F. RECESS TO CLOSED SESSION
F.1. 19-0409 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.2. 19-0414 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: 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.3. 19-0415 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.4. 19-0416 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
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0308 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - November 5, 2019
H. CONSENT CALENDAR
H.4. 19-0319 PAYROLL DEMANDS CHECKS 26073-26110 IN THE AMOUNT OF $49,353.37, PD. 10/18/2019 DIRECT DEPOSIT 214495-215106 IN THE AMOUNT OF $1,948,572.55, PD. 10/18/2019 CHECKS 26111-26111 IN THE AMOUNT OF $2,732.52, PD. 10/18/2019 CHECKS 26113-26114 IN THE AMOUNT OF $2,000.00, PD. 10/18/2019 DIRECT DEPOSIT 215107-215112 IN THE AMOUNT OF $66,083.66, PD. 10/18/2019 CHECKS 26116-26116 IN THE AMOUNT OF $239.19, PD. 10/21/2019 DIRECT DEPOSIT 215113-215113 IN THE AMOUNT OF $39.62, PD. 10/21/2019 EFT/ACH $344,510.14. PD. 10/10/19 (PP1920) EFT/ACH $7,822.90. PD. 10/18/19 (PP1921) EFT/ACH $357,078.74. PD. 10/24/19 (PP1921) REPLACEMENT DEMAND 26117 VOID CHECKS 26112, 26115 ACCOUNTS PAYABLE DEMANDS CHECKS 91315-91575 IN THE AMOUNT OF $1,793,188.88 EFT CALPERS MEDICAL INSURANCE $344,342.70 DIRECT DEPOSIT 100002755-100002867 IN THE AMOUNT OF $92,434.98, PD. 11/1/2019 REPLACEMENT DEMANDS 91311-91314
Legislation Text
11052019 RECOMMENDATION TO APPROVE
11052019 VENDOR INVOICE LIST
H.5. 19-0391 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ONE YEAR RENEWAL OF LICENSING AGREEMENT WITH KNOWBE4, INC. TO PROVIDE ONGOING SECURITY AWARENESS TRAINING FOR EMPLOYEES TO UNDERSTAND THE MECHANISMS OF SPAM, PHISHING, SPEAR PHISHING, MALWARE AND SOCIAL ENGINEERING FOR THE ADDITIONAL AMOUNT OF $8,370 AND EXTEND THE TERM TO NOVEMBER 20, 2020. 2. APPROVE AGREEMENT WITH MOODY'S INVESTORS SERVICE FOR ISSUER LEVEL RATING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $9,000 UNTIL TERMINATED.
Legislation Text
KnowBe4, Inc. - Renewal Quote
KnowBe4, Inc. - License Agreement
KnowBe4, Inc. - Insurance
Moody's Investors Service - Agreement
H.6. 19-0197 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2019 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 7, 2019 THROUGH JANUARY 1, 2020
Legislation Text
CC-1911-084 Reso - Holiday Free Parking - Pier and Plaza Parking Structures 110519
H.7. 19-0290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2019 HOLIDAY SEASON FROM DECEMBER 7, 2019 THROUGH JANUARY 1, 2020
Legislation Text
CC-1911-083 Reso -Waiver of Parking Meter Fees Holiday Season 110519
H.9. 19-0361 APPROVE AGREEMENT WITH CREATIVE BUS SALES, INC., TO PURCHASE THREE (3) CLASS F CHAMPION 25-FOOT LOW FLOOR COMPRESSED NATURAL GAS POWERED ADA COMPLIANT TRANSIT VEHICLES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $192,072.69 FOR A TOTAL AMOUNT NOT TO EXCEED $581,218 FROM THE TRANSIT FUND.
