F. RECESS TO CLOSED SESSION
F.1. 20-1756 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters and Management & Confidential Employees
Legislation Text
F.2. 20-1758 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: 160 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Terry Turk, Polly's on the Pier UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 20-1759 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: 115 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Aitken UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-1760 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: 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: John Kukawsky, Tradewinds UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 20-1769 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director Laurie Koike, Interim Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach Portion of APN 7520-001-901 and APN 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNGER NEGOTIATION: Both Price and Terms
Legislation Text
F.8. 20-1777 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: City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board Case Number: 20STCP3193
Legislation Text
F. AGENCY RECESS
F.1. 20-1494 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - December 1, 2020
F.2. 20-1437 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12.01.20 City Council Meeting Complete Report
H. CONSENT CALENDAR
H.4. 20-1648 PAYROLL DEMANDS CHECKS 26991-27018 IN THE AMOUNT OF $49,159.21, PD. 11/13/2020 DIRECT DEPOSIT 228849-229306 IN THE AMOUNT OF $1,683,976.52, PD. 11/13/2020 EFT/ACH $685,083.78, PD. 11/2/2020 (PP2021 & PP2022) ACCOUNTS PAYABLE DEMANDS CHECKS 96816-96962 IN THE AMOUNT OF $1,500,918.36 DIRECT DEPOSIT 100004190-100004298 IN THE AMOUNT OF $95,927.97, PD. 12/1/2020 EFT CALPERS MEDICAL INSURANCE $338,556.23 EFT BARINGS MULTIFAMILY CAPITAL $165,084.00 REPLACEMENT DEMANDS 96813-96815
Legislation Text
12012020 RECOMMENDATION TO APPROVE
12012020 VENDOR INVOICE LIST
H.5. 20-1599 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH VOX NETWORK SOLUTIONS, INC. AND LETTERS OF AGENCY WITH WEKOS SYSTEMS, VOX NETWORK SOLUTIONS, AND EXTREME NETWORKS FOR NETWORK SWITCH INFRASTRUCTURE MONITORING AND MANAGEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $32,467.86 FOR THE TERM SEPTEMBER 5, 2020 TO JUNE 30, 2021. 2. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN OWNER COUNTIES (LOS ANGELES, ORANGE, RIVERSIDE, SAN DIEGO) AND GOVERNMENT PARTICIPANTS FOR THE USE OF THE SECURE GOVERNMENT TO GOVERNMENT (G2G) PORTAL FOR ELECTRONIC DOCUMENT RECORDATION WITH DIGITAL SIGNATURES AT NO COST TO THE CITY FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2025.
Legislation Text
VOX Network Solutions, Inc. - Agreement
VOX Network Solutions - Letter of Agency
Wekos Systems - Letter of Agency
VOX Network Solutions, Inc. - Insurance
MOU Counties of Los Angeles, Orange, Riverside, and San Diego - Secure G2G Portal
H.6. 20-1656 APPROVE AN AGREEMENT WITH AVALON ROOFING INC. TO INSTALL A NEW ROOF ON THE MORRELL HISTORICAL HOUSE FOR A TOTAL COST NOT TO EXCEED $102,905, FOR THE TERM OF DECEMBER 1, 2020 TO NOVEMBER 30, 2021
Legislation Text
Avalon Agreement - Morrell House
Proposals
H.7. 20-1746 APPROVE SEPARATE FIRST AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., CANNON CORPORATION DBA PENCO, DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., HIRSCH AND ASSOCIATES, INC. (LANDSCAPE ARCHITECTS), IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., RESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 EACH FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000 EACH, AND TO EXTEND THE TERM OF EACH TO DECEMBER 31, 2022
Legislation Text
AGA First Amendment
Architerra First Amendment
Cannon First Amendment
Denn First Amendment
Elie Farah Inc First Amend
Griffin First Amendment
Hirsch First Amendment
IDS First Amendment
Onward First Amendment
Saberi Associates First Amen
Twining First Amendment
H.8. 20-1754 APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MANHATTAN BEACH, THE CITY OF TORRANCE, THE CITY OF REDONDO BEACH, THE CITY OF HERMOSA BEACH, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT REGARDING THE ADMINISTRATION AND COST SHARING FOR COORDINATION AND IMPLEMENTATION OF THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP
Legislation Text
BCWMG_CIMP_MOU_Amend1 120120 f
CIMP MOU
H.9. 20-1682 APPROVE MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION A 40% DISCRETIONARY GRANT FUNDS REVENUE FOR BEACH CITIES TRANSIT AND THE TERM JULY 1, 2020 - JUNE 30, 2030 AND A FY 2020-21 ALLOCATION OF $515,622.
