F. RECESS TO CLOSED SESSION
F.1. 23-6629 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, Redondo Beach Firefighters' Association and Management & Confidential Employees
Legislation Text
F.2. 23-6638 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive CNS Temporary No. E474013688
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F.3. 23-6651 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.4. 23-6652 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.5. 23-6653 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.6. 23-6654 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
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F.7. 23-6655 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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F.8. 23-6656 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.10. 23-6658 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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H. CONSENT CALENDAR
H.4. 23-6431 PAYROLL DEMANDS CHECKS 29181-29219 IN THE AMOUNT OF $29,338.30, PD. 8/4/23 DIRECT DEPOSIT 266552-267150 IN THE AMOUNT OF $2,090,871.57, PD. 8/4/23 EFT/ACH $8,191.86, PD. 8/4/23 (PP2316) EFT/ACH $399,836.02, PD. 8/8/23 (PP2316) ACCOUNTS PAYABLE DEMANDS CHECKS 109978-110210 IN THE AMOUNT OF $3,607,794.21 EFT STEWART TITLE GUARANTY COMPANY $537,269.19
Legislation Text
08152023 RECOMMENDATION TO APPROVE
08152023 VENDOR INVOICE LIST
H.5. 23-6384 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LICENSE AGREEMENT WITH BAKER & TAYLOR, LLC FOR THE USE OF LIBRARY CATALOGING UTILITY SOFTWARE AND ACCESS TO A DATABASE OF BIBLIOGRAPHIC RECORDS IN AN AMOUNT NOT TO EXCEED $15,455 FOR THE TERM AUGUST 15, 2023 THROUGH AUGUST 14, 2026 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC. FOR ADDITIONAL SERVICES RELATED TO THE PURCHASE, MANAGEMENT AND PROCESSING OF ADMINISTRATIVE CITATIONS AND ABILITY TO PAY APPROVAL / DENIAL PROCESS SERVICES, IN AN AMOUNT PURSUANT TO COST MODEL 1, AND FEES SPECIFIED IN THE AMENDMENT FOR THE EXISTING TERM OF THE AGREEMENT THROUGH OCTOBER 1, 2024 (THE ESTIMATED EXPENDITURE IS $17,000) 3. APPROVE AN AGREEMENT WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Baker and Taylor, LLC - Agreement
Baker and Taylor, LLC - Insurance
Data Ticket, Inc. - First Amendment
Data Ticket, Inc. - Agreement
Data Ticket, Inc. - Insurance
City of Hermosa Beach - Agreement
City of Manhattan Beach - Agreement
City of El Segundo - Agreement
H.6. 23-6515 CITY TREASURER'S QUARTER 4 FISCAL YEAR 2022-23 REPORT
Legislation Text
City Treasurer's Quarter 4 Administrative Report
Monthly Investment Report from FHN Financial Mainstreet Advisors, June 2023
Economic and Market Update Report from FHN Financial Mainstreet Advisors, June 2023
H.7. 23-6516 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BANK OF AMERICA, N.A. FOR PROFESSIONAL SERVICES TO EXTEND THE TERM THROUGH MAY 2026 WITH OPTIONS TO RENEW FOR TWO ADDITIONAL ONE-YEAR TERMS
APPROVE THE SERVICE MODIFICATION FORM FOR MERCHANT SERVICES EXTENDING THE TERM THROUGH JUNE 2027
APPROVE THE BANK OF AMERICA MERCHANT SERVICES PROGRAM GUIDE AND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY
Legislation Text
Bank of America Banking Services Agreement
Second Amendment to Agreement for Professional Services Bank of America
Service Modification Form, Bank of America Merchant Services
Bank of America Merchant Services Program Guide
H.8. 23-5654 APPROVE THE PROPERTY SALE AGREEMENT WITH PACIFIC CREST CEMETERY COMPANY, INC FOR THE ACQUISITION OF AN UNDEVELOPED PARCEL AT 2714 GRANT AVENUE, REDONDO BEACH, CA 90278 FOR A TOTAL AMOUNT OF $1,485,000, ENTIRELY FUNDED BY REGIONAL MEASURE M FUNDS, AND AUTHORIZE THE CITY MANAGER TO EXECUTE RELATED DOCUMENTS TO ACCOMPLISH THE INTENT OF THE SALE AGREEMENT
Legislation Text
Vacant Land Purchase Agreement
PSA Amendment
Parcel Acquisition Map
Connectivity Map
H.9. 23-6598 APPROVE THE PURCHASE OF ONE VACTOR 2112 PLUS JET RODDER VACUUM/JETTER COMBINATION VEHICLE FROM HAAKER EQUIPMENT COMPANY FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $785,844.27
Legislation Text
