F. RECESS TO CLOSED SESSION
F.1. 19-0437 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers Case Number: YC 073151
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0374 PAYROLL DEMANDS CHECKS 26118-26155 IN THE AMOUNT OF $46,986.52, PD. 11/1/2019 DIRECT DEPOSIT 215114-215706 IN THE AMOUNT OF $1,875,092.90, PD. 11/1/2019 CHECKS 26156-26157 IN THE AMOUNT OF $396.96, PD. 11/4/2019 CHECKS 26158-26160 IN THE AMOUNT OF $285.33, PD. 11/5/2019 CHECKS 26161-26199 IN THE AMOUNT OF $46,089.71, PD. 11/15/2019 DIRECT DEPOSIT 215707-216307 IN THE AMOUNT OF $2,200,237.82, PD. 11/15/2019 EFT/ACH $7,822.90. PD. 10/31/19 (PP1922) EFT/ACH $343,311.89. PD. 11/5/19 (PP1922) ACCOUNTS PAYABLE DEMANDS CHECKS 91578-91818 IN THE AMOUNT OF $2,185,221.18 REPLACEMENT DEMANDS 91576-91577
Legislation Text
11192019 RECOMMENDATION TO APPROVE
11192019 VENDOR INVOICE LIST
H.6. 19-0360 APPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, LP FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $124,333 AND A TOTAL AGREEMENT AMOUNT NOT TO EXCEED $548,481.50 AND EXTEND THE TERM THROUGH JUNE 30, 2021
Legislation Text
Sixth Amendment to Agreement
Signature Page
UPS_Insurance Certificates
Assignment to Agreement
Fifth Amendment to Agreement
Fourth Amendment to Agreement
Third Amendment to Agreement
Second Amendment to Agreement
First Amendment to Agreement
Cypress Security Agreement
H.7. 19-0421 APPROVE FIRST AMENDMENT TO LEASE WITH 211 CRYSTAL COVE APTS LLC FOR THE EXISTING TERM
APPROVE CONSENT TO SUBLEASE AMENDMENT BETWEEN 211 CRYSTAL COVE APTS LLC AND CHLN, INC. FOR THE EXISTING TERM
Legislation Text
Master Lease 211 Yacht Club Way
First Amendment to Lease Crystal Cove Apts 111919 f
Second Amendment to Sublease - Chart House
Consent to Sublease Amendment - Crystal Cove Apts-Chart House 111919 f
H.8. 19-0445 ADOPT BY TITLE ONLY ORDINANCE NO. O-3196-19, AN ORDINANCE OF THE CITY COUNCIL 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 SECOND READING AND ADOPTION.
Legislation Text
O-3196-19 Transactions and Use Tax Ordinance
October 15, 2019 Administrative Report
Transactions and Use Tax Listing
November 2018 Election Results
H.9. 19-0438 APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND PEET FIT, LLC IN THE AMOUNT OF $1,088.29 FOR STOREFRONT IMPROVEMENTS AT 1951 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND BISTRO MUNDO IN THE AMOUNT OF $3,015.24 FOR STOREFRONT IMPROVEMENTS AT 2217 ARTESIA BOULEVARD.
Legislation Text
Attachment 1: 1951 Artesia Grant Agreement
Attachment 2: 2217 Artesia Grant Agreement
L. PUBLIC HEARINGS
L.1. 19-0346 PUBLIC HEARING TO CONSIDER THE PLANNING COMMISSION'S RECOMMENDATION TO AMEND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN (CLUP) IMPLEMENTING ORDINANCE OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE (MWELO) IN THE COASTAL ZONE AND SUBMISSION OF THE AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION.
ADOPT BY TITLE ONLY ORDINANCE NO. O-3192-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 5 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR SECOND READING AND ADOPTION.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510(A) AS A PROGRAM THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519.
