F. RECESS TO CLOSED SESSION
F.1. 24-0503 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 and Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 24-0504 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, Sanford Ventures UNDER NEOGITATION: Both Price and Terms
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F.3. 24-0524 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-300 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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F.4. 24-0526 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.5. 24-0527 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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F.6. 24-0528 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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F.7. 24-0529 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.8. 24-0530 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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F.10. 24-0532 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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F.11. 24-0533 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 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
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N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0268 DISCUSSION AND POSSIBLE ACTION REGARDING THE FY 2023-24 MIDYEAR BUDGET REPORT
RECEIVE AND FILE THE FY 2023-24 MIDYEAR BUDGET REPORT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2404-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2023-24
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2404-022 Resolution - Midyear 23-24
Fund Matrix 23-24_FINAL
Attachment 1-Council-Approved Amendment Log FY23-24
Exhibit A_ Fund Balance_ Summary_FINAL
Exhibit B_ Midyear Adjustments to Revenue 23-24_FINAL
Exhibit C_ Midyear Adjustments Appropriations 23-24_FINAL
Exhibit D-Decision Packages 23-24_FINAL
F. AGENCY RECESS
F.1. 24-0308 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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CFA Agenda Packet - April 2, 2024
H. CONSENT CALENDAR
H.4. 24-0397 PAYROLL DEMANDS CHECKS 29661-29677 IN THE AMOUNT OF $19,265.46, PD. 3/29/24 DIRECT DEPOSIT 276546-277145 IN THE AMOUNT OF $2,183,245.83, PD. 3/29/24 EFT/ACH $9,582.09, PD. 1/19/24 (PP2402) EFT/ACH $9,321.68, PD. 2/5/24 (PP2403) EFT/ACH $433,836.13, PD. 2/12/24 (PP2402) EFT/ACH $452,669.86, PD. 2/26/24 (PP2403) EFT/ACH $739.14, PD. 3/25/24 (PP2403 CEA ADJ) ACCOUNTS PAYABLE DEMANDS CHECKS 113406-113597 IN THE AMOUNT OF $3,878,964.31 EFT CALPERS MEDICAL INSURANCE $455,189.57 DIRECT DEPOSIT 100008178-100008269 IN THE AMOUNT OF $95,141.47, PD.3/29/24 REPLACEMENT DEMAND 113405
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04022024 RECOMMENDATION TO APPROVE
04022024 VENDOR INVOICE LIST
H.5. 24-0107 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 2. APPROVE AN AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 3. APPROVE AN AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 4. APPROVE AN AGREEMENT WITH BPR CONSULTING GROUP LLC FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 5. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 6. APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND THE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $34,995 AND THE EXISTING TERM THROUGH JULY 18, 2024. 7. APPROVE A LICENSE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PREPPING AND PAINTING THE EXTERIORS OF ARTESIA BOULEVARD CROSSING AND GRANT AVENUE CROSSING RAIL BRIDGES FOR GRAFFITI ABATEMENT AND POSSIBLE FUTURE ART MURALS IN AN AMOUNT NOT TO EXCEED $1,500 COMMENCING ON MAY 1, 2024 FOR A MONTH-TO-MONTH TERM. 8. APPROVE AN AGREEMENT WITH PI ENVIRONMENTAL, LLC TO PROVIDE CONSULTATION SERVICES FOR COMPLIANCE WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM FOR THE CITY'S FOURTH OF JULY FIREWORKS SHOW FOR AN AMOUNT NOT TO EXCEED $7,500 AND THE TERM APRIL 2, 2024 TO AUGUST 31, 2024.
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Bureau Veritas North America, Inc. - Agreement, Signature and Insurance
Bowman Infrastructure Engineers, Ltd. - Agreement, Signature and Insurance
Melad and Associates, Inc. - Agreement, Signature and Insurance
BPR Consulting Group LLC - Agreement, Signature and Insurance
Interwest Consulting Group, Inc. - Agreement, Signature and Insurance
KOA Corporation - First Amendment, Signature and Insurance
KOA Corporation - Agreement
LACMTA - Licensing Agreement
PI Enviornmental LLC - Agreement and Signature
H.7. 24-0471 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Thursday, June 13, 2024 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 9, 2024 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, July 31, 2024; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 13, 2024 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 3, 2024 and that the City Clerk schedule a Commissioners' orientation to be held on Tuesday, September 24, 2024.
