F. RECESS TO CLOSED SESSION
F.2. 20-0584 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, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association; Redondo Beach Police Management Unit; Redondo Beach Firefighters' Association
Legislation Text
F.3. 20-0600 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: 100 Fisherman's Wharf, Redondo Beach, CA 90277 (portions of APN's: 7505-002-904) NEGOTIATING PARTY: Robert Resnick, RDR Properties UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-0606 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: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
F.7. 20-0609 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Legislation Text
F.9. 20-0611 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Building a Better Redondo, et al. v. Redondo Beach Waterfront, LLC & City of Redondo Beach Case Number: B291111
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0475 PAYROLL DEMANDS CHECKS 26277-26316 IN THE AMOUNT OF $45,790.79, PD. 12/27/2019 DIRECT DEPOSIT 217502-218103 IN THE AMOUNT OF $2,010,587.46, PD. 12/27/2019 CHECKS 26317-26324 IN THE AMOUNT OF $4,421.91, PD. 12/27/2019 DIRECT DEPOSIT 218104-218105 IN THE AMOUNT OF $724.23, PD. 12/27/2019 EFT/ACH $7,822.90, PD. 12/19/19 (PP1926) EFT/ACH $389,508.48, PD. 1/8/20 (PP1926) ACCOUNTS PAYABLE DEMANDS CHECKS 92404-92693 IN THE AMOUNT OF $2,443,669.47 EFT CALPERS MEDICAL INSURANCE $367,663.98 DIRECT DEPOSIT 100003092-100003092 IN THE AMOUNT OF $674.17, PD. 1/8/2020 ADDITIONAL/REPLACEMENT DEMAND NO 92403
Legislation Text
01212020 RECOMMENDATION TO APPROVE
01212020 VENDOR INVOICE LIST
H.5. 20-0602 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH BIBLIOTHECA, LLC FOR WINDOWS 10 PC UPGRADE KITS AND CLOUDLIBRARY ASSIST FOR AN AMOUNT NOT TO EXCEED $14,078 FOR THE TERM JANUARY 21, 2020 TO JANUARY 20, 2021.
Legislation Text
Bibliotheca, LLC - Agreement
Bibliotheca, LLC - Signature
Bibliotheca, LLC - Insurance
H.8. 19-0488 APPROVE THE CONTRACT WITH LANCE, SOLL, LUNGHARD, LLP FOR WATERFRONT LEASEHOLD SALES EXAMINATION AND AUDIT SERVICES FOR THE AMOUNT NOT TO EXCEED $40,000 FOR THE TERM JANUARY 21, 2020 TO JANUARY 20, 2021
Legislation Text
Agreement - Lance Soll Lunghard 012120 f (003)
Lance Soll Lunghard - Signature Page
Workers Comp Ins Cert & Waiver - LSL-Redondo Beach 19-20
E&O-Umbrella-Auto Cert LSL-Redondo Beach 19-20
Business Liability Coverage Form LSL-Redondo Beach 19-20
H.10. 20-0599 APPROVE THE FIRST AMENDMENT TO FUNDING AGREEMENT # 920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090, WITH NO INCREASE IN AMOUNT, TO EXTEND THE TERM TO FEBRUARY 28, 2021
Legislation Text
Amendment No. 1-LACMTA FundingAgreement-GrantAveSignalProject 012120 f
Funding Agreement F5301
H.11. 20-0593 APPROVE AGREEMENT WITH THE SOUTH BAY REGIONAL PUBLIC COMMUNICATION AUTHORITY (SBRPCA) FOR THE USE OF THE CITY'S SURPLUS FIRE DISPATCH CHANNEL 453/458.200 IN SUPPORT OF THE INTEROPERABILITY NETWORK OF THE SOUTH BAY (INSB) FOR THE TERM JANUARY 21, 2020 TO DECEMBER 31, 2029
Legislation Text
Agreement - Fire Department's Dispatch Channel 012120 f
H.12. 20-0588 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. (GPA) FOR THE CITY COUNCIL CHAMBER IMPROVEMENTS PROJECT TO PROVIDE ADDITIONAL SERVICES FOR AN ADDITIONAL AMOUNT OF $14,800 FOR A TOTAL NOT TO EXCEED AMOUNT OF $100,990, FOR THE EXISTING TERM
Legislation Text
First Amendment - Gillis Panichapan Architects 012120 f
GPA Original Agreement
Signature Page & Insurance
H.13. 20-0589 APPROVE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. TO PROVIDE DESIGN SERVICES FOR THE POLICE DEPARTMENT LOBBY AND RECORD UNIT UPGRADE PROJECT, JOB NO. 20750 FOR THE AMOUNT NOT TO EXCEED $41,860 FOR THE TERM JANUARY 21, 2020 - DECEMBER 31, 2020
Legislation Text
Agreement - Gillis Panichapan Architects 012120 f
RB-PD GPA Signature Page & Insurance
Photos of Existing Site Conditions
H.14. 19-0465 APPROVE THE PURCHASE OF SIX 2020 FORD POLICE INTERCEPTORS FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST OF $381,884.
