Redondo Beach — 2024-01-16

F.1. SPECIAL MEETING OF THE SUCCESSOR AGENCY

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

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

H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

H.4. ACCOUNTS PAYABLE DEMANDS\nCHECKS 112226-112450 IN THE AMOUNT OF $1,523,854.05\nWIRE 112225 PALLET SPC $150,028.70

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ERIC ARROYO TO\nCONDUCT SWORN AND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS\nFOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH\nJUNE 20, 2025.

H.6. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2401-002, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION\nOF WATERFRONT & ECONOMIC DEVELOPMENT MANAGER

H.7. APPROVE THE LEGAL SERVICES AGREEMENT WITH COVINGTON & BURLING,\nLLP FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY'S\nAPPROVED LAW FIRM LIST

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

N.1. DISCUSSION AND POSSIBLE ACTION FOR PROPOSED CHANGES TO STREET\nSWEEPING HOURS ALONG THE SOUTHERLY SIDE OF DIAMOND STREET\nBETWEEN PACIFIC COAST HIGHWAY AND DEL AMO STREET

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL MODIFICATION\nOF THE REDONDO BEACH MUNICIPAL CODE TO PROHIBIT THE USE OF\nMULTI-USE PLASTIC BAGS

P.1. DISCUSSION AND POSSIBLE ACTION TO APPOINT AN ALTERNATE AS AN\nOFFICIAL REPRESENTATIVE OF THE CITY TO SERVE ON THE SOUTH BAY\nCITIES COUNCIL OF GOVERNMENTS (SBCCOG)\nADOPT BY TITLE ONLY RESOLUTION CC-2401-003, RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2308-075 APPOINTING DELEGATES AND ALTERNATES AS\nOFFICIAL REPRESENTATIVES OF THE CITY TO EXPIRE ON JUNE 30, 2024

R.1. 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

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:\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

R.11. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL\nMATTER/EVALUATION - The Closed Session is authorized by the attorney-client\nprivilege, Government Code Section 54957(b).\nTitle: City Manager

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:\nJohn R. Mattarrese v. City of Redondo Beach and DOES 1 through 100, inclusive\nCase Number: 23TRCV04255

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:\nCity of Redondo Beach, et al. v. California State Water Resources Control Board\nCase Number: 20STCP03193

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 and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

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:\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

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

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:\nYes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual\nv. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo\nBeach Department of Community Development, and DOES 1 through 25 inclusive\nCase Number: 23TRCP00325

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\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

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:\nCity of Redondo Beach, a California Charter City; City of Carson, a California Charter\nCity; City of Torrance, a California Charter City; City of Whittier, a California Charter\nCity; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as\nCalifornia Attorney General, State of California; and DOES 1 through 50, inclusive\nCase Number: 22STCP01143