F. RECESS TO CLOSED SESSION
F.1. 21-2339 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: 123 W. Torrance Blvd. Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Christopher Farentinos and Vanessa Felicia Troyer-Farentinos, - Architectural Mailboxes, LLC a Delaware limited liability company Jeffrey Watorek, - Architectural Mailboxes, LLC an Ohio limited liability company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 21-2340 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: 105 W. Torrance Blvd. Suite 106, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: John Shaw, - Shaw Koepke & Satter, LLP UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-2341 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: 105 W. Torrance Blvd. Suite 108, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: David Little, - Salute Hospice Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 21-2342 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: 112 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, - Jessica Ayala, an individual dba Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-2359 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: Building a Better Redondo, et al. v. City of Redondo Beach, et al. Court of Appeals Case No. B294328 Los Angeles Superior Court Case No. BS166124
Legislation Text
H. CONSENT CALENDAR
H.4. 21-2275 PAYROLL DEMANDS CHECKS 27269-27295 IN THE AMOUNT OF $41,346.71, PD. 04/02/2021 DIRECT DEPOSIT 233460-233935 IN THE AMOUNT OF $1,839,590.72, PD.04/02/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 98439-98709 IN THE AMOUNT OF $2,940,099.11 EFT BARINGS MULTIFAMILY CAPITAL $120,277.00 REPLACEMENT DEMANDS 98437-98438
Legislation Text
04202021 RECOMMENDATION TO APPROVE
04202021 VENDOR INVOICE LIST
H.5. 21-2327 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH BOB MCKEEGAN FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000 FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
2. APPROVE AGREEMENT WITH YITAE KIM FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
3. APPROVE AGREEMENT WITH TODD COHEN FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
4. APPROVE AGREEMENT WITH SAMURAI ACTION STUDIO, INC. FOR KARATE INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $27,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
5. APPROVE AGREEMENT WITH MIKE BUROZA FOR GOLF INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $7,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
6. APPROVE AGREEMENT WITH BRIT WEST SOCCER, INC. FOR SOCCER INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $25,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
7. APPROVE AGREEMENT WITH CREATIVE PLATE LLC FOR COOKING INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $16,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
8. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTESOLUTIONS FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOT PRODUCTION, PRINT AND MAIL SERVICES FOR AN ADDITIONAL AMOUNT OF $2,400 FOR THE EXISTING TERM ENDING OCTOBER 19, 2021.
9. APPROVE LOCAL SUBSIDIARY AGREEMENT TO THE STATE OF CALIFORNIA PARTICIPATING ADDENDUM 7-20-99-42 WITH U.S. BANK TO AFFIRM THE CITY'S CONTINUED PARTICIPATION IN THE STATE OF CALIFORNIA CAL-CARD PROGRAM PROVIDING COMMERCIAL CREDIT CARD SERVICES THROUGH A COOPERATIVE AGREEMENT FROM NASPO (NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS).
10. APPROVE AGREEMENT WITH VISUAL LEASE LLC FOR LEASE MANAGEMENT SOFTWARE IN AN AMOUNT NOT TO EXCEED $11,797.50 FOR THE TERM APRIL 17, 2021 TO APRIL 16, 2024.
11. APPROVE GRANT AGREEMENT WITH CLAYDON JEWELERS LLC FOR REIMBURSMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,189.10 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
12. APPROVE GRANT AGREEMENT WITH THE GREAT ROOM LLC FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
13. APPROVE GRANT AGREEMENT WITH NSI CORPORATION DBA PIKE PROPERTIES FOR REIMBURSEMENT OF COVID-19 EXPENSES FOR PARKLET CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $9,000 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
Legislation Text
Bob McKeegan - Agreement
Bob McKeegan - Insurance
Yitae Kim - Agreement
Yitae Kim - Insurance
Todd Cohen - Agreement
Todd Cohen - Insurance
Samurai Action Studio, Inc. - Agreement
Samurai Action Studio, Inc. - Insurance
Mike Buroza - Agreement
Mike Buroza - Insurance
Brit West Soccer, Inc. - Agreement
Brit West Soccer, Inc. - Insurance
Creative Plate LLC - Agreement
Creative Plate LLC - Insurance
Pro Document Solutions, Inc. - First Amendment
Pro Document Solutions, Inc. - Agreement
Pro Document Solutions, Inc. - Insurance
Local Agency Subsidiary Agreement - U.S. Bank
State of CA Participating Addendum 7-20-99-42
Visual Lease LLC - Agreement
Claydon Jewelers LLC - Grant Agreement
Claydon Jewelers LLC - Signature
The Great Room LLC - Grant Agreement
The Great Room LLC - Signature
NSI Corporation - Grant Agreement
NSI Corporation - Signature
H.7. 21-2209 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2104-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO AMTEK CONSTRUCTION, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $133,000 FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECT, JOB NO. 20770. APPROVE THE PURCHASE AGREEMENT WITH CHARGEPOINT INC., TO PURCHASE NINE ELECTRIC VEHICLE CHARGING STATIONS TO BE INSTALLED AT SIX CITY LOCATIONS, IN THE TOTAL AMOUNT OF $128,443. APPROVE THE SECOND AMENDMENT TO AGREEMENT WITH CHARGEPOINT, INC., FOR THE MAINTENANCE AND SOFTWARE SERVICES FOR THE ELECTRIC VEHICLE CHARGING STATIONS EXTENDING THE TERM TO AUGUST 29, 2026, AND INCREASING COMPENSATION BY $25,881. ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2104-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $46,550 IN ASSEMBLY BILL 2766 SUBVENTION FUNDS TO THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT, JOB NO. 20770.
Legislation Text
Proposed EV Charging Station Locations
Purchase Agreement with ChargePoint
Second Amendment to ChargePoint
2104-034 Award Resolution CIP No 20770
Bid Results
2104-035 Budget Resoution
H.8. 21-2219 APPROVE THE PURCHASE OF 150 STREET LIGHT POLES, 175 STREET LIGHT FIXTURES AND 90 TRANSFORMERS FROM SOUTH COAST LIGHTING AND DESIGN FOR A COST TO THE CAPITAL PROJECTS FUND OF $466,371.38
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2104-036, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $200,000 FROM THE HARBOR TIDELANDS FUND FOR THE PIER LIGHTING REPLACEMENT PROJECT
Legislation Text
2104-036 Reso - Pier Lighting Puchase
Bid Results
Bidder's proposal - Southcoast Lighting and Design
H.9. 21-2330 APPROVE CONSULTING SERVICES AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA AVIATION CORRIDORS AREA PLAN (AACAP) FOR AN AMOUNT NOT TO EXCEED $121,101 FOR THE TERM OF APRIL 20, 2021 THROUGH MARCH 31, 2022
Legislation Text
Contract with Rincon Consultants, Inc. AACAP Parking Amendments
COI Rincon 2021
H.10. 21-2252 APPROVE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN THE AMOUNT NOT TO EXCEED $90,000.00.
Legislation Text
MES QT1453773
GPONPP MES RFP1910
GPONPP MES RFP1915
National Purchasing Partners C14-02-016
H.11. 21-2259 APPROVE THE DATA SHARING AGREEMENT BETWEEN THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) AND THE CITY OF REDONDO BEACH TO SUPPORT HOUSING AUTHORITY OPERATIONS FOR THE AMOUNT NOT TO EXCEED $757.38 FOR THE TERM APRIL 20, 2021 THROUGH DECEMBER 31, 2022.
Legislation Text
State of California - Data Sharing Agreement No. 0000000205 042021 f
H.13. 21-2290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2104-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY MODIFYING THE CLASS SPECIFICATION FOR THE FIRE CAPTAIN POSITION
Legislation Text
2104-037 Reso - Fire Captain 4-20-21f
Fire Captain-2021 4-20-21f
H.14. 21-2291 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Friday, June 11, 2021 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 13, 2021 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 4, 2021; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 17, 2021 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 7, 2021 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 28, 2021.
Legislation Text
Vacancies and Terms Expiring 2021
Notice - Newspaper Ad
H.16. 21-2283 APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT, LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120
Legislation Text
Amendment No1 MM5508.05 - 042021 f
MM5508.05 Executed Agreement copy
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 21-2332 DISCUSSION AND POSSIBLE ACTION DIRECTING STAFF TO SEEK FURTHER INFORMATION REGARDING STATE RELINQUISHMENT OF HAWTHORNE BOULEVARD, STATE ROUTE 107, WITHIN THE BOUNDARIES OF THE CITY OF REDONDO BEACH - FROM APRIL 13, 2021 CITY COUNCIL MEETING
Legislation Text
SR 107 maps
Hawthorne Relinquishment Presentation - TS
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2237 DISCUSSION AND POSSIBLE ACTION TO APPROVE SENDING A LETTER IN SUPPORT OF SB 612 TO ENSURE THAT RESOURCES HELD IN INVESTOR OWNED UTILITY PORTFOLIOS ARE MANAGED TO BENEFIT CLEAN POWER ALLIANCE ENERGY CUSTOMERS IN REDONDO BEACH AS WELL AS SOUTHERN CALIFORNIA EDISON CUSTOMERS
Legislation Text
Support Letter
SB 612 (Portanito)
P.2. 21-2321 DISCUSSION AND POSSIBLE ACTION TO APPROVE LETTER SUPPORTING ASSEMBLY BILL 1258 REGARDING SUBJECTING THE REGION'S HOUSING NEEDS AND THE FINAL HOUSING NEED PLAN TO JUDICIAL REVIEW
Legislation Text
Resolution 2021- 2103-022
Draft of AB 1258 published March 22, 2021
Draft Letter from City of Redondo Beach In Support of AB1258 - 2021-04-20
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2272 DISCUSSION AND POSSIBLE ACTION REGARDING AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA HEALTH SYSTEM AND THE DAVID GEFFEN SCHOOL OF MEDICINE AT UCLA, DEPARTMENT OF NEUROLOGY AND THE CITY OF REDONDO BEACH FOR EMERGENCY STROKE TRANSPORT SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 20, 2021 THRU APRIL 19, 2023 WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD UPON MUTUAL WRITTEN AGREEMENT. APPROVE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA HEALTH SYSTEM AND THE DAVID GEFFEN SCHOOL OF MEDICINE AT UCLA, DEPARTMENT OF NEUROLOGY AND THE CITY OF REDONDO BEACH FOR EMERGENCY STROKE TRANSPORT SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 20, 2021 THRU APRIL 19, 2023 WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD UPON MUTUAL WRITTEN AGREEMENT.
Legislation Text
RBFD UCLA Health MSU Agreement - 042021 f
UCLA COI
UCLA MSU- RB Powepoint 042021
M 2020-10-29 CC
N.2. 21-2331 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN ADVISORY COMMITTEE (GPAC) RECOMMENDED LAND USE PLAN
Legislation Text
GPAC Recommended Draft Land Use Plan-Map
GPAC Summary of Recommendations
Community Comments - SocialPinPoint
Public Written Comments
R. CLOSED SESSION
R.1. 21-2339 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: 123 W. Torrance Blvd. Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Christopher Farentinos and Vanessa Felicia Troyer-Farentinos, - Architectural Mailboxes, LLC a Delaware limited liability company Jeffrey Watorek, - Architectural Mailboxes, LLC an Ohio limited liability company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 21-2340 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: 105 W. Torrance Blvd. Suite 106, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: John Shaw, - Shaw Koepke & Satter, LLP UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 21-2341 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: 105 W. Torrance Blvd. Suite 108, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: David Little, - Salute Hospice Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 21-2342 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: 112 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, - Jessica Ayala, an individual dba Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 21-2359 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: Building a Better Redondo, et al. v. City of Redondo Beach, et al. Court of Appeals Case No. B294328 Los Angeles Superior Court Case No. BS166124
Legislation Text
Apr 20, 2021 City Council on 2021-04-20 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. 21-2339 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: 123 W. Torrance Blvd. Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Christopher Farentinos and Vanessa Felicia Troyer-Farentinos, - Architectural Mailboxes, LLC a Delaware limited liability company Jeffrey Watorek, - Architectural Mailboxes, LLC an Ohio limited liability company UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 21-2340 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: 105 W. Torrance Blvd. Suite 106, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: John Shaw, - Shaw Koepke & Satter, LLP UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-2341 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: 105 W. Torrance Blvd. Suite 108, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: David Little, - Salute Hospice Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 21-2342 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: 112 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, - Jessica Ayala, an individual dba Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-2359 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: Building a Better Redondo, et al. v. City of Redondo Beach, et al. Court of Appeals Case No. B294328 Los Angeles Superior Court Case No. BS166124
Legislation Text
H. CONSENT CALENDAR
H.4. 21-2275 PAYROLL DEMANDS CHECKS 27269-27295 IN THE AMOUNT OF $41,346.71, PD. 04/02/2021 DIRECT DEPOSIT 233460-233935 IN THE AMOUNT OF $1,839,590.72, PD.04/02/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 98439-98709 IN THE AMOUNT OF $2,940,099.11 EFT BARINGS MULTIFAMILY CAPITAL $120,277.00 REPLACEMENT DEMANDS 98437-98438
Legislation Text
04202021 RECOMMENDATION TO APPROVE
04202021 VENDOR INVOICE LIST
H.5. 21-2327 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH BOB MCKEEGAN FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000 FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
2. APPROVE AGREEMENT WITH YITAE KIM FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
3. APPROVE AGREEMENT WITH TODD COHEN FOR TENNIS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $10,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
4. APPROVE AGREEMENT WITH SAMURAI ACTION STUDIO, INC. FOR KARATE INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $27,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
5. APPROVE AGREEMENT WITH MIKE BUROZA FOR GOLF INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $7,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
6. APPROVE AGREEMENT WITH BRIT WEST SOCCER, INC. FOR SOCCER INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $25,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
7. APPROVE AGREEMENT WITH CREATIVE PLATE LLC FOR COOKING INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY21-22 IS $16,000) FOR THE TERM APRIL 20, 2021 TO DECEMBER 31, 2023.
8. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTESOLUTIONS FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOT PRODUCTION, PRINT AND MAIL SERVICES FOR AN ADDITIONAL AMOUNT OF $2,400 FOR THE EXISTING TERM ENDING OCTOBER 19, 2021.
9. APPROVE LOCAL SUBSIDIARY AGREEMENT TO THE STATE OF CALIFORNIA PARTICIPATING ADDENDUM 7-20-99-42 WITH U.S. BANK TO AFFIRM THE CITY'S CONTINUED PARTICIPATION IN THE STATE OF CALIFORNIA CAL-CARD PROGRAM PROVIDING COMMERCIAL CREDIT CARD SERVICES THROUGH A COOPERATIVE AGREEMENT FROM NASPO (NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS).
10. APPROVE AGREEMENT WITH VISUAL LEASE LLC FOR LEASE MANAGEMENT SOFTWARE IN AN AMOUNT NOT TO EXCEED $11,797.50 FOR THE TERM APRIL 17, 2021 TO APRIL 16, 2024.
11. APPROVE GRANT AGREEMENT WITH CLAYDON JEWELERS LLC FOR REIMBURSMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,189.10 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
12. APPROVE GRANT AGREEMENT WITH THE GREAT ROOM LLC FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
13. APPROVE GRANT AGREEMENT WITH NSI CORPORATION DBA PIKE PROPERTIES FOR REIMBURSEMENT OF COVID-19 EXPENSES FOR PARKLET CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $9,000 FOR THE TERM APRIL 20, 2021 TO APRIL 19, 2022.
Legislation Text
Bob McKeegan - Agreement
Bob McKeegan - Insurance
Yitae Kim - Agreement
Yitae Kim - Insurance
Todd Cohen - Agreement
Todd Cohen - Insurance
Samurai Action Studio, Inc. - Agreement
Samurai Action Studio, Inc. - Insurance
Mike Buroza - Agreement
Mike Buroza - Insurance
Brit West Soccer, Inc. - Agreement
Brit West Soccer, Inc. - Insurance
Creative Plate LLC - Agreement
Creative Plate LLC - Insurance
Pro Document Solutions, Inc. - First Amendment
Pro Document Solutions, Inc. - Agreement
Pro Document Solutions, Inc. - Insurance
Local Agency Subsidiary Agreement - U.S. Bank
State of CA Participating Addendum 7-20-99-42
Visual Lease LLC - Agreement
Claydon Jewelers LLC - Grant Agreement
Claydon Jewelers LLC - Signature
The Great Room LLC - Grant Agreement
The Great Room LLC - Signature
NSI Corporation - Grant Agreement
NSI Corporation - Signature
H.7. 21-2209 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2104-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO AMTEK CONSTRUCTION, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $133,000 FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECT, JOB NO. 20770. APPROVE THE PURCHASE AGREEMENT WITH CHARGEPOINT INC., TO PURCHASE NINE ELECTRIC VEHICLE CHARGING STATIONS TO BE INSTALLED AT SIX CITY LOCATIONS, IN THE TOTAL AMOUNT OF $128,443. APPROVE THE SECOND AMENDMENT TO AGREEMENT WITH CHARGEPOINT, INC., FOR THE MAINTENANCE AND SOFTWARE SERVICES FOR THE ELECTRIC VEHICLE CHARGING STATIONS EXTENDING THE TERM TO AUGUST 29, 2026, AND INCREASING COMPENSATION BY $25,881. ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2104-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $46,550 IN ASSEMBLY BILL 2766 SUBVENTION FUNDS TO THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT, JOB NO. 20770.
Legislation Text
Proposed EV Charging Station Locations
Purchase Agreement with ChargePoint
Second Amendment to ChargePoint
2104-034 Award Resolution CIP No 20770
Bid Results
2104-035 Budget Resoution
H.8. 21-2219 APPROVE THE PURCHASE OF 150 STREET LIGHT POLES, 175 STREET LIGHT FIXTURES AND 90 TRANSFORMERS FROM SOUTH COAST LIGHTING AND DESIGN FOR A COST TO THE CAPITAL PROJECTS FUND OF $466,371.38
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2104-036, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $200,000 FROM THE HARBOR TIDELANDS FUND FOR THE PIER LIGHTING REPLACEMENT PROJECT
Legislation Text
2104-036 Reso - Pier Lighting Puchase
Bid Results
Bidder's proposal - Southcoast Lighting and Design
H.9. 21-2330 APPROVE CONSULTING SERVICES AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA AVIATION CORRIDORS AREA PLAN (AACAP) FOR AN AMOUNT NOT TO EXCEED $121,101 FOR THE TERM OF APRIL 20, 2021 THROUGH MARCH 31, 2022
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Contract with Rincon Consultants, Inc. AACAP Parking Amendments
COI Rincon 2021
H.10. 21-2252 APPROVE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN THE AMOUNT NOT TO EXCEED $90,000.00.
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MES QT1453773
GPONPP MES RFP1910
GPONPP MES RFP1915
National Purchasing Partners C14-02-016
H.11. 21-2259 APPROVE THE DATA SHARING AGREEMENT BETWEEN THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) AND THE CITY OF REDONDO BEACH TO SUPPORT HOUSING AUTHORITY OPERATIONS FOR THE AMOUNT NOT TO EXCEED $757.38 FOR THE TERM APRIL 20, 2021 THROUGH DECEMBER 31, 2022.
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State of California - Data Sharing Agreement No. 0000000205 042021 f
H.13. 21-2290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2104-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY MODIFYING THE CLASS SPECIFICATION FOR THE FIRE CAPTAIN POSITION
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2104-037 Reso - Fire Captain 4-20-21f
Fire Captain-2021 4-20-21f
H.14. 21-2291 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Friday, June 11, 2021 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 13, 2021 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 4, 2021; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 17, 2021 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 7, 2021 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 28, 2021.
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Vacancies and Terms Expiring 2021
Notice - Newspaper Ad
H.16. 21-2283 APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT, LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120
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Amendment No1 MM5508.05 - 042021 f
MM5508.05 Executed Agreement copy
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 21-2332 DISCUSSION AND POSSIBLE ACTION DIRECTING STAFF TO SEEK FURTHER INFORMATION REGARDING STATE RELINQUISHMENT OF HAWTHORNE BOULEVARD, STATE ROUTE 107, WITHIN THE BOUNDARIES OF THE CITY OF REDONDO BEACH - FROM APRIL 13, 2021 CITY COUNCIL MEETING
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SR 107 maps
Hawthorne Relinquishment Presentation - TS
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2237 DISCUSSION AND POSSIBLE ACTION TO APPROVE SENDING A LETTER IN SUPPORT OF SB 612 TO ENSURE THAT RESOURCES HELD IN INVESTOR OWNED UTILITY PORTFOLIOS ARE MANAGED TO BENEFIT CLEAN POWER ALLIANCE ENERGY CUSTOMERS IN REDONDO BEACH AS WELL AS SOUTHERN CALIFORNIA EDISON CUSTOMERS
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Support Letter
SB 612 (Portanito)
P.2. 21-2321 DISCUSSION AND POSSIBLE ACTION TO APPROVE LETTER SUPPORTING ASSEMBLY BILL 1258 REGARDING SUBJECTING THE REGION'S HOUSING NEEDS AND THE FINAL HOUSING NEED PLAN TO JUDICIAL REVIEW
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Resolution 2021- 2103-022
Draft of AB 1258 published March 22, 2021
Draft Letter from City of Redondo Beach In Support of AB1258 - 2021-04-20
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2272 DISCUSSION AND POSSIBLE ACTION REGARDING AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA HEALTH SYSTEM AND THE DAVID GEFFEN SCHOOL OF MEDICINE AT UCLA, DEPARTMENT OF NEUROLOGY AND THE CITY OF REDONDO BEACH FOR EMERGENCY STROKE TRANSPORT SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 20, 2021 THRU APRIL 19, 2023 WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD UPON MUTUAL WRITTEN AGREEMENT. APPROVE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA HEALTH SYSTEM AND THE DAVID GEFFEN SCHOOL OF MEDICINE AT UCLA, DEPARTMENT OF NEUROLOGY AND THE CITY OF REDONDO BEACH FOR EMERGENCY STROKE TRANSPORT SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 20, 2021 THRU APRIL 19, 2023 WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD UPON MUTUAL WRITTEN AGREEMENT.
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RBFD UCLA Health MSU Agreement - 042021 f
UCLA COI
UCLA MSU- RB Powepoint 042021
M 2020-10-29 CC
N.2. 21-2331 DISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN ADVISORY COMMITTEE (GPAC) RECOMMENDED LAND USE PLAN
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GPAC Recommended Draft Land Use Plan-Map
GPAC Summary of Recommendations
Community Comments - SocialPinPoint
Public Written Comments
R. CLOSED SESSION
R.1. 21-2339 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: 123 W. Torrance Blvd. Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Christopher Farentinos and Vanessa Felicia Troyer-Farentinos, - Architectural Mailboxes, LLC a Delaware limited liability company Jeffrey Watorek, - Architectural Mailboxes, LLC an Ohio limited liability company UNDER NEGOTIATION: Both Price and Terms
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R.2. 21-2340 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: 105 W. Torrance Blvd. Suite 106, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: John Shaw, - Shaw Koepke & Satter, LLP UNDER NEGOTIATION: Both Price and Terms
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R.3. 21-2341 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: 105 W. Torrance Blvd. Suite 108, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: David Little, - Salute Hospice Inc. UNDER NEGOTIATION: Both Price and Terms
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R.4. 21-2342 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: 112 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, - Jessica Ayala, an individual dba Mermaid's World UNDER NEGOTIATION: Both Price and Terms
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R.5. 21-2359 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: Building a Better Redondo, et al. v. City of Redondo Beach, et al. Court of Appeals Case No. B294328 Los Angeles Superior Court Case No. BS166124
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