Legislation Text
Unit #677 Quote_Police Interceptor Utility Command Unit
UNITS #667 #668 #669 #670 #674 CITY OF REDONDO BEACH 2020 BLACK WHITE UTILITY PATROL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0572 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF REDONDO BEACH MAIN LIBRARY AS A VOTE BY MAIL BALLOT DROP BOX LOCATION FOR THE 2020 STATEWIDE PRIMARY ELECTION FROM FEBRUARY 3, 2020 THROUGH MARCH 3, 2020, AND DISCUSSION REGARDING POTENTIAL 24-HOUR BALLOT DROP BOX FOR FUTURE ELECTIONS
Legislation Text
Staffed Drop Box Agreement - March 2020 (005) LIBRARY
24 HR VBM Drop Off Flyer
LA County VBM Drop Box
N.2. 20-0595 DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE INFORMATION REGARDING LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK REQUEST FOR USE OF CITY FACILITIES FOR VOTE CENTERS FOR MARCH 3, 2020 AND FUTURE ELECTIONS
Legislation Text
Why-the-Voting-Experience-is-Changing
Modernizing-the-Voting-Exp_Flyer-1
N.3. 20-0617 DISCUSSION AND POSSIBLE ACTION AND RECEIVE AND FILE COMMISSION ATTENDANCE REPORTS FOR 1ST QUARTER (OCT 1, 2019 TO DEC 31, 2019).
Legislation Text
1st Qtr Commission Attendance Reports 10.1.2019 to 12.31.2019
P. MAYOR AND COUNCIL ITEMS
P.1. 20-0605 DISCUSSION AND CONSIDERATION OF APPOINTMENT OF A REPRESENTATIVE(S) TO SERVE ON (1) THE LAX COMMUNITY NOISE ROUNDTABLE AND; (2) THE KHHR COMMUNITIES NETWORK COMMITTEE - A STANDING COMMITTEE CREATED BY THE CITY OF HAWTHORNE TO ADDRESS AIRPORT NOISE IMPACTS
Legislation Text
Copy of Resolution Establishing the KHHR Committee and Accompanying Staff Report
Email from Roxanne Ferebee
LAX Community Noise Roundtable Information
KHHR Committee Information
R. CLOSED SESSION
R.2. 20-0584 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, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association; Redondo Beach Police Management Unit; Redondo Beach Firefighters' Association
Legislation Text
R.3. 20-0600 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: 100 Fisherman's Wharf, Redondo Beach, CA 90277 (portions of APN's: 7505-002-904) NEGOTIATING PARTY: Robert Resnick, RDR Properties UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 20-0606 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: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
R.7. 20-0609 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Legislation Text
R.9. 20-0611 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Building a Better Redondo, et al. v. Redondo Beach Waterfront, LLC & City of Redondo Beach Case Number: B291111
Legislation Text
Jan 21, 2020 City Council on 2020-01-21 6:00 PM
F. RECESS TO CLOSED SESSION
F.2. 20-0584 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, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association; Redondo Beach Police Management Unit; Redondo Beach Firefighters' Association
Legislation Text
F.3. 20-0600 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: 100 Fisherman's Wharf, Redondo Beach, CA 90277 (portions of APN's: 7505-002-904) NEGOTIATING PARTY: Robert Resnick, RDR Properties UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-0606 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: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
F.7. 20-0609 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Legislation Text
