F. RECESS TO CLOSED SESSION
F.2. 20-1005 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney client privilege, Government Code Section 54956.9(d)(1). Name of case: Hennessey's Tavern, Inc. v Nils Nehrenheim, as a private individual Case Number: Los Angeles Superior YC072977
Legislation Text
F.3. 20-1007 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 Firefighters' Association
Legislation Text
F. AGENCY RECESS
F.1. 20-0707 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 2, 2020
F.2. 20-0944 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
RBHA 6-2-2020 Packet
H. CONSENT CALENDAR
H.3. 20-0899 PAYROLL DEMANDS CHECKS 26656-26678 IN THE AMOUNT OF $43,478.89, PD. 5/15/2020 DIRECT DEPOSIT 223065-223498 IN THE AMOUNT OF $1,740,181.64, PD. 5/15/2020 CHECKS 26679-26679 IN THE AMOUNT OF $4,003.09, PD. 5/15/2020 DIRECT DEPOSIT 223499-223500 IN THE AMOUNT OF $29.52, PD. 5/15/2020 EFT/ACH $8,673.34, PD. 5/14/2020 (PP2010) EFT/ACH $361,708.18, PD. 5/15/2020 (PP2009) EFT/ACH $360,904.71, PD. 5/21/2020 (PP2010) VOID DD 223173 ACCOUNTS PAYABLE DEMANDS CHECKS 94486-94636 IN THE AMOUNT OF $905,022.34 EFT CALPERS MEDICAL INSURANCE $345,220.65 EFT BARINGS MULTIFAMILY CAPITAL $121,066.00 DIRECT DEPOSIT 100003532-100003639 IN THE AMOUNT OF $95,231.20, PD. 6/1/2020
Legislation Text
06022020 RECOMMENDATION TO APPROVE
06022020 VENDOR INVOICE LIST
H.4. 20-0904 APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CITY OF MANHATTAN BEACH AND THE MANHATTAN BEACH POLICE DEPARTMENT FOR PARTICIPATION IN A JOINT AND CONSOLIDATED MARITIME ENFORCEMENT UNIT FOR THE TERM BEGINNING JUNE 2, 2020, UNTIL TERMINATED BY EITHER PARTY TO THE MEMORANDUM
Legislation Text
MOU Redondo Beach and Manhattan Beach
H.5. 20-0894 APPROVE A MASTER PURCHASE AGREEMENT AND STATEMENT OF WORK WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. AUTHORIZING THE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES TO PURCHASE AND IMPLEMENT A VESTA 7.2 9-1-1 TELEPHONE SYSTEM ON BEHALF OF THE CITY OF REDONDO BEACH FOR THE AMOUNT NOT TO EXCEED $285,253.60 FOR THE TERM OF FIVE YEARS. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2006-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 YEAR BUDGET MODIFICATION TO APPROPRIATE $13,428.47 FROM THE EMERGENCY COMMUNICATIONS EQUIPMENT REPLACEMENT FUND FOR THE PURCHASE OF VESTA COMMAND POST DOCKING STATION FOR POLICE AND FIRE DEPARTMENT.
Legislation Text
911 CA SOW Frontier Turnkey System
CA Master Purchase Agreement 4158-6
CC-2006-035 Vesta Command Post Docking Station
Quote Docking Station
Frontier COI
H.7. 20-0985 ACCEPT AS COMPLETE THE MEDIAN RENOVATIONS - PALOS VERDES BOULEVARD PROJECT, JOB NO. 41110, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $5,145.69 TO F.S. CONTRACTORS, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
L. PUBLIC HEARINGS
L.1. 20-0952 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENT TO THE 2019-2020 CDBG ANNUAL ACTION PLAN AND CITIZEN PARTICIPATION PLAN FOR APPLICATION OF CARES ACT FUNDING
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 CDBG Annual Action Plan and Citizen Participation Plan and the proposed activities to be funded with CDBG-CV funds received through the CARES Act.
d. Authorize the City Manager to sign the CARES Act grant application, certifications and assurances.