Legislation Text
MOU
Exhibit A
Exhibit B
H.10. 20-1710 APPROVE AGREEMENT WITH LEXIPOL, LLC. FOR FIRE DEPARTMENT FULL IMPLEMENTATION OF POLICY UPDATE AND ANNUAL SERVICE SUBSCRIPTION FEE FOR AN INITIAL AMOUNT NOT TO EXCEED $42,000 FOR ONE TIME IMPLEMENTATION FEE AND ONGOING ANNUAL SERVICE SUBSCRIPTION FEE FOR THE TERM JANUARY 1, 2021 - UNTIL TERMINATED.
Legislation Text
Redondo Beach Fire Department Lexipol Agreement 120120 f
H.11. 20-1728 APPROVE LETTER OF AGREEMENT WITH LOS ANGELES COUNTY FOR THE JOINT TRANSACTION TO CONTRACT A HOMELESSNESS SERVICES PROVIDER FOR THE TEMPORARY EMERGENCY TRANSITIONAL HOUSING SHELTER AND THE CITY'S MONTHLY CONTRIBUTION OF $23,077 OF CDBG CARES-CV FUNDING NOT TO EXCEED $140,000 FOR THE TERM DECEMBER 1, 2020 -JUNE 30, 2021
Legislation Text
H.13. 20-1768 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH ZACHARY AND JESSICA BAIRD, OWNERS, FOR THE PROPERTY LOCATED AT 519 S. FRANCISCA AVENUE BEGINNING ON DECEMBER 1, 2020 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER.
Legislation Text
Historic Preservation Agreement with Landmark Resolution
H.14. 20-1770 ADOPT BY TITLE ONLY ORDINANCE NO. 3209-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE CHAPTER 34 TO TITLE 4 REGARDING UNLAWFUL CAMPING. FOR SECOND READING AND ADOPTION.
Legislation Text
Ordinance Unlawful Camping
Redline draft of ordinance
H.15. 20-1713 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2012-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $15,000 FROM THE EMERGENCY COMMUNICATIONS FUND FOR THE CREATION OF AN INTEGRATION PLATFORM BETWEEN MARK43, INC. AND WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC. (W.A.T.E.R.) APPROVE MARK43, INC. CHANGE ORDER REQUEST FOR THE CREATION OF AN INTEGRATION PLATFORM WITH WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC (W.A.T.E.R.) FOR THE AMOUNT NOT TO EXCEED $15,000 FOR THE TERM DECEMBER 1, 2020 - MARK43, INC. (CAD) LAUNCH DATE.
