F.1. 20-1280 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:
Connor Cassidy v. City of Redondo Beach, et al.
Case Number: BC717365
Legislation Text
F.2. 20-1332 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.3. 20-1383 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:
Lori Ann Manby v. City of Redondo Beach, et al.
Case Number: BC710657
Legislation Text
F.4. 20-1388 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, et al.
Case Number: BC682833
Legislation Text
F.5. 20-1389 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, et al.
Case Number: 2:17-CV-4645
Legislation Text
F.6. 20-1390 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, et al.
Case Number: 19STCV13547
Legislation Text
F.7. 20-1384 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3).
One potential case
Legislation Text
F.8. 20-1385 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
H.1. 20-1346 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING (CLOSED SESSION) AND REGULAR MEETING OF SEPTEMBER 15, 2020
Legislation Text
H.2. 20-1343 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 20-1246 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 16, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
06-16-2020- CC ADJOURNED AND REGULAR
H.4. 20-1170 PAYROLL DEMANDS
EFT/ACH $349,515.12, PD. 8/27/2020 (PP2017)
ACCOUNTS PAYABLE DEMANDS
CHECKS 95885-96036 IN THE AMOUNT OF $649,031.37
Legislation Text
09152020 RECOMMENDATION TO APPROVE
09152020 VENDOR INVOICE LIST
H.5. 20-1348 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE NINTH AMENDMENT WITH THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR WEB SERVICES CONNECTOR AND GATEWAY FOR CAPIRAMOBILE LIBRARY APP AND CUSTOM REPORT TO EXTEND USER PRIVILEGE IN AN AMOUNT NOT TO EXCEED $10,450 FOR THE TERM NOVEMBER 1, 2020 TO OCTOBER 31, 2023.
2. APPROVE AGREEMENT WITH OVERDRIVE, INC. FOR RBDIGITAL UNLIMITED EDUCATION UNIVERSAL CLASS SUBSCRIPTION IN AN AMOUNT NOT TO EXCEED $1,500 FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2021.
Legislation Text
Sirsi Corporation dba SirsiDynix - Ninth Amendment and Signatures
Overdrive, Inc - Agreement and Signatures
Overdrive, Inc - Insurance
H.6. 20-1199 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2020-21.
H.8. 20-1323 APPROVE AN AGREEMENT FOR THE CITY TO JOIN THE NATIONAL COOPERATIVE PURCHASING ALLIANCE AND AUTHORIZE STAFF TO PURCHASE JANITORIAL SUPPLIES FOR CITY FACILITIES FROM WAXIE SANITARY SUPPLY FOR AN ANNUAL COST NOT TO EXCEED $149,117
Legislation Text
Agreement - NCPA
NCPA Program Info
H.9. 20-1351 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $62,250 FROM FY 2020-21 HUD ENTITLEMENT FUNDS FOR THE TERM SEPTEMBER 15, 2020-JUNE 30, 2021.
