F. RECESS TO CLOSED SESSION
F.1. 20-1629 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager PROPERTY: 121 W. Torrance Blvd., Suite #201 (Portion of APN: 7505-002-908) NEGOTIATING PARTY: Joey Shanahan, Cancer Support Community UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 20-1640 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: 123 W. Torrance Blvd Suite 201, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Vanessa Troyer, Architectural Mailboxes UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 20-1641 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. 20-1662 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 Police Officers Association and Catherine Garcia v. City of Redondo Beach, Keith Kauffman, et al. Case Number: 20STCP03152
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F.6. 20-1664 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: Jose Guillermo Navarro-Garza, Silvia Navarro v. City of Redondo Beach, et al. Case Number: 20STCV08363
Legislation Text
F.7. 20-1665 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Stella Vucho by her guardian ad litem George Vucho, et al. v. Sialic Contractors dba Shawnan, City of Redondo Beach et al. Case Number BC 647012
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F.9. 20-1675 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN 4149-006-026 NEGOTIATING PARTY; Redondo Beach Shopping Center, A Joint Venture UNGER NEGOTIATION: Both Price and Terms
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H. CONSENT CALENDAR
H.3. 20-1381 PAYROLL DEMANDS CHECKS 26942-26968 IN THE AMOUNT OF $39,100.84, PD. 10/16/2020 DIRECT DEPOSIT 227939-228394 IN THE AMOUNT OF $1,738,086.69, PD. 10/16/2020 CHECKS 26969-26990 IN THE AMOUNT OF $29,531.51, PD. 10/30/2020 DIRECT DEPOSIT 228395-228848 IN THE AMOUNT OF $1,680,640.88, PD. 10/30/2020 EFT/ACH $7,477.52, PD. 10/16/2020 (PP2021) ACCOUNTS PAYABLE DEMANDS CHECKS 96477-96668 IN THE AMOUNT OF $2,310,331.58 EFT CALPERS MEDICAL INSURANCE $334,214.87 DIRECT DEPOSIT 100004080-100004189 IN THE AMOUNT OF $96,578.46, PD. 10/30/2020
Legislation Text
11032020 RECOMMENDATION TO APPROVE
11032020 VENDOR INVOICE LIST
H.4. 20-1587 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING BY 4/5 VOTE A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $300,000 IN DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT LOCAL EARLY ACTION PLANNING GRANTS PROGRAM FUNDS
Legislation Text
2011-082 Resolution appropriating LEAP Grant Funds
LEAP Grant Award Letter LEAP
City Council Resolution Authorizing Submittal of LEAP Grant application
City Council Administrative Report LEAP Grant Application
H.5. 20-1639 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $80,403.39 FROM THE VEHICLE REPLACEMENT FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2020-2021 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT TO REPLACE AND OUTFIT POLICE MOTORCYCLES.
APPROVE PURCHASE OF THREE HONDA AFRICA TWIN MOTORCYCLES FROM NATIONAL AUTO FLEET GROUP UNDER THE SOURCEWELL MASTER VEHICLE CONTRACT#120716-NA7 FOR AN AMOUNT NOT TO EXCEED $80,403.39.
Legislation Text
2011-083 Reso - New Vehicle Resolution for Police Motor Purchase 111020 f
Quote for Africa Twins
H.6. 20-1476 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2011-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2020 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 5, 2020 THROUGH JANUARY 1, 2021
Legislation Text
2011-084 Reso - 2020 Free Pier Holiday Parking 111020 f
H.7. 20-1632 APPROVE SOLE SOURCE PURCHASE OF A F.A.S.T. COLLAR FROM INVENTECH MARINE SOLUTIONS LLC IN THE AMOUNT OF $44,261.31 UTILIZING STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
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IMS 25FT SBI Defender_Conversion
IMS_SOLE SOURCE_
Safe Boat Redondo Beach Police Department Collar Installation
SAFE Sole Source
H.8. 20-1488 APPROVE A THREE-YEAR AGREEMENT WITH RON'S MAINTENANCE INC. TO PROVIDE CATCH BASIN MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $270,500, FOR THE TERM OF NOVEMBER 10, 2020 TO NOVEMBER 9, 2023.
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Rons_Maintenance_signed
Catch Basin Cleaning RFP
2018 Compton Agreement
H.9. 20-1590 ADOPT BY TITLE ONLY RESOLUTION NO.CC-2011-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2020 HOLIDAY SEASON FROM DECEMBER 5TH, 2020 THROUGH JANUARY 1ST, 2021
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2011-085 Reso - Waiver of Parking Meters for RVA 111020
H.10. 20-1646 APPROVE SUPPLEMENTAL LAW ENFORCEMENT SERVICES AGREEMENT AND REQUEST FOR SERVICES LETTER WITH THE COUNTY OF LOS ANGELES FOR COURT SECURITY SERVICES IN THE CITY OF REDONDO BEACH FOR HOMELESS COURT FOR THE TERM BEGINNING UPON EXECUTION BY THE SHERIFF THROUGH JUNE 30, 2021, UNLESS TERMINATED PRIOR BY EITHER PARTY.
