F.1. 21-3481 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Allen Sanford - Sanford Ventures
Jeff Jones - Quality Seafood
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-3483 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Toni Cordy - The Innate Group
Michael Youssef - Ruby's Franchise Owner
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 21-3484 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
A. CALL MEETING TO ORDER
F.4. 21-3485 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.5. 21-3491 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
H.1. 21-3468 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 14, 2021
Legislation Text
H.2. 21-3469 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3466 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 5, 2021 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
10-05-21- CC ADJOURNED & REGULAR
H.4. 21-3439 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING AND LANDSCAPE ARCHITECTURE CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $20,000 FOR A NEW TOTAL AMOUNT OF $65,000 THROUGH DECEMBER 31, 2022 WITH A ONE YEAR RENEWAL OPTION.
2. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH REX ENGINEERING GROUP, INC. FOR MECHANICAL AND PLUMBING ENGINEERING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $30,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $38,000 THROUGH DECEMBER 31, 2022 WITH A ONE YEAR RENEWAL OPTION.
3. APPROVE AN AGREEMENT WITH CASHEL CORPORATION DBA INTEGRATED MEDIA SYSTEMS FOR MODIFICATIONS TO THE COUNCIL CHAMBERS DAIS COMPUTERS DISPLAY SYSTEM IN AN AMOUNT NOT TO EXCEED $34,610.60 FOR THE TERM DECEMBER 14, 2021 TO DECEMBER 13, 2022.
4. APPROVE AN AGREEMENT WITH COM-STRAT LLC FOR LOCAL AREA NETWORK EQUIPMENT REPLACEMENT PHASE IV PROJECT IMPLEMENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $34,995 FOR THE TERM SEPTEMBER 3, 2021 TO DECEMBER 31, 2022.
5. APPROVE AN AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES FOR TELEPHONE SYSTEM MAINTENANCE AND SUPPORT IN AN AMOUNT NOT TO EXCEED $31,945 FOR THE TERM NOVEMBER 1, 2021 TO OCTOBER 31, 2022.
Legislation Text
West Coast Civil, Inc. - Second Amendment
West Coast Civil, Inc. - Signature
West Coast Civil, Inc. - First Amendment and Agreement
West Coast Civil, Inc. - Insurance
REX Engineering Group - First Amendment
REX Engineering Group - Agreement
Cashel Corporation dba Integrated Media Systems - Agreement
Cashel Corporation dba Integrated Media Systems - Signature
Cashel Corporation dba Integrated Media Systems - Insurance
Com-Strat LLC - Agreement
Com-Strat LLC - Signature
Com-Strat LLC - Insurance
Norstan Communications, Inc. dba Black Box Network Services - Agreement
Norstan Communications, Inc. dba Black Box Network Services - Signature
Norstan Communications, Inc. dba Black Box Network Services - Insurance
H.5. 21-3166 APPROVE THE TENTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE, PUBLIC FINANCE, AND ECONOMIC DEVELOPMENT ADVISORY SERVICES TO EXTEND THE TERM OF THE AGREEMENT TO JUNE 30, 2022
Legislation Text
Kosmont & Associates - Tenth Amendment
Kosmont & Associates - Original Contract and Amendment 1-9
H.6. 21-3012 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-120, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,019,161 FROM THE WASTEWATER FUND TO THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310, AND $415,200 FROM THE TIDELANDS FUND TO THE HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NO. 70690, AND
ADOPTION BY TITLE ONLY RESOLUTION NO. CC-2112-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO BELLINGHAM MARINE INDUSTRIES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $2,990,267 FOR THE CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690
H.7. 21-3367 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
2112-122 Budget Reso- Cal Recycle Grant Applications 121421
Exhibit A Funding Request Certification- FY 21-22
H.8. 21-3457 ADOPT BY TITLE ONLY ORDINANCE NO. O-3223-21, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING ARTICLE 8 TO TITLE 5, CHAPTER 10; ADDING SECTION 9-23.5 TO TITLE 9, CHAPTER 23 AND AMENDING SECTION 10-2.1900 OF TITLE 10, CHAPTER 2, ARTICLE 7 OF THE REDONDO BEACH MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DISPOSAL, AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA. FOR SECOND READING AND ADOPTION.
Legislation Text
Administrative Report_12 07 2021
Ord - Mandatory Organic Waste Disposal 120721 f
SB 1383 Presentation_12 07 2021
H.9. 21-3475 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH BKF ENGINEERS FOR DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING FROM 182ND STREET TO GRANT AVENUE PROJECT, JOB NO. 40880, FOR AN AMOUNT NOT TO EXCEED $74,563 FOR THE TERM DECEMBER 14, 2021 THROUGH DECEMBER 13, 2023.
