F. RECESS TO CLOSED SESSION
F.1. 20-1190 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 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
Legislation Text
F.4. 20-1197 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 NEGOTIATING PARTY: Carl Kulman, Kuhlman UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-1033 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - August 4, 2020
G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 20-1167 PAYROLL DEMANDS CHECKS 26775-26800 IN THE AMOUNT OF $54,077.57, PD. 7/24/2020 DIRECT DEPOSIT 225238-225688 IN THE AMOUNT OF $1,795,538.95, PD. 7/24/2020 EFT/ACH $351,941.67, PD. 7/15/2020 (PP2014) EFT/ACH $7,685.85, PD. 7/23/2020 (PP2015) EFT/ACH $8,730,646.00, PD. 7/27/2020 EFT/ACH $4,511,145.00, PD. 7/27/2020 ACCOUNTS PAYABLE DEMANDS CHECKS 95343-95515 IN THE AMOUNT OF $1,313,135.64 EFT CALPERS MEDICAL INSURANCE $336,045.09 DIRECT DEPOSIT 100003748-100003857 IN THE AMOUNT OF $97,542.48, PD. 7/31/2020 EFT BARINGS MULTIFAMILY CAPITAL $71,932.00 REPLACEMENT DEMANDS 95340-95342
Legislation Text
08042020 RECOMMENDATION TO APPROVE
08042020 VENDOR INVOICE LIST
H.5. 20-1159 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING AND LANDSCAPE ARCHITECTURE SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 2. APPROVE AGREEMENT WITH REX ENGINEERING GROUP, INC. FOR MECHANICAL AND PLUMBING ENGINEERING SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $8,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 3. APPROVE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR ARCHITECTURAL CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 4. APPROVE AGREEMENT WITH TARGET CORPORATION FOR SITE ACCESS TO PROPERTY LOCATED AT 1601 KINGSDALE AVENUE IN REDONDO BEACH AT NO COST TO THE CITY FOR THE DURATION OF CONSTRUCTION PERIOD OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE. 5. APPROVE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRICAL LINES AND SERVICE TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $16,137.32 FOR A REQUESTED COMPLETION DATE OF APRIL 20, 2021. 6. APPROVE AMENDMENT OF EXHIBIT A TO THE AGREEMENT WITH COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT FOR AN ADDITIONAL AMOUNT OF $0.13 PER MEAL FOR THE EXISTING TERM TO JUNE 30, 2023.
Legislation Text
West Coast Civil, Inc - Agreement, Signatures and Insurance
Rex Engineering Group, Inc - Agreement, Signature and Insurance
Pacific Architecture and Engineering, Inc - Agreement, Signature and Insurance
Target Corporation - Agreement
Southern California Edison Company - Agreement
County of LA - Sheriff's Dept - Amendment - Exhibit A, Signature and Insurance
County of LA - Sheriff's Dept - Agreement and FY 2019-2020 Amendment
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1194 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TRAFFIC CONTROL MODIFICATIONS AT TORRANCE BOULEVARD AND BROADWAY
Legislation Text
PWCMtg 2-24-20 AR&Minutes Torrance Broadway
Notification Letter and Map
CC Mtg Presentation 08042020
N.2. 20-1193 DISCUSSION AND POSSIBLE ACTION REGARDING THE FEASIBLITY STUDY PREPARED BY SPOHN RANCH, INC. AND POSSIBLE ACTIONS TO ADVANCE SKATEPARK PROJECT DEVELOPMENT AT VARIOUS PARKS THROUGHOUT THE CITY
Legislation Text
Report / Presentation
FY2019-20 BRR#23
N.3. 20-1184 DISCUSSION AND POSSIBLE ACTION REGARDING CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT
Legislation Text
Coronavirus Relief Fund Guidance for State, Territorial, Local and Tribal Governments
Coronavirus Relief Fund Frequently Asked Questions
N.4. 20-1196 DISCUSSION AND POSSIBLE ACTION REGARDING THE NEXT PHASE OF THE ENHANCED RESPONSE TO HOMELESSNESS PILOT PROGRAM
Legislation Text
Diagram of potential Homeless Court setup
Offer Sheet Offer Sheet from Clear Recovery Center
ER 062919 - A plan for the homeless residents of RB
DB 092119 - Here's how one angel got 12 people off the streets of RB
