#1 Order of Business G

G.1. For Blue Folder Documents Approved at the City Council Meeting

#2 Order of Business H

H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

#4 Order of Business H

H.4. APPROVE THE AMENDED AND RESTATED LESSOR ESTOPPEL CERTIFICATE\nAND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH\nAND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED\nPARTNERSHIP

#5 Order of Business H

H.5. APPROVE AMENDMENTS TO THE AGREEMENT WITH HAPPY SOFTWARE, LLC,\nAN MRI SOFTWARE LLC COMPANY (MRI), TO RESET THE TERM OF THE\nAGREEMENT AND INCLUDE CLOUD MIGRATION SERVICES FOR AN ANNUAL\nAMOUNT NOT TO EXCEED $31,096.60 AND THE TERM JULY 1, 2023 THROUGH\nAUGUST 31, 2028

#1 Order of Business J

J.1. For eComments and Emails Received from the Public

#1 Order of Business P

P.1. DISCUSSION AND POSSIBLE ACTION TO APPOINT DELEGATES AND\nALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO SERVE ON\nTHE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) BOARD AND OTHER\nAGENCIES AS NEEDED\nADOPT BY TITLE ONLY RESOLUTION CC-2308-075, RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2306-055 APPOINTING DELEGATES AND ALTERNATES AS\nOFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING\nAUGUST 15, 2023 AND EXPIRING ON JUNE 30, 2024

#1 Order of Business R

R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nCity of Redondo Beach v. Independent Cities Risk Management Authority, et al.\nCase Number: BC674909

#10 Order of Business R

R.10. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nDaryn Glenn v. City of Redondo Beach, et al.\nCase Number: 22STCV29401

#11 Order of Business R

R.11. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege - Government Code Section\n54956.9(d)(1).\nName of case:\nDebra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci\nAesthetics, P.C., et al.\nCase Number: 21STCV38177

#12 Order of Business R

R.12. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nYvonne Grace Mallory v. City of Redondo Beach, et al.\nCase Number: 23TRCV00540

#13 Order of Business R

R.13. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nAmy McDonough v. City of Redondo Beach; California Water Service Company, et al.\nCase Number: 22TRCV01177

#14 Order of Business R

R.14. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nDaniel Mendoza-Conner v. City of Redondo Beach, et al.\nCase Number: 23TRCV00481

#15 Order of Business R

R.15. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nState Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I\nthrough V, inclusive\nCase Number: 23STLC02873

#16 Order of Business R

R.16. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nHarry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and\nDOES 1 through 100, Inclusive\nCase No: BC461376

#17 Order of Business R

R.17. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed\nSession is authorized by the Government Code Sec. 54957.6.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nDiane Strickfaden, Director of Human Resources\nEMPLOYEE ORGANIZATIONS:\nRedondo Beach Professional and Supervisory Association, Redondo Beach City\nEmployees Association, Teamsters, and Management & Confidential Employees

#18 Order of Business R

R.18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n103 W. Torrance Blvd., Redondo Beach, CA 90277\n105 W. Torrance Blvd., Redondo Beach, CA 90277\n107 W. Torrance Blvd., Redondo Beach, CA 90277\n109 W. Torrance Blvd., Redondo Beach, CA 90277\n111 W. Torrance Blvd., Redondo Beach, CA 90277\n113 W. Torrance Blvd., Redondo Beach, CA 90277\n115 W. Torrance Blvd., Redondo Beach, CA 90277\n117 W. Torrance Blvd., Redondo Beach, CA 90277\n119 W. Torrance Blvd., Redondo Beach, CA 90277\n121 W. Torrance Blvd., Redondo Beach, CA 90277\n123 W. Torrance Blvd., Redondo Beach, CA 90277\n125 W. Torrance Blvd., Redondo Beach, CA 90277\n127 W. Torrance Blvd., Redondo Beach, CA 90277\n129 W. Torrance Blvd., Redondo Beach, CA 90277\n131 W. Torrance Blvd., Redondo Beach, CA 90277\n123 International Boardwalk, Redondo Beach, CA 90277\n179 N. Harbor Drive, Redondo Beach, CA 90277\nNEGOTIATING PARTY:\nLarry Kosmont\nKosmont Real Estate Services\nUNDER REVIEW:\nLeasing Strategy

#19 Order of Business R

R.19. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n230 Portofino Way, Redondo Beach, CA 90277\n(A portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nBrian Campbell\nBC Urban, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

#2 Order of Business R

R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nNew Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

#20 Order of Business R

R.20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n124 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nHee Chang - dba: Boardwalk Candy

#21 Order of Business R

R.21. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n102-164 International Boardwalk\nRedondo Beach Basin III Marina\n(a portion of APN: 7503-002-932)\nNEGOTIATING PARTY:\nCraig Stanton, Property Manager\nRedondo Beach Marina\nUNDER NEGOTIATION:\nBoth Price and Terms

#22 Order of Business R

R.22. CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The\nClosed Session is authorized by the attorney-client privilege, Government Code Sec.\n54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nCameron Harding, Community Services Director\nPROPERTY:\n23,000 sf portion of 7520-001-902\nNEGOTIATING PARTY:\nSouthern California Gas Company\nUNDER NEGOTIATION:\nBoth Price and Terms

#3 Order of Business R

R.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nNew Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of\nRedondo Beach; City of Redondo Beach Department of Community Development, et\nal.\nCase Number: 23STCP00426

#4 Order of Business R

R.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nNew Commune DTLA LLC v. City of Redondo Beach; City Council of the City of\nRedondo Beach; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

#5 Order of Business R

R.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nCity of Redondo Beach, et al. v. California State Water Resources Control Board\nCase Number: 20STCP03193

#6 Order of Business R

R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\n9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo\nBeach; City of Redondo Beach Department of Community Development; and DOES 1\nthrough 100, inclusive\nCase Number: 23STCP02189

#7 Order of Business R

R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

#8 Order of Business R

R.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nIn re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC)\nBankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER

#9 Order of Business R

R.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nAES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal\nCommission\nCase Number: BS157789

Redondo Beach — 2023-08-08

City Council