F. RECESS TO CLOSED SESSION
F. AGENCY RECESS
F.1. 19-0565 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - January 7, 2020
H. CONSENT CALENDAR
H.4. 19-0450 PAYROLL DEMANDS EFT/ACH $7,822.90, PD. 12/12/19 (PP1925) EFT/ACH $367,682.27, PD. 12/16/19 (PP1925) ACCOUNTS PAYABLE DEMANDS CHECKS 92243-92402 IN THE AMOUNT OF $1,014,895.51 DIRECT DEPOSIT 100002979-100003091 IN THE AMOUNT OF $99,191.92, PD. 1/2/2020
Legislation Text
01072020 RECOMMENDATION TO APPROVE
01072020 VENDOR INVOICE LIST
H.6. 19-0489 ADOPT BY TITLE ONLY ORDINANCE NO. O-3200-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 9 OF THE REDONDO BEACH MUNICIPAL CODE, AND ADOPTING THE TITLE 24 CALIFORNIA CODE OF REGULATIONS PARTS 1 THROUGH 12, AND RELATED MODEL CODES WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR SECOND READING AND ADOPTION. ADOPT BY TITLE ONLY ORDINANCE NO. O-3199-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CERTAIN PROVISIONS OF TITLE 3, CHAPTER 4, AMENDING ARTICLE 3 AND ADDING SECTION 3-4.114 WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
O-3200-19 Ordinance Amending Building Code Sections of the Redondo Beach Municipal Code
O-3199-19 Ordinance Amending Title 3 Chapter 4 Fire Prevention Code
H.7. 19-0490 DECLARE THE FIRE DEPARTMENT'S OUT OF SERVICE FIRE RESCUE (UNIT #136-12) AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REAGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REAGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2001-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH AUTHORIZING THE DONATION OF A FIRE VEHICLE TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE
Legislation Text
Equipment Donation Agreement 010720 f
Reso - Donation of a Fire Vehicle 010720 f
Exhibit A to Donation Resolution Fire Vehicle 1-7-20
H.8. 19-0553 APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT# MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT# MOU.MR312.07 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD INTERSECTION IMPROVEMENTS PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT# MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR AVIATION BOULDEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT# MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR INGLEWOOD AVE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020
Legislation Text
Amend No. 4 - LACMTA - Proj #MR312.06 - 1-7-20 f
Amend No. 3 - LACMTA - Proj #MR312.07 - 1-7-20 f
Amend No. 4 - LACMTA - Proj #MR312.20 - 1-7-20 f
Amend No. 1 - LACMTA - Proj #MR312.42 - 1-7-20 f
MR312.06 PCH Arterial Amend 3 Amend 2 Amend 1 and Original MOU
MR312.07 PCH at Torrance Amend 2 Amend 1 and Original MOU
MR312.20 Aviation at Artesia Amend 3 Amend 2 Amend 1 and Original MOU
MR312.42 Inglewood Ave at Manhattan Beach Blvd Executed Funding Agreement
H.9. 19-0561 ADOPT BY TITLE ONLY ORDINANCE NO. O-3198-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE CHAPTER 7 TO TITLE 2 REGARDING THE CARE OF ABANDONED PROPERTY. FOR SECOND READING AND ADOPTION.
Legislation Text
Ord. O-3198-19; Ordinance Care of Abandoned Property
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0531 DISCUSSION AND POSSIBLE ACTION REGARDING STRATEGIC PLAN SIX-MONTH OBJECTIVE TO PROVIDE A BRIEFING ON SB 330 AND OTHER ADOPTED HOUSING-RELATED LEGISLATION AND THEIR IMPACTS
Legislation Text
2019 - Arnold & Associates Summary Housing Bills Enacted
2019 - OPR Legislative Summary
California APA Webinar on ADU Regulations Adopted in 2019
N.2. 19-0541 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A CITY-WIDE ENVIRONMENTAL REGULATION ORDINANCE BANNING SPECIFIC POLYSTYRENE PRODUCTS, SINGLE-USE PLASTIC PRODUCTS, AND BALLOON PRODUCTS
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3201-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICIPAL CODE CHAPTER 10 TO TITLE 5 TO DISALLOW THE USE OF POLYSTYRENE AND SINGLE-USE PLASTIC PRODUCTS AND CERTAIN BALLOONS IN THE CITY OF REDONDO BEACH FOR INTRODUCTION AND FIRST READING
Legislation Text
O-3201-20 Redondo Beach Ordinance
Public Comment Letter
N.3. 19-0560 DISCUSSION AND POSSIBLE ACTION ON A STRATEGIC PLAN OBJECTIVE TO REPORT ON THE STATUS OF THE CITYS FIVE YEAR PLAN TO ADDRESS HOMELESSNESS
Legislation Text
Homeless Task Force Report without supplemental attachments
Redondo Beach Homeless Plan Approved 4-16-2019
Minutes_4-16-2019 CC_Meeting
RBHDS_Analysis November 2019
Homeless Presentation - Community Services Unit Revised December 2019
2015-2019 Homeless Count Results
2020 Homeless Count Info
LAHSA Faith Org Strategy
LA HOP Info
Made It Home 10-2019
LA Times Martin vs Boise Case Article
R. CLOSED SESSION
Jan 07, 2020 City Council on 2020-01-07 6:00 PM
F. RECESS TO CLOSED SESSION
F. AGENCY RECESS
F.1. 19-0565 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - January 7, 2020
