F. RECESS TO CLOSED SESSION
F.6. 19-0326 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
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F.8. 19-0295 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
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F.9. 19-0285 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
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F.10. 19-0286 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
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F.11. 19-0287 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
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F.12. 19-0288 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: Redondo Fisherman's Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman's Cove Company UNDER NEGOTIATION: Both Price and Terms
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F.13. 19-0289 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
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F.14. 19-0310 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: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby's Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
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F.15. 19-0311 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: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
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F. AGENCY RECESS
F.1. 19-0307 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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CFA AGENDA PACKET - OCTOBER 1, 2019
H. CONSENT CALENDAR
H.6. 19-0277 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $27,400 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $27,400 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT.
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CC-1910-070 Reso - OTS Ped Bike Grant FY 19-20
Grant-OTS bike and pedestrian safety FY19 20
H.7. 19-0278 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2019 - 2020 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVENMENTAL GRANTS FUND. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000.
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CC-1910-071 Reso - OTS STEP Grant FY 19-20
OTS Grant -STEP Grant FY19 20
H.8. 19-0280 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-072, APPROVING, AUTHORIZING, AND DIRECTING EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY; CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OPEN PACE PROGRAMS; AUTHORIZING THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS
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CC-1910-072 Resolution - CMFA PACE
H.9. 19-0296 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO R.E. SCHULTZ CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $234,800 FOR CONSTRUCTION OF THE PLAYGROUND RUBBERIZED SURFACE REPLACEMENT PROJECT, JOB NO. 30760
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CC-1910-073 Award Resolution
Bids Results
H.11. 19-0299 AUTHORIZE THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT TO PERFORM SERVICES UNDER THE EXISTING GENERAL SERVICES AGREEMENT WITH THE CITY FOR THE REPAIR OF TRAFFIC SIGNAL WIRELESS COMMUNCATIONS EQUIPMENT IN THE AMOUNT OF $63,500
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Resolution CC-1705-143
LACO Wireless Estimate
H.12. 19-0301 APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS, INCLUDING APPROPRIATE SIGNAGE AND PAVEMENT MARKINGS, AT THE INTERSECTION OF RINDGE LANE AND MATHEWS AVENUE.
Legislation Text
PWC Meeting 8.26.19 Admin Report & Draft Minutes
"KEEP CLEAR" Pavement Marking Exhibit
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0315 DISCUSSION AND POSSIBLE ACTION REGARDING A CITY-WIDE SMOKING BAN IN PUBLIC PLACES AND IMPLEMENTING A LOCAL TOBACCO RETAIL PERMIT.
ADOPT 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. FOR SECOND READING AND ADOPTION.
RE-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. FOR RE-INTRODUCTION AND FIRST READING
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3193-19 Ordinance City-wide smoking ban with the exception of designated smoking areas
3194-19 Ordinance Local Tobacco Retail Permit
September 3, 2019 City Council Administrative Report
Public Comment Letters
PPT Tobacco Regulations CC 10 01 19
N.2. 19-0235 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
PowerPoint - Kennels CC 10 01 19
N.3. 19-0279 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE OF THE CITY'S COMMEMORATIVE DONATION PROGRAM TO INCLUDE ADDITIONAL PARK LOCATIONS AS ELIGIBLE TO RECEIVE DONATED ITEMS AND TO INCORPORATE ENGRAVED BRICKS AT THE VETERANS MEMORIAL.
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Commemorative Donation Brochure
Resolution 2006-0607-079 CC
Commemorative Donation Program Status and Updates
N.4. 19-0302 DISCUSSION AND POSSIBLE ACTION REGARDING NEW GRANT AGREEMENTS FOR THE STOREFRONT IMPROVEMENT PROGRAM
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DENNIS POTVIN IN THE AMOUNT OF $4,408.80 FOR STOREFRONT IMPROVEMENTS AT 2623 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND ARTESIA OPERATING ASSOCIATES LLC IN THE AMOUNT OF $12,313.33 FOR STOREFRONT IMPROVEMENTS AT 2301 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND EDGARDO OFILADA IN THE AMOUNT OF $9,817.50 FOR STOREFRONT IMPROVEMENTS AT 2418 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DA SILVA LINING LLC IN THE AMOUNT OF $4,006.75 FOR STOREFRONT IMPROVEMENTS AT 2322 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND AJ PLUS SIX, LLC IN THE AMOUNT OF $10,000 FOR STOREFRONT IMPROVEMENTS AT 1921 ARTESIA BOULEVARD.