Legislation Text
Agreement with BKF ENGINEERS for Kigsdale 121421 f
H.10. 21-3448 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES INC. FOR AS-NEEDED BUILDING PLAN CHECK AND INSPECTION SERVICES FOR AN AMOUNT OF $30,000 AND A NEW TOTAL NOT TO EXCEED $45,000 FOR THE TERM DECEMBER 14, 2021 THROUGH FEBRUARY 8, 2024.
Legislation Text
First Amendment JAS
Original Agreement JAS
H.11. 21-3456 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE TO EXTEND THE TERM FROM DECEMBER 31, 2021 TO SEPTEMBER 30, 2022.
Legislation Text
Third Amendment to Agreement with Rincon Consultants Catalina Project
Second Amendment Rincon February 2, 2021
First Amendment Rincon June 16, 2020
Original Agreement Rincon August 20, 2019
First Amendment Reimbursement Agreement with Project Developer February 2, 2021
Original Reimbursement Agreement with Project Developer August 20, 2019
H.12. 21-3489 CONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF JANUARY 2022 PURSUANT TO THE REQUIREMENTS OF AB 361
Legislation Text
AB 361
H.13. 21-3474 ADOPT BY TITLE ONLY ORDINANCE NO. O-3222-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, AMENDING MUNICIPAL CODE TITLE 12, CHAPTER 3 REGARDING BEACH HOURS. FOR SECOND READING AND ADOPTION.
Legislation Text
Ordinance Beach Hours
H.14. 21-3486 APPROVE RETAINER AGREEMENT WITH ALESHIRE & WYNDER AS OUTSIDE COUNSEL TO PROVIDE LEGAL REPRESENTATION TO THE CITY IN COMMENCING LITIGATION IN CONNECTION WITH A LEGAL CHALLENGE TO SENATE BILL 9 ("SB 9").
R.1. 21-3481 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Allen Sanford - Sanford Ventures
Jeff Jones - Quality Seafood
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-3483 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Toni Cordy - The Innate Group
Michael Youssef - Ruby's Franchise Owner
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 21-3484 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
R.4. 21-3485 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.5. 21-3491 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
F.1. 21-3481 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Allen Sanford - Sanford Ventures
Jeff Jones - Quality Seafood
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-3483 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Toni Cordy - The Innate Group
Michael Youssef - Ruby's Franchise Owner
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 21-3484 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
A. CALL MEETING TO ORDER
F.4. 21-3485 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.5. 21-3491 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
H.1. 21-3468 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 14, 2021
Legislation Text
H.2. 21-3469 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3466 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 5, 2021 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
10-05-21- CC ADJOURNED & REGULAR
H.4. 21-3439 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING AND LANDSCAPE ARCHITECTURE CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $20,000 FOR A NEW TOTAL AMOUNT OF $65,000 THROUGH DECEMBER 31, 2022 WITH A ONE YEAR RENEWAL OPTION.
2. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH REX ENGINEERING GROUP, INC. FOR MECHANICAL AND PLUMBING ENGINEERING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $30,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $38,000 THROUGH DECEMBER 31, 2022 WITH A ONE YEAR RENEWAL OPTION.
3. APPROVE AN AGREEMENT WITH CASHEL CORPORATION DBA INTEGRATED MEDIA SYSTEMS FOR MODIFICATIONS TO THE COUNCIL CHAMBERS DAIS COMPUTERS DISPLAY SYSTEM IN AN AMOUNT NOT TO EXCEED $34,610.60 FOR THE TERM DECEMBER 14, 2021 TO DECEMBER 13, 2022.
4. APPROVE AN AGREEMENT WITH COM-STRAT LLC FOR LOCAL AREA NETWORK EQUIPMENT REPLACEMENT PHASE IV PROJECT IMPLEMENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $34,995 FOR THE TERM SEPTEMBER 3, 2021 TO DECEMBER 31, 2022.
5. APPROVE AN AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES FOR TELEPHONE SYSTEM MAINTENANCE AND SUPPORT IN AN AMOUNT NOT TO EXCEED $31,945 FOR THE TERM NOVEMBER 1, 2021 TO OCTOBER 31, 2022.
