F. RECESS TO CLOSED SESSION
F.1. 20-0898 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 "A" Fisherman's Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 "B" Fisherman's Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 "C" Fisherman's Wharf, Redondo Beach, CA 90277 (Mermaid's Dowery) 100 "D" Fisherman's Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 "M" Fisherman's Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 20-0900 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: Los Angeles Superior Court BS 168564
Legislation Text
F. AGENCY RECESS
F.1. 20-0706 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - May 5, 2020
H. CONSENT CALENDAR
H.1. 20-0890 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 5, 2020.
H.4. 20-0763 PAYROLL DEMANDS CHECKS 26605-26628 IN THE AMOUNT OF $41,479.79, PD. 4/17/2020 DIRECT DEPOSIT 222185-222627 IN THE AMOUNT OF $1,734,300.36, PD. 4/17/2020 EFT/ACH $333,638.99, PD. 4/17/2020 (PP2008) EFT/ACH $9,110.84, PD. 4/20/2020 (PP2008) ACCOUNTS PAYABLE DEMANDS CHECKS 94102-94295 IN THE AMOUNT OF $1,657,768.83 EFT CALPERS MEDICAL INSURANCE $349,685.40 DIRECT DEPOSIT 100003423-100003531 IN THE AMOUNT OF $96,342.20, PD. 5/1/2020 REPLACEMENT DEMAND NO 94101
Legislation Text
05052020 RECOMMENDATION TO APPROVE
05052020 VENDOR INVOICE LIST
H.5. 20-0880 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR GRAPHIC DESIGN SERVICES FOR BEACH CITIES TRANSIT PROGRAMS TO EXTEND THE TERM TO JUNE 30, 2022. 2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING, LLC FOR TWO ANNUAL ACTUARIAL STUDIES OF THE CITY'S WORKERS' COMPENSATION AND LIABILITY SELF-INSURANCE PROGRAMS IN THE AMOUNT NOT TO EXCEED $7,000 FOR THE TERM OF MAY 5, 2020 TO MAY 4, 2021.
Legislation Text
Cook, Hammond and Kell, Inc. - Second Amendment and Signature
Cook, Hammond and Kell, Inc.- First Amendment and Agreement
Cook, Hammond and Kell, Inc. - Insurance
Glicksman Consulting, LLC - Agreement and Signature
Glicksman Consulting, LLC - Insurance
H.6. 20-0730 APPROVE CONSENT TO SUBLEASE BETWEEN A BASQ KITCHEN, LLC AND MYRTLE AVENUE HOSPITALITY, INC. FOR THE PREMISES AT 136 N. INTERNATIONAL BOARDWALK FOR A RESTAURANT USE FOR THE MONTHLY BASE RENT OF $1,820 FOR A MONTH TO MONTH TERM
Legislation Text
Consent to Sublease Basq Kitchen 050520 revised f
A Basq Kitchen Sublease 03.09.20
Basq Kitchen Lease blue stamped pdf 40 050515
A Basq Kitchen - Insurance
H.7. 20-0776 APPROVE AGREEMENT WITH CARDCONNECT LLC FOR MERCHANT SERVICES SUPPORTING THE VERMONT SOFTWARE RECREATION REGISTRATION PLATFORM FOR THE ANNUAL AMOUNT NOT TO EXCEED $21,000 FOR THE TERM EFFECTIVE MAY 5, 2020 AND UNTIL CANCELED BY EITHER PARTY WITH THIRTY DAYS NOTICE. APPROVE THE AMENDMENT TO THE AGREEMENT WITH CARDCONNECT, LLC CHANGING CERTAIN TERMS AND CONDITIONS.
Legislation Text
Merchant Services Agreement 050520 f
Amendment to Merchant Services Agreement 050520 f
H.8. 20-0801 APPROVE AGREEMENT WITH GRANICUS, LLC FOR CIVICA WEBSITE HOSTING AND MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $5,621.78 FOR THE TERM MAY 05, 2020 TO MAY 04, 2021.
