F.1. 23-5954 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.2. 23-6004 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
F.3. 23-6005 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
F.4. 23-6006 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
H.4. 23-5910 ACCOUNTS PAYABLE DEMANDS
CHECKS 108383-108577 IN THE AMOUNT OF $1,885,150.07
EFT CALPERS MEDICAL INSURANCE $416,904.63
DIRECT DEPOSIT 100007134-100007229 IN THE AMOUNT OF $89,434.09, PD.5/1/23
Legislation Text
05022023 RECOMMENDATION TO APPROVE
05022023 VENDOR INVOICE LIST
H.5. 23-5920 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH GILLIS+PANICHAPAN ARCHITECTS, INC. FOR THE REDONDO BEACH POLICE DEPARTMENT SHOOTING RANGE PROJECT, JOB NO. 20810, FOR AN AMOUNT NOT TO EXCEED $94,100 FOR THE TERM MAY 2, 2023 THROUGH DECEMBER 31, 2025
Legislation Text
Professional Services Agreement - Gillis+Panichapan Architects, Incorporated
H.6. 23-5432 APPROVE THE AMENDED AND RESTATED JOINT POWERS AGREEMENT (JPA) WITH THE LOS ANGELES REGIONAL AGENCY (LARA) TO REFLECT UPDATED SOLID WASTE OPERATING PRACTICES AND REPORTING REQUIREMENTS; AND
ADOPT RESOLUTION NO. CC-2305-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN AMENDED AND RESTATED JOINT POWERS AGREEMENT WITH THE LOS ANGELES REGIONAL AGENCY
Los Angeles Area Integrated Waste Management Authority Joint Powers C02-178 2002
H.7. 23-5974 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $65,774
Legislation Text
2023 F-250 CNG #2 Sourcewell Quote
H.8. 23-5778 APPROVE AN AGREEMENT WITH AVALON ROOFING, INC. TO REPLACE ROOFS ON THREE BUILDINGS AT THE PUBLIC WORKS MAINTENANCE YARD FOR A TOTAL COST TO THE CAPITAL PROJECTS FUND NOT TO EXCEED $264,478
Existing Lease with Barley Vibes - Executed 01.17.23
Original Lease with Barley Vibes - Executed 09.21.21
H.10. 23-5976 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. FOR THE DEVELOPMENT OF CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE'S CRAB SHACK SITE TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST
Legislation Text
Proposed First Amendment to the Agreement
Original Agreement with M. Arthur Gensler Jr. & Associates, Inc.
H.11. 23-5975 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF GENERAL PLAN AND ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST
Legislation Text
Proposed Third Amendment to the Agreement
Second Amendment to the Agreement
1st Amendment to the Agreement
Original Agreement with Rincon Consultants
H.12. 23-5964 APPROVE THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2023 THROUGH JUNE 30, 2027
Legislation Text
Correspondence from South Bay Workforce Investment Board
Correspondence from RB Chamber of Commerce
H.13. 23-5998 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH FISCHER COMPLIANCE, LLC. TO PREPARE AN UPDATE ON CERTAIN SECTIONS OF THE SEWER SYSTEM MANAGEMENT PLAN AND PROVIDE TECHNICAL SERVICES FOR THE CITY TO MEET COMPLIANCE REQUIREMENTS OF "SANITARY SEWER SYSTEMS WASTE DISCHARGE REQUIREMENTS", STATE WATER BOARD ORDER NO. 2022-0103-DWQ IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM MAY 2, 2023 TO JUNE 30, 2027
R.1. 23-5954 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.2. 23-6004 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
R.3. 23-6005 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
R.4. 23-6006 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
F.1. 23-5954 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.2. 23-6004 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
F.3. 23-6005 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
F.4. 23-6006 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
H.4. 23-5910 ACCOUNTS PAYABLE DEMANDS
CHECKS 108383-108577 IN THE AMOUNT OF $1,885,150.07
EFT CALPERS MEDICAL INSURANCE $416,904.63
DIRECT DEPOSIT 100007134-100007229 IN THE AMOUNT OF $89,434.09, PD.5/1/23
Legislation Text
05022023 RECOMMENDATION TO APPROVE
05022023 VENDOR INVOICE LIST
H.5. 23-5920 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH GILLIS+PANICHAPAN ARCHITECTS, INC. FOR THE REDONDO BEACH POLICE DEPARTMENT SHOOTING RANGE PROJECT, JOB NO. 20810, FOR AN AMOUNT NOT TO EXCEED $94,100 FOR THE TERM MAY 2, 2023 THROUGH DECEMBER 31, 2025
Legislation Text
Professional Services Agreement - Gillis+Panichapan Architects, Incorporated
H.6. 23-5432 APPROVE THE AMENDED AND RESTATED JOINT POWERS AGREEMENT (JPA) WITH THE LOS ANGELES REGIONAL AGENCY (LARA) TO REFLECT UPDATED SOLID WASTE OPERATING PRACTICES AND REPORTING REQUIREMENTS; AND
ADOPT RESOLUTION NO. CC-2305-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN AMENDED AND RESTATED JOINT POWERS AGREEMENT WITH THE LOS ANGELES REGIONAL AGENCY
Los Angeles Area Integrated Waste Management Authority Joint Powers C02-178 2002
H.7. 23-5974 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $65,774
Legislation Text
2023 F-250 CNG #2 Sourcewell Quote
H.8. 23-5778 APPROVE AN AGREEMENT WITH AVALON ROOFING, INC. TO REPLACE ROOFS ON THREE BUILDINGS AT THE PUBLIC WORKS MAINTENANCE YARD FOR A TOTAL COST TO THE CAPITAL PROJECTS FUND NOT TO EXCEED $264,478
Existing Lease with Barley Vibes - Executed 01.17.23
Original Lease with Barley Vibes - Executed 09.21.21
H.10. 23-5976 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. FOR THE DEVELOPMENT OF CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE'S CRAB SHACK SITE TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST
Legislation Text
Proposed First Amendment to the Agreement
Original Agreement with M. Arthur Gensler Jr. & Associates, Inc.
H.11. 23-5975 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF GENERAL PLAN AND ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST
Legislation Text
Proposed Third Amendment to the Agreement
Second Amendment to the Agreement
1st Amendment to the Agreement
Original Agreement with Rincon Consultants
H.12. 23-5964 APPROVE THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2023 THROUGH JUNE 30, 2027
Legislation Text
Correspondence from South Bay Workforce Investment Board
Correspondence from RB Chamber of Commerce
H.13. 23-5998 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH FISCHER COMPLIANCE, LLC. TO PREPARE AN UPDATE ON CERTAIN SECTIONS OF THE SEWER SYSTEM MANAGEMENT PLAN AND PROVIDE TECHNICAL SERVICES FOR THE CITY TO MEET COMPLIANCE REQUIREMENTS OF "SANITARY SEWER SYSTEMS WASTE DISCHARGE REQUIREMENTS", STATE WATER BOARD ORDER NO. 2022-0103-DWQ IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM MAY 2, 2023 TO JUNE 30, 2027
R.1. 23-5954 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.2. 23-6004 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
R.3. 23-6005 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
R.4. 23-6006 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