F. RECESS TO CLOSED SESSION
F.1. 25-0072 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: 555 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-008-901) NEGOTIATING PARTIES: Kevin Ketchum, Port Royal Marina, LGW Investments, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.2. 25-0084 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. 25-0086 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. 25-0087 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.6. 25-0088 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. 25-0089 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.8. 25-0090 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.9. 25-0091 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: Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25 Case Number: 25TRCV00066
Legislation Text
F. AGENCY RECESS
F.1. 25-0069 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet 1.21.25
Successor Agency Reso - ROPS 2025-2026 012125 FINAL
H. CONSENT CALENDAR
H.4. 24-2000 PAYROLL DEMANDS CHECKS 30070-30085 IN THE AMOUNT OF $18,310.64, PD. 1/3/25 DIRECT DEPOSIT 288949-289560 IN THE AMOUNT OF $2,293,507.78, PD. 1/3/25 CHECKS 30086-30098 IN THE AMOUNT OF $9,144.44, PD. 1/17/25 DIRECT DEPOSIT 289561-290183 IN THE AMOUNT OF $2,297,071.10, PD. 1/17/25 EFT/ACH $9,423.24, PD. 1/3/25 (PP2501) EFT/ACH $200.00, PD. 1/7/25 EFT/ACH $8,638.32, PD. 1/11/25 EFT/ACH $450,622.96, PD. 1/27/25 (PP2501) ACCOUNTS PAYABLE DEMANDS CHECKS 117609-117878 IN THE AMOUNT OF $3,109,992.80
Legislation Text
01212025 RECOMMENDATION TO APPROVE
01212025 VENDOR INVOICE LIST
H.5. 25-0071 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A CONSULTING SERVICES AGREEMENT WITH SWAPE, LLC FOR ENVIRONMENTAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $6,000 AND THE TERM JANUARY 21, 2025 TO DECEMBER 31, 2025 2. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. TO ASSIST WITH THE PREPARATION OF A COMMUNITY DEVELOPMENT DEPARTMENT STRATEGIC PLAN IN AN AMOUNT NOT TO EXCEED $12,000 AND THE TERM JANUARY 21, 2025 TO MAY 31, 2025
Legislation Text
Agmt, Signature & Insurance - Swape, LLC
Agmt & Signature - Leading Resources, Inc.
H.6. 24-1924 APPROVE AN AGREEMENT WITH PACIFIC AQUASCAPE INTERNATIONAL, INC. FOR THE REPAIR OF THE LOWER POND AT WILDERNESS PARK, JOB NO. 31010, FOR AN AMOUNT NOT TO EXCEED $420,069, WITH A TERM THROUGH JANUARY 20, 2028
Legislation Text
Pacific Aquascape Agreement
Certificate of Insurance
R 2024 -2409-083 DECLARING REPAIR OF WILDERNESS PARK LOWER POND AS _REPAIR_ AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(a)
H.7. 24-1962 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COAST CONSTRUCTION GROUP FOR THE DESIGN AND CONSTRUCTION OF A SEABASS GROW-OUT FACILITY IN KING HARBOR TO INCREASE THE AMOUNT BY $4,500 FOR A NEW NOT TO EXCEED TOTAL OF $71,500 AND TO EXTEND THE TERM BY FOUR WEEKS TO AUGUST 1, 2025
Legislation Text
First Amendment - Coast Construction Group
Agreement - Coast Construction Group, October 1, 2024
H.8. 25-0007 APPROVE THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE REPORT FOR THE DEVELOPMENT OF THE CITY'S FIVE-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED PLAN AS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Legislation Text
Proposed Analysis of Impediments to Fair Housing Report
H.9. 24-2021 APPROVE A GRANT AWARD PACKAGE AND CERTIFICATIONS AND ASSURANCES STATEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM IN THE AMOUNT OF $13,698 FOR THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2025 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $13,698 IN BUREAU OF JUSTICE ASSISTANCE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Agmt - JAG FY 2024 Grant Award Package
Agmt - JAG FY24 Certifications and Assurances statement
Reso - CC-2501-001 Modifying the Adopted Budget for FY 2024-25
H.10. 25-0040 APPROVE BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $58,728 IN GRANT YEAR 2023 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
Legislation Text
2501-002 Reso - Reso - Appropriating 2023 SHSP Grant Funds FY24-25 012125 f
2023 SHSP Subrecipient Agreement approved December 10, 2024
City Council Administrative Report December 10, 2024
H.11. 25-0067 ADOPT BY TITLE ONLY ORDINANCE NO. 3286-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, AMENDING THE REDONDO BEACH MUNICIPAL CODE BY ADDING CHAPTER 28 - ELECTRIC VEHICLE CHARGING STATIONS TO TITLE 9, TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS FOR SECOND READING AND ADOPTION
Legislation Text
Attachment 1 - Ord - No. 3286-25 Amending Title 9 Chapter 28 of The Redondo Beach Municipal Code to provide an expedited streamlined permitting process for electric vehicle charging stations
H.12. 25-0060 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH SERVICES TO INCREASE THE AMOUNT BY $150,000 FOR A NEW CONTRACT NOT TO EXCEED TOTAL OF $311,000
Legislation Text
Agmt - Third Amendment Melad and Associates, Inc.
