F. RECESS TO CLOSED SESSION
F.1. 26-0082 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms
Legislation Text
F.2. 26-0086 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 Elizabeth Hause, Community Services Director Jane Chung, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon 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 LLC - LA28 Event UNDER NEGOTIATION: Terms
Legislation Text
F.3. 26-0053 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
F.4. 26-0071 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association - Police Management Unit
Legislation Text
H. CONSENT CALENDAR
H.4. 25-1728 PAYROLL DEMANDS CHECKS 30510-30524 IN THE AMOUNT OF $19,522.52, PD. 1/16/26 DIRECT DEPOSIT 306125-306744 IN THE AMOUNT OF $2,507,684.16, PD. 1/16/26 EFT/ACH $9,785.75, PD. 12/19/25 (PP2526) EFT/ACH $471,969.31, PD. 1/12/26 (PP2526) ACCOUNTS PAYABLE DEMANDS CHECKS 123038-123287 IN THE AMOUNT OF $3,223,569.19 REPLACEMENT DEMANDS 123036-123037
Legislation Text
01202026 RECOMMENDATION TO APPROVE
01202026 VENDOR INVOICE LIST
H.6. 25-1650 ACCEPT AS COMPLETE THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO. 50210 AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO. 50260, AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECTS WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER, AND AUTHORIZE THE RELEASE OF RETENTION UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT AND ACKNOWLEDGE THE ASSESSMENT OF LIQUIDATED DAMAGES FOR 277 DAYS
Legislation Text
Change Order 1 through 4
Exhibit K -Contractors Waiver and Affidavit
Project Location Map - Yacht Club Way
Project Location Map - Portofino Way
H.9. 25-1717 APPROVE A SECOND AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC. TO EXTEND THE TERM THROUGH JANUARY 22, 2028 AND INCREASE THE CONTRACT AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $350,000
Legislation Text
Second Amendment
First Amendment
On-Call Professional Services Agreement with David Evans and Associates
Certificate of Liability Insurance
H.11. 26-0036 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE FOR TOBACCO GRANT PROGRAM FUNDS IN THE AMOUNT OF $43,872 FOR THE TERM NOVEMBER 21, 2025 THROUGH JUNE 30, 2029 FOR TOBACCO RELATED ENFORCEMENT ACTIVITIES ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2601-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $43,872 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE, OFFICE OF ATTORNEY GENERAL, TOBACCO GRANT PROGRAM, APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF JUSTICE FOR THE TOBACCO GRANT PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2601-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION TO APPROPRIATE $43,872 IN STATE OF CALIFORNIA DEPARTMENT OF JUSTICE TOBACCO GRANT PROGRAM AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Reso - No. CC-2601-004 Accepting Tobacco Grant Program funds and Approving Memorandum of Understanding
RESO Reso - No. CC-2601-005 Approving a FY25-26 Budget Modification to Appropriate $43,872 in Tobacco Grant Program Award Funds
Tobacco Grant Summary of Award
H.12. 26-0073 APPROVE THE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE FOR NINE ZOLL X SERIES DEFIBRILLATORS/HEART MONITORS FOR AN AMOUNT NOT TO EXCEED $39,528 AND THE TERM FEBRUARY 1, 2026 TO JANUARY 31, 2029
Legislation Text
Agmt - ZOLL Medical Corporation
H.13. 26-0059 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2024 TO JUNE 30, 2028 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AMENDING ARTICLE XI AND ADDING SECTION 25, TITLED STRIKE TEAM DEPLOYMENTS
Legislation Text
RBFA Side Letter - Strike Team Deployments 012026 f
