H. CONSENT CALENDAR
H.4. 19-0267 PAYROLL DEMANDS CHECKS 26034-26072 IN THE AMOUNT OF $50,771.23, PD. 10/4/2019 DIRECT DEPOSIT 213899-214494 IN THE AMOUNT OF $1,813,209.59, PD. 10/4/2019 EFT/ACH $7,822.90, PD. 10/4/19 (PP1920) ACCOUNTS PAYABLE DEMANDS CHECKS 91123-91310 IN THE AMOUNT OF $2,035,543.35
Legislation Text
10152019 RECOMMENDATION TO APPROVE
10152019 VENDOR INVOICE LIST
H.5. 19-0359 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR PREPARATION OF AUDIT REPORT REQUIRED FOR TRANSIT DIVISION FOR AN ADDITIONAL AMOUNT OF $3,000 FOR THE EXISTING TERM TO APRIL 17, 2020. 2. APPROVE CONSENT TO ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND USI INSURANCE SERVICES NATIONAL, INC. TO USI INSURANCE SERVICES LLC FOR INSURANCE BROKER SERVICES. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES NATIONAL, INC. TO PROVIDE INSURANCE BROKER SERVICES FOR THE CITY'S DENTAL, LIFE, AD&D, LONG TERM DISABILITY, AND EMPLOYEE ASSISTANCE PLANS AT NO COST TO THE CITY FOR THE EXISTING TERM TO DECEMBER 31, 2021. 4. APPROVE AGREEMENT WITH CATAPULT SYSTEMS, LLC FOR MICROSOFT SOFTWARE SUPPORT INCLUDING AZURE SERVICES FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM OCTOBER 15, 2019 TO OCTOBER 14, 2021.
Legislation Text
Lance, Soll and Lunghard LLP - Third Amendment
Lance, Soll and Lunghard LLP - First and Second Amendments and Agreement
Lance, Soll and Lunghard LLP - Signature
Lance, Soll and Lunghard LLP - Insurance
USI Insurance Services National, Inc - Consent to Assignment and Signature
USI Insurance Services National, Inc - First Amendment and Signature
USI Insurance Services National, Inc - Agreement
Catapult Systems, LLC - Agreement
Catapult Systems, LLC - Signature
Catapult Systems, LLC - Insurance
H.6. 19-0363 REGRETFULLY ACCEPT THE RESIGNATIONS OF COMMISSIONER MATTHEW DAY FROM THE RECREATION & PARKS COMMISSION AND LIBRARY COMMISSIONER AL SADAGHIANI, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCIES
Legislation Text
Resignation - Matthew Day RecParks - 10.08.19_Redacted
Resignation - Al Sadaghiani Library - 10.08.19
H.8. 19-0368 ADOPT BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS AND DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS. FOR SECOND READING AND ADOPTION. ADOPT BY TITLE ONLY ORDINANCE NO. O-3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS. FOR SECOND READING AND ADOPTION.
Legislation Text
ORD. O-3193-19 - Ordinance disallowing smoking in public places with exception of designated smoking areas and disallowing possession and use by minors on school grounds
ORD. O-3194-19 - Ordinance Local Tobacco Retail Permit
City Council Administrative Report Oct 8, 2019
Public Communications
H.10. 19-0328 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1910-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $35,198 FROM THE VEHICLE REPLACEMENT FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2019-2020 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT TO REPLACE AND OUTFIT POLICE MOTORCYCLES
Legislation Text
CC-1910-077 Reso -New Motorcycle Resolution for Police Motor Purchase eff 10-15-19
H.11. 19-0349 APPROVE THE 3RD AMENDMENT TO THE AGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC (PACE) FOR SEASIDE LAGOON ALTERNATE SEAWATER INTAKE FOR AN ADDITIONAL AMOUNT OF $60,000 AND TO EXTEND THE TERM TO MAY 7, 2024
Legislation Text
PACE Third Amendment
PACE Original Agreement and Amendments 1&2
