F. RECESS TO CLOSED SESSION
F.1. 24-1216 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: International Boardwalk Suite #160 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Rashel Mereness & Randy LaFaye - Owners of Dingy Deli Under Negotiation: Lease Status, Price, and Terms
Legislation Text
F.2. 24-1422 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.3. 24-1423 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.4. 24-1424 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.5. 24-1425 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. 24-1426 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.7. 24-1427 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.9. 24-1429 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: Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive Case Number: 24STCV19409
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1239 PAYROLL DEMANDS CHECKS 29878-29899 IN THE AMOUNT OF $16,289.02, PD. 8/2/24 DIRECT DEPOSIT 282093-282724 IN THE AMOUNT OF $2,389,636.62, PD. 8/2/24 CHECKS 29900-29919 IN THE AMOUNT OF $15,458.07, PD. 8/16/24 DIRECT DEPOSIT 282725-283351 IN THE AMOUNT OF $2,315,466.47, PD. 8/16/24 EFT/ACH $9,246.68, PD. 7/5/24 (PP2414) EFT/ACH $9,246.68, PD. 7/19/24 (PP2415) EFT/ACH $437,990.52, PD. 7/23/24 (PP2414) EFT/ACH $445,446.82, PD. 8/8/24 (PP2415) ACCOUNTS PAYABLE DEMANDS CHECKS 115400-115680 IN THE AMOUNT OF $3,685,232.15 REPLACEMENT DEMAND 115399
Legislation Text
Administrative Report
08202024 RECOMMENDATION TO APPROVE
08202024 VENDOR INVOICE LIST
H.5. 24-1133 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH CREATIVE EMPIRE, LLC DBA MANGO LANGUAGES FOR SOFTWARE SUBSCRIPTION SERVICES TO PROVIDE ONLINE LANGUAGE LEARNING TO LIBRARY PATRONS IN AN AMOUNT NOT TO EXCEED $14,040 FOR THE TERM SEPTEMBER 1, 2024 TO AUGUST 31, 2027 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MUNISERVICES, LLC FOR CITY-SPECIFIC AUDIT SERVICES FOR AN AMOUNT NOT TO EXCEED $10,000 ANNUALLY AND TO EXTEND THE TERM TO AUGUST 31, 2025 3. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $4,015 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025 4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PRESIDENTIAL GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM AUGUST 20, 2024 THROUGH NOVEMEBER 12, 2024 5. APPROVE A LETTER OF AGENCY AUTHORIZING THE CORPORATION FOR EDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) (E-RATE ENTITY NO. 225495) ASSOCIATED WITH THE EXISTING AGREEMENT WITH THE IMPERIAL COUNTY OFFICE OF EDUCATION (ICOE) TO ACT ON BEHALF OF THE CITY OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE FEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING THOSE DISCOUNTS FOR THE FOLLOWING E-RATE FUNDING YEARS: 2024-25 AND 2025-26
Legislation Text
Administrative Report
Agmt and Signature - Creative Empire, LLC dba Mango Languages
Insurance - Creative Empire, LLC dba Mango Languages
Third Amendment, Signature & Insurance - MuniServices, LLC
Amendments 1-2 & Agreement - MuniServices, LLC
Agmt - Liebert Cassidy Whitmore
Signature - Liebert Cassidy Whitmore
Insurance - Liebert Cassidy Whitmore
Ageement - LA County Registrar-Recorder-County Clerk
Letter of Agency - CENIC - ICOE
Agmt - Imperial County Office of Education
H.6. 24-1408 EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS
Legislation Text
Administrative Report
H.7. 24-1278 RECEIVE AND FILE COMMISSION ATTENDANCE REPORT FROM JANUARY 1, 2024 TO JULY 31, 2024; AND UPDATE 2023 REPORT TO INCLUDE NOVEMBER AND DECEMBER 2023
Legislation Text
Administrative Report
2024 Commission Member Attendance Report (Jan- July)
2023 Commission Member Attendance Report
Commission Roles, Responsibilities, and Rules of Conduct- B&C Handbook 2023
H.10. 24-1392 ACCEPT AS COMPLETE THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $149,996 TO MANSON CONSTRUCTION CO. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
H.12. 24-1373 APPROVE THE CONSENT TO HK PACIFIC, LLC'S SUBLEASE WITH JORGE-ANTHONY HERNANDEZ, DBA NADORA JEWELERS, FOR PROPERTY LOCATED AT 112 FISHERMAN'S WHARF
Legislation Text
Administrative Report
Proposed Sublease between HK Pacific (Master Leaseholder) and Jorge-Anthony Hernandez (Sublessee)
City Consent to HK Pacific Nadora Jewelers Sublease 082024
H.13. 24-1421 APPROVE GRANT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR THE AMOUNT NOT TO EXCEED $800,000 FOR THE TERM FROM THE DATE THE COUNTY'S CEO OR HER DESIGNEE FULLY EXECUTES THE AGREEMENT TO JUNE 30, 2025.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2408-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $800,000 OF LOS ANGELES COUNTY DISTRICT TWO HOMELESSNESS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER.
