F. RECESS TO CLOSED SESSION
F.7. 19-0172 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.8. 19-0173 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 155 N. Harbor Drive, Redondo Beach, CA 90277 (portion of APN: 7503-008-902) NEGOTIATING PARTY: Kevin Ketchum, Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.9. 19-0174 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.10. 19-0175 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.11. 19-0176 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0085 PAYROLL DEMANDS CHECKS 25844-25896 IN THE AMOUNT OF $79,418.19, PD. 8/9/2019 DIRECT DEPOSIT 211375-212001 IN THE AMOUNT OF $2,180,112.19, PD. 8/9/2019 EFT/ACH $370,127.07. PD. 8/6/19 (PP1915) EFT/ACH $7,822.90. PD. 8/8/19 (PP1916) EFT/ACH $358,370.97. PD. 8/9/19 (PP1916) ACCOUNTS PAYABLE DEMANDS CHECKS 90173-90476 IN THE AMOUNT OF $3,104,603.95
Legislation Text
08202019 RECOMMENDATION TO APPROVE
08202019 VENDOR INVOICE LIST
H.5. 19-0095 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE CDBG FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR SERVICES RELATED TO THE FAIR HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $20,000 FOR THE TERM AUGUST 20, 2019 TO JUNE 30, 2020. 2. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH TILLMANN FORENSIC INVESTIGATIONS LLC FOR FORENSIC SERVICES FOR AN ADDITIONAL AMOUNT OF $8,000 AND TO EXTEND THE TERM TO SEPTEMBER 17, 2020. 3. APPROVE AN AGREEMENT WITH SPOHN RANCH, INC. FOR SKATEPARK FEASIBILITY STUDY FOR THE AMOUNT NOT TO EXCEED $7,500 FOR THE TERM OF AUGUST 20, 2019 TO AUGUST 19, 2021. 4. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT HALF INTERNATIONAL, INC. FOR TEMPORARY PAYROLL STAFFING SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE EXISTING TERM TO AUGUST 14, 2020.
Legislation Text
Southern California Housing Rights Center - Agreement
Southern California Housing Rights Center - Signature
Southern California Housing Rights Center - Insurance
Tillman Forensic Investigations, LLC - First Amendment
Tillmann Forensic Investigations, LLC - Signature
Tillmann Forensic Investigations, LLC - Agreement
Tillmann Forensic Investigations, LLC - Insurance
Spohn Ranch, Inc - Agreement
Spohn Ranch, Inc - Signature
Spohn Ranch, Inc - Insurance
Robert Half International, Inc - Second Amendmeent
Robert Half International, Inc - Signature
Robert Half International, Inc - First Amendment and Agreement
Robert Half International, Inc - Insurance
H.7. 19-0141 RECEIVE AND FILE NOTIFICATION OF 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS PRIOR TO RECEIVING THE AWARD FROM THE FEDERAL GOVERNMENT AND AUTHORIZE THE CERTIFICATIONS AND ASSURANCES NOTIFICATION ON BEHALF OF THE CITY FOR GRANT FUNDS FOR THE AMOUNT OF $12,203 FOR THE PERIOD OF OCTOBER 1, 2019 - SEPTEMBER 30, 2020
Legislation Text
JAG Program FY 2019 Local Soliciation 082019 f
2019 Budget Narrative Final with NIBRS
JAG 2019 Program Narrative
H.10. 19-0088 APPROVE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES FOR THE AMOUNT NOT TO EXCEED $44,608 FOR THE TERM AUGUST 20, 2019 - AUGUST 19, 2020.
Legislation Text
Agreement - Com-Strat 082019 f
Com-Strat signed sig page
Avaya CS1000 End of Sale Notice
Municipal Clients Reference
Comm-Strat Certificate of Insurance
H.13. 19-0162 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BEYNON SPORTS SURFACES, INC. FOR REPLACEMENT OF THE RUNNING TRACK AT AVIATION PARK TO EXTEND THE TERM TO AUGUST 20, 2020
Legislation Text
First Amend - Beynon Sports Surfaces
Contractor Signature Page - Aviation Park Amendment
Original Agreement
H.14. 19-0166 APPROVE THE THIRD AMENDMENT TO AGREEMENT #MOU.MR312.20 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSE DATE OF THE PROJECT FUNDS TO JUNE 30, 2019
Legislation Text
Third Amendment to MOU.MR312.20
Second Amendment to MR312.20
First Amendment to MR312.20
Original MOU.MR312.20
H.16. 19-0116 APPROVAL OF THE REIMBURSEMENT AGREEMENT WITH THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY FOR THE PREPARATION OF A CONVERSION COSTS SURVEY OF THE FIRE PROTECTION ASSETS OF THE CITY OF REDONDO BEACH, FOR THE AMOUNT NOT TO EXCEED $24,000, EFFECTIVE UNTIL THE TERMINATION OF THE AGREEMENT.
