F. RECESS TO CLOSED SESSION
F.1. 23-5809 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 and Redondo Beach Police Management Unit
Legislation Text
F.4. 23-5865 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.5. 23-5866 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
F.6. 23-5868 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5851 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 8, 2022 ADJOURNED & REGULAR MEETING
B. NOVEMBER 15, 2022 ADJOURNED & REGULAR MEETING
C. DECEMBER 6, 2022 ADJOURNED & REGULAR MEETING
D. DECEMBER 13, 2022 ADJOURNED & REGULAR MEETING
Legislation Text
11-08-22 - CC ADJOURNED & REGULAR MEETING
11-15-22 - CC ADJOURNED & REGULAR MEETING
12-06-2022 - CC ADJOURNED & REGULAR MEETING
12-13-2022 - CC ADJOURNED & REGULAR MEETING
H.4. 23-5847 PAYROLL DEMANDS CHECKS 28896-28922 IN THE AMOUNT OF $28,819.34, PD. 3/31/23 DIRECT DEPOSIT 261388-261945 IN THE AMOUNT OF $2,089,919.52, PD. 3/31/23 ACCOUNTS PAYABLE DEMANDS CHECKS 108138-108139 IN THE AMOUNT OF $262,934.82 REPLACEMENT DEMAND 108137
Legislation Text
04112023 RECOMMENDATION TO APPROVE
04112023 VENDOR INVOICE LIST
H.6. 23-5812 APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR POLICE DEPARTMENT PARKING ENFORCEMENT FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,280.03 APPROVE THE PURCHASE OF FIVE FORD ESCAPE HYBRID PLUG-IN VEHICLES FOR POLICE DEPARTMENT PARKING AND CODE ENFORCEMENT FROM KEN GRODY FORD FOR AN AMOUNT NOT TO EXCEED $219,674.10 AUTHORIZE THE EXECUTION OF RELATED PROCUREMENT DOCUMENTS AND PAYMENTS BY THE MAYOR
Legislation Text
BID 2223-011 - City of Redondo Beach (002)
Colley Ford Paperwork
Colley Ford Invoice (1)
Ken Grody Inv 1-5
Ken Grody Ford - Contract 1 of 5
Ken Grody Ford - Contract 2 of 5
Ken Grody Ford - Contract 3 of 5
Ken Grody Ford - Contract 4 of 5
Ken Grody Ford - Contract 5 of 5
H.7. 23-5815 APPROVE THE THIRD AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 TO EXTEND THE TERM FOR ONE ADDITIONAL YEAR
Legislation Text
Attachment 1- F5301 Amendment 3
Attachment 2 - AR and Minutes from 02012022 CC Meeting
Second Amendment 10.01.2021
First Amendment 08.15.2019
H.8. 23-5845 APPROVE THE FOURTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL BETWEEN SANFORD VENTURES, INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR TWO EVENTS TO OCCUR DURING THE TERM APRIL 11, 2023 THROUGH DECEMBER 31, 2023
Legislation Text
1_Proposed Fourth Amendment to BeachLife Festival (04.11.23)
2_Proposed Fourth Amendment Exhibit A
3_Third Amendment BeachLife Festival (09.06.22)
4_Third Amendment Exhibit A
5_Second Amendment to BeachLife Festival (04.19.22)
6_Second Amendment Exhibit A
7_First Amendment to BeachLife Festival (09.07.21)
8_Amended and Restated Agreement
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5859 DISCUSSION AND POSSIBLE ACTION REGARDING A FEASIBILITY STUDY BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY (DISTRICT) FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, MARINE, AND INCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH DIRECTION TO PROCEED WITH EXECUTION OF A REIMBURSEMENT AGREEMENT WITH THE DISTRICT TO PERFORM PHASE 2 OF THE FEASIBILITY STUDY TO SURVEY CITY FACILITIES AND EQUIPMENT AND DETERMINE THE COST TO CONVERT FIRE AND EMERGENCY MEDICAL SERVICES (EMS) OPERATIONS TO DISTRICT SERVICE DIRECTION TO HIRE A THIRD-PARTY CONSULTANT TO REVIEW THE CITY'S FIRE/EMS OPERATING MODEL/COSTS AND THE DISTRICT'S PROPOSED OPERATING MODEL/COSTS
Legislation Text
02-13-23 - Planning - Feasibility Study for the City of Redondo Beach.pdf
District Cost Update Provided on 4-6-23
RBFD_Budget_2022_2023.pdf
POB by Department Division_Redacted
La Verne FD CRA-SOC Study FINAL REPORT (1).pdf
San_Diego_citygate-rpt-vol1.pdf
Matrix_North County FPD Final Report.pdf
R. RECESS TO CLOSED SESSION
R.1. 23-5809 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 and Redondo Beach Police Management Unit
Legislation Text
R.4. 23-5865 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.5. 23-5866 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
R.6. 23-5868 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
