F. RECESS TO CLOSED SESSION
F.1. 24-0744 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 Firefighters Association
Legislation Text
F.2. 24-0761 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 and 223 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms
Legislation Text
F.3. 24-0762 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: 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms
Legislation Text
F.4. 24-0763 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 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Sapori Di Roma, Inc. - Robert Borgese (President) Waterfront Pizzeria, Inc. - Maricela Martinez Acencio (CEO) Under Negotiation: Lease Status, Price, and Terms
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F.5. 24-0798 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: John R. Mattarrese v. City of Redondo Beach and DOES 1 through 100, inclusive Case Number: 23TRCV04255
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F.6. 24-0796 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: Cheryl Marie Huddle v. City of Redondo Beach, a public entity; California Water Services, a public entity; and DOES 1 through 100, inclusive Case Number: 23TRCV03349
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F.7. 24-0795 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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F.8. 24-0794 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.10. 24-0792 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.11. 24-0791 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.12. 24-0790 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.13. 24-0789 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.14. 24-0788 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. AGENCY RECESS
F.1. 24-0310 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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CFA Agenda Packet - May 7, 2024
H. CONSENT CALENDAR
H.4. 24-0638 PAYROLL DEMANDS CHECKS 29697-29717 IN THE AMOUNT OF $25,611.48, PD. 4/26/24 DIRECT DEPOSIT 277754-278354 IN THE AMOUNT OF $2,151,966.27, PD. 4/26/24 EFT/ACH $9,246.68, PD. 3/15/24 (PP2406) EFT/ACH $441,116.74, PD. 4/8/24 (PP2406) ACCOUNTS PAYABLE DEMANDS CHECKS 113791-113988 IN THE AMOUNT OF $3,000,045.98 EFT CALPERS MEDICAL INSURANCE $469,927.00 DIRECT DEPOSIT 100008270-100008361 IN THE AMOUNT OF $99,367.66, PD.5/1/24 REPLACEMENT DEMANDS 113786-113790
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05072024 RECOMMENDATION TO APPROVE
05072024 VENDOR INVOICE LIST
H.5. 24-0421 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SUPPORT SERVICES FOR THE PORTOFINO WAY AND YACHT CLUB WAY SANITARY SEWER PUMP STATIONS PROJECTS, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $34,995 AND TO EXTEND THE TERM TO MAY 7, 2026 2. APPROVE AN AGREEMENT WITH DAVID HOLLAND LOFSTROM DBA LOFTY GOALS UTILIZING GRANT FUNDS FOR WELLNESS SERVICES AT THE POLICE DEPARTMENT INCLUDING FITNESS CLASSES AND PERSONALIZED CONSULTATIONS TO IDENTIFY FITNESS AND HEALTH GOALS IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM MAY 7, 2024 TO DECEMBER 31, 2025 3. APPROVE A NOVATION AGREEMENT WITH THE IMPERIAL COUNTY OFFICE OF EDUCATION (ICOE) TO IMPLEMENT THE TRANSFER OF THE ORIGINAL AGREEMENT PREVIOUSLY APPROVED BY COUNCIL ON SEPTEMBER 6, 2022 WITH COLUMBIA TELECOMMUNICATIONS CORPORATION TO ICOE FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK DATA SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK, IN AN AMOUNT NOT TO EXCEED $30,000, FOR THE EXISTING TERM THROUGH JULY 1, 2026 4. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR ENVIRONMENTAL SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 AND THE EXISTING TERM THROUGH APRIL 4, 2028
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Fifth Amendment and Signature - Pacific Advanced Civil Engineering, Inc.
Amendments 1-4 and Agreement - Pacific Advanced Civil Engineering, Inc
Insurance - Pacific Advanced Civil Engineering, Inc.
Agreement, Signature and Insurance - David Holland Lofstrom dba Lofty Goals
Novation Agreement and Signature - Imperial County Office of Education
Agreement - Columbia Telecommunications Corporation
Third Amendment, Signature and Insurance - Geosyntec Consultants, Inc.
Amendments 1-2 and Agreement - Geosyntec Consultants, Inc.
