F.1. 23-6479 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
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood, Principal of Savoir Faire Immersion Preschool, Inc.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 23-6486 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:
105 W. Torrance Blvd, Suite 200 Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jessica Galgano PhD. Open Lines Speech and Communication, P.C.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 23-6487 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:
105 W. Torrance Blvd, Suite 106, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
John Shaw, Shaw Koepke & Satter, LLP
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.4. 23-6500 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:
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
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont
Kosmont Real Estate Services
UNDER REVIEW:
Leasing Strategy
Legislation Text
F.5. 23-6501 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:
Brian Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.6. 23-6472 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
F.7. 23-6491 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:
Matthew Alan Cobley II, a disabled person, by his GAL, Matthey Alan Cobley v. City of Redondo Beach; County of Los Angeles, and Does 1 to 50
Case Number: 23TRCV02005
Legislation Text
F.8. 23-6492 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
F.9. 23-6490 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.10. 23-6493 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.11. 23-6494 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.12. 23-6495 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.13. 23-6496 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.14. 23-6497 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.15. 23-6499 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789
H.1. 23-6465 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 1, 2023
Legislation Text
H.2. 23-6466 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6485 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MAY 16, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
05-16-23 - CC Minutes f.pdf
H.4. 23-6364 PAYROLL DEMANDS
CHECKS 29147-29180 IN THE AMOUNT OF $34,341.88, PD. 7/21/23
DIRECT DEPOSIT 265962-266551 IN THE AMOUNT OF $2,551,346.40, PD. 7/21/23
EFT/ACH $8,191.86, PD. 7/7/23 (PP2314)
EFT/ACH $383,179.53, PD. 7/10/23 (PP2314)
EFT/ACH $8,191.86, PD. 7/21/23 (PP2315)
EFT/ACH $405,656.82, PD. 7/21/23 (PP2315)
ACCOUNTS PAYABLE DEMANDS
CHECKS 109751-109977 IN THE AMOUNT OF $3,811,992.05
EFT CALPERS MEDICAL INSURANCE $404,393.87
DIRECT DEPOSIT 100007423-100007518 IN THE AMOUNT OF $89,960.00, PD.8/1/23
REPLACEMENT DEMAND 109750
Legislation Text
08012023 RECOMMENDATION TO APPROVE
08012023 VENDOR INVOICE LIST
H.5. 23-6383 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $3,865 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
H.7. 23-6093 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET & FLOOR COVERING, INC.
APPROVE THE LEASE WITH HOLIDAY CARPET & FLOOR COVERING, INC. FOR A MONTHLY MINIMUM RENT OF $1,972.50 AND THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2025
Legislation Text
2308-069 Reso - Holiday Carpet and Floor Covering 080123 f
Office Lease - Holiday Carpet and Floor Covering 080123 f (003)
Torrance Blvd West #115 Suite 200, Holiday Carpet and Floor Covering, Inc
H.8. 23-6349 APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES FOR AN AMOUNT NOT TO EXCEED $147,085 AND THE TERM AUGUST 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Agreement- All City Management Services
04.05.2022- First Amendment AGREEMENT BETWEEN THE CITY OF _ AND ACMS
08.03.2021-Original AGREEMENT BETWEEN THE CITY OF _ AND ACMS
H.9. 23-6430 APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT OF $48,053.27
Legislation Text
Dooley Enterprise Quote
Sole Source Letter
H.10. 23-6480 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF EMERGENCY SERVICES DISPATCHER
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF EMERGENCY SERVICES DISPATCHER TRAINEE
Legislation Text
2308-070 Reso - Communications Supervisor
Exhibit A- Job Spec Communications Supervisor revised 11-2-22 r
H.11. 23-6372 APPROVE A SECOND AMENDMENT TO THE STREET STRIPING SERVICES AGREEMENT WITH WGJ ENTERPRISES, INC. DBA PCI CORPORATION (PCI STRIPING) TO INCREASE THE NOT TO EXCEED AMOUNT FROM $479,000 TO $848,597
APPROVE A SECOND AMENDMENT TO THE SUPERIOR PAVEMENT MARKINGS AGREEMENT FOR STREET STRIPING SERVICES TO REDUCE THE NOT TO EXCEED AMOUNT FROM $479,000 TO $121,903
Legislation Text
Second Amendment - PCI
Second Amendment - Superior Pavement Markings
10.04.2022 - First Amendment - PCI
10.04.2022- First Amendment to Agreement with Superior Pavement Markings
05.03.2022 - Original PCI Agreement
05.03.2022- Original Superior Pavement Markings Agreement
H.12. 23-6390 APPROVE AN AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT FROM $375,000 TO $575,000
Legislation Text
First Amendment CJ Concrete Construction Inc. 080123 f
Original Agreement - CJ Concrete Construction
H.13. 23-6470 APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM NATIONAL AUTO FLEET FOR AN AMOUNT NOT TO EXCEED $155,904.31
Legislation Text
National Auto Fleet PD Dodge Durangos (2)
H.14. 23-6442 APPROVE A PARTNERSHIP AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO, CITY OF HAWTHORNE, CITY OF LAWNDALE, CITY OF MANHATTAN BEACH, AND THE CITY OF REDONDO BEACH FOR THE ALONDRA PARK MULTI-BENEFIT STORMWATER CAPTURE PROJECT IN THE ENHANCED WATERSHED MANAGEMENT PROGRAM FOR THE DOMINGUEZ CHANNEL WATERSHED
Legislation Text