Legislation Text
Master Subscription Agreement - Granicus 050520 f
Granicus SLA Base 2020FEB16
SR#3890 -CA_Redondo Beach_COI_2020 Granicus
H.9. 20-0881 APPROVE LETTER AGREEMENT WITH HITECH SYSTEMS, INC DBA PULSIAM FOR COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $115,137.59 FOR THE TERM JULY 1, 2019 THROUGH MARCH 31, 2020 AND ADDITIONAL QUARTERLY BILLING FOR THE TERM JULY 1, 2020 - SEPTEMBER 30, 2020
Legislation Text
Hitech / Pulsiam Executed Agreement Letter
Hitech / Pulsiam Insurance
H.10. 20-0887 ACCEPT AS COMPLETE THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $25,157.76 TO KALBAN, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.12. 20-0884 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES, AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING
SET JUNE 2, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
Legislation Text
Engineer's Report 5-5-20 SIGNED
R 2020-2005-029 Intent to Assess for Engineer's Report add Virtual Meeting Provision(s)
H.13. 20-0813 APPROVE THE INSTALLATION OF LEFT TURN RESTRICTION AND TIME-RESTRICTED LOADING ZONE ON SOUTH SIDE OF RIPLEY AVENUE, EAST OF ADAMS MIDDLE SCHOOL, BETWEEN FELTON LANE AND HARRIMAN LANE
Legislation Text
Diagram of Proposed Improvements.pdf
Attachment 2 - PWC Adams MS AR+ Minutes
AG PKT 2020-04-07 CC Rpt #H17 INSTALLATION OF LEFT TURN RESTRICTION ON SOUTH SIDE OF RIPLEY AVE - BLUE FOLDER
Adams MS Loading Zone Notification Letter.pdf
H.14. 20-0889 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH MOFFATT & NICHOL REVISING AGREEMENT SCOPE OF SERVICES TO PREPARE AND PERFORM ASSESSMENTS, ENGINEERING DESIGN, PERMITTING AND PLANNING SERVICES ASSOCIATED WITH THE BASIN 2 SEWER VESSEL PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310 AND THE REPLACEMENT OF THE HARBOR PATROL DOCK PROJECT, JOB NO 70690 USING $220,000 IN EXISTING CONTRACT TIDELANDS FUNDS WITH NO INCREASE IN COST FOR THE EXISTING TERM
Legislation Text
Second Amendment to Moffat and Nichol 050520 revised 2 -f
Moffatt _ Nichol, Inc Orig Agmnt+first Amd
City-of-Redondo-Bea_Moffatt-&-Nicho_-GAU(25)WP(1)_11-21-2019_1230671387_1
O. CITY MANAGER ITEMS
O.1. 20-0902 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE A DRAFT COVID-19 PLAN PREPARED BY THE LOS ANGELES COUNTY DEPARTMENT OF BEACHES AND HARBORS FOR THE REOPENING OF BEACHES AND OTHER COUNTY RECREATION AMENITIES
RECEIVE AND FILE A SURVEY CIRCULATED BY THE BEACH CITIES HEALTH DISTRICT TO LOCAL BUSINESSES ON COVID-19 IMPACTS AND RECOVERY
Legislation Text
Los Angeles County Beaches and Harbors Department Draft Beach Reopening Plan
City Manager Local Emergency List of Orders 5-1-20
Beach Cities Health District COVID-19 Business Recovery Survey
LA County Public Health Guidance Farmers Markets
LA County COVID-19 Case Statistics 4-30-20 Update
L. PUBLIC HEARINGS
L.1. 20-0828 CONTINUED PUBLIC HEARING TO CONSIDER AND APPROVE THE COMMUNITY DEVELOPMENT BLOCK GRANT 2020-2025 CONSOLIDATED PLAN AND FY 2020-21 ACTION PLAN
PROCEDURES:
1. Conduct a public hearing to solicit input from residents and interested parties regarding Community Development Block Grant (CDBG) programs and activities; and
2. Approve the 2020-25 Consolidated Plan and the FY 2020-21 Action Plan and provide direction on the recommended public service agency grant allocations; and
3. Authorize the City Manager to execute the grant application and certifications for submission to the U.S. Department of Housing and Urban Development (HUD); and
4. Authorize the Mayor and/or City Manager to execute the CDBG Funding Agreement upon HUD's approval of the Action Plan on behalf of the City
Legislation Text
2020-2025 Consolidated Plan-2nd Hearing
2020-21 Action Plan Draft 3-30-2020
Public Service Agency Funding Option A
Public Service Agency Funding Option B
CDBG Funding History
RD20-035 (1)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0635 DISCUSSION AND POSSIBLE ACTION REGARDING MANAGEMENT AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS TO PROVIDE BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR THE AMOUNT NOT TO EXCEED $8,894,680.48 FOR THE TERM JULY 1, 2020 - JUNE 30, 2023
Legislation Text
Transportation Concepts Agmt Part 1a
Transportation Concepts Agmt Part 1b
Transportation Concepts Agmt Part 1c
Transportation Concepts Agmt Part 2
Transportation Concepts Agmt Part 3
Transportation Concepts Agmt Part 4
Insurance Certificate 1
Insurance Certificate 2
Table 1 - BCT-WAVE Operating Costs
BCT Presentation
R. CLOSED SESSION
R.1. 20-0898 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 "A" Fisherman's Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 "B" Fisherman's Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 "C" Fisherman's Wharf, Redondo Beach, CA 90277 (Mermaid's Dowery) 100 "D" Fisherman's Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 "M" Fisherman's Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 20-0900 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: Los Angeles Superior Court BS 168564
Legislation Text
May 05, 2020 City Council on 2020-05-05 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. 20-0898 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 "A" Fisherman's Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 "B" Fisherman's Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 "C" Fisherman's Wharf, Redondo Beach, CA 90277 (Mermaid's Dowery) 100 "D" Fisherman's Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 "M" Fisherman's Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 20-0900 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: Los Angeles Superior Court BS 168564
Legislation Text
F. AGENCY RECESS
F.1. 20-0706 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - May 5, 2020
H. CONSENT CALENDAR
H.1. 20-0890 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 5, 2020.