Legislation Text
MBI Agreement 2020-21 091520 f
CITY OF REDONDO BEACH-570083686500
H.10. 20-1362 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD FOR ADDITIONAL SERVICES TO PREPARE A FIVE-YEAR WORK PLAN FOR THE CITY'S STREET NETWORK AND UPDATE THE PAVEMENT MANAGEMENT SYSTEM FOR AN ADDITIONAL AMOUNT OF $11,680 FOR THE EXISTING TERM
Legislation Text
Third_Amendment_for_NCE_0915_CP
Nichols Consulting Engineers CHTD
H.11. 20-1275 APPROVE GRANT AGREEMENT 20-21/4-A WITH BEACH CITIES HEALTH DISTRICT FOR FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000 AND FOR THE POLICE DEPARTMENT DOMESTIC VIOLENCE ADVOCACY PROGRAM IN AN AMOUNT NOT TO EXCEED $39,813 FOR THE TERM JULY 1, 2020 THRU JUNE 30, 2021
Legislation Text
BCHD Grant Agreement FY2020 v2 091520 f
BCHD COI 072020
H.12. 20-1349 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR ADDITIONAL INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASES 1 & 2, JOB NO. 40190 AND THE SANITARY SEWER PROJECT - 2020 UPGRADES TO PCH/VISTA DEL MAR PROJECT, JOB NO. 50150, FOR AN ADDITIONAL AMOUNT OF $174,920 FOR A TOTAL NOT TO EXCEED AMOUNT OF $507,570, FOR THE EXISTING TERM
H.14. 20-1377 APPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $795,800 AND TO EXTEND THE TERM TO DECEMBER 31, 2022
Legislation Text
Attachment - Sixth_Amendment_to_Pacific_A
PAE PM Contract and five amendments
H.15. 20-1350 APPROVE THE SAFE, CLEAN WATER MUNICIPAL TRANSFER AGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF REDONDO BEACH FOR THE TERM ENDING JUNE 30, 2024
Legislation Text
Safe Water Program with LA County Flood Control 091520 f
H.16. 20-1317 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2009-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $108,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $108,000 FOR THE TERM BEGINNING OCTOBER 1, 2020 TO SEPTEMBER 30, 2021.
Legislation Text
OTS STEPS Grant Agreement - PT21175_encrypted_
2009-065 Reso - OTS Grant FY 20-21 091520 revised f
H.17. 20-1318 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2009-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2020 UNTIL SEPTEMBER 30, 2021.
Legislation Text
Grant Agreement - PS21029 - Pedestrian and Bicycle Safety Grant 091520
2009-066 Reso -OTS Grant FY 20-21 Ped and Bicycle Safety 091520 f
Vote Center Facility Use Agreement and Election Plans - Perry Park Teen Center & Aviation Park Gymnasium
Check-In-Center Agreement - Redondo Beach Performing Arts Center
H.19. 20-1367 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. (GPA) FOR CITY COUNCIL CHAMBER IMPROVEMENTS CONSULTING SERVICES TO PROVIDE ADDITIONAL SERVICES, FOR AN ADDITIONAL AMOUNT OF $9,950 FOR A TOTAL NOT TO EXCEED AMOUNT OF $110,940, FOR THE EXISTING TERM
N.3. 20-1347 DISCUSSION AND POSSIBLE ACTION REGARDING CARES ACT BUSINESS ASSISTANCE GRANTS
Legislation Text
RVA COVID-19 Reimb Grant Guidelines
RVA COVID-19 Reimb Application
Artesia/Aviation COVID-19 Reimb Grant Guidelines
Artesia/Aviation COVID-19 Reimb Application
N.4. 20-1374 DISCUSSION AND POSSIBLE ACTION TO APPROVE A TEMPLATE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF CITY-OWNED VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES IN THE PUBLIC RIGHT-OF-WAY; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVES THE FORM AND MATERIAL TERMS OF THE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES
Legislation Text
Exhibit A - Redondo Beach Pole License Agreement Template eff 09-15-20 f
2009-067 Resolution Adopting Template Pole License Agreement eff 09-15-20 f
FCC-18-133A1
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1387 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
R.1. 20-1280 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:
Connor Cassidy v. City of Redondo Beach, et al.
Case Number: BC717365
Legislation Text
R.2. 20-1332 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.3. 20-1383 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:
Lori Ann Manby v. City of Redondo Beach, et al.
Case Number: BC710657
Legislation Text
R.4. 20-1388 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, et al.
Case Number: BC682833
Legislation Text
R.5. 20-1389 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, et al.
Case Number: 2:17-CV-4645
Legislation Text
R.6. 20-1390 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, et al.
Case Number: 19STCV13547
Legislation Text
R.7. 20-1384 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3).
One potential case
Legislation Text
R.8. 20-1385 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Sep 15, 2020 City Council on 2020-09-15 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F.1. 20-1280 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:
Connor Cassidy v. City of Redondo Beach, et al.