Signature Page and Insurance
H.12. 19-0350 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO FS CONTRACTORS, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $94,129 FOR THE MEDIAN RENOVATIONS - PALOS VERDES BOULEVARD PROJECT, JOB NO. 41110
Legislation Text
CC-1910-078 Reso - Award Resolution
Bid Results
H.13. 19-0196 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ON THE WING FALCONRY SERVICE FOR BIRD ABATEMENT AT THE PIER AND HARBOR FOR AN ADDITIONAL AMOUNT OF $121,000 AND TO EXTEND THE TERM TO NOVEMBER 30, 2020
Legislation Text
Third Amend - On the Wing Falconry 101519 f
Signature Page - On the Wings Falconry Third Amendment 10.15.19
OTW Contract, First and Second Amendment
OTW COI 07.01.19 - 07.01.20
H.14. 19-0369 APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $250,000 AND EXTEND THE TERM OF THE AGREEMENT TO DECEMBER 31, 2020
Legislation Text
Seventh Amendment - Kosmont Associates
Kosmont Signature Page
Original Contract and Amendments One through Six
H.15. 19-0372 APPROVE A LICENSE AGREEMENT FOR THE TEMPORARY USE OF PROPERTY ON MOLE B BY NORTHROP GRUMMAN SYSTEMS CORPORATION FOR THE LOADING AND TRANSPORT OF EQUIPMENT FOR THE TERM OCTOBER 18, 2019 - OCTOBER 20, 2019
Legislation Text
Northrop License Agreement eff 10-15-19
H.16. 19-0355 ADOPT 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 SECOND READING AND ADOPTION
Legislation Text
Ordinance 3195-19
Redline Version on section 1-2.03
H.18. 19-0380 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH KATHLEEN TERRY FOR CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $5,000 FOR THE OCTOBER 22, 2019 STRATEGIC PLANNING FACILITATION
Legislation Text
First Amendment to the Consultant Services Agreement between the City of Redondo Beach and Kathleen Terry
Agreement for Consulting Services between the City of Redondo Beach and Kathleen Terry
H.20. 19-0113 APPROVE EIGHTH AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR BUILDING PERMIT AND CODE ENFORCEMENT IMPLEMENTATION SERVICES, PERMIT FORMS CREATION, GIS INTEGRATION MODULE, EXECUTIME TIME AND ATTENDANCE MODULE, EMPLOYEE SELF SERVICE MODULE, PACE 5 PROGRAM AND IMPLEMENTATION AND PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $166,434 FOR THE EXISTING TERM JULY 21, 2015 TO JULY 22, 2020.
Legislation Text
Eighth Amendment - Munis 101519 fr
Scanned Wet Signature Page
Permits and Code Enforcement Implementation Quote
TylerForms Individual Permit Forms Quote
Maplink GIS Integration Software Quote
ExecuTime Time and Attendance Module Quote
Employee Self Service Module Quote
PACE 5 Program Quote
Permits and Code Enforcement Product Sheet
MapLink Product Sheet
ExecuTime Time-and-Attendance Product Sheet
Employee Self Serve Product Sheet
Pace Program Product Sheet
Tyler MUNIS Seventh Amendment
Tyler MUNIS Sixth Amendment
Tyler MUNIS Fifth Amendment (5 Year Contract Renewal)
Tyler MUNIS Fourth Ammendment
Tyler MUNIS Third Amendment
Tyler MUNIS Second Amendment
Tyler MUNIS First Ammendment
Tyler MUNIS Original Contract C04-123
Certificate of Insurance
L. PUBLIC HEARINGS
L.1. 19-0345 PUBLIC HEARING TO CONSIDER THE PLANNING COMMISSION'S RECOMMENDATION TO AMEND TITLE 10 CHAPTER 2 (ZONING ORDINANCE) OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE (MWELO) IN THE NON-COASTAL ZONE.
ADOPT BY TITLE ONLY ORDINANCE NO. O-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 SECOND READING AND ADOPTION.