Legislation Text
2012-093 Reso - MARK43-WATER INTERFACE RESO 120120 revised f
MARK43-WATER CHANGE ORDER REQUEST
H.16. 20-1633 APPROVE AGREEMENT WITH HART INTERCIVIC, INC. FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOT DESIGN, TABULATION SOFTWARE, EQUIPMENT, AND ASSOCIATED SERVICES IN AN AMOUNT NOT TO EXCEED $60,000 FOR THE TERM DECEMBER 1, 2020 - MAY 1, 2021
Legislation Text
Hart Intercivic Verity Master Agreement 120120 f
H.17. 20-1781 APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH, THE CITY OF MANHATTAN BEACH AND THE CITY OF HERMOSA BEACH REGARDING THE IMPLEMENTATION OF THE SOUTH BAY BEACH CITIES HOMELESSNESS PROJECT AS REQUIRED BY COUNTY OF LOS ANGELES'S IMPLEMENTATION OF CITIES HOMELESSNESS PLAN
Legislation Text
MOU - South Bay Beach Cities Homelessness Project-120120 f
Beach Cities Homelessness Partnership Flyer 2020 FINAL
L. PUBLIC HEARINGS
L.1. 20-1279 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2021 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2021
ADOPT BY TITLE ONLY RESOLUTION NO CC-2012-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2021 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2021
PROCEDURES:
A. OPEN PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO CC-2012-092
Legislation Text
RVA Annual Report & Financials 2021- final
RVA Annual Report and Financials 2020 - final
12.01.20 RVA Public Hearing Notice - The Beach Reporter
FY 2021 RVA BID Resolution and Contract 12.01.20
L.2. 20-1735 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 Resolution Adopting Local Tobacco Retail Permit Fee
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. 20-1765 DISCUSSION AND POSSIBLE ACTION REGARDING UNALLOCATED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CARES ACT FUNDING AND ELIGIBLE USES
Legislation Text
Quick Guide to CDBG Eligible Activities
HUD Federal Register
N.2. 20-1780 DISCUSSION AND POSSIBLE ACTION ON THE GOALS AND OBJECTIVES IDENTIFIED BY THE CITY COUNCIL AT THE OCTOBER 22, 2020 STRATEGIC PLANNING SESSION
Legislation Text
Strategic Plan and Objective Matrix PDF 12-1-20
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
R. CLOSED SESSION
R.1. 20-1756 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters and Management & Confidential Employees
Legislation Text
R.2. 20-1758 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: 160 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Terry Turk, Polly's on the Pier UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 20-1759 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: 115 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Aitken UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 20-1760 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: 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: John Kukawsky, Tradewinds UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 20-1769 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director Laurie Koike, Interim Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach Portion of APN 7520-001-901 and APN 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNGER NEGOTIATION: Both Price and Terms
Legislation Text
R.8. 20-1777 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: City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board Case Number: 20STCP3193
Legislation Text
Dec 01, 2020 City Council on 2020-12-01 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F. RECESS TO CLOSED SESSION
F.1. 20-1756 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters and Management & Confidential Employees
Legislation Text
F.2. 20-1758 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: 160 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Terry Turk, Polly's on the Pier UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 20-1759 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: 115 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Aitken UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 20-1760 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: 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: John Kukawsky, Tradewinds UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 20-1769 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director Laurie Koike, Interim Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach Portion of APN 7520-001-901 and APN 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNGER NEGOTIATION: Both Price and Terms
Legislation Text
F.8. 20-1777 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: City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board Case Number: 20STCP3193
Legislation Text
F. AGENCY RECESS
F.1. 20-1494 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA agenda packet - December 1, 2020
F.2. 20-1437 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12.01.20 City Council Meeting Complete Report
H. CONSENT CALENDAR
H.4. 20-1648 PAYROLL DEMANDS CHECKS 26991-27018 IN THE AMOUNT OF $49,159.21, PD. 11/13/2020 DIRECT DEPOSIT 228849-229306 IN THE AMOUNT OF $1,683,976.52, PD. 11/13/2020 EFT/ACH $685,083.78, PD. 11/2/2020 (PP2021 & PP2022) ACCOUNTS PAYABLE DEMANDS CHECKS 96816-96962 IN THE AMOUNT OF $1,500,918.36 DIRECT DEPOSIT 100004190-100004298 IN THE AMOUNT OF $95,927.97, PD. 12/1/2020 EFT CALPERS MEDICAL INSURANCE $338,556.23 EFT BARINGS MULTIFAMILY CAPITAL $165,084.00 REPLACEMENT DEMANDS 96813-96815
Legislation Text
12012020 RECOMMENDATION TO APPROVE
12012020 VENDOR INVOICE LIST
H.5. 20-1599 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH VOX NETWORK SOLUTIONS, INC. AND LETTERS OF AGENCY WITH WEKOS SYSTEMS, VOX NETWORK SOLUTIONS, AND EXTREME NETWORKS FOR NETWORK SWITCH INFRASTRUCTURE MONITORING AND MANAGEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $32,467.86 FOR THE TERM SEPTEMBER 5, 2020 TO JUNE 30, 2021. 2. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN OWNER COUNTIES (LOS ANGELES, ORANGE, RIVERSIDE, SAN DIEGO) AND GOVERNMENT PARTICIPANTS FOR THE USE OF THE SECURE GOVERNMENT TO GOVERNMENT (G2G) PORTAL FOR ELECTRONIC DOCUMENT RECORDATION WITH DIGITAL SIGNATURES AT NO COST TO THE CITY FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2025.