Legislation Text
Administrative Report
Agreement with Los Angeles County CEO's office
2408-069 Budget Resolution
H.14. 24-1386 APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH INNOVENT LAW, P.C., A PROFESSIONAL CORPORATION
Legislation Text
Administrative Report
Agreement for Legal Services with Innovent Law
Innovent Law Trademark Services and Pricing Guide
Innovent Law Trademark Application Process Timeline
Karima Gulick Biography
H.15. 24-1387 APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH MILLER HEALTH LAW GROUP, A PROFESSIONAL LAW CORPORATION
Legislation Text
Administrative Report
Agreement for Legal Services with the Miller Health Law Group
Miller Health Law Group firm information
Jeremy Miller biography
H.16. 24-1430 APPROVE AGREEMENT FOR LEGAL SERVICES WITH MICHEL & ASSOCIATES, PC
Legislation Text
Administrative Report
Agreement for Legal Services with Michel & Associates, PC
Nunez v. City of Redondo Beach (2002) 81 Cal,App,5th 749
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1431 DISCUSSION AND POSSIBLE ACTION BY THE CITY COUNCIL TO MAKE FINAL SELECTIONS OF ITEMS IN THE ORDINANCE, INTRODUCE THE ORDINANCE FOR FIRST READING, AND PRESENTATION OF THE ELECTION VOTER OUTREACH PLAN FOR RANKED CHOICE VOTING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING; AND
RECEIVE AND FILE THE VOTER OUTREACH PLAN TO EDUCATE THE VOTERS REGARDING RANKED CHOICE VOTING.
Legislation Text
Administrative Report
3275-24 DRAFT Ordinance Instant Runoff Voting 8-20-24 v2
RCV Outreach 2024- Updated 062124
N.2. 24-1305 DISCUSSION AND POSSIBLE ACTION REGARDING A CONSULTING SERVICES AGREEMENT TO DESIGN AND PERFORM NECESSARY STUDIES FOR A PUBLIC BOAT LAUNCH PROJECT ON MOLE D IN KING HARBOR
APPROVE AN AGREEMENT WITH MOFFATT & NICHOL TO DESIGN A PUBLIC BOAT LAUNCH ON MOLE D OF KING HARBOR FOR AN AMOUNT NOT-TO-EXCEED $649,648 AND THE TERM AUGUST 20, 2024 THROUGH DECEMBER 31, 2026
PROVIDE DIRECTION ON WHETHER TO INCLUDE A REPLACEMENT BOAT HOIST AS PART OF THE PROJECT STUDIES
Legislation Text
Administrative Report
Agreement Moffat Nichol Public Boat Launch Agreement 082024 f
M&N COI
N.3. 24-1418 DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION OF A SALARY ADJUSTMENT FOR THE ELECTED CITY ATTORNEY POSITION IN ADVANCE OF THE MARCH 2025 MUNICIPAL ELECTION
RECEIVE AND FILE THE LETTER PROVIDED BY THE BUDGET AND FINANCE COMMISSION REGARDING THE SALARY FOR THE CITY ATTORNEY POSITION
Legislation Text
Administrative Report
City Charter Sec 10.1
R 2005-0505-056 CC
O 2012-3089-12 City Atty Salary
O 2016-3163-16 City Attorney Salary
BFC AGENDA REPORT-AUGUST 8 2024
Letter to Council - From Budget Fin Comm - Elected City Attorney Salary - 2024-08-08
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1326 DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING CHRONICALLY VACANT COMMERCIAL AND RESIDENTIAL PROPERTIES THAT ADD TO BLIGHT AND NUISANCE IN THE COMMUNITY
Legislation Text
Administrative Report
Torrance Municipal Code
Manhattan Beach Municipal Code
R. RECESS TO CLOSED SESSION
R.1. 24-1216 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: International Boardwalk Suite #160 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Rashel Mereness & Randy LaFaye - Owners of Dingy Deli Under Negotiation: Lease Status, Price, and Terms
Legislation Text
R.2. 24-1422 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.3. 24-1423 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.4. 24-1424 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.5. 24-1425 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. 24-1426 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.7. 24-1427 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.9. 24-1429 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: Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive Case Number: 24STCV19409
Legislation Text
Aug 20, 2024 City Council on 2024-08-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1216 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: International Boardwalk Suite #160 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Rashel Mereness & Randy LaFaye - Owners of Dingy Deli Under Negotiation: Lease Status, Price, and Terms
Legislation Text