Quote for Vactor Unit #326 - Vactor 2112 Plus Jet Rodder Combination Vehicle, Haaker Equipment Company
H.10. 23-6450 APPROVE AMENDMENT NO. SIX TO FUNDING AGREEMENT NO. FA. P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS
Legislation Text
Amendment #6 with METRO
H.11. 23-6539 APPROVE THE UPFIT OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL COST OF $214,899.23 USING VEHICLE REPLACEMENT AND EMERGENCY COMMUNICATIONS FUNDS APPROVE BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2308-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $57,980 FROM THE EMERGENCY COMMUNICATIONS FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET TO FUND THE PURCHASE OF FIRE DEPARTMENT COMMAND PERSONNEL VEHICLE MOBILE RADIOS
Legislation Text
Quote for Fire Command Unit #104 - Upfit from National Auto Fleet Group
2308-076 Resolution to Appropriate Funding from Emergency Communications Fund
July 18, 2023 Administrative Report
Quote for Fire Command Unit #104 - 2023 Ram 3500 truck from National Auto Fleet Group
H.12. 23-6517 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MANSON CONSTRUCTION CO., A WASHINGTON CORPORATION, IN THE AMOUNT OF $2,992,000 FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660
Legislation Text
2308-077 Resolution Awarding Contract to Manson Construction
Bid Transmittal - Redondo Beach King Harbor Maintenance Dredging Project, Job No. 70660
H.13. 23-6509 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY APPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR THE PREMISES AT 239 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $13,828, OR 8 PERCENT OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
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Resolution No. CC-2308-085 - CA Local, LLC 239 N. Harbor Drive
Lease with California Local, LLC - 239 N. Harbor Drive
H.14. 23-6510 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO REDONDO BEACH MARINA GROUP, LLC DBA CAPTAIN KIDD'S FISH MARKET AND RESTAURANT APPROVE THE LEASE WITH REDONDO BEACH MARINA GROUP, LLC DBA CAPTAIN KIDD'S FISH MARKET AND RESTAURANT FOR THE PREMISES AT 209 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $16,000 AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
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Resolution No. CC-2308-086 - Redondo Beach Marina Group
Agreement with Redondo Beach Marina Group, LLC
H.15. 23-6511 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY APPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR A RESTAURANT USE AT 245 NORTH HARBOR DRIVE FOR A MONTHLY MINIMUM RENT OF $13,066, OR 8 PERCENT OF GROSS SALES, WHICHEVER IS GREATER, AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
Legislation Text
Resolution No. CC-2308-084 - California Local 245 N. Harbor Drive
Agreement with California Local 245 N. Harbor Drive
H.16. 23-6622 APPROVE THE THIRD AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LEONARDO MARINA MANAGEMENT, INC. CONSENTING TO THE ASSIGNMENT OF THE AGREEMENT TO CONCORD PROPERTY MANAGEMENT GROUP, LLC
Legislation Text
Original Management Services Agreement with Landmark Acquisition Co. 02.21.2.12
First Amendment with Landmark Acquisition Company to expand services to RB Marina
Landmark Acquisition Co - Consent 08.07.2012
Second Amendment to the Agreement Assigning to Leonardo 01.06.15
Concord Property Management Group LLC Insurance
Proposed Third Amendment to Assign the Agreement with Concord 081523 REVISED
H.17. 23-6630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON AUGUST 25, 2023
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2308-078 Reso - Preferential Parking RUHS Football Game 081523 f
H.18. 23-6407 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, OCTOBER 1, 2023 AS "10K SWIM FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH BAY CHILDREN'S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR THE SOUTH BAY YOUTH PROJECT 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
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2308-079 Reso - 10K Swim for Mental Health Day 081523 f
