F. AGENCY RECESS

F.1. 20-1773 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

Legislation Text

Community Financing Authority agenda packet - January 5, 2021

F.2. 20-1872 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

Legislation Text

COMPLETE AGENDA REPORT

F.3. 20-1874 PARKING AUTHORITY - REGULAR MEETING - CANCELLED

Legislation Text

G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS

G.1. 20-1875 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 20-1878 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 5, 2021

Legislation Text

H.2. 20-1877 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1888 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2020 REGULAR MEETING B. SEPTEMBER 8, 2020 ADJOURNED REGULAR MEETING

Legislation Text

09-01-2020- CC Minutes

09-08-2020- CC Minutes

H.4. 20-1650 PAYROLL DEMANDS CHECKS 27043-27069 IN THE AMOUNT OF $42,064.65, PD. 12/11/2020 DIRECT DEPOSIT 229769-230222 IN THE AMOUNT OF $1,795,097.58, PD. 12/11/2020 CHECKS 27070-27070 IN THE AMOUNT OF $3,131.59, PD. 12/11/2020 DIRECT DEPOSIT 230223-230226 IN THE AMOUNT OF $4,852.83, PD. 12/11/2020 EFT/ACH $7,477.52, PD. 11/27/2020 (PP2024) EFT/ACH $354,103.83, PD. 12/3/2020 (PP2024) EFT/ACH $7,477.52, PD. 12/11/2020 (PP2025) EFT/ACH $352,976.07, PD. 12/14/2020 (PP2025) ACCOUNTS PAYABLE DEMANDS CHECKS 97175-97335 IN THE AMOUNT OF $1,845,083.99 EFT CALPERS MEDICAL INSURANCE $339,151.62 EFT BARINGS MULTIFAMILY CAPITAL $315,863.00 DIRECT DEPOSIT 100004299-100004408 IN THE AMOUNT OF $102,532.07, PD. 1/4/2020 REPLACEMENT DEMAND 97174

Legislation Text

01052021 RECOMMENDATION TO APPROVE

01052021 VENDOR INVOICE LIST

H.5. 20-1883 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

Legislation Text

H.6. 20-1882 APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. TO PROVIDE CONSULTATION SERVICES IN THE ADMINISTRATION OF THE INCLUSIONARY AFFORDABLE HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM NOVEMBER 1, 2020 - OCTOBER 31, 2022

Legislation Text

Agreement with Keyser Martson 010521 f

H.7. 20-1885 APPROVE AN ADDENDUM TO THE MARCH 20, 2020 MASTER AGREEMENT WITH HAPPY SOFTWARE, LLC, AN MRI SOFTWARE LLC COMPANY, FOR THE AMOUNT NOT TO EXCEED $4,560 PER YEAR AND A FIVE-YEAR TOTAL OF $22,800 ALLOCATED FROM RESTRICTED SECTION 8 CARES ACT HOUSING ADMINISTRATION FUNDS FOR THE TERM JANUARY 01, 2021 THROUGH DECEMBER 31, 2025

Legislation Text

MRI Amendment 010521 f

MRI Order Document 010521 f

MRI - Happy Software Contract 05.05.20

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 20-1876 For eComments and Emails Received from the Public

Legislation Text

L. PUBLIC HEARINGS

L.1. 20-1828 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENTS TO THE 2019-2020 AND 2020-2021 ANNUAL ACTION PLANS FOR REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND ALLOCATION OF CDBG-CV3 FUNDS

PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 and 2020-2021 annual action plans

Legislation Text

RB - Substantial Amendment v4

01.05.21 CDBG Public Hearing Public Notice

K. EX PARTE COMMUNICATIONS

L.1. 20-1828 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENTS TO THE 2019-2020 AND 2020-2021 ANNUAL ACTION PLANS FOR REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND ALLOCATION OF CDBG-CV3 FUNDS

PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 and 2020-2021 annual action plans

O. CITY MANAGER ITEMS

O.1. 20-1881 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19

ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE ACTIONS OF THE CITY MANAGER ACTING AS THE DIRECTOR OF EMERGENCY SERVICES IN ISSUING ADDITIONAL EMERGENCY PUBLIC ORDERS PERTAINING TO COVID-19 UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY

Legislation Text

P. MAYOR AND COUNCIL ITEMS

Q. MAYOR AND COUNCIL REFERRALS TO STAFF

T. ADJOURNMENT

Jan 05, 2021 City Council on 2021-01-05 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

F. AGENCY RECESS

F.1. 20-1773 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

Legislation Text

Community Financing Authority agenda packet - January 5, 2021

F.2. 20-1872 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

Legislation Text

COMPLETE AGENDA REPORT

F.3. 20-1874 PARKING AUTHORITY - REGULAR MEETING - CANCELLED

Legislation Text

G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS

G.1. 20-1875 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 20-1878 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 5, 2021

Legislation Text

H.2. 20-1877 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1888 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2020 REGULAR MEETING B. SEPTEMBER 8, 2020 ADJOURNED REGULAR MEETING

