F. RECESS TO CLOSED SESSION
F.1. 20-0705 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. 20-0713 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.3. 20-0714 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 Stephen Proud, Waterfront and Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTY: Leo Pustilnikov, New Commune DTLA, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 20-0718 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: With the public right-of-way to APN: 7505-002-913 NEGOTIATING PARTY: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless UNDER NEGOTIATIONS: Both Price and Terms
Legislation Text
F.8. 20-0719 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 Castle Fiber, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-0640 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - March 3, 2020
H. CONSENT CALENDAR
H.4. 20-0603 PAYROLL DEMANDS CHECKS 26408-26457 IN THE AMOUNT OF $57,198.30, PD. 2/7/2020 DIRECT DEPOSIT 219236-219829 IN THE AMOUNT OF $1,886,182.13, PD. 2/7/2020 CHECKS 26458-26494 IN THE AMOUNT OF $55,402.58, PD. 2/21/2020 DIRECT DEPOSIT 219830-220435 IN THE AMOUNT OF $2,059,558.01, PD. 2/21/2020 EFT/ACH $9,004.75, PD. 2/20/2020 (PP2004) EFT/ACH $348,114.36, PD. 2/26/2020 (PP2004) ACCOUNTS PAYABLE DEMANDS CHECKS 93139-93349 IN THE AMOUNT OF $2,420,583.71 EFT CALPERS MEDICAL INSURANCE $347,501.06 DIRECT DEPOSIT 100003203-100003312 IN THE AMOUNT OF $97,030.04, PD. 2/28/2020
Legislation Text
03032020 RECOMMENDATION TO APPROVE
03032020 VENDOR INVOICE LIST
H.5. 20-0694 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FOURTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP FOR AUDITING SERVICES TO PROVIDE CLARIFICATION IN COMPENSATION EXHIBIT AND TO EXTEND THE TERM TO APRIL 17, 2022. 2. APPROVE CONSENT TO ASSIGNMENT OF THE CONTINUING DISCLOSURE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND KOSMONT REALTY CORPORATION TO KOSMONT TRANSACTIONS SERVICES, INC. FOR CONTINUING DISCLOSURE SERVICES IN CONNECTION WITH THE LEASE REVENUE REFUNDING BONDS, SERIES 2019A, ISSUED BY THE COMMUNITY FINANCING AUTHORITY. 3. APPROVE FIRST AMENDMENT TO THE CONTINUING DISCLOSURE AGREEMENT WITH KOSMONT TRANSACTIONS SERVICES, INC. FOR CONTINUING DISCLOSURE SERVICES FOR AN ANNUAL AMOUNT OF $2,000 PLUS ACTUAL EXPENSES INCURRED UNTIL TERMINATED. 4. APPROVE AGREEMENT WITH ARAKELIAN ENTERPRISES, INC. DBA ATHENS SERVICES FOR USE OF THE CITY YARD FUELING STATION TO PURCHASE FUEL FOR A COST TO ATHENS SERVICES OF THE CITY'S NET PRICE OF FUEL, INCLUDING TAXES, PLUS AN ADMINISTRATIVE FEE OF $0.29 PER GALLON FOR THE TERM MARCH 3, 2020 TO JUNE 30, 2023. 5. APPROVE SECOND AMENDMENT TO THE INTERAGENCY AGREEMENT BETWEEN THE CITY AND THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY FOR THE HOMELESS INCENTIVE PROGRAM (HIP) TO RECEIVE GRANT FUNDS FOR FISCAL YEAR 2019-2020 IN AN AMOUNT NOT TO EXCEED $24,750 UNTIL TERMINATED.
Legislation Text
Lance, Soll and Lunghard, LLP - Fourth Amendment
Lance, Soll and Lunghard, LLP - Signature
Lance, Soll and Lunghard, LLP - First, Second and Third Amendments
Lance, Soll and Lunghard, LLP - Agreement
Lance, Soll and Lunghard, LLP - Insurance
Kosmont Transactions Services - Consent to Assignment of Continuing Disclosure Agreement
Kosmont Transactions Services - Consent to Assignment - Signature
Kosmont Transactions Services - First Amendment to Continuing Disclosure Agreement
Kosmont Transactions Services - First Amendment - Signature
Kosmont Transactions Services - Continuing Disclosure Agreement
Kosmont Transactions Services - Insurance
Arakelian Enterprises, Inc DBA Athens Services - Fuel Purchase Agreement
Arakelian Enterprises, Inc DBA Athens Services - Signature
Arakelian Enterprises, Inc DBA Athens Services - Insurance
LACO Development Authority - Homeless Incentive Program - Second Amendment
LACO Development Authority - Homeless Incentive Program - First Amend and Interagency Agreement
H.7. 20-0703 APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATION IMPLEMENTATION SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $30,255 AND EXTEND THE TERM TO DECEMBER 31, 2020.
