F. RECESS TO CLOSED SESSION
F.1. 24-1884 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: 201 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Polife USA LLC - DBA Bae Watch Dong (Gus) Kyu Park - Principal UNDER NEGOTIATION: Lease Status, Price, and Terms
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F.2. 24-1885 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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F.3. 24-1886 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
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F.4. 24-1887 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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F.5. 24-1888 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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F.7. 24-1890 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325
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F.8. 24-1891 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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F.10. 24-1907 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
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F. AGENCY RECESS
F.1. 24-1881 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
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Regular Meeting of the Redondo Beach Housing Authority Complete Report 12.03.24
F.2. 24-1882 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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CFA Agenda Packet 12-03-24
H. CONSENT CALENDAR
H.4. 24-1774 PAYROLL DEMANDS CHECKS 30031-30045 IN THE AMOUNT OF $14,929.34, PD. 11/22/24 DIRECT DEPOSIT 287083-287701 IN THE AMOUNT OF $2,341,450.64, PD. 11/22/24 EFT/ACH $9,113.34, PD. 10/11/24 (PP2421) EFT/ACH $449,623.86, PD. 10/29/24 (PP2421) EFT/ACH $2,590.80, PD. 11/12/24 (PP2421) EFT/ACH $8,862.50, PD. 10/25/24 (PP2422) EFT/ACH $456,049.12, PD. 11/13/24 (PP2422) ACCOUNTS PAYABLE DEMANDS CHECKS 117056-117250 IN THE AMOUNT OF $3,393,205.82 EFT CALPERS MEDICAL INSURANCE $461,274.29 DIRECT DEPOSIT 100008910-100008998 IN THE AMOUNT OF $92,920.81, PD.11/27/24
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12032024 RECOMMENDATION TO APPROVE
12032024 VENDOR INVOICE LIST
H.5. 24-1794 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR PRELIMINARY ENGINEERING DESIGN AND PERMITTING AS PART OF THE FULTON PLAYFIELD PROJECT, JOB NO 60280, FOR AN ADDITIONAL AMOUNT OF $33,545 AND THE EXISTING TERM THROUGH APRIL 4, 2028
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Fourth Amendment, Signature & Insurance - Geosyntec Consultants, Inc.
Amendments 1-3 & Agreement - Geosyntec Consultants, Inc.
H.6. 24-1405 ACCEPT AS COMPLETE THE GRANT AVENUE SIGNAL IMPROVEMENT PROJECT, INCLUSIVE OF JOB NO. 41090, JOB NO. 41340, JOB NO 41350, AND JOB NO 41280, 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 $161,084 TO SELECT ELECTRIC INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
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Project Location
H.7. 24-1899 ADOPT 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 SECOND READING AND ADOPTION
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3285-24 Ord - Amending RBMC 3-7.1201 et seq - taxicab stands 120324 2nd reading f
H.8. 24-1900 APPROVE A DESIGN MODIFICATION TO THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO 40510 TO REMOVE THE INSTALLATION OF CLASS III BIKE ROUTE MARKINGS ON CERTAIN STREETS INCLUDING THOSE WITH A SPEED LIMIT OF MORE THAN 30 MILES PER HOUR FROM THE PROJECT, IN ACCORDANCE WITH SENATE BILL 1216 THAT TAKES EFFECT ON JANUARY 1, 2025
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Att 1 - SBBC+ Letter
Att 2 - SBF Letter
H.9. 24-1449 APPROVE AN AGREEMENT WITH ARTIST ERNESTO MARANJE FOR THE PUBLIC ARTWORK "SEA CHATTER" TO BE LOCATED ON THE N. CATALINA AVENUE AND N. GERTRUDA AVENUE WALLS BORDERING THE PUBLIC WORKS MAINTENANCE FACILITY AT 545 N. GERTRUDA AVENUE FOR AN AMOUNT NOT TO EXCEED $90,000 AND THE TERM DECEMBER 3, 2024 TO DECEMBER 2, 2025
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Agreement - Ernesto Maranje
Selected Design for Mural
