F. RECESS TO CLOSED SESSION
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
H. CONSENT CALENDAR
H.4. 19-0050 PAYROLL DEMANDS CHECKS 25732-25780 IN THE AMOUNT OF $52,930.82, PD. 7/5/2019 DIRECT DEPOSIT 210104-210739 IN THE AMOUNT OF $1,958,437.96, PD. 7/5/2019 EFT/ACH $7,822.90, PD. 6/28/19 (PP1913) EFT/ACH $358,032.93, PD. 6/28/19 (PP1913) ACCOUNTS PAYABLE DEMANDS CHECKS 89742-89963 IN THE AMOUNT OF $2,501,988.98 EFT CalPERS MEDICAL INSURANCE IN THE AMOUNT OF $353,220.56
Legislation Text
07162019 RECOMMENDATION TO APPROVE
07162019 VENDOR INVOICE LIST
H.5. 19-0080 APPROVE CONTRACTS UNDER $35,000: APPROVE AGREEMENT WITH CLARO CREATIVE STUDIOS FOR HISTORICAL MUSEUM IMPROVEMENT DESIGN STRATEGY AND VISION SERVICES FOR THE AMOUNT OF $9,625 FOR THE TERM OF JULY 16, 2019 TO JULY 15, 2021.
Legislation Text
Claro Creative Studios - Agreement
Claro Creative Studios - Signature
Claro Creative Studios - Insurance
H.6. 19-0069 APPROVE CONTRACT WITH ONWARD ENGINEERING FOR CONSTRUCTION INSPECTION AND MATERIAL TESTING SERVICES FOR THE INGLEWOOD AVENUE FROM GRANT AVENUE TO 190TH STREET RESURFACING PROJECT, JOB NO. 41100 AND FLAGLER LANE FROM 190TH STREET TO BERYL STREET RESURFACING PROJECT, JOB NO. 41060 FOR THE AMOUNT NOT TO EXCEED $96,230 FOR THE TERM JULY 16, 2019 - JULY 31, 2021
Legislation Text
Agreement-Onward Engineering
Signature Page from Agreement_Inglewood-Grant Ave_Signed by OE
Insurance Onward Eng
H.8. 19-0003 APPROVE THE REQUEST FOR PROPOSALS FOR THE BEACH CITIES TRANSIT FIXED ROUTE REAL TIME INFORMATION SYSTEM; APPROVE THE FORM OF AGREEMENT BETWEEN THE CITY AND THE SELECTED PROPOSER; AND AUTHORIZE THE CITY CLERK TO ADVERTISE FOR COMPETITIVE PROPOSALS.
Legislation Text
Beach Cities Transit Real Time Information RFP
H.9. 19-0073 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-052, 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 TEAMSTERS, UNION LOCAL 911 (Term: July 1, 2018 -June 30, 2020)
Legislation Text
1907-052 Resolution - Teamsters MOU 071619
Exh. A MOU - Teamsters 2018-2020
H.10. 19-0075 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES (Term: July 16, 2019 Until Amended, Repealed or Superseded by City Council Action)
Legislation Text
1907-055 Resolution - Mgt and Confidential Pay Plan 071619
Exh. A - Pay and Benefits Plan - Mgt & Confidential
H.11. 19-0006 APPROVE AGREEMENT WITH ARTISTS DEBBIE COLLETTE AND PATTI LINNETT FOR THE POLICE WALL MOSAIC PUBLIC ART PROJECT FOR AN AMOUNT NOT TO EXCEED $35,000 ALLOCATED FROM THE JOHN PARSONS PUBLIC ART FUND FOR THE TERM JULY 16, 2019 - OCTOBER 31,2019
Legislation Text
Agreement for Comm of Artwork for Display in a Public Place 071619 Attorney Stamped
Collette-Linnett Signature-Insurance
Project Location Image
Artwork Rendering
Minutes May 23 2018
2018-07-25 Public Art Commission Meeting Minutes
M 2019-04-16 CC
H.12. 19-0016 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $52,644 FROM FY 2019-20 HUD ENTITLEMENT FUNDS FOR THE TERM JULY 16, 2019-JUNE 30, 2020.
