F. RECESS TO CLOSED SESSION
F.1. 19-0213 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association
Legislation Text
F.4. 19-0219 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.5. 19-0221 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
F.6. 19-0220 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
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0188 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA AGENDA PACKET - SEPTEMBER 3, 2019
H. CONSENT CALENDAR
H.4. 19-0134 PAYROLL DEMANDS CHECKS 25897-25897 IN THE AMOUNT OF $201.77, PD. 8/15/2019 CHECKS 25898-25936 IN THE AMOUNT OF $47,226.61, PD. 8/23/2019 DIRECT DEPOSIT 212002-212644 IN THE AMOUNT OF $1,896,054.20, PD. 8/23/2019 CHECKS 25937-25937 IN THE AMOUNT OF $29.22, PD. 8/28/2019 EFT/ACH $7,822.90. PD. 8/23/19 (PP1917) EFT/ACH $362,540.87. PD. 8/28/19 (PP1917) ACCOUNTS PAYABLE DEMANDS CHECKS 90478-90685 IN THE AMOUNT OF $2,527,936.64 EFT CALPERS MEDICAL INSURANCE $345,390.03 DIRECT DEPOSIT 100002527-100002639 IN THE AMOUNT OF $92,033.78, PD. 8/30/2019 REPLACEMENT DEMAND 90477
Legislation Text
09032019 RECOMMENDATION TO APPROVE
09032019 VENDOR INVOICE LIST
H.5. 19-0195 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES TO PROVIDE CLARIFICATION IN EXHIBITS REGARDING ENGAGEMENT LETTERS AND AUDIT YEARS FOR THE EXISTING TERM TO APRIL 17, 2020.
Legislation Text
Lance, Soll and Lunghard, LLP - Second Amendment
Lance, Soll Lunghard, LLP - Signature
Lance, Soll and Lunghard, LLP - First Amendment and Agreement
Lance, Soll and Lunghard, LLP - Insurance
H.7. 19-0102 APPROVE MEMORANDUM OF UNDERSTANDING WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR SITE OPERATION OF THE CITY'S AFTER SCHOOL PROGRAM FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM AUGUST 21, 2019 - JUNE 10, 2020 (2019-20 SCHOOL YEAR)
Legislation Text
MOU - CRB & RBUSD - After School Program 090319 Blue Stamped
After-School Agreement Signature Page RBUSD
2019-20 After School Program-RBUSD COI
CORB COI-After School Agreement 2019-20
SUMMARY OF AFTER-SCHOOL PROGRAM FEES
H.8. 19-0147 RECEIVE AND FILE A STRATEGIC PLAN OBJECTIVE REPORT ON A PLAN FOR THE CITY TO COORDINATE COMMUNITY OUTREACH AND ACCESS FOR THE 2020 U.S. CENSUS ADOPT BY TITLE ONLY RESOLUTION NO. CC-1909-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUPPORTING PARTICIPATION IN THE 2020 U.S. CENSUS COUNT AND THE FORMATION OF A CITY COMPLETE COUNT COMMITTEE
Legislation Text
CC-1909-063 Reso - U.S. Census 2020 Complete Count 090319 Blue Stamped
Census Information
H.9. 19-0046 APPROVE CONSENT TO SUBLEASE BETWEEN KUHLMAN, LLC AND VINCENT JOHN WAINWRIGHT, AN INDIVIDUAL, FOR THE PREMISES AT 111 WEST TORRANCE BLVD., SUITE #200 FOR GENERAL OFFICE USE FOR THE MONTHLY BASE RENT OF $402.00 FOR A MONTH TO MONTH TERM
Legislation Text
Consent to Sublease Vincent J. Wainwright 090319
111-100 - 200 Kulhman Lease New Lease 04.01.17
Sublease Document - Vincent John Wainwright (2)
H.10. 19-0111 APPROVE AGREEMENT WITH SPECIALIZED ELEVATOR SERVICES, LLC FOR THE PURCHASE OF MATERIALS AND LABOR TO REHABILITATE THE MAIN LIBRARY ELEVATOR FOR THE AMOUNT NOT TO EXCEED $173,684 FOR THE TERM SEPTEMBER 3, 2019 - DECEMBER 31, 2020
Legislation Text
Specialized Elevator Services Agreement
Signature Page - Specialized Elevator
GL & WC Certificate of Insurance
Auto Certificate of Insurance
H.11. 19-0209 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1909-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO KALBAN, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $444,103 FOR CONSTRUCTION OF THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), JOB NO. 40399
Legislation Text
CC1909-064 Award Resolution
ADA Ramp Location Map 1
ADA Ramp Location Map 2
ADA Ramp Location Map 3
Bid Results
H.12. 19-0005 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY FOR THE CONSTRUCTION, MAINTENANCE AND OPERATIONS OF THE CITY'S COMPRESSED NATURAL GAS (CNG) STATION FOR AN ADDITIONAL AMOUNT OF $39,392 FOR THE EXISTING TERM TO FEBRUARY 29, 2028.