Legislation Text
West Coast Civil, Inc. - Second Amendment
West Coast Civil, Inc. - Signature
West Coast Civil, Inc. - First Amendment and Agreement
West Coast Civil, Inc. - Insurance
REX Engineering Group - First Amendment
REX Engineering Group - Agreement
Cashel Corporation dba Integrated Media Systems - Agreement
Cashel Corporation dba Integrated Media Systems - Signature
Cashel Corporation dba Integrated Media Systems - Insurance
Com-Strat LLC - Agreement
Com-Strat LLC - Signature
Com-Strat LLC - Insurance
Norstan Communications, Inc. dba Black Box Network Services - Agreement
Norstan Communications, Inc. dba Black Box Network Services - Signature
Norstan Communications, Inc. dba Black Box Network Services - Insurance
H.5. 21-3166 APPROVE THE TENTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE, PUBLIC FINANCE, AND ECONOMIC DEVELOPMENT ADVISORY SERVICES TO EXTEND THE TERM OF THE AGREEMENT TO JUNE 30, 2022
Legislation Text
Kosmont & Associates - Tenth Amendment
Kosmont & Associates - Original Contract and Amendment 1-9
H.6. 21-3012 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-120, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,019,161 FROM THE WASTEWATER FUND TO THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310, AND $415,200 FROM THE TIDELANDS FUND TO THE HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NO. 70690, AND
ADOPTION BY TITLE ONLY RESOLUTION NO. CC-2112-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO BELLINGHAM MARINE INDUSTRIES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $2,990,267 FOR THE CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690
H.7. 21-3367 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
2112-122 Budget Reso- Cal Recycle Grant Applications 121421
Exhibit A Funding Request Certification- FY 21-22
H.8. 21-3457 ADOPT BY TITLE ONLY ORDINANCE NO. O-3223-21, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING ARTICLE 8 TO TITLE 5, CHAPTER 10; ADDING SECTION 9-23.5 TO TITLE 9, CHAPTER 23 AND AMENDING SECTION 10-2.1900 OF TITLE 10, CHAPTER 2, ARTICLE 7 OF THE REDONDO BEACH MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DISPOSAL, AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA. FOR SECOND READING AND ADOPTION.
Legislation Text
Administrative Report_12 07 2021
Ord - Mandatory Organic Waste Disposal 120721 f
SB 1383 Presentation_12 07 2021
H.9. 21-3475 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH BKF ENGINEERS FOR DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING FROM 182ND STREET TO GRANT AVENUE PROJECT, JOB NO. 40880, FOR AN AMOUNT NOT TO EXCEED $74,563 FOR THE TERM DECEMBER 14, 2021 THROUGH DECEMBER 13, 2023.
Legislation Text
Agreement with BKF ENGINEERS for Kigsdale 121421 f
H.10. 21-3448 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES INC. FOR AS-NEEDED BUILDING PLAN CHECK AND INSPECTION SERVICES FOR AN AMOUNT OF $30,000 AND A NEW TOTAL NOT TO EXCEED $45,000 FOR THE TERM DECEMBER 14, 2021 THROUGH FEBRUARY 8, 2024.
Legislation Text
First Amendment JAS
Original Agreement JAS
H.11. 21-3456 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE TO EXTEND THE TERM FROM DECEMBER 31, 2021 TO SEPTEMBER 30, 2022.
Legislation Text
Third Amendment to Agreement with Rincon Consultants Catalina Project
Second Amendment Rincon February 2, 2021
First Amendment Rincon June 16, 2020
Original Agreement Rincon August 20, 2019
First Amendment Reimbursement Agreement with Project Developer February 2, 2021
Original Reimbursement Agreement with Project Developer August 20, 2019
H.12. 21-3489 CONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF JANUARY 2022 PURSUANT TO THE REQUIREMENTS OF AB 361
Legislation Text
AB 361
H.13. 21-3474 ADOPT BY TITLE ONLY ORDINANCE NO. O-3222-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, AMENDING MUNICIPAL CODE TITLE 12, CHAPTER 3 REGARDING BEACH HOURS. FOR SECOND READING AND ADOPTION.
Legislation Text
Ordinance Beach Hours
H.14. 21-3486 APPROVE RETAINER AGREEMENT WITH ALESHIRE & WYNDER AS OUTSIDE COUNSEL TO PROVIDE LEGAL REPRESENTATION TO THE CITY IN COMMENCING LITIGATION IN CONNECTION WITH A LEGAL CHALLENGE TO SENATE BILL 9 ("SB 9").
R.1. 21-3481 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Allen Sanford - Sanford Ventures
Jeff Jones - Quality Seafood
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-3483 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Stephen Proud, Waterfront & Economic Development Director
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
Toni Cordy - The Innate Group
Michael Youssef - Ruby's Franchise Owner
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 21-3484 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
R.4. 21-3485 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.5. 21-3491 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833