F. RECESS TO CLOSED SESSION
F.1. 25-0128 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. 25-0129 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
F.3. 25-0164 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: Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10 Case Number: 2:25-cv-414
Legislation Text
F. AGENCY RECESS
F.1. 25-0114 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
02-04-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0082 PAYROLL DEMANDS CHECKS 30099-30112 IN THE AMOUNT OF $10,815.39, PD. 1/31/25 DIRECT DEPOSIT 290184-290809 IN THE AMOUNT OF $2,538,018.37, PD. 1/31/25 EFT/ACH $9,423.24, PD. 1/17/25 (PP2502) ACCOUNTS PAYABLE DEMANDS CHECKS 117879-118038 IN THE AMOUNT OF $3,447,878.43 EFT CALPERS MEDICAL INSURANCE $503,719.98 DIRECT DEPOSIT 100009088-100009175 IN THE AMOUNT OF $99,147.22, PD.1/31/25
Legislation Text
02042025 RECOMMENDATION TO APPROVE
02042025 VENDOR INVOICE LIST
H.5. 25-0117 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN ANNUAL AMOUNT NOT TO EXCEED $9,800, PLUS $100 FOR EACH ADDITIONAL USER, AND THE TERM MARCH 5, 2025 TO MARCH 4, 2026 WITH AN AUTOMATIC ONE-YEAR RENEWAL
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY'S MARCH 4, 2025 GENERAL ELECTION AT NO COST TO THE CITY
3. APPROVE A CONSULTING SERVICES AGREEMENT WITH GROUP DELTA CONSULTANTS, INC. FOR GEOTECHNICAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM FEBRUARY 4, 2025 TO FEBRUARY 3, 2026
Legislation Text
Agmt, Signature & Insurance - Veritone, Inc.
Second Amendment - County of Los Angeles
First Amendment & Agmt - County of Los Angeles
Agmt & Insurance - Goup Delta Consultants, Inc.
H.7. 25-0112 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMLINE, INC. FOR PURCHASE AND INSTALLATION OF REPLACEMENT RADIO INFRASTRUCTURE HARDWARE AND SOFTWARE AT A COST OF $143,850 UTILIZING EMERGENCY COMMUNICATIONS EQUIPMENT REPLACEMENT FUNDS APPROPRIATED IN THE FY 2024-2025 BUDGET
Legislation Text
Agmt - Second Amendment Commline, Inc
COI Commline, Inc.pdf
First Amendment Commline, Inc
Original Agreement Commline, Inc
H.9. 25-0119 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $300,000 AND TO EXTEND THE TERM THROUGH FEBRUARY 3, 2027
Legislation Text
Priority Engineering_Second Amendment to On-Call 020425 f
Priority Engineering_City of RB Certificate-Signed (1)
First Amendment - Nicole Jules dba Priority Engineering.pdf
Agreement with DBA Priority Engineering.pdf
L. PUBLIC HEARINGS
L.1. 25-0150 PUBLIC HEARING TO DISCUSS AN ORDINANCE THAT WOULD AMEND TITLE 10, CHAPTERS 2 (ZONING ORDINANCE) AND 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO ELECTRONIC MESSAGE DISPLAY SIGNS ON PUBLIC AND INSTITUTIONAL (P) ZONES AND ALL OTHER CITY-OWNED PROPERTIES
Recommendation:
1. Open the public hearing, take testimony;
2. Give direction to staff on the language to include in the final draft Ordinance; and
3. Continue the public hearing to February 18, 2025, to allow for consideration of introduction and first reading of an Ordinance modifying the regulations in the Municipal Code pertaining to electronic message display signs.
