F. RECESS TO CLOSED SESSION
F.1. 23-6578 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909
Legislation Text
F.2. 23-6575 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.3. 23-6574 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.4. 23-6573 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.5. 23-6569 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.6. 23-6572 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.8. 23-6570 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.9. 23-6576 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
F.11. 23-6583 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177
Legislation Text
F.13. 23-6585 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177
Legislation Text
F.15. 23-6587 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873
Legislation Text
F.16. 23-6588 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376
Legislation Text
F.17. 23-6535 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
F.18. 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.19. 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.20. 23-6537 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy
Legislation Text
F.21. 23-6563 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.22. 23-6530 CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 23-5512 APPROVE THE AMENDED AND RESTATED LESSOR ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH AND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED PARTNERSHIP
Legislation Text
Lease between the City of Redondo Beach and Portofino Hotel Partners, L.P.
1st Amendment to the Lease between the City of Redondo Beach and Portofino Hotel Partners, L.P.
Approved Amended & Restated Estoppel Certificate and Consent to Deed of Trust (June 2021)
Proposed Amended & Restated Estoppel Certificate and Consent to Deed of Trust
H.5. 23-6514 APPROVE AMENDMENTS TO THE AGREEMENT WITH HAPPY SOFTWARE, LLC, AN MRI SOFTWARE LLC COMPANY (MRI), TO RESET THE TERM OF THE AGREEMENT AND INCLUDE CLOUD MIGRATION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $31,096.60 AND THE TERM JULY 1, 2023 THROUGH AUGUST 31, 2028
Legislation Text
Amendment #1 MRI Software LLC Order #3 (Migration) 080823 f
X649999 City of Redondo Beach, 1.1.21 - Order Doc #2 (NN Secure Sign & Happy Add)
MRI - Happy Software Contract 05.05.20
P. MAYOR AND COUNCIL ITEMS
P.1. 23-6542 DISCUSSION AND POSSIBLE ACTION TO APPOINT DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO SERVE ON THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) BOARD AND OTHER AGENCIES AS NEEDED
ADOPT BY TITLE ONLY RESOLUTION CC-2308-075, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2306-055 APPOINTING DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING AUGUST 15, 2023 AND EXPIRING ON JUNE 30, 2024
Legislation Text
2308-075 Reso- Amend Reso - Appointing Delegates Alternates 080823.pdf
Administrative Report 8-1-23
R. RECESS TO CLOSED SESSION
R.1. 23-6578 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909
Legislation Text
R.2. 23-6575 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.3. 23-6574 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.4. 23-6573 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.5. 23-6569 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.6. 23-6572 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.8. 23-6570 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.9. 23-6576 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
R.11. 23-6583 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177
Legislation Text
R.13. 23-6585 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177
Legislation Text
R.15. 23-6587 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873
Legislation Text
R.16. 23-6588 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376
Legislation Text
R.17. 23-6535 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
R.18. 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.19. 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.20. 23-6537 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy
Legislation Text
R.21. 23-6563 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.22. 23-6530 CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Aug 08, 2023 City Council on 2023-08-08 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-6578 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909
Legislation Text
F.2. 23-6575 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.3. 23-6574 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.4. 23-6573 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.5. 23-6569 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.6. 23-6572 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.8. 23-6570 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.9. 23-6576 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
F.11. 23-6583 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177
Legislation Text
F.13. 23-6585 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177
Legislation Text
F.15. 23-6587 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873
Legislation Text
F.16. 23-6588 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376
Legislation Text
F.17. 23-6535 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
F.18. 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.19. 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.20. 23-6537 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy
Legislation Text
F.21. 23-6563 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.22. 23-6530 CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 23-5512 APPROVE THE AMENDED AND RESTATED LESSOR ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH AND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED PARTNERSHIP
Legislation Text
Lease between the City of Redondo Beach and Portofino Hotel Partners, L.P.
1st Amendment to the Lease between the City of Redondo Beach and Portofino Hotel Partners, L.P.
Approved Amended & Restated Estoppel Certificate and Consent to Deed of Trust (June 2021)
Proposed Amended & Restated Estoppel Certificate and Consent to Deed of Trust
H.5. 23-6514 APPROVE AMENDMENTS TO THE AGREEMENT WITH HAPPY SOFTWARE, LLC, AN MRI SOFTWARE LLC COMPANY (MRI), TO RESET THE TERM OF THE AGREEMENT AND INCLUDE CLOUD MIGRATION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $31,096.60 AND THE TERM JULY 1, 2023 THROUGH AUGUST 31, 2028
Legislation Text
Amendment #1 MRI Software LLC Order #3 (Migration) 080823 f
X649999 City of Redondo Beach, 1.1.21 - Order Doc #2 (NN Secure Sign & Happy Add)
MRI - Happy Software Contract 05.05.20
P. MAYOR AND COUNCIL ITEMS
P.1. 23-6542 DISCUSSION AND POSSIBLE ACTION TO APPOINT DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO SERVE ON THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) BOARD AND OTHER AGENCIES AS NEEDED
ADOPT BY TITLE ONLY RESOLUTION CC-2308-075, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2306-055 APPOINTING DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING AUGUST 15, 2023 AND EXPIRING ON JUNE 30, 2024
Legislation Text
2308-075 Reso- Amend Reso - Appointing Delegates Alternates 080823.pdf
Administrative Report 8-1-23
R. RECESS TO CLOSED SESSION
R.1. 23-6578 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909
Legislation Text
R.2. 23-6575 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.3. 23-6574 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.4. 23-6573 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.5. 23-6569 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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R.6. 23-6572 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
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R.8. 23-6570 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.9. 23-6576 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
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R.11. 23-6583 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177
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R.13. 23-6585 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177
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R.15. 23-6587 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873
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R.16. 23-6588 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376
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R.17. 23-6535 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
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R.18. 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
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R.19. 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
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R.20. 23-6537 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy
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R.21. 23-6563 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
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R.22. 23-6530 CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
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