Legislation Text
Agreement - Michael Baker International, Inc. 071619 blue stamped
Redondo Beach - Ins Cert (2019)
L. PUBLIC HEARINGS
L.1. 19-0004 PUBLIC HEARING TO CONSIDER SUBMITTAL OF THE ADOPTED LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1907-054 A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510 (A) AS PROGRAMS THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519 PROCEDURES: a. Open Public Hearing, take testimony; b. Close Public Hearing; and c. Adopt by title only Resolution No. CC-1907-054
Legislation Text
1907-054 Reso - Coastal Commission Resolution For Submittal
Ordinance 3068-11 amending commerical parking standards Coastal Zone
Ordinance 3075-11 amendments to MU and CR zones Coastal zone 06.07.11
Ordinance 3078-11 Amending Personal Improvement Services standards Coastal zone
City Council Meeting Minutes February 15, 2011
City Council Meeting Minutes May 17, 2011
L.2. 19-0063 PUBLIC HEARING TO CONSIDER ADOPTION OF THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE AND SUBMISSION OF AN AMENDMENT TO THE LOCAL COASTAL PROGRAM TO THE CALIFORNIA COASTAL COMMISSION INTRODUCE BY TITLE ONLY ORDINANCE NO. 3191-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 2 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR INTRODUCTION AND FIRST READING. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3192-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 5 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR INTRODUCTION AND FIRST READING. ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510(A) AS A PROGRAM THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519 PROCEDURES: a. Open the Public Hearing, take testimony; and b. Close the Public Hearing; and c. Introduce Ordinances 3191-19 & 3192-19 by title only; and d. Adopt Resolution No. CC-1907-053 by title only.
Legislation Text
Ordinance 3191-19 Title 10 Chapter 2 (Zoning Ordinance)
Ordinance 3192-19 Title 10 Chapter 5 (Coastal Land Use Implementation Ordinance)
Resolution CC-1907-53 Authorizing Submittal to Coastal Commission
Redline of Title 10 Chapter 2 amendments
Redline of Title 10 Chapter 5 amendments
Executive Order B-29-15
CA Code of Regulations Title 23 Chapter 2.7 Model Water Efficient Landscape Ordinance
Public Hearing Notice MWELO
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0060 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO THE NOTICE OF PREPARATION FOR THE BEACH CITIES HEALTH DISTRICT (BCHD) HEALTHY LIVING CAMPUS MASTER PLAN WHICH ARE DUE NO LATER THAN 5:00 P.M. ON JULY 29, 2019
Legislation Text
Notice of Preparation for Beach Cities Health District Healthy Living Campus Master Plan
City of Redondo Beach Comment Letter on Notice of Preparation for the Beach Cities Health District Healthy Living Campus Master Plan
N.2. 19-0074 DISCUSSION AND POSSIBLE ACTION REGARDING GRANT APPLICATION TO PURCHASE PROPERTY AT THE AES SITE FOR OPEN SPACE/PARK PURPOSES ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-056 APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CULTURAL, COMMUNITY & NATURAL RESOURCES GRANT PROGRAM
Legislation Text
1907-056 Reso - Application for CCNR Grant Funds
Application/Concept Proposal for CCNR Grant Program
Senate Bill 5/Proposition 68
