F. RECESS TO CLOSED SESSION
F.1. 23-5600 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price
Legislation Text
F.2. 23-5616 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 Police Management Unit
Legislation Text
F.3. 23-5618 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 23-5619 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 (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 23-5621 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: International Boardwalk 132 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Adam Goldberg, The Brews Hall Joe Smith, Project Barley Jacob Moreno, Redondo Sports Fishing Jason Kolb, Scholb Premium Ales Andrew Fowler, Los Angeles Ale Works Dave Davis, Hermosa Brewing Co. Miguel Escobar, Gypset UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 23-5611 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: Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al. Case Number: 22STCV32700
Legislation Text
F.10. 23-5643 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5629 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2022 ADJOURNED REGULAR MEETING (Strategic Planning) B. SEPTEMBER 6, 2022 ADJOURNED & REGULAR MEETING
Legislation Text
Administrative Report
09-01-22 - CC ADJOURNED MEETING - Strategic Planning
09-06-22 - CC ADJOURNED & REGULAR MEETING
H.4. 23-5393 PAYROLL DEMANDS CHECKS 28783-28808 IN THE AMOUNT OF $29,284.08, PD. 2/3/23 DIRECT DEPOSIT 259170-259724 IN THE AMOUNT OF $1,974,432.06, PD. 2/3/23 EFT/ACH $8,254.35, PD. 1/20/23 (PP2302) EFT/ACH $8,127.26, PD. 2/3/23 (PP2303) EFT/ACH $363,555.60, PD. 2/3/23 (PP2303) ACCOUNTS PAYABLE DEMANDS CHECKS 107238-107511 IN THE AMOUNT OF $5,231,989.13
Legislation Text
Administrative Report
02212023 RECOMMENDATION TO APPROVE
02212023 VENDOR INVOICE LIST
H.5. 23-5522 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH DOCUSIGN, INC. FOR ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT OF $14,274.00 FOR UP TO 1,500 E-SIGNATURE ENVELOPES AND $8.80 PER EACH ADDITIONAL E-SIGNATURE ENVELOPE EXCEEDING THE ALLOWANCE FOR THE TERM MAY 10, 2023 TO MAY 9, 2026. 2. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIKA SNOW ROBINSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "REDONDO BEACH COLORFUL PALMS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 3. APPROVE AN ARTIST LICENSING AGREEMENT WITH SHANA RADASHAW AND JED SWANSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "AUGUST 25, 1910" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 4. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "SAILING" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 5. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "ANOTHER LOUNGE CHAIR" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 6. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIC MICHAEL RAUSEO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "MAVERICK" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
Legislation Text
Administrative Report
DocuSign, Inc - Agreement
DocuSign, Inc - Signature
DocuSign, Inc - Insurance
Erika Snow Robinson - Agreement
Erika Snow Robinson -Signature
Shana Radashaw and Jed Swanson - Agreement
Shana Radashaw and Jed Swanson - Signatures
Samuel Dixon - Sailing - Agreement
Samuel Dixon - Sailing - Signature
Samuel Dixon - Another Lounge Chair - Agreement
Samuel Dixon - Another Lounge Chair- Signature
Eric Michael Rauseo - Agreement
Eric Michael Rauseo - Signature
H.8. 23-5615 APPROVE AMENDMENT NO. 3 TO THE EXCHANGE AND EASEMENT AGREEMENT WITH SOUTH BAY CENTER SPE, LLC AND SOUTH BAY ASSOCIATES SPE, LLC (THE SOUTH BAY GALLERIA) REFLECTING CHANGES TO THE REQUIREMENTS FOR COMPLETING THE CLOSING OF ESCROW FOR THE TRANSIT CENTER PROPERTIES
Legislation Text
Administrative Report
Amendment No. 3 to Exchange and Easement Agreement 022123 f
2nd Amendment-Executed Omnibus_Amendment_to_Ground_
First Amendment-Exchange Agreement Amendment from 2018-05-15 CC Agenda Packet_
Original-South Bay - Exchange and Easement Agreement (fully executed)smb
H.10. 23-5599 ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN'S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES FOR SECOND READING AND ADOPTION.