Legislation Text
First Amendment
Signature Pages
Certificate of Insurance
Clean Energy Original Agreement
H.14. 19-0214 RATIFY THE AGREEMENT WITH JAY HORRELL OF HORRELL REALTOR FOR REALTOR SERVICES FOR THE SALE OF THE PROPERTY LOCATED AT 1713 FORD AVENUE. APPROVE PAYMENT TO RUBEN GUTIERREZ, FOR PROBATE REFEREE SERVICES IN THE AMOUNT OF $1,860. APPROVE PAYMENT TO KEN PLESHEK FOR APPRAISAL SERVICES OF PERSONAL PROPERTY OF GARY WILSON IN AN AMOUNT TO BE DETERMINED AUTHORIZE JOY ABAQUIN, SENIOR QUALITY OF LIFE PROSECUTOR AND ESTATE ADMINISTRATOR FOR THE ESTATE OF GARY WILSON, TO OPEN A BANK ACCOUNT WITH FARMERS & MERCHANTS BANK
Legislation Text
Listing Agreement with Jay Horrell of Horrell Realtors
Invoice from Probate Referee
Customer Information Sheet from Farmers & Merchants Bank
H.15. 19-0167 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES, FOR HOMELESS OUTREACH TO EXTEND THE TERM TO SEPTEMBER 3, 2021 AND TO INCLUDE THE DONATION OF A 2014 TOYOTA SIENNA MINI VAN AND $20,000.00 FOR VEHICLE RELATED COSTS ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1909-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE DONATION OF A SURPLUS VEHICLE TO HARBOR INTERFAITH SERVICES
Legislation Text
First Amendment Harbor Interfaith Services
First amendment signature page 2019
CC-1909-065 Resolution - Donation of Surplus Vehicle
Insurance Harbor Interfaith
Original Agreement Harbor Interfaith Services
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0013 DISCUSSION AND POSSIBLE ACTION REGARDING ESTABLISHING A CITY-WIDE SMOKING BAN IN PUBLIC PLACES AND IMPLEMENTING A LOCAL TOBACCO RETAIL PERMIT.
(A) INTRODUCE BY TITLE ONLY ORDINANCE NO. 3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC PLACES IN THE CITY;
OR
(B) INTRODUCE BY TITLE ONLY ORDINANCE NO. 3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC PLACES IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS; AND
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS
Legislation Text
3193-19 Ordinance to Ban Smoking in Public (A)
3193-19 Ordinance to Ban Smoking in Public w Exception of Designated Smoking Areas (B)
3194-19 Ordinance to Create Local Tobacco Retail Permit
Administrative Report May 7, 2019
Minutes excerpt City Council May 7, 2019
N.2. 19-0140 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL AMENDMENTS TO THE ZONING ORDINANCE AND THE COASTAL LAND USE IMPLEMENTING ORDINANCE TO ADD ANIMAL KENNEL AS AN ALLOWED USE IN THE CITY IN CERTAIN ZONING DISTRICTS
Legislation Text
California Health and Safety Code Pet Boarding Facilities
City of Huntington Beach buffer zone requirment
City of Torrance buffer zone requirement
City of Manhattan Beach Animal Care Regulations
City of Newport Beach Regulations of Kennels
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 19-0191 CONTINUED FROM CITY COUNCIL MEETING OF 8/20/2019 - DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
MAYOR BRAND COMM APPTS 9.3.2019
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0192 DISCUSSION AND CONSIDERATION, AND RECEIVE AND FILE A BOARDS AND COMMISSION MEMBERS ATTENDANCE REPORT
Legislation Text
Board and Commission Attendance Reports for 2019/2018
R. CLOSED SESSION
R.1. 19-0213 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association
Legislation Text
R.4. 19-0219 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.5. 19-0221 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
R.6. 19-0220 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
Sep 03, 2019 City Council on 2019-09-03 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 19-0213 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association
Legislation Text
F.4. 19-0219 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.5. 19-0221 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
