Date Item Type Item Description Info Location County City Meeting Type id
May 16, 2023 Order of Business D 1 D.1. COMMENDATION TO BEACON LIGHT MISSION DIRECTOR LAURA LEMP FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS May 16, 2023 Order of Business D # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9c1
May 16, 2023 Order of Business D 2 D.2. COMMENDATION TO SOCIAL SECURITY ADMINISTRATION VULNERABLE POPULATION TECHNICAL EXPERT JUAN MARTINEZ FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS May 16, 2023 Order of Business D # 2 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9c3
May 16, 2023 Order of Business D 3 D.3. COMMENDATION TO REDONDO BEACH HOMELESS HOUSING NAVIGATOR LILA OMURA FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS May 16, 2023 Order of Business D # 3 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9c2
May 16, 2023 Order of Business G 1 G.1. For Blue Folder Documents Approved at the City Council Meeting May 16, 2023 Order of Business G # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9be
May 16, 2023 Order of Business H 10 H.10. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. DBA TRANSPORTATION CONCEPTS FOR A TWO-YEAR TERM THROUGH JUNE 30, 2025, AND A FISCAL YEAR 2023-24 AMOUNT OF $3,233,392.46, FOR THE OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM May 16, 2023 Order of Business H # 10 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b6
May 16, 2023 Order of Business H 11 H.11. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2305-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REDONDO BEACH - BEACH CITIES TRANSIT ZERO EMISSION ROLLOUT PLAN May 16, 2023 Order of Business H # 11 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b5
May 16, 2023 Order of Business H 12 H.12. APPROVE AN AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32’ BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE FOR AN INCREASED PURCHASE AMOUNT OF $304,931.10 May 16, 2023 Order of Business H # 12 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b9
May 16, 2023 Order of Business H 13 H.13. ADOPT BY TITLE ONLY, RESOLUTION NO CC-2305-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO RENEW THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF; SET JUNE 20, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO GATHER TESTIMONY ON RENEWING THE RBTMD AND LEVYING THE ASSESSMENTS; AND SET JULY 18, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO RENEW THE RBTMD AND THE LEVY OF ASSESSMENTS May 16, 2023 Order of Business H # 13 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9bb
May 16, 2023 Order of Business H 14 H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE CAPTAIN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE LIEUTENANT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR May 16, 2023 Order of Business H # 14 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b1
May 16, 2023 Order of Business H 15 H.15. APPROVE AN AGREEMENT WITH MCMURRAY STERN FOR THE PURCHASE AND INSTALLATION OF NEW POLICE DEPARTMENT EVIDENCE LOCKERS IN THE AMOUNT OF $43,936.88, USING ASSET FORFEITURE FUNDS May 16, 2023 Order of Business H # 15 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b2
May 16, 2023 Order of Business H 16 H.16. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. TO INCREASE THE PER TRANSACTION COST FROM $0.18 TO $0.25 CENTS FOR MOBILE PARKING APPLICATION PAYMENTS AT NO COST TO THE CITY FOR THE EXISTING TERM THROUGH OCTOBER 18, 2026 May 16, 2023 Order of Business H # 16 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9af
May 16, 2023 Order of Business H 17 H.17. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING A POLICY CONTAINED IN RESOLUTION NUMBER CC-0102-013 REGARDING THE INSPECTION AND COPYING OF PUBLIC RECORDS May 16, 2023 Order of Business H # 17 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9ae
May 16, 2023 Order of Business H 2 H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA May 16, 2023 Order of Business H # 2 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a2
May 16, 2023 Order of Business H 4 H.4. PAYROLL DEMANDS CHECKS 28954-28980 IN THE AMOUNT OF $25,480.64, PD. 4/28/23 DIRECT DEPOSIT 262513-263073 IN THE AMOUNT OF $1,966,913.40, PD. 4/28/23 EFT/ACH $386,014.13, PD. 4/5/23 (PP2307) EFT/ACH $8,623.16, PD. 4/14/23 (PP2308) EFT/ACH $382,054.38, PD. 4/24/23 (PP2308) EFT/ACH $8,498.12, PD. 4/28/23 (PP2309) EFT/ACH $384,722.37, PD. 5/2/23 (PP2309) ACCOUNTS PAYABLE DEMANDS CHECKS 108581-108814 IN THE AMOUNT OF $2,492,544.61 REPLACEMENT DEMANDS 108578-108580 May 16, 2023 Order of Business H # 4 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a7