Apr 11, 2023 City Council on 2023-04-11 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-5809 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 and Redondo Beach Police Management Unit
Legislation Text
F.4. 23-5865 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.5. 23-5866 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
F.6. 23-5868 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5851 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 8, 2022 ADJOURNED & REGULAR MEETING
B. NOVEMBER 15, 2022 ADJOURNED & REGULAR MEETING
C. DECEMBER 6, 2022 ADJOURNED & REGULAR MEETING
D. DECEMBER 13, 2022 ADJOURNED & REGULAR MEETING
Legislation Text
11-08-22 - CC ADJOURNED & REGULAR MEETING
11-15-22 - CC ADJOURNED & REGULAR MEETING
12-06-2022 - CC ADJOURNED & REGULAR MEETING
12-13-2022 - CC ADJOURNED & REGULAR MEETING
H.4. 23-5847 PAYROLL DEMANDS CHECKS 28896-28922 IN THE AMOUNT OF $28,819.34, PD. 3/31/23 DIRECT DEPOSIT 261388-261945 IN THE AMOUNT OF $2,089,919.52, PD. 3/31/23 ACCOUNTS PAYABLE DEMANDS CHECKS 108138-108139 IN THE AMOUNT OF $262,934.82 REPLACEMENT DEMAND 108137
Legislation Text
04112023 RECOMMENDATION TO APPROVE
04112023 VENDOR INVOICE LIST
H.6. 23-5812 APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR POLICE DEPARTMENT PARKING ENFORCEMENT FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,280.03 APPROVE THE PURCHASE OF FIVE FORD ESCAPE HYBRID PLUG-IN VEHICLES FOR POLICE DEPARTMENT PARKING AND CODE ENFORCEMENT FROM KEN GRODY FORD FOR AN AMOUNT NOT TO EXCEED $219,674.10 AUTHORIZE THE EXECUTION OF RELATED PROCUREMENT DOCUMENTS AND PAYMENTS BY THE MAYOR
Legislation Text
BID 2223-011 - City of Redondo Beach (002)
Colley Ford Paperwork
Colley Ford Invoice (1)
Ken Grody Inv 1-5
Ken Grody Ford - Contract 1 of 5
Ken Grody Ford - Contract 2 of 5
Ken Grody Ford - Contract 3 of 5
Ken Grody Ford - Contract 4 of 5
Ken Grody Ford - Contract 5 of 5
H.7. 23-5815 APPROVE THE THIRD AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 TO EXTEND THE TERM FOR ONE ADDITIONAL YEAR
Legislation Text
Attachment 1- F5301 Amendment 3
Attachment 2 - AR and Minutes from 02012022 CC Meeting
Second Amendment 10.01.2021
First Amendment 08.15.2019
H.8. 23-5845 APPROVE THE FOURTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL BETWEEN SANFORD VENTURES, INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR TWO EVENTS TO OCCUR DURING THE TERM APRIL 11, 2023 THROUGH DECEMBER 31, 2023
Legislation Text
1_Proposed Fourth Amendment to BeachLife Festival (04.11.23)
2_Proposed Fourth Amendment Exhibit A
3_Third Amendment BeachLife Festival (09.06.22)
4_Third Amendment Exhibit A
5_Second Amendment to BeachLife Festival (04.19.22)
6_Second Amendment Exhibit A
7_First Amendment to BeachLife Festival (09.07.21)
8_Amended and Restated Agreement
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5859 DISCUSSION AND POSSIBLE ACTION REGARDING A FEASIBILITY STUDY BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY (DISTRICT) FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, MARINE, AND INCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH DIRECTION TO PROCEED WITH EXECUTION OF A REIMBURSEMENT AGREEMENT WITH THE DISTRICT TO PERFORM PHASE 2 OF THE FEASIBILITY STUDY TO SURVEY CITY FACILITIES AND EQUIPMENT AND DETERMINE THE COST TO CONVERT FIRE AND EMERGENCY MEDICAL SERVICES (EMS) OPERATIONS TO DISTRICT SERVICE DIRECTION TO HIRE A THIRD-PARTY CONSULTANT TO REVIEW THE CITY'S FIRE/EMS OPERATING MODEL/COSTS AND THE DISTRICT'S PROPOSED OPERATING MODEL/COSTS
Legislation Text
02-13-23 - Planning - Feasibility Study for the City of Redondo Beach.pdf
District Cost Update Provided on 4-6-23
RBFD_Budget_2022_2023.pdf
POB by Department Division_Redacted
La Verne FD CRA-SOC Study FINAL REPORT (1).pdf
San_Diego_citygate-rpt-vol1.pdf
Matrix_North County FPD Final Report.pdf
R. RECESS TO CLOSED SESSION
R.1. 23-5809 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 and Redondo Beach Police Management Unit
Legislation Text
R.4. 23-5865 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.5. 23-5866 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
R.6. 23-5868 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
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