Case Number: BC717365
Legislation Text
F.2. 20-1332 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.3. 20-1383 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:
Lori Ann Manby v. City of Redondo Beach, et al.
Case Number: BC710657
Legislation Text
F.4. 20-1388 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, et al.
Case Number: BC682833
Legislation Text
F.5. 20-1389 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, et al.
Case Number: 2:17-CV-4645
Legislation Text
F.6. 20-1390 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, et al.
Case Number: 19STCV13547
Legislation Text
F.7. 20-1384 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3).
One potential case
Legislation Text
F.8. 20-1385 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
H.1. 20-1346 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING (CLOSED SESSION) AND REGULAR MEETING OF SEPTEMBER 15, 2020
Legislation Text
H.2. 20-1343 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 20-1246 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 16, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
06-16-2020- CC ADJOURNED AND REGULAR
H.4. 20-1170 PAYROLL DEMANDS
EFT/ACH $349,515.12, PD. 8/27/2020 (PP2017)
ACCOUNTS PAYABLE DEMANDS
CHECKS 95885-96036 IN THE AMOUNT OF $649,031.37
Legislation Text
09152020 RECOMMENDATION TO APPROVE
09152020 VENDOR INVOICE LIST
H.5. 20-1348 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE NINTH AMENDMENT WITH THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR WEB SERVICES CONNECTOR AND GATEWAY FOR CAPIRAMOBILE LIBRARY APP AND CUSTOM REPORT TO EXTEND USER PRIVILEGE IN AN AMOUNT NOT TO EXCEED $10,450 FOR THE TERM NOVEMBER 1, 2020 TO OCTOBER 31, 2023.
2. APPROVE AGREEMENT WITH OVERDRIVE, INC. FOR RBDIGITAL UNLIMITED EDUCATION UNIVERSAL CLASS SUBSCRIPTION IN AN AMOUNT NOT TO EXCEED $1,500 FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2021.
Legislation Text
Sirsi Corporation dba SirsiDynix - Ninth Amendment and Signatures
Overdrive, Inc - Agreement and Signatures
Overdrive, Inc - Insurance
H.6. 20-1199 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2020-21.
H.8. 20-1323 APPROVE AN AGREEMENT FOR THE CITY TO JOIN THE NATIONAL COOPERATIVE PURCHASING ALLIANCE AND AUTHORIZE STAFF TO PURCHASE JANITORIAL SUPPLIES FOR CITY FACILITIES FROM WAXIE SANITARY SUPPLY FOR AN ANNUAL COST NOT TO EXCEED $149,117
Legislation Text
Agreement - NCPA
NCPA Program Info
H.9. 20-1351 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $62,250 FROM FY 2020-21 HUD ENTITLEMENT FUNDS FOR THE TERM SEPTEMBER 15, 2020-JUNE 30, 2021.