F.9. 20-0611 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Building a Better Redondo, et al. v. Redondo Beach Waterfront, LLC & City of Redondo Beach Case Number: B291111
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0475 PAYROLL DEMANDS CHECKS 26277-26316 IN THE AMOUNT OF $45,790.79, PD. 12/27/2019 DIRECT DEPOSIT 217502-218103 IN THE AMOUNT OF $2,010,587.46, PD. 12/27/2019 CHECKS 26317-26324 IN THE AMOUNT OF $4,421.91, PD. 12/27/2019 DIRECT DEPOSIT 218104-218105 IN THE AMOUNT OF $724.23, PD. 12/27/2019 EFT/ACH $7,822.90, PD. 12/19/19 (PP1926) EFT/ACH $389,508.48, PD. 1/8/20 (PP1926) ACCOUNTS PAYABLE DEMANDS CHECKS 92404-92693 IN THE AMOUNT OF $2,443,669.47 EFT CALPERS MEDICAL INSURANCE $367,663.98 DIRECT DEPOSIT 100003092-100003092 IN THE AMOUNT OF $674.17, PD. 1/8/2020 ADDITIONAL/REPLACEMENT DEMAND NO 92403
Legislation Text
01212020 RECOMMENDATION TO APPROVE
01212020 VENDOR INVOICE LIST
H.5. 20-0602 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH BIBLIOTHECA, LLC FOR WINDOWS 10 PC UPGRADE KITS AND CLOUDLIBRARY ASSIST FOR AN AMOUNT NOT TO EXCEED $14,078 FOR THE TERM JANUARY 21, 2020 TO JANUARY 20, 2021.
Legislation Text
Bibliotheca, LLC - Agreement
Bibliotheca, LLC - Signature
Bibliotheca, LLC - Insurance
H.8. 19-0488 APPROVE THE CONTRACT WITH LANCE, SOLL, LUNGHARD, LLP FOR WATERFRONT LEASEHOLD SALES EXAMINATION AND AUDIT SERVICES FOR THE AMOUNT NOT TO EXCEED $40,000 FOR THE TERM JANUARY 21, 2020 TO JANUARY 20, 2021
Legislation Text
Agreement - Lance Soll Lunghard 012120 f (003)
Lance Soll Lunghard - Signature Page
Workers Comp Ins Cert & Waiver - LSL-Redondo Beach 19-20
E&O-Umbrella-Auto Cert LSL-Redondo Beach 19-20
Business Liability Coverage Form LSL-Redondo Beach 19-20
H.10. 20-0599 APPROVE THE FIRST AMENDMENT TO FUNDING AGREEMENT # 920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090, WITH NO INCREASE IN AMOUNT, TO EXTEND THE TERM TO FEBRUARY 28, 2021
Legislation Text
Amendment No. 1-LACMTA FundingAgreement-GrantAveSignalProject 012120 f
Funding Agreement F5301
H.11. 20-0593 APPROVE AGREEMENT WITH THE SOUTH BAY REGIONAL PUBLIC COMMUNICATION AUTHORITY (SBRPCA) FOR THE USE OF THE CITY'S SURPLUS FIRE DISPATCH CHANNEL 453/458.200 IN SUPPORT OF THE INTEROPERABILITY NETWORK OF THE SOUTH BAY (INSB) FOR THE TERM JANUARY 21, 2020 TO DECEMBER 31, 2029
Legislation Text
Agreement - Fire Department's Dispatch Channel 012120 f
H.12. 20-0588 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. (GPA) FOR THE CITY COUNCIL CHAMBER IMPROVEMENTS PROJECT TO PROVIDE ADDITIONAL SERVICES FOR AN ADDITIONAL AMOUNT OF $14,800 FOR A TOTAL NOT TO EXCEED AMOUNT OF $100,990, FOR THE EXISTING TERM
Legislation Text
First Amendment - Gillis Panichapan Architects 012120 f
GPA Original Agreement
Signature Page & Insurance
H.13. 20-0589 APPROVE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. TO PROVIDE DESIGN SERVICES FOR THE POLICE DEPARTMENT LOBBY AND RECORD UNIT UPGRADE PROJECT, JOB NO. 20750 FOR THE AMOUNT NOT TO EXCEED $41,860 FOR THE TERM JANUARY 21, 2020 - DECEMBER 31, 2020
Legislation Text
Agreement - Gillis Panichapan Architects 012120 f
RB-PD GPA Signature Page & Insurance
Photos of Existing Site Conditions
H.14. 19-0465 APPROVE THE PURCHASE OF SIX 2020 FORD POLICE INTERCEPTORS FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST OF $381,884.
