F. AGENCY RECESS
F.1. 20-1035 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - September 1, 2020
F.2. 20-1218 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
9-01-2020 RBHA Meeting Complete Packet
H. CONSENT CALENDAR
H.4. 20-1169 PAYROLL DEMANDS CHECKS 26826-26848 IN THE AMOUNT OF $41,080.38, PD. 8/21/2020 DIRECT DEPOSIT 226129-226575 IN THE AMOUNT OF $1,676,165.39, PD. 8/21/2020 CHECKS 26849-26850 IN THE AMOUNT OF $683.67, PD. 8/24/2020 DIRECT DEPOSIT 226576-226577 IN THE AMOUNT OF $197.02, PD. 8/24/2020 EFT/ACH $7,477.52, PD. 8/20/2020 (PP2017) ACCOUNTS PAYABLE DEMANDS CHECKS 95721-95884 IN THE AMOUNT OF $1,756,155.59 EFT CALPERS MEDICAL INSURANCE $331,097.11 EFT BARINGS MULTIFAMILY CAPITAL $103,004.00 REPLACEMENT DEMANDS 95718-95720
Legislation Text
09012020 RECOMMENDATION TO APPROVE
09012020 VENDOR INVOICE LIST
H.5. 20-1295 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. FOR HAZARDOUS MATERIAL ABATEMENT MONITORING FOR THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $14,500 FOR THE TERM SEPTEMBER 1, 2020 TO DECEMBER 31, 2022.
Legislation Text
Ellis Environmental Management, Inc. - Agreement and Signatures
H.7. 20-1283 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-2021 TO APPROPRIATE $3,510.00 IN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS FROM THE OFFICE OF BOARD OF STATE AND COMMUNITY CORRECTIONS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE AGREEMENT WITH EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) OFFICE OF THE BOARD AND STATE COMMUNITY CORRECTIONS (BSCC) MENTAL HEALTH GRANT FOR THE AMOUNT NOT TO EXCEED $3,510 FOR THE TERM MAY 1, 2019 - SEPTEMBER 30, 2021.
Legislation Text
2009-060 Reso - Edward Bryne JAG Board of Corrections 090120 f
Grant Agreement - Edward Byrne BSCC Grant
H.8. 20-1222 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO.CC-2009-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE WATER BOTTLE FILLING STATION PROGRAM ACCOUNT.
Legislation Text
2009-061 Reso - Budget Approp West Basin Water Bottle Grant 090120 f
H.9. 20-1225 ADOPT BY TITLE ONLY ORDINANCE NO. O-3204-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
3204-20 Ord- Dogs in Parks 2nd reading 090120
H.10. 20-1281 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH OVERLAND, PACIFIC & CUTLER, LLC FOR PROJECT SERVICES FOR AVIATION BLVD AT ARTESIA BLVD NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR NO ADDITIONAL COST AND TO EXTEND THE TERM TO SEPTEMBER 30, 2023
Legislation Text
Second Amendment to OPC 090120 f
OPC First Amendment and Contract
H.11. 20-1270 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE FISCAL YEAR 2019-20 BUDGET FOR CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT IN THE AMOUNT OF $827,184
Legislation Text
2009-062 Budget Modification Resolution
H.12. 20-1313 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH CLEAR INC. WHEREBY CLEAR INC. AGREES TO DONATE $5,000 OF PROFESSIONAL CLINICAL SERVICES PER MONTH TO FUND A MENTAL HEALTH TREATMENT PROGRAM TO ASSIST THE HOMELESS, WITH THE OPTION FOR THE CITY TO PAY FOR ADDITIONAL SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM OF SEPTEMBER 1, 2020 - AUGUST 31, 2021.
Legislation Text
MOU CLEAR 090120 revised f
Administrative Report from Discussion Item N.4. of August 4, 2020 Council Meeting
Clear Liability Insurance1
H.13. 20-1298 APPROVAL OF FACILITY USE AGREEMENTS WITH LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PLACEMENT AND INSTALLATION OF THREE (3) 24-HOUR UNMANNED VOTE BY MAIL BALLOT DROP BOXES FOR NOVEMBER 3, 2020 GENERAL (PRESIDENTIAL) AND FUTURE ELECTIONS FOR THE TERM SEPTEMBER 1, 2020-OCTOBER 31, 2025
Legislation Text
November 2020- 24-Hour Box Agreement - Redondo Beach Main Library 090120 f
November 2020- 24-Hour Box Agreement - Riviera Triangle 090120 f
November 2020- 24-Hour Box Agreement - Redondo Beach North Library 090120 f
LA County VBM Drop Box - Rendering
H.15. 20-1315 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3205-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION. FOR INTRODUCTION AND FIRST READING.