Legislation Text
CDBG 2019-20 Substantial Amendment CARES Act
SF424 - 2020 Application - CDBG-CV
2020 Non-State-Cerifications - CDBG CV
SF424 - 2020 Assurance - Construction
Notice of Public Hearing-Easy Reader News
L.2. 20-0947 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR THE FY 2020-2021 SOLID WASTE RATES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING SOLID WASTE CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTI-FAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2020-2021 FISCAL YEAR
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by Title Only Resolution No. CC-2006-038
Legislation Text
CC-2006-038 Refuse Rate Resolution FY 20-21
Residential and Commercial Refuse Rate Survey
Redondo Beach Rate Adjustment Request
Rate Increase Approval Presentation-6-2-20
L.3. 20-0984 PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2020-2021
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2020 TO JUNE 30, 2021
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by Title Only Resolution No. CC-2006-037.
Legislation Text
CC-2006-037 Confirming & Levying Street Landscaping Lighting Assessment
Agenda Light Table 6-2-2020
L.4. 20-0949 CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET, FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Continue Public Hearing to June 9, 2020; and
c. Receive and file Budget Response Reports.
Legislation Text
May 26, 2020 Administrative Report
Fiscal Year 2020-2021 City Manager's Proposed Budget
Fiscal Year 2020-2025 City Manager's Proposed Five-Year Capital Improvement Program
Fiscal Year 2020-2021 Budget Response Reports
O. CITY MANAGER ITEMS
O.1. 20-1010 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-036 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 MAY 29, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
Legislation Text
CC-2006-036 Resolution re City Manager Emergency Order 060220
City Manager Local Emergency Order 5-29-20 Signed
City Emergency List of Orders 5-29-20
Redondo Beach Pier County Ordered Closure Map 5-29-20
P. MAYOR AND COUNCIL ITEMS
P.1. 20-0999 DISCUSSION AND CONSIDERATION OF APPROVAL OF THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FILLING A VACATED SEAT THROUGH THE TERM ENDING JUNE 30, 2023
Legislation Text
Correspondence from Redondo Beach Chamber of Commerce
Bio of Donald Ford
Jun 02, 2020 City Council on 2020-06-02 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.2. 20-1005 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney client privilege, Government Code Section 54956.9(d)(1). Name of case: Hennessey's Tavern, Inc. v Nils Nehrenheim, as a private individual Case Number: Los Angeles Superior YC072977
Legislation Text
F.3. 20-1007 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 Firefighters' Association
Legislation Text
F. AGENCY RECESS
F.1. 20-0707 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 2, 2020
F.2. 20-0944 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
RBHA 6-2-2020 Packet
H. CONSENT CALENDAR
H.3. 20-0899 PAYROLL DEMANDS CHECKS 26656-26678 IN THE AMOUNT OF $43,478.89, PD. 5/15/2020 DIRECT DEPOSIT 223065-223498 IN THE AMOUNT OF $1,740,181.64, PD. 5/15/2020 CHECKS 26679-26679 IN THE AMOUNT OF $4,003.09, PD. 5/15/2020 DIRECT DEPOSIT 223499-223500 IN THE AMOUNT OF $29.52, PD. 5/15/2020 EFT/ACH $8,673.34, PD. 5/14/2020 (PP2010) EFT/ACH $361,708.18, PD. 5/15/2020 (PP2009) EFT/ACH $360,904.71, PD. 5/21/2020 (PP2010) VOID DD 223173 ACCOUNTS PAYABLE DEMANDS CHECKS 94486-94636 IN THE AMOUNT OF $905,022.34 EFT CALPERS MEDICAL INSURANCE $345,220.65 EFT BARINGS MULTIFAMILY CAPITAL $121,066.00 DIRECT DEPOSIT 100003532-100003639 IN THE AMOUNT OF $95,231.20, PD. 6/1/2020
Legislation Text
06022020 RECOMMENDATION TO APPROVE
06022020 VENDOR INVOICE LIST
H.4. 20-0904 APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CITY OF MANHATTAN BEACH AND THE MANHATTAN BEACH POLICE DEPARTMENT FOR PARTICIPATION IN A JOINT AND CONSOLIDATED MARITIME ENFORCEMENT UNIT FOR THE TERM BEGINNING JUNE 2, 2020, UNTIL TERMINATED BY EITHER PARTY TO THE MEMORANDUM
Legislation Text
MOU Redondo Beach and Manhattan Beach
H.5. 20-0894 APPROVE A MASTER PURCHASE AGREEMENT AND STATEMENT OF WORK WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. AUTHORIZING THE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES TO PURCHASE AND IMPLEMENT A VESTA 7.2 9-1-1 TELEPHONE SYSTEM ON BEHALF OF THE CITY OF REDONDO BEACH FOR THE AMOUNT NOT TO EXCEED $285,253.60 FOR THE TERM OF FIVE YEARS. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2006-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 YEAR BUDGET MODIFICATION TO APPROPRIATE $13,428.47 FROM THE EMERGENCY COMMUNICATIONS EQUIPMENT REPLACEMENT FUND FOR THE PURCHASE OF VESTA COMMAND POST DOCKING STATION FOR POLICE AND FIRE DEPARTMENT.
