F. RECESS TO CLOSED SESSION
F.1. 25-0883 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. 25-0885 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.4. 25-0886 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.5. 25-0887 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. 25-0888 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. 25-0889 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. 25-0890 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. 25-0891 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789
Legislation Text
F.10. 25-0723 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 123 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Integrative Peptides, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.11. 25-0897 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Jason Kolb, Scholb Premium Ales, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.12. 25-0793 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.13. 25-0892 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: MacDonald, Phyllis v. City of Redondo Beach; County of Los Angeles; State of California; and Does 1-10 Case Number: 25TRCV01747
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F. AGENCY RECESS
F.1. 25-0893 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
2025.06.17 Redondo Beach PHA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0757 PAYROLL DEMANDS CHECKS 30251-30270 IN THE AMOUNT OF $22,224.78, PD. 6/6/25 DIRECT DEPOSIT 295884-296538 IN THE AMOUNT OF $2,359,582.43, PD. 6/6/25 EFT/ACH $9,310.73, PD. 5/23/25 (PP2511) EFT/ACH $467,646.37, PD. 6/2/25 (PP2510) ACCOUNTS PAYABLE DEMANDS CHECKS 119869-120152 IN THE AMOUNT OF $2,185,826.71 REPLACEMENT DEMANDS 119864-119868
Legislation Text
06172025 RECOMMENDATION TO APPROVE
06172025 VENDOR INVOICE LIST
H.5. 25-0645 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH URBAN GRAFFITI ENTERPRISES, INC. FOR GRAFFITI REMOVAL SERVICES FOR AN ADDITIONAL AMOUNT OF $12,150 AND TO EXTEND THE TERM TO OCTOBER 19, 2025 CONTACT: JOE HOFFMAN, CHIEF OF POLICE 2. APPROVE AN AGREEMENT WITH CHRISTINE WILLIAMS FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "WHIMSICAL WHEELS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 3. APPROVE AN AGREEMENT WITH ARMELLE VERVIALLE NGO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "THE WHIMSICAL WAVE" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 4. APPROVE AN AGREEMENT WITH GENEVIEVE ESSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "PEOPLE ON THE BEACH WITH SEAGULLS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 5. APPROVE AN AGREEMENT WITH RICHARD RAYNER FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "ENTANGLEMENT #34" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 6. APPROVE AN AGREEMENT WITH COLLEEN ANN MURPHY FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "REDONDO BEACH PIER" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 7. APPROVE AN AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER TO EXTEND THE TERM TO JUNE 30, 2026 CONTACT: JOY FORD, CITY ATTORNEY
Legislation Text
First Amendment, Signature & Insurance - Urban Graffiti Enterprises, Inc.
Agmt - Urban Graffiti Enterprises, Inc.
Agmt & Signature - Christine Williams
Agmt & Signature - Armelle Vervialle Ngo
Agmt & Signature - Genevieve Esson
Agmt & Signature - Richard Rayner
Agmt & Signature - Colleen Ann Murphy
Amendment & Signature - County of Los Angeles
Agmt - County of Los Angeles
H.7. 25-0511 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-26 FUNDED BY SB 1 - THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
SB 1 Resolution 2506-037
Attachment A_FY 25-26
H.9. 25-0010 APPROVE AN AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE SOLE SOURCE PURCHASE OF 23 TASER MODEL 7 CONDUCTED ENERGY DEVICES, ACCESSORIES, AND EXTENDED WARRANTIES, FOR A FIVE-YEAR TERM BEGINNING AUGUST 1, 2025 THROUGH AUGUST 1, 2030, IN AN AMOUNT NOT TO EXCEED $114,323.70, UTILIZING SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS
Legislation Text
Agmt - Axon Enterprise, Inc.