H.19. 23-6513 APPROVE THE FILING OF DOCUMENTS NEEDED TO RECEIVE FISCAL YEAR 2023-24 TRANSPORTATION DEVELOPMENT ACT IV FUNDING THROUGH THE LA COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (MTA) FOR BEACH CITIES TRANSIT (BCT) OPERATIONS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-080 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2023-2024
Legislation Text
2308-080 Resolution Approving Filing Claim with MTA
FY 2023-24 TDA Claim Forms
H.20. 23-6650 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2022
Legislation Text
Annual Comprehensive Financial Report (ACFR)
Inmate Trust Fund Financial Report
Enterprise Funds Financial Statement
Internal Service Funds Financial Statement
Audit Communication Letter
Report on Internal Controls Letter
Management Representation Letter
H.21. 23-6649 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF SENIOR ACCOUNTANT
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2308-083 Resolution - Amending Book of Classifications
Exhibit A - Senior Accountant Class Spec 081523.pdf
H.22. 23-6642 APPROVE THE PURCHASE OF DELL RUGGEDIZED TABLET COMPUTERS FROM DELL MARKETING L.P. FOR AN AMOUNT NOT TO EXCEED $54,375.23
Legislation Text
Certificate of Insurance(1).pdf
US_QUOTE_3000157973875.1.pdf
1425486831_2015-2020 MNWN_PC_Agreements_Dell Contract.pdf
1448052476_2015-2020_Computer_Equipment_CA_Dell_Executed_PA.pdf
H.24. 23-6512 APPROVAL OF THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO PROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING THROUGH THE COMPANY'S EXISTING PIPELINE MAINTENANCE FACILITY FOR AN INITIAL FEE PAID TO THE CITY OF $211,500 FOR THE TERM AUGUST 16, 2023 TO MAY 15, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY FOR A MAXIMUM OF SIX MONTHS FOR AN ADDITIONAL FEE OF $47,000 PER MONTH FOR THE FIRST THREE EXTENSIONS AND $70,500 PER MONTH FOR THE FINAL THREE EXTENSIONS
Legislation Text
SCG Easement, approved August 14, 2018
First Amendment of SCG Easement, approved June 9, 2020
Second Amendment of SCG Easement, approved December 14, 2020
SCG - Insurance
P. MAYOR AND COUNCIL ITEMS
P.1. 23-6661 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
2023 Mayor Appointments.pdf
P.2. 23-6659 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3262-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 1, SECTION 2-1.01 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING MEETINGS OF THE CITY COUNCIL, FOR INTRODUCTION AND FIRST READING
Legislation Text
Ordinance No. 3262-23
L. PUBLIC HEARINGS
L.1. 23-6477 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10 CHAPTER 2 ZONING AND LAND USE AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCES PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW IN COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE CEQA GUIDELINES PROCEDURES: 1. Open public hearing and take testimony; 2. Close the public hearing and deliberate; 3. Introduce the following two ordinances by title only; 4. Adopt by title only the resolution adopting the Objective Residential Standards; and 5. Adopt by title only the resolution submitting ordinance to the Coastal Commission. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3259-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT INTRODUCE BY TITLE ONLY ORDINANCE NO. 3260-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ADOPT RESOLUTION NO. CC-2308-081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING OBJECTIVE RESIDENTIAL STANDARDS ADOPT RESOLUTION NO. CC-2308-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS
Legislation Text
Final Draft Objective Residential Standards Dated August 2023 (incorporating City Council 7/18/23 direction)
3259-23- Objective Residential Standards Inland 1st reading 081523 f
3260-23 Ord -Objective Residential Standards Coastal 1st reading 081523 f
2308-081 Reso - Objective Residential Standards Adoption 081523
2308-082 Reso - Objective Residential Standards Forward to Coastal Commission 081523
Public Comments Received Between July 13, 2023 and August 7, 2023 for Council agenda packet
City Council Administrative Report 2023-07-18
ORS Presentation City Council 2023-07-18 Final
N.2- Blue Folder from July 18, 2023
N.2- Supp Blue Folder from July 18, 2023
