F. RECESS TO CLOSED SESSION
F.1. 24-1040 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. 24-1046 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Interim Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 24-1061 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
F.6. 24-1053 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.7. 24-1052 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. 24-1051 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.9. 24-1050 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.10. 24-1049 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.11. 24-1048 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.12. 24-1062 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
H. CONSENT CALENDAR
H.4. 24-0894 PAYROLL DEMANDS CHECKS 29769-29798 IN THE AMOUNT OF $34,173.43, PD. 6/7/24 DIRECT DEPOSIT 279579-280204 IN THE AMOUNT OF $2,213,969.16, PD. 6/7/24 EFT/ACH $447,857.33, PD. 6/6/24 (PP2410) ACCOUNTS PAYABLE DEMANDS CHECKS 114482-114730 IN THE AMOUNT OF $2,016,780.54 REPLACEMENT DEMAND 114481
Legislation Text
06182024 RECOMMENDATION TO APPROVE
06182024 VENDOR INVOICE LIST
H.5. 24-0424 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE TRANSIT SERVICE OPERATION AGREEMENTS WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 AT NO COST TO THE CITY FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH SYNCROMATICS CORPORATION TO PROVIDE AUTOMATED BUS ANNUNCIATOR SYSTEMS AND RELATED SOFTWARE SETUP FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $22,610 AND TO EXTEND THE TERM TO JUNE 30, 2027
3. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR PROFESSIONAL TRANSIT GRAPHIC DESIGN SERVICES FOR AN ADDITONAL AMOUNT OF $5,000 AND TO EXTEND THE TERM TO JUNE 30, 2027
4. APPROVE AN AGREEMENT WITH THE LOVEJOY FOUNDATION, INC., A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION, FOR ANIMAL SHELTERING AND DEAD ANIMAL DISPOSAL SERVICES IN AN AMOUNT NOT TO EXCEED $25,000 PER YEAR FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2025, WITH AUTOMATIC RENEWAL FOR TWO SUBSEQUENT ONE-YEAR TERMS
5. APPROVE AN AGREEMENT WITH FLYING LION, INC. FOR THE PROVISION OF DRONE SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2025
6. APPROVE AN AGREEMENT WITH FAIRBANK, MASLIN, MAULLIN, METZ & ASSOCIATES, INC. TO CONDUCT PUBLIC OPINION SURVEY RESEARCH ASSOCIATED WITH A POTENTIAL GENERAL OBLIGATION BOND ISSUANCE IN AN AMOUNT NOT TO EXCEED $33,750 FOR THE TERM JUNE 18, 2024 TO DECEMBER 31, 2024
7. APPROVE AN ENGAGEMENT LETTER WITH FIELDMAN, ROLAPP & ASSOCIATES, INC. FOR MUNICIPAL ADVISORY SERVICES RELATED TO FINANCIAL CALCULATIONS PERTAINING TO A POTENTIAL GENERAL OBLIGATION BOND MEASURE IN 2024 AND PREPARATION OF A TAX RATE STATEMENT FOR THE BALLOT, IF REQUESTED BY THE CITY, IN AN AMOUNT NOT TO EXCEED $9,750 FOR THE TERM JUNE 18, 2024 TO DECEMBER 31, 2024
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Agreement and Signatures - City of Hermosa Beach
Agreement and Signatures - City of Manhattan Beach
Agreement and Signatures - City of El Segundo
Third Amendment - Syncromatics Corporation
Amendments 1-2 and Agreement - Syncromatics Corporation
Insurance - Syncromatics Corporation
Fourth Amendment, Signature and Insurance - Cook, Hammond and Kell, Inc.
Amendments 1-3 and Agreement - Cook, Hammond and Kell, Inc.
Agreement, Signature and Insurance - The Lovejoy Foundation, Inc.
Agreement, Signature and Insurance - Flying Lion, Inc.