May 16, 2023 Order of Business H 5 H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR THE BEACH CITIES TRANSIT SERVICES STUDY TO EXTEND THE TERM TO DECEMBER 31, 2023. 2. APPROVE THE CONSENT TO ASSIGNMENT OF ENTERPRISE SOFTWARE AGREEMENT WITH ARCHIVESOCIAL, INC. TO CIVICPLUS, LLC FOR ARCHIVING THE CITY'S SOCIAL MEDIA ACCOUNTS AND THE LETTER OF RENEWAL EXTENDING THE AGREEMENT TO JUNE 30, 2024. May 16, 2023 Order of Business H # 5 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a8
May 16, 2023 Order of Business H 6 H.6. EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS May 16, 2023 Order of Business H # 6 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9ac
May 16, 2023 Order of Business H 7 H.7. CITY TREASURER’S QUARTER 3 FISCAL YEAR 2022-23 REPORT May 16, 2023 Order of Business H # 7 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9ab
May 16, 2023 Order of Business H 8 H.8. APPROVE THE CITY ENGINEER’S REPORT FOR THE 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-044, 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, 2023 AND ENDING JUNE 30, 2024, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 6, 2023, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT May 16, 2023 Order of Business H # 8 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9bf
May 16, 2023 Order of Business H 9 H.9. APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $714,302 AND FOR ADDITIONAL INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300 May 16, 2023 Order of Business H # 9 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9c0
May 16, 2023 Order of Business J 1 J.1. For eComments and Emails Received from the Public May 16, 2023 Order of Business J # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a3
May 16, 2023 Order of Business L 1 L.1. PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM PROCEDURES: a. Open the Public Hearing. b. Take testimony; and c. Continue the Public Hearing to May 30, 2023 May 16, 2023 Order of Business L # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a9
May 16, 2023 Order of Business M 1 M.1. DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR BIKES AND PEDESTRIANS AT THE PIER May 16, 2023 Order of Business M # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9ba
May 16, 2023 Order of Business N 1 N.1. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S STRATEGIC PLAN APPROVE THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES May 16, 2023 Order of Business N # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9aa
May 16, 2023 Order of Business N 2 N.2. DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES May 16, 2023 Order of Business N # 2 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9a6
May 16, 2023 Order of Business R 1 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 APN’s: 7503-013-016 7503-003-901 7503-003-900 7503-013-017 7503-003-012 7503-008-901 7503-008-902 7503-033-903 7503-029-900 7503-029-902 7505-002-932 7505-002-914 7505-002-908 7505-002-904 7505-002-913 And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman’s Wharf piers not specifically identified by LA County APN’s. NEGOTIATING PARTIES: Private leaseholders UNDER NEGOTIATION & REVIEW: Existing lease terms and current lease negotiation status May 16, 2023 Order of Business R # 1 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9ad
May 16, 2023 Order of Business R 2 R.2. 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 May 16, 2023 Order of Business R # 2 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b0
May 16, 2023 Order of Business R 3 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: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER May 16, 2023 Order of Business R # 3 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b3
May 16, 2023 Order of Business R 4 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193 May 16, 2023 Order of Business R # 4 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b8
May 16, 2023 Order of Business R 5 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203 May 16, 2023 Order of Business R # 5 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9bc
May 16, 2023 Order of Business R 6 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 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 May 16, 2023 Order of Business R # 6 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b7
May 16, 2023 Order of Business R 7 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: Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive Case Number: 23STRCV01318 May 16, 2023 Order of Business R # 7 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9b4
May 16, 2023 Order of Business R 8 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: Johnnie Diaz v. Redondo Beach Police Department, et al. Case Number: 23STCV09499 May 16, 2023 Order of Business R # 8 LA County Redondo Beach City Council 6463eab026bcb0a2c572c9bd