Councilmember Obagi's Document from July 18, 2023
Planning Commission Resolution Objective Residential Standards Implementing Ordinances - AS ADOPTED 2023-06-15
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
Proof of Notice of Publication ORS 2023-08-15
L.2. 23-6529 PUBLIC HEARING FOR THE CONSIDERATION OF AN INITIAL STUDY - NEGATIVE DECLARATION AND ZONING ORDINANCE AMENDMENTS PERTAINING TO PARKING REGULATIONS THAT SERVE TO IMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3261-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO IMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING PARKING REGULATIONS AND ADOPTION OF THE ASSOCIATED REQUIRED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENT, NEGATIVE DECLARATION
PROCEDURES:
1. Open the public hearing, take testimony;
2. Close the public hearing; and
3. Introduction and first reading of Ordinance No. 3261-23
Legislation Text
3261-23 Draft Ordinance Zoning Amendments
CEQA Environmental Review ISND
Artesia Aviation Corridors Area Plan
Parking Utilization Study February 28 2019
Community Parking Workshop Presentation April 28 2022
City Council Administrative Report July 12 2022
City Council Meeting Minutes July 12 2022
Parking Implementation Plan July 2023
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6627 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 081523.pdf
Administrative Report 8-1-23
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
R. RECESS TO CLOSED SESSION
R.1. 23-6629 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, Redondo Beach Firefighters' Association and Management & Confidential Employees
Legislation Text
R.2. 23-6638 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive CNS Temporary No. E474013688
Legislation Text
R.3. 23-6651 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.4. 23-6652 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.5. 23-6653 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.6. 23-6654 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.7. 23-6655 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.8. 23-6656 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.10. 23-6658 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
Aug 15, 2023 City Council on 2023-08-15 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-6629 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, Redondo Beach Firefighters' Association and Management & Confidential Employees
Legislation Text
F.2. 23-6638 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive CNS Temporary No. E474013688
Legislation Text
F.3. 23-6651 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.4. 23-6652 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.5. 23-6653 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.6. 23-6654 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.7. 23-6655 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.8. 23-6656 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.10. 23-6658 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
H. CONSENT CALENDAR
H.4. 23-6431 PAYROLL DEMANDS CHECKS 29181-29219 IN THE AMOUNT OF $29,338.30, PD. 8/4/23 DIRECT DEPOSIT 266552-267150 IN THE AMOUNT OF $2,090,871.57, PD. 8/4/23 EFT/ACH $8,191.86, PD. 8/4/23 (PP2316) EFT/ACH $399,836.02, PD. 8/8/23 (PP2316) ACCOUNTS PAYABLE DEMANDS CHECKS 109978-110210 IN THE AMOUNT OF $3,607,794.21 EFT STEWART TITLE GUARANTY COMPANY $537,269.19
Legislation Text
08152023 RECOMMENDATION TO APPROVE
08152023 VENDOR INVOICE LIST
H.5. 23-6384 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LICENSE AGREEMENT WITH BAKER & TAYLOR, LLC FOR THE USE OF LIBRARY CATALOGING UTILITY SOFTWARE AND ACCESS TO A DATABASE OF BIBLIOGRAPHIC RECORDS IN AN AMOUNT NOT TO EXCEED $15,455 FOR THE TERM AUGUST 15, 2023 THROUGH AUGUST 14, 2026 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC. FOR ADDITIONAL SERVICES RELATED TO THE PURCHASE, MANAGEMENT AND PROCESSING OF ADMINISTRATIVE CITATIONS AND ABILITY TO PAY APPROVAL / DENIAL PROCESS SERVICES, IN AN AMOUNT PURSUANT TO COST MODEL 1, AND FEES SPECIFIED IN THE AMENDMENT FOR THE EXISTING TERM OF THE AGREEMENT THROUGH OCTOBER 1, 2024 (THE ESTIMATED EXPENDITURE IS $17,000) 3. APPROVE AN AGREEMENT WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Baker and Taylor, LLC - Agreement