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2623 Artesia Blvd - Dennis Potvin
2301 Artesia - Artesia Operating Assoc
Grant Agreement - Edgardo Ofilada 100119 f
2322 Artesia Blvd - Da Silva Lining
1921 Artesia - AJ Plus Six
N.5. 19-0317 DISCUSSION AND POSSIBLE ACTION REGARDING AN ORDINANCE FOR ALCOHOL RESTRICTIONS.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3195-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING REDONDO BEACH MUNICIPAL CODE TITLE 1, CHAPTER 2, SECTION 1-2.03 TO MAKE VIOLATIONS OF SECTION 4-7.02(b) AND 4-35.09(b) MISDEMEANORS RATHER THAN INFRACTIONS. FOR INTRODUCTION AND FIRST READING.
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3195-19 Ordinance amending section 1-2.03 of Chapter 2 Title 1 of the Redondo Beach Municipal Code
Redline version of Section 1-2.03
N.6. 19-0318 DISCUSSION AND POSSIBLE ACTION TO CONSIDER UNILATERAL IMPLEMENTATION OF THE CITY'S LAST, BEST, AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION
RECEIVE PUBLIC INPUT AND CONSIDER ADOPTING BY TITLE ONLY RESOLUTION NO. CC-1910-074 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING THE LAST, BEST AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION IN ACCORDANCE WITH GOVERNMENT CODE 3505.7.
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1910-074 Resolution - Implement Last Best Final Offer to RBFA
Transparent CA Data 2018 RBFA
2006 Agenda Report RBFA MOU
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0284 DISCUSSION AND CONSIDERATION OF THE CITY'S POSITION REGARDING LEAGUE OF CALIFORNIA CITIES RESOLUTIONS PROPOSED FOR ADOPTION AT THE ANNUAL CONFERENCE BUSINESS MEETING
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2019 Annual Conference Resolutions Packet
P.2. 19-0324 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
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Mayor Brand Appointment Recommendation - 10/1/19
R. CLOSED SESSION
R.6. 19-0326 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
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R.8. 19-0295 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
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R.9. 19-0285 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
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R.10. 19-0286 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
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R.11. 19-0287 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
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R.12. 19-0288 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: Redondo Fisherman's Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman's Cove Company UNDER NEGOTIATION: Both Price and Terms
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R.13. 19-0289 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
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R.14. 19-0310 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: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby's Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
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R.15. 19-0311 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: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
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T. ADJOURNMENT
Oct 01, 2019 City Council on 2019-10-01 6:00 PM
F. RECESS TO CLOSED SESSION
F.6. 19-0326 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
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F.8. 19-0295 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
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F.9. 19-0285 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
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F.10. 19-0286 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
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F.11. 19-0287 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
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F.12. 19-0288 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: Redondo Fisherman's Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman's Cove Company UNDER NEGOTIATION: Both Price and Terms
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F.13. 19-0289 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
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F.14. 19-0310 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: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby's Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
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F.15. 19-0311 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: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
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F. AGENCY RECESS
F.1. 19-0307 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA AGENDA PACKET - OCTOBER 1, 2019
H. CONSENT CALENDAR
H.6. 19-0277 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $27,400 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $27,400 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT.
Legislation Text
CC-1910-070 Reso - OTS Ped Bike Grant FY 19-20
Grant-OTS bike and pedestrian safety FY19 20
H.7. 19-0278 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2019 - 2020 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVENMENTAL GRANTS FUND. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000.
Legislation Text
CC-1910-071 Reso - OTS STEP Grant FY 19-20
OTS Grant -STEP Grant FY19 20
H.8. 19-0280 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-072, APPROVING, AUTHORIZING, AND DIRECTING EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY; CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OPEN PACE PROGRAMS; AUTHORIZING THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS
Legislation Text
CC-1910-072 Resolution - CMFA PACE
H.9. 19-0296 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO R.E. SCHULTZ CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $234,800 FOR CONSTRUCTION OF THE PLAYGROUND RUBBERIZED SURFACE REPLACEMENT PROJECT, JOB NO. 30760
Legislation Text
CC-1910-073 Award Resolution
Bids Results
H.11. 19-0299 AUTHORIZE THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT TO PERFORM SERVICES UNDER THE EXISTING GENERAL SERVICES AGREEMENT WITH THE CITY FOR THE REPAIR OF TRAFFIC SIGNAL WIRELESS COMMUNCATIONS EQUIPMENT IN THE AMOUNT OF $63,500
Legislation Text
Resolution CC-1705-143
LACO Wireless Estimate
H.12. 19-0301 APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS, INCLUDING APPROPRIATE SIGNAGE AND PAVEMENT MARKINGS, AT THE INTERSECTION OF RINDGE LANE AND MATHEWS AVENUE.
