F.1. 20-0664 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 Police Officers Association; Redondo Beach Police Management Unit, and Redondo Beach Firefighters Association
Legislation Text
F.2. 20-0671 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:
Harry Stuver, et al. v. City of Redondo Beach and Redondo Beach Police Department
Case Number: BC461376
Legislation Text
F.3. 20-0672 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:
Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers
Case Number: YC 073151
Legislation Text
F.4. 20-0673 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. State of California; Alex Padilla, et al.
Case Number: BS 172218
Legislation Text
F.5. 20-0692 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
F.6. 20-0693 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Case Number: 19STCV13547
Legislation Text
F.7. 20-0690 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way to APN 7505-002-913
NEGOTIATING PARTY:
Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.8. 20-0691 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way, adjacent to APNs 7502-017-001, 7505-020-027 & 7507-017-001
NEGOTIATING PARTY:
Crown Caste Fiber, LLC
UNDER NEGOTIATION:
Both Price and Terms
H.5. 20-0677 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH GEOTECHNIQUES FOR GEOTECHNICAL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $8,265 FOR THE TERM FEBRUARY 18, 2020 TO DECEMBER 31, 2020.
Legislation Text
Geotechniques - Agreement
Geotechniques - Signature
Geotechniques - Insurance
H.6. 20-0631 APPROVE AGREEMENT WITH MRI SOFTWARE LLC FOR TECHNICAL SUPPORT FOR HOUSING AUTHORITY REPORTING TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE AMOUNT NOT TO EXCEED $72,715 FOR THE TERM MARCH 1, 2020 - FEBRUARY 28, 2024
Legislation Text
Happy Software Order Document 021820 - new date f
MRI HAPPY Agreement Original Signature Page
Evidence-of-Insurance-Crime
Evidence-of-Insurance-GL-Auto-WC-Umb-Property
Evidence-of-Insurance-Umbrella-and-Intl
H.7. 20-0663 APPROVE FIRST AMENDMENT TO AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW CONSULTING SERVICES ASSOCIATED WITH A PROPOSED 36-UNIT RESIDENTIAL CONDOMINIUM PROJECT TO BE LOCATED AT 190TH STREET AND FISK LANE FOR AN ADDITIONAL AMOUNT OF $912 FOR THE TOTAL AMOUNT NOT TO EXCEED $53,054 FOR THE TERM OF FEBRUARY 18, 2020 - JUNE 30, 2020.
APPROVE FIRST AMENDMENT TO REIMBURSEMENT AGREEMENT WITH ALCAST FOUNDRY, INC. AND PORTNER LIVING TRUST FOR ENVIRONMENTAL REVIEW COSTS ASSOCIATED WITH A PROPOSED 36-UNIT RESIDENTIAL CONDOMINIUM PROJECT TO BE LOCATED AT 190TH STREET AND FISK LANE FOR AN ADDITIONAL AMOUNT OF $912 FOR THE TOTAL AMOUNT NOT TO EXCEED $64,382 FOR THE TERM FEBRUARY 18, 2020 - JUNE 30, 2020.
Legislation Text
Rincon Consultants, Inc. First Amendment to agreement
Signature Page Rincon
COI Rincon 2020
Rincon Consultants, Inc. original contract
Alcast Foundry, Inc. Portner Living Trust First Amendment to Reimbursement Agreement
Signature Page Alcast Portner
Alcast Foundry Inc Portner Living Trust original reimbursement agreement
June 18, 2019 City Council Administrative Report
H.8. 20-0674 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Legislation Text
H.9. 20-0676 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO.CC-2002-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2019-2020 TO ACCEPT $70,199 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS.
APPROVE SUB-RECIPENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2018 GRANT FUNDING.
