F. RECESS TO CLOSED SESSION
F.1. 21-2022 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 Teamsters
Legislation Text
F.2. 21-2025 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-1940 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority - Agenda packet for February 2, 2021
H. CONSENT CALENDAR
H.3. 21-1901 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 15, 2020 SPECIAL AND REGULAR MEETING B. SEPTEMBER 22, 2020 ADJOURNED REGULAR MEETING C. OCTOBER 6, 2020 REGULAR MEETING D. OCTOBER 13, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
09-15-2020- CC Minutes
09-22-2020- CC Minutes
10-06-2020- CC Minutes
10-13-2020- CC Minutes
H.4. 20-1854 PAYROLL DEMANDS CHECKS 27127-27151 IN THE AMOUNT OF $35,578.75, PD. 1/22/2021 DIRECT DEPOSIT 231134-231586 IN THE AMOUNT OF $1,715,889.22, PD. 1/22/2021 EFT/ACH $6,852.59, PD. 1/22/21 (PP2102) EFT/ACH $346,098.51, PD. 1/25/21 (PP2102) ACCOUNTS PAYABLE DEMANDS CHECKS 97537-97714 IN THE AMOUNT OF $2,363,949.79 EFT CALPERS MEDICAL INSURANCE $347,593.35 EFT BARINGS MULTIFAMILY CAPITAL $156,903.00 DIRECT DEPOSIT 100004411-100004521 IN THE AMOUNT OF $105,216.46, PD. 2/1/2021 REPLACEMENT DEMANDS 97532-97536
Legislation Text
02022021 RECOMMENDATION TO APPROVE
02022021 VENDOR INVOICE LIST
H.5. 21-2020 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE CONSENT TO ASSIGNMENT OF AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. TO COMMERCIAL BUILDING MANAGEMENT SERVICES, INC. FOR THE EXISTING TERM TO MAY 31, 2022.
2. APPROVE AGREEMENT WITH MARK ANDY, INC. FOR MAINTENANCE AND REPAIR SERVICES FOR CHECK FOLDING / SEALING MACHINE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2023.
3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH ELLIS ENVIRONMENTAL, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR HAZARDOUS MATERIALS ABATEMENT MONITORING SERVICES FOR AN ADDITIONAL AMOUNT OF $9,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022.
4. APPROVE AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER / COUNTY CLERK FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL BALLOT DROP BOXES FOR LOCAL ELECTIONS FOR THE CITY'S GENERAL MUNICIPAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2026.
Legislation Text
Commercial Building Management Services, Inc. and Golden Touch Cleaning, Inc. - Consent to Assignment
Golden Touch Cleaning, Inc - Amendments and Agreement
Mark Andy, Inc. - Agreement and Signature
Mark Andy, Inc. - Insurance
Ellis Environmental Management, Inc. - First Amendment
Ellis Environmental Management, Inc. - Agreement
H.8. 21-1933 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2102-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE UP TO $70,000 IN SOUTHERN CALIFORNIA INCENTIVE PROJECT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION TO THE CITY'S ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT #20770 APPROVE THE SUBMISSION OF THE SOUTHERN CALIFORNIA INCENTIVE PROJECT (SCIP) APPLICATION FORM FOR A DC FAST CHARGER AT THE REDONDO BEACH PERFORMING ARTS CENTER AS PART OF THE PROJECT REQUIREMENTS
Legislation Text
2102-013 Budget Resolution_SCIP Grant 020221 f
SCIP Application Form_A-00599- 020221 f
H.9. 21-2019 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $79,137 FOR A TOTAL AMOUNT NOT TO EXCEED $179,058 AND TO EXTEND THE TERM TO DECEMBER 31, 2021. APPROVE FIRST AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $105,097 FOR A TOTAL AMOUNT NOT TO EXCEED $224,783 FOR A TERM THROUGH JUNE 30, 2022.
Legislation Text
Second Amendment Contract Rincon Consultants, Inc.
First Amendment Reimbursement Agreement Catalina Fund
Proposal EIR Preparation Catalina Project Rincon Consultants, Inc.
