F. RECESS TO CLOSED SESSION
F.1. 24-1688 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: Management and Confidential Bargaining Unit and Redondo Beach Firefighters' Association - Fire Management Unit
Legislation Text
F.2. 24-1766 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: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Terms
Legislation Text
F.3. 24-1779 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: Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive Case Number: 23STCV30302
Legislation Text
F. AGENCY RECESS
F.1. 24-1697 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
CFA Agenda Packet 11-05-24
H. CONSENT CALENDAR
H.4. 24-1683 PAYROLL DEMANDS CHECKS 30003-30016 IN THE AMOUNT OF $15,191.93, PD. 10/25/24 DIRECT DEPOSIT 285854-286464 IN THE AMOUNT OF $2,284,587.00, PD. 10/25/24 EFT/ACH $9,246.68, PD. 8/16/24 (PP2417) EFT/ACH $364,988.43, PD. 9/4/24 (PP2417) EFT/ACH $451,451.84, PD. 9/18/24 (PP2418) EFT/ACH $26,015.59, PD. 10/13/24 (PP2418) ACCOUNTS PAYABLE DEMANDS CHECKS 116598-116801 IN THE AMOUNT OF $3,115,127.72 EFT CALPERS MEDICAL INSURANCE $460,608.76 DIRECT DEPOSIT 100008820-100008909 IN THE AMOUNT OF $93,923.47, PD.11/1/24 REPLACEMENT DEMAND 116597
Legislation Text
11052024 RECOMMENDATION TO APPROVE
11052024 VENDOR INVOICE LIST
H.5. 24-1626 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SHARP PERFORMANCE, INC. FOR COGNITIVE PERFORMANCE COACHING SERVICES FOR AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 5, 2024 TO NOVEMBER 5, 2025 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH FEHR & PEERS, INC. TO PERFORM A SPEED STUDY ON INGLEWOOD AVE FOR AN ADDITIONAL AMOUNT OF $6,500 AND THE EXISTING TERM THROUGH JUNE 30, 2027 3. APPROVE AN AGREEMENT WITH FIRSTTWO, INC. FOR A SOFTWARE APPLICATION FOR AN ANNUAL AMOUNT OF $10,800, PLUS A 5% PRICE INCREASE FOR EACH ADDITIONAL YEAR, AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 WITH A MAXIMUM OF FIVE RENEWAL YEARS
Legislation Text
Agmt, Signature & Insurance - Sharp Performance, Inc.
First Amendment - Fehr & Peers, Inc.
Agmt - Fehr & Peers, Inc.
Agmt, Signature & Insurance - FirstTwo, Inc.
H.7. 24-1402 APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND TORRANCE ESTABLISHING THE TERMS, CONDITIONS, AND COST SHARING FOR IMPLEMENTATION OF THE BEACH CITIES REGIONAL GREEN STREETS PROJECT FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP
Legislation Text
MOU BEACH CITIES WATERSHED MANAGEMENT GROUP 110524 f
H.8. 24-1682 APPROVE A FIVE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE EQUIPMENT AND MONITORING SERVICES FOR 47 SMART SEWER MANHOLE COVERS FOR AN AVERAGE ANNUAL COST OF $104,986, A TOTAL FIVE-YEAR COST NOT TO EXCEED $524,931, AND THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2029
Legislation Text
Agreement - Hadronex
Insurance - Hadronex
H.9. 24-1698 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE CITY OF REDONDO BEACH'S AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS
Legislation Text
2411-108 Resolution - Measure A
Redondo Beach Master Agreement
Attachment 3-Historic Proposition A Projects
H.10. 24-1767 APPROVE AN AGREEMENT WITH IWORQ SYSTEMS INC. FOR AN INTEGRATED BUILDING, PLANNING, AND ENGINEERING SOFTWARE SYSTEM THAT WILL ASSIST THE COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS WITH THE ISSUANCE AND MANAGEMENT OF CONSTRUCTION PERMITS FOR AN ANNUAL AMOUNT NOT TO EXCEED $65,000 AND A TERM OF THREE YEARS
Legislation Text
Agmt - iWorQ Systems, Inc.
