F. RECESS TO CLOSED SESSION
F.1. 21-2139 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: 200 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Sunhee Song, - Charlie's at Pier, Inc. dba Charlie's Place UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2180 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
SPECIAL MEETING OF THE HOUSING AUTHORITY 3.16.21 COMPLETE REPORT
H. CONSENT CALENDAR
H.3. 21-2185 PAYROLL DEMANDS CHECKS 27207-27237 IN THE AMOUNT OF $41,445.34, PD. 03/05/2021 DIRECT DEPOSIT 232515-232985 IN THE AMOUNT OF $1,782,128.69, PD.03/05/2021 EFT/ACH $6,779.69, PD. 03/05/2021 (PP2105) EFT/ACH $356,544.97, PD. 03/09/2021 (PP2105) ACCOUNTS PAYABLE DEMANDS CHECKS 98069-98274 IN THE AMOUNT OF $2,899,248.71
Legislation Text
03162021 RECOMMENDATION TO APPROVE
03162021 VENDOR INVOICE LIST
H.4. 21-2147 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE GRANT AGREEMENT WITH S-S-SSG CORP DBA STUDY HUT FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
2. APPROVE GRANT AGREEMENT WITH WOORI SUSAN, INC. DBA ASAKA SUSHI FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,406.08 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
3. APPROVE GRANT AGREEMENT WITH ROCKEFELLER #3 LLC DBA ROCKEFELLER REDONDO FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
4. APPROVE GRANT AGREEMENT WITH SOUL FITNESS LA LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,782.23 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
5. APPROVE GRANT AGREEMENT WITH CRÈME REDONDO LLC DBA CRÈME DE LA CREPE FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
6. APPROVE GRANT AGREEMENT WITH LYNN KLEINER'S MUSIC RHAPSODY FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,396.76 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
7. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CATAPULT SYSTEMS LLC FOR MICROSOFT ACTIVE DIRECTORY SUPPORT, OFFICE 365 SECURITY ASSESSMENT AND ASSISTANCE WITH OTHER MICROSOFT RELATED SOFTWARE AND SERVICES FOR AN ADDITIONAL AMONT OF $24,000 AND EXTEND THE TERM TO DECEMBER 31, 2022.
8. APPROVE NON-STATE ENTITY SERVICE POLICY AND AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY TO CERTIFY THE CITY OF REDONDO BEACH AS A NON-STATE ENTITY AUTHORIZED TO PARTICIPATE IN THE CALIFORNIA NETWORK AND TELECOMMUNICATIONS PROGRAM (CALNET) SERVICE OFFERINGS.
9. APPROVE TELECOMMUNICATIONS SERVICE REQUEST SUBCATAGORIES 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR PARTICIPATION IN CALNET CONTRACT #C4-CVD-19-001-03 FOR VERIZON WIRELESS CELLULAR SERVICES, CELLULAR EQUIPMENT AND THE TRANSITION OF THE CURRENT NATIONAL ASSOCIATION OF PROCUREMENT OFFICERS CITY OF REDONDO BEACH VERIZON WIRELESS CELLULAR SERVICE PLANS TO CALNET.
10. APPROVE STATE OF CALIFORNIA AUTHORIZATION TO ORDER FORMS 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH CELLCO PARTNERSHIP DBA VERIZON WIRELESS AND THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR CELLULAR VOICE AND DATA SERVICES FOR THE EXISTING TERM MAY 23, 2019 TO MAY 22, 2023.
11. APPROVE OMNIBUS AMENDMENT TO THE GROUND LEASE AND EXCHANGE AND EASEMENT AGREEMENT WITH SOUTH BAY CENTER SPE LLC AND SOUTH BAY ASSOCIATES SPE LLC EXTENDING THE GROUND LEASE FOR THE REDONDO BEACH TRANSIT CENTER FROM MARCH 21, 2021 TO DECEMBER 31, 2022 AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT.
