F. RECESS TO CLOSED SESSION
F.2. 21-2088 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-029-902) NEGOTIATING PARTY: Rashel Mereness, - Boardwalk Worldwide, LLC dba The Dinghy Deli UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-2089 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: 109 W. Torrance Blvd. Suite 101 & 102B, Redondo Beach, CA 90277 105 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps For Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-2061 PAYROLL DEMANDS CHECKS 27152-27177 IN THE AMOUNT OF $41,550.40, PD. 02/05/2021 DIRECT DEPOSIT 231587-232039 IN THE AMOUNT OF $1,840,454.35, PD. 02/05/2021 CHECKS 27178-27181 IN THE AMOUNT OF $992.30, PD. 02/05/2021 DIRECT DEPOSIT 232040-232040 IN THE AMOUNT OF $22.94, PD. 02/05/2021 EFT/ACH $3,878.42, PD. 02/08/21 (PP2103) EFT/ACH $6,852.59, PD. 02/05/21 (PP2103) EFT/ACH $346,564.30, PD. 02/08/21 (PP2103) ACCOUNTS PAYABLE DEMANDS CHECKS 97715-97898 IN THE AMOUNT OF $1,742,389.59
Legislation Text
02162021 RECOMMENDATION TO APPROVE
02162021 VENDOR INVOICE LIST
H.4. 21-2053 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AMENDMENT TO THE AGREEMENT WITH SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR ELECTRIC CHARGING INFASTRUCTURE TO EXTEND TERM TO MARCH 31, 2025.
2. APPROVE GRANT AGREEMENT WITH GABI JAMES, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
3. APPROVE GRANT AGREEMENT WITH NATURAL WORLD GOODS, INC. DBA NATURAL WORLD MARKET & CAFÉ FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
4. APPROVE GRANT AGREEMENT WITH HENNESSEY'S TAVERN, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
5. APPROVE GRANT AGREEMENT WITH BEACH CITIES ROVER LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
6. APPROVE GRANT AGREEMENT WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
7. APPROVE GRANT AGREEMENT WITH CRITIC'S CHOICE CATERING AND EVENT PRODUCTION, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $668.95 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
8. APPROVE GRANT AGREEMENT WITH A BASQ KITCHEN LLC DBA A FISH & FRIENDS FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
Legislation Text
South Coast Air Quality Management District - Amendment
South Coast Air Quality Managment District - Agreement
Citywide Grant Agreement - Gabi James, Inc.
Citywide Grant Agreement - Natural World Goods, Inc.
Citywide Grant Agreement - Hennessey's Tavern, Inc.
Citywide Grant Agreement - Beach Cities Rover LLC
Citywide Grant Agreement - Savoir Faire Language Institute, Inc.
Citywide Grant Agreement - Critic's Choice Catering and Event Production, Inc.
Citywide Grant Agreement - A Basq Kitchen LLC
H.5. 21-2002 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR ARCHITECTURAL CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $50,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $65,000 FOR THE EXISTING TERM
Legislation Text
First Amendment - PAC - Arch Svcs 021621 f
PAC Contract for Arch Svcs
PacificArch & EngineeringCertificate.exp.11.19.21
H.6. 21-2047 APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT # MOU.MR312.07 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40810, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT # MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 2 TO FUNDING AGREEMENT # MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR INGLEWOOD AVENUE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021
Legislation Text
1. Amendment No. 5 - MR312.06 021621 f
2. Amendment No. 4 - MR312.07 021621 f
3. Amendment No. 5 - MR312.20 021621 f
4. Amendment No 2 - MR312.42 - 021621 f
H.7. 21-2084 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KM INC. DBA TRADEWINDS, A CALIFORNIA CORPORATION APPROVE A LEASE WITH KM INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 FOR THE TERM FEBRUARY 16, 2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-014
Lease between KM Inc. and City of Redondo Beach
H.8. 21-2086 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2102-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $130,403.00 IN 2019 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS. APPROVE SUB-RECIPENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2019 GRANT FUNDING.