Legislation Text
First Amendment to Agreement - Com-Strat 030320
Agreement - Com-Strat LLC 082019
H.8. 20-0704 APPROVE AGREEMENT WITH COM-STRAT, LLC FOR LOCAL AREA NETWORK AND WIRELESS LAN SWITCHING AND ROUTING INFRASTRUCTURE EQUIPMENT REPLACEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $35,735 FOR THE TERM MARCH 3, 2020 - SEPTEMBER 2, 2021 WITH OPTION TO EXTEND FOR ONE YEAR.
Legislation Text
Agreement- Com-Strat 030320
Agreement - Com-Strat 030320 signed sig page
COI Com-Strat to 04-27-2020
SR#3807 Com Strat Endorsement
H.10. 20-0712 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH TASER INTERNATIONAL, INC. TO ACCEPT THE NAME CHANGE TO AXON ENTERPRISE, INC. AND FIRST AMENDMENT TO THE QUOTE FOR NO ADDITIONAL COST TO THE CITY AND TO EXTEND THE TERM TO APRIL 15, 2020
Legislation Text
Axon Extension Amendment
TASER International Agreement 2015
Axon ALWC 19-20
Axon Cyber 19-20
Axon GL 20-21
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0709 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF INSTALLATION OF TEMPORARY BULB-OUT AT THE INTERSECTION OF STEINHART AVENUE AND CARMELITA AVENUE/ BELMONT LANE
Legislation Text
AG PKT 2019-04-22 PW+Minutes
Notice to Residents-CC Meeting
R. CLOSED SESSION
R.1. 20-0705 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. 20-0713 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.3. 20-0714 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 Stephen Proud, Waterfront and Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTY: Leo Pustilnikov, New Commune DTLA, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.7. 20-0718 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: With the public right-of-way to APN: 7505-002-913 NEGOTIATING PARTY: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless UNDER NEGOTIATIONS: Both Price and Terms
Legislation Text
R.8. 20-0719 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 Castle Fiber, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Mar 03, 2020 City Council on 2020-03-03 6:00 PM
F. RECESS TO CLOSED SESSION
F.1. 20-0705 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. 20-0713 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.3. 20-0714 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 Stephen Proud, Waterfront and Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTY: Leo Pustilnikov, New Commune DTLA, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 20-0718 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: With the public right-of-way to APN: 7505-002-913 NEGOTIATING PARTY: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless UNDER NEGOTIATIONS: Both Price and Terms
Legislation Text
F.8. 20-0719 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 Castle Fiber, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-0640 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - March 3, 2020
H. CONSENT CALENDAR
H.4. 20-0603 PAYROLL DEMANDS CHECKS 26408-26457 IN THE AMOUNT OF $57,198.30, PD. 2/7/2020 DIRECT DEPOSIT 219236-219829 IN THE AMOUNT OF $1,886,182.13, PD. 2/7/2020 CHECKS 26458-26494 IN THE AMOUNT OF $55,402.58, PD. 2/21/2020 DIRECT DEPOSIT 219830-220435 IN THE AMOUNT OF $2,059,558.01, PD. 2/21/2020 EFT/ACH $9,004.75, PD. 2/20/2020 (PP2004) EFT/ACH $348,114.36, PD. 2/26/2020 (PP2004) ACCOUNTS PAYABLE DEMANDS CHECKS 93139-93349 IN THE AMOUNT OF $2,420,583.71 EFT CALPERS MEDICAL INSURANCE $347,501.06 DIRECT DEPOSIT 100003203-100003312 IN THE AMOUNT OF $97,030.04, PD. 2/28/2020
Legislation Text
03032020 RECOMMENDATION TO APPROVE
03032020 VENDOR INVOICE LIST
H.5. 20-0694 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FOURTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP FOR AUDITING SERVICES TO PROVIDE CLARIFICATION IN COMPENSATION EXHIBIT AND TO EXTEND THE TERM TO APRIL 17, 2022. 2. APPROVE CONSENT TO ASSIGNMENT OF THE CONTINUING DISCLOSURE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND KOSMONT REALTY CORPORATION TO KOSMONT TRANSACTIONS SERVICES, INC. FOR CONTINUING DISCLOSURE SERVICES IN CONNECTION WITH THE LEASE REVENUE REFUNDING BONDS, SERIES 2019A, ISSUED BY THE COMMUNITY FINANCING AUTHORITY. 3. APPROVE FIRST AMENDMENT TO THE CONTINUING DISCLOSURE AGREEMENT WITH KOSMONT TRANSACTIONS SERVICES, INC. FOR CONTINUING DISCLOSURE SERVICES FOR AN ANNUAL AMOUNT OF $2,000 PLUS ACTUAL EXPENSES INCURRED UNTIL TERMINATED. 4. APPROVE AGREEMENT WITH ARAKELIAN ENTERPRISES, INC. DBA ATHENS SERVICES FOR USE OF THE CITY YARD FUELING STATION TO PURCHASE FUEL FOR A COST TO ATHENS SERVICES OF THE CITY'S NET PRICE OF FUEL, INCLUDING TAXES, PLUS AN ADMINISTRATIVE FEE OF $0.29 PER GALLON FOR THE TERM MARCH 3, 2020 TO JUNE 30, 2023. 5. APPROVE SECOND AMENDMENT TO THE INTERAGENCY AGREEMENT BETWEEN THE CITY AND THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY FOR THE HOMELESS INCENTIVE PROGRAM (HIP) TO RECEIVE GRANT FUNDS FOR FISCAL YEAR 2019-2020 IN AN AMOUNT NOT TO EXCEED $24,750 UNTIL TERMINATED.