Legislation Text

09-01-2020- CC Minutes

09-08-2020- CC Minutes

H.4. 20-1650 PAYROLL DEMANDS CHECKS 27043-27069 IN THE AMOUNT OF $42,064.65, PD. 12/11/2020 DIRECT DEPOSIT 229769-230222 IN THE AMOUNT OF $1,795,097.58, PD. 12/11/2020 CHECKS 27070-27070 IN THE AMOUNT OF $3,131.59, PD. 12/11/2020 DIRECT DEPOSIT 230223-230226 IN THE AMOUNT OF $4,852.83, PD. 12/11/2020 EFT/ACH $7,477.52, PD. 11/27/2020 (PP2024) EFT/ACH $354,103.83, PD. 12/3/2020 (PP2024) EFT/ACH $7,477.52, PD. 12/11/2020 (PP2025) EFT/ACH $352,976.07, PD. 12/14/2020 (PP2025) ACCOUNTS PAYABLE DEMANDS CHECKS 97175-97335 IN THE AMOUNT OF $1,845,083.99 EFT CALPERS MEDICAL INSURANCE $339,151.62 EFT BARINGS MULTIFAMILY CAPITAL $315,863.00 DIRECT DEPOSIT 100004299-100004408 IN THE AMOUNT OF $102,532.07, PD. 1/4/2020 REPLACEMENT DEMAND 97174

Legislation Text

01052021 RECOMMENDATION TO APPROVE

01052021 VENDOR INVOICE LIST

H.5. 20-1883 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

Legislation Text

H.6. 20-1882 APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. TO PROVIDE CONSULTATION SERVICES IN THE ADMINISTRATION OF THE INCLUSIONARY AFFORDABLE HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM NOVEMBER 1, 2020 - OCTOBER 31, 2022

Legislation Text

Agreement with Keyser Martson 010521 f

H.7. 20-1885 APPROVE AN ADDENDUM TO THE MARCH 20, 2020 MASTER AGREEMENT WITH HAPPY SOFTWARE, LLC, AN MRI SOFTWARE LLC COMPANY, FOR THE AMOUNT NOT TO EXCEED $4,560 PER YEAR AND A FIVE-YEAR TOTAL OF $22,800 ALLOCATED FROM RESTRICTED SECTION 8 CARES ACT HOUSING ADMINISTRATION FUNDS FOR THE TERM JANUARY 01, 2021 THROUGH DECEMBER 31, 2025

Legislation Text

MRI Amendment 010521 f

MRI Order Document 010521 f

MRI - Happy Software Contract 05.05.20

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 20-1876 For eComments and Emails Received from the Public

Legislation Text

L. PUBLIC HEARINGS

L.1. 20-1828 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENTS TO THE 2019-2020 AND 2020-2021 ANNUAL ACTION PLANS FOR REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND ALLOCATION OF CDBG-CV3 FUNDS

PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 and 2020-2021 annual action plans

Legislation Text

RB - Substantial Amendment v4

01.05.21 CDBG Public Hearing Public Notice

K. EX PARTE COMMUNICATIONS

L.1. 20-1828 PUBLIC HEARING TO CONSIDER SUBSTANTIAL AMENDMENTS TO THE 2019-2020 AND 2020-2021 ANNUAL ACTION PLANS FOR REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND ALLOCATION OF CDBG-CV3 FUNDS

PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Approve the proposed substantial amendment to the 2019-2020 and 2020-2021 annual action plans

O. CITY MANAGER ITEMS

O.1. 20-1881 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19

ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE ACTIONS OF THE CITY MANAGER ACTING AS THE DIRECTOR OF EMERGENCY SERVICES IN ISSUING ADDITIONAL EMERGENCY PUBLIC ORDERS PERTAINING TO COVID-19 UNDER THE CITY OF REDONDO BEACH'S EMERGENCY AUTHORITY

Legislation Text

F. AGENCY RECESS

F.3. 20-1874 PARKING AUTHORITY - REGULAR MEETING - CANCELLED

G.1. 20-1875 For Blue Folder Documents Approved at the City Council Meeting

H.1. 20-1878 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 5, 2021

H.2. 20-1877 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.3. 20-1888 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2020 REGULAR MEETING B. SEPTEMBER 8, 2020 ADJOURNED REGULAR MEETING

H.5. 20-1883 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

H.6. 20-1882 APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. TO PROVIDE CONSULTATION SERVICES IN THE ADMINISTRATION OF THE INCLUSIONARY AFFORDABLE HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM NOVEMBER 1, 2020 - OCTOBER 31, 2022

J.1. 20-1876 For eComments and Emails Received from the Public

L. PUBLIC HEARINGS

01.05.21 CDBG Public Hearing Public Notice

Jan 05, 2021 City Council on 2021-01-05 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.

F. AGENCY RECESS

F.3. 20-1874 PARKING AUTHORITY - REGULAR MEETING - CANCELLED

G.1. 20-1875 For Blue Folder Documents Approved at the City Council Meeting

H.1. 20-1878 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 5, 2021

H.2. 20-1877 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

H.3. 20-1888 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 1, 2020 REGULAR MEETING B. SEPTEMBER 8, 2020 ADJOURNED REGULAR MEETING

H.5. 20-1883 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

H.6. 20-1882 APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. TO PROVIDE CONSULTATION SERVICES IN THE ADMINISTRATION OF THE INCLUSIONARY AFFORDABLE HOUSING PROGRAM FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM NOVEMBER 1, 2020 - OCTOBER 31, 2022

J.1. 20-1876 For eComments and Emails Received from the Public

L. PUBLIC HEARINGS

01.05.21 CDBG Public Hearing Public Notice

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