F.1. 24-1219 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.2. 24-1220 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.3. 24-1221 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.4. 24-1222 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.5. 24-1223 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.6. 24-1224 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. 24-1225 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
H.1. 24-1189 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 16, 2024
Legislation Text
H.2. 24-1190 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 24-1191 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
Legislation Text
H.4. 24-1042 PAYROLL DEMANDS
CHECKS 29826-29847 IN THE AMOUNT OF $16,738.73, PD. 7/5/24
DIRECT DEPOSIT 280842-281454 IN THE AMOUNT OF $2,235,804.28, PD. 7/5/24
EFT/ACH $9,246.68, PD. 6/7/24 (PP2412)
EFT/ACH $447,429.86, PD. 7/1/24 (PP2412)
ACCOUNTS PAYABLE DEMANDS
CHECKS 114966-115156 IN THE AMOUNT OF $1,643,045.62
Legislation Text
07162024 RECOMMENDATION TO APPROVE
07162024 VENDOR INVOICE LIST
H.5. 24-0426 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FOURTH AMENDMENT TO THE ENCROACHMENT AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF PUBLIC RIGHT-OF-WAY NEAR MARINE AVE FOR BUSINESS FIBER OPTIC CABLE PURPOSES INCREASING THE ANNUAL RENTAL PAYMENTS TO $2,177, PLUS ACTUAL ADMINISTRATIVE FEES NOT TO EXCEED $2,500, TO BE PAID BY NORTHROP GRUMMAN AND TO EXTEND THE TERM TO AUGUST 3, 2029
2. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND THE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $19,360 AND TO EXTEND THE TERM TO DECEMBER 31, 2024
Legislation Text
Fourth Amendment - Northrop Grumman Systems Corp.
Signature - Fourth Amendment - Northrop Grumman Systems Corp.
Amendments 1-3 and Agreement - Northrop Grumman Systems Corp.
Insurance - Northrop Grumman Systems Corp.
Second Amendment, Signature and Insurance - KOA Corporation
H.7. 24-1072 APPROVE AN AGREEMENT WITH MC ELECTRIC TO INSTALL 16 REPLACEMENT LIGHT POLES ALONG THE BEACH BLUFF WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE FOR A TOTAL COST NOT TO EXCEED $276,480
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF 16 LIGHT POLES LOCATED ALONG THE BEACHFRONT WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Project_Services_with_MC_Electric_awaiting_ci (7)
2407-057 Reso - Maintenance Beachfront Walkway Lighting 071624 f
Insurance - MCE
H.8. 24-1165 APPROVE A TRAFFIC CIRCULATION MODIFICATION TO PULLMAN LANE TO MAKE IT ONE-WAY, WESTBOUND, BETWEEN RIPLEY AVENUE AND MACKAY LANE
Legislation Text
Att - PWSC AR 06242024- Ripley Pullman Mackay Triangle - Permanent Modifications
H.9. 24-1166 APPROVE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC., A CALIFORNIA CORPORATION DBA CR ASSOCIATES, FOR PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION ALONG INGLEWOOD AVE PROJECT AND THE TERRACED NATIVE PLANTING BEAUTIFICATION PROJECT ON GRANT AVE FOR AN AMOUNT NOT TO EXCEED $285,710 AND THE TERM ENDING JUNE 30, 2027
Legislation Text
Areement with CR Associates 071624 f
Certificate of Insurance
H.10. 24-1167 APPROVE AN AGREEMENT WITH FEHR & PEERS, INC., A CALIFORNIA CORPORATION, FOR PROFESSIONAL PLANNING AND ENGINEERING SERVICES FOR THE PEDESTRIAN ENHANCEMENTS ON AVIATION BLVD PROJECT FOR AN AMOUNT NOT TO EXCEED $85,285 AND A TERM ENDING JUNE 30, 2027
3273-24 Ordinance Parking Rates 1st reading 071624 f
Current RBMC 3-6.03
H.12. 24-1204 ADOPT BY TITLE ONLY ORDINANCE NO. 3272-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 2-9.201 THROUGH 2-9.303, AND SECTIONS 2-9.1101 THROUGH 2-9.1203 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HISTORICAL, PRESERVATION, LIBRARY, AND RECREATION AND PARKS COMMISSIONS, AND ADDING SECTIONS 2-9.1501 THROUGH 2-9.1503 REGARDING THE CONSOLIDATED PUBLIC AMENITIES COMMISSION. FOR SECOND READING AND ADOPTION
Legislation Text
3274-24 Ord - Consolidation of Commissions 1st reading 070924 f
R.1. 24-1219 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.2. 24-1220 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.3. 24-1221 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.4. 24-1222 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.5. 24-1223 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.6. 24-1224 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. 24-1225 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