F.2. 24-1422 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.3. 24-1423 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.4. 24-1424 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.5. 24-1425 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. 24-1426 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.7. 24-1427 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.9. 24-1429 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: Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive Case Number: 24STCV19409
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1239 PAYROLL DEMANDS CHECKS 29878-29899 IN THE AMOUNT OF $16,289.02, PD. 8/2/24 DIRECT DEPOSIT 282093-282724 IN THE AMOUNT OF $2,389,636.62, PD. 8/2/24 CHECKS 29900-29919 IN THE AMOUNT OF $15,458.07, PD. 8/16/24 DIRECT DEPOSIT 282725-283351 IN THE AMOUNT OF $2,315,466.47, PD. 8/16/24 EFT/ACH $9,246.68, PD. 7/5/24 (PP2414) EFT/ACH $9,246.68, PD. 7/19/24 (PP2415) EFT/ACH $437,990.52, PD. 7/23/24 (PP2414) EFT/ACH $445,446.82, PD. 8/8/24 (PP2415) ACCOUNTS PAYABLE DEMANDS CHECKS 115400-115680 IN THE AMOUNT OF $3,685,232.15 REPLACEMENT DEMAND 115399
Legislation Text
Administrative Report
08202024 RECOMMENDATION TO APPROVE
08202024 VENDOR INVOICE LIST
H.5. 24-1133 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH CREATIVE EMPIRE, LLC DBA MANGO LANGUAGES FOR SOFTWARE SUBSCRIPTION SERVICES TO PROVIDE ONLINE LANGUAGE LEARNING TO LIBRARY PATRONS IN AN AMOUNT NOT TO EXCEED $14,040 FOR THE TERM SEPTEMBER 1, 2024 TO AUGUST 31, 2027 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MUNISERVICES, LLC FOR CITY-SPECIFIC AUDIT SERVICES FOR AN AMOUNT NOT TO EXCEED $10,000 ANNUALLY AND TO EXTEND THE TERM TO AUGUST 31, 2025 3. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $4,015 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025 4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PRESIDENTIAL GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM AUGUST 20, 2024 THROUGH NOVEMEBER 12, 2024 5. APPROVE A LETTER OF AGENCY AUTHORIZING THE CORPORATION FOR EDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) (E-RATE ENTITY NO. 225495) ASSOCIATED WITH THE EXISTING AGREEMENT WITH THE IMPERIAL COUNTY OFFICE OF EDUCATION (ICOE) TO ACT ON BEHALF OF THE CITY OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE FEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING THOSE DISCOUNTS FOR THE FOLLOWING E-RATE FUNDING YEARS: 2024-25 AND 2025-26
Legislation Text
Administrative Report
Agmt and Signature - Creative Empire, LLC dba Mango Languages
Insurance - Creative Empire, LLC dba Mango Languages
Third Amendment, Signature & Insurance - MuniServices, LLC
Amendments 1-2 & Agreement - MuniServices, LLC
Agmt - Liebert Cassidy Whitmore
Signature - Liebert Cassidy Whitmore
Insurance - Liebert Cassidy Whitmore
Ageement - LA County Registrar-Recorder-County Clerk
Letter of Agency - CENIC - ICOE
Agmt - Imperial County Office of Education
H.6. 24-1408 EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS
Legislation Text
Administrative Report
H.7. 24-1278 RECEIVE AND FILE COMMISSION ATTENDANCE REPORT FROM JANUARY 1, 2024 TO JULY 31, 2024; AND UPDATE 2023 REPORT TO INCLUDE NOVEMBER AND DECEMBER 2023
Legislation Text
Administrative Report
2024 Commission Member Attendance Report (Jan- July)
2023 Commission Member Attendance Report
Commission Roles, Responsibilities, and Rules of Conduct- B&C Handbook 2023
H.10. 24-1392 ACCEPT AS COMPLETE THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $149,996 TO MANSON CONSTRUCTION CO. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
H.12. 24-1373 APPROVE THE CONSENT TO HK PACIFIC, LLC'S SUBLEASE WITH JORGE-ANTHONY HERNANDEZ, DBA NADORA JEWELERS, FOR PROPERTY LOCATED AT 112 FISHERMAN'S WHARF
Legislation Text
Administrative Report
Proposed Sublease between HK Pacific (Master Leaseholder) and Jorge-Anthony Hernandez (Sublessee)
City Consent to HK Pacific Nadora Jewelers Sublease 082024
H.13. 24-1421 APPROVE GRANT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR THE AMOUNT NOT TO EXCEED $800,000 FOR THE TERM FROM THE DATE THE COUNTY'S CEO OR HER DESIGNEE FULLY EXECUTES THE AGREEMENT TO JUNE 30, 2025.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2408-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $800,000 OF LOS ANGELES COUNTY DISTRICT TWO HOMELESSNESS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER.
