F. RECESS TO CLOSED SESSION
F.1. 20-0627 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; and Redondo Beach Firefighters Association
Legislation Text
F.4. 20-0634 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. AGENCY RECESS
F.1. 20-0639 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - February 4, 2020
H. CONSENT CALENDAR
H.4. 19-0548 PAYROLL DEMANDS CHECKS 26359-26406 IN THE AMOUNT OF $61,288.18, PD. 1/24/2020 DIRECT DEPOSIT 218649-219233 IN THE AMOUNT OF $1,830,999.36, PD. 1/24/2020 CHECKS 26407-26407 IN THE AMOUNT OF $363.85, PD. 1/28/2020 DIRECT DEPOSIT 219234-219235 IN THE AMOUNT OF $79.34, PD. 1/28/2020 EFT/ACH $8,852.43, PD. 1/23/2020 (PP2002) EFT/ACH $359,373.39, PD. 1/23/2020 (PP2001) ACCOUNTS PAYABLE DEMANDS CHECKS 92700-92924 IN THE AMOUNT OF $2,254,686.87 EFT CALPERS MEDICAL INSURANCE $348,536.36 DIRECT DEPOSIT 100003093-100003202 IN THE AMOUNT OF $97,092.08, PD. 1/31/2020 REPLACEMENT DEMAND NO 92699
Legislation Text
02042020 RECOMMENDATION TO APPROVE
02042020 VENDOR INVOICE LIST
H.6. 20-0619 RECEIVE AND FILE CITY TREASURER'S SECOND QUARTER FISCAL YEAR 2019-20 REPORT
Legislation Text
Qtr2 FY 19 -20 City Treas Rpt MMC February 2020
Exhibit A 12-19 Redondo Beach Quarterly Report
Exhibit B TREASURERS Q2 19-20 REPORT
Exhibit C Copy of RB Affiliate Trade Tracker
H.7. 20-0644 ACCEPT AS COMPLETE THE PLAYGROUND RUBBERIZED SURFACE REPLACEMENT PROJECT, JOB NO. 30760, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $11,740 TO R.E. SCHULTZ CONSTRUCTION, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Project Photos
H.8. 20-0624 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH RUBY'S REDONDO BEACH MARINA, L.P. FOR THE REDUCTION OF MONTHLY BASE RENT TO $5,000 ON A MONTH TO MONTH LEASE TERM
Legislation Text
Fourth Amend - Ruby's Redondo Beach Marina 020420 f
Rubys Lease and Amendments 1-3
Rubys Signature Page
Ruby's COI
H.9. 20-0633 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-004 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 CITY EMPLOYEES' ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2020; ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2002-003, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $215,000 FROM THE UNASSIGNED GENERAL FUND BALANCE FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH CITY EMPLOYEES' ASSOCIATION
Legislation Text
Reso & Ex A - Adopting RBCEA MOU 020420 f
Reso - Appropriation for RBCEA 020420 f
H.10. 20-0612 APPROVE AGREEMENT WITH DAVID TURCH FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR THE AMOUNT NOT TO EXCEED $25,000 FOR THE TERM FEBRUARY 4, 2020 - DECEMBER 31, 2020
Legislation Text
Federal Advocacy Report and Accomplishments, October 30, 2019
Agreement with David Turch, February 4, 2020
Signature Page
Insurance
H.11. 20-0620 APPROVE ELECTION PLANS FOR USE OF NORTH BRANCH LIBRARY COMMUNITY ROOM AND ALTA VISTA PARK RACQUETBALL COURT #1 BY LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE MARCH 3, 2020 STATEWIDE PRIMARY ELECTION AND VOTE CENTER FACILITY USE AGREEMENT FOR THE TERM FEBRUARY 4, 2020 THROUGH FEBRUARY 3, 2021; AND, RECEIVE & FILE INFORMATION REGARDING UNMANNED 24-HOUR VOTE-BY-MAIL DROP BOXES
Legislation Text
Vote Center Facility Use Agreement with March 3, 2020 Election Plans
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 19-0558 DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING REDONDO BEACH MUNICIPAL CODE SECTIONS 3-7.1101, 3-7.1202, 10-2.1704, 10-2.1708 AND OTHER POLICIES RELATED TO RIGHT OF WAY IMPROVEMENT REQUIREMENTS RESULTING FROM REDEVEOPMENT OF PRIVATE PROPERTY
Legislation Text
Public Right-of-way Admin Policies
Wohn Letter dated July 29, 2019
Excerpt from Site Survey, 523 S Francisca
Photo of Former Drvieway Apron
PW Dir August 22, 2019 letter
Reference excerpts of RBMC and CVC
N.3. 20-0625 DISCUSSION AND POSSIBLE ACTION TO IMPLEMENT A TWO WASTE STREAM PILOT PROGRAM FOR CURBSIDE COLLECTION OF SINGLE-FAMILY REFUSE, RECYCLABLES, AND ORGANIC WASTE ON A SIX-MONTH PILOT PROGRAM IN PORTIONS OF REDONDO BEACH.