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Administrative Report
Ordinance No. 3254-23 Adding Title 12, Chapter 37 and Amending Title 12, Chapter 2 and Title 4, Chapter 9 and Title 4, Chapter 35 of the Redondo Beach Municipal Code
H.11. 23-5370 APPROVE THE CONSENT TO SUBLEASE BETWEEN RDR PROPERTIES, LLC. AND CNN LOGISTICS, LLC., DBA MERMAID TAVERNS, FOR THE PREMISES AT 100 "I" AND 100 "J" FISHERMAN'S WHARF
Legislation Text
Administrative Report
Consent to Sublease RDR CNN 022123 f
RDR - Mermaid Taverrns Lease (RL)-SIGNED
Robert Dale Resnick Amend #2
RDR First Amendment to Lease Agreement
RDR Robert Dale Resnick Living Trust C08-056
H.12. 23-5447 INTRODUCE FOR FIRST READING AND BY TITLE ONLY ORDINANCE NO. 3255-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTIONS 3-1.09 AND 3-1.10 TO TITLE 3, CHAPTER 1 OF THE REDONDO BEACH MUNICIPAL CODE FOR BICYCLE STORAGE AT THE CITY TRANSIT CENTER
Legislation Text
Administrative Report
3255-23 Ordinance Amending Title 3 Chapter 1 -1st reading 022123 f.pdf
H.13. 23-5535 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $63,187.44 IN CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS OFFICER WELLNESS AND MENTAL HEALTH GRANT AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
2302-024 Resolution
Grant Award Letter
FAQs
Grant Funding Distribution List
H.14. 23-5598 APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $83,200.18 OF 2020 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
Legislation Text
Administrative Report
2020 SHSP_Subrecipient Agreement
Grant Truck Purchase Agreement 022123 f.pdf
2022 Dodge RAM Specs
H.15. 23-5570 ADOPT BY TITLE ONLY ORDINANCE NO. 3252-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO SETBACKS OF ACCESSORY STRUCTURES IN RESIDENTIAL ZONES AND OTHER PROJECTIONS IN ALL ZONES AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
3252-23 Ord - Setbacks and Encroachments Inland
Revisions to Ordinances on Accessory Setbacks and Encroachments 2023-02-07.pdf
Proof of Public Hearing Notice for February 7, 2023 Hearing
H.16. 23-5597 APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $215,500 TO BE FUNDED BY THE GENERAL PLAN MAINTENANCE FUND FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,977,147
Legislation Text
Administrative Report
Fifth Amendment Placeworks 022123 f
Fourth Amendment Placeworks
Third Amendment Placeworks
Second Amendment Placeworks
First Amendment Placeworks
Original Contract Placeworks
H.17. 23-5595 ADOPT BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
Ord - Public Works and Sustainability Commission 1st reading 020723 r f
02.07.23-Admin Report - PW Commission
11.15.2022 Admin Report
Public Works Commission Admin Report, 10.24.2022
PW Commission Chair Letter of Support
O 1996-2776
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5610 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT TO TEMPORARILY CLOSE ACCESS TO THE UPPER WALKWAY ALONG THE COASTAL BLUFF BETWEEN GEORGE FREETH WAY AND KNOB HILL AVENUE IN REDONDO BEACH TO ALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL REPAIRS TO THE WALKWAY AND TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL DEVELOPMENT PERMIT
Legislation Text
Administrative Report
Emergency CDP Upper Walkway Application Form
Emergency CDP Upper Walkway Project Plans
RB Upper Walkway Emergency CDP 021423
RB Upper Walkway CEQA Exemption Declaration
RBMC Section 10-5.2228
N.2. 23-5609 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT TO TEMPORARILY CLOSE ACCESS TO COASTAL AREAS IMPACTED BY THE EMERGENCY DEMOLITION OF THE SPORTS FISHING PIER TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL DEVELOPMENT PERMIT
Legislation Text
Administrative Report
SFP ECDP APPLICATION
SFP ECDP 021323
SFP Demo NOE
RBMC Section 10-5.2228
N.3. 22-5215 DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE AND NATIVE SPECIES PLANTING REGULATIONS MAINTAINED BY SOUTHERN CALIFORNIA EDISON FOR PROPERTIES LICENSED BY THE CITY IN SCE RIGHT OF WAY AREAS
Legislation Text
Administrative Report
Conceptual Exhibits - Architerra
Herondo Area Pallet - South Bay Parkland Conservancy
Right Tree Brochure - SCE
License Agreement - SCE
N.4. 23-5435 DISCUSSION AND POSSIBLE ACTION ON AN UPDATED REPORT FOR POLYSTYRENE AND SINGLE USE PLASTIC PRODUCT EDUCATION AND ENFORCEMENT EFFORTS
Legislation Text
Administrative Report
Plastics Update presentation
N.5. 23-5602 DISCUSSION AND POSSIBLE ACTION REGARDING LIFTING THE CITY'S BAN ON GENERAL FOOD SALES, INCLUDING BEER AND WINE, AT SERVICE STATIONS
Legislation Text
Administrative Report
Ord - Service Stations draft 022123 f