COI Insurance 2025 (1)
H.11. 24-1778 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LIEBERT CASSIDY WHITMORE, A PROFESSIONAL CORPORATION
Legislation Text
First Amendment to the Agreement for Legal Services between the City of Redondo Beach and Liebert Cassidy Whitmore
Agreement for Legal Services between the City of Redondo Beach and Liebert Cassidy Whitmore executed on November 27, 2013
LCW COI
L. PUBLIC HEARINGS
L.1. 24-1720 PUBLIC HEARING TO CONSIDER THE CALENDAR YEAR 2024 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT, RE-APPOINTMENT OF THE RIVIERA VILLAGE ASSOCIATION AS THE DISTRICT'S ADVISORY BOARD AND LEVYING OF AN ASSESSMENT FOR THE DISTRICT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR 2024-2025 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, ORDINANCE NO. 3284-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING REDONDO BEACH ORDINANCE NO. 2922-03 TO INCREASE THE ASSESSMENT AMOUNT LEVIED AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
APPROVE AN AGREEMENT WITH THE RIVIERA VILLAGE ASSOCIATION FOR SERVICE AS THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT'S ADVISORY BOARD
Legislation Text
2411-105 Reso Appointing Board and Directing Preparation of 2025 Report
2411-106 Reso Approving Report 110524 f r
Agreement Riviera Village Association 2025 110524 f
RVA Annual Report
3284-24 Ord - Riviera Village Business Improvement District Increase Assessment 1st reading 110524 f
Existing Fee Assessment - Ordinance No. 2922-03
Public Hearing Notice - The Easy Reader, October 24, 2024
RVA BID Public Hearing Presentation 11.5.24
L.2. 24-1768 CONTINUED PUBLIC HEARING TO CONSIDER LAND USE ELEMENT, ZONING ORDINANCE, AND LOCAL COASTAL PROGRAM AMENDMENTS, AND CERTIFICATION OF A PROGRAM ENVIRONMENTAL IMPACT REPORT (EIR) THAT SERVE TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-105, CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732), ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-106, AMENDING THE GENERAL PLAN LAND USE ELEMENT TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-107, AMENDING THE COASTAL LAND USE PLAN OF THE CITY'S LOCAL COASTAL PROGRAM TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT
INTRODUCE BY TITLE ONLY ORDINANCE NO. CC-3281-24, AMENDING TITLE 10, CHAPTER 1 SUBDIVISIONS OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3282-24, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3283-24, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
PROCEDURES:
1. Open the public hearing, take testimony
2. Close the public hearing
3. Adopt Resolution No. CC-2410-105, certifying the Final Program EIR, adopting findings pursuant to CEQA, adopting a Statement of Overriding Considerations, and adopting a mitigation monitoring and reporting program
4. Adopt Resolution No. CC-2410-106, amending the General Plan Land Use Element
5. Adopt Resolution No. CC-2410-107, amending the Land Use Plan of the City's Certified Local Coastal Program
6. Introduce for first reading Ordinance No. CC-3281-24, amending Title 10, Chapter 1 Subdivisions of the Redondo Beach Municipal Code
7. Introduce for first reading Ordinance No. CC-3282-24, amending Title 10, Chapter 2 Zoning and Land Use of the Redondo Beach Municipal Code
8. Introduce for first reading Ordinance No. CC-3283-24, amending Title 10, Chapter 5 Coastal Land Use Plan Implementing Ordinance of the Redondo Municipal Code
Legislation Text
Attachment 1 - Resolution Certifying the EIR
Attachment 2 - Resolution Amending Land Use Element
Attachment 3 - Resolution Amending LCP
Attachment 4 - Zoning Ordinance Amending Title 10, Chapter 1
Attachment 5 - Zoning Ordinance Amending Title 10, Chapter 2
Attachment 6 - Zoning Ordinance Amending Title 10, Chapter 5
Attachment 7 - Table Summarizing Amendments to Land Use Element
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1583 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD SEPTEMBER 2023 TO AUGUST 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD OF SEPTEMBER 2023 TO AUGUST 2024 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
2411-107 Reso - RBTT Report Sept 23-Aug24 110524 revised f
Report - RBTMD (Sep 23 - Aug 24)
Financials - RBTT (Sep 23 - Aug 24)
Presentation - RBTT (Sep 23 - Aug 24)
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1755 DISCUSSION AND POSSIBLE ACTION REGARDING CHARTER AMENDMENTS PERTAINING TO THE DUTIES OF THE CITY CLERK AND CITY TREASURER AND DIRECTION TO STAFF TO PREPARE BALLOT MEASURES FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENTS
Legislation Text
Proposed Charter Amendments- City Clerk 11.5.2024 CCM
City Treasurer Charter Amendment
City Treasurer Recommendation Report
9.3.24 CC Meeting Blue Folder- Sample Ordinance Delegation of Financial Duties & PPT
05-07-24 CC Minutes f
BRR #42- Long Beach Prosecution Model
R. RECESS TO CLOSED SESSION
R.1. 24-1688 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: Management and Confidential Bargaining Unit and Redondo Beach Firefighters' Association - Fire Management Unit
Legislation Text
R.2. 24-1766 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: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Terms
Legislation Text
R.3. 24-1779 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: Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive Case Number: 23STCV30302
Legislation Text
Nov 05, 2024 City Council on 2024-11-05 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1688 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: Management and Confidential Bargaining Unit and Redondo Beach Firefighters' Association - Fire Management Unit
Legislation Text
F.2. 24-1766 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: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Terms
Legislation Text
F.3. 24-1779 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: Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive Case Number: 23STCV30302
Legislation Text
F. AGENCY RECESS
F.1. 24-1697 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
CFA Agenda Packet 11-05-24
H. CONSENT CALENDAR
H.4. 24-1683 PAYROLL DEMANDS CHECKS 30003-30016 IN THE AMOUNT OF $15,191.93, PD. 10/25/24 DIRECT DEPOSIT 285854-286464 IN THE AMOUNT OF $2,284,587.00, PD. 10/25/24 EFT/ACH $9,246.68, PD. 8/16/24 (PP2417) EFT/ACH $364,988.43, PD. 9/4/24 (PP2417) EFT/ACH $451,451.84, PD. 9/18/24 (PP2418) EFT/ACH $26,015.59, PD. 10/13/24 (PP2418) ACCOUNTS PAYABLE DEMANDS CHECKS 116598-116801 IN THE AMOUNT OF $3,115,127.72 EFT CALPERS MEDICAL INSURANCE $460,608.76 DIRECT DEPOSIT 100008820-100008909 IN THE AMOUNT OF $93,923.47, PD.11/1/24 REPLACEMENT DEMAND 116597
Legislation Text
11052024 RECOMMENDATION TO APPROVE
11052024 VENDOR INVOICE LIST
H.5. 24-1626 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SHARP PERFORMANCE, INC. FOR COGNITIVE PERFORMANCE COACHING SERVICES FOR AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 5, 2024 TO NOVEMBER 5, 2025 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH FEHR & PEERS, INC. TO PERFORM A SPEED STUDY ON INGLEWOOD AVE FOR AN ADDITIONAL AMOUNT OF $6,500 AND THE EXISTING TERM THROUGH JUNE 30, 2027 3. APPROVE AN AGREEMENT WITH FIRSTTWO, INC. FOR A SOFTWARE APPLICATION FOR AN ANNUAL AMOUNT OF $10,800, PLUS A 5% PRICE INCREASE FOR EACH ADDITIONAL YEAR, AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 WITH A MAXIMUM OF FIVE RENEWAL YEARS
Legislation Text
Agmt, Signature & Insurance - Sharp Performance, Inc.
First Amendment - Fehr & Peers, Inc.
Agmt - Fehr & Peers, Inc.
Agmt, Signature & Insurance - FirstTwo, Inc.
H.7. 24-1402 APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND TORRANCE ESTABLISHING THE TERMS, CONDITIONS, AND COST SHARING FOR IMPLEMENTATION OF THE BEACH CITIES REGIONAL GREEN STREETS PROJECT FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP
Legislation Text
MOU BEACH CITIES WATERSHED MANAGEMENT GROUP 110524 f
H.8. 24-1682 APPROVE A FIVE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE EQUIPMENT AND MONITORING SERVICES FOR 47 SMART SEWER MANHOLE COVERS FOR AN AVERAGE ANNUAL COST OF $104,986, A TOTAL FIVE-YEAR COST NOT TO EXCEED $524,931, AND THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2029
Legislation Text
Agreement - Hadronex
Insurance - Hadronex
H.9. 24-1698 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE CITY OF REDONDO BEACH'S AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS
Legislation Text
2411-108 Resolution - Measure A
Redondo Beach Master Agreement
Attachment 3-Historic Proposition A Projects
H.10. 24-1767 APPROVE AN AGREEMENT WITH IWORQ SYSTEMS INC. FOR AN INTEGRATED BUILDING, PLANNING, AND ENGINEERING SOFTWARE SYSTEM THAT WILL ASSIST THE COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS WITH THE ISSUANCE AND MANAGEMENT OF CONSTRUCTION PERMITS FOR AN ANNUAL AMOUNT NOT TO EXCEED $65,000 AND A TERM OF THREE YEARS
Legislation Text
Agmt - iWorQ Systems, Inc.