Certificate of Insurance
Sole Source Letter
H.10. 25-0849 APPROVE AN AGREEMENT WITH ERIC ARROYO TO CONDUCT POLICE SWORN AND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $33,000 AND THE TERM JUNE 21, 2025 TO JUNE 20, 2026, WITH AN AUTOMATIC ONE-YEAR EXTENSION THROUGH JUNE 20, 2027, FOR A TOTAL NOT TO EXCEED AMOUNT OF $66,000
Legislation Text
Eric Arroyo Agreement
Existing Agreement
Certificate of Insurance
H.12. 25-0715 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA LEASING CERTAIN PROPERTY TO OPEN LINES SPEECH AND COMMUNICATION, P.C. APPROVE A LEASE WITH OPEN LINES SPEECH AND COMMUNICATION, P.C. FOR THE PREMISES AT 105 W. TORRANCE BLVD., SUITE 200, FOR THE TERM JUNE 17, 2025 THROUGH JUNE 16, 2030
Legislation Text
2506-039 Reso - Lease Certain Property to Open Lines 061725
Exhibit A - Signed Lease
H.13. 25-0823 APPROVE A THREE-YEAR AGREEMENT WITH INSIGHT PUBLIC SECTOR FOR A MICROSOFT ENTERPRISE LICENSING AGREEMENT WITH AN ANNUAL COST OF $344,522 AND A TOTAL AMOUNT NOT TO EXCEED $1,033,567 FOR THE TERM JULY 1, 2025 THROUGH JULY 31, 2028
Legislation Text
050725-City_of_Redondo_Beach_Renewal-Insight_Public_Sector-Bid_2425-007 (1).xlsx
EA20241AgrGov(US)SLG(ENG)(Oct2023)(CR).pdf
EA20241EnrGov(US)SLG(ENG)(Oct2023)(CR).pdf
EA-EASProdSelForm(WW)(ENG)(Oct2023)(CR).pdf
Previous Enrollment Form - WW Eng - Oct 2019.pdf
Program Signature Form - NA Eng - May 2020.pdf
Qual Gov Entity Addendum - WW Eng - Oct 2019.pdf
SupContactInfoForm(US)SLG(ENG)(Oct2010)(CR).pdf
H.14. 25-0848 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2025-2026
Legislation Text
2506-041 RESOLUTION GANN FY 2025-26 061725
FY 25-26 Appropriations Limit Calculation
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0896 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE DIRECT STAFF TO COMPLETE THE DRAFT AGREEMENT WITH WITTMAN ENTERPRISES, LLC. TO ADMINISTER THE NECESSARY BILLING SERVICES ASSOCIATED WITH COLLECTION OF THE EMERGENCY MEDICAL SERVICES FEE AND RETURN IN JULY WITH AN ITEM FOR CONSIDERATION OF AGREEMENT APPROVAL
Legislation Text
Draft Agreement with Wittman Enterprises, LLC.docx
L. PUBLIC HEARINGS
L.1. 25-0871 PUBLIC HEARING TO SOLICIT INPUT ON THE PUBLIC SERVICE GRANT RECOMMENDATIONS AND THE DRAFT FISCAL YEAR 2025-26 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN PUBLIC HEARING PROCEDURE: a. Open the Public Hearing and take testimony; b. Solicit input on the public service grant recommendations and the draft FY 2025-26 Annual Action Plan; and c. Continue the Public Hearing to July 15, 2025.
Legislation Text
Proposed FY 2025-26 Annual Action Plan
CDBG Funding History
L.2. 25-0761 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26 PROPOSED BUDGET, 2025-2030 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2025-26 a. Reconvene the Public Hearing, take testimony; b. Close the Public Hearing; c. Receive and file Budget Response Reports; and d. Adopt by title only Resolution No. CC-2506-042, incorporating the adjustments identified in BRR 1 & 1(A) and the final City Council motion.