Legislation Text
Agmt - Creative Bus Sales Pt 1
Agrmt Creative Bus Sales Pt 2
Agmt Creative Bus Sales Pt 3
Agmt Creative Bus Sales Pt 4
Creative Bus_Signature Pages
Insurance Certificate
BCT Vehicle Inventory
FTA Vehicle Useful LIfe Benchmark
WAVE Dial-A-Ride Brochure
BCT System Map
H.12. 19-0098 APPROVE THE SECOND AMENDMENT TO THE CAPITAL RESERVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION C LOCAL RETURN FUNDS FOR THE TRANSIT CENTER CONSTRUCTION PROJECT
Legislation Text
Second Amendment to Capital Reserve Agreement
First Amendment to Capital Reserve Agreement
Original Capital Reserve Agreement
H.13. 19-0337 APPROVE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL (ABC) AND CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) EDUCATION AND TEEN ALCOHOL ENFORCEMENT AND EDUCATION PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $15,900; ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $15,900 IN STATE OF CALIFORNIA, DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FUNDS
Legislation Text
ABC Standard Agreement 110519 f
CC-1911-085 Reso -ABC Funds for FY 19-20 Budget 110519
H.14. 19-0401 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2020;
RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2020;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2020 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2020 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO;
SET DECEMBER 3, 2019 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
CC-1911-081 Reso Appointing Board Directing Report 11.05.19
RVA Annual Report and Financials 2020
CC-1911-082 Reso Declaring Intention To Levy Setting PH 11.05.19
CC-1911-080 Reso Approving Report 11.05.19
H.16. 19-0298 APPROVE A UTILITY RELOCATION AGREEMENT WITH METROPOLITAN WATER DISTRICT TO DESIGN AND CONSTRUCT RELOCATED VENTS AND APPURTENANCES THAT CONFLICT WITH THE CITY'S "SOUTHBOUND INGLEWOOD AVENUE RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 40960", AND AUTHORIZE REIMBURSEMENT OF AN AMOUNT NOT TO EXCEED $750,000 OF MEASURE R PROJECT FUNDS TO THE METROPOLITAN WATER DISTRICT FOR SAID WORK
Legislation Text
Metropolitan Water District Utility Relocation Agreement
H.17. 19-0371 APPROVE THE SECOND ADDENDUM TO THE LICENSE AND SERVICE AGREEMENT WITH STREAMLINE AUTOMATION SYSTEMS, LLC FOR SOFTWARE LICENSING AND HOSTING SERVICES FOR AN ADDITIONAL AMOUNT OF $16,233, AND FIRE RECOVERY USA, LLC FOR BILLING SERVICES AT NO COST TO THE CITY, TO EXTEND THE TERM TO NOVEMBER 1, 2020, WITH A ONE YEAR AUTOMATIC RENEWAL, AND OPTION TO EXTEND THE AGREEMENT FOR ONE ADDITIONAL ONE YEAR TERM
Legislation Text
Streamline FRUSA Second Agreement Addendum
Streamline FRUSA Signature page
STREAMLINE Certificate of Insurance
FRUSA Certificate of Insurance
Streamline Automation Systems, LLC Agreement 112017
Fire Recovery USA LLC 112017
06112019 BRR#27 Fire Inspection Fee
H.18. 19-0396 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION (OFFICERS AND SERGEANTS) FROM JULY 1, 2018 - DECEMBER 31, 2019
Legislation Text
CC-1911-086 Reso - Adopt RBPOA MOU
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0389 DISCUSSION AND POSSIBLE ACTION REGARDING IMPOSING A TRANSACTIONS AND USE TAX
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3196-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING A TRANSACTIONS AND USE TAX TO FUND GENERAL MUNICIPAL SERVICES TO BE ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION, IF APPROVED BY A MAJORITY OF THE VOTERS VOTING IN THE CONSOLIDATED STATEWIDE PRIMARY ELECTION ON TUESDAY, MARCH 3, 2020. FOR INTRODUCTION AND FIRST READING.
Legislation Text
O-3196-19 Transactions and Use Tax Ordinance
October 15, 2019 Administrative Report
Transactions and Use Tax Listing
November 2018 Election Results - Local Add-On Sales Taxes
N.3. 19-0394 DISCUSSION AND POSSIBLE ACTION REGARDING RENEWAL OF CONSULTANT SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES FOR STATE LEGISLATIVE ADVOCACY SERVICES, AND WITH DAVID TURCH AND ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES
Legislation Text
State Legislative Advocacy Report and Accomplishments
Federal Legislative Advocacy Report and Accomplishments
Agreement with Michael J. Arnold and Associates