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Agreement
2020-21 SLESA Rates
Letter For Services Agreement revised mww
L. PUBLIC HEARINGS
L.1. 20-1608 PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES TO ADD A LOCAL TOBACCO RETAIL PERMIT FEE PURSUANT TO ORDINANCE NO. 3194-19. THE PROPOSED FEE SHALL NOT EXCEED THE CITY'S COST OF PERMIT ADMINISTRATION. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2011-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES TO ADD A TOBACCO RETAIL PERMIT FEE PROCEDURES: 1. Open the public hearing, take testimony, and deliberate; 2. Close the public hearing; 3. Adopt by title only Resolution No. 2011-086
Legislation Text
2011-086 Reso -Tobacco Retail Permit Fee Adoption 111020 f
Ordinance 3194-19
October 15, 2019 City Council Administrative Report
Tobacco Retail Permit Fees other cities
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1676 DISCUSSION AND DIRECTION TO STAFF REGARDING PALLET SHELTER TEMPORARY EMERGENCY TRANSITIONAL HOUSING, INCLUDING ADOPTION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTIONS
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A BUDGET MODIFICATION TO APPROPRIATE HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT FUNDING IN THE AMOUNT OF $621,874 TO THE OTHER GOVERNMENTAL GRANTS FUND TO REIMBURSE THE CITY FOR EXPENSES IN PREVENTION, PREPARATION AND RESPONSE TO THE CORONAVIRUS (COVID-19) PANDEMIC
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE FISCAL YEAR 2020-21 BUDGET FOR CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT CORONAVIRUS RELIEF FUNDS (CRF) IN THE AMOUNT OF $420,000 AND FOR LOS ANGELES COUNTY FOURTH DISTRICT HOMELESS AND HOUSING FUNDS IN THE AMOUNT OF $409,000
APPROVE AGREEMENT WITH THE COUNTY OF LOS ANGELES TO RECEIVE FUNDS FOR THE EMERGENCY HOUSING PALLET PROJECT IN AN AMOUNT NOT TO EXCEED $420,000
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Notice of CEQA Exemption
2011-087 Resolution Modifying the FY 2020-21 Budget in the amount of $621,874
2011-088 Resolution Modifying the FY 2020-21 Budget in the amount of $829,000
Funding Agreement with Los Angeles County
City of Bellflower Administrative Policy and Procedure Number 4
N.2. 20-1412 DISCUSSION AND POSSIBLE ACTION REGARDING INTRODUCTORY MEETING FOR INCLUSIONARY HOUSING ORDINANCE TO DISCUSS PARAMETERS AND PROCESS
Legislation Text
Veronica Tam & Associates, Inc
Draft Inclusionary Housing Workshop Presentation for 11-10-2020
N.3. 20-1499 DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED VEHICLE MILES TRAVELED (VMT) METHODOLOGY AND DRAFT AMENDMENTS TO THE MUNICIPAL CODE
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Memorandum from Fehr and Peers Regarding SB743 Implementation in Redondo Beach Dated 10/30/2020
R. CLOSED SESSION
R.1. 20-1629 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager PROPERTY: 121 W. Torrance Blvd., Suite #201 (Portion of APN: 7505-002-908) NEGOTIATING PARTY: Joey Shanahan, Cancer Support Community UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 20-1640 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: 123 W. Torrance Blvd Suite 201, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Vanessa Troyer, Architectural Mailboxes UNDER NEGOTIATION: Both Price and Terms
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R.3. 20-1641 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
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R.4. 20-1662 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 Police Officers Association and Catherine Garcia v. City of Redondo Beach, Keith Kauffman, et al. Case Number: 20STCP03152
Legislation Text
R.6. 20-1664 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: Jose Guillermo Navarro-Garza, Silvia Navarro v. City of Redondo Beach, et al. Case Number: 20STCV08363
Legislation Text
R.7. 20-1665 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Stella Vucho by her guardian ad litem George Vucho, et al. v. Sialic Contractors dba Shawnan, City of Redondo Beach et al. Case Number BC 647012
Legislation Text
R.9. 20-1675 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN 4149-006-026 NEGOTIATING PARTY; Redondo Beach Shopping Center, A Joint Venture UNGER NEGOTIATION: Both Price and Terms
Legislation Text