H.7. 24-0252 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES BETWEEN THE CITY OF REDONDO BEACH AND SANCON TECHNOLOGIES, INC. TO PROVIDE ON-CALL MAINTENANCE AND REPAIR SERVICES TO THE CITY'S STORM DRAIN AND WASTEWATER CONVEYANCE SYSTEMS TO ADDRESS ISSUES WITH AGING PIPES, INCLUDING SINK HOLES, TO INCREASE THE CONTRACT BY $700,000 (PAID FOR BY MEASURE W FUNDS) FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $3,570,000 AND TO EXTEND THE TERM TO MAY 7, 2026
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Second Amendment with Sancon 050724 f
First Amendment Sancon Technologies Inc
Original Agreement
Insurance Certificate
H.8. 24-0633 APPROVE THE PURCHASE OF A FORD EXPLORER FROM GALPIN FORD IN THE AMOUNT OF $68,528.52 TO REPLACE FIRE DEPARTMENT VEHICLE (UNIT #100) AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
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Bid Received - Galpin Ford
City of Redondo Beach - 2024 Ford Explorer ST Purchase V2 f
City of Redondo Beach - Exempt License Plate Request 050724 f
Wet Signature - Vehicle Vessel Transfer - 2 Signatures f
Wet Signature - Commercial Insurance Notification - 1 Signature f
BID 2324-011 - City of Redondo Beach - Ford Explorer MY2024
Bid Received - Colley Ford
H.10. 24-0726 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO AMERICAN ASPHALT SOUTH, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $484,044.77, FOR CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140
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2405-031 Reso - Citywide Slurry Seal Project - Phase 4 Resolution of Award 050724 f
Bid Transmittal - Citywide Slurry Seal Project - Phase 4, Job. No. 41140
H.11. 24-0727 APPROVE AMENDMENT NO. 8 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO ADD AN ADDITIONAL $1,000,000 OF MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2011-12 FUNDS TO JUNE 30, 2025; AND APPROVE AMENDMENT NO. 7 TO FUNDING AGREEMENT #MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO ADD AN ADDITIONAL $550,000 OF MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2021-22 FUNDS TO JUNE 30, 2025; AND APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT #MOU.MR312.75 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE KINGSDALE AVENUE AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 41150, TO ADD AN ADDITIONAL $1,000,000 IN MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2018-19 FUNDS TO JUNE 30, 2025
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1. MR312.06 - PCH Arterial Improvements Amendment 8
2. MR312.20 - Avaiation Blvd at Artesia Blvd Amendment 7
3. MR312.75 - Kingdale Ave at Artesia Blvd Amendment 1
H.12. 24-0349 APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL FOR AS-NEEDED, AFTER-HOURS, ANIMAL CONTROL SERVICES FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2029 ON A COST PER SERVICE BASIS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE RENEWAL OF THE MUNICIPAL ANIMAL CARE AND CONTROL SERVICES AGREEMENT BETWEEN THE CITY AND LOS ANGELES COUNTY FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2029
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2405-035 Reso - Approving LACO Animal Care
Agmt - LA County Animal Care & Control
H.13. 24-0516 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-032, 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 JUNE 6 AND JUNE 7, 2024
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2405-032 Reso - Preferential Parking Suspension
H.14. 24-0732 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PUBLIC SAFETY COMMUNICATIONS MANAGER
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2405-033 Reso - Communications Supervisor 050724
Job Spec- Communications Supervisor 2024-Final
2405-034 Reso - Public Safety Communications Manager 050724
Job Spec- Public Safety Communications Manager 2024-Final
H.15. 24-0768 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES FOR COMPUTER REPLACEMENT AND HARDWARE/SOFWTARE SUPPORT FOR AN ADDITIONAL $25,000 OF WORK, INCREASING THE TOTAL NOT TO EXCEED AMOUNT TO $59,999, FOR THE EXISTING TERM THROUGH JUNE 30, 2024
Legislation Text
Third Amendment to Robert Half for IT.docx
Second Amendment to Robert Half for IT 112123 revised f.pdf
First Amendment Robert Half 110723 f.pdf
Agreement with Robert Half - IT 101723 f
City of Redondo Beach COI.pdf
H.16. 24-0680 APPROVE AN AGREEMENT WITH CLIFTONLARSONALLEN LLP TO PERFORM INDEPENDENT AUDIT SERVICES FOR THE CITY FOR A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED $511,513 AND THE TERM MAY 7, 2024 TO MAY 6, 2027, WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
Legislation Text
Agreement - CliftonLarsonAllen LLP
RFP#2324-007 Audit Services Fiscal Years 2024-2026, with Optional Two Years
Proposal Submitted by CliftonLarsonAllen LLP
L. PUBLIC HEARINGS
L.1. 24-0669 CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2024-25 ANNUAL ACTION PLAN
a. Reconvene the Public Hearing and take Testimony;
b. Continue the Public Hearing to June 4, 2024.
