F. RECESS TO CLOSED SESSION
F.1. 20-1054 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
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F.2. 20-1044 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
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F.3. 20-1065 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 Los Angeles Superior Court Case Number: YC072977
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F.4. 20-1053 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 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., 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 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, 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 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, 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 Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca 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 Parin Demel, Pier Bakery Piero Quinci, Aloha Braces 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 Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design 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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F. AGENCY RECESS
F.1. 20-1056 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet - June 16, 2020
H. CONSENT CALENDAR
H.5. 20-0982 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH COMCATE, INC. FOR ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER, ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION MAINTENANCE AND SUPPORT FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 2. APPROVE A CDBG FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR DENTAL PROGRAM TO PROVIDE DENTAL SERVICES TO LOW-INCOME CITY RESIDENTS FOR AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 3. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $8,600 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 4. APPROVE A CDBG FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS PROGRAM TO PROVIDE HOME DELIVERED MEALS TO LOW INCOME SENIOR AND HOMEBOUND INDIVIDUALS FOR AN AMOUNT NOT TO EXCEED $7,938 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 5. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH THE SALVATION ARMY FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $7,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 6. APPROVE A CDBG FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM TO PROVIDE EMERGENCY SHELTER AND COUNSELING SERVICES FOR VICTIMS OF DOMESTIC VIOLENCE AND HUMAN TRAFFICKING FOR AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 7. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH THE 1736 FAMILY CRISIS CENTER FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $11,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 8. APPROVE A CDBG FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR PROJECT NEEDS PROGRAM TO PROVIDE FOOD, CLOTHING AND HOUSEHOLD ITEMS TO LOW INCOME INDIVIDUALS AND FAMILIES FOR AN AMOUNT NOT TO EXCEED $5,500 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 9. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $5,500 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 10. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH YOUNG MEN'S CHRISTIAN ASSOCIATION OF METROPOLITAN LOS ANGELES FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 11. APPROVE A CDBG FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER FOR INDEPENDENT LIVING SERVICES PROGRAM TO PROVIDE TRAINING, SUPPORT AND COUNSELING TO OLDER ADULT AND DISABLED COMMUNITY MEMBERS FOR AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 12. APPROVE A CDBG FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR FAIR HOUSING PROGRAM TO PROVIDE COUNSELING SERVICES, DISCRIMINATION INVESTIGATION, OUTREACH, EDUCATION AND FAIR HOUSING LEGAL SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 13. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH MARIA SHAFER FOR MINUTES PREPARATION SERVICES FOR THE RATE OF $85 PER HOUR AND TO EXTEND THE TERM TO JULY 1, 2023. 14. APPROVE AGREEMENT WITH NATIONAL MEDIA, INC. (THE BEACH REPORTER) FOR PUBLICATION OF LEGAL NOTICES FOR A BUDGETED AMOUNT NOT TO EXCEED $20,100 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 15. APPROVE AGREEMENT WITH CITY OF EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 16. APPROVE AGREEMENT WITH CITY OF HERMOSA BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 17. APPROVE AGREEMENT WITH LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2020-21 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 20-21 EXPENDITURE IS $15,000).
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Comcate, Inc - Agreement and Signatures
South Bay Family Health Care - Agreement and Signatures
South Bay Family Health Care - First Amendment and Signatures
South Bay Family Health Care - Agreement FY19-20
The Salvation Army - Agreement and Signatures
The Salvation Army - First Amendment and Signatures
The Salvation Army - Agreement FY19-20
1736 Family Crisis Center - Agreement and Signatures
1736 Family Crisis Center - First Amendment and Signatures
1736 Family Crisis Center - Agreement FY19-20
St. Paul's United Methodist Church - Agreement and Signatures
St. Paul's United Methodist Church - First Amendment and Signatures
St. Paul's United Methodist Church - Agreement FY19-20
Young Men's Christian Association of Metropolitan LA - First Amendment and Signatures
Young Mens Christian Association of Metropolitan Los Angeles - Agreement
Disability Community Resource Center - Agreement and Signature
Southern California Housing Rights Center dba Housing Rights Center - Agreement and Signatures
Maria Shafer - First Amendment and Signatures
Maria Shafer - Agreement
National Media, Inc - Agreement and Signatures
City of El Segundo - BCT Agreement and Signatures
City of Hermosa Beach - BCT Agreement and Signatures
Los Angeles County Auditor-Controller - Agreement
H.7. 20-0850 APPROVE LICENSE AND INDEPENDENT CONTRACTOR AGREEMENT WITH SPORTS CAMP MANAGEMENT, LLC. FOR A SUMMER SKATE CAMP AT THE PARCEL 10 SITE FOR A WEEKLY RENT EQUALLING 10% OF ALL GROSS REVENUE FOR THE TERM OF JUNE 20, 2020 - SEPTEMBER 4, 2020
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Sports Camp Mgt License Agreement Re-Date v3 - 061620 f
H.8. 20-0953 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-2021
Legislation Text
R 2006-043 Resolution to Approve Appropriations Limit
Exhibit "A" FY 2020-2021 Appropriations Limit Calculation
H.10. 20-1013 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH SCHWALM GENERATION FOR MAINTENANCE OF 20 EMERGENCY GENERATORS FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $31,350 AND A TOTAL COST NOT TO EXCEED $73,975 AND EXTEND THE TERM FOR TWO YEARS TO JULY 18, 2022
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First Amendment - Schwalm
Schwalm Original Contract
Insurance - Schwalm
H.11. 20-1031 APPROVE LICENSE AND SERVICES AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR MUNIS ENTERPRISE RESOURCE PLANNING SOFTWARE PRODUCTS AND SERVICES FOR THE FY2020-21 COST OF $137,900.08 AND FOUR YEAR AMOUNT NOT TO EXCEED $650,000 FOR THE TERM JULY 01, 2020 - JUNE 30, 2024.
