F. RECESS TO CLOSED SESSION
F.1. 23-5684 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: Redondo Beach Marina 207 N Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: George Moussalli Samba by the Sea Restaurant UNDER NEGOTIATION: Both Price and Terms
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F.2. 23-5685 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: Fisherman's Wharf 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTY: Robert Borgese Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION: Both Price and Terms
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F.3. 23-5755 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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F.4. 23-5754 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 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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F.5. 23-5766 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brent Ball, Pawfe' Puppy Shop & Cafe Mike Leigh, Karachi Boys Restaurant Rob Ury, Cooper's Hawk Winery & Restaurant Lucas Lassone, Epstein & Associates Greta Wells, BCV Architecture Group Alex Hertz, The Model Group Bret White, HOA Brands Doug Oleff, Chalk Pre-School UNDER NEGOTIATION: Both Price and Terms
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F.6. 23-5739 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 Officers Association; Redondo Beach Police Management Unit; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
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F.9. 23-5772 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al. Case Number: 20STCV39369
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H. CONSENT CALENDAR
H.3. 23-5617 PAYROLL DEMANDS CHECKS 28809-28834 IN THE AMOUNT OF $25,145.69, PD. 2/17/23 DIRECT DEPOSIT 259725-260282 IN THE AMOUNT OF $1,986,747.62, PD. 2/17/23 CHECKS 28835-28862 IN THE AMOUNT OF $27,387.64, PD. 3/3/23 DIRECT DEPOSIT 260283-260833 IN THE AMOUNT OF $2,024,491.86, PD. 3/3/23 CHECKS 28863-28895 IN THE AMOUNT OF $33,767.86, PD. 3/17/23 DIRECT DEPOSIT 260834-261385 IN THE AMOUNT OF $2,030,969.01, PD. 3/17/23 EFT/ACH $8,648.16, PD. 2/17/23 (PP2304) EFT/ACH $377,223.30, PD. 2/21/23 (PP2304) ACCOUNTS PAYABLE DEMANDS CHECKS 107513-107975 IN THE AMOUNT OF $4,693,388.80 EFT CALPERS MEDICAL INSURANCE $409,344.53 DIRECT DEPOSIT 100006938-100007036 IN THE AMOUNT OF $94,154.84, PD.3/1/23 REPLACEMENT DEMAND 107512
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03212023 RECOMMENDATION TO APPROVE
03212023 VENDOR INVOICE LIST
H.4. 23-5524 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. TO INCREASE THE FEE BY TEN PERCENT (10%) FOR ARMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2023 THROUGH OCTOBER 31, 2025. 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINGCENTRAL, INC. AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM ADDING 100 LOCAL NUMBER LICENSES FOR AN ADDITIONAL AMOUNT OF $8,982 FOR THE EXISTING TERM THROUGH JULY 18, 2025.
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Sectran Security Inc - First Amendment
Sectran Security Inc - Agreement
Sectran Security Inc - Insurance
RingCentral, Inc and Avaya, Inc - Amendment
RingCentral, Inc and Avaya, Inc - Agreement
RingCentral, Inc and Avaya, Inc - Insurance
H.5. 23-5508 ADOPT BY TITLE ONLY ORDINANCE NO. CC-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. FOR SECOND READING AND ADOPTION
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Ordinance No. 3255-23
Administrative Report 2/21/23
H.6. 23-5571 ADOPT BY TITLE ONLY ORDINANCE NO. 3253-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE 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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3253-23 Ord- Setbacks and Encroachments Coastal 1st reading 020723 r f
2302-020 Resolution - Setbacks and Encroachments Coastal Resolution for Certification 020723 ADOPTED
Revisions to Ordinances on Accessory Setbacks and Encroachments 2023-02-07
Proof of Public Hearing Notice for February 7, 2023 Hearing
H.7. 23-5587 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE PART-TIME PAY PLAN
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CC-2303-030 Resolution - Updating Official Book of Class Specifications
H.8. 23-5596 DECLARING THE RESULTS OF THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 7, 2023, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
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2303-033 ELECTION RESULTS Resolution with Exhibits
H.9. 23-5630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM. APPROVE A LEASE WITH MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM FOR THE PREMISES AT 110 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF MARCH 21, 2023 THROUGH MARCH 20, 2028.