Legislation Text
VOX Network Solutions, Inc. - Agreement
VOX Network Solutions - Letter of Agency
Wekos Systems - Letter of Agency
VOX Network Solutions, Inc. - Insurance
MOU Counties of Los Angeles, Orange, Riverside, and San Diego - Secure G2G Portal
H.6. 20-1656 APPROVE AN AGREEMENT WITH AVALON ROOFING INC. TO INSTALL A NEW ROOF ON THE MORRELL HISTORICAL HOUSE FOR A TOTAL COST NOT TO EXCEED $102,905, FOR THE TERM OF DECEMBER 1, 2020 TO NOVEMBER 30, 2021
Legislation Text
Avalon Agreement - Morrell House
Proposals
H.7. 20-1746 APPROVE SEPARATE FIRST AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., CANNON CORPORATION DBA PENCO, DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., HIRSCH AND ASSOCIATES, INC. (LANDSCAPE ARCHITECTS), IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., RESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 EACH FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000 EACH, AND TO EXTEND THE TERM OF EACH TO DECEMBER 31, 2022
Legislation Text
AGA First Amendment
Architerra First Amendment
Cannon First Amendment
Denn First Amendment
Elie Farah Inc First Amend
Griffin First Amendment
Hirsch First Amendment
IDS First Amendment
Onward First Amendment
Saberi Associates First Amen
Twining First Amendment
H.8. 20-1754 APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MANHATTAN BEACH, THE CITY OF TORRANCE, THE CITY OF REDONDO BEACH, THE CITY OF HERMOSA BEACH, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT REGARDING THE ADMINISTRATION AND COST SHARING FOR COORDINATION AND IMPLEMENTATION OF THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP
Legislation Text
BCWMG_CIMP_MOU_Amend1 120120 f
CIMP MOU
H.9. 20-1682 APPROVE MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION A 40% DISCRETIONARY GRANT FUNDS REVENUE FOR BEACH CITIES TRANSIT AND THE TERM JULY 1, 2020 - JUNE 30, 2030 AND A FY 2020-21 ALLOCATION OF $515,622.
Legislation Text
MOU
Exhibit A
Exhibit B
H.10. 20-1710 APPROVE AGREEMENT WITH LEXIPOL, LLC. FOR FIRE DEPARTMENT FULL IMPLEMENTATION OF POLICY UPDATE AND ANNUAL SERVICE SUBSCRIPTION FEE FOR AN INITIAL AMOUNT NOT TO EXCEED $42,000 FOR ONE TIME IMPLEMENTATION FEE AND ONGOING ANNUAL SERVICE SUBSCRIPTION FEE FOR THE TERM JANUARY 1, 2021 - UNTIL TERMINATED.
Legislation Text
Redondo Beach Fire Department Lexipol Agreement 120120 f
H.11. 20-1728 APPROVE LETTER OF AGREEMENT WITH LOS ANGELES COUNTY FOR THE JOINT TRANSACTION TO CONTRACT A HOMELESSNESS SERVICES PROVIDER FOR THE TEMPORARY EMERGENCY TRANSITIONAL HOUSING SHELTER AND THE CITY'S MONTHLY CONTRIBUTION OF $23,077 OF CDBG CARES-CV FUNDING NOT TO EXCEED $140,000 FOR THE TERM DECEMBER 1, 2020 -JUNE 30, 2021
Legislation Text
H.13. 20-1768 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH ZACHARY AND JESSICA BAIRD, OWNERS, FOR THE PROPERTY LOCATED AT 519 S. FRANCISCA AVENUE BEGINNING ON DECEMBER 1, 2020 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER.