H.10. 24-1788 APPROVE A LEASE WITH HDOS (HOT DOG ON A STICK) ACQUISITION, LLC FOR THE PREMISES AT 206 FISHERMAN'S WHARF FOR THE TERM DECEMBER 3, 2024 TO DECEMBER 2, 2029 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-109, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HDOS ACQUISITION, LLC
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2412-109 Reso - Lease Certain Property to HDOS 120324 f
Lease - HDOS 120324 f
H.12. 24-1835 APPROVE AN AGREEMENT WITH FRONTIER CALIFORNIA, INC. TO REPLACE THE CITY'S 9-1-1 TELEPHONE SYSTEM WITH A VESTA-NXT 9-1-1 CLOUD CALL HANDLING SYSTEM USING CALIFORNIA OFFICE OF EMERGENCY SERVICES GRANT FUNDS FOR AN AMOUNT NOT TO EXCEED $221,740 AND THE TERM DECEMBER 3, 2024 THROUGH DECEMBER 2, 2029
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Frontier Contract
Frontier Quote
Certificate of Insurance - Frontier California, Inc
H.13. 24-1897 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ACCOUNTANT FOR THE FINANCIAL SERVICES DEPARTMENT FOR AN AMOUNT OF $75,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2025 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT FOR AN AMOUNT OF $32,500 AND TO EXTEND THE TERM THROUGH MARCH 31, 2025
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Third Amendment, Signature & Insurance - Robert Half, Inc. - Financial Svcs. Dept.
Amendments 1-2 & Agreement - Robert Half, Inc. - Financial Svcs. Dept.
Second Amendment, Signature & Insurance - Robert Half, Inc. - Community Dev. Dept.
Amendment 1 & Agreement - Robert Half, Inc. - Community Dev. Dept.
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 24-1801 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-2412-110, 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
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2412-110 Reso - RBTT Report Sept23-Aug24 120324 revised f
Report - RBTMD (Sep 23 - Aug 24)
Financials - RBTT (Sep 23 - Aug 24)
Presentation - RBTT (Sep 23 - Aug 24)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1903 DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF AN ADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT PERTAINING TO THE FLOOR AREA RATIO AT THE BEACH CITIES HEALTH DISTRICT CAMPUS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-111, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732) FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT PERTAINING TO THE FLOOR AREA RATIO AT THE BEACH CITIES HEALTH DISTRICT CAMPUS
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2412-111 Resolution Adopting Addendum
Exhibit A - PEIR Final Addendum
Exhibit B - Addendum_MMRP
N.2. 24-1909 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTION(S) ADDING BALLOT MEASURE(S) TO THE MARCH 4, 2025, GENERAL MUNICIPAL ELECTION TO AMEND AND ADD CERTAIN SECTIONS TO THE REDONDO BEACH CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER DESIGNATIONS TO EACH BALLOT MEASURE; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES SECTION 11 CITY CLERK, ARTICLE XII CITY MANAGER POWERS AND DUTIES SECTION 12.3 POWERS AND DUTIES, AND ARTICLE XX FUNDS, DISBURSEMENTS AND LIABILITY SECTION 20.1 APPROVAL OF DEMANDS AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES SECTION 11.1 CITY TREASURER, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE ___ PUBLISH, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE ___ RESIDENCY, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
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2412-112 RESO CALLING CHARTER AMENDMENT - CITY CLERK ARTICLE 11 w Exhibit
2412-113 RESO CALLING CHARTER AMENDMENT - CITY TREASURER ARTICLE 11.1 w Exhibit
2412-114 RESO CALLING CHARTER AMENDMENT - PUBLISH ARTICLE ___ w Exhibit
2412-115 RESO CALLING CHARTER AMENDMENT - RESIDENCY ARTICLE ___ w Exhibit
R. RECESS TO CLOSED SESSION
R.1. 24-1884 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: 201 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Polife USA LLC - DBA Bae Watch Dong (Gus) Kyu Park - Principal UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.2. 24-1885 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. 24-1886 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.4. 24-1887 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.5. 24-1888 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. 24-1890 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.8. 24-1891 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.10. 24-1907 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