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2303-031 Reso - International Ice Cream 032123
International Boardwalk Lease Mi Young Kim International Ice Cream 032123 r
110 N. International Boardwalk - International Ice Cream C14-05-055
H.10. 23-5644 APPROVE AN AGREEMENT WITH SEAGRAVE FIRE APPARATUS, LLC FOR THE SOLE SOURCE PURCHASE OF A SEAGRAVE FIRE ENGINE FOR AN AMOUNT NOT TO EXCEED $1,032,000 FROM THE VEHICLE REPLACEMENT FUND
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION CC-2303-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,032,000 FROM THE VEHICLE REPLACEMENT FUND TO THE PUBLIC WORKS 2022-2023 FISCAL YEAR OPERATING BUDGET TO REPLACE And OUTFIT A NEW FIRE ENGINE
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Agreement - Seagrave Purchase Agreement
CC-2303-028 Budget Resolution for New Fire Engine 03 21 23
Redondo Beach Capitol Pumper Price Extension
Redondo Beach Pumper Proposal Drawing
H.11. 23-5651 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING OVERNIGHT PARKING AT THE REDONDO BEACH TRANSIT CENTER PARKING LOTS LOCATED AT 1519 KINGSDALE AVENUE AND 1521 KINGSDALE AVENUE
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Reso - Transit Center Parking Regulations
H.12. 23-5683 RECEIVE AND FILE THE 2022 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS WHICH WILL BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH
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2022 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
SCAG Regional Accessory Dwelling Unit Affordability Analysis
City of Redondo Beach - ACFR FY22 Link
City of Redondo Beach - Housing Successor Addendum 2022
City of Redondo Beach - FY 2021-22 Recognized Obligation Payment Schedule (ROPS)
H.13. 23-5688 APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF 2022 STATE HOMELAND SECURITY PROGRAM GRANT FUNDING ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2303-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $40,000 IN GRANT YEAR 2022 STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
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2303-032 Reso - SHSP 2022 032123
Subrecipient Agreement SHSP Grant Year 2022
H.15. 23-5736 APPROVE FOUR SIDE LETTER AGREEMENTS BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION, REDONDO BEACH CITY EMPLOYEES ASSOCIATION, REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND REDONDO BEACH TEAMSTERS UNIT TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY HEALTH INSURANCE PROGRAM PARTICIPANTS APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY HEALTH INSURANCE PROGRAM PARTICIPANTS APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH CITY EMPLOYEES ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH TEAMSTERS PUBLIC, PROFESSIONAL AND MEDICAL EMPLOYEES, UNION LOCAL 911 AND THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-34, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
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PSA Side Letter - Health Increases 032123 f
CEA Side Letter - Health Increases 032123 f
RBFA Side Letter - Health Increases 032123 f
Teamsters Side Letter - Health Increases 032123 f
2303-034 Reso - Adopt Mgmt Confid Pay Plan 032123
2303-034 Exh A - Management Confidential Pay Plan 032123 f
H.16. 23-5740 APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION FOR THE CALIFORNIA AUTOMATED PERMIT PROCESSING PROGRAM IN AN AMOUNT OF $60,000 WITH A TERM ENDING ON MARCH 30, 2027
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Grant Agreement - California Energy Commission (CEC)-146 APP-22-055 City of Redondo Beach 032123 f
H.18. 23-5666 APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $80,553.15 OF 2020 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS AND AUTHORIZE THE EXECUTION OF THE RELATED PROCUREMENT DOCUMENTS
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2020 SHSP_Subrecipient Agreement
Sales Contract - Van Nuys CDJR - 2022 Dodge Ram 5500 Stake 032123 f
RFP