Legislation Text
Reimbursement Agreement - CRB Consolidated Fire Protection District 082019
Consolidated Fire Protection District Reimbursement Ageement letter
07112019 Finance Director Report to Budget Finance Commission
07112019 BFC Meeting Minutes
04162019 Admin Rpt to MCC Re Feasibility Study
APPENDIX G Option A LA County Fire Feasibility Study 041619
APPENDIX H Option B LA County Fire Feasibility Study 041619
APPENDIX K Option A LA County Fire Proposed FY 19 20 Costs 041619
APPENDIX L Option B LA County Fire Proposed FY 19 20 Costs 041619
04162019 CC Meeting Minutes
05142019 Letter to LACFD requesting Reimbursement Agreement
02192019 Feasibility Study LACFD
06052018 BRR#17B Attachment B LACFD Guidelines for Request for Fire District Services
Prior Correspondence to LACFD from the City 10162018 and 07112018 Letters
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 19-0148 CONTINUED FROM CITY COUNCIL MEETING OF 8/6/2019 - DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) SUBCOMMITTEE'S RELEASE OF PROPOSED RHNA METHODOLOGY OPTIONS FOR PUBLIC COMMENT AND REVIEW
Legislation Text
Staff presentation from August 6, 2019 City Council meeting
RHNA Subcommittee Letter_08.20.19 for Council FINAL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0168 RECEIVE AND FILE THE REPORT AND PROVIDE DIRECTION AS APPROPRIATE REGARDING THE STATUS OF THE WHITE SEA BASS PROGRAM IN KING HARBOR
Legislation Text
White_Seabass_Handout
N.2. 19-0083 DISCUSSION AND POSSIBLE ACTION REGARDING ENVIRONMENTAL REVIEW AT 100-132 N. CATALINA AVENUE
APPROVE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR THE AMOUNT NOT TO EXCEED $99,921 FOR THE TERM OF AUGUST 6, 2019 THROUGH AUGUST 31, 2020.
APPROVE A REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR THE AMOUNT NOT TO EXCEED $119,686 FOR THE TERM OF AUGUST 6, 2019 THROUGH AUGUST 31, 2020.
Legislation Text
Contract with Rincon Consultants
Signature Page Rincon Catalina Ave
Reimbursement Agreement with Catalina Fund LLC
Signature Page Catalina Fund LLC
N.3. 19-0139 DISCUSSION AND POSSIBLE ACTION REGARDING FUNDS APPROPRIATION AND CONTRACT AWARD RESOLUTIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-1908-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $750,000 OF MEASURE M FUNDS AND $750,000 OF STATE GAS TAX FUNDS TO THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO PALP INC. DBA EXCEL PAVING COMPANY, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $4,688,777 FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
Legislation Text
CC-1908-061 Appropriation Resolution
CC-1908-062 Award Resolution
Bid Transmittal
Citywide Project Map
Council District Maps
P. MAYOR AND COUNCIL ITEMS
R. CLOSED SESSION
R.7. 19-0172 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.8. 19-0173 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 155 N. Harbor Drive, Redondo Beach, CA 90277 (portion of APN: 7503-008-902) NEGOTIATING PARTY: Kevin Ketchum, Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.9. 19-0174 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.10. 19-0175 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.11. 19-0176 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
O. CITY MANAGER ITEMS