Legislation Text
911 CA SOW Frontier Turnkey System
CA Master Purchase Agreement 4158-6
CC-2006-035 Vesta Command Post Docking Station
Quote Docking Station
Frontier COI
H.7. 20-0985 ACCEPT AS COMPLETE THE MEDIAN RENOVATIONS - PALOS VERDES BOULEVARD PROJECT, JOB NO. 41110, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $5,145.69 TO F.S. CONTRACTORS, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
L. PUBLIC HEARINGS
L.1. 20-0952 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENT TO THE 2019-2020 CDBG ANNUAL ACTION PLAN AND CITIZEN PARTICIPATION PLAN FOR APPLICATION OF CARES ACT FUNDING
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 CDBG Annual Action Plan and Citizen Participation Plan and the proposed activities to be funded with CDBG-CV funds received through the CARES Act.
d. Authorize the City Manager to sign the CARES Act grant application, certifications and assurances.
Legislation Text
CDBG 2019-20 Substantial Amendment CARES Act
SF424 - 2020 Application - CDBG-CV
2020 Non-State-Cerifications - CDBG CV
SF424 - 2020 Assurance - Construction
Notice of Public Hearing-Easy Reader News
L.2. 20-0947 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR THE FY 2020-2021 SOLID WASTE RATES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING SOLID WASTE CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTI-FAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2020-2021 FISCAL YEAR
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by Title Only Resolution No. CC-2006-038
Legislation Text
CC-2006-038 Refuse Rate Resolution FY 20-21
Residential and Commercial Refuse Rate Survey
Redondo Beach Rate Adjustment Request
Rate Increase Approval Presentation-6-2-20
L.3. 20-0984 PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2020-2021
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2020 TO JUNE 30, 2021
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by Title Only Resolution No. CC-2006-037.
Legislation Text
CC-2006-037 Confirming & Levying Street Landscaping Lighting Assessment
Agenda Light Table 6-2-2020
L.4. 20-0949 CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET, FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Continue Public Hearing to June 9, 2020; and
c. Receive and file Budget Response Reports.
Legislation Text
May 26, 2020 Administrative Report
Fiscal Year 2020-2021 City Manager's Proposed Budget
Fiscal Year 2020-2025 City Manager's Proposed Five-Year Capital Improvement Program
Fiscal Year 2020-2021 Budget Response Reports
O. CITY MANAGER ITEMS
O.1. 20-1010 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-036 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 MAY 29, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
Legislation Text
CC-2006-036 Resolution re City Manager Emergency Order 060220
City Manager Local Emergency Order 5-29-20 Signed
City Emergency List of Orders 5-29-20
Redondo Beach Pier County Ordered Closure Map 5-29-20
P. MAYOR AND COUNCIL ITEMS
P.1. 20-0999 DISCUSSION AND CONSIDERATION OF APPROVAL OF THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FILLING A VACATED SEAT THROUGH THE TERM ENDING JUNE 30, 2023
Legislation Text
Correspondence from Redondo Beach Chamber of Commerce
Bio of Donald Ford
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