Legislation Text
Historic Preservation Agreement with Landmark Resolution
H.14. 20-1770 ADOPT BY TITLE ONLY ORDINANCE NO. 3209-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE CHAPTER 34 TO TITLE 4 REGARDING UNLAWFUL CAMPING. FOR SECOND READING AND ADOPTION.
Legislation Text
Ordinance Unlawful Camping
Redline draft of ordinance
H.15. 20-1713 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2012-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $15,000 FROM THE EMERGENCY COMMUNICATIONS FUND FOR THE CREATION OF AN INTEGRATION PLATFORM BETWEEN MARK43, INC. AND WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC. (W.A.T.E.R.) APPROVE MARK43, INC. CHANGE ORDER REQUEST FOR THE CREATION OF AN INTEGRATION PLATFORM WITH WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC (W.A.T.E.R.) FOR THE AMOUNT NOT TO EXCEED $15,000 FOR THE TERM DECEMBER 1, 2020 - MARK43, INC. (CAD) LAUNCH DATE.
Legislation Text
2012-093 Reso - MARK43-WATER INTERFACE RESO 120120 revised f
MARK43-WATER CHANGE ORDER REQUEST
H.16. 20-1633 APPROVE AGREEMENT WITH HART INTERCIVIC, INC. FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOT DESIGN, TABULATION SOFTWARE, EQUIPMENT, AND ASSOCIATED SERVICES IN AN AMOUNT NOT TO EXCEED $60,000 FOR THE TERM DECEMBER 1, 2020 - MAY 1, 2021
Legislation Text
Hart Intercivic Verity Master Agreement 120120 f
H.17. 20-1781 APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH, THE CITY OF MANHATTAN BEACH AND THE CITY OF HERMOSA BEACH REGARDING THE IMPLEMENTATION OF THE SOUTH BAY BEACH CITIES HOMELESSNESS PROJECT AS REQUIRED BY COUNTY OF LOS ANGELES'S IMPLEMENTATION OF CITIES HOMELESSNESS PLAN
Legislation Text
MOU - South Bay Beach Cities Homelessness Project-120120 f
Beach Cities Homelessness Partnership Flyer 2020 FINAL
L. PUBLIC HEARINGS
L.1. 20-1279 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2021 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2021
ADOPT BY TITLE ONLY RESOLUTION NO CC-2012-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2021 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2021
PROCEDURES:
A. OPEN PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO CC-2012-092
Legislation Text
RVA Annual Report & Financials 2021- final
RVA Annual Report and Financials 2020 - final
12.01.20 RVA Public Hearing Notice - The Beach Reporter
FY 2021 RVA BID Resolution and Contract 12.01.20
L.2. 20-1735 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 Resolution Adopting Local Tobacco Retail Permit Fee
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. 20-1765 DISCUSSION AND POSSIBLE ACTION REGARDING UNALLOCATED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CARES ACT FUNDING AND ELIGIBLE USES
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Quick Guide to CDBG Eligible Activities
HUD Federal Register
N.2. 20-1780 DISCUSSION AND POSSIBLE ACTION ON THE GOALS AND OBJECTIVES IDENTIFIED BY THE CITY COUNCIL AT THE OCTOBER 22, 2020 STRATEGIC PLANNING SESSION
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Strategic Plan and Objective Matrix PDF 12-1-20
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
R. CLOSED SESSION
R.1. 20-1756 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters and Management & Confidential Employees
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R.2. 20-1758 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: 160 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Terry Turk, Polly's on the Pier UNDER NEGOTIATION: Both Price and Terms
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R.3. 20-1759 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: 115 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Aitken UNDER NEGOTIATION: Both Price and Terms
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R.4. 20-1760 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: 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: John Kukawsky, Tradewinds UNDER NEGOTIATION: Both Price and Terms
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R.5. 20-1769 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Ted Semaan, Public Works Director Laurie Koike, Interim Community Services Director PROPERTY: 200 Flagler Lane, Redondo Beach Portion of APN 7520-001-901 and APN 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNGER NEGOTIATION: Both Price and Terms
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R.8. 20-1777 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: City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board Case Number: 20STCP3193
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