H.14. 26-0075 APPROVE LEASES AND ADDENDUMS FOR FIVE (5) SINGLE ROOM OCCUPANCY UNITS TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES FOR THE AMOUNT NOT TO EXCEED $27,321.25 FOR THE TERM OF FEBRUARY 1, 2026 THROUGH JUNE 30, 2026 LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL APPROVE AMENDMENT FOR THIRTEEN (13) LEASES, A LEASE SWAP FOR UNIT 17 TO UNIT 23 ALONG WITH A MUTUAL RESCISSION AND RELEASE AGREEMENT FOR UNIT 17
Legislation Text
Lease Agreements and Addendums with Swami International for Units 4,10,14,21,24
Mutual Rescission and Release Agreement for Unit 17
Lease Agreement and Addendums with Swami International for Unit 23
Amendment for Units 3,6,8,9,13,15,16,20,22,23,26,27,28
P. MAYOR AND COUNCIL ITEMS
P.1. 26-0097 APPROVE LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE CITY'S SUPPORT OF THE HAWTHORNE ALTERNATIVE FOR THE PROPOSED C LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft Letter - Los Angeles County Metropolitan Transport Authority
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 26-0096 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN-LAND USE ELEMENT UPDATE WITH A FOCUS ON THE BUILDING INTENSITY (FLOOR AREA RATIO) LIMITS FOR THE PUBLIC/INSTITUTIONAL (PI) AND "OTHER" NON-RESIDENTIAL GENERAL PLAN LAND USE DESIGNATIONS
Legislation Text
Attachment 1 - Table 2.1 General Plan Land Use Designations
Attachment 2 - Major Changes in Allowable Land Use
Attachment 3 - Minor Changes in Allowable Land Use
Attachment 4 - FAR Examples
Attachment 5 - FAR Comparison Analysis
Attachment 6 - Planning Commission Resolution
Attachment 7 - RESOLUTION NO. CC-2410-105 Certifying FPEIR
Attachment 8 - RESOLUTION NO. CC-2412-111 Adopting Addendum to EIR
Attachment 9 - Land Use Element
N.2. 25-1494 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, TO EXTEND THE TERM AND TO MODIFY RATE STRUCTURES, CERTAIN SOLID WASTE PROGRAMS, AND OTHER TERMS OF THE AGREEMENT
Legislation Text
HF&H Second Amendment Analysis Report 1.12.26
Summary Proposed Second Amendment Terms
N.3. 26-0098 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH GRIFFIN STRUCTURES, INC. TO SERVE AS THE CITY'S OWNER'S REPRESENTATIVE AND PROGRAM MANAGER THROUGHOUT PHASE 1 OF THE PROGRESSIVE DESIGN BUILD PROCESS ASSOCIATED WITH MEASURE FP IMPLEMENTATION FOR A COST OF $877,000, AND A NEW NOT TO EXCEED CONTRACT TOTAL AMOUNT OF $1,027,000, FOR THE TERM JANUARY 20, 2026 TO SEPTEMBER 30, 2027 APPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE DESIGN BUILD SERVICES TO RECONSTRUCT FIRE STATIONS 1 AND 2 APPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE DESIGN BUILD SERVICES TO REBUILD THE POLICE DEPARTMENT HEADQUARTERS AND RENOVATE THE POLICE ANNEX FACILITY
Legislation Text
SIGNED_First_Amendment_with_Griffin_Structures_await
2. RFQ-P #2X26-00X_PDB Services-FIRE-1.29.26
3. RFQ-P #2X26-00X_PDB Services-PD-1.29.26
4. Measure FP PDB Services Agreement+General Conditions
5. Measure FP Exhibit A - Owner's Project Criteria - Fire Stations 1 + 2
6. Measure FP Exhibit B - Scope of Services - Fire Stations 1 + 2
7. Measure FP Exhibit A - Owner's Project Criteria - Police HQ + Annex
8. Measure FP Exhibit B - Scope of Services - Police HQ + Annex
R. RECESS TO CLOSED SESSION
R.1. 26-0082 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms
Legislation Text
R.2. 26-0086 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 Elizabeth Hause, Community Services Director Jane Chung, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon 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 LLC - LA28 Event UNDER NEGOTIATION: Terms
Legislation Text
R.3. 26-0053 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
R.4. 26-0071 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association - Police Management Unit
Legislation Text
Jan 20, 2026 City Council on 2026-01-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 26-0082 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms
Legislation Text
F.2. 26-0086 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 Elizabeth Hause, Community Services Director Jane Chung, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon 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 LLC - LA28 Event UNDER NEGOTIATION: Terms
Legislation Text
F.3. 26-0053 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
F.4. 26-0071 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association - Police Management Unit
Legislation Text
H. CONSENT CALENDAR
H.4. 25-1728 PAYROLL DEMANDS CHECKS 30510-30524 IN THE AMOUNT OF $19,522.52, PD. 1/16/26 DIRECT DEPOSIT 306125-306744 IN THE AMOUNT OF $2,507,684.16, PD. 1/16/26 EFT/ACH $9,785.75, PD. 12/19/25 (PP2526) EFT/ACH $471,969.31, PD. 1/12/26 (PP2526) ACCOUNTS PAYABLE DEMANDS CHECKS 123038-123287 IN THE AMOUNT OF $3,223,569.19 REPLACEMENT DEMANDS 123036-123037
Legislation Text
01202026 RECOMMENDATION TO APPROVE
01202026 VENDOR INVOICE LIST
H.6. 25-1650 ACCEPT AS COMPLETE THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO. 50210 AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO. 50260, AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECTS WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER, AND AUTHORIZE THE RELEASE OF RETENTION UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT AND ACKNOWLEDGE THE ASSESSMENT OF LIQUIDATED DAMAGES FOR 277 DAYS
Legislation Text
Change Order 1 through 4
Exhibit K -Contractors Waiver and Affidavit
Project Location Map - Yacht Club Way
Project Location Map - Portofino Way
H.9. 25-1717 APPROVE A SECOND AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC. TO EXTEND THE TERM THROUGH JANUARY 22, 2028 AND INCREASE THE CONTRACT AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $350,000
Legislation Text
Second Amendment
First Amendment
On-Call Professional Services Agreement with David Evans and Associates
Certificate of Liability Insurance
H.11. 26-0036 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE FOR TOBACCO GRANT PROGRAM FUNDS IN THE AMOUNT OF $43,872 FOR THE TERM NOVEMBER 21, 2025 THROUGH JUNE 30, 2029 FOR TOBACCO RELATED ENFORCEMENT ACTIVITIES ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2601-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $43,872 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE, OFFICE OF ATTORNEY GENERAL, TOBACCO GRANT PROGRAM, APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF JUSTICE FOR THE TOBACCO GRANT PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2601-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION TO APPROPRIATE $43,872 IN STATE OF CALIFORNIA DEPARTMENT OF JUSTICE TOBACCO GRANT PROGRAM AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Reso - No. CC-2601-004 Accepting Tobacco Grant Program funds and Approving Memorandum of Understanding
RESO Reso - No. CC-2601-005 Approving a FY25-26 Budget Modification to Appropriate $43,872 in Tobacco Grant Program Award Funds
Tobacco Grant Summary of Award
H.12. 26-0073 APPROVE THE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE FOR NINE ZOLL X SERIES DEFIBRILLATORS/HEART MONITORS FOR AN AMOUNT NOT TO EXCEED $39,528 AND THE TERM FEBRUARY 1, 2026 TO JANUARY 31, 2029
Legislation Text
Agmt - ZOLL Medical Corporation
H.13. 26-0059 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2024 TO JUNE 30, 2028 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AMENDING ARTICLE XI AND ADDING SECTION 25, TITLED STRIKE TEAM DEPLOYMENTS
Legislation Text
RBFA Side Letter - Strike Team Deployments 012026 f
H.14. 26-0075 APPROVE LEASES AND ADDENDUMS FOR FIVE (5) SINGLE ROOM OCCUPANCY UNITS TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES FOR THE AMOUNT NOT TO EXCEED $27,321.25 FOR THE TERM OF FEBRUARY 1, 2026 THROUGH JUNE 30, 2026 LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL APPROVE AMENDMENT FOR THIRTEEN (13) LEASES, A LEASE SWAP FOR UNIT 17 TO UNIT 23 ALONG WITH A MUTUAL RESCISSION AND RELEASE AGREEMENT FOR UNIT 17