Agmt - Second Amendment Melad and Associates, Inc.
Agmt - First Amendment Melad and Associates, Inc.
Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Melad and Associates, Inc
H.13. 25-0061 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES TO INCREASE THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $190,000
Legislation Text
Agmt - Third Amendment Bowman Infrastructure Engineers Ltd
Agmt - Second Amendment Bowman Infrastructure Engineers Ltd
Agmt - First Amendment Bowman Infrastructure Engineers Ltd
Bowman_Infrastructure_Engineers_LTD_agreement_approved_SIGNED
Insurance - Bowman Infrastructure Engineers Ltd
H.14. 25-0100 APPROVE LEASES AND ADDENDUMS FOR FIVE SINGLE ROOM OCCUPANCY UNITS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FOR THE AMOUNT NOT TO EXCEED $62,370 FOR THE TERM FEBRUARY 1, 2025 TO JANUARY 31, 2026
Legislation Text
Swami Lease City of Redondo Beach Unit 24 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 21 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 4 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 10 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 14 02.01.2025 - 01.31.2026
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0080 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCES
APPROVE THE DRAFT LANGUAGE IN THE CANNABIS REGULATORY ORDINANCES AND DIRECT STAFF TO SCHEDULE A PUBLIC HEARING BEFORE THE PLANNING COMMISSION ON FEBRUARY 3, 2025 TO PROVIDE RECOMMENDATIONS TO THE CITY COUNCIL PURSUANT TO STATE LAW PRIOR TO FORMAL CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE ORDINANCES
DIRECT STAFF TO SCHEDULE A PUBLIC HEARING AND RETURN TO THE CITY COUNCIL ON FEBRUARY 11, 2025 FOR CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE PROPOSED ORDINANCES
Legislation Text
Final Draft Ordinance XXXX-XX - Allowing for Cannabis Operations - INLAND (no redlines)
Final Draft Ordinance XXXX-XX - Allowing for Cannabis Operations - COASTAL (no redlines)
Final Draft Ordinance No. XXXX-XX - Regulating Cannabis Operations (no redlines)
N.2. 25-0066 DISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE REDONDO BEACH MUNICIPAL CODE TO CONSIDER MODIFYING THE LAND USE REGULATIONS AND BUSINESS PERMITTING STANDARDS PERTAINING TO SMOKE SHOPS CITYWIDE AND NOTARY SERVICES IN THE RIVIERA VILLAGE DISTRICT
Legislation Text
Attach 1 - Business Use Permitting Tables
N.3. 25-0070 DISCUSSION AND POSSIBLE DIRECTION REGARDING MODIFICATIONS TO THE CITY'S TREE ORDINANCE
Legislation Text
O- 2023- 3251-23 ADDING CHAPTER 11 TO TITLE 5, OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND PRESERVATION LAW (Read-Only)
Redondo Beach Tree Protection Ordinance DRAFT
R. RECESS TO CLOSED SESSION
R.1. 25-0072 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: 555 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-008-901) NEGOTIATING PARTIES: Kevin Ketchum, Port Royal Marina, LGW Investments, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.2. 25-0084 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. 25-0086 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. 25-0087 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.6. 25-0088 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. 25-0089 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.8. 25-0090 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.9. 25-0091 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: Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25 Case Number: 25TRCV00066
Legislation Text
Jan 21, 2025 City Council on 2025-01-21 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0072 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: 555 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-008-901) NEGOTIATING PARTIES: Kevin Ketchum, Port Royal Marina, LGW Investments, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.2. 25-0084 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. 25-0086 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. 25-0087 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.6. 25-0088 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. 25-0089 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.8. 25-0090 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.9. 25-0091 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: Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25 Case Number: 25TRCV00066