H.4. 20-0763 PAYROLL DEMANDS CHECKS 26605-26628 IN THE AMOUNT OF $41,479.79, PD. 4/17/2020 DIRECT DEPOSIT 222185-222627 IN THE AMOUNT OF $1,734,300.36, PD. 4/17/2020 EFT/ACH $333,638.99, PD. 4/17/2020 (PP2008) EFT/ACH $9,110.84, PD. 4/20/2020 (PP2008) ACCOUNTS PAYABLE DEMANDS CHECKS 94102-94295 IN THE AMOUNT OF $1,657,768.83 EFT CALPERS MEDICAL INSURANCE $349,685.40 DIRECT DEPOSIT 100003423-100003531 IN THE AMOUNT OF $96,342.20, PD. 5/1/2020 REPLACEMENT DEMAND NO 94101
Legislation Text
05052020 RECOMMENDATION TO APPROVE
05052020 VENDOR INVOICE LIST
H.5. 20-0880 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR GRAPHIC DESIGN SERVICES FOR BEACH CITIES TRANSIT PROGRAMS TO EXTEND THE TERM TO JUNE 30, 2022. 2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING, LLC FOR TWO ANNUAL ACTUARIAL STUDIES OF THE CITY'S WORKERS' COMPENSATION AND LIABILITY SELF-INSURANCE PROGRAMS IN THE AMOUNT NOT TO EXCEED $7,000 FOR THE TERM OF MAY 5, 2020 TO MAY 4, 2021.
Legislation Text
Cook, Hammond and Kell, Inc. - Second Amendment and Signature
Cook, Hammond and Kell, Inc.- First Amendment and Agreement
Cook, Hammond and Kell, Inc. - Insurance
Glicksman Consulting, LLC - Agreement and Signature
Glicksman Consulting, LLC - Insurance
H.6. 20-0730 APPROVE CONSENT TO SUBLEASE BETWEEN A BASQ KITCHEN, LLC AND MYRTLE AVENUE HOSPITALITY, INC. FOR THE PREMISES AT 136 N. INTERNATIONAL BOARDWALK FOR A RESTAURANT USE FOR THE MONTHLY BASE RENT OF $1,820 FOR A MONTH TO MONTH TERM
Legislation Text
Consent to Sublease Basq Kitchen 050520 revised f
A Basq Kitchen Sublease 03.09.20
Basq Kitchen Lease blue stamped pdf 40 050515
A Basq Kitchen - Insurance
H.7. 20-0776 APPROVE AGREEMENT WITH CARDCONNECT LLC FOR MERCHANT SERVICES SUPPORTING THE VERMONT SOFTWARE RECREATION REGISTRATION PLATFORM FOR THE ANNUAL AMOUNT NOT TO EXCEED $21,000 FOR THE TERM EFFECTIVE MAY 5, 2020 AND UNTIL CANCELED BY EITHER PARTY WITH THIRTY DAYS NOTICE. APPROVE THE AMENDMENT TO THE AGREEMENT WITH CARDCONNECT, LLC CHANGING CERTAIN TERMS AND CONDITIONS.
Legislation Text
Merchant Services Agreement 050520 f
Amendment to Merchant Services Agreement 050520 f
H.8. 20-0801 APPROVE AGREEMENT WITH GRANICUS, LLC FOR CIVICA WEBSITE HOSTING AND MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $5,621.78 FOR THE TERM MAY 05, 2020 TO MAY 04, 2021.