Legislation Text
3205-20 Amended Ordinance, RBMC 2-9.704
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1285 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION FROM JULY 1, 2020 THROUGH JUNE 30, 2024
Legislation Text
2009-063 Reso - Adopting RBFA MOU 090120
Exhibit A RBFA MOU 090120
N.2. 20-1221 DISCUSSION AND POSSIBLE ACTION ON A REPORT FROM THE FIRE AND POLICE DEPARTMENTS ON THEIR USE OF SIRENS WITHIN THE CITY.
Legislation Text
RBFD SOG 2.09 Emergency Vehicle Operations
RBFD Data Sheet - Siren Use
RBPD response policy
code-3 stats
O. CITY MANAGER ITEMS
O.1. 20-1314 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY'S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED
Legislation Text
City Emergency List of Orders Pertaining to COVID-19 8-27-20
LA County Health 8-26-20 COVID-19 News Release
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1296 DISCUSSION AND CONSIDERATION OF A TIME AND DATE FOR THE CITY'S NEXT STRATEGIC PLANNING SESSION
Legislation Text
Minutes of the October 22, 2019 Strategic Planning Session
SWOT Analysis, October 22, 2019 Strategic Planning Session
Administrative Report on the Adoption of the Strategic Plan, December 10, 2019
Pertinent Minutes of the December 10, 2019 City Council Meeting
Strategic Plan Update, March 17, 2020
R. CLOSED SESSION
R.1. 20-1292 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: APNs: 7503-013-901 NEGOTIATING PARTY: Adam Marquis, Sunrise Harbor, Ltd./Redondo Hotel UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 20-1308 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: Redondo Beach Waterfront, LLC v. city of Redondo Beach; Building a Better Redondo, et al. Case Number: Second Appellate District, Division Three Case Number: BS291111 Los Angeles Superior Court Case Number: BS168564
Legislation Text
Sep 01, 2020 City Council on 2020-09-01 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F. AGENCY RECESS
F.1. 20-1035 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - September 1, 2020
F.2. 20-1218 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
9-01-2020 RBHA Meeting Complete Packet
H. CONSENT CALENDAR
H.4. 20-1169 PAYROLL DEMANDS CHECKS 26826-26848 IN THE AMOUNT OF $41,080.38, PD. 8/21/2020 DIRECT DEPOSIT 226129-226575 IN THE AMOUNT OF $1,676,165.39, PD. 8/21/2020 CHECKS 26849-26850 IN THE AMOUNT OF $683.67, PD. 8/24/2020 DIRECT DEPOSIT 226576-226577 IN THE AMOUNT OF $197.02, PD. 8/24/2020 EFT/ACH $7,477.52, PD. 8/20/2020 (PP2017) ACCOUNTS PAYABLE DEMANDS CHECKS 95721-95884 IN THE AMOUNT OF $1,756,155.59 EFT CALPERS MEDICAL INSURANCE $331,097.11 EFT BARINGS MULTIFAMILY CAPITAL $103,004.00 REPLACEMENT DEMANDS 95718-95720
Legislation Text
09012020 RECOMMENDATION TO APPROVE
09012020 VENDOR INVOICE LIST
H.5. 20-1295 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. FOR HAZARDOUS MATERIAL ABATEMENT MONITORING FOR THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $14,500 FOR THE TERM SEPTEMBER 1, 2020 TO DECEMBER 31, 2022.
Legislation Text
Ellis Environmental Management, Inc. - Agreement and Signatures
H.7. 20-1283 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-2021 TO APPROPRIATE $3,510.00 IN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS FROM THE OFFICE OF BOARD OF STATE AND COMMUNITY CORRECTIONS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE AGREEMENT WITH EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) OFFICE OF THE BOARD AND STATE COMMUNITY CORRECTIONS (BSCC) MENTAL HEALTH GRANT FOR THE AMOUNT NOT TO EXCEED $3,510 FOR THE TERM MAY 1, 2019 - SEPTEMBER 30, 2021.
