ASSOCIATES, INC. TO PROVIDE CONSULTING AND ADMINISTRATIVE SERVICES FOR THE CITY’S PROPOSITION 218 REFUSE RATE PROCESS AT A COST OF $38,095 FOR A NEW NOT TO EXCEED AMOUNT OF $220,602 WITH NO CHANGE
IN TERM
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.11. APPROVE THE AGREEMENT WITH DAN BOYLE & ASSOCIATES, LLC FOR
ON-CALL SERVICES AND GENERAL TRANSIT TECHNICAL ASSISTANCE IN AN AMOUNT NOT TO EXCEED $126,000 FOR THE TERM MAY 21, 2024 TO JUNE 30, 2027
CONTACT: ELIZABETH HAUSE, INTERIM COMMUNITY SERVICES DIRECTOR H.12. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. TO INCORPERATE A 3.5% CONSUMER PRICE INDEX INCREASE FOR FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE OF
THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,396,833 CONTACT: ELIZABETH HAUSE, INTERIM COMMUNITY SERVICES DIRECTOR H.13. APPROVE AN AGREEMENT WITH TYLER TECHNOLOGIES, INC FOR
ENTERPRISE RESOURCE PLANNING SOFTWARE AS A SERVICE (SAAS) LICENSING AND MIGRATION SERVICES NOT TO EXCEED $1,437,761.07 AND THE TERM MAY 22, 2024 TO MAY 21, 2029
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.14. APPROVE A SERVICE POLICY AND AGREEMENT WITH GLOBAFONE INC. FOR
SATELLITE PHONES AND SERVICE, AND AN INITIAL PURCHASE OF SATELLITE TELEPHONE DEVICES AND SERVICE NOT TO EXCEED $21,386 FOR YEAR 1, WITH AN ONGOING ANNUAL SERVICE COST OF $8,832 FOR ALL SUBSEQUENT YEARS
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-036, 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 COMPUTER SUPPORT SPECIALIST
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.16. 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.17. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS
SOLUTIONS (CPS), A CALIFORNIA LIMITED LIABILITY COMPANY, FOR
LASERFICHE FOR ADDITIONAL SERVICES TO INCLUDE SCANNING AND FILE COMPRESSION, IN THE AMOUNT OF $38,700
ELEANOR MANZANO, CITY CLERK
MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
MARC WEINER, COMMUNITY DEVELOPMENT DIRECTOR
CONTACT:
H.18. APPROVE THE AMENDMENT TO THE ONLINE RESEARCH SUBSCRIPTION
AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN LEXISNEXIS, A DIVISION OF RELX INC. AND THE CITY OF REDONDO BEACH.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.19. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CITY NET FOR A
CENSUS OF THE REDONDO BEACH HOMELESS POPULATION FOR AN
ADDITIONAL AMOUNT OF $57,985.74 FOR THE TERM MAY 1, 2023 TO JUNE 30, 2024.
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 COMPARATIVE
DEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE ASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS
COMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES COUNTY
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-2025 CITY MANAGER’S PROPOSED BUDGET AND FISCAL YEAR 2024-2029 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM RECEIVE AND FILE THE FISCAL YEAR 2024-2025 CITY MANAGER’S PROPOSED BUDGET, THE FISCAL YEAR 2024-2029 CITY MANAGER’S PROPOSED
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET JUNE 4, 2024 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE
PROPOSED BUDGET
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1. DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS TO CELEBRATE JUNE 2024 AS PRIDE MONTH
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER P.2. DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE
EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY
MANAGER
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 Firefighters 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
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:
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.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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
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:
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:
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
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, June 4, 2024, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.