Legislation Text
Lease Agreements and Addendums with Swami International for Units 4,10,14,21,24
Mutual Rescission and Release Agreement for Unit 17
Lease Agreement and Addendums with Swami International for Unit 23
Amendment for Units 3,6,8,9,13,15,16,20,22,23,26,27,28
P. MAYOR AND COUNCIL ITEMS
P.1. 26-0097 APPROVE LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE CITY'S SUPPORT OF THE HAWTHORNE ALTERNATIVE FOR THE PROPOSED C LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft Letter - Los Angeles County Metropolitan Transport Authority
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 26-0096 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN-LAND USE ELEMENT UPDATE WITH A FOCUS ON THE BUILDING INTENSITY (FLOOR AREA RATIO) LIMITS FOR THE PUBLIC/INSTITUTIONAL (PI) AND "OTHER" NON-RESIDENTIAL GENERAL PLAN LAND USE DESIGNATIONS
Legislation Text
Attachment 1 - Table 2.1 General Plan Land Use Designations
Attachment 2 - Major Changes in Allowable Land Use
Attachment 3 - Minor Changes in Allowable Land Use
Attachment 4 - FAR Examples
Attachment 5 - FAR Comparison Analysis
Attachment 6 - Planning Commission Resolution
Attachment 7 - RESOLUTION NO. CC-2410-105 Certifying FPEIR
Attachment 8 - RESOLUTION NO. CC-2412-111 Adopting Addendum to EIR
Attachment 9 - Land Use Element
N.2. 25-1494 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, TO EXTEND THE TERM AND TO MODIFY RATE STRUCTURES, CERTAIN SOLID WASTE PROGRAMS, AND OTHER TERMS OF THE AGREEMENT
Legislation Text
HF&H Second Amendment Analysis Report 1.12.26
Summary Proposed Second Amendment Terms
N.3. 26-0098 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH GRIFFIN STRUCTURES, INC. TO SERVE AS THE CITY'S OWNER'S REPRESENTATIVE AND PROGRAM MANAGER THROUGHOUT PHASE 1 OF THE PROGRESSIVE DESIGN BUILD PROCESS ASSOCIATED WITH MEASURE FP IMPLEMENTATION FOR A COST OF $877,000, AND A NEW NOT TO EXCEED CONTRACT TOTAL AMOUNT OF $1,027,000, FOR THE TERM JANUARY 20, 2026 TO SEPTEMBER 30, 2027 APPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE DESIGN BUILD SERVICES TO RECONSTRUCT FIRE STATIONS 1 AND 2 APPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE DESIGN BUILD SERVICES TO REBUILD THE POLICE DEPARTMENT HEADQUARTERS AND RENOVATE THE POLICE ANNEX FACILITY
Legislation Text
SIGNED_First_Amendment_with_Griffin_Structures_await
2. RFQ-P #2X26-00X_PDB Services-FIRE-1.29.26
3. RFQ-P #2X26-00X_PDB Services-PD-1.29.26
4. Measure FP PDB Services Agreement+General Conditions
5. Measure FP Exhibit A - Owner's Project Criteria - Fire Stations 1 + 2
6. Measure FP Exhibit B - Scope of Services - Fire Stations 1 + 2
7. Measure FP Exhibit A - Owner's Project Criteria - Police HQ + Annex
8. Measure FP Exhibit B - Scope of Services - Police HQ + Annex
R. RECESS TO CLOSED SESSION
R.1. 26-0082 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms
Legislation Text
R.2. 26-0086 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 Elizabeth Hause, Community Services Director Jane Chung, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon 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 LLC - LA28 Event UNDER NEGOTIATION: Terms
Legislation Text
R.3. 26-0053 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: Silas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer Dettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive Case Number: 24TRCV01457
Legislation Text
R.4. 26-0071 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association - Police Management Unit
Legislation Text
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