F. RECESS TO CLOSED SESSION
F.1. 23-6406 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: Pier Plaza 103 W. Torrance Blvd., Redondo Beach, CA 90277 105 W. Torrance Blvd., Redondo Beach, CA 90277 107 W. Torrance Blvd., Redondo Beach, CA 90277 109 W. Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd., Redondo Beach, CA 90277 113 W. Torrance Blvd., Redondo Beach, CA 90277 115 W. Torrance Blvd., Redondo Beach, CA 90277 117 W. Torrance Blvd., Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 121 W. Torrance Blvd., Redondo Beach, CA 90277 123 W. Torrance Blvd., Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 127 W. Torrance Blvd., Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 131 W. Torrance Blvd., Redondo Beach, CA 90277 123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold) 179 N. Harbor Drive, Redondo Beach, CA 90277 (R10 Social House) (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Larry Kosmont Kosmont Real Estate Services UNDER REVIEW: Leasing Strategy
Legislation Text
F.4. 23-6418 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.5. 23-6436 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.6. 23-6440 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.7. 23-6437 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.4. 23-6281 PAYROLL DEMANDS CHECKS 29104-29146 IN THE AMOUNT OF $91,065.02, PD. 7/7/23 DIRECT DEPOSIT 265395-265961 IN THE AMOUNT OF $2,173,228.59, PD. 7/7/23 EFT/ACH $8,266.86, PD. 6/23/23 (PP2313) EFT/ACH $381,677.91, PD. 6/23/23 (PP2313) ACCOUNTS PAYABLE DEMANDS CHECKS 109553-109749 IN THE AMOUNT OF $5,447,294.43 REPLACEMENT DEMAND 109552
Legislation Text
07182023 RECOMMENDATION TO APPROVE
07182023 VENDOR INVOICE LIST
H.5. 23-6405 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL COST OF $84,180.28
Legislation Text
Fire Unit 104 Truck 2023-07-11_093140
H.6. 23-6335 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JASON OLDENBURG AND FLAVIA FONTOLAN, OWNERS, FOR THE PROPERTY LOCATED AT 624 EMERALD STREET BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.7. 23-6347 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MARY C. HALL, OWNER, FOR THE PROPERTY LOCATED AT 415 MIRAMAR DRIVE BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.8. 23-6348 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 209 LLC OWNER, FOR THE PROPERTY LOCATED AT 209 AVENUE E BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.9. 23-6391 ADOPT BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A GENERAL PLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH GENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED LAND USES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION; AND ADOPT BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING ENTITLEMENT PROCEDURES, FLOOR AREA RATIO, OFFICE DEVELOPMENT STANDARDS, SIGNAGE, ACCESS/WALL DEVELOPMENT STANDARDS, OUTDOOR RETAIL SALES, OUTDOOR DINING AND USABLE PUBLIC OPEN SPACE AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION.
Legislation Text
3258-23 General Plan Amendments 2nd reading 071823 f
3257-23 Zoning Ordinance Amendments 2nd reading 071823 f
H.10. 23-6257 APPROVE A FOUR-YEAR LEASE AGREEMENT WITH DELL MARKETING L.P. FOR DELL COMPUTER WORKSTATIONS, LAPTOPS, AND PERIPHERAL EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $562,998.40 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2027
Legislation Text
AGMT - 4-Year Lease Agreement.pdf
Exhibit A Lease Schedule.pdf
Dell MLA.pdf
Dell MLA Amendment.pdf
Agmt - Dell NASPO Master Agreement
Dell California Participating Addendum.pdf
Certificate of Insurance
H.11. 23-6392 APPROVE LEASE PURCHASE SCHEDULE #810-6458532-013 WITH DELL FINANCIAL SERVICES LLC. (DFS) UNDER DELL MASTER LEASE AGREEEMNT #6458532, CONTRACT #C09-020, FOR DELL VXRAIL PRODUCTS AND SERVICES, TO BE FURNISHED AND IMPLEMENTED BY THE DAVENPORT GROUP USING THE DELL NATIONAL ASSOCIATION STATE PROCUREMENT OFFICERS (NASPO) VALUEPOINT MASTER PRICE AGREEMENT #MNWNC-109 AND THE CALIFORNIA PARTICIPATING ADDENDUM #7-15-70-34-004 BETWEEN DELL AND THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES, WITH FIVE ANNUAL PAYMENTS OF $90,893 FOR AN AMOUNT NOT TO EXCEED $454,446.60 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2028
Legislation Text
AGMT - Dell Financial Services Lease Purchase Agreement.pdf
Exhibit A - Davenport Partner Quote.pdf
Dell MLA.pdf
Dell MLA Addendum.pdf
Dell NASPO Master Agreement.pdf
California Participating Addendum.pdf