Agreement - Fairbank, Maslin, Maullin, Metz and Associates, Inc. - Blue Folder Item on 06-18-24
Engagement Letter - Fieldman, Rolapp and Associates, Inc. - Blue Folder Item on 06-18-24
H.6. 24-1031 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH KIM FUENTES FOR PROFESSIONAL TRANSPORTATION TECHNICAL ASSISTANCE FOR AN ADDITIONAL AMOUNT OF $45,000 AND THE TERM JULY 1, 2024 TO JUNE 30, 2027
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Fourth Amendment - Kim Fuentes 061824
Kim Fuentes 3rd, 2nd, 1st Amends & Agreement
H.7. 24-0971 APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE RENTAL REHABILITATION PROGRAM LOAN LIEN THAT IS IN PLACE ON 2415 GRANT AVE, REDONDO BEACH, CA 90278
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Substitution of Trustee and Full Reconveyance 2415 Grant Ave 061824 f
Deferred Payment Loan Contract
Copy of $10,000 Check
H.8. 24-1032 APPROVE CHANGE ORDER NO. 1 FOR A TOTAL OF $104,597 AND RETAIN THE CITY ENGINEER'S AUTHORIZATION LIMIT OF 25% FOR FUTURE CHANGE ORDERS FOR COMPLETION OF THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
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Anita St at PCH to Maria CCO 1 Signed
03.05.2024-Administrative Report
H.9. 24-1018 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2406-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $185,221 IN CALRECYCLE SENATE BILL (SB) 1383 LOCAL ASSISTANCE GRANT PROGRAM FUNDS TO THE SOLID WASTE INTERGOVERNMENTAL GRANTS FUND
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2406-043 Reso - Budget Modification SB 1383 061824
R 2023- 2311-112
H.11. 24-1028 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL CINCO DE MAYO MEXICAN FOOD LLC APPROVE A LEASE WITH EL CINCO DE MAYO MEXICAN FOOD LLC FOR THE PREMISES AT 240 FISHERMAN'S WHARF FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2029
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Reso - No. CC-2406-044 , Lease Certain Property to El Cinco De Mayo Mexican Food LLC 061824 f
Agmt - Lease Between the City of Redondo Beach and El Cinco De Mayo Mexican Food LLC 061824 f
H.12. 24-1029 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO WATERFRONT PIZZERIA, INC. APPROVE A LEASE WITH WATERFRONT PIZZERIA, INC. FOR THE PREMISES AT 203 FISHERMAN'S WHARF FOR A MONTH-TO-MONTH TERM STARTING JUNE 18, 2024
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Reso - No. CC-2406-045, Lease Certain Property to Waterfront Pizzeria, Inc. 061824 f
Agmt - Lease Between the City of Redondo Beach and Waterfront Pizzeria, Inc. 061824 f
H.13. 24-0919 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $27,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $57,000
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• Agmt - First Amendment Melad and Associates, Inc.
• Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Rubin Insurance Agency, Inc
FY 2023-24 DP 30
H.14. 24-0920 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $90,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $110,000 FOR THE EXISTING TERM THROUGH APRIL 1, 2028
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Agmt - First Amendment Bowman Infrastructure Engineers Ltd.
Agmt - Original Agreement with Bowman Infrastructure Engineers Ltd., April 2, 2024
Insurance
FY 2023-24 DP 30
H.15. 24-0874 ACCEPT THE ANNUAL FIRE INSPECTION COMPLIANCE REPORT FULFILLING THE STATUTORY REQUIREMENTS IN CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3 ADOPT BY TITLE ONLY RESOLUTION CC-2406-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT BY THE CITY OF REDONDO BEACH FIRE CHIEF REGARDING COMPLIANCE WITH THE ANNUAL INSPECTIONS OF CERTAIN OCCUPANCIES PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3
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2406-046 SB 1205 Resolution for 2023
H.16. 24-0617 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-2025
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2406-047 Reso - GANN FY 2024-25 061824 f
Attachment A-Appropriations Limit Calculation
H.17. 24-0995 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE TWO TEMPORARY COMPUTER TECHNICIANS FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE EXISTING TERM THROUGH JUNE 30, 2024 APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE TWO TEMPORARY ASSISTANT PLANNERS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JULY 1, 2024 TO SEPTEMBER 30, 2024 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ACCOUNTING CLERK FOR THE FINANCIAL SERVICES DEPARTMENT FOR AN ADDITIONAL AMOUNT OF $20,000 AND TO EXTEND THE TERM TO DECEMBER 31, 2025
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Fourth Amendment, Signature and Insurance - Robert Half, Inc. - IT Dept.
Amendments 1-3 and Agreement - Robert Half, Inc. - IT Dept.
Agreement, Signature and Insurance - Robert Half, Inc. - Community Dev. Dept.
First Amendment and Signature - Robert Half, Inc. - Financial Svcs. Dept.
Agreement - Robert Half, Inc. - Financial Svcs. Dept.
Insurance - Robert Half, Inc.