12. APPROVE SUBORDINATION, NON-DISTURBANCE AND ATTORNMENT AGREEMENT REVISIONS WITH SOUTH BAY ASSOCIATES SPE LLC TO STRIKE PREVIOUS LENDER FOR GALLERIA AND REPLACE WITH NEW LENDER AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT.
13. APPROVE AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC. FOR PUBLIC OPINION POLLING AND DATA COLLECTION SOFTWARE SERVICES IN AN AMOUNT NOT TO EXCEED $32,475 FOR THE TERM MARCH 16, 2021 TO SEPTEMBER 15, 2021.
14. APROVE AGREEMENT WITH DOCUSIGN, INC. FOR DIGITAL AND ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT NOT TO EXCEED $4,901 FOR THE TERM MARCH 31, 2021 TO MARCH 30, 2022.
Legislation Text
Grant Agreement - S-S-SSG Corp dba Study Hut
Grant Agreement - Woori Susan, Inc. dba Asaka Sushi
Grant Agreement - Rockefeller #3 LLC dba Rockefeller Redondo
Grant Agreement - Soul Fitness LA LLC
Grant Agreement - Creme Redondo LLC dba Creme De La Crepe
Grant Agreement - Lynn Kleiner's Music Rhapsody, Inc.
Catapult Systems LLC - First Amendment
Catapult Systems LLC - Agreement
CALNET - Non-State Entity Service Policy and Agreement
CALNET - STD20 - Telecom Service Request - 19.1 Schedule A
CALNET - STD20 - Telecom Service Request - 19.2 Schedule A
CALNET - Authorization to Order - 19.1 - Cellular - Verizon Wireless
CALNET - Authorization to Order - 19.2 - Cellular - Verizon Wireless
Verizon Communications, Inc. - Insurance
South Bay Center SPE LLC and South Bay Associaties SPE LLC - Omnibus Amendment
South Bay Center SPE LLC and South Bay Associaties SPE LLC - Agreements
South Bay Associates SPE LLC - SNDA
Zencity Technologies US, Inc. - Agreement
DocuSign Agreement
H.6. 21-2119 APPROVE RE-ASSIGNMENT OF VEHICLES AGREEMENT WITH CITY OF PORTERVILLE FOR THE TRANSFER TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE APPROVE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $521,356.04 FOR A TOTAL AMOUNT NOT TO EXCEED $1,574,069.12 FROM THE TRANSIT FUND.
Legislation Text
Agreement Creative Bus Sales 03-16-21f Part 1
Agreement - Creative Bus Sales 03-16-21 Part 2
Agreement - Creative Bus Sales 03-16-21 Part 3
Agreement - Creative Bus Sales 03-16-21 Part 4
Agreement - Creative Bus Sales 03-16-21 Part 5
Agreement - Creative Bus Sales 03-16-21 Part 6
Agreement - Creative Bus Sales 03-16-21 Part 7
Agreement - Creative Bus Sales 03-16-21 Part 8
Creative Bus Sales, Inc. Insurance Certificate
Re-Assignment Porterville-Redondo Beach_3-16-21
BCT Vehicle Inventory List
FTA Vehicle Useful LIfe Benchmark.pdf
WAVE Dial-A-Ride Brochure
BCT System Map
H.7. 21-2188 APPROVE AMENDMENT NO. 1 TO PROPOSITION A DISCRETIONARY INCENTIVE GRANT PROGRAM MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR SUB-REGIONAL PARATRANSIT SERVICES
Legislation Text
Redondo Beach CARES amendment to Subregional Paratransit 031621 f
Prop A Incentive Discretionary Program MOU
H.8. 21-2205 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ONWARD ENGINEERING FOR DESIGN SERVICES FOR STREET IMPROVEMENTS ON TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE FOR THE TORRANCE BOULEVARD RESURFACING PROJECT, JOB NO. 41230 FOR AN ADDITIONAL AMOUNT OF $52,571.56 FOR A TOTAL NOT TO EXCEED AMOUNT OF $172,327.56 FOR THE EXISTING TERM
Legislation Text
First_Amendment - Onward Engineering
Onward Engineering - Torrance Blvd resurfacing PCH Hwy to Prospect, Job No
H.9. 21-2151 APPROVE THE AFFORDABLE HOUSING AGREEMENT TO PRESERVE THE EXISTING HOUSING COVENANTS AND RESTRICTIONS AND APPROVE ALL NECESSARY AND RELATED DOCUMENTS FOR THE SALE OF A RESIDENTIAL PROPERTY LOCATED AT 2750 ARTESIA BLVD. #460, REDONDO BEACH, CA 90278
Legislation Text
Affordable Housing Agreement for Breakwater 460
Maximum Sales Price
H.11. 21-2206 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3213-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 5, CHAPTER 10, SECTION 5-10.05 TO CLARIFY REGULATIONS REGARDING THE SALE, DISTRIBUTION AND USE OF CERTAIN BALLOONS IN THE CITY OF REDONDO BEACH, FOR INTRODUCTION AND FIRST READING
Legislation Text
3213-21 3.16.2021_Intro_Balloon_Ordinance Amendment 5-10.05 FINAL
O-3201-20 DISALLOW THE USE OF POLYSTRENE AND SINGLE USE PLASTIC PRODUCTS IN
H.13. 21-2221 DECLARING THE RESULTS OF THE MARCH 2, 2021 GENERAL MUNICIPAL ELECTION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-XXX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 2, 2021, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
Legislation Text
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 21-2218 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO THE REVISED AND RECIRCULATED NOTICE OF PREPARATION FOR THE METRO C LINE (GREEN) EXTENSION TO TORRANCE PROJECT WHICH ARE DUE NO LATER THAN MARCH 29, 2021
Legislation Text
Revised and Recirculated Notice of Preparation - Green Line Extension_01.29.21
Metro Green Line Extension deadline for Comments on NOP to 2021-03-29
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
City of Redondo Beach Comment Letter on Revised and Recirculated Notice of Preparation for the Metro C Line (Green) Extension to Torrance Project Dated March 16, 2021
M.2. 21-2217 DISCUSSION AND CONSIDERATION OF RESOLUTION EXPRESSING SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY, AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING AND HOUSING ISSUES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, EXPRESSING SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY, AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING AND HOUSING ISSUES
Legislation Text
Resolution 2103-022 - Opposing Housing Bills 031621
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2201 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2020 AND HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEARS 2013-2020 FOR STAFF TO SUBMIT TO THE STATE OFFICE OF PLANNING AND RESEARCH AND TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
Legislation Text
2020 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
State Department of Housing and Community Development, Housing Element "Certification" Letter, dated January 23, 2019
SCAG Regional Accessory Dwelling Unit Affordability Analysis
Affordable Housing Projects in Redondo Beach
City of Redondo Beach CAFR FY20 Link
City of Redondo Beach Housing Successor Addendum 2020
FY 2019-20 Recognized Obligation Payment Schedule - ROPS
N.2. 21-2212 DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FOR PROPOSALS TO PREPARE A PUBLIC AMENITIES PLAN FOR KING HARBOR
Legislation Text
Draft Public Amenities Plan RFP
N.3. 21-2158 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATED REPORT ON THE CONDITION OF AMENITIES IN CITY PARKS AND PARKETTES
Legislation Text
Park Conditions Report - 2020
Recreation & Parks Commission Draft Minutes - 2-10-21
O. CITY MANAGER ITEMS
R. CLOSED SESSION
R.1. 21-2139 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: 200 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Sunhee Song, - Charlie's at Pier, Inc. dba Charlie's Place UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Mar 16, 2021 City Council on 2021-03-16 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.1. 21-2139 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: 200 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Sunhee Song, - Charlie's at Pier, Inc. dba Charlie's Place UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2180 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
SPECIAL MEETING OF THE HOUSING AUTHORITY 3.16.21 COMPLETE REPORT
H. CONSENT CALENDAR
H.3. 21-2185 PAYROLL DEMANDS CHECKS 27207-27237 IN THE AMOUNT OF $41,445.34, PD. 03/05/2021 DIRECT DEPOSIT 232515-232985 IN THE AMOUNT OF $1,782,128.69, PD.03/05/2021 EFT/ACH $6,779.69, PD. 03/05/2021 (PP2105) EFT/ACH $356,544.97, PD. 03/09/2021 (PP2105) ACCOUNTS PAYABLE DEMANDS CHECKS 98069-98274 IN THE AMOUNT OF $2,899,248.71
Legislation Text
03162021 RECOMMENDATION TO APPROVE
03162021 VENDOR INVOICE LIST
H.4. 21-2147 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE GRANT AGREEMENT WITH S-S-SSG CORP DBA STUDY HUT FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
2. APPROVE GRANT AGREEMENT WITH WOORI SUSAN, INC. DBA ASAKA SUSHI FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,406.08 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
3. APPROVE GRANT AGREEMENT WITH ROCKEFELLER #3 LLC DBA ROCKEFELLER REDONDO FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
4. APPROVE GRANT AGREEMENT WITH SOUL FITNESS LA LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,782.23 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
5. APPROVE GRANT AGREEMENT WITH CRÈME REDONDO LLC DBA CRÈME DE LA CREPE FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
6. APPROVE GRANT AGREEMENT WITH LYNN KLEINER'S MUSIC RHAPSODY FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,396.76 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022.
7. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CATAPULT SYSTEMS LLC FOR MICROSOFT ACTIVE DIRECTORY SUPPORT, OFFICE 365 SECURITY ASSESSMENT AND ASSISTANCE WITH OTHER MICROSOFT RELATED SOFTWARE AND SERVICES FOR AN ADDITIONAL AMONT OF $24,000 AND EXTEND THE TERM TO DECEMBER 31, 2022.
8. APPROVE NON-STATE ENTITY SERVICE POLICY AND AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY TO CERTIFY THE CITY OF REDONDO BEACH AS A NON-STATE ENTITY AUTHORIZED TO PARTICIPATE IN THE CALIFORNIA NETWORK AND TELECOMMUNICATIONS PROGRAM (CALNET) SERVICE OFFERINGS.
9. APPROVE TELECOMMUNICATIONS SERVICE REQUEST SUBCATAGORIES 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR PARTICIPATION IN CALNET CONTRACT #C4-CVD-19-001-03 FOR VERIZON WIRELESS CELLULAR SERVICES, CELLULAR EQUIPMENT AND THE TRANSITION OF THE CURRENT NATIONAL ASSOCIATION OF PROCUREMENT OFFICERS CITY OF REDONDO BEACH VERIZON WIRELESS CELLULAR SERVICE PLANS TO CALNET.
10. APPROVE STATE OF CALIFORNIA AUTHORIZATION TO ORDER FORMS 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH CELLCO PARTNERSHIP DBA VERIZON WIRELESS AND THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR CELLULAR VOICE AND DATA SERVICES FOR THE EXISTING TERM MAY 23, 2019 TO MAY 22, 2023.
11. APPROVE OMNIBUS AMENDMENT TO THE GROUND LEASE AND EXCHANGE AND EASEMENT AGREEMENT WITH SOUTH BAY CENTER SPE LLC AND SOUTH BAY ASSOCIATES SPE LLC EXTENDING THE GROUND LEASE FOR THE REDONDO BEACH TRANSIT CENTER FROM MARCH 21, 2021 TO DECEMBER 31, 2022 AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT.
12. APPROVE SUBORDINATION, NON-DISTURBANCE AND ATTORNMENT AGREEMENT REVISIONS WITH SOUTH BAY ASSOCIATES SPE LLC TO STRIKE PREVIOUS LENDER FOR GALLERIA AND REPLACE WITH NEW LENDER AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT.
13. APPROVE AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC. FOR PUBLIC OPINION POLLING AND DATA COLLECTION SOFTWARE SERVICES IN AN AMOUNT NOT TO EXCEED $32,475 FOR THE TERM MARCH 16, 2021 TO SEPTEMBER 15, 2021.
14. APROVE AGREEMENT WITH DOCUSIGN, INC. FOR DIGITAL AND ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT NOT TO EXCEED $4,901 FOR THE TERM MARCH 31, 2021 TO MARCH 30, 2022.
Legislation Text
Grant Agreement - S-S-SSG Corp dba Study Hut
Grant Agreement - Woori Susan, Inc. dba Asaka Sushi
Grant Agreement - Rockefeller #3 LLC dba Rockefeller Redondo
Grant Agreement - Soul Fitness LA LLC
Grant Agreement - Creme Redondo LLC dba Creme De La Crepe
Grant Agreement - Lynn Kleiner's Music Rhapsody, Inc.
Catapult Systems LLC - First Amendment
Catapult Systems LLC - Agreement
CALNET - Non-State Entity Service Policy and Agreement
CALNET - STD20 - Telecom Service Request - 19.1 Schedule A
CALNET - STD20 - Telecom Service Request - 19.2 Schedule A
CALNET - Authorization to Order - 19.1 - Cellular - Verizon Wireless
CALNET - Authorization to Order - 19.2 - Cellular - Verizon Wireless
Verizon Communications, Inc. - Insurance
South Bay Center SPE LLC and South Bay Associaties SPE LLC - Omnibus Amendment
South Bay Center SPE LLC and South Bay Associaties SPE LLC - Agreements
South Bay Associates SPE LLC - SNDA
Zencity Technologies US, Inc. - Agreement
DocuSign Agreement
H.6. 21-2119 APPROVE RE-ASSIGNMENT OF VEHICLES AGREEMENT WITH CITY OF PORTERVILLE FOR THE TRANSFER TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE APPROVE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $521,356.04 FOR A TOTAL AMOUNT NOT TO EXCEED $1,574,069.12 FROM THE TRANSIT FUND.
Legislation Text
Agreement Creative Bus Sales 03-16-21f Part 1
Agreement - Creative Bus Sales 03-16-21 Part 2
Agreement - Creative Bus Sales 03-16-21 Part 3
Agreement - Creative Bus Sales 03-16-21 Part 4
Agreement - Creative Bus Sales 03-16-21 Part 5
Agreement - Creative Bus Sales 03-16-21 Part 6
Agreement - Creative Bus Sales 03-16-21 Part 7
Agreement - Creative Bus Sales 03-16-21 Part 8
Creative Bus Sales, Inc. Insurance Certificate
Re-Assignment Porterville-Redondo Beach_3-16-21
BCT Vehicle Inventory List
FTA Vehicle Useful LIfe Benchmark.pdf
WAVE Dial-A-Ride Brochure
BCT System Map
H.7. 21-2188 APPROVE AMENDMENT NO. 1 TO PROPOSITION A DISCRETIONARY INCENTIVE GRANT PROGRAM MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR SUB-REGIONAL PARATRANSIT SERVICES
Legislation Text
Redondo Beach CARES amendment to Subregional Paratransit 031621 f
Prop A Incentive Discretionary Program MOU
H.8. 21-2205 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ONWARD ENGINEERING FOR DESIGN SERVICES FOR STREET IMPROVEMENTS ON TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE FOR THE TORRANCE BOULEVARD RESURFACING PROJECT, JOB NO. 41230 FOR AN ADDITIONAL AMOUNT OF $52,571.56 FOR A TOTAL NOT TO EXCEED AMOUNT OF $172,327.56 FOR THE EXISTING TERM
Legislation Text
First_Amendment - Onward Engineering
Onward Engineering - Torrance Blvd resurfacing PCH Hwy to Prospect, Job No
H.9. 21-2151 APPROVE THE AFFORDABLE HOUSING AGREEMENT TO PRESERVE THE EXISTING HOUSING COVENANTS AND RESTRICTIONS AND APPROVE ALL NECESSARY AND RELATED DOCUMENTS FOR THE SALE OF A RESIDENTIAL PROPERTY LOCATED AT 2750 ARTESIA BLVD. #460, REDONDO BEACH, CA 90278