Legislation Text
2506-042 Resolution - FY 25-26 Annual Budget 061725 w Exhibit A
FY 25-26 BRRS for June 17, 2025
L.3. 25-0852 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; COMMUNITY SERVICES; POLICE; AND PUBLIC WORKS DEPARTMENTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES PROCEDURES: a. Open Public Hearing and take testimony; b. Close the Public Hearing; and, c. Adopt by title only Resolution Nos. CC- 2506-043, CC- 2506-044, CC- 2506-045 and CC- 2506-046
Legislation Text
2506-045 User Fee Resolution - CC 06-17-25 - Police
Exhibit A - Police Fees and Civil Penalties
2506-043 User Fee Resolution - CC 06-17-25 - Community Development
Exhibit A - Master Fee Schedule Community Development 25-26 V1
2506-046 User Fee Resolution - CC 06-17-25 - Public Works
Exhibit A- Public Works V2
2506-044 User Fee Resolution - CC 06-17-25 - Community Services
Exhibit A - Master Fee Schedule Community Services-v1
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0686 DISCUSSION AND CONSIDERATION TO APPOINT A NEW MAYOR PRO TEM ADOPT BY TITLE ONLY RESOLUTION CC-2506-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2505-024 BY APPOINTING A NEW MAYOR PRO TEM FOR A TERM COMMENCING JULY 1, 2025 AND EXPIRING JUNE 30, 2026, AND APPOINTING DELEGATES AND ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND COMMITTEES
Legislation Text
2506-040 Reso - Appointing Mayor Pro Tem (AFH REV) 061725
R. RECESS TO CLOSED SESSION
R.1. 25-0883 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. 25-0885 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.4. 25-0886 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
R.5. 25-0887 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. 25-0888 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. 25-0889 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. 25-0890 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. 25-0891 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789
Legislation Text
R.10. 25-0723 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 123 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Integrative Peptides, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.11. 25-0897 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Jason Kolb, Scholb Premium Ales, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
R.12. 25-0793 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.13. 25-0892 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: MacDonald, Phyllis v. City of Redondo Beach; County of Los Angeles; State of California; and Does 1-10 Case Number: 25TRCV01747
Legislation Text
Jun 17, 2025 City Council on 2025-06-17 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0883 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. 25-0885 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.4. 25-0886 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.5. 25-0887 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. 25-0888 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. 25-0889 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. 25-0890 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. 25-0891 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789
Legislation Text
F.10. 25-0723 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 123 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Integrative Peptides, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.11. 25-0897 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Jason Kolb, Scholb Premium Ales, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.12. 25-0793 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.13. 25-0892 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: MacDonald, Phyllis v. City of Redondo Beach; County of Los Angeles; State of California; and Does 1-10 Case Number: 25TRCV01747
Legislation Text
F. AGENCY RECESS
F.1. 25-0893 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
2025.06.17 Redondo Beach PHA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0757 PAYROLL DEMANDS CHECKS 30251-30270 IN THE AMOUNT OF $22,224.78, PD. 6/6/25 DIRECT DEPOSIT 295884-296538 IN THE AMOUNT OF $2,359,582.43, PD. 6/6/25 EFT/ACH $9,310.73, PD. 5/23/25 (PP2511) EFT/ACH $467,646.37, PD. 6/2/25 (PP2510) ACCOUNTS PAYABLE DEMANDS CHECKS 119869-120152 IN THE AMOUNT OF $2,185,826.71 REPLACEMENT DEMANDS 119864-119868
Legislation Text
06172025 RECOMMENDATION TO APPROVE
06172025 VENDOR INVOICE LIST
H.5. 25-0645 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH URBAN GRAFFITI ENTERPRISES, INC. FOR GRAFFITI REMOVAL SERVICES FOR AN ADDITIONAL AMOUNT OF $12,150 AND TO EXTEND THE TERM TO OCTOBER 19, 2025 CONTACT: JOE HOFFMAN, CHIEF OF POLICE 2. APPROVE AN AGREEMENT WITH CHRISTINE WILLIAMS FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "WHIMSICAL WHEELS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 3. APPROVE AN AGREEMENT WITH ARMELLE VERVIALLE NGO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "THE WHIMSICAL WAVE" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 4. APPROVE AN AGREEMENT WITH GENEVIEVE ESSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "PEOPLE ON THE BEACH WITH SEAGULLS" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 5. APPROVE AN AGREEMENT WITH RICHARD RAYNER FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "ENTANGLEMENT #34" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 6. APPROVE AN AGREEMENT WITH COLLEEN ANN MURPHY FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN "REDONDO BEACH PIER" AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM, IN AN AMOUNT NOT TO EXCEED $500, FOR THE TERM JUNE 17, 2025 TO DECEMBER 16, 2025 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR 7. APPROVE AN AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER TO EXTEND THE TERM TO JUNE 30, 2026 CONTACT: JOY FORD, CITY ATTORNEY
Legislation Text
First Amendment, Signature & Insurance - Urban Graffiti Enterprises, Inc.