Legislation Text
MBI Agreement 2020-21 091520 f
CITY OF REDONDO BEACH-570083686500
H.10. 20-1362 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD FOR ADDITIONAL SERVICES TO PREPARE A FIVE-YEAR WORK PLAN FOR THE CITY'S STREET NETWORK AND UPDATE THE PAVEMENT MANAGEMENT SYSTEM FOR AN ADDITIONAL AMOUNT OF $11,680 FOR THE EXISTING TERM
Legislation Text
Third_Amendment_for_NCE_0915_CP
Nichols Consulting Engineers CHTD
H.11. 20-1275 APPROVE GRANT AGREEMENT 20-21/4-A WITH BEACH CITIES HEALTH DISTRICT FOR FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000 AND FOR THE POLICE DEPARTMENT DOMESTIC VIOLENCE ADVOCACY PROGRAM IN AN AMOUNT NOT TO EXCEED $39,813 FOR THE TERM JULY 1, 2020 THRU JUNE 30, 2021
Legislation Text
BCHD Grant Agreement FY2020 v2 091520 f
BCHD COI 072020
H.12. 20-1349 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR ADDITIONAL INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASES 1 & 2, JOB NO. 40190 AND THE SANITARY SEWER PROJECT - 2020 UPGRADES TO PCH/VISTA DEL MAR PROJECT, JOB NO. 50150, FOR AN ADDITIONAL AMOUNT OF $174,920 FOR A TOTAL NOT TO EXCEED AMOUNT OF $507,570, FOR THE EXISTING TERM
H.14. 20-1377 APPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $795,800 AND TO EXTEND THE TERM TO DECEMBER 31, 2022
Legislation Text
Attachment - Sixth_Amendment_to_Pacific_A
PAE PM Contract and five amendments
H.15. 20-1350 APPROVE THE SAFE, CLEAN WATER MUNICIPAL TRANSFER AGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF REDONDO BEACH FOR THE TERM ENDING JUNE 30, 2024
Legislation Text
Safe Water Program with LA County Flood Control 091520 f
H.16. 20-1317 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2009-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $108,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $108,000 FOR THE TERM BEGINNING OCTOBER 1, 2020 TO SEPTEMBER 30, 2021.
Legislation Text
OTS STEPS Grant Agreement - PT21175_encrypted_
2009-065 Reso - OTS Grant FY 20-21 091520 revised f
H.17. 20-1318 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2009-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2020 UNTIL SEPTEMBER 30, 2021.
Legislation Text
Grant Agreement - PS21029 - Pedestrian and Bicycle Safety Grant 091520
2009-066 Reso -OTS Grant FY 20-21 Ped and Bicycle Safety 091520 f
Vote Center Facility Use Agreement and Election Plans - Perry Park Teen Center & Aviation Park Gymnasium
Check-In-Center Agreement - Redondo Beach Performing Arts Center
H.19. 20-1367 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. (GPA) FOR CITY COUNCIL CHAMBER IMPROVEMENTS CONSULTING SERVICES TO PROVIDE ADDITIONAL SERVICES, FOR AN ADDITIONAL AMOUNT OF $9,950 FOR A TOTAL NOT TO EXCEED AMOUNT OF $110,940, FOR THE EXISTING TERM
N.3. 20-1347 DISCUSSION AND POSSIBLE ACTION REGARDING CARES ACT BUSINESS ASSISTANCE GRANTS
Legislation Text
RVA COVID-19 Reimb Grant Guidelines
RVA COVID-19 Reimb Application
Artesia/Aviation COVID-19 Reimb Grant Guidelines
Artesia/Aviation COVID-19 Reimb Application
N.4. 20-1374 DISCUSSION AND POSSIBLE ACTION TO APPROVE A TEMPLATE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF CITY-OWNED VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES IN THE PUBLIC RIGHT-OF-WAY; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVES THE FORM AND MATERIAL TERMS OF THE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES
Legislation Text
Exhibit A - Redondo Beach Pole License Agreement Template eff 09-15-20 f
2009-067 Resolution Adopting Template Pole License Agreement eff 09-15-20 f
FCC-18-133A1
P. MAYOR AND COUNCIL ITEMS
P.1. 20-1387 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
R.1. 20-1280 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:
Connor Cassidy v. City of Redondo Beach, et al.
Case Number: BC717365
Legislation Text
R.2. 20-1332 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.3. 20-1383 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:
Lori Ann Manby v. City of Redondo Beach, et al.
Case Number: BC710657
Legislation Text
R.4. 20-1388 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, et al.
Case Number: BC682833
Legislation Text
R.5. 20-1389 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, et al.
Case Number: 2:17-CV-4645
Legislation Text
R.6. 20-1390 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, et al.
Case Number: 19STCV13547
Legislation Text
R.7. 20-1384 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(3).
One potential case
Legislation Text
R.8. 20-1385 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case