F. RECESS TO CLOSED SESSION
F.2. 21-2713 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 and Economic Development Director? ? PROPERTY: 200 N. Harbor Dr, Redondo Beach, CA 90277 (APN# 7503-034-024) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
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H. CONSENT CALENDAR
H.3. 21-2659 PAYROLL DEMANDS CHECKS 27412-27446 IN THE AMOUNT OF $65,462.11, PD. 06/11/2021 DIRECT DEPOSIT 235875-236365 IN THE AMOUNT OF $1,797,776.79, PD.06/11/2021 DIRECT DEPOSIT 236366-236366 IN THE AMOUNT OF $1,798.75, PD.06/11/2021 CHECK 27447-27482 IN THE AMOUNT OF $45,396.89, PD. 06/25/2021 DIRECT DEPOSIT 236367-236901 IN THE AMOUNT OF $1,888,751.30, PD. 06/25/2021 VOID CHECK 27358-27358 IN THE AMOUNT OF $-151.68 CHECK 27483-27483 IN THE AMOUNT OF $151.68, PD.06/25/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 99476-99702 IN THE AMOUNT OF $2,702,117.27 DIRECT DEPOSIT 100004947-100005048 IN THE AMOUNT OF $95,139.90, PD. 07/01/2021 REPLACEMENT DEMAND 99475
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07062021 RECOMMENDATION TO APPROVE
07062021 VENDOR INVOICE LIST
H.4. 21-2662 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH CALLYO 2009 CORP FOR UNMANNED AERIAL VEHICLE MAPPING SUBSCRIPTION SOFTWARE SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,000 FOR THE TERM JULY 6, 2021 TO JULY 5, 2022, WITH AN OPTIONAL 1 YEAR RENEWAL. 2. APPROVE LETTER OF AGENCY TO CONFIRM PARTICIPATION IN THE CORPORATION FOR EDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) E-RATE CONSORTIUM AS AN ELIGIBLE MEMBER ENTITY FOR E-RATE DISCOUNTS IN 2022-23, 2023-24, 2024-25, 2025-26 AND 2026-27 E-RATE APPLICATION YEARS AND TO AUTHORIZE CENIC TO ACT ON BEHALF OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE FEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING THOSE DISCOUNTS ON ELIGIBLE TELECOMMUNICATIONS / DATA TRANSMISSION SERVICES FOR ELIGIBLE LIBRARY LOCATIONS.
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CALLYO 2009 Corp - Agreement
CALLYO 2009 Corp - Signature
CENIC - LOA
CENIC - LOA - Approved by CC 08-14-18
H.6. 21-2417 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD ADDITIONAL TERMS AND CONDITIONS FOR A CAD INTERFACE, FOR AN ADDITIONAL AMOUNT, INCREASING THE NOT TO EXCEED AMOUNT TO $208,340.00 PER YEAR, THROUGH THE EXISTING TERM OF THE MASTER AGREEMENT.
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MARK43 First Amendment
MARK43 Resolution WATER
MARK 43 Agreement 2nd Amendment
H.7. 21-2629 ACCEPT AS COMPLETE THE CITY COUNCIL CHAMBERS IMPROVEMENTS PROJECT, JOB NO. 20560, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $43,156.64 TO PUB CONSTRUCTION, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
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H.8. 21-2675 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING AN OFFER OF DEDICATION ON A PORTION OF S. PACIFIC COAST HIGHWAY
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2107-069 Reso to Accept Offer of Dedication 070621
RESO 2017-1710-197 APPROVING ADDENDUM 1700 S PACIFIC COAST HIGHWAY LEGADO MODI
Tract Map 72662 ltr
H.9. 21-2676 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN EXEMPTION DECLARATION AND GRANTING A COASTAL DEVELOPMENT PERMIT FOR THE INSTALLATION AND OPERATION OF A WIRELESS TELECOMMUNICATIONS FACILITY ON A CITY-OWNED LIGHT POLE LOCATED IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) ON PROPERTY THAT IS NOT ZONED IN THE COASTAL ZONE; AND APPROVE POLE LICENSE AGREEMENT WITH LOS ANGELES SMSA LIMITED PARTNERSHIP, D/B/A VERIZON WIRELESS TO INSTALL WIRELESS TELECOMMUNICATIONS EQUIPMENT ON A CITY-OWNED LIGHT POLE IN THE PUBLIC RIGHT OF WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) FOR THE AMOUNT OF $1,200 FOR THE TERM JULY 6, 2021 - JULY 5, 2031
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Photosims
Verizon Redondo Beach 11 Pole License Agreement with Exhibit A-1 070621
2107-070 Reso - Torrance Circle (aka 301 Coral Way) Wireless Facility CDF 070621
H.10. 21-2686 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND MICHELSON LABORATORIES, INC. FOR SEASIDE LAGOON MONITORING FOR AN ADDITIONAL AMOUNT OF $156,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $312,000 AND EXTENDING THE TERM TO DECEMBER 31, 2024
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First Amendment with Michelson Labratories 070621 f
Agreement- Michelson Laboratories 041619 f
H.11. 21-2688 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH SABERI & ASSOCIATES INC FOR STRUCTURAL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR AN ADDITIONAL AMOUNT OF $45,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $94,000 FOR THE EXISTING TERM
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Second Amendment Saberi & Associates - 070621 f
First Amendment Saberi 051821 f
Saberi Associates.TransitCntr.Design&ConstrSupportSvcs.20120.Req.187.1.9.2020
H.12. 21-2690 APPROVE THREE-YEAR AGREEMENTS WITH ACCO ENGINEERED SYSTEMS, F.M. THOMAS AIR CONDITIONING AND QUALITY REFIGERATION CO. TO PROVIDE ON-CALL HVAC MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $90,000 PER AGREEMENT, FOR THE TERM OF JULY 7, 2021 TO JULY 6, 2024
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Agreement - ACCO
Insurance - ACCO
Agreement - F. M. Thomas
Insurance - FM Thomas
Agreement - Quality Refrigeration
Insurance - Quality Refrigeration
H.13. 21-2711 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL DBA MERMAID'S WORLD APPROVE A LEASE WITH JESSICA AYALA, DBA MERMAIDS WORLD FOR THE PREMISES AT 112 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 FOR THE TERM JULY 6, 2021 - SEPTEMBER 5, 2026
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Resolution No. CC-2107-066
Lease Between the City of Redondo Beach and Jessica Ayala, dba Mermaids World
H.14. 21-2712 APPROVE THE CONSENT TO ASSIGNMENT OF THE LEASE FOR 110-151 FISHERMAN'S WHARF FROM REDONDO BEACH FISHERMAN'S WHARF LLC TO H.K. PACIFIC LLC AND AUTHORIZE THE MAYOR TO EXECUTE THE DOCUMENT ON BEHALF OF THE CITY.