ER 030720 - Legislators to try tackling homelessness
Decision Package submitted to City Manager April 20, 2020 regarding the Enhanced Response to Homelessness
N.5. 20-1180 DISCUSSION AND POSSIBLE ACTION REGARDING A CAPITAL IMPROVEMENT PROJECT TO IMPROVE THE ICONIC PIER SAILS AT THE WATERFRONT AND THE POTENTIAL INCORPORATION OF PUBLIC ART IN THE PROJECT
Legislation Text
09.25.2019 Public Art Commission Mtg Minutes
Public Works Commission Minutes 10.28.2019
01.13.20 Harbor Commission Meeting Minutes
Pier Sails Power Point City Council 08042020
N.6. 20-0754 DISCUSSION AND POSSIBLE ACTION REGARDING THE CONSIDERATION OF FURTHER DIRECTION ON THE SALE AND USE OF BALLOONS WITHIN THE CITY
Legislation Text
Ordinance No. 3201-20
Outreach Package
O. CITY MANAGER ITEMS
O.1. 20-1198 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-057, 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 JULY 30, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECOMMENDING INDIVIDUALS WEAR FACE COVERINGS WHEN IN PUBLIC WITH CERTAIN EXCEPTIONS
Legislation Text
2008-057 Reso- re City Manager Emergency Order 080420
City Manager Emergency Order 7-30-20 Signed
City Emergency List of Orders Pertaining to COVID-19 7-30-20
2008-058 Reso- re Face Coverings 080420 rev FINAL
R. CLOSED SESSION
R.1. 20-1190 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 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
Legislation Text
R.4. 20-1197 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 NEGOTIATING PARTY: Carl Kulman, Kuhlman UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Aug 04, 2020 City Council on 2020-08-04 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. 20-1190 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 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
Legislation Text
F.4. 20-1197 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 NEGOTIATING PARTY: Carl Kulman, Kuhlman UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-1033 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - August 4, 2020
G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 20-1167 PAYROLL DEMANDS CHECKS 26775-26800 IN THE AMOUNT OF $54,077.57, PD. 7/24/2020 DIRECT DEPOSIT 225238-225688 IN THE AMOUNT OF $1,795,538.95, PD. 7/24/2020 EFT/ACH $351,941.67, PD. 7/15/2020 (PP2014) EFT/ACH $7,685.85, PD. 7/23/2020 (PP2015) EFT/ACH $8,730,646.00, PD. 7/27/2020 EFT/ACH $4,511,145.00, PD. 7/27/2020 ACCOUNTS PAYABLE DEMANDS CHECKS 95343-95515 IN THE AMOUNT OF $1,313,135.64 EFT CALPERS MEDICAL INSURANCE $336,045.09 DIRECT DEPOSIT 100003748-100003857 IN THE AMOUNT OF $97,542.48, PD. 7/31/2020 EFT BARINGS MULTIFAMILY CAPITAL $71,932.00 REPLACEMENT DEMANDS 95340-95342
Legislation Text
08042020 RECOMMENDATION TO APPROVE
08042020 VENDOR INVOICE LIST
H.5. 20-1159 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING AND LANDSCAPE ARCHITECTURE SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 2. APPROVE AGREEMENT WITH REX ENGINEERING GROUP, INC. FOR MECHANICAL AND PLUMBING ENGINEERING SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $8,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 3. APPROVE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR ARCHITECTURAL CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022. 4. APPROVE AGREEMENT WITH TARGET CORPORATION FOR SITE ACCESS TO PROPERTY LOCATED AT 1601 KINGSDALE AVENUE IN REDONDO BEACH AT NO COST TO THE CITY FOR THE DURATION OF CONSTRUCTION PERIOD OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE. 5. APPROVE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRICAL LINES AND SERVICE TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $16,137.32 FOR A REQUESTED COMPLETION DATE OF APRIL 20, 2021. 6. APPROVE AMENDMENT OF EXHIBIT A TO THE AGREEMENT WITH COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT FOR AN ADDITIONAL AMOUNT OF $0.13 PER MEAL FOR THE EXISTING TERM TO JUNE 30, 2023.
