F. RECESS TO CLOSED SESSION
F.1. 24-0929 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.3. 24-0956 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.4. 24-0955 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. 24-0954 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
F.6. 24-0953 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.7. 24-0952 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
F.8. 24-0951 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.9. 24-0950 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. 24-0969 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. AGENCY RECESS
F.1. 24-0311 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 4, 2024
F.2. 24-0944 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Regular Meeting of the Redondo Beach Housing Authority Complete Report
H. CONSENT CALENDAR
H.4. 24-0776 PAYROLL DEMANDS CHECKS 29738-29768 IN THE AMOUNT OF $28,622.65, PD. 5/24/24 DIRECT DEPOSIT 278965-279578 IN THE AMOUNT OF $2,261,434.18, PD. 5/24/24 EFT/ACH $9,113.34, PD. 4/29/24 (PP2409) EFT/ACH $442,886.57, PD. 5/20/24 (PP2409) ACCOUNTS PAYABLE DEMANDS CHECKS 114296-114480 IN THE AMOUNT OF $1,539,143.44 EFT CALPERS MEDICAL INSURANCE $464,229.11 DIRECT DEPOSIT 100008362-100008453 IN THE AMOUNT OF $95,462.06, PD.5/31/24 REPLACEMENT DEMANDS 114293-114295
Legislation Text
06042024 RECOMMENDATION TO APPROVE
06042024 VENDOR INVOICE LIST
H.5. 24-0423 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $9.00 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $32,000) FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025 2. APPROVE A FUNDING AND INDEMNITY AGREEMENT WITH THE LOS ANGELES COUNTY POLICE CHIEF'S ASSOCIATION (LACPCA) AND THE CITY OF POMONA FOR THE HOMELESS OUTREACH SERVICES TEAM (HOST) COLLABORATIVE PARTNERSHIP, FUNDED BY THE COUNTY OF LOS ANGELES, TO REIMBURSE THE CITY OF REDONDO BEACH FOR STRAIGHT-TIME AND OVERTIME COSTS OF SWORN PERSONNEL FOR HOMELESS OUTREACH PROGRAM ACTIVITIES 3. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR SENIOR PLANNER SERVICES TO ASSIST WITH THE CURRENT WORKLOAD IN THE PLANNING DIVISION OF THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 5, 2024 TO JULY 31, 2024
Legislation Text
Agreement, Signature and Insurance - Easy Reader, Inc.
Agreement - LACPCA and City of Pomona
Agreement, Signature and Insurance - Interwest Consulting Group, Inc.
H.8. 24-0757 APPROVE THE PURCHASE OF 10 REPLACEMENT SETS OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC., UTILIZING A COOPERATIVE PURCHASING AGREEMENT WITH NATIONAL PURCHASING PARTNERS, FOR AN AMOUNT NOT TO EXCEED $45,530
Legislation Text
MES Quote QT1779610
MES RFP No. 1915/Contract PS20070, March 3, 2020
NPP Cooperative Purchasing Agreement, February 18, 2014
H.9. 24-0803 APPROVE THE PURCHASE OF ONE 2024 RAM 3500 CREW CAB BIG HORN 2WD VEHICLE FROM NATIONAL AUTO FLEET GROUP, FOR USE BY THE FIRE DEPARTMENT, FOR A TOTAL COST OF $284,218, INCLUDING EQUIPMENT
Legislation Text
National Auto Fleet Fire Dept 2024 MEDIC SQUADV2
H.10. 24-0933 APPROVE A MODIFICATION TO THE PURCHASE ORDER WITH NATIONAL AUTO FLEET GROUP FOR THE PROCUREMENT OF FOUR POLICE DEPARTMENT PATROL 2025 MODEL YEAR VEHICLES INCREASING THE AMOUNT BY $20,103
Legislation Text
Updated National Auto Fleet Ford Interceptors (4)
Administrative Report (October 18, 2022)
H.12. 24-0940 APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS FOR AN ADDITIONAL $245,000 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
First Amendment to MOU
MOU
H.13. 24-0941 APPROVE THE SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO IMPLEMENT THE CITY'S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT FOR AN ADDITIONAL $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
Second Amendment to the MOU
First Amendment to the MOU
MOU