Legislation Text
Attachment 1 Original Staff Proposed Amendments
Attachment 2 Resolution No. 2024-11-PCR-13
Attachment 3 Electronic Sign Current Standards
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0171 DISCUSSION REGARDING THE ORGANIZATIONAL ASSESSMENT COMPLETED FOR THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE ACTION ITEMS IDENTIFIED TO IMPROVE DEPARTMENT SERVICE
Legislation Text
Redondo Final Report 8-21
Attach 2- CDD Action Plan
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0160 DISCUSSION AND POSSIBLE DIRECTION REGARDING CITY ORDINANCES REGULATING NOISE GENERATED BY PROTESTS IN PUBLIC AREAS AND THE HOURS DURING WHICH PROTESTS ARE ALLOWED TO OCCUR
Legislation Text
General Provisions
Noise Measurement Procedure
Exterior Noise Limits
Sound amplifying equipment. - Amplified sounds_ Electronic devices. - Amplified sounds_ Motor vehicles. - Places of public entertainment
Enforcement
R. RECESS TO CLOSED SESSION
R.1. 25-0128 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. 25-0129 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
R.3. 25-0164 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: Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10 Case Number: 2:25-cv-414
Legislation Text
Feb 04, 2025 City Council on 2025-02-04 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0128 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. 25-0129 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
F.3. 25-0164 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: Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10 Case Number: 2:25-cv-414
Legislation Text
F. AGENCY RECESS
F.1. 25-0114 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
02-04-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0082 PAYROLL DEMANDS CHECKS 30099-30112 IN THE AMOUNT OF $10,815.39, PD. 1/31/25 DIRECT DEPOSIT 290184-290809 IN THE AMOUNT OF $2,538,018.37, PD. 1/31/25 EFT/ACH $9,423.24, PD. 1/17/25 (PP2502) ACCOUNTS PAYABLE DEMANDS CHECKS 117879-118038 IN THE AMOUNT OF $3,447,878.43 EFT CALPERS MEDICAL INSURANCE $503,719.98 DIRECT DEPOSIT 100009088-100009175 IN THE AMOUNT OF $99,147.22, PD.1/31/25
Legislation Text
02042025 RECOMMENDATION TO APPROVE
02042025 VENDOR INVOICE LIST
H.5. 25-0117 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN ANNUAL AMOUNT NOT TO EXCEED $9,800, PLUS $100 FOR EACH ADDITIONAL USER, AND THE TERM MARCH 5, 2025 TO MARCH 4, 2026 WITH AN AUTOMATIC ONE-YEAR RENEWAL
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY'S MARCH 4, 2025 GENERAL ELECTION AT NO COST TO THE CITY
3. APPROVE A CONSULTING SERVICES AGREEMENT WITH GROUP DELTA CONSULTANTS, INC. FOR GEOTECHNICAL REVIEW SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 AND THE TERM FEBRUARY 4, 2025 TO FEBRUARY 3, 2026
Legislation Text
Agmt, Signature & Insurance - Veritone, Inc.
Second Amendment - County of Los Angeles
First Amendment & Agmt - County of Los Angeles
Agmt & Insurance - Goup Delta Consultants, Inc.
H.7. 25-0112 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMLINE, INC. FOR PURCHASE AND INSTALLATION OF REPLACEMENT RADIO INFRASTRUCTURE HARDWARE AND SOFTWARE AT A COST OF $143,850 UTILIZING EMERGENCY COMMUNICATIONS EQUIPMENT REPLACEMENT FUNDS APPROPRIATED IN THE FY 2024-2025 BUDGET
Legislation Text
Agmt - Second Amendment Commline, Inc
COI Commline, Inc.pdf
First Amendment Commline, Inc
Original Agreement Commline, Inc
H.9. 25-0119 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $300,000 AND TO EXTEND THE TERM THROUGH FEBRUARY 3, 2027
Legislation Text
Priority Engineering_Second Amendment to On-Call 020425 f
Priority Engineering_City of RB Certificate-Signed (1)
First Amendment - Nicole Jules dba Priority Engineering.pdf
Agreement with DBA Priority Engineering.pdf
L. PUBLIC HEARINGS
L.1. 25-0150 PUBLIC HEARING TO DISCUSS AN ORDINANCE THAT WOULD AMEND TITLE 10, CHAPTERS 2 (ZONING ORDINANCE) AND 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO ELECTRONIC MESSAGE DISPLAY SIGNS ON PUBLIC AND INSTITUTIONAL (P) ZONES AND ALL OTHER CITY-OWNED PROPERTIES
Recommendation:
1. Open the public hearing, take testimony;
2. Give direction to staff on the language to include in the final draft Ordinance; and
3. Continue the public hearing to February 18, 2025, to allow for consideration of introduction and first reading of an Ordinance modifying the regulations in the Municipal Code pertaining to electronic message display signs.
Legislation Text
Attachment 1 Original Staff Proposed Amendments
Attachment 2 Resolution No. 2024-11-PCR-13
Attachment 3 Electronic Sign Current Standards
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0171 DISCUSSION REGARDING THE ORGANIZATIONAL ASSESSMENT COMPLETED FOR THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE ACTION ITEMS IDENTIFIED TO IMPROVE DEPARTMENT SERVICE
Legislation Text
Redondo Final Report 8-21
Attach 2- CDD Action Plan
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0160 DISCUSSION AND POSSIBLE DIRECTION REGARDING CITY ORDINANCES REGULATING NOISE GENERATED BY PROTESTS IN PUBLIC AREAS AND THE HOURS DURING WHICH PROTESTS ARE ALLOWED TO OCCUR
Legislation Text
General Provisions
Noise Measurement Procedure
Exterior Noise Limits
Sound amplifying equipment. - Amplified sounds_ Electronic devices. - Amplified sounds_ Motor vehicles. - Places of public entertainment
Enforcement
R. RECESS TO CLOSED SESSION
R.1. 25-0128 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. 25-0129 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
R.3. 25-0164 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: Garces, Daniel vs. City of Redondo Beach, Officer Pattel, and DOE OFFICERS 1-10 Case Number: 2:25-cv-414
Legislation Text
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