H.18. 24-1030 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE RIVIERA VILLAGE ASSOCIATION EXEMPTING VENDORS PARTICIPATING IN THE RIVIERA VILLAGE SUMMER FESTIVAL EVENT FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE.
Legislation Text
Application for Waiver of Business License-RivieraVillageAssoc-withVendors-Rev
H.19. 24-1063 APPROVE REVISED CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS DUE TO COMMISSION CHANGES, AS FOLLOWS:
1. That the City Council set Friday, July 19, 2024 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions; and
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; and
3. That a meeting be scheduled on Tuesday, August 13, 2024 at 6:00 p.m. to interview applicants for vacant positions; and
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 28, 2024; and
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, September 3, 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 17, 2024 and that the City Clerk schedule a Commissioners' orientation to be held on Monday, September 30, 2024.
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CC Staff REport 2024-04-02 #H.7 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS
Maddy Act 2024 - Vacancies and Terms Expiring 2024
H.21. 24-0773 APPROVE AN AMENDMENT TO THE PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. TO UPDATE THE CONSULTING STAFF ASSIGNED TO REDONDO BEACH TO REFLECT A CHANGE IN COMPANY PERSONNEL AND INCREASE THE AMOUNT OF THE CONTRACT BY $4,880.88
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First Amendment Citygate 061824 f
04.16.2024 - Citygate Administrative Report
Original Citygate Agreement-06.20.2023
L. PUBLIC HEARINGS
L.1. 24-0901 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC., DBA ATHENS SERVICES, PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2024-2025
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY, AND COMMERCIAL REFUSE COLLECTION FOR THE 2024-2025 FISCAL YEAR AND ORDERING THE ANNUAL REFUSE CHARGES FOR FISCAL YEAR 2024-25 TO BE COLLECTED ON THE COUNTY OF LOS ANGELES TAX ROLL
PROCEDURES:
a. Open the Public Hearing,
b. Take Testimony,
c. Close the Public Hearing; and
d. Adopt by Title Only Resolution No. CC-2406-048
Legislation Text
2406-048 Reso - Refuse Rates Annual Adjustment 061824 revised f
Athens Rate Adjustment Request Letter 7-2024 Final
Refuse Rate Survey 2024-25 MK
FINAL PROP 218 MAILER Francisco-City of Redondo Beach (for output)
AR Initiate Prop 218 Process Legislation Text - 24-0622
L.2. 24-1071 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-25 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2024-25
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing;
c. Receive and file the Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2406-054, including approval of Budget Response Report Nos. 1 and 56.
Legislation Text
2406-054 Reso - Budget Adoption 24-25 061824 r
Exhibit A-FY 2024-24 Summary of Estimated Fund Balance
FY 24-25 Budget Response Reports Book_6.13.24
L.3. 24-0997 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; POLICE; AND COMMUNITY SERVICES DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2406-049; and
d. Adopt by title only Resolution No. CC- 2406-050; and
e. Adopt by title only Resolution No. CC- 2406-051; and
f. Adopt by title only Resolution No. CC- 2406-052
Legislation Text
Reso- No. CC-2406-049 Amending Community Development User Fee Schedule
Exhibit A - Community Development User Fee Schedule FY 2024-25 061824 revised f
Reso - No. CC-2406-050 Amending Public Works User Fee Schedule
Exhibit A- Public Works Fee Schedule FY 2024-25 061824
Reso - No. CC-2406-051 Amending Police User Fee Schedule
Exhibit A- Fee Schedule Police Department Fee Schedule_FY 2024-25 061824
Penalties Schedule Police Department Fee Schedule_FY 2024-25 061824
Reso - No. CC-2406-052 Amending Community Services User Fee Schedule
Community Services Fee Schedule FY 2024-25 061824
P. MAYOR AND COUNCIL ITEMS
P.1. 24-0990 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2024-2025 COMMENCING JULY 1, 2024
ADOPT BY TITLE ONLY RESOLUTION CC-2406-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2024 AND EXPIRING ON JUNE 30, 2025
Legislation Text
2406-053 Reso - Appointing Mayor Pro Tem 061824 f
R. RECESS TO CLOSED SESSION