H.14. 24-0947 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $58,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE EMERGENCY MEDICAL SERVICES PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $39,813 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE DOMESTIC VIOLENCE ADVOCACY PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $50,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR HOMELESSNESS SERVICES
Legislation Text
2406-038 Budget Modification Resolution - Emergency Medical Services Program
2406-039 Budget Modification Resolution - Domestic Violence Advocacy Program
2406-040 Budget Modification Resolution - Homelessness Services
H.15. 24-0946 APPROVE SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND CITY MANAGER
Legislation Text
Second Amendment to Employment Agreement with Cit Manager Mike Witzansky
First Amendment to Employment Agreement with City Manager Mike Witzansky
Employment Agreement City Manager Mike Witzansky
H.16. 24-0948 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3270-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING ORGANIZATION MEETINGS AND CANCELLATIONS
Legislation Text
3270-24 Ord - Organization Meetings and Cancellations 1st reading 060424 revised
Redlined Ord - Organization Meetings (Cancellations) Redlined
05.07.2024-FINAL Administrative Report
H.17. 24-0945 INTRODUCE BY TITLE ONLY ORDINANCE 3271-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 9-20.01 THROUGH 9-20.08 OF TITLE 9, CHAPTER 20 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HANDICAPPED ACCESS APPEALS BOARD, AND AMENDING TITLE 2, CHAPTER 9, ARTICLE 4, SECTIONS 2-9.402 AND 2-9.403 REGARDING THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION
Legislation Text
3271-24 Ord - Handicapped Access Appeals Board 1st reading 060424
Ord - Handicapped Access Appeals Board
05.07.2024-FINAL Administrative Report
L. PUBLIC HEARINGS
L.1. 24-0897 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. Consider public service grant recommendations; and
c. Adopt the FY 2024-25 Annual Action Plan.
Legislation Text
Proposed FY 2024-25 Annual Action Plan
CDBG Funding History
L.2. 24-0974 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-2025 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
PROCEDURES:
a. Open the Public Hearing,
b. Take testimony,
c. Continue the Public Hearing to June 11, 2024, and
d. Receive and file Budget Response Reports.
Legislation Text
24-25 Budget Response Reports v2
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0434 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL'S POLICY POSITION ON CALIFORNIA SENATE BILL (SB) 951 (WIENER) WHICH SEEKS TO REMOVE URBANIZED SAN FRANCISCO FROM THE COASTAL ZONE AND PROVIDE DIRECTION TO STAFF ON THE PREPARATION OF A LETTER OR RESOLUTION ARTICULATING THE COUNCIL'S POSITION ON THE BILL
DISCUSSION AND POSSIBLE ACTION REGARDING JOINING OTHER CITIES AND ELECTED OFFICIALS IN SIGNING A LETTER OF OPPOSTION TO ASSEMBLY BILL (AB) 2560 (ALVAREZ) WHICH PROPOSES TO ELIMINATE THE PROVISION IN EXISTING LAW THAT PREVENTS HOUSING DENSITY BONUS APPLICATION IN THE COASTAL ZONE
Legislation Text
CA SB951
AB2560
AB2560.Alvarez.Oppose.FINAL
R 2024- 2404-021 EXPRESSING THE CITY'S OPPOSITION TO CA ASSEMBLY BILL 2560 (ALVAREZ)
2024 0402 Oppose AB 2560 BAllen002 (1)
R. RECESS TO CLOSED SESSION
R.1. 24-0929 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.3. 24-0956 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.4. 24-0955 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. 24-0954 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
R.6. 24-0953 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.7. 24-0952 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
R.8. 24-0951 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.9. 24-0950 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. 24-0969 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
