F. RECESS TO CLOSED SESSION
F.1. 20-0839 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 John La Rock, Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach CA Portions of APN 7520-001-901) NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-0857 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: 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.6. 20-0859 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
F.8. 20-0865 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W.Torrance Blvd., Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
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H. CONSENT CALENDAR
H.4. 20-0721 PAYROLL DEMANDS CHECKS 26577-26604 IN THE AMOUNT OF $44,195.57, PD. 4/3/2020 DIRECT DEPOSIT 221642-222184 IN THE AMOUNT OF $1,988,479.51, PD. 4/3/2020 EFT/ACH $365,459.59, PD. 3/23/2020 (PP2006) EFT/ACH $8,963.78, PD. 4/2/2020 (PP2007) EFT/ACH $356,790.53, PD. 4/3/2020 (PP2007) ACCOUNTS PAYABLE DEMANDS CHECKS 93830-94100 IN THE AMOUNT OF $1,960,653.77
Legislation Text
04212020 RECOMMENDATION TO APPROVE
04212020 VENDOR INVOICE LIST
H.5. 20-0852 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH AMBER CHUTZ FOR INSTRUCTION OF STROLLER WORKOUT CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $15,000) FOR THE TERM OF APRIL 21, 2020 TO DECEMBER 31, 2021. 2. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH LEGACY LONG DISTANCE INTERNATIONAL, INC. DBA LEGACY INMATE COMMUNICATIONS FOR INMATE TELEPHONE SERVICES AT NO ADDITIONAL COST AND TO EXTEND THE TERM TO MAY 4, 2021. 3. APPROVE AGREEMENT WITH COMPLETE DOCUMENT SOLUTIONS, INC. FOR THE RENTAL AND MAINTENANCE OF A CANON COPIER FOR AN AMOUNT OF $150 PER QUARTER PLUS $0.0065 FOR ANY COPIES EXCEEDING THE QUARTERLY ALLOWANCE FOR A MONTH TO MONTH TERM FROM APRIL 21, 2020 UNTIL TERMINATED.
Legislation Text
Amber Chutz - Agreement
Amber Chutz - Insurance
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Second Amendment
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Signature
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - First Amendment
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Original Agreement
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Insurance
Complete Document Solutions, Inc. - Agreement and Signature
H.6. 20-0731 APPROVE CONTRACT WITH MACKAY METERS, INC. FOR PARKING METER EQUIPMENT AND SERVICES FOR THE AMOUNT NOT TO EXCEED $303,300.18, FOR THE TERM APRIL 21, 2020 TO DECEMBER 31, 2022.
Legislation Text
Agreement - Mackay Meters 042120 f
Redondo Beach Ins Cert 20200310
MacKay Meters Propsed Equipment.Services
RFP 1920-004 - City of Redondo Beach - Single - Dual Space Parking Meters
H.7. 20-0747 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY FOR THE CONSTRUCTION, MAINTENANCE AND OPERATIONS OF THE CITY'S COMPRESSED NATURAL GAS (CNG) STATION FOR NO ADDITIONAL COST FOR THE EXISTING TERM TO FEBRUARY 29, 2028.
Legislation Text
Clean Energy Second Amendment
Clean Energy Fuels Corp
Clean Energy Fuels Corp_First Amendment
H.8. 20-0819 APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS FOR BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR OUT-OF-CONTRACT SERVICES IN RESPONSE TO CORONA VIRUS INCREASING OUT-OF-CONTRACT SERVICES EXPENDITURES AT AN AMOUNT NOT TO EXCEED $75,000 FOR THE EXISTING TERM TO JUNE 30, 2020
Legislation Text
Third Amdt to Agmt Transportation Concepts
TransConceptsAgmt_Amdt1_Amdt2
BCT_Modified Schedule
H.9. 20-0864 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2004-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION TO TRANSFER EIGHTEEN THOUSAND FIFTY-FOUR DOLLARS ($18,054) IN CAPITAL PROJECT FUNDS FROM THE FLAGLER LANE RESURFACING PROJECT, JOB NO. 41060 AND APPROPRIATE FIFTY THOUSAND ($50,000) IN AVAILABLE TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUNDS TO THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT, JOB NO 40399 (FEDERAL HUD B-18-06-0528)
Legislation Text
CC 2004-024 Reso-Citywide Curb Ramp Improvement 042120 f
H.10. 20-0781 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2004-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TRANSFERRING $115,990 IN HARBOR UPLANDS FUNDS FROM THE PIER PARKING STRUCTURE ELEVATORS 1 & 2 PROJECT, JOB NO. 70680, $100,000 IN HARBOR UPLANDS FUNDS FROM THE BASIN 3 SEAWALL IMPROVEMENTS - DESIGN PROJECT, JOB NO. 70740, $200,000 IN HARBOR UPLANDS FUNDS FROM THE BASIN 3 SLIP REPLACEMENT PROJECT, JOB NO. 70750 AND APPROPRIATING $150,000 IN AVAILABLE HARBOR TIDELANDS FUNDS TO THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO. 70610
APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE CHANGE ORDER NO. 3 WITH SLATER WATERPROOFING, INC. FOR ADDITIONAL REPAIRS FOR THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO.70610 FOR THE AMOUNT NOT TO EXCEED $610,230 AND EXTEND THE TERM BY 40 WORKING DAYS
Legislation Text
CC-2004-025 Reso - Pier Parking Structure Repairs Railing Rehab 042120 f
CO3 _Updated.PierPkg.4.16.20
CO2 Slater Waterproofing.2.2.7.20
CO1 Slater Waterproofing.PierPkgStruct.12.17.19
Orig Agreement.Slater Waterproofing Inc Job No 70610
SLATER INSURANCE
H.11. 20-0862 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD FOR ADDITIONAL SERVICES TO RE-EVALUATE THE CITY'S STREET NETWORK AND UPDATE THE PAVEMENT MANAGEMENT SYSTEM FOR AN ADDITIONAL AMOUNT OF $66,275 AND EXTEND THE TERM TO AUGUST 31, 2023
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Second Amendment with NCE 042120 f
Nichols Consulting Engineers CHTD Original_Amendment
Nichols ins cert
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0820 DISCUSSION AND POSSIBLE ACTION ON VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743.
APPROVE CONSULTING SERVICES AGREEMENT WITH FEHR & PEERS FOR PREPARATION OF VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY TO GUIDE THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) TRANSPORTATION IMPACT ANALYSIS OF PROJECTS IN THE CITY OF REDONDO BEACH AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743 FOR THE AMOUNT NOT TO EXCEED $54,930 FOR THE TERM OF APRIL 21, 2020 THROUGH JUNE 30, 2021.
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Consulting Services Agreement with Fehr & Peers
COI Fehr and Peers 2020
Text of SB743
N.2. 20-0863 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUPPORT OF CITY LOBBYIST MICHAEL ARNOLD AND ASSOCIATES TO LOBBY FOR SENATE BILL 1229, AN ACT RELATING TO MENTAL HEALTH
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Background Support Statement for Michael Arnold
N.3. 20-0844 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO CC-2004-027, A RESOLUTION 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 POLICE OFFICERS' ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2022
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CC-2004-027 Reso - Adopting RBPOA MOU
MOU RBPOA 042120
N.4. 20-0845 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION-POLICE MANAGEMENT UNIT
ADOPT BY TITLE ONLY RESOLUTION NO CC-2004-028, A RESOLUTION 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 POLICE OFFICERS' ASSOCIATION - POLICE MANAGEMENT UNIT FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2022
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CC-2004-028 Reso - Adopting RBPMU MOU
MOU - RBPMU 042120 f
O. CITY MANAGER ITEMS
O.1. 20-0870 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH CALIFORNIA CONFIRMING THE ACTIONS OF THE CITY MANAGER ACTING AS THE DIRECTOR OF EMERGENCY SERVICES IN ISSUING ADDITIONAL EMERGENCY PUBLIC ORDERS DATED APRIL 9, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
RECEIVE AND FILE THE DRAFT COVID-19 STRATEGIC RECOVERY PLAN AS PREPARED BY THE BEACH CITIES HEALTH DISTRICT
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Resolution City Manager Emergency Orders 4-21-20 final
City Manager Emergency Order 4-9-21 Signed
City Manager Local Emergency List of Orders 4-17-20
BeachCitiesCOVID-19StrategicRecoveryPlan_4-17-2020_(3 pages)
O.2. 20-0851 APPOINTMENT OF KERRY SILVERSTROM, CHIEF DEPUTY DIRECTOR OF LOS ANGELES COUNTY BEACHES AND HARBORS, AND KEVIN KETCHUM, GENERAL MANAGER OF THE PORT ROYAL MARINA TO THE REDONDO BEACH DISASTER COUNCIL
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Report of March 31, 2020 Appointing 11 Individuals to the Disaster Council
Redondo Beach Municipal Code Title 3 Chapter 2
R. CLOSED SESSION
R.1. 20-0839 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 John La Rock, Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach CA Portions of APN 7520-001-901) NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
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R.4. 20-0857 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: 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.6. 20-0859 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
R.8. 20-0865 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W.Torrance Blvd., Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
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Apr 21, 2020 City Council on 2020-04-21 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F. RECESS TO CLOSED SESSION