Certificate of Insurance.pdf
Davenport Group - Certificate of Insurance.pdf
H.13. 23-6417 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2307-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $80,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
2307-067 Resolution
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6333 DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF THE WATERFRONT EDUCATION CENTER
RECEIVE AND FILE A PRESENTATION FROM M. ARTHUR GENSLER JR. & ASSOCIATES, INC. ON THE FEASIBILITY STUDY AND DESIGN CONCEPT PREPARED FOR THE PUBLIC WATERFRONT EDUCATION FACILITY AT THE FORMER JOE'S CRAB SHACK SITE
APPROVE THE CONCEPTUAL DESIGN OR PROVIDE DIRECTION ON MODIFICATIONS
Legislation Text
Waterfront Education Facility Feasibility Study - Conceptual Designs
N.2. 23-6324 DISCUSSION AND POSSIBLE ACTION REGARDING OBJECTIVE RESIDENTIAL STANDARDS TO REPLACE CURRENT RESIDENTIAL DESIGN GUIDELINES
CONSIDERATION OF A PLANNING COMMISSION RESOLUTION RECOMMENDING THAT THE CITY COUNCIL ADOPT OBJECTIVE RESIDENTIAL STANDARDS AND AMEND TITLE 10, CHAPTER 2 (ZONING ORDINANCE) AND TITLE 10, CHAPTER 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE FOR THE IMPLEMENTATION OF OBJECTIVE RESIDENTIAL STANDARDS
Legislation Text
Planning Commission Resolution Objective Residential Standards Implementing Ordinances - AS ADOPTED 2023-06-15
ORS Presentation City Council 2023-07-18
Draft Objective Residential Standards (ORS) dated May 11, 2023
Current Residential Design Guidelines Booklet Adopted October 7, 2003
Public Comments Received Between June 15-July 13, 2023 for Council agenda packet
Planning Commission Administrative Report 2023-06-15
Planning Commission Presentation 2023-06-15
Planning Commission Blue Folder from PC ORS Subcommittee 2023-06-15
Public Comments Received Between May 18 - June 15, 2023
Planning Commission Presentation 2023-05-18
Commissioner Hinsley Research Items on ORS 2023-05-10 w Attmts
Public Comments Received between March 29 - May 18, 2023 (1)
Public Comments Received between March 29 - May 18, 2023 (2)
Planning Commission Presentation 2023-03-29
FAQ - Draft Objective Residential Standards
Combined Designer Focus Group Comments 2023-03-19
Combined Community Comments 2023-03-22
Subcommittee Comments - Sheila Lamb 2023-03-22
Subcommittee Comments - Matthew Hinsley 2023-03-22
2022-02 Survey Results Summary
2022-01-06 Community Workshop Presentation
2021-12-16 Planning Commission Presentation
L. PUBLIC HEARINGS
L.1. 23-6308 CONTINUED PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING RESULTS OF MAJORITY PROTEST PROCEEDINGS AND RENEWING THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD)
PROCEDURES:
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. 2307-068
Legislation Text
Management District Plan 2023-2033 - DRAFT
2307-068 Reso - RBTMD Resolution of Formation 071823 f r
2305-046_RBTMD_Resolution_of_Intent_051623
Petitions to Renew RBTMD
RBTMD Public Hearing Notice 2023 - Signed
Letters of Support - RBTMD
R. RECESS TO CLOSED SESSION
R.1. 23-6406 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: Pier Plaza 103 W. Torrance Blvd., Redondo Beach, CA 90277 105 W. Torrance Blvd., Redondo Beach, CA 90277 107 W. Torrance Blvd., Redondo Beach, CA 90277 109 W. Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd., Redondo Beach, CA 90277 113 W. Torrance Blvd., Redondo Beach, CA 90277 115 W. Torrance Blvd., Redondo Beach, CA 90277 117 W. Torrance Blvd., Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 121 W. Torrance Blvd., Redondo Beach, CA 90277 123 W. Torrance Blvd., Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 127 W. Torrance Blvd., Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 131 W. Torrance Blvd., Redondo Beach, CA 90277 123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold) 179 N. Harbor Drive, Redondo Beach, CA 90277 (R10 Social House) (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Larry Kosmont Kosmont Real Estate Services UNDER REVIEW: Leasing Strategy
Legislation Text
R.4. 23-6418 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
R.5. 23-6436 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
R.6. 23-6440 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.7. 23-6437 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
T. ADJOURNMENT