Legislation Text
Master Subscription Agreement - Granicus 050520 f
Granicus SLA Base 2020FEB16
SR#3890 -CA_Redondo Beach_COI_2020 Granicus
H.9. 20-0881 APPROVE LETTER AGREEMENT WITH HITECH SYSTEMS, INC DBA PULSIAM FOR COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $115,137.59 FOR THE TERM JULY 1, 2019 THROUGH MARCH 31, 2020 AND ADDITIONAL QUARTERLY BILLING FOR THE TERM JULY 1, 2020 - SEPTEMBER 30, 2020
Legislation Text
Hitech / Pulsiam Executed Agreement Letter
Hitech / Pulsiam Insurance
H.10. 20-0887 ACCEPT AS COMPLETE THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $25,157.76 TO KALBAN, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.12. 20-0884 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES, AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING
SET JUNE 2, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
Legislation Text
Engineer's Report 5-5-20 SIGNED
R 2020-2005-029 Intent to Assess for Engineer's Report add Virtual Meeting Provision(s)
H.13. 20-0813 APPROVE THE INSTALLATION OF LEFT TURN RESTRICTION AND TIME-RESTRICTED LOADING ZONE ON SOUTH SIDE OF RIPLEY AVENUE, EAST OF ADAMS MIDDLE SCHOOL, BETWEEN FELTON LANE AND HARRIMAN LANE
Legislation Text
Diagram of Proposed Improvements.pdf
Attachment 2 - PWC Adams MS AR+ Minutes
AG PKT 2020-04-07 CC Rpt #H17 INSTALLATION OF LEFT TURN RESTRICTION ON SOUTH SIDE OF RIPLEY AVE - BLUE FOLDER
Adams MS Loading Zone Notification Letter.pdf
H.14. 20-0889 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH MOFFATT & NICHOL REVISING AGREEMENT SCOPE OF SERVICES TO PREPARE AND PERFORM ASSESSMENTS, ENGINEERING DESIGN, PERMITTING AND PLANNING SERVICES ASSOCIATED WITH THE BASIN 2 SEWER VESSEL PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310 AND THE REPLACEMENT OF THE HARBOR PATROL DOCK PROJECT, JOB NO 70690 USING $220,000 IN EXISTING CONTRACT TIDELANDS FUNDS WITH NO INCREASE IN COST FOR THE EXISTING TERM
Legislation Text
Second Amendment to Moffat and Nichol 050520 revised 2 -f
Moffatt _ Nichol, Inc Orig Agmnt+first Amd
City-of-Redondo-Bea_Moffatt-&-Nicho_-GAU(25)WP(1)_11-21-2019_1230671387_1
O. CITY MANAGER ITEMS
O.1. 20-0902 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE A DRAFT COVID-19 PLAN PREPARED BY THE LOS ANGELES COUNTY DEPARTMENT OF BEACHES AND HARBORS FOR THE REOPENING OF BEACHES AND OTHER COUNTY RECREATION AMENITIES
RECEIVE AND FILE A SURVEY CIRCULATED BY THE BEACH CITIES HEALTH DISTRICT TO LOCAL BUSINESSES ON COVID-19 IMPACTS AND RECOVERY
Legislation Text
Los Angeles County Beaches and Harbors Department Draft Beach Reopening Plan
City Manager Local Emergency List of Orders 5-1-20
Beach Cities Health District COVID-19 Business Recovery Survey
LA County Public Health Guidance Farmers Markets
LA County COVID-19 Case Statistics 4-30-20 Update
L. PUBLIC HEARINGS
L.1. 20-0828 CONTINUED PUBLIC HEARING TO CONSIDER AND APPROVE THE COMMUNITY DEVELOPMENT BLOCK GRANT 2020-2025 CONSOLIDATED PLAN AND FY 2020-21 ACTION PLAN
PROCEDURES:
1. Conduct a public hearing to solicit input from residents and interested parties regarding Community Development Block Grant (CDBG) programs and activities; and
2. Approve the 2020-25 Consolidated Plan and the FY 2020-21 Action Plan and provide direction on the recommended public service agency grant allocations; and
3. Authorize the City Manager to execute the grant application and certifications for submission to the U.S. Department of Housing and Urban Development (HUD); and
4. Authorize the Mayor and/or City Manager to execute the CDBG Funding Agreement upon HUD's approval of the Action Plan on behalf of the City
Legislation Text
2020-2025 Consolidated Plan-2nd Hearing
2020-21 Action Plan Draft 3-30-2020
Public Service Agency Funding Option A
Public Service Agency Funding Option B
CDBG Funding History
RD20-035 (1)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0635 DISCUSSION AND POSSIBLE ACTION REGARDING MANAGEMENT AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS TO PROVIDE BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR THE AMOUNT NOT TO EXCEED $8,894,680.48 FOR THE TERM JULY 1, 2020 - JUNE 30, 2023
Legislation Text
Transportation Concepts Agmt Part 1a
Transportation Concepts Agmt Part 1b
Transportation Concepts Agmt Part 1c
Transportation Concepts Agmt Part 2
Transportation Concepts Agmt Part 3
Transportation Concepts Agmt Part 4
Insurance Certificate 1
Insurance Certificate 2
Table 1 - BCT-WAVE Operating Costs
BCT Presentation
R. CLOSED SESSION
R.1. 20-0898 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 "A" Fisherman's Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 "B" Fisherman's Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 "C" Fisherman's Wharf, Redondo Beach, CA 90277 (Mermaid's Dowery) 100 "D" Fisherman's Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 "M" Fisherman's Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 20-0900 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: Los Angeles Superior Court BS 168564
Legislation Text
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