F.1. 21-2590 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:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-2597 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:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 21-2598 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:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja's International, Inc. dba Naja's Place
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.4. 21-2602 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
110-151 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-934)
NEGOTIATING PARTY:
Next Century Power LLC
Leo Pustilnikov
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.5. 21-2603 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.6. 21-2610 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
H.1. 21-2592 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 8, 2021
Legislation Text
H.2. 21-2593 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-2604 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 9, 2021 ADJOURNED AND REGULAR MEETING
B. MARCH 16, 2021 ADJOURNED AND REGULAR MEETING
Legislation Text
03-09-21 CC Minutes
03-16-21 CC Minutes
H.4. 21-2555 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $7.50 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY2021-22 IS $21,100) FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE AGREEMENT WITH PYRO SPECTACULARS, INC. TO PROVIDE A LAND-BASED FIREWORKS DISPLAY ADJACENT TO SEASIDE LAGOON ON JULY 4, 2021 FOR AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM JUNE 8, 2021 TO AUGUST 17, 2021.
3. APPROVE AGREEMENT WITH GOSERCO, INC. FOR RENEWAL OF AN EXTENDED WARRANTY PLAN FOR VOICE LOGGING RECORDER EQUIPMENT IN THE POLICE COMMUNICATIONS CENTER IN AN AMOUNT OF $3,154.55 ANNUALLY FOR THE TERM JUNE 8, 2021 TO JUNE 7, 2022, WITH TWO ONE-YEAR OPTIONS TO EXTEND.
4. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH STIFEL, NICOLAUS & COMPANY, INC. FOR UNDERWRITING SERVICES RELATED TO THE BOND ISSUANCE TO PAY ALL OR A PORTION OF THE CITY'S UNAMORITIZED, UNFUNDED ACCRUED LIABILITY TO THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS).
5. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH RAMIREZ & CO., INC. FOR UNDERWRITING SERVICES RELATED TO THE BOND ISSUANCE TO PAY ALL OR A PORTION OF THE CITY'S UNAMORITIZED, UNFUNDED ACCRUED LIABILITY TO THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS).
Legislation Text
Easy Reader, Inc - Agreement
Easy Reader, Inc - Signature
Easy Reader, Inc - Insurance
Pyro Spectaculars, Inc - Agreement
Goserco, Inc - Agreement
Goserco, Inc - Signature
Goserco, Inc - Insurance
Stifel, Nicolaus and Company, Inc. - Underwriter Letter
Ramirez and Company, Inc. - Underwriter Letter
H.5. 21-2527 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-22 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
2106-052 Reso - Adopt a List of Projects for FY 21-22 SB1 060821
H.6. 21-2419 APPROVE THE 2021 UPDATED ENHANCED WATERSHED PROGRAM AND REASONABLE ASSURANCE ANALYSIS PREPARED FOR THE BEACH CITIES WATERSHED GROUP AND APPROVE THE SUBMITTAL TO THE REGIONAL BOARD FOR THEIR APPROVAL
Legislation Text
H.7. 21-2526 APPROVE PLANS AND SPECIFICATIONS FOR THE BASIN 3 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NO. 50310 & JOB NO. 70690, RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
H.8. 21-2611 APPROVE AGREEMENT WITH LOS ANGELES COUNTY TO PARTICIPATE IN THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT PROGRAM TO PARTIALLY FUND THE ENHANCED RESPONSE TO HOMELESSNESS PROGRAM AND AUTHORIZE THE MAYOR OR CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS.
Legislation Text
Community Development Block Grant 2021-2022 Funding Approval letter
Los Angeles County Development Authority County of Los Angeles Project Description and Activity Budget
R.1. 21-2590 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:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-2597 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:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 21-2598 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:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja's International, Inc. dba Naja's Place
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.4. 21-2602 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
110-151 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-934)
NEGOTIATING PARTY:
Next Century Power LLC
Leo Pustilnikov
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.5. 21-2603 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.6. 21-2610 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Jun 08, 2021 City Council on 2021-06-08 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F.1. 21-2590 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:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-2597 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:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.3. 21-2598 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:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja's International, Inc. dba Naja's Place
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.4. 21-2602 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
110-151 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-934)
NEGOTIATING PARTY:
Next Century Power LLC
Leo Pustilnikov
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.5. 21-2603 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.6. 21-2610 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
H.1. 21-2592 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 8, 2021
Legislation Text
H.2. 21-2593 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-2604 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 9, 2021 ADJOURNED AND REGULAR MEETING
B. MARCH 16, 2021 ADJOURNED AND REGULAR MEETING
Legislation Text
03-09-21 CC Minutes
03-16-21 CC Minutes
H.4. 21-2555 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $7.50 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY2021-22 IS $21,100) FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE AGREEMENT WITH PYRO SPECTACULARS, INC. TO PROVIDE A LAND-BASED FIREWORKS DISPLAY ADJACENT TO SEASIDE LAGOON ON JULY 4, 2021 FOR AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM JUNE 8, 2021 TO AUGUST 17, 2021.