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Dec 03, 2024 City Council on 2024-12-03 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1884 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: 201 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Polife USA LLC - DBA Bae Watch Dong (Gus) Kyu Park - Principal UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.2. 24-1885 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. 24-1886 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. 24-1887 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.5. 24-1888 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. 24-1890 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.8. 24-1891 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.10. 24-1907 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
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F. AGENCY RECESS
F.1. 24-1881 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Regular Meeting of the Redondo Beach Housing Authority Complete Report 12.03.24
F.2. 24-1882 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet 12-03-24
H. CONSENT CALENDAR
H.4. 24-1774 PAYROLL DEMANDS CHECKS 30031-30045 IN THE AMOUNT OF $14,929.34, PD. 11/22/24 DIRECT DEPOSIT 287083-287701 IN THE AMOUNT OF $2,341,450.64, PD. 11/22/24 EFT/ACH $9,113.34, PD. 10/11/24 (PP2421) EFT/ACH $449,623.86, PD. 10/29/24 (PP2421) EFT/ACH $2,590.80, PD. 11/12/24 (PP2421) EFT/ACH $8,862.50, PD. 10/25/24 (PP2422) EFT/ACH $456,049.12, PD. 11/13/24 (PP2422) ACCOUNTS PAYABLE DEMANDS CHECKS 117056-117250 IN THE AMOUNT OF $3,393,205.82 EFT CALPERS MEDICAL INSURANCE $461,274.29 DIRECT DEPOSIT 100008910-100008998 IN THE AMOUNT OF $92,920.81, PD.11/27/24
Legislation Text
12032024 RECOMMENDATION TO APPROVE
12032024 VENDOR INVOICE LIST
H.5. 24-1794 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR PRELIMINARY ENGINEERING DESIGN AND PERMITTING AS PART OF THE FULTON PLAYFIELD PROJECT, JOB NO 60280, FOR AN ADDITIONAL AMOUNT OF $33,545 AND THE EXISTING TERM THROUGH APRIL 4, 2028
Legislation Text
Fourth Amendment, Signature & Insurance - Geosyntec Consultants, Inc.
Amendments 1-3 & Agreement - Geosyntec Consultants, Inc.
H.6. 24-1405 ACCEPT AS COMPLETE THE GRANT AVENUE SIGNAL IMPROVEMENT PROJECT, INCLUSIVE OF JOB NO. 41090, JOB NO. 41340, JOB NO 41350, AND JOB NO 41280, 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 $161,084 TO SELECT ELECTRIC INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Project Location
H.7. 24-1899 ADOPT 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 SECOND READING AND ADOPTION
Legislation Text
3285-24 Ord - Amending RBMC 3-7.1201 et seq - taxicab stands 120324 2nd reading f
H.8. 24-1900 APPROVE A DESIGN MODIFICATION TO THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO 40510 TO REMOVE THE INSTALLATION OF CLASS III BIKE ROUTE MARKINGS ON CERTAIN STREETS INCLUDING THOSE WITH A SPEED LIMIT OF MORE THAN 30 MILES PER HOUR FROM THE PROJECT, IN ACCORDANCE WITH SENATE BILL 1216 THAT TAKES EFFECT ON JANUARY 1, 2025
Legislation Text
Att 1 - SBBC+ Letter
Att 2 - SBF Letter
H.9. 24-1449 APPROVE AN AGREEMENT WITH ARTIST ERNESTO MARANJE FOR THE PUBLIC ARTWORK "SEA CHATTER" TO BE LOCATED ON THE N. CATALINA AVENUE AND N. GERTRUDA AVENUE WALLS BORDERING THE PUBLIC WORKS MAINTENANCE FACILITY AT 545 N. GERTRUDA AVENUE FOR AN AMOUNT NOT TO EXCEED $90,000 AND THE TERM DECEMBER 3, 2024 TO DECEMBER 2, 2025
Legislation Text
Agreement - Ernesto Maranje
Selected Design for Mural
H.10. 24-1788 APPROVE A LEASE WITH HDOS (HOT DOG ON A STICK) ACQUISITION, LLC FOR THE PREMISES AT 206 FISHERMAN'S WHARF FOR THE TERM DECEMBER 3, 2024 TO DECEMBER 2, 2029 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-109, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HDOS ACQUISITION, LLC
Legislation Text