Nov 10, 2020 City Council on 2020-11-10 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. 20-1629 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager PROPERTY: 121 W. Torrance Blvd., Suite #201 (Portion of APN: 7505-002-908) NEGOTIATING PARTY: Joey Shanahan, Cancer Support Community UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 20-1640 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: 123 W. Torrance Blvd Suite 201, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Vanessa Troyer, Architectural Mailboxes UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 20-1641 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. 20-1662 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 Police Officers Association and Catherine Garcia v. City of Redondo Beach, Keith Kauffman, et al. Case Number: 20STCP03152
Legislation Text
F.6. 20-1664 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: Jose Guillermo Navarro-Garza, Silvia Navarro v. City of Redondo Beach, et al. Case Number: 20STCV08363
Legislation Text
F.7. 20-1665 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Stella Vucho by her guardian ad litem George Vucho, et al. v. Sialic Contractors dba Shawnan, City of Redondo Beach et al. Case Number BC 647012
Legislation Text
F.9. 20-1675 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN 4149-006-026 NEGOTIATING PARTY; Redondo Beach Shopping Center, A Joint Venture UNGER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 20-1381 PAYROLL DEMANDS CHECKS 26942-26968 IN THE AMOUNT OF $39,100.84, PD. 10/16/2020 DIRECT DEPOSIT 227939-228394 IN THE AMOUNT OF $1,738,086.69, PD. 10/16/2020 CHECKS 26969-26990 IN THE AMOUNT OF $29,531.51, PD. 10/30/2020 DIRECT DEPOSIT 228395-228848 IN THE AMOUNT OF $1,680,640.88, PD. 10/30/2020 EFT/ACH $7,477.52, PD. 10/16/2020 (PP2021) ACCOUNTS PAYABLE DEMANDS CHECKS 96477-96668 IN THE AMOUNT OF $2,310,331.58 EFT CALPERS MEDICAL INSURANCE $334,214.87 DIRECT DEPOSIT 100004080-100004189 IN THE AMOUNT OF $96,578.46, PD. 10/30/2020
Legislation Text
11032020 RECOMMENDATION TO APPROVE
11032020 VENDOR INVOICE LIST
H.4. 20-1587 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING BY 4/5 VOTE A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $300,000 IN DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT LOCAL EARLY ACTION PLANNING GRANTS PROGRAM FUNDS
Legislation Text
2011-082 Resolution appropriating LEAP Grant Funds
LEAP Grant Award Letter LEAP
City Council Resolution Authorizing Submittal of LEAP Grant application
City Council Administrative Report LEAP Grant Application
H.5. 20-1639 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $80,403.39 FROM THE VEHICLE REPLACEMENT FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2020-2021 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT TO REPLACE AND OUTFIT POLICE MOTORCYCLES.
APPROVE PURCHASE OF THREE HONDA AFRICA TWIN MOTORCYCLES FROM NATIONAL AUTO FLEET GROUP UNDER THE SOURCEWELL MASTER VEHICLE CONTRACT#120716-NA7 FOR AN AMOUNT NOT TO EXCEED $80,403.39.
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2011-083 Reso - New Vehicle Resolution for Police Motor Purchase 111020 f
Quote for Africa Twins
H.6. 20-1476 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2011-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2020 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 5, 2020 THROUGH JANUARY 1, 2021
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2011-084 Reso - 2020 Free Pier Holiday Parking 111020 f
H.7. 20-1632 APPROVE SOLE SOURCE PURCHASE OF A F.A.S.T. COLLAR FROM INVENTECH MARINE SOLUTIONS LLC IN THE AMOUNT OF $44,261.31 UTILIZING STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
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IMS 25FT SBI Defender_Conversion
IMS_SOLE SOURCE_
Safe Boat Redondo Beach Police Department Collar Installation
SAFE Sole Source
H.8. 20-1488 APPROVE A THREE-YEAR AGREEMENT WITH RON'S MAINTENANCE INC. TO PROVIDE CATCH BASIN MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $270,500, FOR THE TERM OF NOVEMBER 10, 2020 TO NOVEMBER 9, 2023.
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Rons_Maintenance_signed
Catch Basin Cleaning RFP
2018 Compton Agreement
H.9. 20-1590 ADOPT BY TITLE ONLY RESOLUTION NO.CC-2011-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2020 HOLIDAY SEASON FROM DECEMBER 5TH, 2020 THROUGH JANUARY 1ST, 2021
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2011-085 Reso - Waiver of Parking Meters for RVA 111020
H.10. 20-1646 APPROVE SUPPLEMENTAL LAW ENFORCEMENT SERVICES AGREEMENT AND REQUEST FOR SERVICES LETTER WITH THE COUNTY OF LOS ANGELES FOR COURT SECURITY SERVICES IN THE CITY OF REDONDO BEACH FOR HOMELESS COURT FOR THE TERM BEGINNING UPON EXECUTION BY THE SHERIFF THROUGH JUNE 30, 2021, UNLESS TERMINATED PRIOR BY EITHER PARTY.