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Draft FY 2024-25 CDBG Annual Action Plan
CDBG Funding History
P. MAYOR AND COUNCIL ITEMS
P.1. 24-0767 DISCUSSION AND POSSIBLE ACTION REGARDING CONSOLIDATION OF CITY BOARDS AND COMMISSIONS
CONSIDERATION OF AN AMENDMENT TO REDONDO BEACH MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 TO IMPLEMENT A PROCESS FOR THE CANCELLATION OF COMMISSION MEETINGS
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RBMC - As-Is
RBMC - Redline
California Building Code - Section 1.8.8.1 General (Appeals Board)
CA Health and Safety Code Section 19995.7
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0634 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A REDESIGNED CITY LOGO
Legislation Text
City of Redondo Beach Logo Redesign Competition - Entries
N.2. 24-0766 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A FOLLOW-UP LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) ADDRESSING THE CITY'S OPPOSITION TO THE RIGHT-OF-WAY AND HYBRID RIGHT-OF-WAY OPTIONS FOR THE PROPOSED C (GREEN) LINE EXTENSION TO TORRANCE PROJECT AND DIRECTION ON ANY ADDITIONAL PUBLIC OUTREACH EFFORTS RELATED TO THE PROJECT
RECEIVE AND FILE INFORMATION REGARDING THE PROCUREMENT OF A CHARTER BUS FOR TRANSPORTATION TO THE MAY 23, 2024 LOS ANGELES METRO BOARD OF DIRECTORS MEETING
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2023 1003 Hawthorne Routing as LPA for Metro C Line Extension001
City of Carson-October 3, 2023 Support for Hawthorne Routing Metro C Line Extension
09.19.2023-Administrative Report
10.03.2024-Administrative Report
N.3. 24-0730 DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE'S REPORT RECOMMENDATIONS AND DIRECTION TO STAFF REGARDING THE PREPARATION OF BALLOT MEASURES FOR POSSIBLE CHARTER AMENDMENTS
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City Clerk Recommendation Report
Dissent on City Clerk by Committee Chair
School District Recommendation Report
Dissent on School District by Committee Chair
City Treasurer Recommendation Report
Term Limits Recommendation Report
City Attorney Recommendation Report
R. RECESS TO CLOSED SESSION
R.1. 24-0744 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 Firefighters Association
Legislation Text
R.2. 24-0761 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 and 223 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms
Legislation Text
R.3. 24-0762 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: 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms
Legislation Text
R.4. 24-0763 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 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Sapori Di Roma, Inc. - Robert Borgese (President) Waterfront Pizzeria, Inc. - Maricela Martinez Acencio (CEO) Under Negotiation: Lease Status, Price, and Terms
Legislation Text
R.5. 24-0798 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: John R. Mattarrese v. City of Redondo Beach and DOES 1 through 100, inclusive Case Number: 23TRCV04255
Legislation Text
R.6. 24-0796 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: Cheryl Marie Huddle v. City of Redondo Beach, a public entity; California Water Services, a public entity; and DOES 1 through 100, inclusive Case Number: 23TRCV03349
Legislation Text
R.7. 24-0795 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.8. 24-0794 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.10. 24-0792 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.11. 24-0791 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.12. 24-0790 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.13. 24-0789 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.14. 24-0788 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
May 07, 2024 City Council on 2024-05-07 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0744 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 Firefighters Association
Legislation Text
