F. RECESS TO CLOSED SESSION
F.1. 24-1812 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 Employee Group
Legislation Text
F.2. 24-1838 CONFERENCE WILL 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: 100 International Boardwalk, Redondo Beach, CA 90277 102 International Boardwalk, Redondo Beach, CA 90277 108 International Boardwalk, Redondo Beach, CA 90277 110 International Boardwalk, Redondo Beach, CA 90277 112 International Boardwalk, Redondo Beach, CA 90277 120 International Boardwalk, Redondo Beach, CA 90277 122 International Boardwalk, Redondo Beach, CA 90277 124 International Boardwalk, Redondo Beach, CA 90277 134 International Boardwalk, Redondo Beach, CA 90277 136 International Boardwalk, Redondo Beach, CA 90277 138 International Boardwalk, Redondo Beach, CA 90277 140 International Boardwalk, Redondo Beach, CA 90277 142 International Boardwalk, Redondo Beach, CA 90277 150 International Boardwalk, Redondo Beach, CA 90277 160 International Boardwalk, Redondo Beach, CA 90277 164 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: All International Boardwalk Tenants UNDER NEGOTIATION: Price
Legislation Text
F.3. 24-1839 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 Brian Campbell, BC Urban PROPERTY: 123 West Torrance Blvd #201, Redondo Beach, CA 90277 Pier Plaza (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jonathan Rosenbaum, CFO of Unagi, Inc. UNDER NEGOTIATION: Lease Status and Terms
Legislation Text
F.4. 24-1870 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.5. 24-1871 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.6. 24-1872 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.7. 24-1873 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.8. 24-1874 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.10. 24-1876 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.11. 24-1878 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 Huntington Beach, et al. v. Gavin Newsom, et al. Case Number: 23-3694 D.C. Number: 8:23-cv-00421-FWS-ADS
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1773 PAYROLL DEMANDS CHECKS 30017-30030 IN THE AMOUNT OF $8,810.27, PD. 11/8/24 DIRECT DEPOSIT 286465-287082 IN THE AMOUNT OF $2,288,604.15, PD. 11/8/24 EFT/ACH $9,246.68, PD. 9/13/24 (PP2419) EFT/ACH $449,079.70, PD. 10/2/24 (PP2419) EFT/ACH $9,113.34, PD. 9/27/24 (PP2420) EFT/ACH $26,015.59, PD. 10/13/24 (PP2420) EFT/ACH $450,045.56, PD. 10/16/24 (PP2420) ACCOUNTS PAYABLE DEMANDS CHECKS 116806-117055 IN THE AMOUNT OF $3,979,651.61 REPLACEMENT DEMAND 116805
Legislation Text
Administrative Report
11192024 RECOMMENDATION TO APPROVE
11192024 VENDOR INVOICE LIST
H.5. 24-1627 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SNAILWORKS, LLC FOR POSTAL BALLOT MAIL TRACKING SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 15, 2024 TO NOVEMBER 14, 2025 2. APPROVE AN AGREEMENT WITH SAFETYCENTRIC, INC. FOR LOW VOLTAGE CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM NOVEMBER 19, 2024 TO NOVEMBER 18, 2026 3. APPROVE AN AGREEMENT WITH STREAMLINE AUTOMATION SYSTEMS, LLC TO PROVIDE SOFTWARE FOR FIRE INSPECTIONS IN AN AMOUNT NOT TO EXCEED $16,183 AND THE TERM NOVEMBER 22, 2022 TO NOVEMBER 21, 2025 4. APPROVE AN AGREEMENT WITH AVANTPAGE, INC. FOR SPANISH LANGUAGE TRANSLATION SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION BALLOT MATERIALS AT A RATE OF $75 PER HOUR (FOR A TOTAL ESTIMATED EXPENDITURE OF $5,000) AND THE TERM NOVEMBER 19, 2024 TO DECEMBER 18, 2025
Legislation Text
Administrative Report
Agmt & Signature - SnailWorks, LLC
Insurance - SnailWorks, LLC
Agmt & Signature - SafetyCentric Inc.
Agmt, Signature & Insurance - Streamline Automation Systems, LLC
Agmt- Avantpage, Inc.