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Maddy Act 2024 - Vacancies and Terms Expiring 2024
Public Notice Inviting Application - Newspaper Ad
H.9. 24-0351 APPROVAL OF A SEVENTH AMENDMENT TO THE LICENSE AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF THE AVIATION PARK GYMNASIUM FOR THE TERM APRIL 1, 2024 TO MARCH 31, 2027 AT A TOTAL FEE VALUE OF $391,873 AND AN OPTION TO EXTEND THE AGREEMENT THROUGH MARCH 31, 2033
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Proposed Seventh Amendment
Sixth Amendment - October 6, 2020
Fifth Amendment, March 20, 2018
Fourth Amendment, February 17, 2015
Third Amendment, August 6, 2013
Second Amendment, April 16, 2013
First Amendment, May 1, 2012
License Agreement, April 7, 2009
Northrop Grumman Insurance Policy
H.10. 24-0369 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2404-020 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025
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2404-020 Reso- Order Engineer's Report 040224 f
H.11. 24-0401 ADOPT BY TITLE ONLY ORDINANCE NO. 3269-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 24, ARTICLE 5, SECTION 4-24.507 OF THE REDONDO BEACH MUNICIPAL CODE, MODIFYING THE CITY-WIDE BAN ON LEAF BLOWERS TO ALLOW THE USE OF ELECTRIC LEAF BLOWERS DURING CONSTRUCTION HOURS. FOR SECOND READING AND ADOPTION.
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3269-24 Ord - Amending Section 4-24.507
Administrative Report - 2-20-24
H.14. 24-0525 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-021, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, EXPRESSING THE CITY'S OPPOSITION TO CALIFORNIA ASSEMBLY BILL 2560 (ALVAREZ) THAT WOULD ELIMINATE THE COASTAL ZONE EXEMPTION FROM THE STATE'S DENSITY BONUS LAW APPROVE THE ATTACHED LETTER OF OPPOSITION FOR SIGNATURE BY THE MAYOR AND COUNCIL AND FOR DISTRIBUTION TO ELECTED OFFICIALS
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2404-021 Reso - Oppostion to AB 2560 - 040224 f
DRAFT AB 2560 Opposition Letter
P. MAYOR AND COUNCIL ITEMS
R. RECESS TO CLOSED SESSION
R.1. 24-0503 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 and Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
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R.2. 24-0504 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, Sanford Ventures UNDER NEOGITATION: Both Price and Terms
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R.3. 24-0524 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-300 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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R.4. 24-0526 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.5. 24-0527 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.6. 24-0528 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.7. 24-0529 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.8. 24-0530 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.10. 24-0532 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.11. 24-0533 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 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
Legislation Text
Apr 02, 2024 City Council on 2024-04-02 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0503 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 and Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 24-0504 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, Sanford Ventures UNDER NEOGITATION: Both Price and Terms
Legislation Text
F.3. 24-0524 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-300 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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F.4. 24-0526 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.5. 24-0527 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.6. 24-0528 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.7. 24-0529 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.8. 24-0530 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. 24-0532 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.11. 24-0533 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 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0268 DISCUSSION AND POSSIBLE ACTION REGARDING THE FY 2023-24 MIDYEAR BUDGET REPORT
RECEIVE AND FILE THE FY 2023-24 MIDYEAR BUDGET REPORT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2404-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2023-24
Legislation Text
2404-022 Resolution - Midyear 23-24
Fund Matrix 23-24_FINAL
Attachment 1-Council-Approved Amendment Log FY23-24
Exhibit A_ Fund Balance_ Summary_FINAL
Exhibit B_ Midyear Adjustments to Revenue 23-24_FINAL
Exhibit C_ Midyear Adjustments Appropriations 23-24_FINAL
Exhibit D-Decision Packages 23-24_FINAL
F. AGENCY RECESS
F.1. 24-0308 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - April 2, 2024
H. CONSENT CALENDAR
H.4. 24-0397 PAYROLL DEMANDS CHECKS 29661-29677 IN THE AMOUNT OF $19,265.46, PD. 3/29/24 DIRECT DEPOSIT 276546-277145 IN THE AMOUNT OF $2,183,245.83, PD. 3/29/24 EFT/ACH $9,582.09, PD. 1/19/24 (PP2402) EFT/ACH $9,321.68, PD. 2/5/24 (PP2403) EFT/ACH $433,836.13, PD. 2/12/24 (PP2402) EFT/ACH $452,669.86, PD. 2/26/24 (PP2403) EFT/ACH $739.14, PD. 3/25/24 (PP2403 CEA ADJ) ACCOUNTS PAYABLE DEMANDS CHECKS 113406-113597 IN THE AMOUNT OF $3,878,964.31 EFT CALPERS MEDICAL INSURANCE $455,189.57 DIRECT DEPOSIT 100008178-100008269 IN THE AMOUNT OF $95,141.47, PD.3/29/24 REPLACEMENT DEMAND 113405
Legislation Text
04022024 RECOMMENDATION TO APPROVE
04022024 VENDOR INVOICE LIST
H.5. 24-0107 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 2. APPROVE AN AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 3. APPROVE AN AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 4. APPROVE AN AGREEMENT WITH BPR CONSULTING GROUP LLC FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 5. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR ON CALL PLAN CHECK AND BUILDING INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 AND THE TERM APRIL 2, 2024 TO APRIL 1, 2028 WITH AUTOMATIC TWO-YEAR RENEWAL. 6. APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND THE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $34,995 AND THE EXISTING TERM THROUGH JULY 18, 2024. 7. APPROVE A LICENSE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PREPPING AND PAINTING THE EXTERIORS OF ARTESIA BOULEVARD CROSSING AND GRANT AVENUE CROSSING RAIL BRIDGES FOR GRAFFITI ABATEMENT AND POSSIBLE FUTURE ART MURALS IN AN AMOUNT NOT TO EXCEED $1,500 COMMENCING ON MAY 1, 2024 FOR A MONTH-TO-MONTH TERM. 8. APPROVE AN AGREEMENT WITH PI ENVIRONMENTAL, LLC TO PROVIDE CONSULTATION SERVICES FOR COMPLIANCE WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM FOR THE CITY'S FOURTH OF JULY FIREWORKS SHOW FOR AN AMOUNT NOT TO EXCEED $7,500 AND THE TERM APRIL 2, 2024 TO AUGUST 31, 2024.