F.2. 24-0761 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 and 223 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms
Legislation Text
F.3. 24-0762 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: 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms
Legislation Text
F.4. 24-0763 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 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Sapori Di Roma, Inc. - Robert Borgese (President) Waterfront Pizzeria, Inc. - Maricela Martinez Acencio (CEO) Under Negotiation: Lease Status, Price, and Terms
Legislation Text
F.5. 24-0798 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: John R. Mattarrese v. City of Redondo Beach and DOES 1 through 100, inclusive Case Number: 23TRCV04255
Legislation Text
F.6. 24-0796 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: Cheryl Marie Huddle v. City of Redondo Beach, a public entity; California Water Services, a public entity; and DOES 1 through 100, inclusive Case Number: 23TRCV03349
Legislation Text
F.7. 24-0795 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.8. 24-0794 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.10. 24-0792 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.11. 24-0791 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.12. 24-0790 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.13. 24-0789 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.14. 24-0788 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. AGENCY RECESS
F.1. 24-0310 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - May 7, 2024
H. CONSENT CALENDAR
H.4. 24-0638 PAYROLL DEMANDS CHECKS 29697-29717 IN THE AMOUNT OF $25,611.48, PD. 4/26/24 DIRECT DEPOSIT 277754-278354 IN THE AMOUNT OF $2,151,966.27, PD. 4/26/24 EFT/ACH $9,246.68, PD. 3/15/24 (PP2406) EFT/ACH $441,116.74, PD. 4/8/24 (PP2406) ACCOUNTS PAYABLE DEMANDS CHECKS 113791-113988 IN THE AMOUNT OF $3,000,045.98 EFT CALPERS MEDICAL INSURANCE $469,927.00 DIRECT DEPOSIT 100008270-100008361 IN THE AMOUNT OF $99,367.66, PD.5/1/24 REPLACEMENT DEMANDS 113786-113790
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05072024 RECOMMENDATION TO APPROVE
05072024 VENDOR INVOICE LIST
H.5. 24-0421 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SUPPORT SERVICES FOR THE PORTOFINO WAY AND YACHT CLUB WAY SANITARY SEWER PUMP STATIONS PROJECTS, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $34,995 AND TO EXTEND THE TERM TO MAY 7, 2026 2. APPROVE AN AGREEMENT WITH DAVID HOLLAND LOFSTROM DBA LOFTY GOALS UTILIZING GRANT FUNDS FOR WELLNESS SERVICES AT THE POLICE DEPARTMENT INCLUDING FITNESS CLASSES AND PERSONALIZED CONSULTATIONS TO IDENTIFY FITNESS AND HEALTH GOALS IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM MAY 7, 2024 TO DECEMBER 31, 2025 3. APPROVE A NOVATION AGREEMENT WITH THE IMPERIAL COUNTY OFFICE OF EDUCATION (ICOE) TO IMPLEMENT THE TRANSFER OF THE ORIGINAL AGREEMENT PREVIOUSLY APPROVED BY COUNCIL ON SEPTEMBER 6, 2022 WITH COLUMBIA TELECOMMUNICATIONS CORPORATION TO ICOE FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK DATA SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK, IN AN AMOUNT NOT TO EXCEED $30,000, FOR THE EXISTING TERM THROUGH JULY 1, 2026 4. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR ENVIRONMENTAL SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 AND THE EXISTING TERM THROUGH APRIL 4, 2028
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Fifth Amendment and Signature - Pacific Advanced Civil Engineering, Inc.
Amendments 1-4 and Agreement - Pacific Advanced Civil Engineering, Inc
Insurance - Pacific Advanced Civil Engineering, Inc.
Agreement, Signature and Insurance - David Holland Lofstrom dba Lofty Goals
Novation Agreement and Signature - Imperial County Office of Education
Agreement - Columbia Telecommunications Corporation
Third Amendment, Signature and Insurance - Geosyntec Consultants, Inc.
Amendments 1-2 and Agreement - Geosyntec Consultants, Inc.