COI Insurance 2025 (1)
H.11. 24-1778 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LIEBERT CASSIDY WHITMORE, A PROFESSIONAL CORPORATION
Legislation Text
First Amendment to the Agreement for Legal Services between the City of Redondo Beach and Liebert Cassidy Whitmore
Agreement for Legal Services between the City of Redondo Beach and Liebert Cassidy Whitmore executed on November 27, 2013
LCW COI
L. PUBLIC HEARINGS
L.1. 24-1720 PUBLIC HEARING TO CONSIDER THE CALENDAR YEAR 2024 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT, RE-APPOINTMENT OF THE RIVIERA VILLAGE ASSOCIATION AS THE DISTRICT'S ADVISORY BOARD AND LEVYING OF AN ASSESSMENT FOR THE DISTRICT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR CALENDAR YEAR 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR 2024-2025 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, ORDINANCE NO. 3284-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING REDONDO BEACH ORDINANCE NO. 2922-03 TO INCREASE THE ASSESSMENT AMOUNT LEVIED AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
APPROVE AN AGREEMENT WITH THE RIVIERA VILLAGE ASSOCIATION FOR SERVICE AS THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT'S ADVISORY BOARD
Legislation Text
2411-105 Reso Appointing Board and Directing Preparation of 2025 Report
2411-106 Reso Approving Report 110524 f r
Agreement Riviera Village Association 2025 110524 f
RVA Annual Report
3284-24 Ord - Riviera Village Business Improvement District Increase Assessment 1st reading 110524 f
Existing Fee Assessment - Ordinance No. 2922-03
Public Hearing Notice - The Easy Reader, October 24, 2024
RVA BID Public Hearing Presentation 11.5.24
L.2. 24-1768 CONTINUED PUBLIC HEARING TO CONSIDER LAND USE ELEMENT, ZONING ORDINANCE, AND LOCAL COASTAL PROGRAM AMENDMENTS, AND CERTIFICATION OF A PROGRAM ENVIRONMENTAL IMPACT REPORT (EIR) THAT SERVE TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-105, CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732), ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-106, AMENDING THE GENERAL PLAN LAND USE ELEMENT TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-107, AMENDING THE COASTAL LAND USE PLAN OF THE CITY'S LOCAL COASTAL PROGRAM TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT
INTRODUCE BY TITLE ONLY ORDINANCE NO. CC-3281-24, AMENDING TITLE 10, CHAPTER 1 SUBDIVISIONS OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3282-24, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3283-24, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY'S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST READING
PROCEDURES:
1. Open the public hearing, take testimony
2. Close the public hearing
3. Adopt Resolution No. CC-2410-105, certifying the Final Program EIR, adopting findings pursuant to CEQA, adopting a Statement of Overriding Considerations, and adopting a mitigation monitoring and reporting program
4. Adopt Resolution No. CC-2410-106, amending the General Plan Land Use Element
5. Adopt Resolution No. CC-2410-107, amending the Land Use Plan of the City's Certified Local Coastal Program
6. Introduce for first reading Ordinance No. CC-3281-24, amending Title 10, Chapter 1 Subdivisions of the Redondo Beach Municipal Code
7. Introduce for first reading Ordinance No. CC-3282-24, amending Title 10, Chapter 2 Zoning and Land Use of the Redondo Beach Municipal Code
8. Introduce for first reading Ordinance No. CC-3283-24, amending Title 10, Chapter 5 Coastal Land Use Plan Implementing Ordinance of the Redondo Municipal Code
Legislation Text
Attachment 1 - Resolution Certifying the EIR
Attachment 2 - Resolution Amending Land Use Element
Attachment 3 - Resolution Amending LCP
Attachment 4 - Zoning Ordinance Amending Title 10, Chapter 1
Attachment 5 - Zoning Ordinance Amending Title 10, Chapter 2
Attachment 6 - Zoning Ordinance Amending Title 10, Chapter 5
Attachment 7 - Table Summarizing Amendments to Land Use Element
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1583 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD SEPTEMBER 2023 TO AUGUST 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD OF SEPTEMBER 2023 TO AUGUST 2024 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
2411-107 Reso - RBTT Report Sept 23-Aug24 110524 revised f
Report - RBTMD (Sep 23 - Aug 24)
Financials - RBTT (Sep 23 - Aug 24)
Presentation - RBTT (Sep 23 - Aug 24)
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1755 DISCUSSION AND POSSIBLE ACTION REGARDING CHARTER AMENDMENTS PERTAINING TO THE DUTIES OF THE CITY CLERK AND CITY TREASURER AND DIRECTION TO STAFF TO PREPARE BALLOT MEASURES FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENTS
Legislation Text
Proposed Charter Amendments- City Clerk 11.5.2024 CCM
City Treasurer Charter Amendment
City Treasurer Recommendation Report
9.3.24 CC Meeting Blue Folder- Sample Ordinance Delegation of Financial Duties & PPT
05-07-24 CC Minutes f
BRR #42- Long Beach Prosecution Model
R. RECESS TO CLOSED SESSION
R.1. 24-1688 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: Management and Confidential Bargaining Unit and Redondo Beach Firefighters' Association - Fire Management Unit
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R.2. 24-1766 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: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Terms
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R.3. 24-1779 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: Millicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an individual; and Does 1 to 25, inclusive Case Number: 23STCV30302
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