Legislation Text
Bureau Veritas North America, Inc. - Agreement, Signature and Insurance
Bowman Infrastructure Engineers, Ltd. - Agreement, Signature and Insurance
Melad and Associates, Inc. - Agreement, Signature and Insurance
BPR Consulting Group LLC - Agreement, Signature and Insurance
Interwest Consulting Group, Inc. - Agreement, Signature and Insurance
KOA Corporation - First Amendment, Signature and Insurance
KOA Corporation - Agreement
LACMTA - Licensing Agreement
PI Enviornmental LLC - Agreement and Signature
H.7. 24-0471 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Thursday, June 13, 2024 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 9, 2024 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, July 31, 2024; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 13, 2024 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 3, 2024 and that the City Clerk schedule a Commissioners' orientation to be held on Tuesday, September 24, 2024.
Legislation Text
Maddy Act 2024 - Vacancies and Terms Expiring 2024
Public Notice Inviting Application - Newspaper Ad
H.9. 24-0351 APPROVAL OF A SEVENTH AMENDMENT TO THE LICENSE AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF THE AVIATION PARK GYMNASIUM FOR THE TERM APRIL 1, 2024 TO MARCH 31, 2027 AT A TOTAL FEE VALUE OF $391,873 AND AN OPTION TO EXTEND THE AGREEMENT THROUGH MARCH 31, 2033
Legislation Text
Proposed Seventh Amendment
Sixth Amendment - October 6, 2020
Fifth Amendment, March 20, 2018
Fourth Amendment, February 17, 2015
Third Amendment, August 6, 2013
Second Amendment, April 16, 2013
First Amendment, May 1, 2012
License Agreement, April 7, 2009
Northrop Grumman Insurance Policy
H.10. 24-0369 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2404-020 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025
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2404-020 Reso- Order Engineer's Report 040224 f
H.11. 24-0401 ADOPT BY TITLE ONLY ORDINANCE NO. 3269-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 24, ARTICLE 5, SECTION 4-24.507 OF THE REDONDO BEACH MUNICIPAL CODE, MODIFYING THE CITY-WIDE BAN ON LEAF BLOWERS TO ALLOW THE USE OF ELECTRIC LEAF BLOWERS DURING CONSTRUCTION HOURS. FOR SECOND READING AND ADOPTION.
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3269-24 Ord - Amending Section 4-24.507
Administrative Report - 2-20-24
H.14. 24-0525 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-021, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, EXPRESSING THE CITY'S OPPOSITION TO CALIFORNIA ASSEMBLY BILL 2560 (ALVAREZ) THAT WOULD ELIMINATE THE COASTAL ZONE EXEMPTION FROM THE STATE'S DENSITY BONUS LAW APPROVE THE ATTACHED LETTER OF OPPOSITION FOR SIGNATURE BY THE MAYOR AND COUNCIL AND FOR DISTRIBUTION TO ELECTED OFFICIALS
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2404-021 Reso - Oppostion to AB 2560 - 040224 f
DRAFT AB 2560 Opposition Letter
P. MAYOR AND COUNCIL ITEMS
R. RECESS TO CLOSED SESSION
R.1. 24-0503 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 and Jeff Jones - California Surf Club UNDER NEGOTIATION: Both Price and Terms
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R.2. 24-0504 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, Sanford Ventures UNDER NEOGITATION: Both Price and Terms
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R.3. 24-0524 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (Portions of APNs: 7503-029-300 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
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R.4. 24-0526 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.5. 24-0527 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.6. 24-0528 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.7. 24-0529 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.8. 24-0530 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.10. 24-0532 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.11. 24-0533 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 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
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