H.7. 24-0252 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES BETWEEN THE CITY OF REDONDO BEACH AND SANCON TECHNOLOGIES, INC. TO PROVIDE ON-CALL MAINTENANCE AND REPAIR SERVICES TO THE CITY'S STORM DRAIN AND WASTEWATER CONVEYANCE SYSTEMS TO ADDRESS ISSUES WITH AGING PIPES, INCLUDING SINK HOLES, TO INCREASE THE CONTRACT BY $700,000 (PAID FOR BY MEASURE W FUNDS) FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $3,570,000 AND TO EXTEND THE TERM TO MAY 7, 2026
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Second Amendment with Sancon 050724 f
First Amendment Sancon Technologies Inc
Original Agreement
Insurance Certificate
H.8. 24-0633 APPROVE THE PURCHASE OF A FORD EXPLORER FROM GALPIN FORD IN THE AMOUNT OF $68,528.52 TO REPLACE FIRE DEPARTMENT VEHICLE (UNIT #100) AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
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Bid Received - Galpin Ford
City of Redondo Beach - 2024 Ford Explorer ST Purchase V2 f
City of Redondo Beach - Exempt License Plate Request 050724 f
Wet Signature - Vehicle Vessel Transfer - 2 Signatures f
Wet Signature - Commercial Insurance Notification - 1 Signature f
BID 2324-011 - City of Redondo Beach - Ford Explorer MY2024
Bid Received - Colley Ford
H.10. 24-0726 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO AMERICAN ASPHALT SOUTH, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $484,044.77, FOR CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140
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2405-031 Reso - Citywide Slurry Seal Project - Phase 4 Resolution of Award 050724 f
Bid Transmittal - Citywide Slurry Seal Project - Phase 4, Job. No. 41140
H.11. 24-0727 APPROVE AMENDMENT NO. 8 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO ADD AN ADDITIONAL $1,000,000 OF MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2011-12 FUNDS TO JUNE 30, 2025; AND APPROVE AMENDMENT NO. 7 TO FUNDING AGREEMENT #MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO ADD AN ADDITIONAL $550,000 OF MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2021-22 FUNDS TO JUNE 30, 2025; AND APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT #MOU.MR312.75 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE KINGSDALE AVENUE AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 41150, TO ADD AN ADDITIONAL $1,000,000 IN MEASURE R FUNDS IN FY 2023-24 AND TO EXTEND THE LAPSING DATE OF THE FY 2018-19 FUNDS TO JUNE 30, 2025
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1. MR312.06 - PCH Arterial Improvements Amendment 8
2. MR312.20 - Avaiation Blvd at Artesia Blvd Amendment 7
3. MR312.75 - Kingdale Ave at Artesia Blvd Amendment 1
H.12. 24-0349 APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL FOR AS-NEEDED, AFTER-HOURS, ANIMAL CONTROL SERVICES FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2029 ON A COST PER SERVICE BASIS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE RENEWAL OF THE MUNICIPAL ANIMAL CARE AND CONTROL SERVICES AGREEMENT BETWEEN THE CITY AND LOS ANGELES COUNTY FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2029
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2405-035 Reso - Approving LACO Animal Care
Agmt - LA County Animal Care & Control
H.13. 24-0516 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-032, 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 JUNE 6 AND JUNE 7, 2024
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2405-032 Reso - Preferential Parking Suspension
H.14. 24-0732 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PUBLIC SAFETY COMMUNICATIONS MANAGER
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2405-033 Reso - Communications Supervisor 050724
Job Spec- Communications Supervisor 2024-Final
2405-034 Reso - Public Safety Communications Manager 050724
Job Spec- Public Safety Communications Manager 2024-Final
H.15. 24-0768 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES FOR COMPUTER REPLACEMENT AND HARDWARE/SOFWTARE SUPPORT FOR AN ADDITIONAL $25,000 OF WORK, INCREASING THE TOTAL NOT TO EXCEED AMOUNT TO $59,999, FOR THE EXISTING TERM THROUGH JUNE 30, 2024
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Third Amendment to Robert Half for IT.docx
Second Amendment to Robert Half for IT 112123 revised f.pdf
First Amendment Robert Half 110723 f.pdf
Agreement with Robert Half - IT 101723 f
City of Redondo Beach COI.pdf
H.16. 24-0680 APPROVE AN AGREEMENT WITH CLIFTONLARSONALLEN LLP TO PERFORM INDEPENDENT AUDIT SERVICES FOR THE CITY FOR A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED $511,513 AND THE TERM MAY 7, 2024 TO MAY 6, 2027, WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
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Agreement - CliftonLarsonAllen LLP
RFP#2324-007 Audit Services Fiscal Years 2024-2026, with Optional Two Years
Proposal Submitted by CliftonLarsonAllen LLP
L. PUBLIC HEARINGS
L.1. 24-0669 CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2024-25 ANNUAL ACTION PLAN
a. Reconvene the Public Hearing and take Testimony;
b. Continue the Public Hearing to June 4, 2024.