Legislation Text
Agreement Tyler Technologies.pdf
SR#3993 - Tyler Technologies Redondo Beach, CA COI.pdf
H.12. 20-1036 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH VIATRON SYSTEMS, INC. FOR DOCUMENT IMAGING SERVICES IN AN AMOUNT NOT TO EXCEED $47,499 TO EXTEND THE TERM THROUGH JUNE 30, 2021
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Second Amendment to Agreement Viatron Systems, Inc.
First Amendment and Original Agreements
H.14. 20-1046 APPROVE THE SECOND AMENDMENT TO THE 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 A TOTAL AMOUNT NOT TO EXCEED $64,382 TO EXTEND THE TERM THROUGH DECEMBER 31, 2020
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Second Amendment to Agreement with Rincon Consultants Inc
First Amendment and Original Agreement with Rincon Consultants, Inc.
First Amendment and Original Reimbursement Agreement with project developer
H.15. 20-1047 APPROVE FIRST AMENDMENT TO AN AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE IN AN AMOUNT NOT TO EXCEED $99,921 TO EXTEND THE TERM THROUGH JUNE 30, 2021
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First Amendment to Agreement Rincon Consultants, Inc
Original Agreement Rincon Consultants, Inc.
Reimbursement Agreement with project developer
H.16. 20-1048 APPROVE THREE SITE LICENSE AGREEMENTS WITH CROWN CASTLE FIBER, LLC TO LOCATE RADIO AND ANTENNAE EQUIPMENT ON CITY POLES IN THE RIGHT OF WAY ADJACENT TO 317 TORRANCE BOULEVARD, 629 S. PACIFIC COAST HIGHWAY, AND 1200 BERYL STREET IN THE AMOUNT OF $1,200 PER LOCATION FOR THE TERM JUNE 16, 2020 - JUNE 15, 2021 PER LOCATION
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Photo Simulations
Site License Agreement Crown Castle 6-16-20 ATTRB06 w Ex rev f
Site License Agreement Crown Castle 6-16-20 ATTRB08 w Ex rev f
Site License Agreement Crown Castle 6-16-20 ATTRB13 w Ex rev f
Insurance - Crown Castle
H.17. 20-1049 APPROVE THE FIRST AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR THE DOMINGUEZ PARK PIPELINE RECEIVER PROJECT FOR AN ADDITIONAL AMOUNT OF $69,500 PAID TO THE CITY BY SOUTHERN CALIFORNIA GAS COMPANY TO EXTEND THE TERM TO DECEMBER 31, 2020.
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First Amendment to Gas Facilities Easement 061620 f
Southern California Gas Company 200 N. Flagler Easement_Executed
SCG LOSI - City of Redondo Beach - 2020.06.09
H.18. 20-1055 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR CDBG PROGRAM CONSULTANT SERVICES FOR AN ADDITIONAL AMOUNT OF $15,000 AND A TOTAL FY 2019-20 AMOUNT OF $67,644 FOR THE EXISTING TERM JULY 16, 2019 - JUNE 30, 2020
Legislation Text
Michael Baker rev
MBI Agreement 2019-20
L. PUBLIC HEARINGS
L.1. 20-1057 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE FINANCIAL SERVICES AND COMMUNITY DEVELOPMENT DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FINANCIAL SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2006-045; and
d. Adopt by title only Resolution No. CC-2006-046.
