F. RECESS TO CLOSED SESSION
F.4. 23-6240 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
F.6. 23-6226 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 23-6215 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR MINUTES PREPARATION SERVICES FOR A RATE OF $60 PER HOUR FOR THE TERM JULY 2, 2023 THROUGH JUNE 30, 2024 2. APPROVE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) AND THE CITIES OF REDONDO BEACH, HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO REGARDING USE OF ALLOCATED COUNTY INNOVATION GRANT FUNDS TO IMPLEMENT THE CITIES' CASE MANAGEMENT PROJECT TO EXTEND THE TERM THROUGH NOVEMBER 22, 2024 AT NO ADDITIONAL COST
Legislation Text
Maria Shafer - Agreement
SBCCOG - Amendment to MOU
H.5. 23-5957 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
2306-058 Reso - SB-1-Project-List 061323.pdf
Attachment A Reso SB - 1 Project Details FY 23-24 061323 f.pdf
H.7. 23-6161 APPROVE AN AMENDMENT TO THE AGREEMENT WITH HINDERLITER, DE LLAMAS, AND ASSOCIATES, DBA HDL COMPANIES, FOR CONSULTING SERVICES TO ASSIST WITH THE CITY'S PREPARATION OF A CANNABIS ORDINANCE, TAX MEASURE, AND PERMIT SELECTION PROCESS TO EXTEND THE TERM OF THE AGREEMENT TO DECEMBER 31, 2023 WITH NO CHANGE IN THE SCOPE OF WORK OR THE CONTRACT NOT TO EXCEED AMOUNT OF $37,250
Legislation Text
First Amendment to HDL for Cannabis Monitoring 061323 f
Original Agreement HdL
H.8. 23-6164 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2306-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2023-2024 ANNUAL ACTION PLAN AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT ALL RELEVANT DOCUMENTS
Legislation Text
2306-059 Reso - CDBG Action Plan Authorizing CM 061323 f
FY 2023-24 Annual Action Plan
HUD Applications
L. PUBLIC HEARINGS
L.1. 23-6230 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS PROCEDURES: a. Reconvene the Public Hearing, take testimony; b. Continue the Public Hearing to June 20, 2023; and, c. Receive and file the Budget Response Reports.
Legislation Text
FY 2023-24 Budget Response Reports
L.2. 23-6229 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Open the Public Hearing, take testimony; and
b. Continue the Public Hearing to June 20, 2023; or
c. Close the Public Hearing; and
d. Adopt by title only Resolution No. CC- 2306-060; and
e. Adopt by title only Resolution No. CC- 2306-061; and
f. Adopt by title only Resolution No. CC- 2306-062; and
g. Adopt by title only Resolution No. CC- 2306-063
Legislation Text
2306-060 User Fee Resolution - Community Development
2306-061 User Fee Resolution- Public Works
2306-062 User Fee Resolution - Community Services
2306-063 User Fee Resolution - Fire
Exhibit A_Proposed Community Development Department Master Fee Schedule - June 2023
Exhibit A_ Proposed Public Works Master Fee Schedule - June 2023
Exhibit A_ Proposed Community Services Fee Schedule - June 2023
Exhibit A_ Proposed Fire Master Fee Schedule - June 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6242 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S 2023 FOURTH OF JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR CANCELLATION
Legislation Text
Agreement with Pyro Spectaculars, Inc..pdf
Letter from Pyro Spectaculars, Inc..pdf
R. RECESS TO CLOSED SESSION
R.4. 23-6240 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
R.6. 23-6226 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Jun 13, 2023 City Council on 2023-06-13 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.4. 23-6240 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
F.6. 23-6226 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 23-6215 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR MINUTES PREPARATION SERVICES FOR A RATE OF $60 PER HOUR FOR THE TERM JULY 2, 2023 THROUGH JUNE 30, 2024 2. APPROVE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) AND THE CITIES OF REDONDO BEACH, HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO REGARDING USE OF ALLOCATED COUNTY INNOVATION GRANT FUNDS TO IMPLEMENT THE CITIES' CASE MANAGEMENT PROJECT TO EXTEND THE TERM THROUGH NOVEMBER 22, 2024 AT NO ADDITIONAL COST
Legislation Text
Maria Shafer - Agreement
SBCCOG - Amendment to MOU
H.5. 23-5957 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
2306-058 Reso - SB-1-Project-List 061323.pdf
Attachment A Reso SB - 1 Project Details FY 23-24 061323 f.pdf
H.7. 23-6161 APPROVE AN AMENDMENT TO THE AGREEMENT WITH HINDERLITER, DE LLAMAS, AND ASSOCIATES, DBA HDL COMPANIES, FOR CONSULTING SERVICES TO ASSIST WITH THE CITY'S PREPARATION OF A CANNABIS ORDINANCE, TAX MEASURE, AND PERMIT SELECTION PROCESS TO EXTEND THE TERM OF THE AGREEMENT TO DECEMBER 31, 2023 WITH NO CHANGE IN THE SCOPE OF WORK OR THE CONTRACT NOT TO EXCEED AMOUNT OF $37,250
Legislation Text
First Amendment to HDL for Cannabis Monitoring 061323 f
Original Agreement HdL
H.8. 23-6164 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2306-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2023-2024 ANNUAL ACTION PLAN AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT ALL RELEVANT DOCUMENTS
Legislation Text
2306-059 Reso - CDBG Action Plan Authorizing CM 061323 f
FY 2023-24 Annual Action Plan
HUD Applications
L. PUBLIC HEARINGS
L.1. 23-6230 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS PROCEDURES: a. Reconvene the Public Hearing, take testimony; b. Continue the Public Hearing to June 20, 2023; and, c. Receive and file the Budget Response Reports.
Legislation Text
FY 2023-24 Budget Response Reports
L.2. 23-6229 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Open the Public Hearing, take testimony; and
b. Continue the Public Hearing to June 20, 2023; or
c. Close the Public Hearing; and
d. Adopt by title only Resolution No. CC- 2306-060; and
e. Adopt by title only Resolution No. CC- 2306-061; and
f. Adopt by title only Resolution No. CC- 2306-062; and
g. Adopt by title only Resolution No. CC- 2306-063
Legislation Text
2306-060 User Fee Resolution - Community Development
2306-061 User Fee Resolution- Public Works
2306-062 User Fee Resolution - Community Services
2306-063 User Fee Resolution - Fire
Exhibit A_Proposed Community Development Department Master Fee Schedule - June 2023
Exhibit A_ Proposed Public Works Master Fee Schedule - June 2023
Exhibit A_ Proposed Community Services Fee Schedule - June 2023
Exhibit A_ Proposed Fire Master Fee Schedule - June 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6242 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S 2023 FOURTH OF JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR CANCELLATION
Legislation Text
Agreement with Pyro Spectaculars, Inc..pdf
Letter from Pyro Spectaculars, Inc..pdf
R. RECESS TO CLOSED SESSION
R.4. 23-6240 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
R.6. 23-6226 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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