California Code Business and Professions Code - BPC § 23790.5
O 1971-2044 (Read-Only)
11.01.2023-Admin Report
AG PKT 2016-10-04 CC Rpt # N 1 - FOOD ALCOHOL SALES SERVICE STATION POLICY AR
Torrance Municipal Code Section 95.3.43
Service Stations-Citywide (20221028)
ABC Licenses and Gas Stations (20221025)
N.6. 22-5214 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND PRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS
Legislation Text
Administrative Report
Master CIP Spreadsheet - FY 22-23
R. RECESS TO CLOSED SESSION
R.1. 23-5600 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price
Legislation Text
R.2. 23-5616 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 Police Management Unit
Legislation Text
R.3. 23-5618 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 23-5619 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 (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 23-5621 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: International Boardwalk 132 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Adam Goldberg, The Brews Hall Joe Smith, Project Barley Jacob Moreno, Redondo Sports Fishing Jason Kolb, Scholb Premium Ales Andrew Fowler, Los Angeles Ale Works Dave Davis, Hermosa Brewing Co. Miguel Escobar, Gypset UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 23-5611 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: Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al. Case Number: 22STCV32700
Legislation Text
R.10. 23-5643 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
Feb 21, 2023 City Council on 2023-02-21 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-5600 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price
Legislation Text
F.2. 23-5616 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 Police Management Unit
Legislation Text
F.3. 23-5618 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 23-5619 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 (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 23-5621 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: International Boardwalk 132 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Adam Goldberg, The Brews Hall Joe Smith, Project Barley Jacob Moreno, Redondo Sports Fishing Jason Kolb, Scholb Premium Ales Andrew Fowler, Los Angeles Ale Works Dave Davis, Hermosa Brewing Co. Miguel Escobar, Gypset UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 23-5611 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: Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al. Case Number: 22STCV32700
Legislation Text
F.10. 23-5643 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5629 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2022 ADJOURNED REGULAR MEETING (Strategic Planning) B. SEPTEMBER 6, 2022 ADJOURNED & REGULAR MEETING
Legislation Text
Administrative Report
09-01-22 - CC ADJOURNED MEETING - Strategic Planning
09-06-22 - CC ADJOURNED & REGULAR MEETING
H.4. 23-5393 PAYROLL DEMANDS CHECKS 28783-28808 IN THE AMOUNT OF $29,284.08, PD. 2/3/23 DIRECT DEPOSIT 259170-259724 IN THE AMOUNT OF $1,974,432.06, PD. 2/3/23 EFT/ACH $8,254.35, PD. 1/20/23 (PP2302) EFT/ACH $8,127.26, PD. 2/3/23 (PP2303) EFT/ACH $363,555.60, PD. 2/3/23 (PP2303) ACCOUNTS PAYABLE DEMANDS CHECKS 107238-107511 IN THE AMOUNT OF $5,231,989.13
Legislation Text
Administrative Report
02212023 RECOMMENDATION TO APPROVE
02212023 VENDOR INVOICE LIST
H.5. 23-5522 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH DOCUSIGN, INC. FOR ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT OF $14,274.00 FOR UP TO 1,500 E-SIGNATURE ENVELOPES AND $8.80 PER EACH ADDITIONAL E-SIGNATURE ENVELOPE EXCEEDING THE ALLOWANCE FOR THE TERM MAY 10, 2023 TO MAY 9, 2026. 2. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIKA SNOW ROBINSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "REDONDO BEACH COLORFUL PALMS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 3. APPROVE AN ARTIST LICENSING AGREEMENT WITH SHANA RADASHAW AND JED SWANSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "AUGUST 25, 1910" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 4. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "SAILING" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 5. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "ANOTHER LOUNGE CHAIR" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023. 6. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIC MICHAEL RAUSEO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "MAVERICK" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.
