F. RECESS TO CLOSED SESSION
F.1. 25-0940 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: Hardaway, Leonard Steve v. Roxane Barrientos Camey; Aguido Modesto; City of Hawthorne; City of Manhattan Beach; City of Redondo Beach; and Does 1-50, inclusive Case Number: 25TRCV01762
Legislation Text
F.2. 25-0941 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: Estate of Jose Sosa, by and through his heir and successor in interest, N.R.; N.R., individually, by and through his Guardian Ad Litem, Michelle Rodriguez; Francisca Rodriguez, individually v. Redondo Beach Police Department, a public entity; City of Redondo Beach, a public entity; and Does 1-10, inclusive Case Number: 2:25-cv-2547-PA-JPR
Legislation Text
F.5. 25-0956 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. AGENCY RECESS
F.1. 25-0943 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
07-01-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0758 PAYROLL DEMANDS CHECKS 30271-30290 IN THE AMOUNT OF $17,123.62, PD. 6/20/25 DIRECT DEPOSIT 296539-297200 IN THE AMOUNT OF $2,499,280.69, PD. 6/20/25 EFT/ACH $9,346.45, PD. 6/6/25 (PP2512) EFT/ACH $471,134.70, PD. 6/16/25 (PP2511) EFT/ACH $470,565.40, PD. 6/30/25 (PP2512) ACCOUNTS PAYABLE DEMANDS CHECKS 120155-120369 IN THE AMOUNT OF $1,861,040.00 EFT CALPERS MEDICAL INSURANCE $503,889.97 DIRECT DEPOSIT 100009532-100009621 IN THE AMOUNT OF $102,224.95, PD.7/1/25 REPLACEMENT DEMANDS 120153-120154
Legislation Text
07012025 RECOMMENDATION TO APPROVE
07012025 VENDOR INVOICE LIST
H.5. 25-0913 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT AMENDING EXHIBIT A TO INCREASE THE UNIT COST FROM $3.26 PER MEAL TO $3.36 PER MEAL FOR FISCAL YEAR 2025-26 CONTACT: JOE HOFFMAN, CHIEF OF POLICE
Legislation Text
Second Amendment - County of Los Angeles
First Amendment & Agmt - County of Los Angeles
Insurance - County of Los Angeles
H.8. 25-0944 APPROVE AN AMENDMENT TO THE AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID WASTE CONSULTING SERVICES TO PROVIDE ANALYSIS RELATED TO THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, INCREASING THE CONTRACT AMOUNT BY $80,000 FOR A NEW TOTAL NOT TO EXCEED $120,000
Legislation Text
First Amendment - HFH Consultants LLC 070125 f
Agreement_with_HFH_Signed
Administrative Report September 3, 2024
COI - City of Redondo Beach - HFH Consultants LLC
H.10. 25-0953 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF CHIEF DEPUTY CITY TREASURER
Legislation Text
2507-047 Resolution Update Class Spec Chief Deputy City Treasurer 070125 f
H.11. 25-0865 ??APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE MEASURE R 20% BUS OPERATIONS FUNDS, EFFECTIVE JULY 1, 2025 THROUGH JUNE 30, 2035?
