D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0309 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - December 3, 2019
H. CONSENT CALENDAR
H.3. 19-0462 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 3, 2019 ADJOURNED REGULAR AND REGULAR B. SEPTEMBER 17, 2019 ADJOURNED REGULAR AND REGULAR C. OCTOBER 1, 2019 ADJOURNED REGULAR AND REGULAR D. OCTOBER 8, 2019 ADJOURNED REGULAR AND REGULAR
Legislation Text
09-03-19 CC ADJOURNED AND REGULAR MINUTES
09-17-19 CC ADJOURNED & REGULAR MINUTES
10-01-2019 CC ADJOURNED & REGULAR MINUTES
10-08-2019 CC ADJOURNED & REGULAR MINUTES
H.4. 19-0406 PAYROLL DEMANDS CHECKS 26201-26235 IN THE AMOUNT OF $36,814.82, PD. 11/29/2019 DIRECT DEPOSIT 216308-216899 IN THE AMOUNT OF $1,847,806.85, PD. 11/29/2019 EFT/ACH $7,822.90. PD. 11/15/2019 (PP1923) EFT/ACH $356,780.05. PD. 11/21/2019 (PP1923) REPLACEMENT DEMAND 26200 ACCOUNTS PAYABLE DEMANDS CHECKS 91821-92026 IN THE AMOUNT OF $2,778,185.53 DIRECT DEPOSIT 100002868-100002978 IN THE AMOUNT OF $90,241.13, PD. 11/27/2019 REPLACEMENT DEMANDS 91819-91820
Legislation Text
12032019 RECOMMENDATION TO APPROVE
12032019 VENDOR INVOICE LIST
H.5. 19-0478 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ARTIST LICENSING AGREEMENT WITH MARCI KLEIN FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 1 - CATALINA AVE @ PEARL AVE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 2. APPROVE ARTIST LICENSING AGREEMENT WITH CHANTAL TOPOROW FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 2 - DIAMOND ST @ PACIFIC COAST HWY) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 3. APPROVE ARTIST LICENSING AGREEMENT WITH BHAVNA MISRA FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 3 - INGLEWOOD AVE @ 190TH ST) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 4. APPROVE ARTIST LICENSING AGREEMENT WITH PRESTON SMITH FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 4 - ARTESIA BLVD @ GREEN LANE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 5. APPROVE ARTIST LICENSING AGREEMENT WITH KERRY STITT FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 5 - MARINE AVE @ REDONDO BEACH AVE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 6. APPROVE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR SECURE CLOUD BACKUP SERVICES FOR THE AMOUNT NOT TO EXCEED $10,800 FOR THE TERM DECEMBER 3, 2019 TO DECEMBER 2, 2022.
Legislation Text
Marci Klein - Artist Licensing Agreement
Marci Klein - Signatures
Chantal Toporow - Artist Licensing Agreement
Chantal Toporow - Signatures
Bhavna Misra - Artist Licensing Agreement
Bhavna Misra - Signatures
Preston Smith - Artist Licensing Agreement
Preston Smith - Signatures
Kerry Stitt - Artist Licensing Agreement
Kerry Stitt - Signatures
ILand Internet Solutions Corporation - Agreement
ILand Internet Solutions Corporation - Insurance
H.7. 19-0104 APPROVE AGREEMENT WITH NANCY JONES FOR MANAGEMENT OF THE CITY'S THURSDAY FARMERS MARKET AT GEORGE FREETH WAY AND VETERANS PARK FOR THE AMOUNT NOT TO EXCEED $90,000 FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2022
Legislation Text
IC Agreement - Nancy Jones 120319 blue stamped
Agreement Signature Page
Nancy Jones Insurance 2019
H.9. 19-0479 APPROVE THE INSTALLATION OF ADDITIONAL TRAFFIC CALMING ENHANCEMENTS ALONG EMERALD STREET BETWEEN PROSPECT AVENUE AND FRANCISCA AVENUE
Legislation Text
Emerald Street Corridor Traffic Calming Alternatives Map
Emerald Street Corridor PWC 7-29-19 Admin Report + Minutes
L. PUBLIC HEARINGS
L.1. 19-0199 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2020 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2020
ADOPT RESOLUTION NO. CC-1912-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2020 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2020
PROCEDURES:
A. OPEN PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO. CC-1912-090
Legislation Text
RVA Annual Report and Financials 2020
Proof of Publishing Notice 11.22.2018