Legislation Text
Lance, Soll and Lunghard, LLP - Fourth Amendment
Lance, Soll and Lunghard, LLP - Signature
Lance, Soll and Lunghard, LLP - First, Second and Third Amendments
Lance, Soll and Lunghard, LLP - Agreement
Lance, Soll and Lunghard, LLP - Insurance
Kosmont Transactions Services - Consent to Assignment of Continuing Disclosure Agreement
Kosmont Transactions Services - Consent to Assignment - Signature
Kosmont Transactions Services - First Amendment to Continuing Disclosure Agreement
Kosmont Transactions Services - First Amendment - Signature
Kosmont Transactions Services - Continuing Disclosure Agreement
Kosmont Transactions Services - Insurance
Arakelian Enterprises, Inc DBA Athens Services - Fuel Purchase Agreement
Arakelian Enterprises, Inc DBA Athens Services - Signature
Arakelian Enterprises, Inc DBA Athens Services - Insurance
LACO Development Authority - Homeless Incentive Program - Second Amendment
LACO Development Authority - Homeless Incentive Program - First Amend and Interagency Agreement
H.7. 20-0703 APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATION IMPLEMENTATION SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $30,255 AND EXTEND THE TERM TO DECEMBER 31, 2020.
Legislation Text
First Amendment to Agreement - Com-Strat 030320
Agreement - Com-Strat LLC 082019
H.8. 20-0704 APPROVE AGREEMENT WITH COM-STRAT, LLC FOR LOCAL AREA NETWORK AND WIRELESS LAN SWITCHING AND ROUTING INFRASTRUCTURE EQUIPMENT REPLACEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $35,735 FOR THE TERM MARCH 3, 2020 - SEPTEMBER 2, 2021 WITH OPTION TO EXTEND FOR ONE YEAR.
Legislation Text
Agreement- Com-Strat 030320
Agreement - Com-Strat 030320 signed sig page
COI Com-Strat to 04-27-2020
SR#3807 Com Strat Endorsement
H.10. 20-0712 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH TASER INTERNATIONAL, INC. TO ACCEPT THE NAME CHANGE TO AXON ENTERPRISE, INC. AND FIRST AMENDMENT TO THE QUOTE FOR NO ADDITIONAL COST TO THE CITY AND TO EXTEND THE TERM TO APRIL 15, 2020
Legislation Text
Axon Extension Amendment
TASER International Agreement 2015
Axon ALWC 19-20
Axon Cyber 19-20
Axon GL 20-21
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0709 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF INSTALLATION OF TEMPORARY BULB-OUT AT THE INTERSECTION OF STEINHART AVENUE AND CARMELITA AVENUE/ BELMONT LANE
Legislation Text
AG PKT 2019-04-22 PW+Minutes
Notice to Residents-CC Meeting
R. CLOSED SESSION
R.1. 20-0705 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. 20-0713 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.3. 20-0714 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 Stephen Proud, Waterfront and Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTY: Leo Pustilnikov, New Commune DTLA, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.7. 20-0718 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: With the public right-of-way to APN: 7505-002-913 NEGOTIATING PARTY: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless UNDER NEGOTIATIONS: Both Price and Terms
Legislation Text
R.8. 20-0719 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 Castle Fiber, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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