H. CONSENT CALENDAR
H.4. 19-0450 PAYROLL DEMANDS EFT/ACH $7,822.90, PD. 12/12/19 (PP1925) EFT/ACH $367,682.27, PD. 12/16/19 (PP1925) ACCOUNTS PAYABLE DEMANDS CHECKS 92243-92402 IN THE AMOUNT OF $1,014,895.51 DIRECT DEPOSIT 100002979-100003091 IN THE AMOUNT OF $99,191.92, PD. 1/2/2020
Legislation Text
01072020 RECOMMENDATION TO APPROVE
01072020 VENDOR INVOICE LIST
H.6. 19-0489 ADOPT BY TITLE ONLY ORDINANCE NO. O-3200-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 9 OF THE REDONDO BEACH MUNICIPAL CODE, AND ADOPTING THE TITLE 24 CALIFORNIA CODE OF REGULATIONS PARTS 1 THROUGH 12, AND RELATED MODEL CODES WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR SECOND READING AND ADOPTION. ADOPT BY TITLE ONLY ORDINANCE NO. O-3199-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CERTAIN PROVISIONS OF TITLE 3, CHAPTER 4, AMENDING ARTICLE 3 AND ADDING SECTION 3-4.114 WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
O-3200-19 Ordinance Amending Building Code Sections of the Redondo Beach Municipal Code
O-3199-19 Ordinance Amending Title 3 Chapter 4 Fire Prevention Code
H.7. 19-0490 DECLARE THE FIRE DEPARTMENT'S OUT OF SERVICE FIRE RESCUE (UNIT #136-12) AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REAGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REAGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2001-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH AUTHORIZING THE DONATION OF A FIRE VEHICLE TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE RONALD REGAN UCLA MEDICAL CENTER, CENTER FOR PREHOSPITAL CARE
Legislation Text
Equipment Donation Agreement 010720 f
Reso - Donation of a Fire Vehicle 010720 f
Exhibit A to Donation Resolution Fire Vehicle 1-7-20
H.8. 19-0553 APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT# MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT# MOU.MR312.07 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD INTERSECTION IMPROVEMENTS PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT# MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR AVIATION BOULDEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020 APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT# MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORATION AUTHORITY (LACMTA) FOR INGLEWOOD AVE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE PROJECT FUNDS TO JUNE 30, 2020
Legislation Text
Amend No. 4 - LACMTA - Proj #MR312.06 - 1-7-20 f
Amend No. 3 - LACMTA - Proj #MR312.07 - 1-7-20 f
Amend No. 4 - LACMTA - Proj #MR312.20 - 1-7-20 f
Amend No. 1 - LACMTA - Proj #MR312.42 - 1-7-20 f
MR312.06 PCH Arterial Amend 3 Amend 2 Amend 1 and Original MOU
MR312.07 PCH at Torrance Amend 2 Amend 1 and Original MOU
MR312.20 Aviation at Artesia Amend 3 Amend 2 Amend 1 and Original MOU
MR312.42 Inglewood Ave at Manhattan Beach Blvd Executed Funding Agreement
H.9. 19-0561 ADOPT BY TITLE ONLY ORDINANCE NO. O-3198-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE CHAPTER 7 TO TITLE 2 REGARDING THE CARE OF ABANDONED PROPERTY. FOR SECOND READING AND ADOPTION.
Legislation Text
Ord. O-3198-19; Ordinance Care of Abandoned Property
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0531 DISCUSSION AND POSSIBLE ACTION REGARDING STRATEGIC PLAN SIX-MONTH OBJECTIVE TO PROVIDE A BRIEFING ON SB 330 AND OTHER ADOPTED HOUSING-RELATED LEGISLATION AND THEIR IMPACTS
Legislation Text
2019 - Arnold & Associates Summary Housing Bills Enacted
2019 - OPR Legislative Summary
California APA Webinar on ADU Regulations Adopted in 2019
N.2. 19-0541 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A CITY-WIDE ENVIRONMENTAL REGULATION ORDINANCE BANNING SPECIFIC POLYSTYRENE PRODUCTS, SINGLE-USE PLASTIC PRODUCTS, AND BALLOON PRODUCTS
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3201-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICIPAL CODE CHAPTER 10 TO TITLE 5 TO DISALLOW THE USE OF POLYSTYRENE AND SINGLE-USE PLASTIC PRODUCTS AND CERTAIN BALLOONS IN THE CITY OF REDONDO BEACH FOR INTRODUCTION AND FIRST READING
Legislation Text
O-3201-20 Redondo Beach Ordinance
Public Comment Letter
N.3. 19-0560 DISCUSSION AND POSSIBLE ACTION ON A STRATEGIC PLAN OBJECTIVE TO REPORT ON THE STATUS OF THE CITYS FIVE YEAR PLAN TO ADDRESS HOMELESSNESS
Legislation Text
Homeless Task Force Report without supplemental attachments
Redondo Beach Homeless Plan Approved 4-16-2019
Minutes_4-16-2019 CC_Meeting
RBHDS_Analysis November 2019
Homeless Presentation - Community Services Unit Revised December 2019
2015-2019 Homeless Count Results
2020 Homeless Count Info
LAHSA Faith Org Strategy
LA HOP Info
Made It Home 10-2019
LA Times Martin vs Boise Case Article
R. CLOSED SESSION
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