Redondo Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 03, 2026 | Closed Session Item | 1 | F.1. 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: Matthew Ralston v. City of Redondo Beach, Officer Warren, and Doe Officers 1-10 Case Number: 26STCV00512 | February 03, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b9 |
| February 03, 2026 | Closed Session Item | 2 | F.2. 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 Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms | February 03, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64be |
| February 03, 2026 | Closed Session Item | 3 | F.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms | February 03, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64ba |
| February 03, 2026 | Closed Session Item | 4 | F.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of King Harbor turn basin and hand launch NEGOTIATING PARTIES: Adam Brzyski, Game On Live Studio, Water Polo Program Coordinator UNDER NEGOTIATION: Price and Terms | February 03, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b7 |
| February 03, 2026 | Closed Session Item | 5 | F.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 Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms | February 03, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b2 |
| February 03, 2026 | Closed Session Item | 6 | F.6. 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: B336042 | February 03, 2026 Closed Session Item # 6 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64ae |
| February 03, 2026 | Order of Business D | 1 | D.1. CITY CLERK ELEANOR MANZANO TO ADMINISTER OATH OF OFFICE TO NEW SENIOR DEPUTY CITY PROSECUTOR RICHARD JOSEFSON | February 03, 2026 Order of Business D # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c8 |
| February 03, 2026 | Order of Business D | 2 | D.2. MAYOR’S PROCLAMATION OF FEBRUARY 2026 AS BLACK HISTORY MONTH E. APPROVE ORDER OF AGENDA F. AGENCY RECESS | February 03, 2026 Order of Business D # 2 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c7 |
| February 03, 2026 | Order of Business F | 1 | F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | February 03, 2026 Order of Business F # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c6 |
| February 03, 2026 | Order of Business G | 1 | G.1. For Blue Folder Documents Approved at the City Council Meeting H. CONSENT CALENDAR Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any City Council Member may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Council for discussion. Each speaker will be permitted to speak only once and comments will be limited to a total of three minutes. | February 03, 2026 Order of Business G # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c5 |
| February 03, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF FEBRUARY 3, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | February 03, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b8 |
| February 03, 2026 | 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 CONTACT: ELEANOR MANZANO, CITY CLERK | February 03, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64bb |
| February 03, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. DECEMBER 16, 2025 ADJOURNED AND REGULAR MEETING B. JANUARY 6, 2026 ADJOURNED AND REGULAR MEETING C. JANUARY 13, 2026 ADJOURNED AND REGULAR MEETING CONTACT: ELEANOR MANZANO, CITY CLERK | February 03, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64bd |
| February 03, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30525-30537, $17,258.64, PD. 1/30/26 DIRECT DEPOSIT 306745-307371, $2,352,447.80, PD.1/30/26 EFT/ACH $10,968.52, PD. 1/2/26 (PP2601) EFT/ACH $10,835.18, PD. 1/16/26 (PP2602) EFT/ACH $472,387.79, PD. 1/26/26 (PP2601) VOID DIRECT DEPOSIT CHECK 306492 (REPLACED WITH LIVE CHECK 30525): ($2,295.18) ACCOUNTS PAYABLE DEMANDS CHECKS 123288-123445 IN THE AMOUNT OF $1,395,799.98 EFT CALPERS MEDICAL INSURANCE $568,249.21 DIRECT DEPOSIT 100010154-100010239 IN THE AMOUNT OF $107,009.91, PD.1/30/26 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | February 03, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b4 |
| February 03, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MAXIMUS US SERVICES, INC. FOR PREPARATION OF THE CITY’S ANNUAL INTERNAL COST ALLOCATION PLAN IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM FEBRUARY 3, 2026 TO DECEMBER 31, 2026 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | February 03, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b5 |
| February 03, 2026 | Order of Business H | 6 | H.6. APPROVE ADDENDUM NO. 2 TO TRANSFER AGREEMENT NO. 2022RPSSMB02 BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF REDONDO BEACH AND AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO CONDUCT ALL RELATED NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS, INCLUDING BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS, AND ANY OTHER GRANT-REQUIRED CORRESPONDENCE WHICH MAY BE NECESSARY FOR COMPLETION OF THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280, FUNDED AS PART OF THE DISTRICT’S SAFE CLEAN WATER PROGRAM CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | February 03, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b1 |
| February 03, 2026 | Order of Business H | 7 | H.7. RECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR SETTLEMENTS IN AN AMOUNT UP TO $25,000 CONTACT: JOY A. FORD, CITY ATTORNEY | February 03, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b0 |
| February 03, 2026 | Order of Business H | 8 | H.8. ADOPT BY TITLE ONLY RESOLUTION NO CC-2602-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION FROM JANUARY 1, 2026 THROUGH DECEMBER 31, 2026 CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | February 03, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c9 |
| February 03, 2026 | Order of Business H | 9 | H.9. ADOPT BY TITLE ONLY RESOLUTION NO CC-2602-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION - POLICE MANAGEMENT UNIT FROM JANUARY 1, 2026 THROUGH DECEMBER 31, 2026 CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES I. EXCLUDED CONSENT CALENDAR ITEMS J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section. | February 03, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64ca |
| February 03, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | February 03, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64bc |
| February 03, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE FORMATION OF A SOUTH BAY REGIONAL HOUSING TRUST FUND (SBRHT) DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE FIFTH AMENDED AND RESTATED JOINT POWERS AGREEMENT FOR THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) TO ALLOW THE CITY OF LOS ANGELES TO DESIGNATE A NON-ELECTED ALTERNATE REPRESENTATIVE TO THE SBCCOG GOVERNING BOARD CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | February 03, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64af |
| February 03, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S TRANSIENT OCCUPANCY TAX RATE AND PROPOSED DRAFT BALLOT MEASURE LANGUAGE DISCUSSION AND POSSIBLE ACTION REGARDING A POSSIBLE UPDATE TO THE CITY’S UTILITY USERS TAX ORDINANCE CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | February 03, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b3 |
| February 03, 2026 | Order of Business N | 3 | N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S EFFORTS TO DIGITIZE AND IMPROVE OPERATIONAL PRACTICES RELATED TO CITY RECORDS CONTACT: MIKE COOK, IT DIRECTOR ELEANOR MANZANO, CITY CLERK O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | February 03, 2026 Order of Business N # 3 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64b6 |
| February 03, 2026 | Order of Business R | 1 | R.1. 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: Matthew Ralston v. City of Redondo Beach, Officer Warren, and Doe Officers 1-10 Case Number: 26STCV00512 | February 03, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c4 |
| February 03, 2026 | Order of Business R | 2 | R.2. 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 Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms | February 03, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c2 |
| February 03, 2026 | 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 Elizabeth Hause, Community Services Director Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms | February 03, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c3 |
| February 03, 2026 | 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 Elizabeth Hause, Community Services Director Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of King Harbor turn basin and hand launch NEGOTIATING PARTIES: Adam Brzyski, Game On Live Studio, Water Polo Program Coordinator UNDER NEGOTIATION: Price and Terms | February 03, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64bf |
| February 03, 2026 | 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 Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms | February 03, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c0 |
| February 03, 2026 | Order of Business R | 6 | R.6. 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: B336042 | February 03, 2026 Order of Business R # 6 | LA County | Redondo Beach | City Council | 6ac43780878302ed9bef64c1 |