Legislation Text
West Coast Civil, Inc - Agreement, Signatures and Insurance
Rex Engineering Group, Inc - Agreement, Signature and Insurance
Pacific Architecture and Engineering, Inc - Agreement, Signature and Insurance
Target Corporation - Agreement
Southern California Edison Company - Agreement
County of LA - Sheriff's Dept - Amendment - Exhibit A, Signature and Insurance
County of LA - Sheriff's Dept - Agreement and FY 2019-2020 Amendment
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1194 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TRAFFIC CONTROL MODIFICATIONS AT TORRANCE BOULEVARD AND BROADWAY
Legislation Text
PWCMtg 2-24-20 AR&Minutes Torrance Broadway
Notification Letter and Map
CC Mtg Presentation 08042020
N.2. 20-1193 DISCUSSION AND POSSIBLE ACTION REGARDING THE FEASIBLITY STUDY PREPARED BY SPOHN RANCH, INC. AND POSSIBLE ACTIONS TO ADVANCE SKATEPARK PROJECT DEVELOPMENT AT VARIOUS PARKS THROUGHOUT THE CITY
Legislation Text
Report / Presentation
FY2019-20 BRR#23
N.3. 20-1184 DISCUSSION AND POSSIBLE ACTION REGARDING CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT
Legislation Text
Coronavirus Relief Fund Guidance for State, Territorial, Local and Tribal Governments
Coronavirus Relief Fund Frequently Asked Questions
N.4. 20-1196 DISCUSSION AND POSSIBLE ACTION REGARDING THE NEXT PHASE OF THE ENHANCED RESPONSE TO HOMELESSNESS PILOT PROGRAM
Legislation Text
Diagram of potential Homeless Court setup
Offer Sheet Offer Sheet from Clear Recovery Center
ER 062919 - A plan for the homeless residents of RB
DB 092119 - Here's how one angel got 12 people off the streets of RB
ER 030720 - Legislators to try tackling homelessness
Decision Package submitted to City Manager April 20, 2020 regarding the Enhanced Response to Homelessness
N.5. 20-1180 DISCUSSION AND POSSIBLE ACTION REGARDING A CAPITAL IMPROVEMENT PROJECT TO IMPROVE THE ICONIC PIER SAILS AT THE WATERFRONT AND THE POTENTIAL INCORPORATION OF PUBLIC ART IN THE PROJECT
Legislation Text
09.25.2019 Public Art Commission Mtg Minutes
Public Works Commission Minutes 10.28.2019
01.13.20 Harbor Commission Meeting Minutes
Pier Sails Power Point City Council 08042020
N.6. 20-0754 DISCUSSION AND POSSIBLE ACTION REGARDING THE CONSIDERATION OF FURTHER DIRECTION ON THE SALE AND USE OF BALLOONS WITHIN THE CITY
Legislation Text
Ordinance No. 3201-20
Outreach Package
O. CITY MANAGER ITEMS
O.1. 20-1198 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-057, 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 JULY 30, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECOMMENDING INDIVIDUALS WEAR FACE COVERINGS WHEN IN PUBLIC WITH CERTAIN EXCEPTIONS
Legislation Text
2008-057 Reso- re City Manager Emergency Order 080420
City Manager Emergency Order 7-30-20 Signed
City Emergency List of Orders Pertaining to COVID-19 7-30-20
2008-058 Reso- re Face Coverings 080420 rev FINAL
R. CLOSED SESSION
R.1. 20-1190 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 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
Legislation Text
R.4. 20-1197 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 NEGOTIATING PARTY: Carl Kulman, Kuhlman UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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