Legislation Text
Administrative Report
DocuSign, Inc - Agreement
DocuSign, Inc - Signature
DocuSign, Inc - Insurance
Erika Snow Robinson - Agreement
Erika Snow Robinson -Signature
Shana Radashaw and Jed Swanson - Agreement
Shana Radashaw and Jed Swanson - Signatures
Samuel Dixon - Sailing - Agreement
Samuel Dixon - Sailing - Signature
Samuel Dixon - Another Lounge Chair - Agreement
Samuel Dixon - Another Lounge Chair- Signature
Eric Michael Rauseo - Agreement
Eric Michael Rauseo - Signature
H.8. 23-5615 APPROVE AMENDMENT NO. 3 TO THE EXCHANGE AND EASEMENT AGREEMENT WITH SOUTH BAY CENTER SPE, LLC AND SOUTH BAY ASSOCIATES SPE, LLC (THE SOUTH BAY GALLERIA) REFLECTING CHANGES TO THE REQUIREMENTS FOR COMPLETING THE CLOSING OF ESCROW FOR THE TRANSIT CENTER PROPERTIES
Legislation Text
Administrative Report
Amendment No. 3 to Exchange and Easement Agreement 022123 f
2nd Amendment-Executed Omnibus_Amendment_to_Ground_
First Amendment-Exchange Agreement Amendment from 2018-05-15 CC Agenda Packet_
Original-South Bay - Exchange and Easement Agreement (fully executed)smb
H.10. 23-5599 ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN'S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES FOR SECOND READING AND ADOPTION.
Legislation Text
Administrative Report
Ordinance No. 3254-23 Adding Title 12, Chapter 37 and Amending Title 12, Chapter 2 and Title 4, Chapter 9 and Title 4, Chapter 35 of the Redondo Beach Municipal Code
H.11. 23-5370 APPROVE THE CONSENT TO SUBLEASE BETWEEN RDR PROPERTIES, LLC. AND CNN LOGISTICS, LLC., DBA MERMAID TAVERNS, FOR THE PREMISES AT 100 "I" AND 100 "J" FISHERMAN'S WHARF
Legislation Text
Administrative Report
Consent to Sublease RDR CNN 022123 f
RDR - Mermaid Taverrns Lease (RL)-SIGNED
Robert Dale Resnick Amend #2
RDR First Amendment to Lease Agreement
RDR Robert Dale Resnick Living Trust C08-056
H.12. 23-5447 INTRODUCE FOR FIRST READING AND BY TITLE ONLY ORDINANCE NO. 3255-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTIONS 3-1.09 AND 3-1.10 TO TITLE 3, CHAPTER 1 OF THE REDONDO BEACH MUNICIPAL CODE FOR BICYCLE STORAGE AT THE CITY TRANSIT CENTER
Legislation Text
Administrative Report
3255-23 Ordinance Amending Title 3 Chapter 1 -1st reading 022123 f.pdf
H.13. 23-5535 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $63,187.44 IN CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS OFFICER WELLNESS AND MENTAL HEALTH GRANT AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
2302-024 Resolution
Grant Award Letter
FAQs
Grant Funding Distribution List
H.14. 23-5598 APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $83,200.18 OF 2020 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
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Administrative Report
2020 SHSP_Subrecipient Agreement
Grant Truck Purchase Agreement 022123 f.pdf
2022 Dodge RAM Specs
H.15. 23-5570 ADOPT BY TITLE ONLY ORDINANCE NO. 3252-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO SETBACKS OF ACCESSORY STRUCTURES IN RESIDENTIAL ZONES AND OTHER PROJECTIONS IN ALL ZONES AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION
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Administrative Report
3252-23 Ord - Setbacks and Encroachments Inland
Revisions to Ordinances on Accessory Setbacks and Encroachments 2023-02-07.pdf
Proof of Public Hearing Notice for February 7, 2023 Hearing
H.16. 23-5597 APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $215,500 TO BE FUNDED BY THE GENERAL PLAN MAINTENANCE FUND FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,977,147
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Administrative Report
Fifth Amendment Placeworks 022123 f
Fourth Amendment Placeworks
Third Amendment Placeworks
Second Amendment Placeworks
First Amendment Placeworks
Original Contract Placeworks
H.17. 23-5595 ADOPT BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
Ord - Public Works and Sustainability Commission 1st reading 020723 r f
02.07.23-Admin Report - PW Commission
11.15.2022 Admin Report
Public Works Commission Admin Report, 10.24.2022