Baker and Taylor, LLC - Insurance
Data Ticket, Inc. - First Amendment
Data Ticket, Inc. - Agreement
Data Ticket, Inc. - Insurance
City of Hermosa Beach - Agreement
City of Manhattan Beach - Agreement
City of El Segundo - Agreement
H.6. 23-6515 CITY TREASURER'S QUARTER 4 FISCAL YEAR 2022-23 REPORT
Legislation Text
City Treasurer's Quarter 4 Administrative Report
Monthly Investment Report from FHN Financial Mainstreet Advisors, June 2023
Economic and Market Update Report from FHN Financial Mainstreet Advisors, June 2023
H.7. 23-6516 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BANK OF AMERICA, N.A. FOR PROFESSIONAL SERVICES TO EXTEND THE TERM THROUGH MAY 2026 WITH OPTIONS TO RENEW FOR TWO ADDITIONAL ONE-YEAR TERMS
APPROVE THE SERVICE MODIFICATION FORM FOR MERCHANT SERVICES EXTENDING THE TERM THROUGH JUNE 2027
APPROVE THE BANK OF AMERICA MERCHANT SERVICES PROGRAM GUIDE AND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY
Legislation Text
Bank of America Banking Services Agreement
Second Amendment to Agreement for Professional Services Bank of America
Service Modification Form, Bank of America Merchant Services
Bank of America Merchant Services Program Guide
H.8. 23-5654 APPROVE THE PROPERTY SALE AGREEMENT WITH PACIFIC CREST CEMETERY COMPANY, INC FOR THE ACQUISITION OF AN UNDEVELOPED PARCEL AT 2714 GRANT AVENUE, REDONDO BEACH, CA 90278 FOR A TOTAL AMOUNT OF $1,485,000, ENTIRELY FUNDED BY REGIONAL MEASURE M FUNDS, AND AUTHORIZE THE CITY MANAGER TO EXECUTE RELATED DOCUMENTS TO ACCOMPLISH THE INTENT OF THE SALE AGREEMENT
Legislation Text
Vacant Land Purchase Agreement
PSA Amendment
Parcel Acquisition Map
Connectivity Map
H.9. 23-6598 APPROVE THE PURCHASE OF ONE VACTOR 2112 PLUS JET RODDER VACUUM/JETTER COMBINATION VEHICLE FROM HAAKER EQUIPMENT COMPANY FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $785,844.27
Legislation Text
Quote for Vactor Unit #326 - Vactor 2112 Plus Jet Rodder Combination Vehicle, Haaker Equipment Company
H.10. 23-6450 APPROVE AMENDMENT NO. SIX TO FUNDING AGREEMENT NO. FA. P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS
Legislation Text
Amendment #6 with METRO
H.11. 23-6539 APPROVE THE UPFIT OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL COST OF $214,899.23 USING VEHICLE REPLACEMENT AND EMERGENCY COMMUNICATIONS FUNDS APPROVE BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2308-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $57,980 FROM THE EMERGENCY COMMUNICATIONS FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET TO FUND THE PURCHASE OF FIRE DEPARTMENT COMMAND PERSONNEL VEHICLE MOBILE RADIOS
Legislation Text
Quote for Fire Command Unit #104 - Upfit from National Auto Fleet Group
2308-076 Resolution to Appropriate Funding from Emergency Communications Fund
July 18, 2023 Administrative Report
Quote for Fire Command Unit #104 - 2023 Ram 3500 truck from National Auto Fleet Group
H.12. 23-6517 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MANSON CONSTRUCTION CO., A WASHINGTON CORPORATION, IN THE AMOUNT OF $2,992,000 FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660
Legislation Text
2308-077 Resolution Awarding Contract to Manson Construction
Bid Transmittal - Redondo Beach King Harbor Maintenance Dredging Project, Job No. 70660
H.13. 23-6509 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY APPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR THE PREMISES AT 239 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $13,828, OR 8 PERCENT OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
Legislation Text
Resolution No. CC-2308-085 - CA Local, LLC 239 N. Harbor Drive
Lease with California Local, LLC - 239 N. Harbor Drive
H.14. 23-6510 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO REDONDO BEACH MARINA GROUP, LLC DBA CAPTAIN KIDD'S FISH MARKET AND RESTAURANT APPROVE THE LEASE WITH REDONDO BEACH MARINA GROUP, LLC DBA CAPTAIN KIDD'S FISH MARKET AND RESTAURANT FOR THE PREMISES AT 209 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $16,000 AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