Legislation Text
CC-2002-008 Reso - State Homeland Security Funding 021820 f
State Homeland Security Program Subrecipient Agreement Grant Year 2018 - 021820 r f
H.10. 20-0684 APPROVE AGREEMENT WITH COX LAW GROUP, INC. ("COX LAW GROUP") FOR LEGAL SERVICES AS NEEDED FOR THE TERM OF FEBRUARY 18, 2020 UNTIL TERMINATED
Legislation Text
Legal Services Agreement - Cox Law Group 021820
H.11. 20-0688 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-009, 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
Administrative Report
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 - Resolution No. CC-2002-009 Reconstituting EIFD Board
H.12. 20-0653 RECEIVE AND FILE THE PERIODIC UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ESTABLISHED AT THE STRATEGIC PLANNING RETREAT HELD ON OCTOBER 22, 2019
Legislation Text
Strategic Planning Update Six Month Objectives, February 18, 2020
P.1. 20-0687 DISCUSSION AND CONSIDERATION OF ESTABLISHING THE NEXT STRATEGIC PLANNING SESSION
Legislation Text
R. CLOSED SESSION
R.1. 20-0664 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 Police Officers Association; Redondo Beach Police Management Unit, and Redondo Beach Firefighters Association
Legislation Text
R.2. 20-0671 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:
Harry Stuver, et al. v. City of Redondo Beach and Redondo Beach Police Department
Case Number: BC461376
Legislation Text
R.3. 20-0672 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:
Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers
Case Number: YC 073151
Legislation Text
R.4. 20-0673 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. State of California; Alex Padilla, et al.
Case Number: BS 172218
Legislation Text
R.5. 20-0692 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
R.6. 20-0693 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Case Number: 19STCV13547
Legislation Text
R.7. 20-0690 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way to APN 7505-002-913
NEGOTIATING PARTY:
Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.8. 20-0691 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way, adjacent to APNs 7502-017-001, 7505-020-027 & 7507-017-001
NEGOTIATING PARTY:
Crown Caste Fiber, LLC
UNDER NEGOTIATION:
Both Price and Terms
F.1. 20-0664 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 Police Officers Association; Redondo Beach Police Management Unit, and Redondo Beach Firefighters Association
Legislation Text
F.2. 20-0671 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:
Harry Stuver, et al. v. City of Redondo Beach and Redondo Beach Police Department
Case Number: BC461376
Legislation Text
F.3. 20-0672 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:
Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers
Case Number: YC 073151
Legislation Text
F.4. 20-0673 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. State of California; Alex Padilla, et al.
Case Number: BS 172218
Legislation Text
F.5. 20-0692 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
F.6. 20-0693 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Case Number: 19STCV13547
Legislation Text
F.7. 20-0690 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way to APN 7505-002-913
NEGOTIATING PARTY:
Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.8. 20-0691 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way, adjacent to APNs 7502-017-001, 7505-020-027 & 7507-017-001
NEGOTIATING PARTY:
Crown Caste Fiber, LLC
UNDER NEGOTIATION:
Both Price and Terms
H.5. 20-0677 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH GEOTECHNIQUES FOR GEOTECHNICAL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $8,265 FOR THE TERM FEBRUARY 18, 2020 TO DECEMBER 31, 2020.
Legislation Text
Geotechniques - Agreement
Geotechniques - Signature
Geotechniques - Insurance
H.6. 20-0631 APPROVE AGREEMENT WITH MRI SOFTWARE LLC FOR TECHNICAL SUPPORT FOR HOUSING AUTHORITY REPORTING TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE AMOUNT NOT TO EXCEED $72,715 FOR THE TERM MARCH 1, 2020 - FEBRUARY 28, 2024
Legislation Text
Happy Software Order Document 021820 - new date f
MRI HAPPY Agreement Original Signature Page
Evidence-of-Insurance-Crime
Evidence-of-Insurance-GL-Auto-WC-Umb-Property
Evidence-of-Insurance-Umbrella-and-Intl
H.7. 20-0663 APPROVE FIRST AMENDMENT TO AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW CONSULTING SERVICES ASSOCIATED WITH A PROPOSED 36-UNIT RESIDENTIAL CONDOMINIUM PROJECT TO BE LOCATED AT 190TH STREET AND FISK LANE FOR AN ADDITIONAL AMOUNT OF $912 FOR THE TOTAL AMOUNT NOT TO EXCEED $53,054 FOR THE TERM OF FEBRUARY 18, 2020 - JUNE 30, 2020.