First Amendment Contract Rincon Consultants, Inc. June 16, 2020
City Council Administrative Report First Amendment Rincon Consultant's, Inc. June 16, 2020
Original Contract Rincon Consultants, Inc. August 20, 2019
Original Reimbursement Agreement Catalina Fund, LLC August 20, 2019
City Council Administrative Report Original contracts August 20, 2019
H.11. 21-2001 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL FOR CIVIL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $30,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $45,000 FOR THE EXISTING TERM
Legislation Text
WCC - Amend 1 - 020221 f
West Coast Civil Inc_executed contract_
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-1967 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TEMPORARY EXPANSION OF RIVIERA VILLAGE CERTIFIED FARMER'S MARKET IN THE TRIANGLE LOT DURING COVID-19 RESTRICTION LIMITATIONS; AND
WAIVER OF ADDITIONAL LOST PARKING METER REVENUE DURING THE TEMPORARY EXPANSION OF THE RIVIERA VILLAGE CERTIFIED FARMER'S MARKET DURING COVID-19 RESTRICTION LIMITATIONS; AND
DESIGNATION OF "NO PARKING" AND "TOW AWAY" AT ALL PARKING METERS AFFECTED BY THE TEMPORARY CLOSURE OF THE EXPANDED SECTION OF THE TRIANGLE PARKING LOT ADJACENT TO S. ELENA AVENUE ON SUNDAYS BETWEEN 7:00 AM AND 3:00 PM
Legislation Text
RV Farmer's Market - Special Events Application
RV Farmer's Market - Expansion Request - Dec 15 2020 (003)
RV Farmer's Market -Reopening_CertifiedFarmersMarkets
RV Farmer's Market - Reopening_SocialDistancing
N.2. 21-2000 DISCUSSION AND POSSIBLE ACTION REGARDING THE RESIDENTIAL TWO WASTE STREAM PILOT PROGRAM THAT WAS CONDUCTED FROM MARCH 2020 TO NOVEMBER 2020.
Legislation Text
Two Waste Stream Collection Pilot Program
R. CLOSED SESSION
R.1. 21-2022 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 Teamsters
Legislation Text
R.2. 21-2025 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Feb 02, 2021 City Council on 2021-02-02 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. 21-2022 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 Teamsters
Legislation Text
F.2. 21-2025 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-1940 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority - Agenda packet for February 2, 2021
H. CONSENT CALENDAR
H.3. 21-1901 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 15, 2020 SPECIAL AND REGULAR MEETING B. SEPTEMBER 22, 2020 ADJOURNED REGULAR MEETING C. OCTOBER 6, 2020 REGULAR MEETING D. OCTOBER 13, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
09-15-2020- CC Minutes
09-22-2020- CC Minutes
10-06-2020- CC Minutes
10-13-2020- CC Minutes
H.4. 20-1854 PAYROLL DEMANDS CHECKS 27127-27151 IN THE AMOUNT OF $35,578.75, PD. 1/22/2021 DIRECT DEPOSIT 231134-231586 IN THE AMOUNT OF $1,715,889.22, PD. 1/22/2021 EFT/ACH $6,852.59, PD. 1/22/21 (PP2102) EFT/ACH $346,098.51, PD. 1/25/21 (PP2102) ACCOUNTS PAYABLE DEMANDS CHECKS 97537-97714 IN THE AMOUNT OF $2,363,949.79 EFT CALPERS MEDICAL INSURANCE $347,593.35 EFT BARINGS MULTIFAMILY CAPITAL $156,903.00 DIRECT DEPOSIT 100004411-100004521 IN THE AMOUNT OF $105,216.46, PD. 2/1/2021 REPLACEMENT DEMANDS 97532-97536
Legislation Text
02022021 RECOMMENDATION TO APPROVE
02022021 VENDOR INVOICE LIST
H.5. 21-2020 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE CONSENT TO ASSIGNMENT OF AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. TO COMMERCIAL BUILDING MANAGEMENT SERVICES, INC. FOR THE EXISTING TERM TO MAY 31, 2022.
2. APPROVE AGREEMENT WITH MARK ANDY, INC. FOR MAINTENANCE AND REPAIR SERVICES FOR CHECK FOLDING / SEALING MACHINE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2023.
