G.1. 20-1400 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 20-1402 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING OF SEPTEMBER 22, 2020

Legislation Text

H.2. 20-1403 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1427 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH MAXIMUS CONSULTING SERVICES, INC. FOR PREPARATION OF COST ALLOCATION PLANS IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM SEPTEMBER 22, 2020 TO SEPTEMBER 21, 2021.

Legislation Text

Maximus Consulting Services, Inc. - Agreement

Maximus Consulting Services, Inc. - Insurance

H.4. 20-1428 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

Legislation Text

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 20-1401 For eComments and Emails Received from the Public

Legislation Text

M. ITEMS CONTINUED FROM PREVIOUS AGENDAS

M.1. 20-1405 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, APPROVING THE FORM AND MATERIAL TERMS OF THE TEMPLATE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES

APPROVE THE 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

Legislation Text

2009-67 Reso -Adopting Template Pole License Agreement 092220

Exhibit A - Redondo Beach Pole License Agreement Template 092220 f

FCC-18-133A1

PLA Council Presentation

M.2. 20-1414 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. ITEMS FOR DISCUSSION PRIOR TO ACTION

N.1. 20-1413 DISCUSSION AND DIRECTION TO STAFF REGARDING CONSIDERATION OF ELECTED OFFICIAL SALARIES IN ADVANCE OF THE NEXT REGULAR MUNICIPAL ELECTION

RECEIVE AND FILE THE RECOMMENDATIONS MADE BY THE BUDGET AND FINANCE COMMISSION REGARDING SALARIES FOR THE MAYOR, CITY COUNCIL AND CITY ATTORNEY POSITIONS

Legislation Text

City Council Reso 2005-0505-056

City Charter Sec 10.1

08-13-20 AR Budget and Fin Comm

O 2016-3163-16 City Attorney Salary

O 2012-3089-12 City Atty Salary

O 2012-3091-12 City Council Salary

09-10-20 AR Budget and Fin Comm

BF Commission 09-20 Blue Folder Item-Solomon

P. MAYOR AND COUNCIL ITEMS

P.1. 20-1404 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS

Legislation Text

Appointments

Comments from 9/1 CC Mtg

Comments from 9/15 CC Mtg

P.2. 20-1419 DISCUSSION AND POSSIBLE ACTION REGARDING A CITY COUNCIL REFERRAL TO COMPOSE A LETTER TO THE LOS ANGELES COUNTY BOARD OF SUPERVISORS REGARDING THE RE-OPENING OF BREWERIES

Legislation Text

BOS - Breweries Letter of Support

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

O. CITY MANAGER ITEMS

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

R. RECESS TO CLOSED SESSION

R.1. 20-1430 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.2. 20-1431 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.3. 20-1432 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.4. 20-1433 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

S. RECONVENE TO OPEN SESSION

T. ADJOURNMENT

Sep 22, 2020 City Council on 2020-09-22 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.

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A. CALL TO ORDER

B. ROLL CALL

C. SALUTE TO THE FLAG AND INVOCATION

D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS

E. APPROVE ORDER OF AGENDA

G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS

G.1. 20-1400 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 20-1402 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING OF SEPTEMBER 22, 2020

Legislation Text

H.2. 20-1403 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1427 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH MAXIMUS CONSULTING SERVICES, INC. FOR PREPARATION OF COST ALLOCATION PLANS IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM SEPTEMBER 22, 2020 TO SEPTEMBER 21, 2021.

Legislation Text

Maximus Consulting Services, Inc. - Agreement

Maximus Consulting Services, Inc. - Insurance

H.4. 20-1428 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

Legislation Text

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 20-1401 For eComments and Emails Received from the Public

Legislation Text

M. ITEMS CONTINUED FROM PREVIOUS AGENDAS

M.1. 20-1405 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, APPROVING THE FORM AND MATERIAL TERMS OF THE TEMPLATE POLE LICENSE AGREEMENT TO BE USED IN CONNECTION WITH THE LICENSING OF VERTICAL INFRASTRUCTURE FOR WIRELESS FACILITIES

APPROVE THE 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

Legislation Text

2009-67 Reso -Adopting Template Pole License Agreement 092220

Exhibit A - Redondo Beach Pole License Agreement Template 092220 f

FCC-18-133A1

PLA Council Presentation

M.2. 20-1414 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. ITEMS FOR DISCUSSION PRIOR TO ACTION

N.1. 20-1413 DISCUSSION AND DIRECTION TO STAFF REGARDING CONSIDERATION OF ELECTED OFFICIAL SALARIES IN ADVANCE OF THE NEXT REGULAR MUNICIPAL ELECTION

RECEIVE AND FILE THE RECOMMENDATIONS MADE BY THE BUDGET AND FINANCE COMMISSION REGARDING SALARIES FOR THE MAYOR, CITY COUNCIL AND CITY ATTORNEY POSITIONS

Legislation Text

City Council Reso 2005-0505-056

City Charter Sec 10.1

08-13-20 AR Budget and Fin Comm

O 2016-3163-16 City Attorney Salary

O 2012-3089-12 City Atty Salary

O 2012-3091-12 City Council Salary

09-10-20 AR Budget and Fin Comm

BF Commission 09-20 Blue Folder Item-Solomon

P. MAYOR AND COUNCIL ITEMS

P.1. 20-1404 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS

Legislation Text

Appointments

Comments from 9/1 CC Mtg

Comments from 9/15 CC Mtg

P.2. 20-1419 DISCUSSION AND POSSIBLE ACTION REGARDING A CITY COUNCIL REFERRAL TO COMPOSE A LETTER TO THE LOS ANGELES COUNTY BOARD OF SUPERVISORS REGARDING THE RE-OPENING OF BREWERIES

Legislation Text

BOS - Breweries Letter of Support

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

O. CITY MANAGER ITEMS

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

R. RECESS TO CLOSED SESSION

R.1. 20-1430 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.2. 20-1431 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.3. 20-1432 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.4. 20-1433 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Legislation Text

G.1. 20-1400 For Blue Folder Documents Approved at the City Council Meeting

H.1. 20-1402 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING OF SEPTEMBER 22, 2020

H.2. 20-1403 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.3. 20-1427 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH MAXIMUS CONSULTING SERVICES, INC. FOR PREPARATION OF COST ALLOCATION PLANS IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM SEPTEMBER 22, 2020 TO SEPTEMBER 21, 2021.

H.4. 20-1428 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

J.1. 20-1401 For eComments and Emails Received from the Public

M. ITEMS CONTINUED FROM PREVIOUS AGENDAS

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

P. MAYOR AND COUNCIL ITEMS

R.1. 20-1430 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

R.2. 20-1431 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

R.3. 20-1432 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

R.4. 20-1433 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

Sep 22, 2020 City Council on 2020-09-22 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.

G.1. 20-1400 For Blue Folder Documents Approved at the City Council Meeting

H.1. 20-1402 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING OF SEPTEMBER 22, 2020

H.2. 20-1403 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.3. 20-1427 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH MAXIMUS CONSULTING SERVICES, INC. FOR PREPARATION OF COST ALLOCATION PLANS IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM SEPTEMBER 22, 2020 TO SEPTEMBER 21, 2021.

H.4. 20-1428 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

J.1. 20-1401 For eComments and Emails Received from the Public

M. ITEMS CONTINUED FROM PREVIOUS AGENDAS

N. ITEMS FOR DISCUSSION PRIOR TO ACTION

P. MAYOR AND COUNCIL ITEMS

R.1. 20-1430 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

R.2. 20-1431 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

R.3. 20-1432 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

R.4. 20-1433 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case

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