Legislation Text
PWC Meeting 8.26.19 Admin Report & Draft Minutes
"KEEP CLEAR" Pavement Marking Exhibit
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0315 DISCUSSION AND POSSIBLE ACTION REGARDING A CITY-WIDE SMOKING BAN IN PUBLIC PLACES AND IMPLEMENTING A LOCAL TOBACCO RETAIL PERMIT.
ADOPT 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. FOR SECOND READING AND ADOPTION.
RE-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. FOR RE-INTRODUCTION AND FIRST READING
Legislation Text
3193-19 Ordinance City-wide smoking ban with the exception of designated smoking areas
3194-19 Ordinance Local Tobacco Retail Permit
September 3, 2019 City Council Administrative Report
Public Comment Letters
PPT Tobacco Regulations CC 10 01 19
N.2. 19-0235 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
PowerPoint - Kennels CC 10 01 19
N.3. 19-0279 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE OF THE CITY'S COMMEMORATIVE DONATION PROGRAM TO INCLUDE ADDITIONAL PARK LOCATIONS AS ELIGIBLE TO RECEIVE DONATED ITEMS AND TO INCORPORATE ENGRAVED BRICKS AT THE VETERANS MEMORIAL.
Legislation Text
Commemorative Donation Brochure
Resolution 2006-0607-079 CC
Commemorative Donation Program Status and Updates
N.4. 19-0302 DISCUSSION AND POSSIBLE ACTION REGARDING NEW GRANT AGREEMENTS FOR THE STOREFRONT IMPROVEMENT PROGRAM
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DENNIS POTVIN IN THE AMOUNT OF $4,408.80 FOR STOREFRONT IMPROVEMENTS AT 2623 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND ARTESIA OPERATING ASSOCIATES LLC IN THE AMOUNT OF $12,313.33 FOR STOREFRONT IMPROVEMENTS AT 2301 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND EDGARDO OFILADA IN THE AMOUNT OF $9,817.50 FOR STOREFRONT IMPROVEMENTS AT 2418 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DA SILVA LINING LLC IN THE AMOUNT OF $4,006.75 FOR STOREFRONT IMPROVEMENTS AT 2322 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND AJ PLUS SIX, LLC IN THE AMOUNT OF $10,000 FOR STOREFRONT IMPROVEMENTS AT 1921 ARTESIA BOULEVARD.
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2623 Artesia Blvd - Dennis Potvin
2301 Artesia - Artesia Operating Assoc
Grant Agreement - Edgardo Ofilada 100119 f
2322 Artesia Blvd - Da Silva Lining
1921 Artesia - AJ Plus Six
N.5. 19-0317 DISCUSSION AND POSSIBLE ACTION REGARDING AN ORDINANCE FOR ALCOHOL RESTRICTIONS.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3195-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING REDONDO BEACH MUNICIPAL CODE TITLE 1, CHAPTER 2, SECTION 1-2.03 TO MAKE VIOLATIONS OF SECTION 4-7.02(b) AND 4-35.09(b) MISDEMEANORS RATHER THAN INFRACTIONS. FOR INTRODUCTION AND FIRST READING.
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3195-19 Ordinance amending section 1-2.03 of Chapter 2 Title 1 of the Redondo Beach Municipal Code
Redline version of Section 1-2.03
N.6. 19-0318 DISCUSSION AND POSSIBLE ACTION TO CONSIDER UNILATERAL IMPLEMENTATION OF THE CITY'S LAST, BEST, AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION
RECEIVE PUBLIC INPUT AND CONSIDER ADOPTING BY TITLE ONLY RESOLUTION NO. CC-1910-074 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING THE LAST, BEST AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION IN ACCORDANCE WITH GOVERNMENT CODE 3505.7.
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1910-074 Resolution - Implement Last Best Final Offer to RBFA
Transparent CA Data 2018 RBFA
2006 Agenda Report RBFA MOU
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0284 DISCUSSION AND CONSIDERATION OF THE CITY'S POSITION REGARDING LEAGUE OF CALIFORNIA CITIES RESOLUTIONS PROPOSED FOR ADOPTION AT THE ANNUAL CONFERENCE BUSINESS MEETING
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2019 Annual Conference Resolutions Packet
P.2. 19-0324 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
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Mayor Brand Appointment Recommendation - 10/1/19
R. CLOSED SESSION
R.6. 19-0326 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
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R.8. 19-0295 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
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R.9. 19-0285 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
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R.10. 19-0286 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
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R.11. 19-0287 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
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R.12. 19-0288 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: Redondo Fisherman's Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman's Cove Company UNDER NEGOTIATION: Both Price and Terms
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R.13. 19-0289 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
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R.14. 19-0310 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: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby's Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
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R.15. 19-0311 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: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
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T. ADJOURNMENT
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