Legislation Text
Administrative Report
Agreement with Los Angeles County CEO's office
2408-069 Budget Resolution
H.14. 24-1386 APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH INNOVENT LAW, P.C., A PROFESSIONAL CORPORATION
Legislation Text
Administrative Report
Agreement for Legal Services with Innovent Law
Innovent Law Trademark Services and Pricing Guide
Innovent Law Trademark Application Process Timeline
Karima Gulick Biography
H.15. 24-1387 APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH MILLER HEALTH LAW GROUP, A PROFESSIONAL LAW CORPORATION
Legislation Text
Administrative Report
Agreement for Legal Services with the Miller Health Law Group
Miller Health Law Group firm information
Jeremy Miller biography
H.16. 24-1430 APPROVE AGREEMENT FOR LEGAL SERVICES WITH MICHEL & ASSOCIATES, PC
Legislation Text
Administrative Report
Agreement for Legal Services with Michel & Associates, PC
Nunez v. City of Redondo Beach (2002) 81 Cal,App,5th 749
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1431 DISCUSSION AND POSSIBLE ACTION BY THE CITY COUNCIL TO MAKE FINAL SELECTIONS OF ITEMS IN THE ORDINANCE, INTRODUCE THE ORDINANCE FOR FIRST READING, AND PRESENTATION OF THE ELECTION VOTER OUTREACH PLAN FOR RANKED CHOICE VOTING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING; AND
RECEIVE AND FILE THE VOTER OUTREACH PLAN TO EDUCATE THE VOTERS REGARDING RANKED CHOICE VOTING.
Legislation Text
Administrative Report
3275-24 DRAFT Ordinance Instant Runoff Voting 8-20-24 v2
RCV Outreach 2024- Updated 062124
N.2. 24-1305 DISCUSSION AND POSSIBLE ACTION REGARDING A CONSULTING SERVICES AGREEMENT TO DESIGN AND PERFORM NECESSARY STUDIES FOR A PUBLIC BOAT LAUNCH PROJECT ON MOLE D IN KING HARBOR
APPROVE AN AGREEMENT WITH MOFFATT & NICHOL TO DESIGN A PUBLIC BOAT LAUNCH ON MOLE D OF KING HARBOR FOR AN AMOUNT NOT-TO-EXCEED $649,648 AND THE TERM AUGUST 20, 2024 THROUGH DECEMBER 31, 2026
PROVIDE DIRECTION ON WHETHER TO INCLUDE A REPLACEMENT BOAT HOIST AS PART OF THE PROJECT STUDIES
Legislation Text
Administrative Report
Agreement Moffat Nichol Public Boat Launch Agreement 082024 f
M&N COI
N.3. 24-1418 DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION OF A SALARY ADJUSTMENT FOR THE ELECTED CITY ATTORNEY POSITION IN ADVANCE OF THE MARCH 2025 MUNICIPAL ELECTION
RECEIVE AND FILE THE LETTER PROVIDED BY THE BUDGET AND FINANCE COMMISSION REGARDING THE SALARY FOR THE CITY ATTORNEY POSITION
Legislation Text
Administrative Report
City Charter Sec 10.1
R 2005-0505-056 CC
O 2012-3089-12 City Atty Salary
O 2016-3163-16 City Attorney Salary
BFC AGENDA REPORT-AUGUST 8 2024
Letter to Council - From Budget Fin Comm - Elected City Attorney Salary - 2024-08-08
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1326 DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING CHRONICALLY VACANT COMMERCIAL AND RESIDENTIAL PROPERTIES THAT ADD TO BLIGHT AND NUISANCE IN THE COMMUNITY
Legislation Text
Administrative Report
Torrance Municipal Code
Manhattan Beach Municipal Code
R. RECESS TO CLOSED SESSION
R.1. 24-1216 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: International Boardwalk Suite #160 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Rashel Mereness & Randy LaFaye - Owners of Dingy Deli Under Negotiation: Lease Status, Price, and Terms
Legislation Text
R.2. 24-1422 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.3. 24-1423 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.4. 24-1424 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.5. 24-1425 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. 24-1426 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.7. 24-1427 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.9. 24-1429 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: Catherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and DOES 1 through 100, inclusive Case Number: 24STCV19409
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