Alondra Park Partnership Agreement (Final) 080123 f
02.07.2023-Partnership Agreement - Alondra Park
H.15. 23-6474 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-2024
Legislation Text
1- 2308-0731 - Resolution to Approve Appropriations Limit
2 - Exhibit A - Appropriations Limit Calculations
H.16. 23-6483 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 10, 2023 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE FIFTH ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
2308-074 Reso - Swim the Avenues Open Water Swim Day 080123 f
R.1. 23-6479 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
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood, Principal of Savoir Faire Immersion Preschool, Inc.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 23-6486 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:
105 W. Torrance Blvd, Suite 200 Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jessica Galgano PhD. Open Lines Speech and Communication, P.C.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 23-6487 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:
105 W. Torrance Blvd, Suite 106, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
John Shaw, Shaw Koepke & Satter, LLP
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.4. 23-6500 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:
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
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont
Kosmont Real Estate Services
UNDER REVIEW:
Leasing Strategy
Legislation Text
R.5. 23-6501 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:
Brian Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.6. 23-6472 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
R.7. 23-6491 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:
Matthew Alan Cobley II, a disabled person, by his GAL, Matthey Alan Cobley v. City of Redondo Beach; County of Los Angeles, and Does 1 to 50
Case Number: 23TRCV02005
Legislation Text
R.8. 23-6492 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
R.9. 23-6490 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.10. 23-6493 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.11. 23-6494 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.12. 23-6495 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.13. 23-6496 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.14. 23-6497 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.15. 23-6499 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789
Legislation Text
Aug 01, 2023 City Council on 2023-08-01 6:00 PM - CITY COUNCIL CHAMBER
F.1. 23-6479 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
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood, Principal of Savoir Faire Immersion Preschool, Inc.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 23-6486 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:
105 W. Torrance Blvd, Suite 200 Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jessica Galgano PhD. Open Lines Speech and Communication, P.C.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 23-6487 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:
105 W. Torrance Blvd, Suite 106, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
John Shaw, Shaw Koepke & Satter, LLP
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.4. 23-6500 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:
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
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont
Kosmont Real Estate Services
UNDER REVIEW:
Leasing Strategy
Legislation Text
F.5. 23-6501 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:
Brian Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.6. 23-6472 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
F.7. 23-6491 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:
Matthew Alan Cobley II, a disabled person, by his GAL, Matthey Alan Cobley v. City of Redondo Beach; County of Los Angeles, and Does 1 to 50
Case Number: 23TRCV02005
Legislation Text
F.8. 23-6492 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
F.9. 23-6490 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.10. 23-6493 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.11. 23-6494 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.12. 23-6495 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.13. 23-6496 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.14. 23-6497 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.15. 23-6499 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789
H.1. 23-6465 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 1, 2023
Legislation Text
H.2. 23-6466 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6485 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MAY 16, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
05-16-23 - CC Minutes f.pdf
H.4. 23-6364 PAYROLL DEMANDS
CHECKS 29147-29180 IN THE AMOUNT OF $34,341.88, PD. 7/21/23
DIRECT DEPOSIT 265962-266551 IN THE AMOUNT OF $2,551,346.40, PD. 7/21/23
EFT/ACH $8,191.86, PD. 7/7/23 (PP2314)
EFT/ACH $383,179.53, PD. 7/10/23 (PP2314)
EFT/ACH $8,191.86, PD. 7/21/23 (PP2315)
EFT/ACH $405,656.82, PD. 7/21/23 (PP2315)
ACCOUNTS PAYABLE DEMANDS
CHECKS 109751-109977 IN THE AMOUNT OF $3,811,992.05
EFT CALPERS MEDICAL INSURANCE $404,393.87
DIRECT DEPOSIT 100007423-100007518 IN THE AMOUNT OF $89,960.00, PD.8/1/23
REPLACEMENT DEMAND 109750
Legislation Text
08012023 RECOMMENDATION TO APPROVE
08012023 VENDOR INVOICE LIST
H.5. 23-6383 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $3,865 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
H.7. 23-6093 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET & FLOOR COVERING, INC.