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-5707 DISCUSSION AND POSSIBLE ACTION TO CURTAIL THE PARKING OF VEHICLES FOR SALE ON MAJOR ROADWAYS
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Administrative Report
Lawndale Ordinance Chapter 10.60 Signs on Vehicles
Pagan v. Fruchey 492 F. 3d 766, (6th Cir.), 2007
McLean v. City of Alexandria 106 F. Supp. 3d 736, (U.S. Dist.), 2015
Burkow v. City of Los Angeles 119 F. Supp. 2d 1076 (U.S. Dist.), 2000
City of Los Angeles Public Works Committee Correspondence dated Feburary 25, 2009
City of Los Angeles Inter-Departmental Correspondence Council File 08-2939 Sale of Cars on City Streets (January 2, 2009)
Los Angeles Municipal Code Sec. 87.55
Blue Folder N.5
M.2. 23-5646 DISCUSSION AND POSSIBLE ACTION REGARDING COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
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2302-026 Reso - Juneteenth Commemorate 031423
P. MAYOR AND COUNCIL ITEMS
P.1. 23-5691 DISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)
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October 11, 2022 - City of Torrance Staff Report Cal Cities
Letter from Carolyn Coleman, Executive Director and CEO, Cal Cities
Cal Cities Delivers Report
Redondo Beach 2023 Dues Packet
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5730 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF OFFICIAL COMMENTS TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR)
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DRAFT Comments from City Council on DEIR 2023-03-21
Public Works & Sustainability Commission Recommendations Metro C Line DEIR 2023-02-27
Public Works & Sustainability Commission Administrative Report 2023-02-27
Planning Commission Recommendations Metro C Line DEIR 2023-02-16
Planning Commission Administrative Report 2023-02-16
Metro C Line Email Update 2022-12-19
Letter from City to Metro 2022-05-17
Letters from Metro & Supervisor Mitchell to City 2022-08-18
Letter from City to Metro Official Comments on NOP 2021-03-16
Revised and Recirculated Notice of Preparation - Green Line Extension 2021-01-29
Letter from City to Metro Support Green Line Alternative 3 2018-07-18
Blue Folder Public Works Commission Metro C Line Extension 2023-02-27
Blue Folder Planning Commission Metro C Line Extension 2023-01-19
Blue Folder Planning Commission Metro C Line Extension 2023-02-16
N.2. 23-5672 DISCUSSION AND POSSIBLE ACTION ON THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT
APPROVE THE PLANS AND SPECIFICATIONS FOR THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT, JOB NO. 30730, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
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Subcommittee Design - Dominguez Park
N.3. 23-5744 DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF AN ONLINE AUTOMATED BUILDING PERMIT AND INSPECTION SOFTWARE PROGRAM
APPROVE A PROJECT SERVICES AGREEMENT WITH CITYTECH SOLUTIONS, A DIVISION OF CHARLES ABBOTT ASSOCIATES, INC., FOR THE PROVISION, IMPLEMENTATION AND MAINTENANCE OF AN ONLINE AUTOMATED BUILDING PERMIT AND INSPECTION APPLICATION FOR A THREE-YEAR TERM WITH TWO OPTIONAL ONE-YEAR RENEWALS, WITH $109,600 DUE IN YEAR ONE, AND ONGOING LICENSE AND MAINTENANCE COSTS OF $72,600 IN YEARS TWO AND THREE
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Agreement City Tech Solutions 032123 f
Decision Package #57 - FY 2022-23
N.4. 23-5620 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A "DRIVE SLOW REDONDO" PUBLIC AWARENESS CAMPAIGN
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PowerPoint- Drive Slow Redondo Public Awareness Campaign
N.5. 23-5551 DISCUSSION AND POSSIBLE ACTION ON THE STATUS OF THE CIVIC CENTER WATERWISE TURF REPLACEMENT PROJECT AND THE CITY'S POLICIES FOR INSTALLATION OF ARTIFICIAL TURF IN PARKWAYS
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West Basin Program Info
Civic Center Planting Plan
Civic Center Rain Garden Plan
Draft Parkway Landscaping Policy
Draft Parkway Landscaping Handout
GOV_53087.7.