PROCEDURES:
a. Open the public hearing and take testimony;
b. Close the public hearing;
c. Adopt Ordinance No. O-3191-19 by title only
Legislation Text
ORD. O-3191-19 Ordinance Title 10 Chapter 2 (Zoning Ordinance)
Redline Title 10 Chapter 2 amendments
Planning Commission Resolution Title 10 Chapter 2
Planning Commission Staff Report Sept 19, 2019
Planning Commission Minutes excerpt Sept 19, 2019 (draft)
Planning Commission Staff Report Aug 15, 2019
Planning Commission Minutes excerpt Aug 15, 2019
City Council Administrative Report July 16, 2019
Letter from Dept of Water Resources
Executive Order B-29-15
CA Code of Regulations Title 23 Chapter 2.7 Model Water Efficient Landscape Ordinance
Public Hearing Notice City Council
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0200 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2019
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2019 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
CRB-RBTT Contract 01.08.19 - Executed
CC-1910-076 Reso - RBTMD Board for FY 2019 - 101519 f
RBTMD COI 2019
RBTT Signed Bylaws - Executed 09.28.18
2020 RBTMD Annual Report 10-9-19 FINAL
RBTMD Financials 10.15.19
N.2. 19-0136 DISCUSSION AND POSSIBLE ACTION REGARDING A LOCAL TRANSACTIONS AND USE TAX (AKA ADD-ON SALES TAX)
Legislation Text
District Sales and Use Tax Rates
November 2018 Election Results - Local Add-On Sales Taxes
Sample Transactions and Use Tax Ordinance
N.4. 19-0352 DISCUSSION AND POSSIBLE ACTION REGARDING LEADERSHIP REDONDO CLASS OF 2018 PROJECT TO ESTABLISH A POLICE K-9 UNIT TRAINING FACILITY AT DOMINGUEZ PARK
Legislation Text
Location Map & Site Plan
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0383 CONSIDER ADOPTION BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1910-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $119,982 FROM THE PERS RESERVE FUND FOR A POTENTIAL MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICER'S ASSOCIATION
Legislation Text
CC-1910-079 Reso - 4-5 budget mod POA MOU - revised
P.2. 19-0260 RECEIVE AND FILE REPORT ON CODE ENFORCEMENT DUTIES AND RESPONSIBILITIES AND IMPLEMENTATION OF LEAF BLOWER REGULATIONS IN THE CITY OF REDONDO BEACH
Legislation Text
Ordinance 3180-18 Disallowing the Use of Leaf Blowers
P.3. 19-0382 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointment - 10/15/19
R. CLOSED SESSION
R.1. 19-0379 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 EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association
Legislation Text
Oct 15, 2019 City Council on 2019-10-15 6:00 PM
H. CONSENT CALENDAR
H.4. 19-0267 PAYROLL DEMANDS CHECKS 26034-26072 IN THE AMOUNT OF $50,771.23, PD. 10/4/2019 DIRECT DEPOSIT 213899-214494 IN THE AMOUNT OF $1,813,209.59, PD. 10/4/2019 EFT/ACH $7,822.90, PD. 10/4/19 (PP1920) ACCOUNTS PAYABLE DEMANDS CHECKS 91123-91310 IN THE AMOUNT OF $2,035,543.35
Legislation Text
10152019 RECOMMENDATION TO APPROVE
10152019 VENDOR INVOICE LIST
H.5. 19-0359 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR PREPARATION OF AUDIT REPORT REQUIRED FOR TRANSIT DIVISION FOR AN ADDITIONAL AMOUNT OF $3,000 FOR THE EXISTING TERM TO APRIL 17, 2020. 2. APPROVE CONSENT TO ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND USI INSURANCE SERVICES NATIONAL, INC. TO USI INSURANCE SERVICES LLC FOR INSURANCE BROKER SERVICES. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES NATIONAL, INC. TO PROVIDE INSURANCE BROKER SERVICES FOR THE CITY'S DENTAL, LIFE, AD&D, LONG TERM DISABILITY, AND EMPLOYEE ASSISTANCE PLANS AT NO COST TO THE CITY FOR THE EXISTING TERM TO DECEMBER 31, 2021. 4. APPROVE AGREEMENT WITH CATAPULT SYSTEMS, LLC FOR MICROSOFT SOFTWARE SUPPORT INCLUDING AZURE SERVICES FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM OCTOBER 15, 2019 TO OCTOBER 14, 2021.