Jun 04, 2024 City Council on 2024-06-04 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0929 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.3. 24-0956 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.4. 24-0955 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. 24-0954 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
F.6. 24-0953 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.7. 24-0952 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
F.8. 24-0951 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.9. 24-0950 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. 24-0969 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. AGENCY RECESS
F.1. 24-0311 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 4, 2024
F.2. 24-0944 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Regular Meeting of the Redondo Beach Housing Authority Complete Report
H. CONSENT CALENDAR
H.4. 24-0776 PAYROLL DEMANDS CHECKS 29738-29768 IN THE AMOUNT OF $28,622.65, PD. 5/24/24 DIRECT DEPOSIT 278965-279578 IN THE AMOUNT OF $2,261,434.18, PD. 5/24/24 EFT/ACH $9,113.34, PD. 4/29/24 (PP2409) EFT/ACH $442,886.57, PD. 5/20/24 (PP2409) ACCOUNTS PAYABLE DEMANDS CHECKS 114296-114480 IN THE AMOUNT OF $1,539,143.44 EFT CALPERS MEDICAL INSURANCE $464,229.11 DIRECT DEPOSIT 100008362-100008453 IN THE AMOUNT OF $95,462.06, PD.5/31/24 REPLACEMENT DEMANDS 114293-114295
Legislation Text
06042024 RECOMMENDATION TO APPROVE
06042024 VENDOR INVOICE LIST
H.5. 24-0423 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $9.00 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $32,000) FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025 2. APPROVE A FUNDING AND INDEMNITY AGREEMENT WITH THE LOS ANGELES COUNTY POLICE CHIEF'S ASSOCIATION (LACPCA) AND THE CITY OF POMONA FOR THE HOMELESS OUTREACH SERVICES TEAM (HOST) COLLABORATIVE PARTNERSHIP, FUNDED BY THE COUNTY OF LOS ANGELES, TO REIMBURSE THE CITY OF REDONDO BEACH FOR STRAIGHT-TIME AND OVERTIME COSTS OF SWORN PERSONNEL FOR HOMELESS OUTREACH PROGRAM ACTIVITIES 3. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR SENIOR PLANNER SERVICES TO ASSIST WITH THE CURRENT WORKLOAD IN THE PLANNING DIVISION OF THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 5, 2024 TO JULY 31, 2024
Legislation Text
Agreement, Signature and Insurance - Easy Reader, Inc.
Agreement - LACPCA and City of Pomona
Agreement, Signature and Insurance - Interwest Consulting Group, Inc.
H.8. 24-0757 APPROVE THE PURCHASE OF 10 REPLACEMENT SETS OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC., UTILIZING A COOPERATIVE PURCHASING AGREEMENT WITH NATIONAL PURCHASING PARTNERS, FOR AN AMOUNT NOT TO EXCEED $45,530
Legislation Text
MES Quote QT1779610
MES RFP No. 1915/Contract PS20070, March 3, 2020
NPP Cooperative Purchasing Agreement, February 18, 2014
H.9. 24-0803 APPROVE THE PURCHASE OF ONE 2024 RAM 3500 CREW CAB BIG HORN 2WD VEHICLE FROM NATIONAL AUTO FLEET GROUP, FOR USE BY THE FIRE DEPARTMENT, FOR A TOTAL COST OF $284,218, INCLUDING EQUIPMENT
Legislation Text
National Auto Fleet Fire Dept 2024 MEDIC SQUADV2
H.10. 24-0933 APPROVE A MODIFICATION TO THE PURCHASE ORDER WITH NATIONAL AUTO FLEET GROUP FOR THE PROCUREMENT OF FOUR POLICE DEPARTMENT PATROL 2025 MODEL YEAR VEHICLES INCREASING THE AMOUNT BY $20,103
Legislation Text
Updated National Auto Fleet Ford Interceptors (4)
Administrative Report (October 18, 2022)
H.12. 24-0940 APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS FOR AN ADDITIONAL $245,000 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
First Amendment to MOU
MOU
H.13. 24-0941 APPROVE THE SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO IMPLEMENT THE CITY'S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT FOR AN ADDITIONAL $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
Second Amendment to the MOU
First Amendment to the MOU
MOU
