Redondo Beach — 2024-03-12

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 A SIXTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS,\nINC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN\nUPDATE FOR AN ADDITIONAL COST OF $295,225 TO BE FUNDED BY THE\nGENERAL PLAN MAINTENANCE FUND AND THE LOCAL EARLY ACTION\nPLANNING (LEAP) GRANT FOR A NEW TOTAL CONTRACT AMOUNT NOT TO\nEXCEED $2,272,372

H.4. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF\nAUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER\nFOR AN AMOUNT NOT TO EXCEED $34,999 AND THE TERM MARCH 13, 2024 TO\nJUNE 30, 2024

H.5. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-018, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nTRANSIT OPERATIONS AND TRANSPORTATION FACILITIES MANAGER

H.6. APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR\nENDED JUNE 30, 2023

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL’S POLICY\nPOSITION ON CALIFORNIA ASSEMBLY BILL 2560 (ALVAREZ) WHICH PROPOSES\nTO ELIMINATE THE PROVISION IN EXISTING LAW THAT PREVENTS HOUSING\nDENSITY BONUS APPLICATION IN THE COASTAL ZONE\nPROVIDE DIRECTION TO STAFF ON THE PREPARATION OF A LETTER OR\nRESOLUTION ARTICULATING THE CITY COUNCIL’S POSITION ON AB 2560

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

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:\nCity of Redondo Beach v. Independent Cities Risk Management Authority, et al.\nCase Number: BC674909

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:\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

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:\nAIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official\ncapacity as California Attorney General; State of California; and Does 1 to 100\nCase Number: 21STCP03149

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:\nDaryn Glenn v. City of Redondo Beach, et al.\nCase Number: 22STCV29401

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:\nHarry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and\nDOES 1 through 100, Inclusive\nCase No: BC461376

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:\nCity of Redondo Beach v. Mike Madani, Trustee of the Madani Family Trust Under\nDeclaration of Trust Dated May 6, 2022, et al.\nCase Number: 21STCV11444

R.16. 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.17. 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, Kosmont Real Estate Services\nUNDER REVIEW:\nLeasing Strategy

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\nDave Charobee, Senior Management Analyst\nPROPERTY:\n102-164 International Boardwalk, Redondo Beach, CA 90277\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

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:\n203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nConcord Real Estate Management - Pier Plaza Office\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

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

R.20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - This Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nPortions of the Redondo Beach Marina Parking Lot and Seaside Lagoon\n(Portions of APNs: 7503-029-900 and 7503-033-903)\nNEGOTIATING PARTY:\nAllen Sanford, BeachLife Festival, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

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:\n230 Portofino Way, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nAllen Sanford, Beachlife Festival, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.22. 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:\n239 & 245 N. Harbor Drive Redondo Beach, CA 90277\n(a portion of APN: 7503-029-900)\nNEGOTIATING PARTIES:\nAllen Sanford & Jeff Jones - California Surf Club\nUNDER NEGOTIATION:\nBoth Price and Terms

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

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

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:\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.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:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

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:\nDebra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci\nAesthetics, P.C., et al.\nCase Number: 21STCV38177

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:\nShonna Counter v. City of Redondo Beach, and DOES 1-10\nCase Number: 24TRCV00603