R. RECESS TO CLOSED SESSION
R.1. 23-5684 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: Redondo Beach Marina 207 N Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: George Moussalli Samba by the Sea Restaurant UNDER NEGOTIATION: Both Price and Terms
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R.2. 23-5685 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: Fisherman's Wharf 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTY: Robert Borgese Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION: Both Price and Terms
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R.3. 23-5755 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.4. 23-5754 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 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.5. 23-5766 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brent Ball, Pawfe' Puppy Shop & Cafe Mike Leigh, Karachi Boys Restaurant Rob Ury, Cooper's Hawk Winery & Restaurant Lucas Lassone, Epstein & Associates Greta Wells, BCV Architecture Group Alex Hertz, The Model Group Bret White, HOA Brands Doug Oleff, Chalk Pre-School UNDER NEGOTIATION: Both Price and Terms
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R.6. 23-5739 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 Officers Association; Redondo Beach Police Management Unit; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
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R.9. 23-5772 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al. Case Number: 20STCV39369
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Mar 21, 2023 City Council on 2023-03-21 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-5684 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: Redondo Beach Marina 207 N Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: George Moussalli Samba by the Sea Restaurant UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 23-5685 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: Fisherman's Wharf 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTY: Robert Borgese Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-5755 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.4. 23-5754 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 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 23-5766 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brent Ball, Pawfe' Puppy Shop & Cafe Mike Leigh, Karachi Boys Restaurant Rob Ury, Cooper's Hawk Winery & Restaurant Lucas Lassone, Epstein & Associates Greta Wells, BCV Architecture Group Alex Hertz, The Model Group Bret White, HOA Brands Doug Oleff, Chalk Pre-School UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 23-5739 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 Officers Association; Redondo Beach Police Management Unit; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
Legislation Text
F.9. 23-5772 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al. Case Number: 20STCV39369
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5617 PAYROLL DEMANDS CHECKS 28809-28834 IN THE AMOUNT OF $25,145.69, PD. 2/17/23 DIRECT DEPOSIT 259725-260282 IN THE AMOUNT OF $1,986,747.62, PD. 2/17/23 CHECKS 28835-28862 IN THE AMOUNT OF $27,387.64, PD. 3/3/23 DIRECT DEPOSIT 260283-260833 IN THE AMOUNT OF $2,024,491.86, PD. 3/3/23 CHECKS 28863-28895 IN THE AMOUNT OF $33,767.86, PD. 3/17/23 DIRECT DEPOSIT 260834-261385 IN THE AMOUNT OF $2,030,969.01, PD. 3/17/23 EFT/ACH $8,648.16, PD. 2/17/23 (PP2304) EFT/ACH $377,223.30, PD. 2/21/23 (PP2304) ACCOUNTS PAYABLE DEMANDS CHECKS 107513-107975 IN THE AMOUNT OF $4,693,388.80 EFT CALPERS MEDICAL INSURANCE $409,344.53 DIRECT DEPOSIT 100006938-100007036 IN THE AMOUNT OF $94,154.84, PD.3/1/23 REPLACEMENT DEMAND 107512
Legislation Text
03212023 RECOMMENDATION TO APPROVE
03212023 VENDOR INVOICE LIST
H.4. 23-5524 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. TO INCREASE THE FEE BY TEN PERCENT (10%) FOR ARMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2023 THROUGH OCTOBER 31, 2025. 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINGCENTRAL, INC. AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM ADDING 100 LOCAL NUMBER LICENSES FOR AN ADDITIONAL AMOUNT OF $8,982 FOR THE EXISTING TERM THROUGH JULY 18, 2025.
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Sectran Security Inc - First Amendment
Sectran Security Inc - Agreement
Sectran Security Inc - Insurance
RingCentral, Inc and Avaya, Inc - Amendment
RingCentral, Inc and Avaya, Inc - Agreement
RingCentral, Inc and Avaya, Inc - Insurance
H.5. 23-5508 ADOPT BY TITLE ONLY ORDINANCE NO. CC-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. FOR SECOND READING AND ADOPTION
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Ordinance No. 3255-23
Administrative Report 2/21/23
H.6. 23-5571 ADOPT BY TITLE ONLY ORDINANCE NO. 3253-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE 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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3253-23 Ord- Setbacks and Encroachments Coastal 1st reading 020723 r f
2302-020 Resolution - Setbacks and Encroachments Coastal Resolution for Certification 020723 ADOPTED
Revisions to Ordinances on Accessory Setbacks and Encroachments 2023-02-07
Proof of Public Hearing Notice for February 7, 2023 Hearing
H.7. 23-5587 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE PART-TIME PAY PLAN
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CC-2303-030 Resolution - Updating Official Book of Class Specifications
H.8. 23-5596 DECLARING THE RESULTS OF THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 7, 2023, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
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2303-033 ELECTION RESULTS Resolution with Exhibits
H.9. 23-5630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM. APPROVE A LEASE WITH MI YOUNG KIM, AN INDIVIDUAL, DBA INTERNATIONAL ICE CREAM FOR THE PREMISES AT 110 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF MARCH 21, 2023 THROUGH MARCH 20, 2028.