Legislation Text
Resolution No. CC-2308-086 - Redondo Beach Marina Group
Agreement with Redondo Beach Marina Group, LLC
H.15. 23-6511 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY APPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR A RESTAURANT USE AT 245 NORTH HARBOR DRIVE FOR A MONTHLY MINIMUM RENT OF $13,066, OR 8 PERCENT OF GROSS SALES, WHICHEVER IS GREATER, AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034
Legislation Text
Resolution No. CC-2308-084 - California Local 245 N. Harbor Drive
Agreement with California Local 245 N. Harbor Drive
H.16. 23-6622 APPROVE THE THIRD AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LEONARDO MARINA MANAGEMENT, INC. CONSENTING TO THE ASSIGNMENT OF THE AGREEMENT TO CONCORD PROPERTY MANAGEMENT GROUP, LLC
Legislation Text
Original Management Services Agreement with Landmark Acquisition Co. 02.21.2.12
First Amendment with Landmark Acquisition Company to expand services to RB Marina
Landmark Acquisition Co - Consent 08.07.2012
Second Amendment to the Agreement Assigning to Leonardo 01.06.15
Concord Property Management Group LLC Insurance
Proposed Third Amendment to Assign the Agreement with Concord 081523 REVISED
H.17. 23-6630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON AUGUST 25, 2023
Legislation Text
2308-078 Reso - Preferential Parking RUHS Football Game 081523 f
H.18. 23-6407 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, OCTOBER 1, 2023 AS "10K SWIM FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH BAY CHILDREN'S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR THE SOUTH BAY YOUTH PROJECT 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
2308-079 Reso - 10K Swim for Mental Health Day 081523 f
H.19. 23-6513 APPROVE THE FILING OF DOCUMENTS NEEDED TO RECEIVE FISCAL YEAR 2023-24 TRANSPORTATION DEVELOPMENT ACT IV FUNDING THROUGH THE LA COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (MTA) FOR BEACH CITIES TRANSIT (BCT) OPERATIONS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-080 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2023-2024
Legislation Text
2308-080 Resolution Approving Filing Claim with MTA
FY 2023-24 TDA Claim Forms
H.20. 23-6650 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2022
Legislation Text
Annual Comprehensive Financial Report (ACFR)
Inmate Trust Fund Financial Report
Enterprise Funds Financial Statement
Internal Service Funds Financial Statement
Audit Communication Letter
Report on Internal Controls Letter
Management Representation Letter
H.21. 23-6649 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF SENIOR ACCOUNTANT
Legislation Text
2308-083 Resolution - Amending Book of Classifications
Exhibit A - Senior Accountant Class Spec 081523.pdf
H.22. 23-6642 APPROVE THE PURCHASE OF DELL RUGGEDIZED TABLET COMPUTERS FROM DELL MARKETING L.P. FOR AN AMOUNT NOT TO EXCEED $54,375.23
Legislation Text
Certificate of Insurance(1).pdf
US_QUOTE_3000157973875.1.pdf
1425486831_2015-2020 MNWN_PC_Agreements_Dell Contract.pdf
1448052476_2015-2020_Computer_Equipment_CA_Dell_Executed_PA.pdf
H.24. 23-6512 APPROVAL OF THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO PROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING THROUGH THE COMPANY'S EXISTING PIPELINE MAINTENANCE FACILITY FOR AN INITIAL FEE PAID TO THE CITY OF $211,500 FOR THE TERM AUGUST 16, 2023 TO MAY 15, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY FOR A MAXIMUM OF SIX MONTHS FOR AN ADDITIONAL FEE OF $47,000 PER MONTH FOR THE FIRST THREE EXTENSIONS AND $70,500 PER MONTH FOR THE FINAL THREE EXTENSIONS
Legislation Text
SCG Easement, approved August 14, 2018
First Amendment of SCG Easement, approved June 9, 2020
Second Amendment of SCG Easement, approved December 14, 2020
SCG - Insurance
P. MAYOR AND COUNCIL ITEMS
P.1. 23-6661 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
2023 Mayor Appointments.pdf
P.2. 23-6659 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3262-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 1, SECTION 2-1.01 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING MEETINGS OF THE CITY COUNCIL, FOR INTRODUCTION AND FIRST READING