Agmt - Urban Graffiti Enterprises, Inc.
Agmt & Signature - Christine Williams
Agmt & Signature - Armelle Vervialle Ngo
Agmt & Signature - Genevieve Esson
Agmt & Signature - Richard Rayner
Agmt & Signature - Colleen Ann Murphy
Amendment & Signature - County of Los Angeles
Agmt - County of Los Angeles
H.7. 25-0511 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-26 FUNDED BY SB 1 - THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
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SB 1 Resolution 2506-037
Attachment A_FY 25-26
H.9. 25-0010 APPROVE AN AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE SOLE SOURCE PURCHASE OF 23 TASER MODEL 7 CONDUCTED ENERGY DEVICES, ACCESSORIES, AND EXTENDED WARRANTIES, FOR A FIVE-YEAR TERM BEGINNING AUGUST 1, 2025 THROUGH AUGUST 1, 2030, IN AN AMOUNT NOT TO EXCEED $114,323.70, UTILIZING SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS
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Agmt - Axon Enterprise, Inc.
Certificate of Insurance
Sole Source Letter
H.10. 25-0849 APPROVE AN AGREEMENT WITH ERIC ARROYO TO CONDUCT POLICE SWORN AND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $33,000 AND THE TERM JUNE 21, 2025 TO JUNE 20, 2026, WITH AN AUTOMATIC ONE-YEAR EXTENSION THROUGH JUNE 20, 2027, FOR A TOTAL NOT TO EXCEED AMOUNT OF $66,000
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Eric Arroyo Agreement
Existing Agreement
Certificate of Insurance
H.12. 25-0715 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA LEASING CERTAIN PROPERTY TO OPEN LINES SPEECH AND COMMUNICATION, P.C. APPROVE A LEASE WITH OPEN LINES SPEECH AND COMMUNICATION, P.C. FOR THE PREMISES AT 105 W. TORRANCE BLVD., SUITE 200, FOR THE TERM JUNE 17, 2025 THROUGH JUNE 16, 2030
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2506-039 Reso - Lease Certain Property to Open Lines 061725
Exhibit A - Signed Lease
H.13. 25-0823 APPROVE A THREE-YEAR AGREEMENT WITH INSIGHT PUBLIC SECTOR FOR A MICROSOFT ENTERPRISE LICENSING AGREEMENT WITH AN ANNUAL COST OF $344,522 AND A TOTAL AMOUNT NOT TO EXCEED $1,033,567 FOR THE TERM JULY 1, 2025 THROUGH JULY 31, 2028
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050725-City_of_Redondo_Beach_Renewal-Insight_Public_Sector-Bid_2425-007 (1).xlsx
EA20241AgrGov(US)SLG(ENG)(Oct2023)(CR).pdf
EA20241EnrGov(US)SLG(ENG)(Oct2023)(CR).pdf
EA-EASProdSelForm(WW)(ENG)(Oct2023)(CR).pdf
Previous Enrollment Form - WW Eng - Oct 2019.pdf
Program Signature Form - NA Eng - May 2020.pdf
Qual Gov Entity Addendum - WW Eng - Oct 2019.pdf
SupContactInfoForm(US)SLG(ENG)(Oct2010)(CR).pdf
H.14. 25-0848 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2025-2026
Legislation Text
2506-041 RESOLUTION GANN FY 2025-26 061725
FY 25-26 Appropriations Limit Calculation
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0896 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE DIRECT STAFF TO COMPLETE THE DRAFT AGREEMENT WITH WITTMAN ENTERPRISES, LLC. TO ADMINISTER THE NECESSARY BILLING SERVICES ASSOCIATED WITH COLLECTION OF THE EMERGENCY MEDICAL SERVICES FEE AND RETURN IN JULY WITH AN ITEM FOR CONSIDERATION OF AGREEMENT APPROVAL
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Draft Agreement with Wittman Enterprises, LLC.docx
L. PUBLIC HEARINGS
L.1. 25-0871 PUBLIC HEARING TO SOLICIT INPUT ON THE PUBLIC SERVICE GRANT RECOMMENDATIONS AND THE DRAFT FISCAL YEAR 2025-26 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN PUBLIC HEARING PROCEDURE: a. Open the Public Hearing and take testimony; b. Solicit input on the public service grant recommendations and the draft FY 2025-26 Annual Action Plan; and c. Continue the Public Hearing to July 15, 2025.