Jul 18, 2023 City Council on 2023-07-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-6406 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: Pier Plaza 103 W. Torrance Blvd., Redondo Beach, CA 90277 105 W. Torrance Blvd., Redondo Beach, CA 90277 107 W. Torrance Blvd., Redondo Beach, CA 90277 109 W. Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd., Redondo Beach, CA 90277 113 W. Torrance Blvd., Redondo Beach, CA 90277 115 W. Torrance Blvd., Redondo Beach, CA 90277 117 W. Torrance Blvd., Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 121 W. Torrance Blvd., Redondo Beach, CA 90277 123 W. Torrance Blvd., Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 127 W. Torrance Blvd., Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 131 W. Torrance Blvd., Redondo Beach, CA 90277 123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold) 179 N. Harbor Drive, Redondo Beach, CA 90277 (R10 Social House) (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Larry Kosmont Kosmont Real Estate Services UNDER REVIEW: Leasing Strategy
Legislation Text
F.4. 23-6418 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.5. 23-6436 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.6. 23-6440 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.7. 23-6437 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.4. 23-6281 PAYROLL DEMANDS CHECKS 29104-29146 IN THE AMOUNT OF $91,065.02, PD. 7/7/23 DIRECT DEPOSIT 265395-265961 IN THE AMOUNT OF $2,173,228.59, PD. 7/7/23 EFT/ACH $8,266.86, PD. 6/23/23 (PP2313) EFT/ACH $381,677.91, PD. 6/23/23 (PP2313) ACCOUNTS PAYABLE DEMANDS CHECKS 109553-109749 IN THE AMOUNT OF $5,447,294.43 REPLACEMENT DEMAND 109552
Legislation Text
07182023 RECOMMENDATION TO APPROVE
07182023 VENDOR INVOICE LIST
H.5. 23-6405 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL COST OF $84,180.28
Legislation Text
Fire Unit 104 Truck 2023-07-11_093140
H.6. 23-6335 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JASON OLDENBURG AND FLAVIA FONTOLAN, OWNERS, FOR THE PROPERTY LOCATED AT 624 EMERALD STREET BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.7. 23-6347 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MARY C. HALL, OWNER, FOR THE PROPERTY LOCATED AT 415 MIRAMAR DRIVE BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.8. 23-6348 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 209 LLC OWNER, FOR THE PROPERTY LOCATED AT 209 AVENUE E BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.9. 23-6391 ADOPT BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A GENERAL PLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH GENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED LAND USES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION; AND ADOPT BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING ENTITLEMENT PROCEDURES, FLOOR AREA RATIO, OFFICE DEVELOPMENT STANDARDS, SIGNAGE, ACCESS/WALL DEVELOPMENT STANDARDS, OUTDOOR RETAIL SALES, OUTDOOR DINING AND USABLE PUBLIC OPEN SPACE AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION.
Legislation Text
3258-23 General Plan Amendments 2nd reading 071823 f
3257-23 Zoning Ordinance Amendments 2nd reading 071823 f
H.10. 23-6257 APPROVE A FOUR-YEAR LEASE AGREEMENT WITH DELL MARKETING L.P. FOR DELL COMPUTER WORKSTATIONS, LAPTOPS, AND PERIPHERAL EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $562,998.40 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2027
Legislation Text
AGMT - 4-Year Lease Agreement.pdf
Exhibit A Lease Schedule.pdf
Dell MLA.pdf
Dell MLA Amendment.pdf
Agmt - Dell NASPO Master Agreement
Dell California Participating Addendum.pdf
Certificate of Insurance
H.11. 23-6392 APPROVE LEASE PURCHASE SCHEDULE #810-6458532-013 WITH DELL FINANCIAL SERVICES LLC. (DFS) UNDER DELL MASTER LEASE AGREEEMNT #6458532, CONTRACT #C09-020, FOR DELL VXRAIL PRODUCTS AND SERVICES, TO BE FURNISHED AND IMPLEMENTED BY THE DAVENPORT GROUP USING THE DELL NATIONAL ASSOCIATION STATE PROCUREMENT OFFICERS (NASPO) VALUEPOINT MASTER PRICE AGREEMENT #MNWNC-109 AND THE CALIFORNIA PARTICIPATING ADDENDUM #7-15-70-34-004 BETWEEN DELL AND THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES, WITH FIVE ANNUAL PAYMENTS OF $90,893 FOR AN AMOUNT NOT TO EXCEED $454,446.60 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2028
Legislation Text
AGMT - Dell Financial Services Lease Purchase Agreement.pdf
Exhibit A - Davenport Partner Quote.pdf
Dell MLA.pdf
Dell MLA Addendum.pdf
Dell NASPO Master Agreement.pdf
California Participating Addendum.pdf
Certificate of Insurance.pdf
Davenport Group - Certificate of Insurance.pdf