APPROVE FIRST AMENDMENT TO REIMBURSEMENT AGREEMENT WITH ALCAST FOUNDRY, INC. AND PORTNER LIVING TRUST FOR ENVIRONMENTAL REVIEW COSTS ASSOCIATED WITH A PROPOSED 36-UNIT RESIDENTIAL CONDOMINIUM PROJECT TO BE LOCATED AT 190TH STREET AND FISK LANE FOR AN ADDITIONAL AMOUNT OF $912 FOR THE TOTAL AMOUNT NOT TO EXCEED $64,382 FOR THE TERM FEBRUARY 18, 2020 - JUNE 30, 2020.
Legislation Text
Rincon Consultants, Inc. First Amendment to agreement
Signature Page Rincon
COI Rincon 2020
Rincon Consultants, Inc. original contract
Alcast Foundry, Inc. Portner Living Trust First Amendment to Reimbursement Agreement
Signature Page Alcast Portner
Alcast Foundry Inc Portner Living Trust original reimbursement agreement
June 18, 2019 City Council Administrative Report
H.8. 20-0674 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Legislation Text
H.9. 20-0676 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO.CC-2002-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2019-2020 TO ACCEPT $70,199 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS.
APPROVE SUB-RECIPENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2018 GRANT FUNDING.
Legislation Text
CC-2002-008 Reso - State Homeland Security Funding 021820 f
State Homeland Security Program Subrecipient Agreement Grant Year 2018 - 021820 r f
H.10. 20-0684 APPROVE AGREEMENT WITH COX LAW GROUP, INC. ("COX LAW GROUP") FOR LEGAL SERVICES AS NEEDED FOR THE TERM OF FEBRUARY 18, 2020 UNTIL TERMINATED
Legislation Text
Legal Services Agreement - Cox Law Group 021820
H.11. 20-0688 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2002-009, 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
Administrative Report
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 - Resolution No. CC-2002-009 Reconstituting EIFD Board
H.12. 20-0653 RECEIVE AND FILE THE PERIODIC UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ESTABLISHED AT THE STRATEGIC PLANNING RETREAT HELD ON OCTOBER 22, 2019
Legislation Text
Strategic Planning Update Six Month Objectives, February 18, 2020
P.1. 20-0687 DISCUSSION AND CONSIDERATION OF ESTABLISHING THE NEXT STRATEGIC PLANNING SESSION
Legislation Text
R. CLOSED SESSION
R.1. 20-0664 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 Police Officers Association; Redondo Beach Police Management Unit, and Redondo Beach Firefighters Association
Legislation Text
R.2. 20-0671 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:
Harry Stuver, et al. v. City of Redondo Beach and Redondo Beach Police Department
Case Number: BC461376
Legislation Text
R.3. 20-0672 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:
Carol Beatty v. City of Redondo Beach, Eleanor Manzano, City Clerk c/o Six Redondo Beach Police Officers
Case Number: YC 073151
Legislation Text
R.4. 20-0673 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. State of California; Alex Padilla, et al.
Case Number: BS 172218
Legislation Text
R.5. 20-0692 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
R.6. 20-0693 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Case Number: 19STCV13547
Legislation Text
R.7. 20-0690 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way to APN 7505-002-913
NEGOTIATING PARTY:
Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.8. 20-0691 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
Within the public right-of-way, adjacent to APNs 7502-017-001, 7505-020-027 & 7507-017-001
NEGOTIATING PARTY:
Crown Caste Fiber, LLC
UNDER NEGOTIATION:
Both Price and Terms