Legislation Text
R 2006-045 Attachment 1 - Financial Services Department Fee Adjustment Resolution
R 2006-046 Attachment 2 - Community Development Department Fee Adjustment Resolution
L.2. 20-0951 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
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2020-2021
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Receive and file Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2006-047
Legislation Text
May 26, 2020 Administrative Report
R 2006-047 Budget Adoption Resolution
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
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1052 DISCUSSION AND CONSIDERATION OF OPPOSITION LETTER OF SENATE AND ASSEMBLY BILLS REGARDING RESIDENTIAL DEVELOPMENT THAT PREEMPT LOCAL REGULATIONS FOR HOUSING
Legislation Text
Letter Opposing Various Housing Bills that Preempt Regulatory Controls - Draft 2020-06-16
LEAGUE OF CALIFORNIA CITIES PRIORITY BILLS IN THE LEGISLATURE
P.2. 20-1058 DISCUSSION AND CONSIDERATION OF SENATE BILL 939, A PROPOSED STATE BILL THAT WOULD DEFINE NEW TENANT RIGHTS AND COMMERCIAL PROPERTY OWNER OBLIGATIONS
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Exhibit A: SB 939 text as amended
Exhibit B: SB 939 Opposition Letter
P.3. 20-0946 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2020-2021 COMMENCING JULY 1, 2020
ADOPT BY TITLE ONLY RESOLUTION CC-2006-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2020 AND EXPIRING ON JUNE 30,2021
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R 2006-044 Resolution Appointing Mayor Pro Tem and Delegates
R. CLOSED SESSION
R.1. 20-1054 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
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R.2. 20-1044 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
R.3. 20-1065 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 Los Angeles Superior Court Case Number: YC072977
Legislation Text
R.4. 20-1053 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 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., 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 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, 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 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, 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 Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca 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 Parin Demel, Pier Bakery Piero Quinci, Aloha Braces 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 Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design 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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Jun 16, 2020 City Council on 2020-06-16 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. 20-1054 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.2. 20-1044 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
F.3. 20-1065 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 Los Angeles Superior Court Case Number: YC072977
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F.4. 20-1053 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 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., 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 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, 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 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, 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 Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca 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 Parin Demel, Pier Bakery Piero Quinci, Aloha Braces 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 Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design 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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F. AGENCY RECESS
F.1. 20-1056 SPECIAL MEETING OF THE SUCCESSOR AGENCY
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Successor Agency Agenda Packet - June 16, 2020
H. CONSENT CALENDAR
H.5. 20-0982 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH COMCATE, INC. FOR ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER, ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION MAINTENANCE AND SUPPORT FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 2. APPROVE A CDBG FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR DENTAL PROGRAM TO PROVIDE DENTAL SERVICES TO LOW-INCOME CITY RESIDENTS FOR AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 3. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $8,600 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 4. APPROVE A CDBG FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS PROGRAM TO PROVIDE HOME DELIVERED MEALS TO LOW INCOME SENIOR AND HOMEBOUND INDIVIDUALS FOR AN AMOUNT NOT TO EXCEED $7,938 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 5. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH THE SALVATION ARMY FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $7,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 6. APPROVE A CDBG FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM TO PROVIDE EMERGENCY SHELTER AND COUNSELING SERVICES FOR VICTIMS OF DOMESTIC VIOLENCE AND HUMAN TRAFFICKING FOR AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 7. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH THE 1736 FAMILY CRISIS CENTER FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $11,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 8. APPROVE A CDBG FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR PROJECT NEEDS PROGRAM TO PROVIDE FOOD, CLOTHING AND HOUSEHOLD ITEMS TO LOW INCOME INDIVIDUALS AND FAMILIES FOR AN AMOUNT NOT TO EXCEED $5,500 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 9. APPROVE FIRST AMENDMENT TO THE CDBG AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $5,500 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 10. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH YOUNG MEN'S CHRISTIAN ASSOCIATION OF METROPOLITAN LOS ANGELES FOR REIMBURSEMENT OF EXPENSES USING CDBG CARES ACT FUNDS TO PREVENT, PREPARE FOR AND RESPOND TO THE COVID-19 PANDEMIC FOR AN ADDITIONAL AMOUNT OF $25,000 FOR THE PERIOD JUNE 19, 2020 THROUGH DECEMBER 31, 2020. 11. APPROVE A CDBG FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER FOR INDEPENDENT LIVING SERVICES PROGRAM TO PROVIDE TRAINING, SUPPORT AND COUNSELING TO OLDER ADULT AND DISABLED COMMUNITY MEMBERS FOR AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 12. APPROVE A CDBG FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR FAIR HOUSING PROGRAM TO PROVIDE COUNSELING SERVICES, DISCRIMINATION INVESTIGATION, OUTREACH, EDUCATION AND FAIR HOUSING LEGAL SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 13. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH MARIA SHAFER FOR MINUTES PREPARATION SERVICES FOR THE RATE OF $85 PER HOUR AND TO EXTEND THE TERM TO JULY 1, 2023. 14. APPROVE AGREEMENT WITH NATIONAL MEDIA, INC. (THE BEACH REPORTER) FOR PUBLICATION OF LEGAL NOTICES FOR A BUDGETED AMOUNT NOT TO EXCEED $20,100 FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 15. APPROVE AGREEMENT WITH CITY OF EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 16. APPROVE AGREEMENT WITH CITY OF HERMOSA BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021. 17. APPROVE AGREEMENT WITH LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2020-21 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 20-21 EXPENDITURE IS $15,000).