Insurance - Avantpage, Inc.
H.6. 24-1700 ACCEPT AS COMPLETE THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $23,416 TO AMERICAN ASPHALT SOUTH, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
Citywide Slurry Seal Project - Phase 4 Citywide Map
H.7. 24-1816 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3285-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLE 3, SECTIONS 3-7.1201, 3-7.1203, 3-7.1204, 3-7.1205, 3-7.1206, 3-7.1207, 3-7.1208, AND 3-7.1209 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING PARKING ZONES AND DELETING IN ITS ENTIRETY SECTION 3-7-1210 REGARDING TAXICAB STANDS, FOR INTRODUCTION AND FIRST READING
Legislation Text
Administrative Report
3285-24 Ord - Amending RBMC 3-7.1201 et seq - taxicab stands 111924 1st reading f
Attachment 6 - RBMC 3-7.12 Revisions_Sept 2024
Attachment 1 - CC AR 10012024
03.25.2024- PWSC Administrative Report Packet
Attachment 3 - NACTO
Attachment 4 - Reduction Scenarios
Attachment 2 - Other States
H.8. 24-1817 APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FROM NOVEMBER 29, 2024 THROUGH JANUARY 2, 2025, AND OTHER ASSOCIATED MEASURES, TO REDUCE TRAFFIC AND PARKING IMPACTS IN REDONDO BEACH RELATED TO THE SEASIDE RANCHO NEIGHBORHOOD HOLIDAY LIGHTS DISPLAY IN TORRANCE
Legislation Text
Administrative Report
Att 1 - PWSC AR 102820224
Att 2 - Sign Plan
H.9. 24-1818 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH ROY COLBERT ARCHITECT, A CALIFORNIA CORPORATION, FOR ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING NOVEMBER 4, 2026
Legislation Text
Administrative Report
Consulting_Agreement_with_Roy_E_Colbert
Insurance - Roy Colbert Architect
H.10. 24-1832 APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH LEWIS STANLEY, INC., DBA MINUTEMAN PRESS REDONDO BEACH, TO EXTEND THE TERM BY A YEAR, THROUGH SEPTEMBER 19, 2026, AND INCREASE THE NOT TO EXCEED AMOUNT FROM $34,999 TO $64,999
Legislation Text
Administrative Report
First Amendment to Minuteman 111924 revised f.pdf
Agreement with Minuteman 091923 revised f.pdf
Lewis Stanley_BOP COI.pdf
H.12. 24-1804 APPROVE AN INVESTOR AGREEMENT TO JOIN JOINT POWERS AUTHORITY CALIFORNIA ASSET MANAGEMENT TRUST, AT NO COST TO THE CITY, IF THE RECOMMENDED AMENDMENT TO THE ANNUAL INVESTMENT POLICY IS APPROVED
Legislation Text
Administrative Report
Declaration of trust
CAMP By-Laws
Program Guide
Investor Agreement
H.14. 24-1841 RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON OCTOBER 8, 2024
Legislation Text
Administrative Report
11.19.2024-FINAL Strategic Planning Matrix Update
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1850 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
Administrative Report
Proposed Charter Amendments- City Clerk Duties 11.19.2024 CC
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
November 5, 2024- P.1- Blue Folder- Revisions to City Charter Section 11.1- City Treasurer
P.2. 24-1851 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO ADDING A POSITION OF AN ELECTED CITY PROSECUTOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
Long Beach, CA City Charter City Prosecutor
BRR #42- Long Beach Prosecution Model
P.3. 24-1852 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE CITY'S "PUBLISHING" PROCESS AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
Section 9.15.pdf
Section 17.9.pdf
Section 19.pdf
Section 19.5.pdf
CRAC Summary Work to Council
P.4. 24-1853 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE RESIDENCY REQUIREMENTS TO BE ELIGIBLE FOR MAYOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
CRAC Summary Work to Council
Section 6.1- Eligibility; Section 6.5- Vacancy, declared by Council.pdf
Section 8.1 Mayor, eligibility
Section 10.1- Compensation of elective officers, other than Mayor and City Council
P.5. 24-1861 DISCUSSION AND POSSIBLE ACTION ON CITY COMMISSION MEETING PROCEDURES AND METHODS OF COMMUNICATION WITH CITY COUNCIL
Legislation Text
Administrative Report
R. RECESS TO CLOSED SESSION