2412-109 Reso - Lease Certain Property to HDOS 120324 f
Lease - HDOS 120324 f
H.12. 24-1835 APPROVE AN AGREEMENT WITH FRONTIER CALIFORNIA, INC. TO REPLACE THE CITY'S 9-1-1 TELEPHONE SYSTEM WITH A VESTA-NXT 9-1-1 CLOUD CALL HANDLING SYSTEM USING CALIFORNIA OFFICE OF EMERGENCY SERVICES GRANT FUNDS FOR AN AMOUNT NOT TO EXCEED $221,740 AND THE TERM DECEMBER 3, 2024 THROUGH DECEMBER 2, 2029
Legislation Text
Frontier Contract
Frontier Quote
Certificate of Insurance - Frontier California, Inc
H.13. 24-1897 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ACCOUNTANT FOR THE FINANCIAL SERVICES DEPARTMENT FOR AN AMOUNT OF $75,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2025 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT FOR AN AMOUNT OF $32,500 AND TO EXTEND THE TERM THROUGH MARCH 31, 2025
Legislation Text
Third Amendment, Signature & Insurance - Robert Half, Inc. - Financial Svcs. Dept.
Amendments 1-2 & Agreement - Robert Half, Inc. - Financial Svcs. Dept.
Second Amendment, Signature & Insurance - Robert Half, Inc. - Community Dev. Dept.
Amendment 1 & Agreement - Robert Half, Inc. - Community Dev. Dept.
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 24-1801 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-2412-110, 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
2412-110 Reso - RBTT Report Sept23-Aug24 120324 revised f
Report - RBTMD (Sep 23 - Aug 24)
Financials - RBTT (Sep 23 - Aug 24)
Presentation - RBTT (Sep 23 - Aug 24)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1903 DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF AN ADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT PERTAINING TO THE FLOOR AREA RATIO AT THE BEACH CITIES HEALTH DISTRICT CAMPUS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-111, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732) FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT PERTAINING TO THE FLOOR AREA RATIO AT THE BEACH CITIES HEALTH DISTRICT CAMPUS
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2412-111 Resolution Adopting Addendum
Exhibit A - PEIR Final Addendum
Exhibit B - Addendum_MMRP
N.2. 24-1909 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTION(S) ADDING BALLOT MEASURE(S) TO THE MARCH 4, 2025, GENERAL MUNICIPAL ELECTION TO AMEND AND ADD CERTAIN SECTIONS TO THE REDONDO BEACH CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER DESIGNATIONS TO EACH BALLOT MEASURE; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES SECTION 11 CITY CLERK, ARTICLE XII CITY MANAGER POWERS AND DUTIES SECTION 12.3 POWERS AND DUTIES, AND ARTICLE XX FUNDS, DISBURSEMENTS AND LIABILITY SECTION 20.1 APPROVAL OF DEMANDS AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES SECTION 11.1 CITY TREASURER, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE ___ PUBLISH, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER ARTICLE ___ RESIDENCY, AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND
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2412-112 RESO CALLING CHARTER AMENDMENT - CITY CLERK ARTICLE 11 w Exhibit
2412-113 RESO CALLING CHARTER AMENDMENT - CITY TREASURER ARTICLE 11.1 w Exhibit
2412-114 RESO CALLING CHARTER AMENDMENT - PUBLISH ARTICLE ___ w Exhibit
2412-115 RESO CALLING CHARTER AMENDMENT - RESIDENCY ARTICLE ___ w Exhibit
R. RECESS TO CLOSED SESSION
R.1. 24-1884 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: 201 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Polife USA LLC - DBA Bae Watch Dong (Gus) Kyu Park - Principal UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.2. 24-1885 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.3. 24-1886 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.4. 24-1887 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.5. 24-1888 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
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R.7. 24-1890 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.8. 24-1891 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.10. 24-1907 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
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