Legislation Text
2102-015 Reso - State Homeland Security Program 021621
19 SHSP_Subrecipient Agreement - Redondo Beach
H.9. 21-2087 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET AND FLOOR COVERING, INC., A CALIFORNIA CORPORATION APPROVE A LEASE WITH HOLIDAY CARPET AND FLOOR COVERING, INC. FOR THE PREMISES AT 115 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $1,775.25 FOR THE TERM FEBRUARY 16,2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-016
Lease between Holiday Carpet Floor Covering Inc. and the City of Redondo Beach
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 21-1969 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF TRANSIENT VESSEL MOORINGS IN KING HARBOR AND APPROVAL OF MODIFICATIONS TO THE MOORING SERVICE SCHEDULE TO REDUCE ANNUAL MAINTENANCE COSTS BY APPROXIMATELY $30,000
Legislation Text
2020-2021 Budget Response Report #15
Harbor Commission Admin Report - 1-11-21
Harbor Commission Draft Minutes - 1-11-21
N.3. 21-2032 DISCUSSION AND POSSIBLE ACTION REGARDING FY 2020-21 MIDYEAR BUDGET REPORT
RECEIVE AND FILE THE FY 2020-21 MIDYEAR BUDGET REPORT AND THE PRESENTATION OF THE FY 2020-21 CAPITAL IMPROVEMENT BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2102-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-21
Legislation Text
2102-017 Midyear Budget Resolution
Attachment 1 - FY 2020-21 Summary
Exhibit A - Council-Approved Appropriation Modifications
Exhibit B - Adjustments to Revenue
Exhibit C - Adjustments to Appropriations
Midyear Budget Response Reports
L. PUBLIC HEARINGS
L.1. 21-2080 PUBLIC HEARING TO CONSIDER AMENDING TITLE 9, CHAPTER 12 OF THE MUNICIPAL CODE PERTAINING TO THE FLOOD DAMAGE PREVENTION REGULATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3212-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFONIA, AMENDING FLOOD DAMAGE PREVENTION REGULATIONS IN TITLE 9, CHAPTER 12, SECTIONS 9-12.201, 9-12.501, AND 9-12.507, FOR INTRODUCTION AND FIRST READING
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Introduce Ordinance 3212-21 by title only
Legislation Text
Attachment A - FEMA Technical Review of Redondo Beach Municipal
3212-21 Flood Damage Prevention Ordinance - FINAL FOR INTRO 2.16.21 rev
Proof Flood Damage Prevention Ord Update 02 04 21
O. CITY MANAGER ITEMS
R. CLOSED SESSION
R.2. 21-2088 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-029-902) NEGOTIATING PARTY: Rashel Mereness, - Boardwalk Worldwide, LLC dba The Dinghy Deli UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 21-2089 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: 109 W. Torrance Blvd. Suite 101 & 102B, Redondo Beach, CA 90277 105 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps For Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Feb 16, 2021 City Council on 2021-02-16 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.2. 21-2088 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-029-902) NEGOTIATING PARTY: Rashel Mereness, - Boardwalk Worldwide, LLC dba The Dinghy Deli UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-2089 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: 109 W. Torrance Blvd. Suite 101 & 102B, Redondo Beach, CA 90277 105 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps For Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-2061 PAYROLL DEMANDS CHECKS 27152-27177 IN THE AMOUNT OF $41,550.40, PD. 02/05/2021 DIRECT DEPOSIT 231587-232039 IN THE AMOUNT OF $1,840,454.35, PD. 02/05/2021 CHECKS 27178-27181 IN THE AMOUNT OF $992.30, PD. 02/05/2021 DIRECT DEPOSIT 232040-232040 IN THE AMOUNT OF $22.94, PD. 02/05/2021 EFT/ACH $3,878.42, PD. 02/08/21 (PP2103) EFT/ACH $6,852.59, PD. 02/05/21 (PP2103) EFT/ACH $346,564.30, PD. 02/08/21 (PP2103) ACCOUNTS PAYABLE DEMANDS CHECKS 97715-97898 IN THE AMOUNT OF $1,742,389.59
Legislation Text
02162021 RECOMMENDATION TO APPROVE
02162021 VENDOR INVOICE LIST
H.4. 21-2053 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AMENDMENT TO THE AGREEMENT WITH SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR ELECTRIC CHARGING INFASTRUCTURE TO EXTEND TERM TO MARCH 31, 2025.
2. APPROVE GRANT AGREEMENT WITH GABI JAMES, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
3. APPROVE GRANT AGREEMENT WITH NATURAL WORLD GOODS, INC. DBA NATURAL WORLD MARKET & CAFÉ FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
4. APPROVE GRANT AGREEMENT WITH HENNESSEY'S TAVERN, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
5. APPROVE GRANT AGREEMENT WITH BEACH CITIES ROVER LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
6. APPROVE GRANT AGREEMENT WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
7. APPROVE GRANT AGREEMENT WITH CRITIC'S CHOICE CATERING AND EVENT PRODUCTION, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $668.95 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
8. APPROVE GRANT AGREEMENT WITH A BASQ KITCHEN LLC DBA A FISH & FRIENDS FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
Legislation Text
South Coast Air Quality Management District - Amendment
South Coast Air Quality Managment District - Agreement
Citywide Grant Agreement - Gabi James, Inc.