O.1. 19-0163 RECEIVE AND FILE REPORT ON FORMATION OF THE CITY MANAGER'S COMMUNICATIONS TASK FORCE
Legislation Text
Communications Task Force Roster
T. ADJOURNMENT
Aug 20, 2019 City Council on 2019-08-20 6:00 PM
F. RECESS TO CLOSED SESSION
F.7. 19-0172 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.8. 19-0173 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 155 N. Harbor Drive, Redondo Beach, CA 90277 (portion of APN: 7503-008-902) NEGOTIATING PARTY: Kevin Ketchum, Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.9. 19-0174 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.10. 19-0175 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.11. 19-0176 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0085 PAYROLL DEMANDS CHECKS 25844-25896 IN THE AMOUNT OF $79,418.19, PD. 8/9/2019 DIRECT DEPOSIT 211375-212001 IN THE AMOUNT OF $2,180,112.19, PD. 8/9/2019 EFT/ACH $370,127.07. PD. 8/6/19 (PP1915) EFT/ACH $7,822.90. PD. 8/8/19 (PP1916) EFT/ACH $358,370.97. PD. 8/9/19 (PP1916) ACCOUNTS PAYABLE DEMANDS CHECKS 90173-90476 IN THE AMOUNT OF $3,104,603.95
Legislation Text
08202019 RECOMMENDATION TO APPROVE
08202019 VENDOR INVOICE LIST
H.5. 19-0095 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE CDBG FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR SERVICES RELATED TO THE FAIR HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $20,000 FOR THE TERM AUGUST 20, 2019 TO JUNE 30, 2020. 2. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH TILLMANN FORENSIC INVESTIGATIONS LLC FOR FORENSIC SERVICES FOR AN ADDITIONAL AMOUNT OF $8,000 AND TO EXTEND THE TERM TO SEPTEMBER 17, 2020. 3. APPROVE AN AGREEMENT WITH SPOHN RANCH, INC. FOR SKATEPARK FEASIBILITY STUDY FOR THE AMOUNT NOT TO EXCEED $7,500 FOR THE TERM OF AUGUST 20, 2019 TO AUGUST 19, 2021. 4. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT HALF INTERNATIONAL, INC. FOR TEMPORARY PAYROLL STAFFING SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE EXISTING TERM TO AUGUST 14, 2020.
Legislation Text
Southern California Housing Rights Center - Agreement
Southern California Housing Rights Center - Signature
Southern California Housing Rights Center - Insurance
Tillman Forensic Investigations, LLC - First Amendment
Tillmann Forensic Investigations, LLC - Signature
Tillmann Forensic Investigations, LLC - Agreement
Tillmann Forensic Investigations, LLC - Insurance
Spohn Ranch, Inc - Agreement
Spohn Ranch, Inc - Signature
Spohn Ranch, Inc - Insurance
Robert Half International, Inc - Second Amendmeent
Robert Half International, Inc - Signature
Robert Half International, Inc - First Amendment and Agreement
Robert Half International, Inc - Insurance
H.7. 19-0141 RECEIVE AND FILE NOTIFICATION OF 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS PRIOR TO RECEIVING THE AWARD FROM THE FEDERAL GOVERNMENT AND AUTHORIZE THE CERTIFICATIONS AND ASSURANCES NOTIFICATION ON BEHALF OF THE CITY FOR GRANT FUNDS FOR THE AMOUNT OF $12,203 FOR THE PERIOD OF OCTOBER 1, 2019 - SEPTEMBER 30, 2020
Legislation Text
JAG Program FY 2019 Local Soliciation 082019 f
2019 Budget Narrative Final with NIBRS
JAG 2019 Program Narrative
H.10. 19-0088 APPROVE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES FOR THE AMOUNT NOT TO EXCEED $44,608 FOR THE TERM AUGUST 20, 2019 - AUGUST 19, 2020.
