F. RECESS TO CLOSED SESSION
F.3. 21-2657 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: 239 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Sanford Ventures Inc. - Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2639 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency agenda packet - June 15, 2021
F.2. 21-2651 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 15 2021
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2663 DISCUSSION AND POSSIBLE ACTION REGARDING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY
ADOPT RESOLUTION NO. CC-2106-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY; AUTHORIZING AND APPROVING A SITE AND FACILITY LEASE, A LEASE AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT, A FINAL OFFICIAL STATEMENT, A CONTINUING DISCLOSURE AGREEMENT, A BOND PURCHASE AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
Legislation Text
2106-065 City Resolution Approving the Issuance of Lease Revenue Bonds
Site and Facility Lease
Lease Agreement
Preliminary Official Statement
Bond Purchase Agreement
N.2. 21-2652 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL REDONDO BEACH MUNICIPAL CODE AMENDMENTS TO REGULATE SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946
Legislation Text
Bill Text SB-946
SB-946 (Lara) Sidewalk Vending Brief
RBMC Title 4 Chapter 15
RBMC Chapter 3 Article 7 Chapter 20
RBMC Section 12-1.501
RBMC Section 12-1.503
City of Torrance Regulations
City of Hermosa Beach Regulations
City of Manhattan Beach Regulations
City of Oceanside Regulations
City of Glendale Regulations
City of Glendale Hold Harmless Agreement
H. CONSENT CALENDAR
H.3. 21-2574 PAYROLL DEMANDS CHECKS 27382-27411 IN THE AMOUNT OF $44,437.52, PD. 05/28/2021 DIRECT DEPOSIT 235388-235874 IN THE AMOUNT OF $1,786,886.21, PD.05/28/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 99296-99474 IN THE AMOUNT OF $1,628,636.40 EFT BARINGS MULTIFAMILY CAPITAL $152,963.00
Legislation Text
06152021 RECOMMENDATION TO APPROVE
06152021 VENDOR INVOICE LIST
H.4. 21-2554 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2021-2022 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2021-22 EXPENDITURE IS $15,000). 2. APPROVE AGREEMENT WITH DIGIPULSE, LLC FOR THE PRODUCTION OF AN INVESTOR VIDEO RELATED TO THE BOND ISSUE FOR THE CALPERS UNFUNDED ACCRUED LIABILITY IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM MAY 27, 2021 TO DECEMBER 31, 2021. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION, INC. FOR DESIGN SERVICES RELATED TO THE MANHATTAN BEACH BLVD RESURFACING PROJECT TO EXTEND THE TERM TO DECEMBER 31, 2022.
Legislation Text
LA County Auditor-Controller - Agreement for Direct Assessments
Digipulse LLC - Agreement
Digipulse LLC - Signature
Digipulse LLC - Insurance
Cannon Corporation, Inc - First Amendment
Cannon Corporation, Inc - Signature
Cannon Corporation, Inc - Agreement
Cannon Corporation, Inc - Insurance
H.5. 21-2525 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2106-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2020-2021 TO ACCEPT $286,409.00 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
Legislation Text
2106-060 Reso - SHSP 061521
H.6. 21-2567 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE REDONDO BEACH UNIFIED SCHOOL DISTRICT AND THE CITY OF REDONDO BEACH FOR SCHOOL RESOURCE POLICE OFFICER SERVICES FOR AN ANNUAL AMOUNT OF $100,000 AND A TOTAL NOT TO EXCEED AMOUNT OF $400,000, AND EXTEND THE TERM TO JUNE 30, 2023.
Legislation Text
First Amendment RBUSD SRO
Original RBUSD SRO Agreement
H.8. 21-2618 APPROVE FIRST AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $108,981 FROM FY 2021-22 HUD ENTITLEMENT FUNDS FOR THE TERM OF JULY 1, 2021 - JUNE 30, 2022
Legislation Text
First Amendment Michael Baker Intl. 06.15.21
Michael Baker Intl., Inc. Contract 09.15.20
CITY OF REDONDO BEACH-570083686500
H.9. 21-2619 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
2106-055 Reso - CalRecycle Payment Programs 061521
CalRecycle Application Certification_June 7 2021
H.11. 21-2628 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021-2022.
Legislation Text
2106-056 Resolution to Approve Appropriations Limit
Exhibit A - FY 2021-22 Appropriations Limit Calculation
H.12. 21-2630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT IN THE AMOUNT OF $934,948.00 FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTH BOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, MEASURE R PROJECT NO. MR312.42
Legislation Text
1. 2106-057 Reso - Inglewood Ave at Manhattan Beach Blvd Intersection Impr. 061521
2. Bid Transmittal - Inglewood Avenue at Manhattan Beach Boulevard Intersection Improvement
H.13. 21-2631 APPROVE THREE POLE LICENSE AGREEMENTS WITH CROWN CASTLE FIBER, LLC FOR THE RADIO AND ANTENNAE EQUIPMENT ON CITY POLES IN THE RIGHT OF WAY ADJACENT TO 317 TORRANCE BOULEVARD, 629 S. PACIFIC COAST HIGHWAY, AND 1200 BERYL STREET IN THE AMOUNT OF $1,200 PER LOCATION FOR THE TERM JUNE 15, 2021 - JUNE 14, 2031
Legislation Text
Attachment 1 - Photo Sims
ATTRB06 Redondo Beach SLA Pole License Agreement Final 061521 f
ATTRB08 Redondo Beach SLA Pole License Agreement Final 061521 f
ATTRB13 Redondo Beach SLA Pole License Agreement Final 061521 f
H.14. 21-2640 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CHARLIE'S AT PIER, INC. DBA CHARLIE'S PLACE APPROVE A LEASE WITH CHARLIE'S AT THE PIER, INC. DBA CHARLIE'S PLACE FOR THE PREMISES AT 200 FISHERMANS WHARF FOR A MONTHLY AMOUNT OF $2,769.00 FOR THE TERM JUNE 15, 2021 - JUNE 14, 2026
Legislation Text
2106-058 Reso - Charlie's at Pier Inc. dba Charlie's Place 061521
Charlie's at Pier Inc. dba Charlie's Place Lease 061521 f r
H.15. 21-2654 APPROVE THE SUBSTITUTION OF TRUSTEE AND RECONVEYANCE OF THE REHABILITATION LOAN LIEN THAT IS IN PLACE ON 525 SOUTH GERTRUDA AVE, REDONDO BEACH, CA 90277.
Legislation Text
Substitution of Trustee and Full Reconveyance (City of Redondo Beach) 061521 f
Deferred Payment Loan Contract
First Republic Bank $70,000 Cashier's Check
H.16. 21-2661 APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH ALESHIRE & WYNDER, LLC TO JOIN THE ORANGE COUNTY COUNCIL OF GOVERNMENTS (OCCOG) IN ITS PETITION FOR A WRIT OF MANDATE AGAINST THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) OVER ITS LATEST REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) PLAN.
Legislation Text
H.17. 21-2637 APPROVE A ONE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR CONTINUED OVERTIME DEPLOYMENT OF POLICE OFFICERS AT THE SOUTH BAY GALLERIA, FOR A TOTAL NOT TO EXCEED $306,666 AND EXERCISE THE OPTION TO EXTEND THE CONTRACT FOR A ONE YEAR PERIOD ENDING JUNE 30, 2022
Legislation Text
AG PKT 2019-06-18 CC Rpt _ H18 PD AGMT GALLERIA REIMBURSEMENT
South Bay Center SPE LLC Forest City (1) Agreement
cert_NYC_South Bay Center SPE_ LLC_11088245_4 - LCRE COI - 04-15-21
H.18. 21-2548 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 AND EXECUTIVE ORDER N-25-20, FOR THE APPOINTMENT OF CALPERS ANNUITANT DEBRA KOCHHEIM AS A PART-TIME PROGRAM COORDINATOR.
Legislation Text
2106-061 Reso - CalPERS 180 day waiting period 061521
Employee Transaction Form- Kochheim
L. PUBLIC HEARINGS
L.1. 21-2638 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE PUBLIC WORKS AND FINANCIAL SERVICES DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FINANCIAL SERVICES DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2106-062; and
d. Adopt by title only Resolution No. CC-2106-063.