F.1. 24-1219 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.2. 24-1220 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.3. 24-1221 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.4. 24-1222 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.5. 24-1223 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.6. 24-1224 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. 24-1225 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
H.1. 24-1189 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 16, 2024
Legislation Text
H.2. 24-1190 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 24-1191 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
Legislation Text
H.4. 24-1042 PAYROLL DEMANDS
CHECKS 29826-29847 IN THE AMOUNT OF $16,738.73, PD. 7/5/24
DIRECT DEPOSIT 280842-281454 IN THE AMOUNT OF $2,235,804.28, PD. 7/5/24
EFT/ACH $9,246.68, PD. 6/7/24 (PP2412)
EFT/ACH $447,429.86, PD. 7/1/24 (PP2412)
ACCOUNTS PAYABLE DEMANDS
CHECKS 114966-115156 IN THE AMOUNT OF $1,643,045.62
Legislation Text
07162024 RECOMMENDATION TO APPROVE
07162024 VENDOR INVOICE LIST
H.5. 24-0426 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FOURTH AMENDMENT TO THE ENCROACHMENT AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF PUBLIC RIGHT-OF-WAY NEAR MARINE AVE FOR BUSINESS FIBER OPTIC CABLE PURPOSES INCREASING THE ANNUAL RENTAL PAYMENTS TO $2,177, PLUS ACTUAL ADMINISTRATIVE FEES NOT TO EXCEED $2,500, TO BE PAID BY NORTHROP GRUMMAN AND TO EXTEND THE TERM TO AUGUST 3, 2029
2. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND THE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $19,360 AND TO EXTEND THE TERM TO DECEMBER 31, 2024
Legislation Text
Fourth Amendment - Northrop Grumman Systems Corp.
Signature - Fourth Amendment - Northrop Grumman Systems Corp.
Amendments 1-3 and Agreement - Northrop Grumman Systems Corp.
Insurance - Northrop Grumman Systems Corp.
Second Amendment, Signature and Insurance - KOA Corporation
H.7. 24-1072 APPROVE AN AGREEMENT WITH MC ELECTRIC TO INSTALL 16 REPLACEMENT LIGHT POLES ALONG THE BEACH BLUFF WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE FOR A TOTAL COST NOT TO EXCEED $276,480
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF 16 LIGHT POLES LOCATED ALONG THE BEACHFRONT WALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Project_Services_with_MC_Electric_awaiting_ci (7)
2407-057 Reso - Maintenance Beachfront Walkway Lighting 071624 f
Insurance - MCE
H.8. 24-1165 APPROVE A TRAFFIC CIRCULATION MODIFICATION TO PULLMAN LANE TO MAKE IT ONE-WAY, WESTBOUND, BETWEEN RIPLEY AVENUE AND MACKAY LANE
Legislation Text
Att - PWSC AR 06242024- Ripley Pullman Mackay Triangle - Permanent Modifications
H.9. 24-1166 APPROVE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC., A CALIFORNIA CORPORATION DBA CR ASSOCIATES, FOR PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION ALONG INGLEWOOD AVE PROJECT AND THE TERRACED NATIVE PLANTING BEAUTIFICATION PROJECT ON GRANT AVE FOR AN AMOUNT NOT TO EXCEED $285,710 AND THE TERM ENDING JUNE 30, 2027
Legislation Text
Areement with CR Associates 071624 f
Certificate of Insurance
H.10. 24-1167 APPROVE AN AGREEMENT WITH FEHR & PEERS, INC., A CALIFORNIA CORPORATION, FOR PROFESSIONAL PLANNING AND ENGINEERING SERVICES FOR THE PEDESTRIAN ENHANCEMENTS ON AVIATION BLVD PROJECT FOR AN AMOUNT NOT TO EXCEED $85,285 AND A TERM ENDING JUNE 30, 2027
3273-24 Ordinance Parking Rates 1st reading 071624 f
Current RBMC 3-6.03
H.12. 24-1204 ADOPT BY TITLE ONLY ORDINANCE NO. 3272-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 2-9.201 THROUGH 2-9.303, AND SECTIONS 2-9.1101 THROUGH 2-9.1203 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HISTORICAL, PRESERVATION, LIBRARY, AND RECREATION AND PARKS COMMISSIONS, AND ADDING SECTIONS 2-9.1501 THROUGH 2-9.1503 REGARDING THE CONSOLIDATED PUBLIC AMENITIES COMMISSION. FOR SECOND READING AND ADOPTION
Legislation Text
3274-24 Ord - Consolidation of Commissions 1st reading 070924 f
R.1. 24-1219 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.2. 24-1220 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.3. 24-1221 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.4. 24-1222 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.5. 24-1223 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.6. 24-1224 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. 24-1225 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER