F. RECESS TO CLOSED SESSION
F.1. 25-0225 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: Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50 Case Number: 23TRCV00414
Legislation Text
F.2. 25-0241 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. 25-0243 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. 25-0244 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. 25-0245 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. 25-0246 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. 25-0247 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. 25-0223 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms
Legislation Text
F.10. 25-0227 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: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.11. 25-0232 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
H. CONSENT CALENDAR
H.4. 25-0083 PAYROLL DEMANDS CHECKS 30113-30128 IN THE AMOUNT OF $14,605.89, PD. 2/14/25 DIRECT DEPOSIT 290810-291433 IN THE AMOUNT OF $2,391,687.69, PD. 2/14/25 EFT/ACH $448,436.10, PD. 2/10/25 (PP2502) EFT/ACH $463,987.07, PD. 2/24/25 (PP2503) ACCOUNTS PAYABLE DEMANDS CHECKS 118041-118261 IN THE AMOUNT OF $4,283,401.40 REPLACEMENT DEMANDS 118039-118040
Legislation Text
02182025 RECOMMENDATION TO APPROVE
02182025 VENDOR INVOICE LIST
H.5. 25-0120 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LETTER OF AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY RENEWABLE FUELS, LLC TO COMPLY WITH U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) BIOGAS REGULATORY REFORM RULE (BRRR) AMENDING REGULATIONS GOVERNING THE GENERATION OF RENEWABLE IDENTIFICATION NUMBERS (RINS) ON RENEWABLE NATURAL GAS (RNG), EXCEPT AS SPECIFICALLY AMENDED BY THIS LETTER OF AMENDMENT, ALL OTHER PROVISIONS OF THE AGREEMENT AND FIRST AMENDMENT SHALL REMAIL IN FULL FORCE AND EFFECT 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER, INC. FOR SHELTER AND COUNSELING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,716 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER, INC. FOR INDEPENDENT LIVING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $8,900 AND THE TERM JULY 12, 2024 TO JUNE 30, 2025 4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER, INC., DBA HOUSING RIGHTS CENTER, FOR FAIR HOUSING PROGRAMS FOR AN ANNUAL AMOUNT NOT TO EXCEED $20,000 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 5. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH, INC. FOR A PROJECT NEEDS PROGRAM FOR AN ANNUAL AMOUNT NOT TO EXCEED $11,869 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 6. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC, INC. FOR BEHAVIORAL HEALTH SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $8,900 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 7. APPROVE AN AGREEMENT WITH MELINDA LAU FOR PREPARATION OF MINUTES FOR CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT OF $75 PER HOUR FOR THE FIRST THREE MONTHS OF THE AGREEMENT AND $85 PER HOUR THEREAFTER AND THE TERM FEBRUARY 18, 2025 TO FEBRUARY 17, 2026 WITH A ONE-YEAR AUTOMATIC RENEWAL 8. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC FOR ADDITIONAL LASERFICHE USER SUBSCRIPTIONS FOR AN ADDITIONAL AMOUNT OF $16,269.86 AND THE EXISTING TERM THROUGH SEPTEMBER 30, 2026 9. APPROVE A THIRD-PARTY JOINT PAYEE CHECK DEPOSIT INDEMNITY AGREEMENT WITH BANK OF AMERICA, N.A. ALLOWING THE BANK TO DEPOSIT CHECKS THAT MAY HAVE A VARIATION OF THE PAYEE NAME AT NO COST TO THE CITY UNTIL TERMINATED
Legislation Text
Letter Amendment, Signature & Insurance - Clean Energy Renewable Fuels, LLC
Amendments 1 - 2 & Agmt - Clean Energy Corp. & Clean Energy Renewable Fuels, LLC
Agmt, Signature & Insurance - 1736 Family Crisis Center, Inc.
Agmt, Signature & Insurance - Disability Community Resource Center, Inc.
Agmt, Signature & Insurance - Southern California Housing Rights Center, Inc.
Agmt, Signature & Insurance - St. Paul's United Methodist Church, Redondo Beach, Inc.
Agmt, Signature & Insurance - Venice Family Clinic, Inc.
Second Amendment, Signature & Insurance - Complete Paperless Solutions, LLC
Amendment 1 & Agmt - Complete Paperless Solutions, LLC
Agmt & Signature - Bank of America, N.A.