Legislation Text
2106-062 Reso - PW Engineering Fees
2106-062 Reso Exhibit A - PW Engineering Fees
2106-063 Reso -Financial Services User Fee
2106-063 Reso Exhibit A - Financial Services Fees
L.2. 21-2396 CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2021-2022 CITY MANAGER'S PROPOSED BUDGET, FISCAL YEAR 2021-2026 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2021-2022
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Receive and file Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2106-064
Legislation Text
June 1, 2021 Administrative Report
2106-064 Reso - Budget Adoption Resolution
Fiscal Year 2021-2022 Budget Response Reports
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2403 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2021-2022 COMMENCING JULY 1, 2021
ADOPT BY TITLE ONLY RESOLUTION CC-2106-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2021 AND EXPIRING ON JUNE 30,2022
Legislation Text
R 2106-059 R 2006-044 Resolution Appointing Mayor Pro Tem and Delegates
R. CLOSED SESSION
R.3. 21-2657 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: 239 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Sanford Ventures Inc. - Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Jun 15, 2021 City Council on 2021-06-15 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.3. 21-2657 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: 239 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Sanford Ventures Inc. - Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2639 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency agenda packet - June 15, 2021
F.2. 21-2651 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - June 15 2021
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2663 DISCUSSION AND POSSIBLE ACTION REGARDING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY
ADOPT RESOLUTION NO. CC-2106-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY; AUTHORIZING AND APPROVING A SITE AND FACILITY LEASE, A LEASE AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT, A FINAL OFFICIAL STATEMENT, A CONTINUING DISCLOSURE AGREEMENT, A BOND PURCHASE AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
Legislation Text
2106-065 City Resolution Approving the Issuance of Lease Revenue Bonds
Site and Facility Lease
Lease Agreement
Preliminary Official Statement
Bond Purchase Agreement
N.2. 21-2652 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL REDONDO BEACH MUNICIPAL CODE AMENDMENTS TO REGULATE SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946
Legislation Text
Bill Text SB-946
SB-946 (Lara) Sidewalk Vending Brief
RBMC Title 4 Chapter 15
RBMC Chapter 3 Article 7 Chapter 20
RBMC Section 12-1.501
RBMC Section 12-1.503
City of Torrance Regulations
City of Hermosa Beach Regulations
City of Manhattan Beach Regulations
City of Oceanside Regulations
City of Glendale Regulations
City of Glendale Hold Harmless Agreement
H. CONSENT CALENDAR
H.3. 21-2574 PAYROLL DEMANDS CHECKS 27382-27411 IN THE AMOUNT OF $44,437.52, PD. 05/28/2021 DIRECT DEPOSIT 235388-235874 IN THE AMOUNT OF $1,786,886.21, PD.05/28/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 99296-99474 IN THE AMOUNT OF $1,628,636.40 EFT BARINGS MULTIFAMILY CAPITAL $152,963.00
Legislation Text
06152021 RECOMMENDATION TO APPROVE
06152021 VENDOR INVOICE LIST
H.4. 21-2554 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2021-2022 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2021-22 EXPENDITURE IS $15,000). 2. APPROVE AGREEMENT WITH DIGIPULSE, LLC FOR THE PRODUCTION OF AN INVESTOR VIDEO RELATED TO THE BOND ISSUE FOR THE CALPERS UNFUNDED ACCRUED LIABILITY IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM MAY 27, 2021 TO DECEMBER 31, 2021. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION, INC. FOR DESIGN SERVICES RELATED TO THE MANHATTAN BEACH BLVD RESURFACING PROJECT TO EXTEND THE TERM TO DECEMBER 31, 2022.
Legislation Text
LA County Auditor-Controller - Agreement for Direct Assessments
Digipulse LLC - Agreement
Digipulse LLC - Signature
Digipulse LLC - Insurance
Cannon Corporation, Inc - First Amendment
Cannon Corporation, Inc - Signature
Cannon Corporation, Inc - Agreement
Cannon Corporation, Inc - Insurance
H.5. 21-2525 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2106-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2020-2021 TO ACCEPT $286,409.00 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
Legislation Text
2106-060 Reso - SHSP 061521
H.6. 21-2567 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE REDONDO BEACH UNIFIED SCHOOL DISTRICT AND THE CITY OF REDONDO BEACH FOR SCHOOL RESOURCE POLICE OFFICER SERVICES FOR AN ANNUAL AMOUNT OF $100,000 AND A TOTAL NOT TO EXCEED AMOUNT OF $400,000, AND EXTEND THE TERM TO JUNE 30, 2023.
Legislation Text
First Amendment RBUSD SRO
Original RBUSD SRO Agreement
H.8. 21-2618 APPROVE FIRST AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $108,981 FROM FY 2021-22 HUD ENTITLEMENT FUNDS FOR THE TERM OF JULY 1, 2021 - JUNE 30, 2022
Legislation Text
First Amendment Michael Baker Intl. 06.15.21
Michael Baker Intl., Inc. Contract 09.15.20
CITY OF REDONDO BEACH-570083686500
H.9. 21-2619 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS.
Legislation Text
2106-055 Reso - CalRecycle Payment Programs 061521
CalRecycle Application Certification_June 7 2021
H.11. 21-2628 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021-2022.