PROCEDURES:
A. OPEN THE PUBLIC HEARING AND TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING;
C. ADOPT ORDINANCE NO. O-3192-19 BY TITLE ONLY;
D. ADOPT RESOLUTION NO. CC-1911-087 BY TITLE ONLY
Legislation Text
Ordinance O-3192-19
CC-1911-087 Resolution authorizing submittal to the CA Coastal Commission
Redline Title 10 Chapter 5 Amendments
Planning Commission Resolution Title 10 Chapter 5
Planning Commission Staff Report September 19, 2019
Planning Commission Minutes Excerpt September 19, 2019
Planning Commission Staff Report August 15, 2019
Planning Commission Minutes excerpt August 15, 2019
City Council Administrative Report July 16, 2019
Letter from Department of Water Resources
Executive Order B-29-15
State Model Water Efficient Landscape Ordinance language
Public Hearing Notice
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0446 DISCUSSION AND POSSIBLE ACTION REGARDING THE EXISTING BULB-OUTS LOCATED AT BLOSSOM LANE AND MATHEWS AVENUE
Legislation Text
City Council Meeting 12-18-18 Administrative Report and Minutes
N.2. 19-0444 APPROVE RECOMMENDED ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER REQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2019, FOR DONATIONS, GRANTS AND CAPITAL PROJECTS. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING FISCAL YEAR 2018-2019 TRANSFERS BETWEEN FUNDS.
Legislation Text
General Fund Constraints
General Fund Financial Report
Re-Appropriation Summary
CC-1911-088 Reso - Budget Carryovers with Exhibits A-D
Outstanding Encumbrances
CC-1911-089 Transfers Resolution
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0451 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointments - 11/19/19
R. CLOSED SESSION
R.1. 19-0437 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers Case Number: YC 073151
Legislation Text
Nov 19, 2019 City Council on 2019-11-19 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 19-0437 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers Case Number: YC 073151
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0374 PAYROLL DEMANDS CHECKS 26118-26155 IN THE AMOUNT OF $46,986.52, PD. 11/1/2019 DIRECT DEPOSIT 215114-215706 IN THE AMOUNT OF $1,875,092.90, PD. 11/1/2019 CHECKS 26156-26157 IN THE AMOUNT OF $396.96, PD. 11/4/2019 CHECKS 26158-26160 IN THE AMOUNT OF $285.33, PD. 11/5/2019 CHECKS 26161-26199 IN THE AMOUNT OF $46,089.71, PD. 11/15/2019 DIRECT DEPOSIT 215707-216307 IN THE AMOUNT OF $2,200,237.82, PD. 11/15/2019 EFT/ACH $7,822.90. PD. 10/31/19 (PP1922) EFT/ACH $343,311.89. PD. 11/5/19 (PP1922) ACCOUNTS PAYABLE DEMANDS CHECKS 91578-91818 IN THE AMOUNT OF $2,185,221.18 REPLACEMENT DEMANDS 91576-91577
Legislation Text
11192019 RECOMMENDATION TO APPROVE
11192019 VENDOR INVOICE LIST
H.6. 19-0360 APPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, LP FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $124,333 AND A TOTAL AGREEMENT AMOUNT NOT TO EXCEED $548,481.50 AND EXTEND THE TERM THROUGH JUNE 30, 2021
Legislation Text
Sixth Amendment to Agreement
Signature Page
UPS_Insurance Certificates
Assignment to Agreement
Fifth Amendment to Agreement
Fourth Amendment to Agreement
Third Amendment to Agreement
Second Amendment to Agreement
First Amendment to Agreement
Cypress Security Agreement
H.7. 19-0421 APPROVE FIRST AMENDMENT TO LEASE WITH 211 CRYSTAL COVE APTS LLC FOR THE EXISTING TERM
APPROVE CONSENT TO SUBLEASE AMENDMENT BETWEEN 211 CRYSTAL COVE APTS LLC AND CHLN, INC. FOR THE EXISTING TERM
Legislation Text
Master Lease 211 Yacht Club Way
First Amendment to Lease Crystal Cove Apts 111919 f
Second Amendment to Sublease - Chart House
Consent to Sublease Amendment - Crystal Cove Apts-Chart House 111919 f
H.8. 19-0445 ADOPT BY TITLE ONLY ORDINANCE NO. O-3196-19, AN ORDINANCE OF THE CITY COUNCIL 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 SECOND READING AND ADOPTION.