H.13. 23-6417 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2307-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $80,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
2307-067 Resolution
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6333 DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF THE WATERFRONT EDUCATION CENTER
RECEIVE AND FILE A PRESENTATION FROM M. ARTHUR GENSLER JR. & ASSOCIATES, INC. ON THE FEASIBILITY STUDY AND DESIGN CONCEPT PREPARED FOR THE PUBLIC WATERFRONT EDUCATION FACILITY AT THE FORMER JOE'S CRAB SHACK SITE
APPROVE THE CONCEPTUAL DESIGN OR PROVIDE DIRECTION ON MODIFICATIONS
Legislation Text
Waterfront Education Facility Feasibility Study - Conceptual Designs
N.2. 23-6324 DISCUSSION AND POSSIBLE ACTION REGARDING OBJECTIVE RESIDENTIAL STANDARDS TO REPLACE CURRENT RESIDENTIAL DESIGN GUIDELINES
CONSIDERATION OF A PLANNING COMMISSION RESOLUTION RECOMMENDING THAT THE CITY COUNCIL ADOPT OBJECTIVE RESIDENTIAL STANDARDS AND AMEND TITLE 10, CHAPTER 2 (ZONING ORDINANCE) AND TITLE 10, CHAPTER 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE FOR THE IMPLEMENTATION OF OBJECTIVE RESIDENTIAL STANDARDS
Legislation Text
Planning Commission Resolution Objective Residential Standards Implementing Ordinances - AS ADOPTED 2023-06-15
ORS Presentation City Council 2023-07-18
Draft Objective Residential Standards (ORS) dated May 11, 2023
Current Residential Design Guidelines Booklet Adopted October 7, 2003
Public Comments Received Between June 15-July 13, 2023 for Council agenda packet
Planning Commission Administrative Report 2023-06-15
Planning Commission Presentation 2023-06-15
Planning Commission Blue Folder from PC ORS Subcommittee 2023-06-15
Public Comments Received Between May 18 - June 15, 2023
Planning Commission Presentation 2023-05-18
Commissioner Hinsley Research Items on ORS 2023-05-10 w Attmts
Public Comments Received between March 29 - May 18, 2023 (1)
Public Comments Received between March 29 - May 18, 2023 (2)
Planning Commission Presentation 2023-03-29
FAQ - Draft Objective Residential Standards
Combined Designer Focus Group Comments 2023-03-19
Combined Community Comments 2023-03-22
Subcommittee Comments - Sheila Lamb 2023-03-22
Subcommittee Comments - Matthew Hinsley 2023-03-22
2022-02 Survey Results Summary
2022-01-06 Community Workshop Presentation
2021-12-16 Planning Commission Presentation
L. PUBLIC HEARINGS
L.1. 23-6308 CONTINUED PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING RESULTS OF MAJORITY PROTEST PROCEEDINGS AND RENEWING THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD)
PROCEDURES:
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. 2307-068
Legislation Text
Management District Plan 2023-2033 - DRAFT
2307-068 Reso - RBTMD Resolution of Formation 071823 f r
2305-046_RBTMD_Resolution_of_Intent_051623
Petitions to Renew RBTMD
RBTMD Public Hearing Notice 2023 - Signed
Letters of Support - RBTMD
R. RECESS TO CLOSED SESSION
R.1. 23-6406 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: Pier Plaza 103 W. Torrance Blvd., Redondo Beach, CA 90277 105 W. Torrance Blvd., Redondo Beach, CA 90277 107 W. Torrance Blvd., Redondo Beach, CA 90277 109 W. Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd., Redondo Beach, CA 90277 113 W. Torrance Blvd., Redondo Beach, CA 90277 115 W. Torrance Blvd., Redondo Beach, CA 90277 117 W. Torrance Blvd., Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 121 W. Torrance Blvd., Redondo Beach, CA 90277 123 W. Torrance Blvd., Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 127 W. Torrance Blvd., Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 131 W. Torrance Blvd., Redondo Beach, CA 90277 123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold) 179 N. Harbor Drive, Redondo Beach, CA 90277 (R10 Social House) (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Larry Kosmont Kosmont Real Estate Services UNDER REVIEW: Leasing Strategy
Legislation Text
R.4. 23-6418 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
R.5. 23-6436 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
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R.6. 23-6440 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
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R.7. 23-6437 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
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T. ADJOURNMENT
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