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Draft FY 2024-25 CDBG Annual Action Plan
CDBG Funding History
P. MAYOR AND COUNCIL ITEMS
P.1. 24-0767 DISCUSSION AND POSSIBLE ACTION REGARDING CONSOLIDATION OF CITY BOARDS AND COMMISSIONS
CONSIDERATION OF AN AMENDMENT TO REDONDO BEACH MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 TO IMPLEMENT A PROCESS FOR THE CANCELLATION OF COMMISSION MEETINGS
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RBMC - As-Is
RBMC - Redline
California Building Code - Section 1.8.8.1 General (Appeals Board)
CA Health and Safety Code Section 19995.7
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0634 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A REDESIGNED CITY LOGO
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City of Redondo Beach Logo Redesign Competition - Entries
N.2. 24-0766 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A FOLLOW-UP LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) ADDRESSING THE CITY'S OPPOSITION TO THE RIGHT-OF-WAY AND HYBRID RIGHT-OF-WAY OPTIONS FOR THE PROPOSED C (GREEN) LINE EXTENSION TO TORRANCE PROJECT AND DIRECTION ON ANY ADDITIONAL PUBLIC OUTREACH EFFORTS RELATED TO THE PROJECT
RECEIVE AND FILE INFORMATION REGARDING THE PROCUREMENT OF A CHARTER BUS FOR TRANSPORTATION TO THE MAY 23, 2024 LOS ANGELES METRO BOARD OF DIRECTORS MEETING
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2023 1003 Hawthorne Routing as LPA for Metro C Line Extension001
City of Carson-October 3, 2023 Support for Hawthorne Routing Metro C Line Extension
09.19.2023-Administrative Report
10.03.2024-Administrative Report
N.3. 24-0730 DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE'S REPORT RECOMMENDATIONS AND DIRECTION TO STAFF REGARDING THE PREPARATION OF BALLOT MEASURES FOR POSSIBLE CHARTER AMENDMENTS
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City Clerk Recommendation Report
Dissent on City Clerk by Committee Chair
School District Recommendation Report
Dissent on School District by Committee Chair
City Treasurer Recommendation Report
Term Limits Recommendation Report
City Attorney Recommendation Report
R. RECESS TO CLOSED SESSION
R.1. 24-0744 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 Firefighters Association
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R.2. 24-0761 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 and 223 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms
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R.3. 24-0762 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: 240 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms
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R.4. 24-0763 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 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Sapori Di Roma, Inc. - Robert Borgese (President) Waterfront Pizzeria, Inc. - Maricela Martinez Acencio (CEO) Under Negotiation: Lease Status, Price, and Terms
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R.5. 24-0798 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: John R. Mattarrese v. City of Redondo Beach and DOES 1 through 100, inclusive Case Number: 23TRCV04255
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R.6. 24-0796 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: Cheryl Marie Huddle v. City of Redondo Beach, a public entity; California Water Services, a public entity; and DOES 1 through 100, inclusive Case Number: 23TRCV03349
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R.7. 24-0795 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.8. 24-0794 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.10. 24-0792 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.11. 24-0791 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.12. 24-0790 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.13. 24-0789 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.14. 24-0788 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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