R.1. 24-1040 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. 24-1046 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Interim Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 24-1061 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
R.6. 24-1053 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
R.7. 24-1052 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.8. 24-1051 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.9. 24-1050 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.10. 24-1049 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.11. 24-1048 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.12. 24-1062 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
Jun 18, 2024 City Council on 2024-06-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1040 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. 24-1046 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Interim Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 24-1061 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
F.6. 24-1053 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.7. 24-1052 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. 24-1051 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.9. 24-1050 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.10. 24-1049 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.11. 24-1048 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.12. 24-1062 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
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H. CONSENT CALENDAR
H.4. 24-0894 PAYROLL DEMANDS CHECKS 29769-29798 IN THE AMOUNT OF $34,173.43, PD. 6/7/24 DIRECT DEPOSIT 279579-280204 IN THE AMOUNT OF $2,213,969.16, PD. 6/7/24 EFT/ACH $447,857.33, PD. 6/6/24 (PP2410) ACCOUNTS PAYABLE DEMANDS CHECKS 114482-114730 IN THE AMOUNT OF $2,016,780.54 REPLACEMENT DEMAND 114481
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06182024 RECOMMENDATION TO APPROVE
06182024 VENDOR INVOICE LIST
H.5. 24-0424 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE TRANSIT SERVICE OPERATION AGREEMENTS WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 AT NO COST TO THE CITY FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH SYNCROMATICS CORPORATION TO PROVIDE AUTOMATED BUS ANNUNCIATOR SYSTEMS AND RELATED SOFTWARE SETUP FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $22,610 AND TO EXTEND THE TERM TO JUNE 30, 2027
3. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR PROFESSIONAL TRANSIT GRAPHIC DESIGN SERVICES FOR AN ADDITONAL AMOUNT OF $5,000 AND TO EXTEND THE TERM TO JUNE 30, 2027
4. APPROVE AN AGREEMENT WITH THE LOVEJOY FOUNDATION, INC., A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION, FOR ANIMAL SHELTERING AND DEAD ANIMAL DISPOSAL SERVICES IN AN AMOUNT NOT TO EXCEED $25,000 PER YEAR FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2025, WITH AUTOMATIC RENEWAL FOR TWO SUBSEQUENT ONE-YEAR TERMS
5. APPROVE AN AGREEMENT WITH FLYING LION, INC. FOR THE PROVISION OF DRONE SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2025
6. APPROVE AN AGREEMENT WITH FAIRBANK, MASLIN, MAULLIN, METZ & ASSOCIATES, INC. TO CONDUCT PUBLIC OPINION SURVEY RESEARCH ASSOCIATED WITH A POTENTIAL GENERAL OBLIGATION BOND ISSUANCE IN AN AMOUNT NOT TO EXCEED $33,750 FOR THE TERM JUNE 18, 2024 TO DECEMBER 31, 2024
7. APPROVE AN ENGAGEMENT LETTER WITH FIELDMAN, ROLAPP & ASSOCIATES, INC. FOR MUNICIPAL ADVISORY SERVICES RELATED TO FINANCIAL CALCULATIONS PERTAINING TO A POTENTIAL GENERAL OBLIGATION BOND MEASURE IN 2024 AND PREPARATION OF A TAX RATE STATEMENT FOR THE BALLOT, IF REQUESTED BY THE CITY, IN AN AMOUNT NOT TO EXCEED $9,750 FOR THE TERM JUNE 18, 2024 TO DECEMBER 31, 2024
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Agreement and Signatures - City of Hermosa Beach
Agreement and Signatures - City of Manhattan Beach
Agreement and Signatures - City of El Segundo
Third Amendment - Syncromatics Corporation
Amendments 1-2 and Agreement - Syncromatics Corporation
Insurance - Syncromatics Corporation
Fourth Amendment, Signature and Insurance - Cook, Hammond and Kell, Inc.
Amendments 1-3 and Agreement - Cook, Hammond and Kell, Inc.
Agreement, Signature and Insurance - The Lovejoy Foundation, Inc.
Agreement, Signature and Insurance - Flying Lion, Inc.