Legislation Text
Redondo Beach FY26 - Measure R 20% (2) 070125 f
Measure R Guidelines for Operations-10-09-09-(Attachment A)
H.12. 25-0478 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2507-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION TO APPROPRIATE $265,901 IN ADDITIONAL GRANT YEAR 2021 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND AUTHORIZE THE PURCHASE OF A 60-UNIT MODULAR ANTI-VEHICLE BARRIER SYSTEM WITH STORAGE AND TRANSPORT TRAILER FROM ADVANCED SECURITY TECHNOLOGIES, LLC IN THE AMOUNT OF $171,660 THROUGH A COOPERATIVE PURCHASING AGREEMENT AND UTILIZING STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT AND SUPPLEMENTAL LAW ENFORCEMENT SERVICES (SLESF) FUNDS
Legislation Text
2507-048 Reso - Appropriating additional 2021 SHSP grant year funds
Quote AST Modular Vehicle Barrier System
AST Modular Vehicle Barrier System Brochure
Cooperative Purchasing Agreement Advanced Security Technologies, LLC
2021 SHSP Subrecipient Agreement with Los Angeles County
LA County Email 2021 SHSP additional funds
H.13. 25-0965 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF SOCIAL MEDIA CONTENT CREATOR AND ADOPTING THE SALARY RANGE FOR THE POSITION
Legislation Text
2507-049 Reso - Social Media Content Creator 070125
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0861 DISCUSSION AND POSSIBLE ACTION ON INITIATION OF THE CITY'S COMMERCIAL RETAIL CANNABIS PERMIT APPLICATION PROCESS AUTHORIZE RELEASE OF THE CITY'S REQUEST FOR COMMERCIAL RETAIL CANNABIS PERMIT APPLICATION PROCESS AND DIRECT STAFF TO PREPARE RESOLUTIONS IMPLEMENTING THE CITY'S PROCESS INTEGRITY GUIDELINES POLICY AND SETTING THE CITY'S CANNABIS APPLICATION/PROCESSING FEES
Legislation Text
Buffer Map (as of February 6 2025)
Draft Cannabis Application RFP (as of 07012025)
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0964 DISCUSSION AND POSSIBLE ACTION RELATED TO UPDATES TO THE STRUCTURE OF CITY BOARDS AND COMMISSIONS, INCLUDING POTENTIAL ELIMINATION OF THE PUBLIC SAFETY COMMISSION AND ADJUSTMENTS TO THE COMPOSITION OF THE YOUTH COMMISSION
Legislation Text
RBMC Title 2, Chapter 9, Article 8, Section 2-9-801 Public Safety Commission
RBMC Title 2, Chapter 9, Article 6, Section 2-9-601 Youth Commission
R. RECESS TO CLOSED SESSION
R.1. 25-0940 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: Hardaway, Leonard Steve v. Roxane Barrientos Camey; Aguido Modesto; City of Hawthorne; City of Manhattan Beach; City of Redondo Beach; and Does 1-50, inclusive Case Number: 25TRCV01762
Legislation Text
R.2. 25-0941 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: Estate of Jose Sosa, by and through his heir and successor in interest, N.R.; N.R., individually, by and through his Guardian Ad Litem, Michelle Rodriguez; Francisca Rodriguez, individually v. Redondo Beach Police Department, a public entity; City of Redondo Beach, a public entity; and Does 1-10, inclusive Case Number: 2:25-cv-2547-PA-JPR
Legislation Text
R.5. 25-0956 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
Jul 01, 2025 City Council on 2025-07-01 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0940 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: Hardaway, Leonard Steve v. Roxane Barrientos Camey; Aguido Modesto; City of Hawthorne; City of Manhattan Beach; City of Redondo Beach; and Does 1-50, inclusive Case Number: 25TRCV01762
Legislation Text
F.2. 25-0941 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: Estate of Jose Sosa, by and through his heir and successor in interest, N.R.; N.R., individually, by and through his Guardian Ad Litem, Michelle Rodriguez; Francisca Rodriguez, individually v. Redondo Beach Police Department, a public entity; City of Redondo Beach, a public entity; and Does 1-10, inclusive Case Number: 2:25-cv-2547-PA-JPR
Legislation Text
F.5. 25-0956 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. AGENCY RECESS
F.1. 25-0943 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
07-01-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-0758 PAYROLL DEMANDS CHECKS 30271-30290 IN THE AMOUNT OF $17,123.62, PD. 6/20/25 DIRECT DEPOSIT 296539-297200 IN THE AMOUNT OF $2,499,280.69, PD. 6/20/25 EFT/ACH $9,346.45, PD. 6/6/25 (PP2512) EFT/ACH $471,134.70, PD. 6/16/25 (PP2511) EFT/ACH $470,565.40, PD. 6/30/25 (PP2512) ACCOUNTS PAYABLE DEMANDS CHECKS 120155-120369 IN THE AMOUNT OF $1,861,040.00 EFT CALPERS MEDICAL INSURANCE $503,889.97 DIRECT DEPOSIT 100009532-100009621 IN THE AMOUNT OF $102,224.95, PD.7/1/25 REPLACEMENT DEMANDS 120153-120154
Legislation Text
07012025 RECOMMENDATION TO APPROVE
07012025 VENDOR INVOICE LIST
H.5. 25-0913 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT AMENDING EXHIBIT A TO INCREASE THE UNIT COST FROM $3.26 PER MEAL TO $3.36 PER MEAL FOR FISCAL YEAR 2025-26 CONTACT: JOE HOFFMAN, CHIEF OF POLICE
Legislation Text
Second Amendment - County of Los Angeles
First Amendment & Agmt - County of Los Angeles
Insurance - County of Los Angeles
H.8. 25-0944 APPROVE AN AMENDMENT TO THE AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID WASTE CONSULTING SERVICES TO PROVIDE ANALYSIS RELATED TO THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, INCREASING THE CONTRACT AMOUNT BY $80,000 FOR A NEW TOTAL NOT TO EXCEED $120,000
Legislation Text
First Amendment - HFH Consultants LLC 070125 f
Agreement_with_HFH_Signed
Administrative Report September 3, 2024
COI - City of Redondo Beach - HFH Consultants LLC
H.10. 25-0953 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF CHIEF DEPUTY CITY TREASURER
Legislation Text
2507-047 Resolution Update Class Spec Chief Deputy City Treasurer 070125 f
H.11. 25-0865 ??APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE MEASURE R 20% BUS OPERATIONS FUNDS, EFFECTIVE JULY 1, 2025 THROUGH JUNE 30, 2035?