3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH ELLIS ENVIRONMENTAL, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR HAZARDOUS MATERIALS ABATEMENT MONITORING SERVICES FOR AN ADDITIONAL AMOUNT OF $9,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022.
4. APPROVE AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER / COUNTY CLERK FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL BALLOT DROP BOXES FOR LOCAL ELECTIONS FOR THE CITY'S GENERAL MUNICIPAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2026.
Legislation Text
Commercial Building Management Services, Inc. and Golden Touch Cleaning, Inc. - Consent to Assignment
Golden Touch Cleaning, Inc - Amendments and Agreement
Mark Andy, Inc. - Agreement and Signature
Mark Andy, Inc. - Insurance
Ellis Environmental Management, Inc. - First Amendment
Ellis Environmental Management, Inc. - Agreement
H.8. 21-1933 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2102-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE UP TO $70,000 IN SOUTHERN CALIFORNIA INCENTIVE PROJECT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION TO THE CITY'S ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT #20770 APPROVE THE SUBMISSION OF THE SOUTHERN CALIFORNIA INCENTIVE PROJECT (SCIP) APPLICATION FORM FOR A DC FAST CHARGER AT THE REDONDO BEACH PERFORMING ARTS CENTER AS PART OF THE PROJECT REQUIREMENTS
Legislation Text
2102-013 Budget Resolution_SCIP Grant 020221 f
SCIP Application Form_A-00599- 020221 f
H.9. 21-2019 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $79,137 FOR A TOTAL AMOUNT NOT TO EXCEED $179,058 AND TO EXTEND THE TERM TO DECEMBER 31, 2021. APPROVE FIRST AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $105,097 FOR A TOTAL AMOUNT NOT TO EXCEED $224,783 FOR A TERM THROUGH JUNE 30, 2022.
Legislation Text
Second Amendment Contract Rincon Consultants, Inc.
First Amendment Reimbursement Agreement Catalina Fund
Proposal EIR Preparation Catalina Project Rincon Consultants, Inc.
First Amendment Contract Rincon Consultants, Inc. June 16, 2020
City Council Administrative Report First Amendment Rincon Consultant's, Inc. June 16, 2020
Original Contract Rincon Consultants, Inc. August 20, 2019
Original Reimbursement Agreement Catalina Fund, LLC August 20, 2019
City Council Administrative Report Original contracts August 20, 2019
H.11. 21-2001 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL FOR CIVIL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $30,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $45,000 FOR THE EXISTING TERM
Legislation Text
WCC - Amend 1 - 020221 f
West Coast Civil Inc_executed contract_
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-1967 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TEMPORARY EXPANSION OF RIVIERA VILLAGE CERTIFIED FARMER'S MARKET IN THE TRIANGLE LOT DURING COVID-19 RESTRICTION LIMITATIONS; AND
WAIVER OF ADDITIONAL LOST PARKING METER REVENUE DURING THE TEMPORARY EXPANSION OF THE RIVIERA VILLAGE CERTIFIED FARMER'S MARKET DURING COVID-19 RESTRICTION LIMITATIONS; AND
DESIGNATION OF "NO PARKING" AND "TOW AWAY" AT ALL PARKING METERS AFFECTED BY THE TEMPORARY CLOSURE OF THE EXPANDED SECTION OF THE TRIANGLE PARKING LOT ADJACENT TO S. ELENA AVENUE ON SUNDAYS BETWEEN 7:00 AM AND 3:00 PM
Legislation Text
RV Farmer's Market - Special Events Application
RV Farmer's Market - Expansion Request - Dec 15 2020 (003)
RV Farmer's Market -Reopening_CertifiedFarmersMarkets
RV Farmer's Market - Reopening_SocialDistancing
N.2. 21-2000 DISCUSSION AND POSSIBLE ACTION REGARDING THE RESIDENTIAL TWO WASTE STREAM PILOT PROGRAM THAT WAS CONDUCTED FROM MARCH 2020 TO NOVEMBER 2020.
Legislation Text
Two Waste Stream Collection Pilot Program
R. CLOSED SESSION
R.1. 21-2022 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 Teamsters
Legislation Text
R.2. 21-2025 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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