Legislation Text
Ordinance No. 3262-23
L. PUBLIC HEARINGS
L.1. 23-6477 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10 CHAPTER 2 ZONING AND LAND USE AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCES PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW IN COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE CEQA GUIDELINES PROCEDURES: 1. Open public hearing and take testimony; 2. Close the public hearing and deliberate; 3. Introduce the following two ordinances by title only; 4. Adopt by title only the resolution adopting the Objective Residential Standards; and 5. Adopt by title only the resolution submitting ordinance to the Coastal Commission. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3259-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT INTRODUCE BY TITLE ONLY ORDINANCE NO. 3260-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ADOPT RESOLUTION NO. CC-2308-081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING OBJECTIVE RESIDENTIAL STANDARDS ADOPT RESOLUTION NO. CC-2308-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS
Legislation Text
Final Draft Objective Residential Standards Dated August 2023 (incorporating City Council 7/18/23 direction)
3259-23- Objective Residential Standards Inland 1st reading 081523 f
3260-23 Ord -Objective Residential Standards Coastal 1st reading 081523 f
2308-081 Reso - Objective Residential Standards Adoption 081523
2308-082 Reso - Objective Residential Standards Forward to Coastal Commission 081523
Public Comments Received Between July 13, 2023 and August 7, 2023 for Council agenda packet
City Council Administrative Report 2023-07-18
ORS Presentation City Council 2023-07-18 Final
N.2- Blue Folder from July 18, 2023
N.2- Supp Blue Folder from July 18, 2023
Councilmember Obagi's Document from July 18, 2023
Planning Commission Resolution Objective Residential Standards Implementing Ordinances - AS ADOPTED 2023-06-15
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
Proof of Notice of Publication ORS 2023-08-15
L.2. 23-6529 PUBLIC HEARING FOR THE CONSIDERATION OF AN INITIAL STUDY - NEGATIVE DECLARATION AND ZONING ORDINANCE AMENDMENTS PERTAINING TO PARKING REGULATIONS THAT SERVE TO IMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3261-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO IMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING PARKING REGULATIONS AND ADOPTION OF THE ASSOCIATED REQUIRED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENT, NEGATIVE DECLARATION
PROCEDURES:
1. Open the public hearing, take testimony;
2. Close the public hearing; and
3. Introduction and first reading of Ordinance No. 3261-23
Legislation Text
3261-23 Draft Ordinance Zoning Amendments
CEQA Environmental Review ISND
Artesia Aviation Corridors Area Plan
Parking Utilization Study February 28 2019
Community Parking Workshop Presentation April 28 2022
City Council Administrative Report July 12 2022
City Council Meeting Minutes July 12 2022
Parking Implementation Plan July 2023
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6627 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 081523.pdf
Administrative Report 8-1-23
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
R. RECESS TO CLOSED SESSION
R.1. 23-6629 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, Redondo Beach Firefighters' Association and Management & Confidential Employees
Legislation Text
R.2. 23-6638 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive CNS Temporary No. E474013688
Legislation Text
R.3. 23-6651 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.4. 23-6652 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.5. 23-6653 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.6. 23-6654 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.7. 23-6655 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.8. 23-6656 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.10. 23-6658 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
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