Legislation Text
2106-056 Resolution to Approve Appropriations Limit
Exhibit A - FY 2021-22 Appropriations Limit Calculation
H.12. 21-2630 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT IN THE AMOUNT OF $934,948.00 FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTH BOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, MEASURE R PROJECT NO. MR312.42
Legislation Text
1. 2106-057 Reso - Inglewood Ave at Manhattan Beach Blvd Intersection Impr. 061521
2. Bid Transmittal - Inglewood Avenue at Manhattan Beach Boulevard Intersection Improvement
H.13. 21-2631 APPROVE THREE POLE LICENSE AGREEMENTS WITH CROWN CASTLE FIBER, LLC FOR THE RADIO AND ANTENNAE EQUIPMENT ON CITY POLES IN THE RIGHT OF WAY ADJACENT TO 317 TORRANCE BOULEVARD, 629 S. PACIFIC COAST HIGHWAY, AND 1200 BERYL STREET IN THE AMOUNT OF $1,200 PER LOCATION FOR THE TERM JUNE 15, 2021 - JUNE 14, 2031
Legislation Text
Attachment 1 - Photo Sims
ATTRB06 Redondo Beach SLA Pole License Agreement Final 061521 f
ATTRB08 Redondo Beach SLA Pole License Agreement Final 061521 f
ATTRB13 Redondo Beach SLA Pole License Agreement Final 061521 f
H.14. 21-2640 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CHARLIE'S AT PIER, INC. DBA CHARLIE'S PLACE APPROVE A LEASE WITH CHARLIE'S AT THE PIER, INC. DBA CHARLIE'S PLACE FOR THE PREMISES AT 200 FISHERMANS WHARF FOR A MONTHLY AMOUNT OF $2,769.00 FOR THE TERM JUNE 15, 2021 - JUNE 14, 2026
Legislation Text
2106-058 Reso - Charlie's at Pier Inc. dba Charlie's Place 061521
Charlie's at Pier Inc. dba Charlie's Place Lease 061521 f r
H.15. 21-2654 APPROVE THE SUBSTITUTION OF TRUSTEE AND RECONVEYANCE OF THE REHABILITATION LOAN LIEN THAT IS IN PLACE ON 525 SOUTH GERTRUDA AVE, REDONDO BEACH, CA 90277.
Legislation Text
Substitution of Trustee and Full Reconveyance (City of Redondo Beach) 061521 f
Deferred Payment Loan Contract
First Republic Bank $70,000 Cashier's Check
H.16. 21-2661 APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH ALESHIRE & WYNDER, LLC TO JOIN THE ORANGE COUNTY COUNCIL OF GOVERNMENTS (OCCOG) IN ITS PETITION FOR A WRIT OF MANDATE AGAINST THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) OVER ITS LATEST REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) PLAN.
Legislation Text
H.17. 21-2637 APPROVE A ONE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR CONTINUED OVERTIME DEPLOYMENT OF POLICE OFFICERS AT THE SOUTH BAY GALLERIA, FOR A TOTAL NOT TO EXCEED $306,666 AND EXERCISE THE OPTION TO EXTEND THE CONTRACT FOR A ONE YEAR PERIOD ENDING JUNE 30, 2022
Legislation Text
AG PKT 2019-06-18 CC Rpt _ H18 PD AGMT GALLERIA REIMBURSEMENT
South Bay Center SPE LLC Forest City (1) Agreement
cert_NYC_South Bay Center SPE_ LLC_11088245_4 - LCRE COI - 04-15-21
H.18. 21-2548 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 AND EXECUTIVE ORDER N-25-20, FOR THE APPOINTMENT OF CALPERS ANNUITANT DEBRA KOCHHEIM AS A PART-TIME PROGRAM COORDINATOR.
Legislation Text
2106-061 Reso - CalPERS 180 day waiting period 061521
Employee Transaction Form- Kochheim
L. PUBLIC HEARINGS
L.1. 21-2638 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE PUBLIC WORKS AND FINANCIAL SERVICES DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FINANCIAL SERVICES DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2106-062; and
d. Adopt by title only Resolution No. CC-2106-063.
Legislation Text
2106-062 Reso - PW Engineering Fees
2106-062 Reso Exhibit A - PW Engineering Fees
2106-063 Reso -Financial Services User Fee
2106-063 Reso Exhibit A - Financial Services Fees
L.2. 21-2396 CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2021-2022 CITY MANAGER'S PROPOSED BUDGET, FISCAL YEAR 2021-2026 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2021-2022
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Receive and file Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2106-064
Legislation Text
June 1, 2021 Administrative Report
2106-064 Reso - Budget Adoption Resolution
Fiscal Year 2021-2022 Budget Response Reports
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2403 DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2021-2022 COMMENCING JULY 1, 2021
ADOPT BY TITLE ONLY RESOLUTION CC-2106-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2021 AND EXPIRING ON JUNE 30,2022
Legislation Text
R 2106-059 R 2006-044 Resolution Appointing Mayor Pro Tem and Delegates
R. CLOSED SESSION
R.3. 21-2657 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: 239 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Sanford Ventures Inc. - Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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