Insurance - Bank of America, N.A.
H.6. 25-0136 APPROVE AN AGREEMENT FOR TRAFFIC ENGINEERING SERVICES WITH BKF ENGINEERS TO ASSIST WITH DESIGN OF THE TRAFFIC SIGNAL COMMUNICATION AND NETWORK SYSTEM - PHASE 2 PROJECT
Legislation Text
Agreement with BKF Engineers 021825 f
BKF Insurance
Traffic Signal Communication and System - Phase 2 Project Intersections
H.8. 25-0138 APPROVE PLANS AND SPECIFICATIONS FOR THE LOCAL TRAVEL NETWORK PROJECT, JOB NO. 40470, AND A MEASURE M FUNDING AGREEMENT, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
Legislation Text
MM4601.16 FA Package 021825 f
LTN Map
LONP - MM4601.16 South Bay LTN 06-20-2024
H.9. 25-0193 APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. (COLLEY FORD) FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $34,005 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
Legislation Text
Maverick Quote CCF_000241 02.05.2025
Colley Ford Sale Contract
Administrative Report - April 16, 2024
Colley Ford Bid Response 2324-008
BID 2324-008 - City of Redondo Beach - Ford Maverick - Final Version
H.10. 25-0173 APPROVE AN AGREEMENT WITH AMERICAN TEXTILE MAINTENANCE COMPANY, DBA MEDICO PROFESSIONAL LINEN SERVICE, FOR THE SUPPLY AND MAINTENANCE OF BEDDING AND LINENS FOR THE POLICE DEPARTMENT JAIL FACILITY IN AN AMOUNT NOT TO EXCEED $45,000 PER YEAR, FOR A FIVE-YEAR TERM BEGINNING FEBRUARY 18, 2025 THROUGH FEBRUARY 17, 2030
Legislation Text
Agmt - American Textile Maintenance Company dba Medico Professional Linen Service
Certificate of Insurance
H.11. 25-0031 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING STAFF TO SUBMIT A LOCAL COASTAL PROGRAM GRANT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR PREPARATION OF A CLIMATE RESILIENCY PLAN AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE APPLICATIONS, CONTRACTS, AGREEMENTS, AND AMENDMENTS NECESSARY TO IMPLEMENT THE GRANT
Legislation Text
2502-005 CA COASTAL COMMISSION LCP GRANT RESOLUTION 021825 f
EXHIBIT A Grant Application Form
H.12. 25-0206 APPROVE THE OPTION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LGW INVESTMENTS, LLC TO ENTER INTO A NEW LONG-TERM LEASE OF THE PORT ROYAL MARINA FOLLOWING COMPLETION OF THE IDENTIFIED PROPERTY IMPROVEMENTS
Legislation Text
Proposed Option Agreement
Form of Memorandum of Option Agreement
Exhibit A - Port Royal Marina New Lease (Draft)
Exhibit B - Scope of Development
H.13. 25-0214 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION/FIRE MANAGEMENT UNIT FROM JULY 1, 2024 THROUGH JUNE 30, 2028
Legislation Text
2502-006 Reso - Adopt RBFA Fire Div Chief MOU 021825 f
H.14. 25-0229 ADOPT BY TITLE ONLY ORDINANCE NO. 3287-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3288-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3289-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES COASTAL ZONES OF THE CITY. FOR SECOND READING AND ADOPTION
Legislation Text
Ord - No. 3287-25 Regulating Commercial Cannabis Businesses
Ord - No. 3288-25 Allowing Commercial Cannabis Activities (Inland Zones)
Ord - No. 3289-25 Allowing Commercial Cannabis Activities (Coastal Zones)
H.16. 25-0187 RECEIVE AND FILE THE CITY TREASURER'S QUARTER 2 FISCAL YEAR 2024-2025 REPORT
Legislation Text
Qtr2 FY 24-25 City Treas Rpt MCC FEB 2025
12-24 Redondo Beach Monthly and Economic Report
H.17. 25-0240 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENTS FOR THE RESIDENTIAL STRUCTURES LOCATED AT 216 AND 218 NORTH CATALINA AVENUE WITHIN A DESIGNATED HISTORIC DISTRICT FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Attachment 1 - Applications for COA_216 and 218 North Catalina
Attachment 3 - Mills Act Agreement 216 North Catalina
Attachment 2 - Mills Act Agreement 218 North Catalina
Attachment 4 - Public Amenities Report
H.18. 25-0239 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3290-25, AMENDING MUNICIPAL CODE ARTICLE 5 OF CHAPTER 24 TO TITLE 4 REGARDING SOUND AMPLIFYING EQUIPMENT AND MUNICIPAL CODE CHAPTER 2 TO TITLE 1 REGARDING INFRACTIONS, FOR INTRODUCTION AND FIRST READING
Legislation Text
3290-25 Ordinance Sound Amplifying Equipment