Legislation Text
Lance, Soll and Lunghard LLP - Third Amendment
Lance, Soll and Lunghard LLP - First and Second Amendments and Agreement
Lance, Soll and Lunghard LLP - Signature
Lance, Soll and Lunghard LLP - Insurance
USI Insurance Services National, Inc - Consent to Assignment and Signature
USI Insurance Services National, Inc - First Amendment and Signature
USI Insurance Services National, Inc - Agreement
Catapult Systems, LLC - Agreement
Catapult Systems, LLC - Signature
Catapult Systems, LLC - Insurance
H.6. 19-0363 REGRETFULLY ACCEPT THE RESIGNATIONS OF COMMISSIONER MATTHEW DAY FROM THE RECREATION & PARKS COMMISSION AND LIBRARY COMMISSIONER AL SADAGHIANI, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCIES
Legislation Text
Resignation - Matthew Day RecParks - 10.08.19_Redacted
Resignation - Al Sadaghiani Library - 10.08.19
H.8. 19-0368 ADOPT BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS AND DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS. FOR SECOND READING AND ADOPTION. ADOPT BY TITLE ONLY ORDINANCE NO. O-3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS. FOR SECOND READING AND ADOPTION.
Legislation Text
ORD. O-3193-19 - Ordinance disallowing smoking in public places with exception of designated smoking areas and disallowing possession and use by minors on school grounds
ORD. O-3194-19 - Ordinance Local Tobacco Retail Permit
City Council Administrative Report Oct 8, 2019
Public Communications
H.10. 19-0328 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1910-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $35,198 FROM THE VEHICLE REPLACEMENT FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2019-2020 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT TO REPLACE AND OUTFIT POLICE MOTORCYCLES
Legislation Text
CC-1910-077 Reso -New Motorcycle Resolution for Police Motor Purchase eff 10-15-19
H.11. 19-0349 APPROVE THE 3RD AMENDMENT TO THE AGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC (PACE) FOR SEASIDE LAGOON ALTERNATE SEAWATER INTAKE FOR AN ADDITIONAL AMOUNT OF $60,000 AND TO EXTEND THE TERM TO MAY 7, 2024
Legislation Text
PACE Third Amendment
PACE Original Agreement and Amendments 1&2
Signature Page and Insurance
H.12. 19-0350 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO FS CONTRACTORS, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $94,129 FOR THE MEDIAN RENOVATIONS - PALOS VERDES BOULEVARD PROJECT, JOB NO. 41110
Legislation Text
CC-1910-078 Reso - Award Resolution
Bid Results
H.13. 19-0196 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ON THE WING FALCONRY SERVICE FOR BIRD ABATEMENT AT THE PIER AND HARBOR FOR AN ADDITIONAL AMOUNT OF $121,000 AND TO EXTEND THE TERM TO NOVEMBER 30, 2020
Legislation Text
Third Amend - On the Wing Falconry 101519 f
Signature Page - On the Wings Falconry Third Amendment 10.15.19
OTW Contract, First and Second Amendment
OTW COI 07.01.19 - 07.01.20
H.14. 19-0369 APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $250,000 AND EXTEND THE TERM OF THE AGREEMENT TO DECEMBER 31, 2020
Legislation Text
Seventh Amendment - Kosmont Associates
Kosmont Signature Page
Original Contract and Amendments One through Six
H.15. 19-0372 APPROVE A LICENSE AGREEMENT FOR THE TEMPORARY USE OF PROPERTY ON MOLE B BY NORTHROP GRUMMAN SYSTEMS CORPORATION FOR THE LOADING AND TRANSPORT OF EQUIPMENT FOR THE TERM OCTOBER 18, 2019 - OCTOBER 20, 2019
Legislation Text
Northrop License Agreement eff 10-15-19
H.16. 19-0355 ADOPT 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 SECOND READING AND ADOPTION
Legislation Text
Ordinance 3195-19
Redline Version on section 1-2.03
H.18. 19-0380 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH KATHLEEN TERRY FOR CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $5,000 FOR THE OCTOBER 22, 2019 STRATEGIC PLANNING FACILITATION
Legislation Text
First Amendment to the Consultant Services Agreement between the City of Redondo Beach and Kathleen Terry
Agreement for Consulting Services between the City of Redondo Beach and Kathleen Terry
H.20. 19-0113 APPROVE EIGHTH AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR BUILDING PERMIT AND CODE ENFORCEMENT IMPLEMENTATION SERVICES, PERMIT FORMS CREATION, GIS INTEGRATION MODULE, EXECUTIME TIME AND ATTENDANCE MODULE, EMPLOYEE SELF SERVICE MODULE, PACE 5 PROGRAM AND IMPLEMENTATION AND PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $166,434 FOR THE EXISTING TERM JULY 21, 2015 TO JULY 22, 2020.