Legislation Text
Unit #677 Quote_Police Interceptor Utility Command Unit
UNITS #667 #668 #669 #670 #674 CITY OF REDONDO BEACH 2020 BLACK WHITE UTILITY PATROL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0572 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF REDONDO BEACH MAIN LIBRARY AS A VOTE BY MAIL BALLOT DROP BOX LOCATION FOR THE 2020 STATEWIDE PRIMARY ELECTION FROM FEBRUARY 3, 2020 THROUGH MARCH 3, 2020, AND DISCUSSION REGARDING POTENTIAL 24-HOUR BALLOT DROP BOX FOR FUTURE ELECTIONS
Legislation Text
Staffed Drop Box Agreement - March 2020 (005) LIBRARY
24 HR VBM Drop Off Flyer
LA County VBM Drop Box
N.2. 20-0595 DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE INFORMATION REGARDING LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK REQUEST FOR USE OF CITY FACILITIES FOR VOTE CENTERS FOR MARCH 3, 2020 AND FUTURE ELECTIONS
Legislation Text
Why-the-Voting-Experience-is-Changing
Modernizing-the-Voting-Exp_Flyer-1
N.3. 20-0617 DISCUSSION AND POSSIBLE ACTION AND RECEIVE AND FILE COMMISSION ATTENDANCE REPORTS FOR 1ST QUARTER (OCT 1, 2019 TO DEC 31, 2019).
Legislation Text
1st Qtr Commission Attendance Reports 10.1.2019 to 12.31.2019
P. MAYOR AND COUNCIL ITEMS
P.1. 20-0605 DISCUSSION AND CONSIDERATION OF APPOINTMENT OF A REPRESENTATIVE(S) TO SERVE ON (1) THE LAX COMMUNITY NOISE ROUNDTABLE AND; (2) THE KHHR COMMUNITIES NETWORK COMMITTEE - A STANDING COMMITTEE CREATED BY THE CITY OF HAWTHORNE TO ADDRESS AIRPORT NOISE IMPACTS
Legislation Text
Copy of Resolution Establishing the KHHR Committee and Accompanying Staff Report
Email from Roxanne Ferebee
LAX Community Noise Roundtable Information
KHHR Committee Information
R. CLOSED SESSION
R.2. 20-0584 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, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association; Redondo Beach Police Management Unit; Redondo Beach Firefighters' Association
Legislation Text
R.3. 20-0600 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: 100 Fisherman's Wharf, Redondo Beach, CA 90277 (portions of APN's: 7505-002-904) NEGOTIATING PARTY: Robert Resnick, RDR Properties UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 20-0606 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: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
R.7. 20-0609 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Legislation Text
R.9. 20-0611 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Building a Better Redondo, et al. v. Redondo Beach Waterfront, LLC & City of Redondo Beach Case Number: B291111
Legislation Text
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