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2303-031 Reso - International Ice Cream 032123
International Boardwalk Lease Mi Young Kim International Ice Cream 032123 r
110 N. International Boardwalk - International Ice Cream C14-05-055
H.10. 23-5644 APPROVE AN AGREEMENT WITH SEAGRAVE FIRE APPARATUS, LLC FOR THE SOLE SOURCE PURCHASE OF A SEAGRAVE FIRE ENGINE FOR AN AMOUNT NOT TO EXCEED $1,032,000 FROM THE VEHICLE REPLACEMENT FUND
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION CC-2303-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,032,000 FROM THE VEHICLE REPLACEMENT FUND TO THE PUBLIC WORKS 2022-2023 FISCAL YEAR OPERATING BUDGET TO REPLACE And OUTFIT A NEW FIRE ENGINE
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Agreement - Seagrave Purchase Agreement
CC-2303-028 Budget Resolution for New Fire Engine 03 21 23
Redondo Beach Capitol Pumper Price Extension
Redondo Beach Pumper Proposal Drawing
H.11. 23-5651 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING OVERNIGHT PARKING AT THE REDONDO BEACH TRANSIT CENTER PARKING LOTS LOCATED AT 1519 KINGSDALE AVENUE AND 1521 KINGSDALE AVENUE
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Reso - Transit Center Parking Regulations
H.12. 23-5683 RECEIVE AND FILE THE 2022 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS WHICH WILL BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH
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2022 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
SCAG Regional Accessory Dwelling Unit Affordability Analysis
City of Redondo Beach - ACFR FY22 Link
City of Redondo Beach - Housing Successor Addendum 2022
City of Redondo Beach - FY 2021-22 Recognized Obligation Payment Schedule (ROPS)
H.13. 23-5688 APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF 2022 STATE HOMELAND SECURITY PROGRAM GRANT FUNDING ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2303-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $40,000 IN GRANT YEAR 2022 STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
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2303-032 Reso - SHSP 2022 032123
Subrecipient Agreement SHSP Grant Year 2022
H.15. 23-5736 APPROVE FOUR SIDE LETTER AGREEMENTS BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION, REDONDO BEACH CITY EMPLOYEES ASSOCIATION, REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND REDONDO BEACH TEAMSTERS UNIT TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY HEALTH INSURANCE PROGRAM PARTICIPANTS APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO INCREASE HEALTH INSURANCE CONTRIBUTIONS IN 2023 FOR EMPLOYEE, EMPLOYEE PLUS ONE, AND FAMILY HEALTH INSURANCE PROGRAM PARTICIPANTS APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH CITY EMPLOYEES ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND THE CITY OF REDONDO BEACH APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH TEAMSTERS PUBLIC, PROFESSIONAL AND MEDICAL EMPLOYEES, UNION LOCAL 911 AND THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-34, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
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PSA Side Letter - Health Increases 032123 f
CEA Side Letter - Health Increases 032123 f
RBFA Side Letter - Health Increases 032123 f
Teamsters Side Letter - Health Increases 032123 f
2303-034 Reso - Adopt Mgmt Confid Pay Plan 032123
2303-034 Exh A - Management Confidential Pay Plan 032123 f
H.16. 23-5740 APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION FOR THE CALIFORNIA AUTOMATED PERMIT PROCESSING PROGRAM IN AN AMOUNT OF $60,000 WITH A TERM ENDING ON MARCH 30, 2027
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Grant Agreement - California Energy Commission (CEC)-146 APP-22-055 City of Redondo Beach 032123 f
H.18. 23-5666 APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS CHRYSLER DODGE JEEP RAM UTILIZING $80,553.15 OF 2020 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS AND AUTHORIZE THE EXECUTION OF THE RELATED PROCUREMENT DOCUMENTS
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2020 SHSP_Subrecipient Agreement
Sales Contract - Van Nuys CDJR - 2022 Dodge Ram 5500 Stake 032123 f
RFP
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-5707 DISCUSSION AND POSSIBLE ACTION TO CURTAIL THE PARKING OF VEHICLES FOR SALE ON MAJOR ROADWAYS
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Administrative Report
Lawndale Ordinance Chapter 10.60 Signs on Vehicles
Pagan v. Fruchey 492 F. 3d 766, (6th Cir.), 2007
McLean v. City of Alexandria 106 F. Supp. 3d 736, (U.S. Dist.), 2015
Burkow v. City of Los Angeles 119 F. Supp. 2d 1076 (U.S. Dist.), 2000
City of Los Angeles Public Works Committee Correspondence dated Feburary 25, 2009
City of Los Angeles Inter-Departmental Correspondence Council File 08-2939 Sale of Cars on City Streets (January 2, 2009)
Los Angeles Municipal Code Sec. 87.55
Blue Folder N.5