Agreement - Fairbank, Maslin, Maullin, Metz and Associates, Inc. - Blue Folder Item on 06-18-24
Engagement Letter - Fieldman, Rolapp and Associates, Inc. - Blue Folder Item on 06-18-24
H.6. 24-1031 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH KIM FUENTES FOR PROFESSIONAL TRANSPORTATION TECHNICAL ASSISTANCE FOR AN ADDITIONAL AMOUNT OF $45,000 AND THE TERM JULY 1, 2024 TO JUNE 30, 2027
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Fourth Amendment - Kim Fuentes 061824
Kim Fuentes 3rd, 2nd, 1st Amends & Agreement
H.7. 24-0971 APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE RENTAL REHABILITATION PROGRAM LOAN LIEN THAT IS IN PLACE ON 2415 GRANT AVE, REDONDO BEACH, CA 90278
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Substitution of Trustee and Full Reconveyance 2415 Grant Ave 061824 f
Deferred Payment Loan Contract
Copy of $10,000 Check
H.8. 24-1032 APPROVE CHANGE ORDER NO. 1 FOR A TOTAL OF $104,597 AND RETAIN THE CITY ENGINEER'S AUTHORIZATION LIMIT OF 25% FOR FUTURE CHANGE ORDERS FOR COMPLETION OF THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
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Anita St at PCH to Maria CCO 1 Signed
03.05.2024-Administrative Report
H.9. 24-1018 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2406-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $185,221 IN CALRECYCLE SENATE BILL (SB) 1383 LOCAL ASSISTANCE GRANT PROGRAM FUNDS TO THE SOLID WASTE INTERGOVERNMENTAL GRANTS FUND
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2406-043 Reso - Budget Modification SB 1383 061824
R 2023- 2311-112
H.11. 24-1028 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL CINCO DE MAYO MEXICAN FOOD LLC APPROVE A LEASE WITH EL CINCO DE MAYO MEXICAN FOOD LLC FOR THE PREMISES AT 240 FISHERMAN'S WHARF FOR THE TERM JUNE 18, 2024 TO JUNE 17, 2029
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Reso - No. CC-2406-044 , Lease Certain Property to El Cinco De Mayo Mexican Food LLC 061824 f
Agmt - Lease Between the City of Redondo Beach and El Cinco De Mayo Mexican Food LLC 061824 f
H.12. 24-1029 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO WATERFRONT PIZZERIA, INC. APPROVE A LEASE WITH WATERFRONT PIZZERIA, INC. FOR THE PREMISES AT 203 FISHERMAN'S WHARF FOR A MONTH-TO-MONTH TERM STARTING JUNE 18, 2024
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Reso - No. CC-2406-045, Lease Certain Property to Waterfront Pizzeria, Inc. 061824 f
Agmt - Lease Between the City of Redondo Beach and Waterfront Pizzeria, Inc. 061824 f
H.13. 24-0919 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $27,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $57,000
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• Agmt - First Amendment Melad and Associates, Inc.
• Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Rubin Insurance Agency, Inc
FY 2023-24 DP 30
H.14. 24-0920 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $90,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $110,000 FOR THE EXISTING TERM THROUGH APRIL 1, 2028
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Agmt - First Amendment Bowman Infrastructure Engineers Ltd.
Agmt - Original Agreement with Bowman Infrastructure Engineers Ltd., April 2, 2024
Insurance
FY 2023-24 DP 30
H.15. 24-0874 ACCEPT THE ANNUAL FIRE INSPECTION COMPLIANCE REPORT FULFILLING THE STATUTORY REQUIREMENTS IN CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3 ADOPT BY TITLE ONLY RESOLUTION CC-2406-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT BY THE CITY OF REDONDO BEACH FIRE CHIEF REGARDING COMPLIANCE WITH THE ANNUAL INSPECTIONS OF CERTAIN OCCUPANCIES PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3
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2406-046 SB 1205 Resolution for 2023
H.16. 24-0617 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-2025
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2406-047 Reso - GANN FY 2024-25 061824 f
Attachment A-Appropriations Limit Calculation
H.17. 24-0995 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE TWO TEMPORARY COMPUTER TECHNICIANS FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE EXISTING TERM THROUGH JUNE 30, 2024 APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE TWO TEMPORARY ASSISTANT PLANNERS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JULY 1, 2024 TO SEPTEMBER 30, 2024 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ACCOUNTING CLERK FOR THE FINANCIAL SERVICES DEPARTMENT FOR AN ADDITIONAL AMOUNT OF $20,000 AND TO EXTEND THE TERM TO DECEMBER 31, 2025
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Fourth Amendment, Signature and Insurance - Robert Half, Inc. - IT Dept.
Amendments 1-3 and Agreement - Robert Half, Inc. - IT Dept.
Agreement, Signature and Insurance - Robert Half, Inc. - Community Dev. Dept.
First Amendment and Signature - Robert Half, Inc. - Financial Svcs. Dept.
Agreement - Robert Half, Inc. - Financial Svcs. Dept.