CC-1912-090 Reso - Confirming Report Levying Assessment 120319 f
Exhibit C to Resolution CC-1912-090
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0305 DISCUSSION AND POSSIBLE ACTION REGARDING A REPORT ON THE NORTH REDONDO BEACH TRAFFIC SAFETY ASSESSMENT
Legislation Text
Map of Assessed Corridors
RoadwaySegTrafficCollisionData 3yr
RoadwaySegTrafficCollisionData 12mo
IntersectionTrafficCollisionData 9.1.17-12.31.19
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0481 DISCUSSION OF AND POSSIBLE DIRECTION TO STAFF REGARDING A POSSIBLE AMENDMENT BY THE STATE WATER RESOURCES CONTROL BOARD OF THE WATER QUALITY CONTROL POLICY ON THE USE OF COASTAL AND ESTUARINE WATERS FOR POWER PLANT COOLING
Legislation Text
State Water Resources Control Board- Board Mtg Session - Div of Water Quality 11-19-19
Report of the Statewide Advisory Committee on Cooling Water Intake Structures 8-23-19
P.2. 19-0447 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S 10-YEAR GOALS, THREE-YEAR GOALS AND SIX-MONTH OBJECTIVES AS DISCUSSED AT THE OCTOBER 22, 2019 STRATEGIC PLANNING SESSION
Legislation Text
Strategic Plan Six-Month Objectives, December 3, 2019
October 22, 2019 Strategic Planning Session SWOT Analysis
R. CLOSED SESSION
R.3. 19-0459 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 City Employees' Association; Redondo Beach Professional and Supervisory Association; and Management and Confidential Employees
Legislation Text
Dec 03, 2019 City Council on 2019-12-03 6:00 PM
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0309 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - December 3, 2019
H. CONSENT CALENDAR
H.3. 19-0462 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 3, 2019 ADJOURNED REGULAR AND REGULAR B. SEPTEMBER 17, 2019 ADJOURNED REGULAR AND REGULAR C. OCTOBER 1, 2019 ADJOURNED REGULAR AND REGULAR D. OCTOBER 8, 2019 ADJOURNED REGULAR AND REGULAR
Legislation Text
09-03-19 CC ADJOURNED AND REGULAR MINUTES
09-17-19 CC ADJOURNED & REGULAR MINUTES
10-01-2019 CC ADJOURNED & REGULAR MINUTES
10-08-2019 CC ADJOURNED & REGULAR MINUTES
H.4. 19-0406 PAYROLL DEMANDS CHECKS 26201-26235 IN THE AMOUNT OF $36,814.82, PD. 11/29/2019 DIRECT DEPOSIT 216308-216899 IN THE AMOUNT OF $1,847,806.85, PD. 11/29/2019 EFT/ACH $7,822.90. PD. 11/15/2019 (PP1923) EFT/ACH $356,780.05. PD. 11/21/2019 (PP1923) REPLACEMENT DEMAND 26200 ACCOUNTS PAYABLE DEMANDS CHECKS 91821-92026 IN THE AMOUNT OF $2,778,185.53 DIRECT DEPOSIT 100002868-100002978 IN THE AMOUNT OF $90,241.13, PD. 11/27/2019 REPLACEMENT DEMANDS 91819-91820
Legislation Text
12032019 RECOMMENDATION TO APPROVE
12032019 VENDOR INVOICE LIST
H.5. 19-0478 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ARTIST LICENSING AGREEMENT WITH MARCI KLEIN FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 1 - CATALINA AVE @ PEARL AVE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 2. APPROVE ARTIST LICENSING AGREEMENT WITH CHANTAL TOPOROW FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 2 - DIAMOND ST @ PACIFIC COAST HWY) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 3. APPROVE ARTIST LICENSING AGREEMENT WITH BHAVNA MISRA FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 3 - INGLEWOOD AVE @ 190TH ST) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 4. APPROVE ARTIST LICENSING AGREEMENT WITH PRESTON SMITH FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 4 - ARTESIA BLVD @ GREEN LANE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 5. APPROVE ARTIST LICENSING AGREEMENT WITH KERRY STITT FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE 2 (DISTRICT 5 - MARINE AVE @ REDONDO BEACH AVE) FOR AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF DECEMBER 4, 2019 TO MARCH 31, 2020. 6. APPROVE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR SECURE CLOUD BACKUP SERVICES FOR THE AMOUNT NOT TO EXCEED $10,800 FOR THE TERM DECEMBER 3, 2019 TO DECEMBER 2, 2022.