Legislation Text
Redondo Beach FY26 - Measure R 20% (2) 070125 f
Measure R Guidelines for Operations-10-09-09-(Attachment A)
H.12. 25-0478 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2507-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION TO APPROPRIATE $265,901 IN ADDITIONAL GRANT YEAR 2021 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND AUTHORIZE THE PURCHASE OF A 60-UNIT MODULAR ANTI-VEHICLE BARRIER SYSTEM WITH STORAGE AND TRANSPORT TRAILER FROM ADVANCED SECURITY TECHNOLOGIES, LLC IN THE AMOUNT OF $171,660 THROUGH A COOPERATIVE PURCHASING AGREEMENT AND UTILIZING STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT AND SUPPLEMENTAL LAW ENFORCEMENT SERVICES (SLESF) FUNDS
Legislation Text
2507-048 Reso - Appropriating additional 2021 SHSP grant year funds
Quote AST Modular Vehicle Barrier System
AST Modular Vehicle Barrier System Brochure
Cooperative Purchasing Agreement Advanced Security Technologies, LLC
2021 SHSP Subrecipient Agreement with Los Angeles County
LA County Email 2021 SHSP additional funds
H.13. 25-0965 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF SOCIAL MEDIA CONTENT CREATOR AND ADOPTING THE SALARY RANGE FOR THE POSITION
Legislation Text
2507-049 Reso - Social Media Content Creator 070125
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0861 DISCUSSION AND POSSIBLE ACTION ON INITIATION OF THE CITY'S COMMERCIAL RETAIL CANNABIS PERMIT APPLICATION PROCESS AUTHORIZE RELEASE OF THE CITY'S REQUEST FOR COMMERCIAL RETAIL CANNABIS PERMIT APPLICATION PROCESS AND DIRECT STAFF TO PREPARE RESOLUTIONS IMPLEMENTING THE CITY'S PROCESS INTEGRITY GUIDELINES POLICY AND SETTING THE CITY'S CANNABIS APPLICATION/PROCESSING FEES
Legislation Text
Buffer Map (as of February 6 2025)
Draft Cannabis Application RFP (as of 07012025)
P. MAYOR AND COUNCIL ITEMS
P.1. 25-0964 DISCUSSION AND POSSIBLE ACTION RELATED TO UPDATES TO THE STRUCTURE OF CITY BOARDS AND COMMISSIONS, INCLUDING POTENTIAL ELIMINATION OF THE PUBLIC SAFETY COMMISSION AND ADJUSTMENTS TO THE COMPOSITION OF THE YOUTH COMMISSION
Legislation Text
RBMC Title 2, Chapter 9, Article 8, Section 2-9-801 Public Safety Commission
RBMC Title 2, Chapter 9, Article 6, Section 2-9-601 Youth Commission
R. RECESS TO CLOSED SESSION
R.1. 25-0940 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: Hardaway, Leonard Steve v. Roxane Barrientos Camey; Aguido Modesto; City of Hawthorne; City of Manhattan Beach; City of Redondo Beach; and Does 1-50, inclusive Case Number: 25TRCV01762
Legislation Text
R.2. 25-0941 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: Estate of Jose Sosa, by and through his heir and successor in interest, N.R.; N.R., individually, by and through his Guardian Ad Litem, Michelle Rodriguez; Francisca Rodriguez, individually v. Redondo Beach Police Department, a public entity; City of Redondo Beach, a public entity; and Does 1-10, inclusive Case Number: 2:25-cv-2547-PA-JPR
Legislation Text
R.5. 25-0956 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
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