Insurance - Robert Half, Inc.
H.18. 24-1030 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE RIVIERA VILLAGE ASSOCIATION EXEMPTING VENDORS PARTICIPATING IN THE RIVIERA VILLAGE SUMMER FESTIVAL EVENT FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE.
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Application for Waiver of Business License-RivieraVillageAssoc-withVendors-Rev
H.19. 24-1063 APPROVE REVISED CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS DUE TO COMMISSION CHANGES, AS FOLLOWS:
1. That the City Council set Friday, July 19, 2024 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions; and
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; and
3. That a meeting be scheduled on Tuesday, August 13, 2024 at 6:00 p.m. to interview applicants for vacant positions; and
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 28, 2024; and
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, September 3, 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 17, 2024 and that the City Clerk schedule a Commissioners' orientation to be held on Monday, September 30, 2024.
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CC Staff REport 2024-04-02 #H.7 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS
Maddy Act 2024 - Vacancies and Terms Expiring 2024
H.21. 24-0773 APPROVE AN AMENDMENT TO THE PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. TO UPDATE THE CONSULTING STAFF ASSIGNED TO REDONDO BEACH TO REFLECT A CHANGE IN COMPANY PERSONNEL AND INCREASE THE AMOUNT OF THE CONTRACT BY $4,880.88
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First Amendment Citygate 061824 f
04.16.2024 - Citygate Administrative Report
Original Citygate Agreement-06.20.2023
L. PUBLIC HEARINGS
L.1. 24-0901 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC., DBA ATHENS SERVICES, PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2024-2025
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY, AND COMMERCIAL REFUSE COLLECTION FOR THE 2024-2025 FISCAL YEAR AND ORDERING THE ANNUAL REFUSE CHARGES FOR FISCAL YEAR 2024-25 TO BE COLLECTED ON THE COUNTY OF LOS ANGELES TAX ROLL
PROCEDURES:
a. Open the Public Hearing,
b. Take Testimony,
c. Close the Public Hearing; and
d. Adopt by Title Only Resolution No. CC-2406-048
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2406-048 Reso - Refuse Rates Annual Adjustment 061824 revised f
Athens Rate Adjustment Request Letter 7-2024 Final
Refuse Rate Survey 2024-25 MK
FINAL PROP 218 MAILER Francisco-City of Redondo Beach (for output)
AR Initiate Prop 218 Process Legislation Text - 24-0622
L.2. 24-1071 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-25 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2024-25
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing;
c. Receive and file the Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2406-054, including approval of Budget Response Report Nos. 1 and 56.
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2406-054 Reso - Budget Adoption 24-25 061824 r
Exhibit A-FY 2024-24 Summary of Estimated Fund Balance
FY 24-25 Budget Response Reports Book_6.13.24
L.3. 24-0997 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; POLICE; AND COMMUNITY SERVICES DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2406-049; and
d. Adopt by title only Resolution No. CC- 2406-050; and
e. Adopt by title only Resolution No. CC- 2406-051; and
f. Adopt by title only Resolution No. CC- 2406-052
Legislation Text
Reso- No. CC-2406-049 Amending Community Development User Fee Schedule
Exhibit A - Community Development User Fee Schedule FY 2024-25 061824 revised f
Reso - No. CC-2406-050 Amending Public Works User Fee Schedule
Exhibit A- Public Works Fee Schedule FY 2024-25 061824
Reso - No. CC-2406-051 Amending Police User Fee Schedule
Exhibit A- Fee Schedule Police Department Fee Schedule_FY 2024-25 061824
Penalties Schedule Police Department Fee Schedule_FY 2024-25 061824
Reso - No. CC-2406-052 Amending Community Services User Fee Schedule
Community Services Fee Schedule FY 2024-25 061824
P. MAYOR AND COUNCIL ITEMS
P.1. 24-0990 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2024-2025 COMMENCING JULY 1, 2024
ADOPT BY TITLE ONLY RESOLUTION CC-2406-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2024 AND EXPIRING ON JUNE 30, 2025
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2406-053 Reso - Appointing Mayor Pro Tem 061824 f
R. RECESS TO CLOSED SESSION
R.1. 24-1040 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. 24-1046 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Interim Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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R.3. 24-1061 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
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R.6. 24-1053 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
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R.7. 24-1052 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. 24-1051 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.9. 24-1050 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.10. 24-1049 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.11. 24-1048 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.12. 24-1062 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
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