F.1. 20-0839 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 John La Rock, Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach CA Portions of APN 7520-001-901) NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-0857 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: 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.6. 20-0859 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
F.8. 20-0865 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W.Torrance Blvd., Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 20-0721 PAYROLL DEMANDS CHECKS 26577-26604 IN THE AMOUNT OF $44,195.57, PD. 4/3/2020 DIRECT DEPOSIT 221642-222184 IN THE AMOUNT OF $1,988,479.51, PD. 4/3/2020 EFT/ACH $365,459.59, PD. 3/23/2020 (PP2006) EFT/ACH $8,963.78, PD. 4/2/2020 (PP2007) EFT/ACH $356,790.53, PD. 4/3/2020 (PP2007) ACCOUNTS PAYABLE DEMANDS CHECKS 93830-94100 IN THE AMOUNT OF $1,960,653.77
Legislation Text
04212020 RECOMMENDATION TO APPROVE
04212020 VENDOR INVOICE LIST
H.5. 20-0852 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH AMBER CHUTZ FOR INSTRUCTION OF STROLLER WORKOUT CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $15,000) FOR THE TERM OF APRIL 21, 2020 TO DECEMBER 31, 2021. 2. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH LEGACY LONG DISTANCE INTERNATIONAL, INC. DBA LEGACY INMATE COMMUNICATIONS FOR INMATE TELEPHONE SERVICES AT NO ADDITIONAL COST AND TO EXTEND THE TERM TO MAY 4, 2021. 3. APPROVE AGREEMENT WITH COMPLETE DOCUMENT SOLUTIONS, INC. FOR THE RENTAL AND MAINTENANCE OF A CANON COPIER FOR AN AMOUNT OF $150 PER QUARTER PLUS $0.0065 FOR ANY COPIES EXCEEDING THE QUARTERLY ALLOWANCE FOR A MONTH TO MONTH TERM FROM APRIL 21, 2020 UNTIL TERMINATED.
Legislation Text
Amber Chutz - Agreement
Amber Chutz - Insurance
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Second Amendment
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Signature
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - First Amendment
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Original Agreement
Legacy Long Distance Int'l, Inc dba Legacy Inmate Communications - Insurance
Complete Document Solutions, Inc. - Agreement and Signature
H.6. 20-0731 APPROVE CONTRACT WITH MACKAY METERS, INC. FOR PARKING METER EQUIPMENT AND SERVICES FOR THE AMOUNT NOT TO EXCEED $303,300.18, FOR THE TERM APRIL 21, 2020 TO DECEMBER 31, 2022.
Legislation Text
Agreement - Mackay Meters 042120 f
Redondo Beach Ins Cert 20200310
MacKay Meters Propsed Equipment.Services
RFP 1920-004 - City of Redondo Beach - Single - Dual Space Parking Meters
H.7. 20-0747 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CLEAN ENERGY FOR THE CONSTRUCTION, MAINTENANCE AND OPERATIONS OF THE CITY'S COMPRESSED NATURAL GAS (CNG) STATION FOR NO ADDITIONAL COST FOR THE EXISTING TERM TO FEBRUARY 29, 2028.
Legislation Text
Clean Energy Second Amendment
Clean Energy Fuels Corp
Clean Energy Fuels Corp_First Amendment
H.8. 20-0819 APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS FOR BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR OUT-OF-CONTRACT SERVICES IN RESPONSE TO CORONA VIRUS INCREASING OUT-OF-CONTRACT SERVICES EXPENDITURES AT AN AMOUNT NOT TO EXCEED $75,000 FOR THE EXISTING TERM TO JUNE 30, 2020
Legislation Text
Third Amdt to Agmt Transportation Concepts
TransConceptsAgmt_Amdt1_Amdt2
BCT_Modified Schedule
H.9. 20-0864 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2004-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION TO TRANSFER EIGHTEEN THOUSAND FIFTY-FOUR DOLLARS ($18,054) IN CAPITAL PROJECT FUNDS FROM THE FLAGLER LANE RESURFACING PROJECT, JOB NO. 41060 AND APPROPRIATE FIFTY THOUSAND ($50,000) IN AVAILABLE TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUNDS TO THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT, JOB NO 40399 (FEDERAL HUD B-18-06-0528)
Legislation Text
CC 2004-024 Reso-Citywide Curb Ramp Improvement 042120 f
H.10. 20-0781 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2004-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TRANSFERRING $115,990 IN HARBOR UPLANDS FUNDS FROM THE PIER PARKING STRUCTURE ELEVATORS 1 & 2 PROJECT, JOB NO. 70680, $100,000 IN HARBOR UPLANDS FUNDS FROM THE BASIN 3 SEAWALL IMPROVEMENTS - DESIGN PROJECT, JOB NO. 70740, $200,000 IN HARBOR UPLANDS FUNDS FROM THE BASIN 3 SLIP REPLACEMENT PROJECT, JOB NO. 70750 AND APPROPRIATING $150,000 IN AVAILABLE HARBOR TIDELANDS FUNDS TO THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO. 70610
APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE CHANGE ORDER NO. 3 WITH SLATER WATERPROOFING, INC. FOR ADDITIONAL REPAIRS FOR THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO.70610 FOR THE AMOUNT NOT TO EXCEED $610,230 AND EXTEND THE TERM BY 40 WORKING DAYS
Legislation Text
CC-2004-025 Reso - Pier Parking Structure Repairs Railing Rehab 042120 f
CO3 _Updated.PierPkg.4.16.20
CO2 Slater Waterproofing.2.2.7.20
CO1 Slater Waterproofing.PierPkgStruct.12.17.19
Orig Agreement.Slater Waterproofing Inc Job No 70610
SLATER INSURANCE
H.11. 20-0862 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD FOR ADDITIONAL SERVICES TO RE-EVALUATE THE CITY'S STREET NETWORK AND UPDATE THE PAVEMENT MANAGEMENT SYSTEM FOR AN ADDITIONAL AMOUNT OF $66,275 AND EXTEND THE TERM TO AUGUST 31, 2023
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Second Amendment with NCE 042120 f
Nichols Consulting Engineers CHTD Original_Amendment
Nichols ins cert
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0820 DISCUSSION AND POSSIBLE ACTION ON VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743.
APPROVE CONSULTING SERVICES AGREEMENT WITH FEHR & PEERS FOR PREPARATION OF VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY TO GUIDE THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) TRANSPORTATION IMPACT ANALYSIS OF PROJECTS IN THE CITY OF REDONDO BEACH AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743 FOR THE AMOUNT NOT TO EXCEED $54,930 FOR THE TERM OF APRIL 21, 2020 THROUGH JUNE 30, 2021.
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Consulting Services Agreement with Fehr & Peers
COI Fehr and Peers 2020
Text of SB743
N.2. 20-0863 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUPPORT OF CITY LOBBYIST MICHAEL ARNOLD AND ASSOCIATES TO LOBBY FOR SENATE BILL 1229, AN ACT RELATING TO MENTAL HEALTH
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Background Support Statement for Michael Arnold
N.3. 20-0844 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO CC-2004-027, A RESOLUTION 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 POLICE OFFICERS' ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2022
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CC-2004-027 Reso - Adopting RBPOA MOU
MOU RBPOA 042120
N.4. 20-0845 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION-POLICE MANAGEMENT UNIT
ADOPT BY TITLE ONLY RESOLUTION NO CC-2004-028, A RESOLUTION 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 POLICE OFFICERS' ASSOCIATION - POLICE MANAGEMENT UNIT FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2022
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CC-2004-028 Reso - Adopting RBPMU MOU
MOU - RBPMU 042120 f
O. CITY MANAGER ITEMS
O.1. 20-0870 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH CALIFORNIA CONFIRMING THE ACTIONS OF THE CITY MANAGER ACTING AS THE DIRECTOR OF EMERGENCY SERVICES IN ISSUING ADDITIONAL EMERGENCY PUBLIC ORDERS DATED APRIL 9, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
RECEIVE AND FILE THE DRAFT COVID-19 STRATEGIC RECOVERY PLAN AS PREPARED BY THE BEACH CITIES HEALTH DISTRICT
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Resolution City Manager Emergency Orders 4-21-20 final
City Manager Emergency Order 4-9-21 Signed
City Manager Local Emergency List of Orders 4-17-20
BeachCitiesCOVID-19StrategicRecoveryPlan_4-17-2020_(3 pages)
O.2. 20-0851 APPOINTMENT OF KERRY SILVERSTROM, CHIEF DEPUTY DIRECTOR OF LOS ANGELES COUNTY BEACHES AND HARBORS, AND KEVIN KETCHUM, GENERAL MANAGER OF THE PORT ROYAL MARINA TO THE REDONDO BEACH DISASTER COUNCIL
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Report of March 31, 2020 Appointing 11 Individuals to the Disaster Council
Redondo Beach Municipal Code Title 3 Chapter 2
R. CLOSED SESSION
R.1. 20-0839 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 John La Rock, Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach CA Portions of APN 7520-001-901) NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms
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R.4. 20-0857 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: 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
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R.6. 20-0859 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
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R.8. 20-0865 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W.Torrance Blvd., Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
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