M.2. 23-5646 DISCUSSION AND POSSIBLE ACTION REGARDING COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
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2302-026 Reso - Juneteenth Commemorate 031423
P. MAYOR AND COUNCIL ITEMS
P.1. 23-5691 DISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)
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October 11, 2022 - City of Torrance Staff Report Cal Cities
Letter from Carolyn Coleman, Executive Director and CEO, Cal Cities
Cal Cities Delivers Report
Redondo Beach 2023 Dues Packet
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5730 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF OFFICIAL COMMENTS TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR)
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DRAFT Comments from City Council on DEIR 2023-03-21
Public Works & Sustainability Commission Recommendations Metro C Line DEIR 2023-02-27
Public Works & Sustainability Commission Administrative Report 2023-02-27
Planning Commission Recommendations Metro C Line DEIR 2023-02-16
Planning Commission Administrative Report 2023-02-16
Metro C Line Email Update 2022-12-19
Letter from City to Metro 2022-05-17
Letters from Metro & Supervisor Mitchell to City 2022-08-18
Letter from City to Metro Official Comments on NOP 2021-03-16
Revised and Recirculated Notice of Preparation - Green Line Extension 2021-01-29
Letter from City to Metro Support Green Line Alternative 3 2018-07-18
Blue Folder Public Works Commission Metro C Line Extension 2023-02-27
Blue Folder Planning Commission Metro C Line Extension 2023-01-19
Blue Folder Planning Commission Metro C Line Extension 2023-02-16
N.2. 23-5672 DISCUSSION AND POSSIBLE ACTION ON THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT
APPROVE THE PLANS AND SPECIFICATIONS FOR THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT, JOB NO. 30730, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
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Subcommittee Design - Dominguez Park
N.3. 23-5744 DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF AN ONLINE AUTOMATED BUILDING PERMIT AND INSPECTION SOFTWARE PROGRAM
APPROVE A PROJECT SERVICES AGREEMENT WITH CITYTECH SOLUTIONS, A DIVISION OF CHARLES ABBOTT ASSOCIATES, INC., FOR THE PROVISION, IMPLEMENTATION AND MAINTENANCE OF AN ONLINE AUTOMATED BUILDING PERMIT AND INSPECTION APPLICATION FOR A THREE-YEAR TERM WITH TWO OPTIONAL ONE-YEAR RENEWALS, WITH $109,600 DUE IN YEAR ONE, AND ONGOING LICENSE AND MAINTENANCE COSTS OF $72,600 IN YEARS TWO AND THREE
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Agreement City Tech Solutions 032123 f
Decision Package #57 - FY 2022-23
N.4. 23-5620 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A "DRIVE SLOW REDONDO" PUBLIC AWARENESS CAMPAIGN
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PowerPoint- Drive Slow Redondo Public Awareness Campaign
N.5. 23-5551 DISCUSSION AND POSSIBLE ACTION ON THE STATUS OF THE CIVIC CENTER WATERWISE TURF REPLACEMENT PROJECT AND THE CITY'S POLICIES FOR INSTALLATION OF ARTIFICIAL TURF IN PARKWAYS
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West Basin Program Info
Civic Center Planting Plan
Civic Center Rain Garden Plan
Draft Parkway Landscaping Policy
Draft Parkway Landscaping Handout
GOV_53087.7.
R. RECESS TO CLOSED SESSION
R.1. 23-5684 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: Redondo Beach Marina 207 N Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: George Moussalli Samba by the Sea Restaurant UNDER NEGOTIATION: Both Price and Terms
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R.2. 23-5685 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: Fisherman's Wharf 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTY: Robert Borgese Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants UNDER NEGOTIATION: Both Price and Terms
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R.3. 23-5755 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.4. 23-5754 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 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.5. 23-5766 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brent Ball, Pawfe' Puppy Shop & Cafe Mike Leigh, Karachi Boys Restaurant Rob Ury, Cooper's Hawk Winery & Restaurant Lucas Lassone, Epstein & Associates Greta Wells, BCV Architecture Group Alex Hertz, The Model Group Bret White, HOA Brands Doug Oleff, Chalk Pre-School UNDER NEGOTIATION: Both Price and Terms
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R.6. 23-5739 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 Officers Association; Redondo Beach Police Management Unit; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees
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R.9. 23-5772 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al. Case Number: 20STCV39369
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