R.1. 24-1812 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 Employee Group
Legislation Text
R.2. 24-1838 CONFERENCE WILL 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: 100 International Boardwalk, Redondo Beach, CA 90277 102 International Boardwalk, Redondo Beach, CA 90277 108 International Boardwalk, Redondo Beach, CA 90277 110 International Boardwalk, Redondo Beach, CA 90277 112 International Boardwalk, Redondo Beach, CA 90277 120 International Boardwalk, Redondo Beach, CA 90277 122 International Boardwalk, Redondo Beach, CA 90277 124 International Boardwalk, Redondo Beach, CA 90277 134 International Boardwalk, Redondo Beach, CA 90277 136 International Boardwalk, Redondo Beach, CA 90277 138 International Boardwalk, Redondo Beach, CA 90277 140 International Boardwalk, Redondo Beach, CA 90277 142 International Boardwalk, Redondo Beach, CA 90277 150 International Boardwalk, Redondo Beach, CA 90277 160 International Boardwalk, Redondo Beach, CA 90277 164 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: All International Boardwalk Tenants UNDER NEGOTIATION: Price
Legislation Text
R.3. 24-1839 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 Brian Campbell, BC Urban PROPERTY: 123 West Torrance Blvd #201, Redondo Beach, CA 90277 Pier Plaza (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jonathan Rosenbaum, CFO of Unagi, Inc. UNDER NEGOTIATION: Lease Status and Terms
Legislation Text
R.4. 24-1870 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.5. 24-1871 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.6. 24-1872 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.7. 24-1873 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.8. 24-1874 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.10. 24-1876 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.11. 24-1878 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 Huntington Beach, et al. v. Gavin Newsom, et al. Case Number: 23-3694 D.C. Number: 8:23-cv-00421-FWS-ADS
Legislation Text
T. ADJOURNMENT
Nov 19, 2024 City Council on 2024-11-19 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1812 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 Employee Group
Legislation Text
F.2. 24-1838 CONFERENCE WILL 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: 100 International Boardwalk, Redondo Beach, CA 90277 102 International Boardwalk, Redondo Beach, CA 90277 108 International Boardwalk, Redondo Beach, CA 90277 110 International Boardwalk, Redondo Beach, CA 90277 112 International Boardwalk, Redondo Beach, CA 90277 120 International Boardwalk, Redondo Beach, CA 90277 122 International Boardwalk, Redondo Beach, CA 90277 124 International Boardwalk, Redondo Beach, CA 90277 134 International Boardwalk, Redondo Beach, CA 90277 136 International Boardwalk, Redondo Beach, CA 90277 138 International Boardwalk, Redondo Beach, CA 90277 140 International Boardwalk, Redondo Beach, CA 90277 142 International Boardwalk, Redondo Beach, CA 90277 150 International Boardwalk, Redondo Beach, CA 90277 160 International Boardwalk, Redondo Beach, CA 90277 164 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: All International Boardwalk Tenants UNDER NEGOTIATION: Price
Legislation Text
F.3. 24-1839 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 Brian Campbell, BC Urban PROPERTY: 123 West Torrance Blvd #201, Redondo Beach, CA 90277 Pier Plaza (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jonathan Rosenbaum, CFO of Unagi, Inc. UNDER NEGOTIATION: Lease Status and Terms
Legislation Text
F.4. 24-1870 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.5. 24-1871 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.6. 24-1872 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.7. 24-1873 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.8. 24-1874 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.10. 24-1876 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.11. 24-1878 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 Huntington Beach, et al. v. Gavin Newsom, et al. Case Number: 23-3694 D.C. Number: 8:23-cv-00421-FWS-ADS