Legislation Text
F. AGENCY RECESS
F.1. 25-0069 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet 1.21.25
Successor Agency Reso - ROPS 2025-2026 012125 FINAL
H. CONSENT CALENDAR
H.4. 24-2000 PAYROLL DEMANDS CHECKS 30070-30085 IN THE AMOUNT OF $18,310.64, PD. 1/3/25 DIRECT DEPOSIT 288949-289560 IN THE AMOUNT OF $2,293,507.78, PD. 1/3/25 CHECKS 30086-30098 IN THE AMOUNT OF $9,144.44, PD. 1/17/25 DIRECT DEPOSIT 289561-290183 IN THE AMOUNT OF $2,297,071.10, PD. 1/17/25 EFT/ACH $9,423.24, PD. 1/3/25 (PP2501) EFT/ACH $200.00, PD. 1/7/25 EFT/ACH $8,638.32, PD. 1/11/25 EFT/ACH $450,622.96, PD. 1/27/25 (PP2501) ACCOUNTS PAYABLE DEMANDS CHECKS 117609-117878 IN THE AMOUNT OF $3,109,992.80
Legislation Text
01212025 RECOMMENDATION TO APPROVE
01212025 VENDOR INVOICE LIST
H.5. 25-0071 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A CONSULTING SERVICES AGREEMENT WITH SWAPE, LLC FOR ENVIRONMENTAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $6,000 AND THE TERM JANUARY 21, 2025 TO DECEMBER 31, 2025 2. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. TO ASSIST WITH THE PREPARATION OF A COMMUNITY DEVELOPMENT DEPARTMENT STRATEGIC PLAN IN AN AMOUNT NOT TO EXCEED $12,000 AND THE TERM JANUARY 21, 2025 TO MAY 31, 2025
Legislation Text
Agmt, Signature & Insurance - Swape, LLC
Agmt & Signature - Leading Resources, Inc.
H.6. 24-1924 APPROVE AN AGREEMENT WITH PACIFIC AQUASCAPE INTERNATIONAL, INC. FOR THE REPAIR OF THE LOWER POND AT WILDERNESS PARK, JOB NO. 31010, FOR AN AMOUNT NOT TO EXCEED $420,069, WITH A TERM THROUGH JANUARY 20, 2028
Legislation Text
Pacific Aquascape Agreement
Certificate of Insurance
R 2024 -2409-083 DECLARING REPAIR OF WILDERNESS PARK LOWER POND AS _REPAIR_ AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(a)
H.7. 24-1962 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COAST CONSTRUCTION GROUP FOR THE DESIGN AND CONSTRUCTION OF A SEABASS GROW-OUT FACILITY IN KING HARBOR TO INCREASE THE AMOUNT BY $4,500 FOR A NEW NOT TO EXCEED TOTAL OF $71,500 AND TO EXTEND THE TERM BY FOUR WEEKS TO AUGUST 1, 2025
Legislation Text
First Amendment - Coast Construction Group
Agreement - Coast Construction Group, October 1, 2024
H.8. 25-0007 APPROVE THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE REPORT FOR THE DEVELOPMENT OF THE CITY'S FIVE-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED PLAN AS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Legislation Text
Proposed Analysis of Impediments to Fair Housing Report
H.9. 24-2021 APPROVE A GRANT AWARD PACKAGE AND CERTIFICATIONS AND ASSURANCES STATEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM IN THE AMOUNT OF $13,698 FOR THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2025 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $13,698 IN BUREAU OF JUSTICE ASSISTANCE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Agmt - JAG FY 2024 Grant Award Package
Agmt - JAG FY24 Certifications and Assurances statement
Reso - CC-2501-001 Modifying the Adopted Budget for FY 2024-25
H.10. 25-0040 APPROVE BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2501-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $58,728 IN GRANT YEAR 2023 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
Legislation Text
2501-002 Reso - Reso - Appropriating 2023 SHSP Grant Funds FY24-25 012125 f
2023 SHSP Subrecipient Agreement approved December 10, 2024
City Council Administrative Report December 10, 2024
H.11. 25-0067 ADOPT BY TITLE ONLY ORDINANCE NO. 3286-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, AMENDING THE REDONDO BEACH MUNICIPAL CODE BY ADDING CHAPTER 28 - ELECTRIC VEHICLE CHARGING STATIONS TO TITLE 9, TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS FOR SECOND READING AND ADOPTION
Legislation Text
Attachment 1 - Ord - No. 3286-25 Amending Title 9 Chapter 28 of The Redondo Beach Municipal Code to provide an expedited streamlined permitting process for electric vehicle charging stations
H.12. 25-0060 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH SERVICES TO INCREASE THE AMOUNT BY $150,000 FOR A NEW CONTRACT NOT TO EXCEED TOTAL OF $311,000
Legislation Text
Agmt - Third Amendment Melad and Associates, Inc.