APPROVE THE LEASE WITH HOLIDAY CARPET & FLOOR COVERING, INC. FOR A MONTHLY MINIMUM RENT OF $1,972.50 AND THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2025
Legislation Text
2308-069 Reso - Holiday Carpet and Floor Covering 080123 f
Office Lease - Holiday Carpet and Floor Covering 080123 f (003)
Torrance Blvd West #115 Suite 200, Holiday Carpet and Floor Covering, Inc
H.8. 23-6349 APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES FOR AN AMOUNT NOT TO EXCEED $147,085 AND THE TERM AUGUST 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Agreement- All City Management Services
04.05.2022- First Amendment AGREEMENT BETWEEN THE CITY OF _ AND ACMS
08.03.2021-Original AGREEMENT BETWEEN THE CITY OF _ AND ACMS
H.9. 23-6430 APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT OF $48,053.27
Legislation Text
Dooley Enterprise Quote
Sole Source Letter
H.10. 23-6480 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF EMERGENCY SERVICES DISPATCHER
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF EMERGENCY SERVICES DISPATCHER TRAINEE
Legislation Text
2308-070 Reso - Communications Supervisor
Exhibit A- Job Spec Communications Supervisor revised 11-2-22 r
H.11. 23-6372 APPROVE A SECOND AMENDMENT TO THE STREET STRIPING SERVICES AGREEMENT WITH WGJ ENTERPRISES, INC. DBA PCI CORPORATION (PCI STRIPING) TO INCREASE THE NOT TO EXCEED AMOUNT FROM $479,000 TO $848,597
APPROVE A SECOND AMENDMENT TO THE SUPERIOR PAVEMENT MARKINGS AGREEMENT FOR STREET STRIPING SERVICES TO REDUCE THE NOT TO EXCEED AMOUNT FROM $479,000 TO $121,903
Legislation Text
Second Amendment - PCI
Second Amendment - Superior Pavement Markings
10.04.2022 - First Amendment - PCI
10.04.2022- First Amendment to Agreement with Superior Pavement Markings
05.03.2022 - Original PCI Agreement
05.03.2022- Original Superior Pavement Markings Agreement
H.12. 23-6390 APPROVE AN AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT FROM $375,000 TO $575,000
Legislation Text
First Amendment CJ Concrete Construction Inc. 080123 f
Original Agreement - CJ Concrete Construction
H.13. 23-6470 APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM NATIONAL AUTO FLEET FOR AN AMOUNT NOT TO EXCEED $155,904.31
Legislation Text
National Auto Fleet PD Dodge Durangos (2)
H.14. 23-6442 APPROVE A PARTNERSHIP AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO, CITY OF HAWTHORNE, CITY OF LAWNDALE, CITY OF MANHATTAN BEACH, AND THE CITY OF REDONDO BEACH FOR THE ALONDRA PARK MULTI-BENEFIT STORMWATER CAPTURE PROJECT IN THE ENHANCED WATERSHED MANAGEMENT PROGRAM FOR THE DOMINGUEZ CHANNEL WATERSHED
Legislation Text
Alondra Park Partnership Agreement (Final) 080123 f
02.07.2023-Partnership Agreement - Alondra Park
H.15. 23-6474 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-2024
Legislation Text
1- 2308-0731 - Resolution to Approve Appropriations Limit
2 - Exhibit A - Appropriations Limit Calculations
H.16. 23-6483 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 10, 2023 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE FIFTH ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
2308-074 Reso - Swim the Avenues Open Water Swim Day 080123 f
R.1. 23-6479 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
109 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Zoila Norwood, Principal of Savoir Faire Immersion Preschool, Inc.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 23-6486 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:
105 W. Torrance Blvd, Suite 200 Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jessica Galgano PhD. Open Lines Speech and Communication, P.C.
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 23-6487 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:
105 W. Torrance Blvd, Suite 106, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
John Shaw, Shaw Koepke & Satter, LLP
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.4. 23-6500 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:
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
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont
Kosmont Real Estate Services
UNDER REVIEW:
Leasing Strategy
Legislation Text
R.5. 23-6501 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:
Brian Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.6. 23-6472 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
R.7. 23-6491 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:
Matthew Alan Cobley II, a disabled person, by his GAL, Matthey Alan Cobley v. City of Redondo Beach; County of Los Angeles, and Does 1 to 50
Case Number: 23TRCV02005
Legislation Text
R.8. 23-6492 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
R.9. 23-6490 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.10. 23-6493 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.11. 23-6494 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.12. 23-6495 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.13. 23-6496 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.14. 23-6497 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.15. 23-6499 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789