Agreement with David Turch and Associates
N.4. 19-0351 DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF AN EXTENSION OF THE NORTH REDONDO BEACH BIKEWAY FROM FELTON LANE TO INGLEWOOD AVENUE
Legislation Text
September 30, 2019 PWC Agenda Report and Draft Minutes
Alternatives (Options 1 & 2) for Proposed East End Treatment of Bikeway
November 5, 2019 Council Meeting Slide Presentation
O. CITY MANAGER ITEMS
O.1. 19-0417 DISCUSSION AND POSSIBLE ACTION TO DIRECT STAFF TO DRAFT AN URGENCY ORDINANCE TO TEMPORARILY PROHIBIT NO-FAULT EVICTIONS THROUGH DECEMBER 31, 2019 IN REDONDO BEACH FOR RESIDENTIAL REAL PROPERTY BUILT PRIOR TO JANUARY 1, 2005
Legislation Text
Text of AB 1482
AB 1482 Senate Floor Analysis
AB 1482 Assembly Floor Concurrence
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0420 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointments - 11/5/19
R. CLOSED SESSION
R.1. 19-0409 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.2. 19-0414 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: 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.3. 19-0415 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.4. 19-0416 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
Nov 05, 2019 City Council on 2019-11-05 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 19-0409 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.2. 19-0414 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: 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.3. 19-0415 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.4. 19-0416 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
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0308 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - November 5, 2019
H. CONSENT CALENDAR
H.4. 19-0319 PAYROLL DEMANDS CHECKS 26073-26110 IN THE AMOUNT OF $49,353.37, PD. 10/18/2019 DIRECT DEPOSIT 214495-215106 IN THE AMOUNT OF $1,948,572.55, PD. 10/18/2019 CHECKS 26111-26111 IN THE AMOUNT OF $2,732.52, PD. 10/18/2019 CHECKS 26113-26114 IN THE AMOUNT OF $2,000.00, PD. 10/18/2019 DIRECT DEPOSIT 215107-215112 IN THE AMOUNT OF $66,083.66, PD. 10/18/2019 CHECKS 26116-26116 IN THE AMOUNT OF $239.19, PD. 10/21/2019 DIRECT DEPOSIT 215113-215113 IN THE AMOUNT OF $39.62, PD. 10/21/2019 EFT/ACH $344,510.14. PD. 10/10/19 (PP1920) EFT/ACH $7,822.90. PD. 10/18/19 (PP1921) EFT/ACH $357,078.74. PD. 10/24/19 (PP1921) REPLACEMENT DEMAND 26117 VOID CHECKS 26112, 26115 ACCOUNTS PAYABLE DEMANDS CHECKS 91315-91575 IN THE AMOUNT OF $1,793,188.88 EFT CALPERS MEDICAL INSURANCE $344,342.70 DIRECT DEPOSIT 100002755-100002867 IN THE AMOUNT OF $92,434.98, PD. 11/1/2019 REPLACEMENT DEMANDS 91311-91314
Legislation Text
11052019 RECOMMENDATION TO APPROVE
11052019 VENDOR INVOICE LIST
H.5. 19-0391 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ONE YEAR RENEWAL OF LICENSING AGREEMENT WITH KNOWBE4, INC. TO PROVIDE ONGOING SECURITY AWARENESS TRAINING FOR EMPLOYEES TO UNDERSTAND THE MECHANISMS OF SPAM, PHISHING, SPEAR PHISHING, MALWARE AND SOCIAL ENGINEERING FOR THE ADDITIONAL AMOUNT OF $8,370 AND EXTEND THE TERM TO NOVEMBER 20, 2020. 2. APPROVE AGREEMENT WITH MOODY'S INVESTORS SERVICE FOR ISSUER LEVEL RATING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $9,000 UNTIL TERMINATED.
Legislation Text
KnowBe4, Inc. - Renewal Quote
KnowBe4, Inc. - License Agreement
KnowBe4, Inc. - Insurance
Moody's Investors Service - Agreement
H.6. 19-0197 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2019 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 7, 2019 THROUGH JANUARY 1, 2020
Legislation Text
CC-1911-084 Reso - Holiday Free Parking - Pier and Plaza Parking Structures 110519
H.7. 19-0290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2019 HOLIDAY SEASON FROM DECEMBER 7, 2019 THROUGH JANUARY 1, 2020
Legislation Text
CC-1911-083 Reso -Waiver of Parking Meter Fees Holiday Season 110519
H.9. 19-0361 APPROVE AGREEMENT WITH CREATIVE BUS SALES, INC., TO PURCHASE THREE (3) CLASS F CHAMPION 25-FOOT LOW FLOOR COMPRESSED NATURAL GAS POWERED ADA COMPLIANT TRANSIT VEHICLES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $192,072.69 FOR A TOTAL AMOUNT NOT TO EXCEED $581,218 FROM THE TRANSIT FUND.