Legislation Text
Eighth Amendment - Munis 101519 fr
Scanned Wet Signature Page
Permits and Code Enforcement Implementation Quote
TylerForms Individual Permit Forms Quote
Maplink GIS Integration Software Quote
ExecuTime Time and Attendance Module Quote
Employee Self Service Module Quote
PACE 5 Program Quote
Permits and Code Enforcement Product Sheet
MapLink Product Sheet
ExecuTime Time-and-Attendance Product Sheet
Employee Self Serve Product Sheet
Pace Program Product Sheet
Tyler MUNIS Seventh Amendment
Tyler MUNIS Sixth Amendment
Tyler MUNIS Fifth Amendment (5 Year Contract Renewal)
Tyler MUNIS Fourth Ammendment
Tyler MUNIS Third Amendment
Tyler MUNIS Second Amendment
Tyler MUNIS First Ammendment
Tyler MUNIS Original Contract C04-123
Certificate of Insurance
L. PUBLIC HEARINGS
L.1. 19-0345 PUBLIC HEARING TO CONSIDER THE PLANNING COMMISSION'S RECOMMENDATION TO AMEND TITLE 10 CHAPTER 2 (ZONING ORDINANCE) OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE (MWELO) IN THE NON-COASTAL ZONE.
ADOPT BY TITLE ONLY ORDINANCE NO. O-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 SECOND READING AND ADOPTION.
PROCEDURES:
a. Open the public hearing and take testimony;
b. Close the public hearing;
c. Adopt Ordinance No. O-3191-19 by title only
Legislation Text
ORD. O-3191-19 Ordinance Title 10 Chapter 2 (Zoning Ordinance)
Redline Title 10 Chapter 2 amendments
Planning Commission Resolution Title 10 Chapter 2
Planning Commission Staff Report Sept 19, 2019
Planning Commission Minutes excerpt Sept 19, 2019 (draft)
Planning Commission Staff Report Aug 15, 2019
Planning Commission Minutes excerpt Aug 15, 2019
City Council Administrative Report July 16, 2019
Letter from Dept of Water Resources
Executive Order B-29-15
CA Code of Regulations Title 23 Chapter 2.7 Model Water Efficient Landscape Ordinance
Public Hearing Notice City Council
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0200 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2019
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2019 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
CRB-RBTT Contract 01.08.19 - Executed
CC-1910-076 Reso - RBTMD Board for FY 2019 - 101519 f
RBTMD COI 2019
RBTT Signed Bylaws - Executed 09.28.18
2020 RBTMD Annual Report 10-9-19 FINAL
RBTMD Financials 10.15.19
N.2. 19-0136 DISCUSSION AND POSSIBLE ACTION REGARDING A LOCAL TRANSACTIONS AND USE TAX (AKA ADD-ON SALES TAX)
Legislation Text
District Sales and Use Tax Rates
November 2018 Election Results - Local Add-On Sales Taxes
Sample Transactions and Use Tax Ordinance
N.4. 19-0352 DISCUSSION AND POSSIBLE ACTION REGARDING LEADERSHIP REDONDO CLASS OF 2018 PROJECT TO ESTABLISH A POLICE K-9 UNIT TRAINING FACILITY AT DOMINGUEZ PARK
Legislation Text
Location Map & Site Plan
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0383 CONSIDER ADOPTION BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1910-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $119,982 FROM THE PERS RESERVE FUND FOR A POTENTIAL MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICER'S ASSOCIATION
Legislation Text
CC-1910-079 Reso - 4-5 budget mod POA MOU - revised
P.2. 19-0260 RECEIVE AND FILE REPORT ON CODE ENFORCEMENT DUTIES AND RESPONSIBILITIES AND IMPLEMENTATION OF LEAF BLOWER REGULATIONS IN THE CITY OF REDONDO BEACH
Legislation Text
Ordinance 3180-18 Disallowing the Use of Leaf Blowers
P.3. 19-0382 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointment - 10/15/19
R. CLOSED SESSION
R.1. 19-0379 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 EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association
Legislation Text
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