F.1. 21-2850 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970

Legislation Text

F.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

Legislation Text

F.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

Legislation Text

F.4. 21-2833 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger, - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms

Legislation Text

F.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

G. RECONVENE TO OPEN SESSION

H. ROLL CALL

I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS

A. CALL TO ORDER

B. ROLL CALL

C. SALUTE TO THE FLAG AND INVOCATION

D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS

E. APPROVE ORDER OF AGENDA

G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS

G.1. 21-2839 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 21-2842 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 10, 2021

Legislation Text

H.2. 21-2840 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 21-2805 PAYROLL DEMANDS CHECKS 27514-27545, $45,860.08, PD.07/23/2021 DIRECT DEPOSIT 237415-237939, $2,044,366.67, PD.07/23/2021 EFT/ACH $6,852.59, PD.04/02/2021 (PP2107) EFT/ACH $6,911.42, PD.04/16/2021 (PP2108) EFT/ACH $6,911.42, PD.05/14/2021 (PP2110) EFT/ACH $7,244.76, PD.05/28/2021 (PP2111) EFT/ACH $7,244.76, PD.06/11/2021 (PP2112) EFT/ACH $7,244.76, PD.06/25/2021 (PP2113) EFT/ACH $7,244.76, PD.07/09/2021 (PP2114) ACCOUNTS PAYABLE DEMANDS CHECKS 99956-100131 IN THE AMOUNT OF $2,028,750.65 EFT CALPERS MEDICAL INSURANCE $342,505.99 EFT CALPERS MEDICAL INSURANCE $344,474.83 EFT CALPERS MEDICAL INSURANCE $348,895.56 DIRECT DEPOSIT 100005049-100005147 IN THE AMOUNT OF $93,349.35, PD. 07/30/2021

Legislation Text

08032021 RECOMMENDATION TO APPROVE

08032021 VENDOR INVOICE LIST

H.4. 21-2844 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DENIS RICHARDSON FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY.

Legislation Text

Denis Richardson - Resignation

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 21-2841 For eComments and Emails Received from the Public

Legislation Text

O. CITY MANAGER ITEMS

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

N.1. 21-2815 MAYOR AND CITY COUNCIL CONDUCT APPLICANT INTERVIEWS FOR APPOINTMENTS TO THE CITY OF REDONDO BEACH BOARDS AND COMMISSIONS

Procedures: (New dates pursuant to cancellation of July 6, 2021 Regular City Council Meeting due to technical difficulties) :
A. Conduct the applicant interviews; and
B. That Councilmembers submit recommendations for appointments to the Mayor by Wednesday, August 25, 2021; and
C. That the Mayor to make Commission appointments at the regular City Council meeting on Tuesday, September 7, 2021; and
D. That the City Clerk to administer Oath of Office to new and reappointed Commissioners before each Commissioner begins their term at the October Commission Meetings.

Legislation Text

Maddy Act 2021 - 12.20

R. CLOSED SESSION

R.1. 21-2850 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970

Legislation Text

R.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

Legislation Text

R.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

Legislation Text

R.4. 21-2833 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger, - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms

Legislation Text

R.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

T. ADJOURNMENT

Aug 10, 2021 City Council on 2021-08-10 6:00 PM - VIRTUAL MEETING

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A. CALL MEETING TO ORDER

B. ROLL CALL

D. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS

E. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS

F. RECESS TO CLOSED SESSION

F.1. 21-2850 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970

Legislation Text

F.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

Legislation Text

F.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

Legislation Text

F.4. 21-2833 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger, - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms

Legislation Text

F.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

G. RECONVENE TO OPEN SESSION

H. ROLL CALL

I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS

A. CALL TO ORDER

B. ROLL CALL

C. SALUTE TO THE FLAG AND INVOCATION

D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS

E. APPROVE ORDER OF AGENDA

G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS

G.1. 21-2839 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 21-2842 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 10, 2021

Legislation Text

H.2. 21-2840 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 21-2805 PAYROLL DEMANDS CHECKS 27514-27545, $45,860.08, PD.07/23/2021 DIRECT DEPOSIT 237415-237939, $2,044,366.67, PD.07/23/2021 EFT/ACH $6,852.59, PD.04/02/2021 (PP2107) EFT/ACH $6,911.42, PD.04/16/2021 (PP2108) EFT/ACH $6,911.42, PD.05/14/2021 (PP2110) EFT/ACH $7,244.76, PD.05/28/2021 (PP2111) EFT/ACH $7,244.76, PD.06/11/2021 (PP2112) EFT/ACH $7,244.76, PD.06/25/2021 (PP2113) EFT/ACH $7,244.76, PD.07/09/2021 (PP2114) ACCOUNTS PAYABLE DEMANDS CHECKS 99956-100131 IN THE AMOUNT OF $2,028,750.65 EFT CALPERS MEDICAL INSURANCE $342,505.99 EFT CALPERS MEDICAL INSURANCE $344,474.83 EFT CALPERS MEDICAL INSURANCE $348,895.56 DIRECT DEPOSIT 100005049-100005147 IN THE AMOUNT OF $93,349.35, PD. 07/30/2021

Legislation Text

08032021 RECOMMENDATION TO APPROVE

08032021 VENDOR INVOICE LIST

H.4. 21-2844 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DENIS RICHARDSON FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY.

Legislation Text

Denis Richardson - Resignation

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 21-2841 For eComments and Emails Received from the Public

Legislation Text

O. CITY MANAGER ITEMS

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

N.1. 21-2815 MAYOR AND CITY COUNCIL CONDUCT APPLICANT INTERVIEWS FOR APPOINTMENTS TO THE CITY OF REDONDO BEACH BOARDS AND COMMISSIONS

Procedures: (New dates pursuant to cancellation of July 6, 2021 Regular City Council Meeting due to technical difficulties) :
A. Conduct the applicant interviews; and
B. That Councilmembers submit recommendations for appointments to the Mayor by Wednesday, August 25, 2021; and
C. That the Mayor to make Commission appointments at the regular City Council meeting on Tuesday, September 7, 2021; and
D. That the City Clerk to administer Oath of Office to new and reappointed Commissioners before each Commissioner begins their term at the October Commission Meetings.

Legislation Text

Maddy Act 2021 - 12.20

R. CLOSED SESSION

R.1. 21-2850 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970

Legislation Text

R.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

Legislation Text

R.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

Legislation Text

R.4. 21-2833 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger, - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms

Legislation Text

R.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

F.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

F.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

F.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

G.1. 21-2839 For Blue Folder Documents Approved at the City Council Meeting

H.1. 21-2842 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 10, 2021

H.2. 21-2840 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.4. 21-2844 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DENIS RICHARDSON FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY.

J.1. 21-2841 For eComments and Emails Received from the Public

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

R. CLOSED SESSION

R.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

R.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

R.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Aug 10, 2021 City Council on 2021-08-10 6:00 PM - VIRTUAL MEETING

F.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

F.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

F.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

G.1. 21-2839 For Blue Folder Documents Approved at the City Council Meeting

H.1. 21-2842 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 10, 2021

H.2. 21-2840 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.4. 21-2844 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DENIS RICHARDSON FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY.

J.1. 21-2841 For eComments and Emails Received from the Public

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

R. CLOSED SESSION

R.2. 21-2849 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193

R.3. 21-2864 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(9)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833

R.5. 21-2848 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

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