N.3. 19-0076 DISCUSSION AND POSSIBLE ACTION REGARDING SEA-LEVEL RISE VULNERABILITY ASSESSMENT RECEIVE AND FILE SEA-LEVEL RISE VULNERABILITY ASSESSMENT PREPARED IN RESPONSE TO CALIFORNIA ASSEMBLY BILL 691 AUTHORIZE STAFF TO SUBMIT THE ASSESSMENT TO THE CALIFORNIA STATE LANDS COMMISSION
Legislation Text
2019-07-16_KingHarbor_SLR_Assessment.docx
2019-07-2019 Exhibit B - HC Recommendations
R. CLOSED SESSION
Jul 16, 2019 City Council on 2019-07-16 6:00 PM
F. RECESS TO CLOSED SESSION
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
H. CONSENT CALENDAR
H.4. 19-0050 PAYROLL DEMANDS CHECKS 25732-25780 IN THE AMOUNT OF $52,930.82, PD. 7/5/2019 DIRECT DEPOSIT 210104-210739 IN THE AMOUNT OF $1,958,437.96, PD. 7/5/2019 EFT/ACH $7,822.90, PD. 6/28/19 (PP1913) EFT/ACH $358,032.93, PD. 6/28/19 (PP1913) ACCOUNTS PAYABLE DEMANDS CHECKS 89742-89963 IN THE AMOUNT OF $2,501,988.98 EFT CalPERS MEDICAL INSURANCE IN THE AMOUNT OF $353,220.56
Legislation Text
07162019 RECOMMENDATION TO APPROVE
07162019 VENDOR INVOICE LIST
H.5. 19-0080 APPROVE CONTRACTS UNDER $35,000: APPROVE AGREEMENT WITH CLARO CREATIVE STUDIOS FOR HISTORICAL MUSEUM IMPROVEMENT DESIGN STRATEGY AND VISION SERVICES FOR THE AMOUNT OF $9,625 FOR THE TERM OF JULY 16, 2019 TO JULY 15, 2021.
Legislation Text
Claro Creative Studios - Agreement
Claro Creative Studios - Signature
Claro Creative Studios - Insurance
H.6. 19-0069 APPROVE CONTRACT WITH ONWARD ENGINEERING FOR CONSTRUCTION INSPECTION AND MATERIAL TESTING SERVICES FOR THE INGLEWOOD AVENUE FROM GRANT AVENUE TO 190TH STREET RESURFACING PROJECT, JOB NO. 41100 AND FLAGLER LANE FROM 190TH STREET TO BERYL STREET RESURFACING PROJECT, JOB NO. 41060 FOR THE AMOUNT NOT TO EXCEED $96,230 FOR THE TERM JULY 16, 2019 - JULY 31, 2021
Legislation Text
Agreement-Onward Engineering
Signature Page from Agreement_Inglewood-Grant Ave_Signed by OE
Insurance Onward Eng
H.8. 19-0003 APPROVE THE REQUEST FOR PROPOSALS FOR THE BEACH CITIES TRANSIT FIXED ROUTE REAL TIME INFORMATION SYSTEM; APPROVE THE FORM OF AGREEMENT BETWEEN THE CITY AND THE SELECTED PROPOSER; AND AUTHORIZE THE CITY CLERK TO ADVERTISE FOR COMPETITIVE PROPOSALS.
Legislation Text
Beach Cities Transit Real Time Information RFP
H.9. 19-0073 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-052, 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 TEAMSTERS, UNION LOCAL 911 (Term: July 1, 2018 -June 30, 2020)
Legislation Text
1907-052 Resolution - Teamsters MOU 071619
Exh. A MOU - Teamsters 2018-2020
H.10. 19-0075 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES (Term: July 16, 2019 Until Amended, Repealed or Superseded by City Council Action)
Legislation Text
1907-055 Resolution - Mgt and Confidential Pay Plan 071619
Exh. A - Pay and Benefits Plan - Mgt & Confidential
H.11. 19-0006 APPROVE AGREEMENT WITH ARTISTS DEBBIE COLLETTE AND PATTI LINNETT FOR THE POLICE WALL MOSAIC PUBLIC ART PROJECT FOR AN AMOUNT NOT TO EXCEED $35,000 ALLOCATED FROM THE JOHN PARSONS PUBLIC ART FUND FOR THE TERM JULY 16, 2019 - OCTOBER 31,2019
Legislation Text
Agreement for Comm of Artwork for Display in a Public Place 071619 Attorney Stamped
Collette-Linnett Signature-Insurance
Project Location Image
Artwork Rendering
Minutes May 23 2018
2018-07-25 Public Art Commission Meeting Minutes
M 2019-04-16 CC
H.12. 19-0016 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $52,644 FROM FY 2019-20 HUD ENTITLEMENT FUNDS FOR THE TERM JULY 16, 2019-JUNE 30, 2020.