H.14. 24-0947 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $58,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE EMERGENCY MEDICAL SERVICES PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $39,813 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE DOMESTIC VIOLENCE ADVOCACY PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $50,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR HOMELESSNESS SERVICES
Legislation Text
2406-038 Budget Modification Resolution - Emergency Medical Services Program
2406-039 Budget Modification Resolution - Domestic Violence Advocacy Program
2406-040 Budget Modification Resolution - Homelessness Services
H.15. 24-0946 APPROVE SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND CITY MANAGER
Legislation Text
Second Amendment to Employment Agreement with Cit Manager Mike Witzansky
First Amendment to Employment Agreement with City Manager Mike Witzansky
Employment Agreement City Manager Mike Witzansky
H.16. 24-0948 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3270-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING ORGANIZATION MEETINGS AND CANCELLATIONS
Legislation Text
3270-24 Ord - Organization Meetings and Cancellations 1st reading 060424 revised
Redlined Ord - Organization Meetings (Cancellations) Redlined
05.07.2024-FINAL Administrative Report
H.17. 24-0945 INTRODUCE BY TITLE ONLY ORDINANCE 3271-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 9-20.01 THROUGH 9-20.08 OF TITLE 9, CHAPTER 20 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HANDICAPPED ACCESS APPEALS BOARD, AND AMENDING TITLE 2, CHAPTER 9, ARTICLE 4, SECTIONS 2-9.402 AND 2-9.403 REGARDING THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION
Legislation Text
3271-24 Ord - Handicapped Access Appeals Board 1st reading 060424
Ord - Handicapped Access Appeals Board
05.07.2024-FINAL Administrative Report
L. PUBLIC HEARINGS
L.1. 24-0897 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. Consider public service grant recommendations; and
c. Adopt the FY 2024-25 Annual Action Plan.
Legislation Text
Proposed FY 2024-25 Annual Action Plan
CDBG Funding History
L.2. 24-0974 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-2025 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
PROCEDURES:
a. Open the Public Hearing,
b. Take testimony,
c. Continue the Public Hearing to June 11, 2024, and
d. Receive and file Budget Response Reports.
Legislation Text
24-25 Budget Response Reports v2
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0434 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL'S POLICY POSITION ON CALIFORNIA SENATE BILL (SB) 951 (WIENER) WHICH SEEKS TO REMOVE URBANIZED SAN FRANCISCO FROM THE COASTAL ZONE AND PROVIDE DIRECTION TO STAFF ON THE PREPARATION OF A LETTER OR RESOLUTION ARTICULATING THE COUNCIL'S POSITION ON THE BILL
DISCUSSION AND POSSIBLE ACTION REGARDING JOINING OTHER CITIES AND ELECTED OFFICIALS IN SIGNING A LETTER OF OPPOSTION TO ASSEMBLY BILL (AB) 2560 (ALVAREZ) WHICH PROPOSES TO ELIMINATE THE PROVISION IN EXISTING LAW THAT PREVENTS HOUSING DENSITY BONUS APPLICATION IN THE COASTAL ZONE
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CA SB951
AB2560
AB2560.Alvarez.Oppose.FINAL
R 2024- 2404-021 EXPRESSING THE CITY'S OPPOSITION TO CA ASSEMBLY BILL 2560 (ALVAREZ)
2024 0402 Oppose AB 2560 BAllen002 (1)
R. RECESS TO CLOSED SESSION
R.1. 24-0929 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.3. 24-0956 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.4. 24-0955 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. 24-0954 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.6. 24-0953 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.7. 24-0952 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.8. 24-0951 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.9. 24-0950 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. 24-0969 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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