Legislation Text
Redondo Beach Cart pilot REV 02 04 2020-FINAL
PW Committee AR_Two Cart Pilot_10 28 2019
N.4. 20-0636 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT LOCAL HAZARD MITIGATION PLAN (LHMP)
REVIEW, DISCUSS, PROVIDE COMMENTS ON THE DRAFT LHMP AND DIRECT THE DRAFT LHMP BE SUBMITTED TO THE GOVERNOR'S OFFICE OF EMERGENCY SERVICES (CAL OES) AND THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION (FEMA) FOR THEIR REVIEW AND APPROVAL
Legislation Text
Draft LHMP
Redondo Beach 2018 Hazard Mitigation Plan Survey Results Summary
Public Safety Commission Meeting Minutes
Powerpoint Presentation on Local Hazard Mitigation Plan
R. CLOSED SESSION
R.1. 20-0627 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; and Redondo Beach Firefighters Association
Legislation Text
R.4. 20-0634 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
Feb 04, 2020 City Council on 2020-02-04 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 20-0627 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; and Redondo Beach Firefighters Association
Legislation Text
F.4. 20-0634 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. AGENCY RECESS
F.1. 20-0639 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - February 4, 2020
H. CONSENT CALENDAR
H.4. 19-0548 PAYROLL DEMANDS CHECKS 26359-26406 IN THE AMOUNT OF $61,288.18, PD. 1/24/2020 DIRECT DEPOSIT 218649-219233 IN THE AMOUNT OF $1,830,999.36, PD. 1/24/2020 CHECKS 26407-26407 IN THE AMOUNT OF $363.85, PD. 1/28/2020 DIRECT DEPOSIT 219234-219235 IN THE AMOUNT OF $79.34, PD. 1/28/2020 EFT/ACH $8,852.43, PD. 1/23/2020 (PP2002) EFT/ACH $359,373.39, PD. 1/23/2020 (PP2001) ACCOUNTS PAYABLE DEMANDS CHECKS 92700-92924 IN THE AMOUNT OF $2,254,686.87 EFT CALPERS MEDICAL INSURANCE $348,536.36 DIRECT DEPOSIT 100003093-100003202 IN THE AMOUNT OF $97,092.08, PD. 1/31/2020 REPLACEMENT DEMAND NO 92699
Legislation Text
02042020 RECOMMENDATION TO APPROVE
02042020 VENDOR INVOICE LIST
H.6. 20-0619 RECEIVE AND FILE CITY TREASURER'S SECOND QUARTER FISCAL YEAR 2019-20 REPORT
Legislation Text
Qtr2 FY 19 -20 City Treas Rpt MMC February 2020
Exhibit A 12-19 Redondo Beach Quarterly Report
Exhibit B TREASURERS Q2 19-20 REPORT
Exhibit C Copy of RB Affiliate Trade Tracker
H.7. 20-0644 ACCEPT AS COMPLETE THE PLAYGROUND RUBBERIZED SURFACE REPLACEMENT PROJECT, JOB NO. 30760, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $11,740 TO R.E. SCHULTZ CONSTRUCTION, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Project Photos
H.8. 20-0624 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH RUBY'S REDONDO BEACH MARINA, L.P. FOR THE REDUCTION OF MONTHLY BASE RENT TO $5,000 ON A MONTH TO MONTH LEASE TERM
Legislation Text
Fourth Amend - Ruby's Redondo Beach Marina 020420 f
Rubys Lease and Amendments 1-3
Rubys Signature Page
Ruby's COI