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1773 PAYROLL DEMANDS CHECKS 30017-30030 IN THE AMOUNT OF $8,810.27, PD. 11/8/24 DIRECT DEPOSIT 286465-287082 IN THE AMOUNT OF $2,288,604.15, PD. 11/8/24 EFT/ACH $9,246.68, PD. 9/13/24 (PP2419) EFT/ACH $449,079.70, PD. 10/2/24 (PP2419) EFT/ACH $9,113.34, PD. 9/27/24 (PP2420) EFT/ACH $26,015.59, PD. 10/13/24 (PP2420) EFT/ACH $450,045.56, PD. 10/16/24 (PP2420) ACCOUNTS PAYABLE DEMANDS CHECKS 116806-117055 IN THE AMOUNT OF $3,979,651.61 REPLACEMENT DEMAND 116805
Legislation Text
Administrative Report
11192024 RECOMMENDATION TO APPROVE
11192024 VENDOR INVOICE LIST
H.5. 24-1627 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SNAILWORKS, LLC FOR POSTAL BALLOT MAIL TRACKING SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $2,500 AND THE TERM NOVEMBER 15, 2024 TO NOVEMBER 14, 2025 2. APPROVE AN AGREEMENT WITH SAFETYCENTRIC, INC. FOR LOW VOLTAGE CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM NOVEMBER 19, 2024 TO NOVEMBER 18, 2026 3. APPROVE AN AGREEMENT WITH STREAMLINE AUTOMATION SYSTEMS, LLC TO PROVIDE SOFTWARE FOR FIRE INSPECTIONS IN AN AMOUNT NOT TO EXCEED $16,183 AND THE TERM NOVEMBER 22, 2022 TO NOVEMBER 21, 2025 4. APPROVE AN AGREEMENT WITH AVANTPAGE, INC. FOR SPANISH LANGUAGE TRANSLATION SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION BALLOT MATERIALS AT A RATE OF $75 PER HOUR (FOR A TOTAL ESTIMATED EXPENDITURE OF $5,000) AND THE TERM NOVEMBER 19, 2024 TO DECEMBER 18, 2025
Legislation Text
Administrative Report
Agmt & Signature - SnailWorks, LLC
Insurance - SnailWorks, LLC
Agmt & Signature - SafetyCentric Inc.
Agmt, Signature & Insurance - Streamline Automation Systems, LLC
Agmt- Avantpage, Inc.
Insurance - Avantpage, Inc.
H.6. 24-1700 ACCEPT AS COMPLETE THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $23,416 TO AMERICAN ASPHALT SOUTH, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
Citywide Slurry Seal Project - Phase 4 Citywide Map
H.7. 24-1816 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3285-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLE 3, SECTIONS 3-7.1201, 3-7.1203, 3-7.1204, 3-7.1205, 3-7.1206, 3-7.1207, 3-7.1208, AND 3-7.1209 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING PARKING ZONES AND DELETING IN ITS ENTIRETY SECTION 3-7-1210 REGARDING TAXICAB STANDS, FOR INTRODUCTION AND FIRST READING
Legislation Text
Administrative Report
3285-24 Ord - Amending RBMC 3-7.1201 et seq - taxicab stands 111924 1st reading f
Attachment 6 - RBMC 3-7.12 Revisions_Sept 2024
Attachment 1 - CC AR 10012024
03.25.2024- PWSC Administrative Report Packet
Attachment 3 - NACTO
Attachment 4 - Reduction Scenarios
Attachment 2 - Other States
H.8. 24-1817 APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FROM NOVEMBER 29, 2024 THROUGH JANUARY 2, 2025, AND OTHER ASSOCIATED MEASURES, TO REDUCE TRAFFIC AND PARKING IMPACTS IN REDONDO BEACH RELATED TO THE SEASIDE RANCHO NEIGHBORHOOD HOLIDAY LIGHTS DISPLAY IN TORRANCE
Legislation Text
Administrative Report
Att 1 - PWSC AR 102820224
Att 2 - Sign Plan
H.9. 24-1818 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH ROY COLBERT ARCHITECT, A CALIFORNIA CORPORATION, FOR ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING NOVEMBER 4, 2026
Legislation Text
Administrative Report
Consulting_Agreement_with_Roy_E_Colbert
Insurance - Roy Colbert Architect
H.10. 24-1832 APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH LEWIS STANLEY, INC., DBA MINUTEMAN PRESS REDONDO BEACH, TO EXTEND THE TERM BY A YEAR, THROUGH SEPTEMBER 19, 2026, AND INCREASE THE NOT TO EXCEED AMOUNT FROM $34,999 TO $64,999
Legislation Text
Administrative Report
First Amendment to Minuteman 111924 revised f.pdf
Agreement with Minuteman 091923 revised f.pdf
Lewis Stanley_BOP COI.pdf