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Comcate, Inc - Agreement and Signatures
South Bay Family Health Care - Agreement and Signatures
South Bay Family Health Care - First Amendment and Signatures
South Bay Family Health Care - Agreement FY19-20
The Salvation Army - Agreement and Signatures
The Salvation Army - First Amendment and Signatures
The Salvation Army - Agreement FY19-20
1736 Family Crisis Center - Agreement and Signatures
1736 Family Crisis Center - First Amendment and Signatures
1736 Family Crisis Center - Agreement FY19-20
St. Paul's United Methodist Church - Agreement and Signatures
St. Paul's United Methodist Church - First Amendment and Signatures
St. Paul's United Methodist Church - Agreement FY19-20
Young Men's Christian Association of Metropolitan LA - First Amendment and Signatures
Young Mens Christian Association of Metropolitan Los Angeles - Agreement
Disability Community Resource Center - Agreement and Signature
Southern California Housing Rights Center dba Housing Rights Center - Agreement and Signatures
Maria Shafer - First Amendment and Signatures
Maria Shafer - Agreement
National Media, Inc - Agreement and Signatures
City of El Segundo - BCT Agreement and Signatures
City of Hermosa Beach - BCT Agreement and Signatures
Los Angeles County Auditor-Controller - Agreement
H.7. 20-0850 APPROVE LICENSE AND INDEPENDENT CONTRACTOR AGREEMENT WITH SPORTS CAMP MANAGEMENT, LLC. FOR A SUMMER SKATE CAMP AT THE PARCEL 10 SITE FOR A WEEKLY RENT EQUALLING 10% OF ALL GROSS REVENUE FOR THE TERM OF JUNE 20, 2020 - SEPTEMBER 4, 2020
Legislation Text
Sports Camp Mgt License Agreement Re-Date v3 - 061620 f
H.8. 20-0953 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-043, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-2021
Legislation Text
R 2006-043 Resolution to Approve Appropriations Limit
Exhibit "A" FY 2020-2021 Appropriations Limit Calculation
H.10. 20-1013 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH SCHWALM GENERATION FOR MAINTENANCE OF 20 EMERGENCY GENERATORS FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $31,350 AND A TOTAL COST NOT TO EXCEED $73,975 AND EXTEND THE TERM FOR TWO YEARS TO JULY 18, 2022
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First Amendment - Schwalm
Schwalm Original Contract
Insurance - Schwalm
H.11. 20-1031 APPROVE LICENSE AND SERVICES AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR MUNIS ENTERPRISE RESOURCE PLANNING SOFTWARE PRODUCTS AND SERVICES FOR THE FY2020-21 COST OF $137,900.08 AND FOUR YEAR AMOUNT NOT TO EXCEED $650,000 FOR THE TERM JULY 01, 2020 - JUNE 30, 2024.
Legislation Text
Agreement Tyler Technologies.pdf
SR#3993 - Tyler Technologies Redondo Beach, CA COI.pdf
H.12. 20-1036 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH VIATRON SYSTEMS, INC. FOR DOCUMENT IMAGING SERVICES IN AN AMOUNT NOT TO EXCEED $47,499 TO EXTEND THE TERM THROUGH JUNE 30, 2021
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Second Amendment to Agreement Viatron Systems, Inc.
First Amendment and Original Agreements
H.14. 20-1046 APPROVE THE SECOND AMENDMENT TO THE 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 A TOTAL AMOUNT NOT TO EXCEED $64,382 TO EXTEND THE TERM THROUGH DECEMBER 31, 2020
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Second Amendment to Agreement with Rincon Consultants Inc
First Amendment and Original Agreement with Rincon Consultants, Inc.