F.6. 19-0220 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
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0188 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA AGENDA PACKET - SEPTEMBER 3, 2019
H. CONSENT CALENDAR
H.4. 19-0134 PAYROLL DEMANDS CHECKS 25897-25897 IN THE AMOUNT OF $201.77, PD. 8/15/2019 CHECKS 25898-25936 IN THE AMOUNT OF $47,226.61, PD. 8/23/2019 DIRECT DEPOSIT 212002-212644 IN THE AMOUNT OF $1,896,054.20, PD. 8/23/2019 CHECKS 25937-25937 IN THE AMOUNT OF $29.22, PD. 8/28/2019 EFT/ACH $7,822.90. PD. 8/23/19 (PP1917) EFT/ACH $362,540.87. PD. 8/28/19 (PP1917) ACCOUNTS PAYABLE DEMANDS CHECKS 90478-90685 IN THE AMOUNT OF $2,527,936.64 EFT CALPERS MEDICAL INSURANCE $345,390.03 DIRECT DEPOSIT 100002527-100002639 IN THE AMOUNT OF $92,033.78, PD. 8/30/2019 REPLACEMENT DEMAND 90477
Legislation Text
09032019 RECOMMENDATION TO APPROVE
09032019 VENDOR INVOICE LIST
H.5. 19-0195 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES TO PROVIDE CLARIFICATION IN EXHIBITS REGARDING ENGAGEMENT LETTERS AND AUDIT YEARS FOR THE EXISTING TERM TO APRIL 17, 2020.
Legislation Text
Lance, Soll and Lunghard, LLP - Second Amendment
Lance, Soll Lunghard, LLP - Signature
Lance, Soll and Lunghard, LLP - First Amendment and Agreement
Lance, Soll and Lunghard, LLP - Insurance
H.7. 19-0102 APPROVE MEMORANDUM OF UNDERSTANDING WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR SITE OPERATION OF THE CITY'S AFTER SCHOOL PROGRAM FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM AUGUST 21, 2019 - JUNE 10, 2020 (2019-20 SCHOOL YEAR)
Legislation Text
MOU - CRB & RBUSD - After School Program 090319 Blue Stamped
After-School Agreement Signature Page RBUSD
2019-20 After School Program-RBUSD COI
CORB COI-After School Agreement 2019-20
SUMMARY OF AFTER-SCHOOL PROGRAM FEES
H.8. 19-0147 RECEIVE AND FILE A STRATEGIC PLAN OBJECTIVE REPORT ON A PLAN FOR THE CITY TO COORDINATE COMMUNITY OUTREACH AND ACCESS FOR THE 2020 U.S. CENSUS ADOPT BY TITLE ONLY RESOLUTION NO. CC-1909-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUPPORTING PARTICIPATION IN THE 2020 U.S. CENSUS COUNT AND THE FORMATION OF A CITY COMPLETE COUNT COMMITTEE
Legislation Text
CC-1909-063 Reso - U.S. Census 2020 Complete Count 090319 Blue Stamped
Census Information
H.9. 19-0046 APPROVE CONSENT TO SUBLEASE BETWEEN KUHLMAN, LLC AND VINCENT JOHN WAINWRIGHT, AN INDIVIDUAL, FOR THE PREMISES AT 111 WEST TORRANCE BLVD., SUITE #200 FOR GENERAL OFFICE USE FOR THE MONTHLY BASE RENT OF $402.00 FOR A MONTH TO MONTH TERM
Legislation Text
Consent to Sublease Vincent J. Wainwright 090319
111-100 - 200 Kulhman Lease New Lease 04.01.17
Sublease Document - Vincent John Wainwright (2)
H.10. 19-0111 APPROVE AGREEMENT WITH SPECIALIZED ELEVATOR SERVICES, LLC FOR THE PURCHASE OF MATERIALS AND LABOR TO REHABILITATE THE MAIN LIBRARY ELEVATOR FOR THE AMOUNT NOT TO EXCEED $173,684 FOR THE TERM SEPTEMBER 3, 2019 - DECEMBER 31, 2020
Legislation Text
Specialized Elevator Services Agreement
Signature Page - Specialized Elevator
GL & WC Certificate of Insurance
Auto Certificate of Insurance
H.11. 19-0209 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1909-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO KALBAN, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $444,103 FOR CONSTRUCTION OF THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), JOB NO. 40399
Legislation Text
CC1909-064 Award Resolution
ADA Ramp Location Map 1
ADA Ramp Location Map 2
ADA Ramp Location Map 3
Bid Results
H.12. 19-0005 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY FOR THE CONSTRUCTION, MAINTENANCE AND OPERATIONS OF THE CITY'S COMPRESSED NATURAL GAS (CNG) STATION FOR AN ADDITIONAL AMOUNT OF $39,392 FOR THE EXISTING TERM TO FEBRUARY 29, 2028.