PW Commission Chair Letter of Support
O 1996-2776
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5610 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT TO TEMPORARILY CLOSE ACCESS TO THE UPPER WALKWAY ALONG THE COASTAL BLUFF BETWEEN GEORGE FREETH WAY AND KNOB HILL AVENUE IN REDONDO BEACH TO ALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL REPAIRS TO THE WALKWAY AND TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL DEVELOPMENT PERMIT
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Administrative Report
Emergency CDP Upper Walkway Application Form
Emergency CDP Upper Walkway Project Plans
RB Upper Walkway Emergency CDP 021423
RB Upper Walkway CEQA Exemption Declaration
RBMC Section 10-5.2228
N.2. 23-5609 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT TO TEMPORARILY CLOSE ACCESS TO COASTAL AREAS IMPACTED BY THE EMERGENCY DEMOLITION OF THE SPORTS FISHING PIER TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL DEVELOPMENT PERMIT
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Administrative Report
SFP ECDP APPLICATION
SFP ECDP 021323
SFP Demo NOE
RBMC Section 10-5.2228
N.3. 22-5215 DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE AND NATIVE SPECIES PLANTING REGULATIONS MAINTAINED BY SOUTHERN CALIFORNIA EDISON FOR PROPERTIES LICENSED BY THE CITY IN SCE RIGHT OF WAY AREAS
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Administrative Report
Conceptual Exhibits - Architerra
Herondo Area Pallet - South Bay Parkland Conservancy
Right Tree Brochure - SCE
License Agreement - SCE
N.4. 23-5435 DISCUSSION AND POSSIBLE ACTION ON AN UPDATED REPORT FOR POLYSTYRENE AND SINGLE USE PLASTIC PRODUCT EDUCATION AND ENFORCEMENT EFFORTS
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Administrative Report
Plastics Update presentation
N.5. 23-5602 DISCUSSION AND POSSIBLE ACTION REGARDING LIFTING THE CITY'S BAN ON GENERAL FOOD SALES, INCLUDING BEER AND WINE, AT SERVICE STATIONS
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Administrative Report
Ord - Service Stations draft 022123 f
California Code Business and Professions Code - BPC § 23790.5
O 1971-2044 (Read-Only)
11.01.2023-Admin Report
AG PKT 2016-10-04 CC Rpt # N 1 - FOOD ALCOHOL SALES SERVICE STATION POLICY AR
Torrance Municipal Code Section 95.3.43
Service Stations-Citywide (20221028)
ABC Licenses and Gas Stations (20221025)
N.6. 22-5214 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND PRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS
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Administrative Report
Master CIP Spreadsheet - FY 22-23
R. RECESS TO CLOSED SESSION
R.1. 23-5600 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price
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R.2. 23-5616 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 Police Management Unit
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R.3. 23-5618 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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R.4. 23-5619 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 (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
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R.5. 23-5621 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: International Boardwalk 132 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Adam Goldberg, The Brews Hall Joe Smith, Project Barley Jacob Moreno, Redondo Sports Fishing Jason Kolb, Scholb Premium Ales Andrew Fowler, Los Angeles Ale Works Dave Davis, Hermosa Brewing Co. Miguel Escobar, Gypset UNDER NEGOTIATION: Both Price and Terms
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R.6. 23-5611 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: Kenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of Los Angeles, Sika Corporation, et al. Case Number: 22STCV32700
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R.10. 23-5643 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
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