3. APPROVE AGREEMENT WITH GOSERCO, INC. FOR RENEWAL OF AN EXTENDED WARRANTY PLAN FOR VOICE LOGGING RECORDER EQUIPMENT IN THE POLICE COMMUNICATIONS CENTER IN AN AMOUNT OF $3,154.55 ANNUALLY FOR THE TERM JUNE 8, 2021 TO JUNE 7, 2022, WITH TWO ONE-YEAR OPTIONS TO EXTEND.
4. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH STIFEL, NICOLAUS & COMPANY, INC. FOR UNDERWRITING SERVICES RELATED TO THE BOND ISSUANCE TO PAY ALL OR A PORTION OF THE CITY'S UNAMORITIZED, UNFUNDED ACCRUED LIABILITY TO THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS).
5. APPROVE UNDERWRITER ENGAGEMENT AND DISCLOSURE LETTER WITH RAMIREZ & CO., INC. FOR UNDERWRITING SERVICES RELATED TO THE BOND ISSUANCE TO PAY ALL OR A PORTION OF THE CITY'S UNAMORITIZED, UNFUNDED ACCRUED LIABILITY TO THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS).
Legislation Text
Easy Reader, Inc - Agreement
Easy Reader, Inc - Signature
Easy Reader, Inc - Insurance
Pyro Spectaculars, Inc - Agreement
Goserco, Inc - Agreement
Goserco, Inc - Signature
Goserco, Inc - Insurance
Stifel, Nicolaus and Company, Inc. - Underwriter Letter
Ramirez and Company, Inc. - Underwriter Letter
H.5. 21-2527 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-22 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
2106-052 Reso - Adopt a List of Projects for FY 21-22 SB1 060821
H.6. 21-2419 APPROVE THE 2021 UPDATED ENHANCED WATERSHED PROGRAM AND REASONABLE ASSURANCE ANALYSIS PREPARED FOR THE BEACH CITIES WATERSHED GROUP AND APPROVE THE SUBMITTAL TO THE REGIONAL BOARD FOR THEIR APPROVAL
Legislation Text
H.7. 21-2526 APPROVE PLANS AND SPECIFICATIONS FOR THE BASIN 3 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NO. 50310 & JOB NO. 70690, RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
H.8. 21-2611 APPROVE AGREEMENT WITH LOS ANGELES COUNTY TO PARTICIPATE IN THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT PROGRAM TO PARTIALLY FUND THE ENHANCED RESPONSE TO HOMELESSNESS PROGRAM AND AUTHORIZE THE MAYOR OR CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS.
Legislation Text
Community Development Block Grant 2021-2022 Funding Approval letter
Los Angeles County Development Authority County of Los Angeles Project Description and Activity Budget
R.1. 21-2590 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:
140 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Mike Jimenez and Jacob Moreno, - MJD Landing LLC, dba Redondo Beach Sportfishing & Whale Watch
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-2597 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:
107 W. Torrance Blvd. Suite 202, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Chris Ferreri, - RW Smith & Associates, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.3. 21-2598 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:
150 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-029-902)
NEGOTIATING PARTY:
Jay Outsen and Scott Gregerson, - Naja's International, Inc. dba Naja's Place
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.4. 21-2602 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
110-151 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-934)
NEGOTIATING PARTY:
Next Century Power LLC
Leo Pustilnikov
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.5. 21-2603 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(Portions of APN#: 7505-002-908)
NEGOTIATING PARTY:
New Starboard Attitude
Ed Castro
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.6. 21-2610 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case