Legislation Text
O-3196-19 Transactions and Use Tax Ordinance
October 15, 2019 Administrative Report
Transactions and Use Tax Listing
November 2018 Election Results
H.9. 19-0438 APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND PEET FIT, LLC IN THE AMOUNT OF $1,088.29 FOR STOREFRONT IMPROVEMENTS AT 1951 ARTESIA BOULEVARD.
APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND BISTRO MUNDO IN THE AMOUNT OF $3,015.24 FOR STOREFRONT IMPROVEMENTS AT 2217 ARTESIA BOULEVARD.
Legislation Text
Attachment 1: 1951 Artesia Grant Agreement
Attachment 2: 2217 Artesia Grant Agreement
L. PUBLIC HEARINGS
L.1. 19-0346 PUBLIC HEARING TO CONSIDER THE PLANNING COMMISSION'S RECOMMENDATION TO AMEND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN (CLUP) IMPLEMENTING ORDINANCE OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE (MWELO) IN THE COASTAL ZONE AND SUBMISSION OF THE AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION.
ADOPT BY TITLE ONLY ORDINANCE NO. O-3192-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 5 OF THE MUNICIPAL CODE TO ADOPT THE STATE'S MODEL WATER EFFICIENT LANDSCAPE ORDINANCE. FOR SECOND READING AND ADOPTION.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1911-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE LOCAL COASTAL PROGRAM AMENDMENT TO THE CALIFORNIA COASTAL COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC RESOURCES CODE SECTION 30510(A) AS A PROGRAM THAT WILL TAKE EFFECT AUTOMATICALLY UPON COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTIONS 30512, 30513, AND 30519.
PROCEDURES:
A. OPEN THE PUBLIC HEARING AND TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING;
C. ADOPT ORDINANCE NO. O-3192-19 BY TITLE ONLY;
D. ADOPT RESOLUTION NO. CC-1911-087 BY TITLE ONLY
Legislation Text
Ordinance O-3192-19
CC-1911-087 Resolution authorizing submittal to the CA Coastal Commission
Redline Title 10 Chapter 5 Amendments
Planning Commission Resolution Title 10 Chapter 5
Planning Commission Staff Report September 19, 2019
Planning Commission Minutes Excerpt September 19, 2019
Planning Commission Staff Report August 15, 2019
Planning Commission Minutes excerpt August 15, 2019
City Council Administrative Report July 16, 2019
Letter from Department of Water Resources
Executive Order B-29-15
State Model Water Efficient Landscape Ordinance language
Public Hearing Notice
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0446 DISCUSSION AND POSSIBLE ACTION REGARDING THE EXISTING BULB-OUTS LOCATED AT BLOSSOM LANE AND MATHEWS AVENUE
Legislation Text
City Council Meeting 12-18-18 Administrative Report and Minutes
N.2. 19-0444 APPROVE RECOMMENDED ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER REQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2019, FOR DONATIONS, GRANTS AND CAPITAL PROJECTS. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1911-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING FISCAL YEAR 2018-2019 TRANSFERS BETWEEN FUNDS.
Legislation Text
General Fund Constraints
General Fund Financial Report
Re-Appropriation Summary
CC-1911-088 Reso - Budget Carryovers with Exhibits A-D
Outstanding Encumbrances
CC-1911-089 Transfers Resolution
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0451 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Mayor Brand Recommended Appointments - 11/19/19
R. CLOSED SESSION
R.1. 19-0437 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers Case Number: YC 073151
Legislation Text
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