F. RECESS TO CLOSED SESSION
F.1. 20-0665 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
H. CONSENT CALENDAR
H.5. 20-0645 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $60,000 FOR A NEW NOT-TO-EXCEED TOTAL OF $1.395M FOR THE EXISTING TERM TO DECEMBER 31, 2020
Legislation Text
Eighth Amend - Kosmont & Assoc 021120 f
Contract and Amendments 1-7
Kosmont - Signature Page
COI - Kosmont
H.6. 20-0654 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
Reso - Beverage Container Grant 021120 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0646 DISCUSSION AND POSSIBLE ACTION REGARDING RECONSTITUTING THE GOVERNING BOARD FOR THE ENHANCED INFRASTRUCTURE FINANCING DISTRICT NO. 1 TO INCLUDE COUNTY PARTICIPATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, RECONSTITUTING THE GOVERNING BOARD FOR ENHANCED INFRASTRUCTURE FINANCING DISTRICT NO. 1
Legislation Text
Exhibit A - City of Redondo Beach Resolution 1905-024
Exhibit B - City of Redodno Beach Resolution 1906-037
Exhibit C - LABOS Resolution of Intent
Exhibit D - Record of LABOS Redondo EIFD Appointments
Exhibit E - City of RedondoBeach Resolution Reconstituting EIFD Board
N.2. 20-0662 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPLICATION TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR LAND ACQUISTION GRANT FUNDS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-006, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE APPLICATION TO THE LAND AND WATER CONSERVATION FUND FOR WETLANDS AND PARK SPACE ACQUISITION AT THE AES POWER PLANT SITE IN REDONDO BEACH PROJECT
Legislation Text
Attachment 1: Authorizing Resolution to LWCF
R. CLOSED SESSION
R.1. 20-0665 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 11, 2020 City Council on 2020-02-11 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 20-0665 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
H. CONSENT CALENDAR
H.5. 20-0645 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $60,000 FOR A NEW NOT-TO-EXCEED TOTAL OF $1.395M FOR THE EXISTING TERM TO DECEMBER 31, 2020
Legislation Text
Eighth Amend - Kosmont & Assoc 021120 f
Contract and Amendments 1-7
Kosmont - Signature Page
COI - Kosmont
H.6. 20-0654 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
Reso - Beverage Container Grant 021120 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0646 DISCUSSION AND POSSIBLE ACTION REGARDING RECONSTITUTING THE GOVERNING BOARD FOR THE ENHANCED INFRASTRUCTURE FINANCING DISTRICT NO. 1 TO INCLUDE COUNTY PARTICIPATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, RECONSTITUTING THE GOVERNING BOARD FOR ENHANCED INFRASTRUCTURE FINANCING DISTRICT NO. 1
Legislation Text
Exhibit A - City of Redondo Beach Resolution 1905-024
Exhibit B - City of Redodno Beach Resolution 1906-037
Exhibit C - LABOS Resolution of Intent
Exhibit D - Record of LABOS Redondo EIFD Appointments
Exhibit E - City of RedondoBeach Resolution Reconstituting EIFD Board
N.2. 20-0662 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPLICATION TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR LAND ACQUISTION GRANT FUNDS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-006, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE APPLICATION TO THE LAND AND WATER CONSERVATION FUND FOR WETLANDS AND PARK SPACE ACQUISITION AT THE AES POWER PLANT SITE IN REDONDO BEACH PROJECT
Legislation Text
Attachment 1: Authorizing Resolution to LWCF
R. CLOSED SESSION
R.1. 20-0665 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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