H.19. 25-0205 APPROVE A BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY H20 EVENTS, LLC REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE FOR THE HOLI ON THE BEACH 2025 EVENT SCHEDULED FOR MARCH 8, 2025
Legislation Text
Waiver of Business License Tax-Holi on the Beach 2025
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0115 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REVIEW RECEIVE AND FILE THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REPORT AND ASSOCIATED BUDGET RESPONSE REPORTS RECEIVE AND FILE A PRESENTATION ON THE STATUS OF THE CITY'S CAPITAL IMPROVEMENT PROJECTS ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2502-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2024-25
Legislation Text
2502-007 Resolution - Midyear 24-25 021825 FINAL
Exhibit A-Council Approved Appropriation Modifications
Exhibit B-Adjustments to Revenue
Exhibit C-Adjustments to Appropriations
Exhibit D-Internal Service Fund Summary
Exhibit E-FY 24-25 CIP Midyear Update
Exhibit F-FY 24-25 CIP Mid Year Project by Phases
Exhibit G-FY24-25 Midyear Budget Response Reports
R. RECESS TO CLOSED SESSION
R.1. 25-0225 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: Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50 Case Number: 23TRCV00414
Legislation Text
R.2. 25-0241 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. 25-0243 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. 25-0244 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. 25-0245 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. 25-0246 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. 25-0247 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. 25-0223 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms
Legislation Text
R.10. 25-0227 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: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.11. 25-0232 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
Feb 18, 2025 City Council on 2025-02-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0225 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: Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50 Case Number: 23TRCV00414
Legislation Text
F.2. 25-0241 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. 25-0243 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. 25-0244 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. 25-0245 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. 25-0246 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. 25-0247 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. 25-0223 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms
Legislation Text
F.10. 25-0227 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: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.11. 25-0232 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
H. CONSENT CALENDAR
H.4. 25-0083 PAYROLL DEMANDS CHECKS 30113-30128 IN THE AMOUNT OF $14,605.89, PD. 2/14/25 DIRECT DEPOSIT 290810-291433 IN THE AMOUNT OF $2,391,687.69, PD. 2/14/25 EFT/ACH $448,436.10, PD. 2/10/25 (PP2502) EFT/ACH $463,987.07, PD. 2/24/25 (PP2503) ACCOUNTS PAYABLE DEMANDS CHECKS 118041-118261 IN THE AMOUNT OF $4,283,401.40 REPLACEMENT DEMANDS 118039-118040
Legislation Text
02182025 RECOMMENDATION TO APPROVE
02182025 VENDOR INVOICE LIST
H.5. 25-0120 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LETTER OF AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY RENEWABLE FUELS, LLC TO COMPLY WITH U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) BIOGAS REGULATORY REFORM RULE (BRRR) AMENDING REGULATIONS GOVERNING THE GENERATION OF RENEWABLE IDENTIFICATION NUMBERS (RINS) ON RENEWABLE NATURAL GAS (RNG), EXCEPT AS SPECIFICALLY AMENDED BY THIS LETTER OF AMENDMENT, ALL OTHER PROVISIONS OF THE AGREEMENT AND FIRST AMENDMENT SHALL REMAIL IN FULL FORCE AND EFFECT 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER, INC. FOR SHELTER AND COUNSELING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,716 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER, INC. FOR INDEPENDENT LIVING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $8,900 AND THE TERM JULY 12, 2024 TO JUNE 30, 2025 4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER, INC., DBA HOUSING RIGHTS CENTER, FOR FAIR HOUSING PROGRAMS FOR AN ANNUAL AMOUNT NOT TO EXCEED $20,000 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 5. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH, INC. FOR A PROJECT NEEDS PROGRAM FOR AN ANNUAL AMOUNT NOT TO EXCEED $11,869 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 6. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC, INC. FOR BEHAVIORAL HEALTH SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $8,900 AND THE TERM JULY 1, 2024 TO JUNE 30, 2025 7. APPROVE AN AGREEMENT WITH MELINDA LAU FOR PREPARATION OF MINUTES FOR CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT OF $75 PER HOUR FOR THE FIRST THREE MONTHS OF THE AGREEMENT AND $85 PER HOUR THEREAFTER AND THE TERM FEBRUARY 18, 2025 TO FEBRUARY 17, 2026 WITH A ONE-YEAR AUTOMATIC RENEWAL 8. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC FOR ADDITIONAL LASERFICHE USER SUBSCRIPTIONS FOR AN ADDITIONAL AMOUNT OF $16,269.86 AND THE EXISTING TERM THROUGH SEPTEMBER 30, 2026 9. APPROVE A THIRD-PARTY JOINT PAYEE CHECK DEPOSIT INDEMNITY AGREEMENT WITH BANK OF AMERICA, N.A. ALLOWING THE BANK TO DEPOSIT CHECKS THAT MAY HAVE A VARIATION OF THE PAYEE NAME AT NO COST TO THE CITY UNTIL TERMINATED
Legislation Text
Letter Amendment, Signature & Insurance - Clean Energy Renewable Fuels, LLC
Amendments 1 - 2 & Agmt - Clean Energy Corp. & Clean Energy Renewable Fuels, LLC
Agmt, Signature & Insurance - 1736 Family Crisis Center, Inc.
Agmt, Signature & Insurance - Disability Community Resource Center, Inc.
Agmt, Signature & Insurance - Southern California Housing Rights Center, Inc.
Agmt, Signature & Insurance - St. Paul's United Methodist Church, Redondo Beach, Inc.
Agmt, Signature & Insurance - Venice Family Clinic, Inc.
Second Amendment, Signature & Insurance - Complete Paperless Solutions, LLC
Amendment 1 & Agmt - Complete Paperless Solutions, LLC
Agmt & Signature - Bank of America, N.A.
Insurance - Bank of America, N.A.
H.6. 25-0136 APPROVE AN AGREEMENT FOR TRAFFIC ENGINEERING SERVICES WITH BKF ENGINEERS TO ASSIST WITH DESIGN OF THE TRAFFIC SIGNAL COMMUNICATION AND NETWORK SYSTEM - PHASE 2 PROJECT
Legislation Text
Agreement with BKF Engineers 021825 f
BKF Insurance
Traffic Signal Communication and System - Phase 2 Project Intersections
H.8. 25-0138 APPROVE PLANS AND SPECIFICATIONS FOR THE LOCAL TRAVEL NETWORK PROJECT, JOB NO. 40470, AND A MEASURE M FUNDING AGREEMENT, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
Legislation Text
MM4601.16 FA Package 021825 f
LTN Map
LONP - MM4601.16 South Bay LTN 06-20-2024
H.9. 25-0193 APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. (COLLEY FORD) FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $34,005 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
Legislation Text
Maverick Quote CCF_000241 02.05.2025
Colley Ford Sale Contract
Administrative Report - April 16, 2024
Colley Ford Bid Response 2324-008
BID 2324-008 - City of Redondo Beach - Ford Maverick - Final Version
H.10. 25-0173 APPROVE AN AGREEMENT WITH AMERICAN TEXTILE MAINTENANCE COMPANY, DBA MEDICO PROFESSIONAL LINEN SERVICE, FOR THE SUPPLY AND MAINTENANCE OF BEDDING AND LINENS FOR THE POLICE DEPARTMENT JAIL FACILITY IN AN AMOUNT NOT TO EXCEED $45,000 PER YEAR, FOR A FIVE-YEAR TERM BEGINNING FEBRUARY 18, 2025 THROUGH FEBRUARY 17, 2030
Legislation Text
Agmt - American Textile Maintenance Company dba Medico Professional Linen Service
Certificate of Insurance
H.11. 25-0031 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING STAFF TO SUBMIT A LOCAL COASTAL PROGRAM GRANT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR PREPARATION OF A CLIMATE RESILIENCY PLAN AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE APPLICATIONS, CONTRACTS, AGREEMENTS, AND AMENDMENTS NECESSARY TO IMPLEMENT THE GRANT
Legislation Text
2502-005 CA COASTAL COMMISSION LCP GRANT RESOLUTION 021825 f
EXHIBIT A Grant Application Form
