F. RECESS TO CLOSED SESSION
F.1. 24-0373 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.2. 24-0374 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. 24-0375 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. 24-0376 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. 24-0377 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.7. 24-0379 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 Case Number: 23TRCP00325
Legislation Text
F.8. 24-0380 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.10. 24-0388 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.11. 24-0389 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
F.12. 24-0390 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
F.14. 24-0392 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.15. 24-0393 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. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
F.17. 24-0345 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.18. 24-0346 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 Dave Charobee, Senior Management Analyst PROPERTY: 102-164 International Boardwalk, Redondo Beach, CA 90277 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.19. 24-0347 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: 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Concord Real Estate Management - Pier Plaza Office UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.20. 24-0348 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - This Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.21. 24-0358 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: Allen Sanford, Beachlife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.22. 24-0359 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: 239 & 245 N. Harbor Drive Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTIES: Allen Sanford & Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
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H. CONSENT CALENDAR
H.3. 23-7364 APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $295,225 TO BE FUNDED BY THE GENERAL PLAN MAINTENANCE FUND AND THE LOCAL EARLY ACTION PLANNING (LEAP) GRANT FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,272,372
Legislation Text
Agmt - Sixth_Amendment_to_Placeworks_Inc_WN Signed_03.07.24
Agmt - Fifth Amendment to Agreement with Placeworks, February 21, 2023
Agmt - Fourth Amendment to Agreement with Placeworks, October 4, 2022
Agmt - Third Amendment to Agreement with Placeworks, March 17, 2020
Agmt - Second Amendment to Agreement with Placeworks, April 16, 2019
Agmt - First Amendment to Agreement with Placeworks, December 19, 2017
Agmt - Original Agreement with Placeworks, October 4, 2016
General Plan Update-EIR Schedule_03-07-2024
Certificate of Insurance - PlaceWorks
H.4. 24-0352 APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER FOR AN AMOUNT NOT TO EXCEED $34,999 AND THE TERM MARCH 13, 2024 TO JUNE 30, 2024
Legislation Text
Agmt - Robert_Half_Inc_agreement_RH Signed_03.07.24
Certificate of Insurance - Robert Half Inc
H.5. 24-0334 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF TRANSIT OPERATIONS AND TRANSPORTATION FACILITIES MANAGER
Legislation Text
2403-018 Reso - Update Transit Operations and Transportation Facilites Manager - 031224 f
Classification Specification - Transit Operations and Transportation Facilities Manager
H.6. 24-0353 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023
Legislation Text
Attachment 1-City of Redondo Beach ACFR
Attachment 2-City of Redondo Beach Inmate Trust Fund-DRAFT
Attachment 3-City of Redondo Beach Audit Communication Letter
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
R. RECESS TO CLOSED SESSION
R.1. 24-0373 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.2. 24-0374 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. 24-0375 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. 24-0376 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. 24-0377 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.7. 24-0379 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 Case Number: 23TRCP00325
Legislation Text
R.8. 24-0380 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.10. 24-0388 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.11. 24-0389 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
R.12. 24-0390 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
R.14. 24-0392 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.15. 24-0393 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. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
R.17. 24-0345 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.18. 24-0346 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 Dave Charobee, Senior Management Analyst PROPERTY: 102-164 International Boardwalk, Redondo Beach, CA 90277 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.19. 24-0347 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: 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Concord Real Estate Management - Pier Plaza Office UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.20. 24-0348 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - This Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.21. 24-0358 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: Allen Sanford, Beachlife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.22. 24-0359 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: 239 & 245 N. Harbor Drive Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTIES: Allen Sanford & Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Mar 12, 2024 City Council on 2024-03-12 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0373 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.2. 24-0374 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. 24-0375 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. 24-0376 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. 24-0377 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.7. 24-0379 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 Case Number: 23TRCP00325
Legislation Text
F.8. 24-0380 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.10. 24-0388 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.11. 24-0389 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
F.12. 24-0390 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
F.14. 24-0392 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.15. 24-0393 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. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
F.17. 24-0345 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.18. 24-0346 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 Dave Charobee, Senior Management Analyst PROPERTY: 102-164 International Boardwalk, Redondo Beach, CA 90277 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.19. 24-0347 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: 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Concord Real Estate Management - Pier Plaza Office UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.20. 24-0348 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - This Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.21. 24-0358 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: Allen Sanford, Beachlife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.22. 24-0359 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: 239 & 245 N. Harbor Drive Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTIES: Allen Sanford & Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 23-7364 APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $295,225 TO BE FUNDED BY THE GENERAL PLAN MAINTENANCE FUND AND THE LOCAL EARLY ACTION PLANNING (LEAP) GRANT FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,272,372
Legislation Text
Agmt - Sixth_Amendment_to_Placeworks_Inc_WN Signed_03.07.24
Agmt - Fifth Amendment to Agreement with Placeworks, February 21, 2023
Agmt - Fourth Amendment to Agreement with Placeworks, October 4, 2022
Agmt - Third Amendment to Agreement with Placeworks, March 17, 2020
Agmt - Second Amendment to Agreement with Placeworks, April 16, 2019
Agmt - First Amendment to Agreement with Placeworks, December 19, 2017
Agmt - Original Agreement with Placeworks, October 4, 2016
General Plan Update-EIR Schedule_03-07-2024
Certificate of Insurance - PlaceWorks
H.4. 24-0352 APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER FOR AN AMOUNT NOT TO EXCEED $34,999 AND THE TERM MARCH 13, 2024 TO JUNE 30, 2024
Legislation Text
Agmt - Robert_Half_Inc_agreement_RH Signed_03.07.24
Certificate of Insurance - Robert Half Inc
H.5. 24-0334 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF TRANSIT OPERATIONS AND TRANSPORTATION FACILITIES MANAGER
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2403-018 Reso - Update Transit Operations and Transportation Facilites Manager - 031224 f
Classification Specification - Transit Operations and Transportation Facilities Manager
H.6. 24-0353 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023
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Attachment 1-City of Redondo Beach ACFR
Attachment 2-City of Redondo Beach Inmate Trust Fund-DRAFT
Attachment 3-City of Redondo Beach Audit Communication Letter
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
R. RECESS TO CLOSED SESSION
R.1. 24-0373 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.2. 24-0374 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
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R.3. 24-0375 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
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R.4. 24-0376 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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R.5. 24-0377 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.7. 24-0379 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 Case Number: 23TRCP00325
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R.8. 24-0380 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.10. 24-0388 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
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R.11. 24-0389 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
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R.12. 24-0390 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
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R.14. 24-0392 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.15. 24-0393 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. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
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R.17. 24-0345 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.18. 24-0346 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 Dave Charobee, Senior Management Analyst PROPERTY: 102-164 International Boardwalk, Redondo Beach, CA 90277 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.19. 24-0347 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: 203 and 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Concord Real Estate Management - Pier Plaza Office UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.20. 24-0348 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - This Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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R.21. 24-0358 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: Allen Sanford, Beachlife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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R.22. 24-0359 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: 239 & 245 N. Harbor Drive Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTIES: Allen Sanford & Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
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