H.12. 24-1804 APPROVE AN INVESTOR AGREEMENT TO JOIN JOINT POWERS AUTHORITY CALIFORNIA ASSET MANAGEMENT TRUST, AT NO COST TO THE CITY, IF THE RECOMMENDED AMENDMENT TO THE ANNUAL INVESTMENT POLICY IS APPROVED
Legislation Text
Administrative Report
Declaration of trust
CAMP By-Laws
Program Guide
Investor Agreement
H.14. 24-1841 RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON OCTOBER 8, 2024
Legislation Text
Administrative Report
11.19.2024-FINAL Strategic Planning Matrix Update
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1850 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
Administrative Report
Proposed Charter Amendments- City Clerk Duties 11.19.2024 CC
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
November 5, 2024- P.1- Blue Folder- Revisions to City Charter Section 11.1- City Treasurer
P.2. 24-1851 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO ADDING A POSITION OF AN ELECTED CITY PROSECUTOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
Long Beach, CA City Charter City Prosecutor
BRR #42- Long Beach Prosecution Model
P.3. 24-1852 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE CITY'S "PUBLISHING" PROCESS AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
Section 9.15.pdf
Section 17.9.pdf
Section 19.pdf
Section 19.5.pdf
CRAC Summary Work to Council
P.4. 24-1853 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE RESIDENCY REQUIREMENTS TO BE ELIGIBLE FOR MAYOR AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
Administrative Report
CRAC Summary Work to Council
Section 6.1- Eligibility; Section 6.5- Vacancy, declared by Council.pdf
Section 8.1 Mayor, eligibility
Section 10.1- Compensation of elective officers, other than Mayor and City Council
P.5. 24-1861 DISCUSSION AND POSSIBLE ACTION ON CITY COMMISSION MEETING PROCEDURES AND METHODS OF COMMUNICATION WITH CITY COUNCIL
Legislation Text
Administrative Report
R. RECESS TO CLOSED SESSION
R.1. 24-1812 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 Employee Group
Legislation Text
R.2. 24-1838 CONFERENCE WILL 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: 100 International Boardwalk, Redondo Beach, CA 90277 102 International Boardwalk, Redondo Beach, CA 90277 108 International Boardwalk, Redondo Beach, CA 90277 110 International Boardwalk, Redondo Beach, CA 90277 112 International Boardwalk, Redondo Beach, CA 90277 120 International Boardwalk, Redondo Beach, CA 90277 122 International Boardwalk, Redondo Beach, CA 90277 124 International Boardwalk, Redondo Beach, CA 90277 134 International Boardwalk, Redondo Beach, CA 90277 136 International Boardwalk, Redondo Beach, CA 90277 138 International Boardwalk, Redondo Beach, CA 90277 140 International Boardwalk, Redondo Beach, CA 90277 142 International Boardwalk, Redondo Beach, CA 90277 150 International Boardwalk, Redondo Beach, CA 90277 160 International Boardwalk, Redondo Beach, CA 90277 164 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: All International Boardwalk Tenants UNDER NEGOTIATION: Price
Legislation Text
R.3. 24-1839 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 Brian Campbell, BC Urban PROPERTY: 123 West Torrance Blvd #201, Redondo Beach, CA 90277 Pier Plaza (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Jonathan Rosenbaum, CFO of Unagi, Inc. UNDER NEGOTIATION: Lease Status and Terms
Legislation Text
R.4. 24-1870 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.5. 24-1871 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.6. 24-1872 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.7. 24-1873 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.8. 24-1874 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.10. 24-1876 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.11. 24-1878 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 Huntington Beach, et al. v. Gavin Newsom, et al. Case Number: 23-3694 D.C. Number: 8:23-cv-00421-FWS-ADS
Legislation Text
T. ADJOURNMENT
© 2003-2026 Swagit Productions, LLC