Legislation Text
First Amendment
Signature Pages
Certificate of Insurance
Clean Energy Original Agreement
H.14. 19-0214 RATIFY THE AGREEMENT WITH JAY HORRELL OF HORRELL REALTOR FOR REALTOR SERVICES FOR THE SALE OF THE PROPERTY LOCATED AT 1713 FORD AVENUE. APPROVE PAYMENT TO RUBEN GUTIERREZ, FOR PROBATE REFEREE SERVICES IN THE AMOUNT OF $1,860. APPROVE PAYMENT TO KEN PLESHEK FOR APPRAISAL SERVICES OF PERSONAL PROPERTY OF GARY WILSON IN AN AMOUNT TO BE DETERMINED AUTHORIZE JOY ABAQUIN, SENIOR QUALITY OF LIFE PROSECUTOR AND ESTATE ADMINISTRATOR FOR THE ESTATE OF GARY WILSON, TO OPEN A BANK ACCOUNT WITH FARMERS & MERCHANTS BANK
Legislation Text
Listing Agreement with Jay Horrell of Horrell Realtors
Invoice from Probate Referee
Customer Information Sheet from Farmers & Merchants Bank
H.15. 19-0167 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES, FOR HOMELESS OUTREACH TO EXTEND THE TERM TO SEPTEMBER 3, 2021 AND TO INCLUDE THE DONATION OF A 2014 TOYOTA SIENNA MINI VAN AND $20,000.00 FOR VEHICLE RELATED COSTS ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1909-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE DONATION OF A SURPLUS VEHICLE TO HARBOR INTERFAITH SERVICES
Legislation Text
First Amendment Harbor Interfaith Services
First amendment signature page 2019
CC-1909-065 Resolution - Donation of Surplus Vehicle
Insurance Harbor Interfaith
Original Agreement Harbor Interfaith Services
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0013 DISCUSSION AND POSSIBLE ACTION REGARDING ESTABLISHING A CITY-WIDE SMOKING BAN IN PUBLIC PLACES AND IMPLEMENTING A LOCAL TOBACCO RETAIL PERMIT.
(A) INTRODUCE BY TITLE ONLY ORDINANCE NO. 3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC PLACES IN THE CITY;
OR
(B) INTRODUCE BY TITLE ONLY ORDINANCE NO. 3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC PLACES IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS; AND
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS
Legislation Text
3193-19 Ordinance to Ban Smoking in Public (A)
3193-19 Ordinance to Ban Smoking in Public w Exception of Designated Smoking Areas (B)
3194-19 Ordinance to Create Local Tobacco Retail Permit
Administrative Report May 7, 2019
Minutes excerpt City Council May 7, 2019
N.2. 19-0140 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL AMENDMENTS TO THE ZONING ORDINANCE AND THE COASTAL LAND USE IMPLEMENTING ORDINANCE TO ADD ANIMAL KENNEL AS AN ALLOWED USE IN THE CITY IN CERTAIN ZONING DISTRICTS
Legislation Text
California Health and Safety Code Pet Boarding Facilities
City of Huntington Beach buffer zone requirment
City of Torrance buffer zone requirement
City of Manhattan Beach Animal Care Regulations
City of Newport Beach Regulations of Kennels
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 19-0191 CONTINUED FROM CITY COUNCIL MEETING OF 8/20/2019 - DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
MAYOR BRAND COMM APPTS 9.3.2019
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0192 DISCUSSION AND CONSIDERATION, AND RECEIVE AND FILE A BOARDS AND COMMISSION MEMBERS ATTENDANCE REPORT
Legislation Text
Board and Commission Attendance Reports for 2019/2018
R. CLOSED SESSION
R.1. 19-0213 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association and Redondo Beach Firefighters Association
Legislation Text
R.4. 19-0219 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.5. 19-0221 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
R.6. 19-0220 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
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