Legislation Text
Marci Klein - Artist Licensing Agreement
Marci Klein - Signatures
Chantal Toporow - Artist Licensing Agreement
Chantal Toporow - Signatures
Bhavna Misra - Artist Licensing Agreement
Bhavna Misra - Signatures
Preston Smith - Artist Licensing Agreement
Preston Smith - Signatures
Kerry Stitt - Artist Licensing Agreement
Kerry Stitt - Signatures
ILand Internet Solutions Corporation - Agreement
ILand Internet Solutions Corporation - Insurance
H.7. 19-0104 APPROVE AGREEMENT WITH NANCY JONES FOR MANAGEMENT OF THE CITY'S THURSDAY FARMERS MARKET AT GEORGE FREETH WAY AND VETERANS PARK FOR THE AMOUNT NOT TO EXCEED $90,000 FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2022
Legislation Text
IC Agreement - Nancy Jones 120319 blue stamped
Agreement Signature Page
Nancy Jones Insurance 2019
H.9. 19-0479 APPROVE THE INSTALLATION OF ADDITIONAL TRAFFIC CALMING ENHANCEMENTS ALONG EMERALD STREET BETWEEN PROSPECT AVENUE AND FRANCISCA AVENUE
Legislation Text
Emerald Street Corridor Traffic Calming Alternatives Map
Emerald Street Corridor PWC 7-29-19 Admin Report + Minutes
L. PUBLIC HEARINGS
L.1. 19-0199 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2020 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2020
ADOPT RESOLUTION NO. CC-1912-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2020 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2020
PROCEDURES:
A. OPEN PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO. CC-1912-090
Legislation Text
RVA Annual Report and Financials 2020
Proof of Publishing Notice 11.22.2018
CC-1912-090 Reso - Confirming Report Levying Assessment 120319 f
Exhibit C to Resolution CC-1912-090
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0305 DISCUSSION AND POSSIBLE ACTION REGARDING A REPORT ON THE NORTH REDONDO BEACH TRAFFIC SAFETY ASSESSMENT
Legislation Text
Map of Assessed Corridors
RoadwaySegTrafficCollisionData 3yr
RoadwaySegTrafficCollisionData 12mo
IntersectionTrafficCollisionData 9.1.17-12.31.19
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0481 DISCUSSION OF AND POSSIBLE DIRECTION TO STAFF REGARDING A POSSIBLE AMENDMENT BY THE STATE WATER RESOURCES CONTROL BOARD OF THE WATER QUALITY CONTROL POLICY ON THE USE OF COASTAL AND ESTUARINE WATERS FOR POWER PLANT COOLING
Legislation Text
State Water Resources Control Board- Board Mtg Session - Div of Water Quality 11-19-19
Report of the Statewide Advisory Committee on Cooling Water Intake Structures 8-23-19
P.2. 19-0447 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S 10-YEAR GOALS, THREE-YEAR GOALS AND SIX-MONTH OBJECTIVES AS DISCUSSED AT THE OCTOBER 22, 2019 STRATEGIC PLANNING SESSION
Legislation Text
Strategic Plan Six-Month Objectives, December 3, 2019
October 22, 2019 Strategic Planning Session SWOT Analysis
R. CLOSED SESSION
R.3. 19-0459 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 City Employees' Association; Redondo Beach Professional and Supervisory Association; and Management and Confidential Employees
Legislation Text
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