Legislation Text
2009-060 Reso - Edward Bryne JAG Board of Corrections 090120 f
Grant Agreement - Edward Byrne BSCC Grant
H.8. 20-1222 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO.CC-2009-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE WATER BOTTLE FILLING STATION PROGRAM ACCOUNT.
Legislation Text
2009-061 Reso - Budget Approp West Basin Water Bottle Grant 090120 f
H.9. 20-1225 ADOPT BY TITLE ONLY ORDINANCE NO. O-3204-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
3204-20 Ord- Dogs in Parks 2nd reading 090120
H.10. 20-1281 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH OVERLAND, PACIFIC & CUTLER, LLC FOR PROJECT SERVICES FOR AVIATION BLVD AT ARTESIA BLVD NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR NO ADDITIONAL COST AND TO EXTEND THE TERM TO SEPTEMBER 30, 2023
Legislation Text
Second Amendment to OPC 090120 f
OPC First Amendment and Contract
H.11. 20-1270 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE FISCAL YEAR 2019-20 BUDGET FOR CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT IN THE AMOUNT OF $827,184
Legislation Text
2009-062 Budget Modification Resolution
H.12. 20-1313 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH CLEAR INC. WHEREBY CLEAR INC. AGREES TO DONATE $5,000 OF PROFESSIONAL CLINICAL SERVICES PER MONTH TO FUND A MENTAL HEALTH TREATMENT PROGRAM TO ASSIST THE HOMELESS, WITH THE OPTION FOR THE CITY TO PAY FOR ADDITIONAL SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM OF SEPTEMBER 1, 2020 - AUGUST 31, 2021.
Legislation Text
MOU CLEAR 090120 revised f
Administrative Report from Discussion Item N.4. of August 4, 2020 Council Meeting
Clear Liability Insurance1
H.13. 20-1298 APPROVAL OF FACILITY USE AGREEMENTS WITH LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PLACEMENT AND INSTALLATION OF THREE (3) 24-HOUR UNMANNED VOTE BY MAIL BALLOT DROP BOXES FOR NOVEMBER 3, 2020 GENERAL (PRESIDENTIAL) AND FUTURE ELECTIONS FOR THE TERM SEPTEMBER 1, 2020-OCTOBER 31, 2025
Legislation Text
November 2020- 24-Hour Box Agreement - Redondo Beach Main Library 090120 f
November 2020- 24-Hour Box Agreement - Riviera Triangle 090120 f
November 2020- 24-Hour Box Agreement - Redondo Beach North Library 090120 f
LA County VBM Drop Box - Rendering
H.15. 20-1315 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3205-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION. FOR INTRODUCTION AND FIRST READING.
Legislation Text
3205-20 Amended Ordinance, RBMC 2-9.704
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1285 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION FROM JULY 1, 2020 THROUGH JUNE 30, 2024
Legislation Text
2009-063 Reso - Adopting RBFA MOU 090120
Exhibit A RBFA MOU 090120
N.2. 20-1221 DISCUSSION AND POSSIBLE ACTION ON A REPORT FROM THE FIRE AND POLICE DEPARTMENTS ON THEIR USE OF SIRENS WITHIN THE CITY.
Legislation Text
RBFD SOG 2.09 Emergency Vehicle Operations
RBFD Data Sheet - Siren Use
RBPD response policy
code-3 stats
O. CITY MANAGER ITEMS
O.1. 20-1314 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY'S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED
Legislation Text
City Emergency List of Orders Pertaining to COVID-19 8-27-20
LA County Health 8-26-20 COVID-19 News Release
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1296 DISCUSSION AND CONSIDERATION OF A TIME AND DATE FOR THE CITY'S NEXT STRATEGIC PLANNING SESSION
Legislation Text
Minutes of the October 22, 2019 Strategic Planning Session
SWOT Analysis, October 22, 2019 Strategic Planning Session
Administrative Report on the Adoption of the Strategic Plan, December 10, 2019
Pertinent Minutes of the December 10, 2019 City Council Meeting
Strategic Plan Update, March 17, 2020
R. CLOSED SESSION
R.1. 20-1292 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: APNs: 7503-013-901 NEGOTIATING PARTY: Adam Marquis, Sunrise Harbor, Ltd./Redondo Hotel UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 20-1308 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: Redondo Beach Waterfront, LLC v. city of Redondo Beach; Building a Better Redondo, et al. Case Number: Second Appellate District, Division Three Case Number: BS291111 Los Angeles Superior Court Case Number: BS168564
Legislation Text
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