H.9. 20-0633 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-004 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 CITY EMPLOYEES' ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2020; ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2002-003, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $215,000 FROM THE UNASSIGNED GENERAL FUND BALANCE FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH CITY EMPLOYEES' ASSOCIATION
Legislation Text
Reso & Ex A - Adopting RBCEA MOU 020420 f
Reso - Appropriation for RBCEA 020420 f
H.10. 20-0612 APPROVE AGREEMENT WITH DAVID TURCH FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR THE AMOUNT NOT TO EXCEED $25,000 FOR THE TERM FEBRUARY 4, 2020 - DECEMBER 31, 2020
Legislation Text
Federal Advocacy Report and Accomplishments, October 30, 2019
Agreement with David Turch, February 4, 2020
Signature Page
Insurance
H.11. 20-0620 APPROVE ELECTION PLANS FOR USE OF NORTH BRANCH LIBRARY COMMUNITY ROOM AND ALTA VISTA PARK RACQUETBALL COURT #1 BY LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE MARCH 3, 2020 STATEWIDE PRIMARY ELECTION AND VOTE CENTER FACILITY USE AGREEMENT FOR THE TERM FEBRUARY 4, 2020 THROUGH FEBRUARY 3, 2021; AND, RECEIVE & FILE INFORMATION REGARDING UNMANNED 24-HOUR VOTE-BY-MAIL DROP BOXES
Legislation Text
Vote Center Facility Use Agreement with March 3, 2020 Election Plans
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 19-0558 DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING REDONDO BEACH MUNICIPAL CODE SECTIONS 3-7.1101, 3-7.1202, 10-2.1704, 10-2.1708 AND OTHER POLICIES RELATED TO RIGHT OF WAY IMPROVEMENT REQUIREMENTS RESULTING FROM REDEVEOPMENT OF PRIVATE PROPERTY
Legislation Text
Public Right-of-way Admin Policies
Wohn Letter dated July 29, 2019
Excerpt from Site Survey, 523 S Francisca
Photo of Former Drvieway Apron
PW Dir August 22, 2019 letter
Reference excerpts of RBMC and CVC
N.3. 20-0625 DISCUSSION AND POSSIBLE ACTION TO IMPLEMENT A TWO WASTE STREAM PILOT PROGRAM FOR CURBSIDE COLLECTION OF SINGLE-FAMILY REFUSE, RECYCLABLES, AND ORGANIC WASTE ON A SIX-MONTH PILOT PROGRAM IN PORTIONS OF REDONDO BEACH.
Legislation Text
Redondo Beach Cart pilot REV 02 04 2020-FINAL
PW Committee AR_Two Cart Pilot_10 28 2019
N.4. 20-0636 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT LOCAL HAZARD MITIGATION PLAN (LHMP)
REVIEW, DISCUSS, PROVIDE COMMENTS ON THE DRAFT LHMP AND DIRECT THE DRAFT LHMP BE SUBMITTED TO THE GOVERNOR'S OFFICE OF EMERGENCY SERVICES (CAL OES) AND THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION (FEMA) FOR THEIR REVIEW AND APPROVAL
Legislation Text
Draft LHMP
Redondo Beach 2018 Hazard Mitigation Plan Survey Results Summary
Public Safety Commission Meeting Minutes
Powerpoint Presentation on Local Hazard Mitigation Plan
R. CLOSED SESSION
R.1. 20-0627 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; and Redondo Beach Firefighters Association
Legislation Text
R.4. 20-0634 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
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