First Amendment and Original Reimbursement Agreement with project developer
H.15. 20-1047 APPROVE FIRST AMENDMENT TO AN AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE IN AN AMOUNT NOT TO EXCEED $99,921 TO EXTEND THE TERM THROUGH JUNE 30, 2021
Legislation Text
First Amendment to Agreement Rincon Consultants, Inc
Original Agreement Rincon Consultants, Inc.
Reimbursement Agreement with project developer
H.16. 20-1048 APPROVE THREE SITE LICENSE AGREEMENTS WITH CROWN CASTLE FIBER, LLC TO LOCATE RADIO AND ANTENNAE EQUIPMENT ON CITY POLES IN THE RIGHT OF WAY ADJACENT TO 317 TORRANCE BOULEVARD, 629 S. PACIFIC COAST HIGHWAY, AND 1200 BERYL STREET IN THE AMOUNT OF $1,200 PER LOCATION FOR THE TERM JUNE 16, 2020 - JUNE 15, 2021 PER LOCATION
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Photo Simulations
Site License Agreement Crown Castle 6-16-20 ATTRB06 w Ex rev f
Site License Agreement Crown Castle 6-16-20 ATTRB08 w Ex rev f
Site License Agreement Crown Castle 6-16-20 ATTRB13 w Ex rev f
Insurance - Crown Castle
H.17. 20-1049 APPROVE THE FIRST AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR THE DOMINGUEZ PARK PIPELINE RECEIVER PROJECT FOR AN ADDITIONAL AMOUNT OF $69,500 PAID TO THE CITY BY SOUTHERN CALIFORNIA GAS COMPANY TO EXTEND THE TERM TO DECEMBER 31, 2020.
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First Amendment to Gas Facilities Easement 061620 f
Southern California Gas Company 200 N. Flagler Easement_Executed
SCG LOSI - City of Redondo Beach - 2020.06.09
H.18. 20-1055 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR CDBG PROGRAM CONSULTANT SERVICES FOR AN ADDITIONAL AMOUNT OF $15,000 AND A TOTAL FY 2019-20 AMOUNT OF $67,644 FOR THE EXISTING TERM JULY 16, 2019 - JUNE 30, 2020
Legislation Text
Michael Baker rev
MBI Agreement 2019-20
L. PUBLIC HEARINGS
L.1. 20-1057 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE FINANCIAL SERVICES AND COMMUNITY DEVELOPMENT DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FINANCIAL SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2006-045; and
d. Adopt by title only Resolution No. CC-2006-046.
Legislation Text
R 2006-045 Attachment 1 - Financial Services Department Fee Adjustment Resolution
R 2006-046 Attachment 2 - Community Development Department Fee Adjustment Resolution
L.2. 20-0951 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
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2006-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2020-2021
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Receive and file Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2006-047
Legislation Text
May 26, 2020 Administrative Report
R 2006-047 Budget Adoption Resolution
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
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1052 DISCUSSION AND CONSIDERATION OF OPPOSITION LETTER OF SENATE AND ASSEMBLY BILLS REGARDING RESIDENTIAL DEVELOPMENT THAT PREEMPT LOCAL REGULATIONS FOR HOUSING
Legislation Text
Letter Opposing Various Housing Bills that Preempt Regulatory Controls - Draft 2020-06-16
LEAGUE OF CALIFORNIA CITIES PRIORITY BILLS IN THE LEGISLATURE
P.2. 20-1058 DISCUSSION AND CONSIDERATION OF SENATE BILL 939, A PROPOSED STATE BILL THAT WOULD DEFINE NEW TENANT RIGHTS AND COMMERCIAL PROPERTY OWNER OBLIGATIONS
Legislation Text
Exhibit A: SB 939 text as amended
Exhibit B: SB 939 Opposition Letter
P.3. 20-0946 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2020-2021 COMMENCING JULY 1, 2020
ADOPT BY TITLE ONLY RESOLUTION CC-2006-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2020 AND EXPIRING ON JUNE 30,2021
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R 2006-044 Resolution Appointing Mayor Pro Tem and Delegates
R. CLOSED SESSION
R.1. 20-1054 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
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R.2. 20-1044 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: Cheryl Kohler Wright v. Gerrod Joseph Evelow; Redondo Beach Police Department; City of Redondo Beach, et al. Case Number: 20STCV11976
Legislation Text
R.3. 20-1065 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 Los Angeles Superior Court Case Number: YC072977
Legislation Text
R.4. 20-1053 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 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., 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 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, 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 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, 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 Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca 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 Parin Demel, Pier Bakery Piero Quinci, Aloha Braces 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 Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design 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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