#1 Order of Business G

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

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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 CONTRACTS UNDER $35,000:\n1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FIFTH\nASSET, INC. DBA DEBTBOOK FOR USE OF LEASE MANAGEMENT SOFTWARE\nTO CAPTURE AND ORGANIZE INFORMATION AND DATA RELATED TO CITY\nLEASES IN ORDER TO COMPLY WITH GASB 87 AND GASB 96 ACCOUNTING\nSTANDARDS IN AN AMOUNT NOT TO EXCEED $28,250 AND TO EXTEND TERM\nTO MAY 16, 2026

#5 Order of Business H

H.5. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE\nMEETINGS

#6 Order of Business H

H.6. RECEIVE AND FILE THE CITY TREASURER’S QUARTER 3 FISCAL YEAR\n2023-2024 REPORT

#1 Order of Business J

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

#1 Order of Business N

N.1. APPROVE A FOLLOW-UP LETTER TO THE LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE\nCITY’S OPPOSITION TO THE HYBRID RIGHT-OF-WAY OPTION FOR THE\nPROPOSED C (GREEN) LINE EXTENSION TO TORRANCE PROJECT

#2 Order of Business N

N.2. DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED UPDATES TO THE\nCANNABIS REGULATORY ORDINANCES AND APPLICATION GUIDELINES

#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:\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

#10 Order of Business R

R.10. 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 and 123 Torrance Blvd, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nJariet Technologies, Inc. - Charles Harper (CEO)\nUnder Negotiation:\nLease Status, Price and Terms

#11 Order of Business R

R.11. 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:\n240 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nEl Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents)\nUnder Negotiation:\nLease Status, Price, and Terms

#12 Order of Business R

R.12. 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 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban\nMaricela Martinez Acencio (CEO) - Waterfront Pizzeria, Inc.\nUnder Negotiation:\nLease Status, Price, and Terms

#13 Order of Business R

R.13. 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:\n105 W Torrance Blvd #100, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nDr. Piero Quinci - Aloha Braces\nUnder Negotiation:\nLease Status, Price, and Terms

#14 Order of Business R

R.14. 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:\n121 W Torrance Blvd #100, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nJamie Rosenwald - Rosenwald Capital Investments, Inc.\nUnder Negotiation:\nLease Status, Price, and Terms

#15 Order of Business R

R.15. 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:\n119 W Torrance Blvd #100, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nGreg Harris - First Steps For Kids\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

#16 Order of Business R

R.16. 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:\n105 W Torrance Blvd #200, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nJessica Galgano - OpenLines Speech and Communications, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

#17 Order of Business R

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:\n111 W Torrance Blvd #200B, Redondo Beach, CA 90277\n(a portion of APN: 7505-003-206)\nNEGOTIATING PARTIES:\nBrian Campbell - BC Urban, LLC\nWilliam Gallo - An Individual\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

#18 Order of Business R

R.18. 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 Firefighters Association

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

#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:\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

#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:\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

#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:\nNew Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

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

#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:\nAES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal\nCommission\nCase Number: BS157789

#9 Order of Business R

R.9. 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

Redondo Beach — 2024-05-14

City Council