Legislation Text
Proposed FY 2025-26 Annual Action Plan
CDBG Funding History
L.2. 25-0761 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26 PROPOSED BUDGET, 2025-2030 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2025-26 a. Reconvene the Public Hearing, take testimony; b. Close the Public Hearing; c. Receive and file Budget Response Reports; and d. Adopt by title only Resolution No. CC-2506-042, incorporating the adjustments identified in BRR 1 & 1(A) and the final City Council motion.
Legislation Text
2506-042 Resolution - FY 25-26 Annual Budget 061725 w Exhibit A
FY 25-26 BRRS for June 17, 2025
L.3. 25-0852 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; COMMUNITY SERVICES; POLICE; AND PUBLIC WORKS DEPARTMENTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES PROCEDURES: a. Open Public Hearing and take testimony; b. Close the Public Hearing; and, c. Adopt by title only Resolution Nos. CC- 2506-043, CC- 2506-044, CC- 2506-045 and CC- 2506-046
Legislation Text
2506-045 User Fee Resolution - CC 06-17-25 - Police
Exhibit A - Police Fees and Civil Penalties
2506-043 User Fee Resolution - CC 06-17-25 - Community Development
Exhibit A - Master Fee Schedule Community Development 25-26 V1
2506-046 User Fee Resolution - CC 06-17-25 - Public Works
Exhibit A- Public Works V2
2506-044 User Fee Resolution - CC 06-17-25 - Community Services
Exhibit A - Master Fee Schedule Community Services-v1
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0686 DISCUSSION AND CONSIDERATION TO APPOINT A NEW MAYOR PRO TEM ADOPT BY TITLE ONLY RESOLUTION CC-2506-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2505-024 BY APPOINTING A NEW MAYOR PRO TEM FOR A TERM COMMENCING JULY 1, 2025 AND EXPIRING JUNE 30, 2026, AND APPOINTING DELEGATES AND ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND COMMITTEES
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2506-040 Reso - Appointing Mayor Pro Tem (AFH REV) 061725
R. RECESS TO CLOSED SESSION
R.1. 25-0883 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. 25-0885 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.4. 25-0886 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
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R.5. 25-0887 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. 25-0888 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. 25-0889 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. 25-0890 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. 25-0891 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789
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R.10. 25-0723 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 123 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Integrative Peptides, LLC UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.11. 25-0897 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7503-029-902) NEGOTIATING PARTIES: Jason Kolb, Scholb Premium Ales, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.12. 25-0793 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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R.13. 25-0892 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: MacDonald, Phyllis v. City of Redondo Beach; County of Los Angeles; State of California; and Does 1-10 Case Number: 25TRCV01747
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