Legislation Text
Agreement - Com-Strat 082019 f
Com-Strat signed sig page
Avaya CS1000 End of Sale Notice
Municipal Clients Reference
Comm-Strat Certificate of Insurance
H.13. 19-0162 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BEYNON SPORTS SURFACES, INC. FOR REPLACEMENT OF THE RUNNING TRACK AT AVIATION PARK TO EXTEND THE TERM TO AUGUST 20, 2020
Legislation Text
First Amend - Beynon Sports Surfaces
Contractor Signature Page - Aviation Park Amendment
Original Agreement
H.14. 19-0166 APPROVE THE THIRD AMENDMENT TO AGREEMENT #MOU.MR312.20 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSE DATE OF THE PROJECT FUNDS TO JUNE 30, 2019
Legislation Text
Third Amendment to MOU.MR312.20
Second Amendment to MR312.20
First Amendment to MR312.20
Original MOU.MR312.20
H.16. 19-0116 APPROVAL OF THE REIMBURSEMENT AGREEMENT WITH THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY FOR THE PREPARATION OF A CONVERSION COSTS SURVEY OF THE FIRE PROTECTION ASSETS OF THE CITY OF REDONDO BEACH, FOR THE AMOUNT NOT TO EXCEED $24,000, EFFECTIVE UNTIL THE TERMINATION OF THE AGREEMENT.
Legislation Text
Reimbursement Agreement - CRB Consolidated Fire Protection District 082019
Consolidated Fire Protection District Reimbursement Ageement letter
07112019 Finance Director Report to Budget Finance Commission
07112019 BFC Meeting Minutes
04162019 Admin Rpt to MCC Re Feasibility Study
APPENDIX G Option A LA County Fire Feasibility Study 041619
APPENDIX H Option B LA County Fire Feasibility Study 041619
APPENDIX K Option A LA County Fire Proposed FY 19 20 Costs 041619
APPENDIX L Option B LA County Fire Proposed FY 19 20 Costs 041619
04162019 CC Meeting Minutes
05142019 Letter to LACFD requesting Reimbursement Agreement
02192019 Feasibility Study LACFD
06052018 BRR#17B Attachment B LACFD Guidelines for Request for Fire District Services
Prior Correspondence to LACFD from the City 10162018 and 07112018 Letters
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 19-0148 CONTINUED FROM CITY COUNCIL MEETING OF 8/6/2019 - DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) SUBCOMMITTEE'S RELEASE OF PROPOSED RHNA METHODOLOGY OPTIONS FOR PUBLIC COMMENT AND REVIEW
Legislation Text
Staff presentation from August 6, 2019 City Council meeting
RHNA Subcommittee Letter_08.20.19 for Council FINAL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0168 RECEIVE AND FILE THE REPORT AND PROVIDE DIRECTION AS APPROPRIATE REGARDING THE STATUS OF THE WHITE SEA BASS PROGRAM IN KING HARBOR
Legislation Text
White_Seabass_Handout
N.2. 19-0083 DISCUSSION AND POSSIBLE ACTION REGARDING ENVIRONMENTAL REVIEW AT 100-132 N. CATALINA AVENUE
APPROVE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR THE AMOUNT NOT TO EXCEED $99,921 FOR THE TERM OF AUGUST 6, 2019 THROUGH AUGUST 31, 2020.
APPROVE A REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR THE AMOUNT NOT TO EXCEED $119,686 FOR THE TERM OF AUGUST 6, 2019 THROUGH AUGUST 31, 2020.
Legislation Text
Contract with Rincon Consultants
Signature Page Rincon Catalina Ave
Reimbursement Agreement with Catalina Fund LLC
Signature Page Catalina Fund LLC
N.3. 19-0139 DISCUSSION AND POSSIBLE ACTION REGARDING FUNDS APPROPRIATION AND CONTRACT AWARD RESOLUTIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-1908-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $750,000 OF MEASURE M FUNDS AND $750,000 OF STATE GAS TAX FUNDS TO THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO PALP INC. DBA EXCEL PAVING COMPANY, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $4,688,777 FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190
Legislation Text
CC-1908-061 Appropriation Resolution
CC-1908-062 Award Resolution
Bid Transmittal
Citywide Project Map
Council District Maps
P. MAYOR AND COUNCIL ITEMS
R. CLOSED SESSION
R.7. 19-0172 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.8. 19-0173 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 155 N. Harbor Drive, Redondo Beach, CA 90277 (portion of APN: 7503-008-902) NEGOTIATING PARTY: Kevin Ketchum, Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.9. 19-0174 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.10. 19-0175 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.11. 19-0176 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
O. CITY MANAGER ITEMS
O.1. 19-0163 RECEIVE AND FILE REPORT ON FORMATION OF THE CITY MANAGER'S COMMUNICATIONS TASK FORCE
Legislation Text
Communications Task Force Roster
T. ADJOURNMENT
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