Date Item Type Item Description Info Location County City Meeting Type id
April 09, 2024 Order of Business D 1 D.1. PRESENTATION BY CONGRESSMAN TED LIEU’S OFFICE OF PRESIDENT BIDEN’S CONDOLENCE LETTER TO THE LATE MAYOR BILL BRAND’S FAMILY April 09, 2024 Order of Business D # 1 LA County Redondo Beach City Council 6610b2159aeb660467ca00cc
April 09, 2024 Order of Business G 1 G.1. For Blue Folder Documents Approved at the City Council Meeting April 09, 2024 Order of Business G # 1 LA County Redondo Beach City Council 6610b2159aeb660467ca00c9
April 09, 2024 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 April 09, 2024 Order of Business H # 2 LA County Redondo Beach City Council 6610b2159aeb660467ca00bc
April 09, 2024 Order of Business H 3 H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE April 09, 2024 Order of Business H # 3 LA County Redondo Beach City Council 6610b2159aeb660467ca00be
April 09, 2024 Order of Business H 4 H.4. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR WIRELESS TELECOMMUNICATIONS INSTALLATION SERVICES IN AN AMOUNT NOT TO EXCEED $21,300 FOR THE TERM APRIL 9, 2024 TO APRIL 8, 2025. April 09, 2024 Order of Business H # 4 LA County Redondo Beach City Council 6610b2159aeb660467ca00b5
April 09, 2024 Order of Business H 5 H.5. ADOPT BY TITLE ONLY ORDINANCE NO. 3268-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION, FOR SECOND READING AND ADOPTION April 09, 2024 Order of Business H # 5 LA County Redondo Beach City Council 6610b2159aeb660467ca00b8
April 09, 2024 Order of Business H 6 H.6. APPROVE THE LEGAL SERVICES AGREEMENT WITH REDWOOD PUBLIC LAW, LLP FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S APPROVED LAW FIRM LIST April 09, 2024 Order of Business H # 6 LA County Redondo Beach City Council 6610b2159aeb660467ca00bb
April 09, 2024 Order of Business H 7 H.7. APPROVAL OF AN AGREEMENT FOR LEGAL SERVICES WITH LEIBOLD MCCLENDON & MANN April 09, 2024 Order of Business H # 7 LA County Redondo Beach City Council 6610b2159aeb660467ca00b9
April 09, 2024 Order of Business J 1 J.1. For eComments and Emails Received from the Public April 09, 2024 Order of Business J # 1 LA County Redondo Beach City Council 6610b2159aeb660467ca00bd
April 09, 2024 Order of Business N 1 N.1. DISCUSSION AND POSSIBLE ACTION REGARDING BUSINESS LICENSE TAX WAIVER REQUESTS APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE NORTH REDONDO BEACH BUSINESS ASSOCIATION EXEMPTING VENDORS PARTICIPATING IN THE SPRINGFEST EVENT FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE APPROVE A BUSINESS LICENSE TAX WAIVER FOR VENDORS PARTICIPATING IN THE BILL BRAND MEMORIAL PADDLE OUT EVENT SCHEDULED FOR MAY 11, 2024 April 09, 2024 Order of Business N # 1 LA County Redondo Beach City Council 6610b2159aeb660467ca00ba
April 09, 2024 Order of Business N 2 N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH GARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY’S 2024 FOURTH OF JULY FIREWORKS DISPLAY IF THE GARDEN STATE AGREEMENT IS APPROVED, ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2404-023 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $115,532.84 FROM THE UNALLOCATED TIDELANDS FUNDS FOR THE 2024 FOURTH OF JULY FIREWORKS DISPLAY April 09, 2024 Order of Business N # 2 LA County Redondo Beach City Council 6610b2159aeb660467ca00b6
April 09, 2024 Order of Business N 3 N.3. APPROVE A GRANT AGREEMENT WITH HEALTH NET FOR THE IMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM AND THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR AN AMOUNT NOT TO EXCEED $1,338,753 AND THE TERM DECEMBER 18, 2023 TO MARCH 31, 2025. April 09, 2024 Order of Business N # 3 LA County Redondo Beach City Council 6610b2159aeb660467ca00b7
April 09, 2024 Order of Business R 1 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 April 09, 2024 Order of Business R # 1 LA County Redondo Beach City Council 6610b2159aeb660467ca00c6
April 09, 2024 Order of Business R 2 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875 April 09, 2024 Order of Business R # 2 LA County Redondo Beach City Council 6610b2159aeb660467ca00c7
April 09, 2024 Order of Business R 3 R.3. 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: 103 W. Torrance Blvd., Redondo Beach, CA 90277 105 W. Torrance Blvd., Redondo Beach, CA 90277 107 W. Torrance Blvd., Redondo Beach, CA 90277 109 W. Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd., Redondo Beach, CA 90277 113 W. Torrance Blvd., Redondo Beach, CA 90277 115 W. Torrance Blvd., Redondo Beach, CA 90277 117 W. Torrance Blvd., Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 121 W. Torrance Blvd., Redondo Beach, CA 90277 123 W. Torrance Blvd., Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 127 W. Torrance Blvd., Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 131 W. Torrance Blvd., Redondo Beach, CA 90277 123 International Boardwalk, Redondo Beach, CA 90277 179 N. Harbor Drive, Redondo Beach, CA 90277 NEGOTIATING PARTY: Larry Kosmont, Kosmont Real Estate Services UNDER REVIEW: Leasing Strategy April 09, 2024 Order of Business R # 3 LA County Redondo Beach City Council 6610b2159aeb660467ca00c8
April 09, 2024 Order of Business R 4 R.4. 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: 102-164 International Boardwalk, Redondo Beach, CA 90277 Redondo Beach Basin III Marina (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms April 09, 2024 Order of Business R # 4 LA County Redondo Beach City Council 6610b2159aeb660467ca00c4
April 09, 2024 Order of Business R 5 R.5. 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: 203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Concord Real Estate Management, Pier Plaza Office UNDER NEGOTIATION: Lease Status, Price, and Terms April 09, 2024 Order of Business R # 5 LA County Redondo Beach City Council 6610b2159aeb660467ca00c5
April 09, 2024 Order of Business R 6 R.6. 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: 555 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms April 09, 2024 Order of Business R # 6 LA County Redondo Beach City Council 6610b2159aeb660467ca00c2
April 09, 2024 Order of Business R 7 R.7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney- client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Andy Winje, Public Works Director PROPERTY: 422 S. PCH (APN: 7508-020-026) NEGOTIATING PARTY: Sandcastle Pacific LLC UNDER NEGOTIATION: Both Price and Terms April 09, 2024 Order of Business R # 7 LA County Redondo Beach City Council 6610b2159aeb660467ca00c1
April 09, 2024 Order of Business R 8 R.8. 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: 161 North Harbor Drive Foss/Chevron Building, Redondo Beach Basin III Marina (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Jeff Wilson, Chevron UNDER NEGOTIATION: Both Price and Terms April 09, 2024 Order of Business R # 8 LA County Redondo Beach City Council 6610b2159aeb660467ca00ca
April 09, 2024 Order of Business R 9 R.9. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). Three potential cases April 09, 2024 Order of Business R # 9 LA County Redondo Beach City Council 6610b2159aeb660467ca00cb
April 09, 2024 Order of Business T 2 T.2. ADJOURN IN MEMORY OF LORRAINE GEITTMANN, FORMER REDONDO BEACH COMMISSIONER 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, April 16, 2024, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California. April 09, 2024 Order of Business T # 2 LA County Redondo Beach City Council 6610b2159aeb660467ca00c3