Legislation Text
Agreement - Michael Baker International, Inc. 071619 blue stamped
Redondo Beach - Ins Cert (2019)
L. PUBLIC HEARINGS
L.1. 19-0004 PUBLIC HEARING TO CONSIDER SUBMITTAL OF THE ADOPTED LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1907-054 A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510 (A) AS PROGRAMS THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519 PROCEDURES: a. Open Public Hearing, take testimony; b. Close Public Hearing; and c. Adopt by title only Resolution No. CC-1907-054
Legislation Text
1907-054 Reso - Coastal Commission Resolution For Submittal
Ordinance 3068-11 amending commerical parking standards Coastal Zone
Ordinance 3075-11 amendments to MU and CR zones Coastal zone 06.07.11
Ordinance 3078-11 Amending Personal Improvement Services standards Coastal zone
City Council Meeting Minutes February 15, 2011
City Council Meeting Minutes May 17, 2011
L.2. 19-0063 PUBLIC HEARING TO CONSIDER ADOPTION OF THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE AND SUBMISSION OF AN AMENDMENT TO THE LOCAL COASTAL PROGRAM TO THE CALIFORNIA COASTAL COMMISSION INTRODUCE BY TITLE ONLY ORDINANCE NO. 3191-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 2 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR INTRODUCTION AND FIRST READING. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3192-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 5 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR INTRODUCTION AND FIRST READING. ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510(A) AS A PROGRAM THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519 PROCEDURES: a. Open the Public Hearing, take testimony; and b. Close the Public Hearing; and c. Introduce Ordinances 3191-19 & 3192-19 by title only; and d. Adopt Resolution No. CC-1907-053 by title only.
Legislation Text
Ordinance 3191-19 Title 10 Chapter 2 (Zoning Ordinance)
Ordinance 3192-19 Title 10 Chapter 5 (Coastal Land Use Implementation Ordinance)
Resolution CC-1907-53 Authorizing Submittal to Coastal Commission
Redline of Title 10 Chapter 2 amendments
Redline of Title 10 Chapter 5 amendments
Executive Order B-29-15
CA Code of Regulations Title 23 Chapter 2.7 Model Water Efficient Landscape Ordinance
Public Hearing Notice MWELO
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0060 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO THE NOTICE OF PREPARATION FOR THE BEACH CITIES HEALTH DISTRICT (BCHD) HEALTHY LIVING CAMPUS MASTER PLAN WHICH ARE DUE NO LATER THAN 5:00 P.M. ON JULY 29, 2019
Legislation Text
Notice of Preparation for Beach Cities Health District Healthy Living Campus Master Plan
City of Redondo Beach Comment Letter on Notice of Preparation for the Beach Cities Health District Healthy Living Campus Master Plan
N.2. 19-0074 DISCUSSION AND POSSIBLE ACTION REGARDING GRANT APPLICATION TO PURCHASE PROPERTY AT THE AES SITE FOR OPEN SPACE/PARK PURPOSES ADOPT BY TITLE ONLY RESOLUTION NO. CC-1907-056 APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CULTURAL, COMMUNITY & NATURAL RESOURCES GRANT PROGRAM
Legislation Text
1907-056 Reso - Application for CCNR Grant Funds
Application/Concept Proposal for CCNR Grant Program
Senate Bill 5/Proposition 68
N.3. 19-0076 DISCUSSION AND POSSIBLE ACTION REGARDING SEA-LEVEL RISE VULNERABILITY ASSESSMENT RECEIVE AND FILE SEA-LEVEL RISE VULNERABILITY ASSESSMENT PREPARED IN RESPONSE TO CALIFORNIA ASSEMBLY BILL 691 AUTHORIZE STAFF TO SUBMIT THE ASSESSMENT TO THE CALIFORNIA STATE LANDS COMMISSION
Legislation Text
2019-07-16_KingHarbor_SLR_Assessment.docx
2019-07-2019 Exhibit B - HC Recommendations
R. CLOSED SESSION
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