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Agreement
2020-21 SLESA Rates
Letter For Services Agreement revised mww
L. PUBLIC HEARINGS
L.1. 20-1608 PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES TO ADD A LOCAL TOBACCO RETAIL PERMIT FEE PURSUANT TO ORDINANCE NO. 3194-19. THE PROPOSED FEE SHALL NOT EXCEED THE CITY'S COST OF PERMIT ADMINISTRATION. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2011-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES TO ADD A TOBACCO RETAIL PERMIT FEE PROCEDURES: 1. Open the public hearing, take testimony, and deliberate; 2. Close the public hearing; 3. Adopt by title only Resolution No. 2011-086
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2011-086 Reso -Tobacco Retail Permit Fee Adoption 111020 f
Ordinance 3194-19
October 15, 2019 City Council Administrative Report
Tobacco Retail Permit Fees other cities
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-1676 DISCUSSION AND DIRECTION TO STAFF REGARDING PALLET SHELTER TEMPORARY EMERGENCY TRANSITIONAL HOUSING, INCLUDING ADOPTION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTIONS
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A BUDGET MODIFICATION TO APPROPRIATE HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT FUNDING IN THE AMOUNT OF $621,874 TO THE OTHER GOVERNMENTAL GRANTS FUND TO REIMBURSE THE CITY FOR EXPENSES IN PREVENTION, PREPARATION AND RESPONSE TO THE CORONAVIRUS (COVID-19) PANDEMIC
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2011-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE FISCAL YEAR 2020-21 BUDGET FOR CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT CORONAVIRUS RELIEF FUNDS (CRF) IN THE AMOUNT OF $420,000 AND FOR LOS ANGELES COUNTY FOURTH DISTRICT HOMELESS AND HOUSING FUNDS IN THE AMOUNT OF $409,000
APPROVE AGREEMENT WITH THE COUNTY OF LOS ANGELES TO RECEIVE FUNDS FOR THE EMERGENCY HOUSING PALLET PROJECT IN AN AMOUNT NOT TO EXCEED $420,000
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Notice of CEQA Exemption
2011-087 Resolution Modifying the FY 2020-21 Budget in the amount of $621,874
2011-088 Resolution Modifying the FY 2020-21 Budget in the amount of $829,000
Funding Agreement with Los Angeles County
City of Bellflower Administrative Policy and Procedure Number 4
N.2. 20-1412 DISCUSSION AND POSSIBLE ACTION REGARDING INTRODUCTORY MEETING FOR INCLUSIONARY HOUSING ORDINANCE TO DISCUSS PARAMETERS AND PROCESS
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Veronica Tam & Associates, Inc
Draft Inclusionary Housing Workshop Presentation for 11-10-2020
N.3. 20-1499 DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED VEHICLE MILES TRAVELED (VMT) METHODOLOGY AND DRAFT AMENDMENTS TO THE MUNICIPAL CODE
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Memorandum from Fehr and Peers Regarding SB743 Implementation in Redondo Beach Dated 10/30/2020
R. CLOSED SESSION
R.1. 20-1629 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager PROPERTY: 121 W. Torrance Blvd., Suite #201 (Portion of APN: 7505-002-908) NEGOTIATING PARTY: Joey Shanahan, Cancer Support Community UNDER NEGOTIATION: Both Price and Terms
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R.2. 20-1640 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: 123 W. Torrance Blvd Suite 201, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Vanessa Troyer, Architectural Mailboxes UNDER NEGOTIATION: Both Price and Terms
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R.3. 20-1641 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
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R.4. 20-1662 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 Police Officers Association and Catherine Garcia v. City of Redondo Beach, Keith Kauffman, et al. Case Number: 20STCP03152
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R.6. 20-1664 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: Jose Guillermo Navarro-Garza, Silvia Navarro v. City of Redondo Beach, et al. Case Number: 20STCV08363
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R.7. 20-1665 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Stella Vucho by her guardian ad litem George Vucho, et al. v. Sialic Contractors dba Shawnan, City of Redondo Beach et al. Case Number BC 647012
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R.9. 20-1675 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN 4149-006-026 NEGOTIATING PARTY; Redondo Beach Shopping Center, A Joint Venture UNGER NEGOTIATION: Both Price and Terms
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