Legislation Text
Affordable Housing Agreement for Breakwater 460
Maximum Sales Price
H.11. 21-2206 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3213-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 5, CHAPTER 10, SECTION 5-10.05 TO CLARIFY REGULATIONS REGARDING THE SALE, DISTRIBUTION AND USE OF CERTAIN BALLOONS IN THE CITY OF REDONDO BEACH, FOR INTRODUCTION AND FIRST READING
Legislation Text
3213-21 3.16.2021_Intro_Balloon_Ordinance Amendment 5-10.05 FINAL
O-3201-20 DISALLOW THE USE OF POLYSTRENE AND SINGLE USE PLASTIC PRODUCTS IN
H.13. 21-2221 DECLARING THE RESULTS OF THE MARCH 2, 2021 GENERAL MUNICIPAL ELECTION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-XXX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 2, 2021, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
Legislation Text
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 21-2218 DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF CITY OF REDONDO BEACH WRITTEN COMMENTS IN RESPONSE TO THE REVISED AND RECIRCULATED NOTICE OF PREPARATION FOR THE METRO C LINE (GREEN) EXTENSION TO TORRANCE PROJECT WHICH ARE DUE NO LATER THAN MARCH 29, 2021
Legislation Text
Revised and Recirculated Notice of Preparation - Green Line Extension_01.29.21
Metro Green Line Extension deadline for Comments on NOP to 2021-03-29
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
City of Redondo Beach Comment Letter on Revised and Recirculated Notice of Preparation for the Metro C Line (Green) Extension to Torrance Project Dated March 16, 2021
M.2. 21-2217 DISCUSSION AND CONSIDERATION OF RESOLUTION EXPRESSING SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY, AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING AND HOUSING ISSUES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, EXPRESSING SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY, AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING AND HOUSING ISSUES
Legislation Text
Resolution 2103-022 - Opposing Housing Bills 031621
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2201 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2020 AND HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEARS 2013-2020 FOR STAFF TO SUBMIT TO THE STATE OFFICE OF PLANNING AND RESEARCH AND TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
Legislation Text
2020 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
State Department of Housing and Community Development, Housing Element "Certification" Letter, dated January 23, 2019
SCAG Regional Accessory Dwelling Unit Affordability Analysis
Affordable Housing Projects in Redondo Beach
City of Redondo Beach CAFR FY20 Link
City of Redondo Beach Housing Successor Addendum 2020
FY 2019-20 Recognized Obligation Payment Schedule - ROPS
N.2. 21-2212 DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FOR PROPOSALS TO PREPARE A PUBLIC AMENITIES PLAN FOR KING HARBOR
Legislation Text
Draft Public Amenities Plan RFP
N.3. 21-2158 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATED REPORT ON THE CONDITION OF AMENITIES IN CITY PARKS AND PARKETTES
Legislation Text
Park Conditions Report - 2020
Recreation & Parks Commission Draft Minutes - 2-10-21
O. CITY MANAGER ITEMS
R. CLOSED SESSION
R.1. 21-2139 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: 200 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Sunhee Song, - Charlie's at Pier, Inc. dba Charlie's Place UNDER NEGOTIATION: Both Price and Terms
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