H.12. 25-0206 APPROVE THE OPTION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LGW INVESTMENTS, LLC TO ENTER INTO A NEW LONG-TERM LEASE OF THE PORT ROYAL MARINA FOLLOWING COMPLETION OF THE IDENTIFIED PROPERTY IMPROVEMENTS
Legislation Text
Proposed Option Agreement
Form of Memorandum of Option Agreement
Exhibit A - Port Royal Marina New Lease (Draft)
Exhibit B - Scope of Development
H.13. 25-0214 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2502-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION/FIRE MANAGEMENT UNIT FROM JULY 1, 2024 THROUGH JUNE 30, 2028
Legislation Text
2502-006 Reso - Adopt RBFA Fire Div Chief MOU 021825 f
H.14. 25-0229 ADOPT BY TITLE ONLY ORDINANCE NO. 3287-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3288-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3289-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES COASTAL ZONES OF THE CITY. FOR SECOND READING AND ADOPTION
Legislation Text
Ord - No. 3287-25 Regulating Commercial Cannabis Businesses
Ord - No. 3288-25 Allowing Commercial Cannabis Activities (Inland Zones)
Ord - No. 3289-25 Allowing Commercial Cannabis Activities (Coastal Zones)
H.16. 25-0187 RECEIVE AND FILE THE CITY TREASURER'S QUARTER 2 FISCAL YEAR 2024-2025 REPORT
Legislation Text
Qtr2 FY 24-25 City Treas Rpt MCC FEB 2025
12-24 Redondo Beach Monthly and Economic Report
H.17. 25-0240 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENTS FOR THE RESIDENTIAL STRUCTURES LOCATED AT 216 AND 218 NORTH CATALINA AVENUE WITHIN A DESIGNATED HISTORIC DISTRICT FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Attachment 1 - Applications for COA_216 and 218 North Catalina
Attachment 3 - Mills Act Agreement 216 North Catalina
Attachment 2 - Mills Act Agreement 218 North Catalina
Attachment 4 - Public Amenities Report
H.18. 25-0239 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3290-25, AMENDING MUNICIPAL CODE ARTICLE 5 OF CHAPTER 24 TO TITLE 4 REGARDING SOUND AMPLIFYING EQUIPMENT AND MUNICIPAL CODE CHAPTER 2 TO TITLE 1 REGARDING INFRACTIONS, FOR INTRODUCTION AND FIRST READING
Legislation Text
3290-25 Ordinance Sound Amplifying Equipment
H.19. 25-0205 APPROVE A BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY H20 EVENTS, LLC REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE FOR THE HOLI ON THE BEACH 2025 EVENT SCHEDULED FOR MARCH 8, 2025
Legislation Text
Waiver of Business License Tax-Holi on the Beach 2025
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0115 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REVIEW RECEIVE AND FILE THE FISCAL YEAR 2024-25 MIDYEAR BUDGET REPORT AND ASSOCIATED BUDGET RESPONSE REPORTS RECEIVE AND FILE A PRESENTATION ON THE STATUS OF THE CITY'S CAPITAL IMPROVEMENT PROJECTS ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2502-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2024-25
Legislation Text
2502-007 Resolution - Midyear 24-25 021825 FINAL
Exhibit A-Council Approved Appropriation Modifications
Exhibit B-Adjustments to Revenue
Exhibit C-Adjustments to Appropriations
Exhibit D-Internal Service Fund Summary
Exhibit E-FY 24-25 CIP Midyear Update
Exhibit F-FY 24-25 CIP Mid Year Project by Phases
Exhibit G-FY24-25 Midyear Budget Response Reports
R. RECESS TO CLOSED SESSION
R.1. 25-0225 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: Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50 Case Number: 23TRCV00414
Legislation Text
R.2. 25-0241 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. 25-0243 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. 25-0244 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. 25-0245 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. 25-0246 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. 25-0247 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. 25-0223 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms
Legislation Text
R.10. 25-0227 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: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.11. 25-0232 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
© 2003-2026 Swagit Productions, LLC