Legislation Text
Agmt - Creative Bus Sales Pt 1
Agrmt Creative Bus Sales Pt 2
Agmt Creative Bus Sales Pt 3
Agmt Creative Bus Sales Pt 4
Creative Bus_Signature Pages
Insurance Certificate
BCT Vehicle Inventory
FTA Vehicle Useful LIfe Benchmark
WAVE Dial-A-Ride Brochure
BCT System Map
H.12. 19-0098 APPROVE THE SECOND AMENDMENT TO THE CAPITAL RESERVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION C LOCAL RETURN FUNDS FOR THE TRANSIT CENTER CONSTRUCTION PROJECT
Legislation Text
Second Amendment to Capital Reserve Agreement
First Amendment to Capital Reserve Agreement
Original Capital Reserve Agreement
H.13. 19-0337 APPROVE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL (ABC) AND CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) EDUCATION AND TEEN ALCOHOL ENFORCEMENT AND EDUCATION PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $15,900; ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $15,900 IN STATE OF CALIFORNIA, DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FUNDS
Legislation Text
ABC Standard Agreement 110519 f
CC-1911-085 Reso -ABC Funds for FY 19-20 Budget 110519
H.14. 19-0401 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2020;
RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2020;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2020 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-1911-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2020 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO;
SET DECEMBER 3, 2019 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
CC-1911-081 Reso Appointing Board Directing Report 11.05.19
RVA Annual Report and Financials 2020
CC-1911-082 Reso Declaring Intention To Levy Setting PH 11.05.19
CC-1911-080 Reso Approving Report 11.05.19
H.16. 19-0298 APPROVE A UTILITY RELOCATION AGREEMENT WITH METROPOLITAN WATER DISTRICT TO DESIGN AND CONSTRUCT RELOCATED VENTS AND APPURTENANCES THAT CONFLICT WITH THE CITY'S "SOUTHBOUND INGLEWOOD AVENUE RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 40960", AND AUTHORIZE REIMBURSEMENT OF AN AMOUNT NOT TO EXCEED $750,000 OF MEASURE R PROJECT FUNDS TO THE METROPOLITAN WATER DISTRICT FOR SAID WORK
Legislation Text
Metropolitan Water District Utility Relocation Agreement
H.17. 19-0371 APPROVE THE SECOND ADDENDUM TO THE LICENSE AND SERVICE AGREEMENT WITH STREAMLINE AUTOMATION SYSTEMS, LLC FOR SOFTWARE LICENSING AND HOSTING SERVICES FOR AN ADDITIONAL AMOUNT OF $16,233, AND FIRE RECOVERY USA, LLC FOR BILLING SERVICES AT NO COST TO THE CITY, TO EXTEND THE TERM TO NOVEMBER 1, 2020, WITH A ONE YEAR AUTOMATIC RENEWAL, AND OPTION TO EXTEND THE AGREEMENT FOR ONE ADDITIONAL ONE YEAR TERM
Legislation Text
Streamline FRUSA Second Agreement Addendum
Streamline FRUSA Signature page
STREAMLINE Certificate of Insurance
FRUSA Certificate of Insurance
Streamline Automation Systems, LLC Agreement 112017
Fire Recovery USA LLC 112017
06112019 BRR#27 Fire Inspection Fee
H.18. 19-0396 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION (OFFICERS AND SERGEANTS) FROM JULY 1, 2018 - DECEMBER 31, 2019
Legislation Text
CC-1911-086 Reso - Adopt RBPOA MOU
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0389 DISCUSSION AND POSSIBLE ACTION REGARDING IMPOSING A TRANSACTIONS AND USE TAX
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3196-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING A TRANSACTIONS AND USE TAX TO FUND GENERAL MUNICIPAL SERVICES TO BE ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION, IF APPROVED BY A MAJORITY OF THE VOTERS VOTING IN THE CONSOLIDATED STATEWIDE PRIMARY ELECTION ON TUESDAY, MARCH 3, 2020. FOR INTRODUCTION AND FIRST READING.
Legislation Text
O-3196-19 Transactions and Use Tax Ordinance
October 15, 2019 Administrative Report
Transactions and Use Tax Listing
November 2018 Election Results - Local Add-On Sales Taxes
N.3. 19-0394 DISCUSSION AND POSSIBLE ACTION REGARDING RENEWAL OF CONSULTANT SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES FOR STATE LEGISLATIVE ADVOCACY SERVICES, AND WITH DAVID TURCH AND ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES
Legislation Text
State Legislative Advocacy Report and Accomplishments
Federal Legislative Advocacy Report and Accomplishments
Agreement with Michael J. Arnold and Associates
Agreement with David Turch and Associates
N.4. 19-0351 DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF AN EXTENSION OF THE NORTH REDONDO BEACH BIKEWAY FROM FELTON LANE TO INGLEWOOD AVENUE
Legislation Text
September 30, 2019 PWC Agenda Report and Draft Minutes
Alternatives (Options 1 & 2) for Proposed East End Treatment of Bikeway
November 5, 2019 Council Meeting Slide Presentation
O. CITY MANAGER ITEMS
O.1. 19-0417 DISCUSSION AND POSSIBLE ACTION TO DIRECT STAFF TO DRAFT AN URGENCY ORDINANCE TO TEMPORARILY PROHIBIT NO-FAULT EVICTIONS THROUGH DECEMBER 31, 2019 IN REDONDO BEACH FOR RESIDENTIAL REAL PROPERTY BUILT PRIOR TO JANUARY 1, 2005
Legislation Text
Text of AB 1482
AB 1482 Senate Floor Analysis
AB 1482 Assembly Floor Concurrence
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0420 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointments - 11/5/19
R. CLOSED SESSION
R.1. 19-0409 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.2. 19-0414 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: 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.3. 19-0415 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.4. 19-0416 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
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