Agmt - Second Amendment Melad and Associates, Inc.
Agmt - First Amendment Melad and Associates, Inc.
Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Melad and Associates, Inc
H.13. 25-0061 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES TO INCREASE THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $190,000
Legislation Text
Agmt - Third Amendment Bowman Infrastructure Engineers Ltd
Agmt - Second Amendment Bowman Infrastructure Engineers Ltd
Agmt - First Amendment Bowman Infrastructure Engineers Ltd
Bowman_Infrastructure_Engineers_LTD_agreement_approved_SIGNED
Insurance - Bowman Infrastructure Engineers Ltd
H.14. 25-0100 APPROVE LEASES AND ADDENDUMS FOR FIVE SINGLE ROOM OCCUPANCY UNITS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FOR THE AMOUNT NOT TO EXCEED $62,370 FOR THE TERM FEBRUARY 1, 2025 TO JANUARY 31, 2026
Legislation Text
Swami Lease City of Redondo Beach Unit 24 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 21 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 4 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 10 02.01.2025 - 01.31.2026
Swami Lease City of Redondo Beach Unit 14 02.01.2025 - 01.31.2026
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0080 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCES
APPROVE THE DRAFT LANGUAGE IN THE CANNABIS REGULATORY ORDINANCES AND DIRECT STAFF TO SCHEDULE A PUBLIC HEARING BEFORE THE PLANNING COMMISSION ON FEBRUARY 3, 2025 TO PROVIDE RECOMMENDATIONS TO THE CITY COUNCIL PURSUANT TO STATE LAW PRIOR TO FORMAL CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE ORDINANCES
DIRECT STAFF TO SCHEDULE A PUBLIC HEARING AND RETURN TO THE CITY COUNCIL ON FEBRUARY 11, 2025 FOR CONSIDERATION OF INTRODUCTION AND FIRST READING OF THE PROPOSED ORDINANCES
Legislation Text
Final Draft Ordinance XXXX-XX - Allowing for Cannabis Operations - INLAND (no redlines)
Final Draft Ordinance XXXX-XX - Allowing for Cannabis Operations - COASTAL (no redlines)
Final Draft Ordinance No. XXXX-XX - Regulating Cannabis Operations (no redlines)
N.2. 25-0066 DISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE REDONDO BEACH MUNICIPAL CODE TO CONSIDER MODIFYING THE LAND USE REGULATIONS AND BUSINESS PERMITTING STANDARDS PERTAINING TO SMOKE SHOPS CITYWIDE AND NOTARY SERVICES IN THE RIVIERA VILLAGE DISTRICT
Legislation Text
Attach 1 - Business Use Permitting Tables
N.3. 25-0070 DISCUSSION AND POSSIBLE DIRECTION REGARDING MODIFICATIONS TO THE CITY'S TREE ORDINANCE
Legislation Text
O- 2023- 3251-23 ADDING CHAPTER 11 TO TITLE 5, OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND PRESERVATION LAW (Read-Only)
Redondo Beach Tree Protection Ordinance DRAFT
R. RECESS TO CLOSED SESSION
R.1. 25-0072 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: 555 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-008-901) NEGOTIATING PARTIES: Kevin Ketchum, Port Royal Marina, LGW Investments, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.2. 25-0084 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. 25-0086 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.5. 25-0087 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.6. 25-0088 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. 25-0089 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.8. 25-0090 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.9. 25-0091 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: Corteza, Warlie v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and DOES 1 to 25 Case Number: 25TRCV00066
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