Citywide Grant Agreement - Natural World Goods, Inc.
Citywide Grant Agreement - Hennessey's Tavern, Inc.
Citywide Grant Agreement - Beach Cities Rover LLC
Citywide Grant Agreement - Savoir Faire Language Institute, Inc.
Citywide Grant Agreement - Critic's Choice Catering and Event Production, Inc.
Citywide Grant Agreement - A Basq Kitchen LLC
H.5. 21-2002 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR ARCHITECTURAL CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $50,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $65,000 FOR THE EXISTING TERM
Legislation Text
First Amendment - PAC - Arch Svcs 021621 f
PAC Contract for Arch Svcs
PacificArch & EngineeringCertificate.exp.11.19.21
H.6. 21-2047 APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT # MOU.MR312.07 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40810, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT # MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 2 TO FUNDING AGREEMENT # MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR INGLEWOOD AVENUE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021
Legislation Text
1. Amendment No. 5 - MR312.06 021621 f
2. Amendment No. 4 - MR312.07 021621 f
3. Amendment No. 5 - MR312.20 021621 f
4. Amendment No 2 - MR312.42 - 021621 f
H.7. 21-2084 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KM INC. DBA TRADEWINDS, A CALIFORNIA CORPORATION APPROVE A LEASE WITH KM INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 FOR THE TERM FEBRUARY 16, 2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-014
Lease between KM Inc. and City of Redondo Beach
H.8. 21-2086 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2102-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $130,403.00 IN 2019 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS. APPROVE SUB-RECIPENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2019 GRANT FUNDING.
Legislation Text
2102-015 Reso - State Homeland Security Program 021621
19 SHSP_Subrecipient Agreement - Redondo Beach
H.9. 21-2087 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET AND FLOOR COVERING, INC., A CALIFORNIA CORPORATION APPROVE A LEASE WITH HOLIDAY CARPET AND FLOOR COVERING, INC. FOR THE PREMISES AT 115 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $1,775.25 FOR THE TERM FEBRUARY 16,2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-016
Lease between Holiday Carpet Floor Covering Inc. and the City of Redondo Beach
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 21-1969 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF TRANSIENT VESSEL MOORINGS IN KING HARBOR AND APPROVAL OF MODIFICATIONS TO THE MOORING SERVICE SCHEDULE TO REDUCE ANNUAL MAINTENANCE COSTS BY APPROXIMATELY $30,000
Legislation Text
2020-2021 Budget Response Report #15
Harbor Commission Admin Report - 1-11-21
Harbor Commission Draft Minutes - 1-11-21
N.3. 21-2032 DISCUSSION AND POSSIBLE ACTION REGARDING FY 2020-21 MIDYEAR BUDGET REPORT
RECEIVE AND FILE THE FY 2020-21 MIDYEAR BUDGET REPORT AND THE PRESENTATION OF THE FY 2020-21 CAPITAL IMPROVEMENT BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2102-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-21
Legislation Text
2102-017 Midyear Budget Resolution
Attachment 1 - FY 2020-21 Summary
Exhibit A - Council-Approved Appropriation Modifications
Exhibit B - Adjustments to Revenue
Exhibit C - Adjustments to Appropriations
Midyear Budget Response Reports
L. PUBLIC HEARINGS
L.1. 21-2080 PUBLIC HEARING TO CONSIDER AMENDING TITLE 9, CHAPTER 12 OF THE MUNICIPAL CODE PERTAINING TO THE FLOOD DAMAGE PREVENTION REGULATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3212-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFONIA, AMENDING FLOOD DAMAGE PREVENTION REGULATIONS IN TITLE 9, CHAPTER 12, SECTIONS 9-12.201, 9-12.501, AND 9-12.507, FOR INTRODUCTION AND FIRST READING
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Introduce Ordinance 3212-21 by title only
Legislation Text
Attachment A - FEMA Technical Review of Redondo Beach Municipal
3212-21 Flood Damage Prevention Ordinance - FINAL FOR INTRO 2.16.21 rev
Proof Flood Damage Prevention Ord Update 02 04 21
O. CITY MANAGER ITEMS
R. CLOSED SESSION
R.2. 21-2088 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: 160 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-029-902) NEGOTIATING PARTY: Rashel Mereness, - Boardwalk Worldwide, LLC dba The Dinghy Deli UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 21-2089 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: 109 W. Torrance Blvd. Suite 101 & 102B, Redondo Beach, CA 90277 105 W. Torrance Blvd Suite 200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps For Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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