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Original Lease and Amendments 1 through 10 for 110-151 Fisherman's Wharf
Consent to Assignment - Fisherman's Wharf
H.15. 21-2715 APPROVE THE FOURTH AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH PACIFIC ADVANCE CIVIL ENGINEERING, INC. (PACE) FOR CONSTRUCTION DEWATERING PLANS AND PERMIT ACQUISITION REQUIRED FOR THE PORTOFINO WAY AND YACHT CLUB WAY SEWER PUMP STATION PROJECTS FOR AN ADDITIONAL AMOUNT OF $89,440, FOR A TOTAL NOT TO EXCEED AMOUNT OF $842,517 FOR THE EXISTING TERM
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PACE Fourth Amendment 070621 f
2019 Pacific Advanced Civil Engineering Inc Agreement - Amendments 1-3
H.16. 21-2716 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SANFORD VENTURES LLC APPROVE A LEASE WITH SANFORD VENTURES FOR THE PREMISES AT 239 NORTH HARBOR DR., REDONDO BEACH, CA FOR A MONTHLY AMOUNT OF $2,500.00 FOR THE TERM JULY 6, 2021 - JANUARY 31, 2022
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Resolution No. CC-2107-067 Sanford Ventures
Lease Between the City of Redondo Beach and Sanford Ventures LLC
H.17. 21-2732 APPROVE THE RETAINER AGREEMENT WITH ALESHIRE & WYNDER AS OUTSIDE COUNSEL TO PROVIDE LEGAL SERVICES TO JOINTLY REPRESENT THE CITY AND THE ORANGE COUNTY COUNCIL OF GOVERNMENTS ("OCCOG") IN THE MATTER OF ORANGE COUNTY COUNCIL OF GOVERNMENTS ("OCCOG") V. GUSTAVO VELASQUEZ, CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
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Retainer Agreement
Petition for Writ of Mandate
Summons and Complaint
L. PUBLIC HEARINGS
L.1. 21-2674 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING TITLE 10 CHAPTER 2 ZONING AND LAND USE, TITLE 10 CHAPTER 3 ENVIRONMENTAL REVIEW PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS AND ADOPTING VEHICLE MILES TRAVELED (VMT) AS A REPLACEMENT MEASURE OF TRAFFIC IMPACTS, CONSISTENT WITH STATE LAW, CONSIDERATION OF AMENDMENTS TO THE CITY OF REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT RELATED TO THE REVISED REGULATIONS FOR TRANSPORTATION IMPACTS, CONSIDERATION OF A RESOLUTION AUTHORIZING THE TRANSMITTAL OF THE AMENDMENTS TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION OF ANY AMENDMENTS AFFECTING THE COASTAL ZONE, AND CONSIDERATION OF EXEMPTIONS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE PROPOSED AMENDMENTS TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 153080 OF THE STATE CEQA GUIDELINES. RECOMMENDATION: 1. Open public hearing and take testimony; 2. Close public hearing and deliberate; and 3. Introduce and adopt the following: INTRODUCE BY TITLE ONLY ORDINANCE NO. 3215-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE AND TITLE 10, CHAPTER 3, ENVIRONMENTAL REVIEW PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS. FOR INTRODUCTION AND FIRST READING. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3216-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS. FOR INTRODUCTION AND FIRST READING. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A REVISION TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT TO ADDRESS CALIFORNIA ENVIRONMENTAL QUALITY ACT REVISED REGULATIONS REGARDING TRANSPORTATION IMPACTS, AND A FINDING THAT THE REVISION TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT IS NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING TRANSPORTATION IMPACT STUDY GUIDELINES TO ADDRESS CALIFORNIA ENVIRONMENTAL QUALITY ACT REVISED REGULATIONS REGARDING TRANSPORTATION IMPACTS.
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3215-21 Ordinance Amending Title 10 Chapter 2 Inland and Title 10 Chapter 3
3216-21 Ordinance Amending Title 10 Chapter 5 Coastal
2107-071 Resolution Requesting Coastal Commission certification
2107-072 Resolution Approving amendments to the General Plan Circulation Element
Attachment A to Resolution approving amendments to the Circulation Element
2107-073 Resolution Adopting Transportation Impact Study Guidelines
Attachment A to Resolution adopting Transportation Impact Study Guidelines
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 2 and Title 10 Chapter 3 adopted June 17, 2021 (unsigned)
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 5 adopted June 17, 2021 (unsigned)
Planning Commission Resolution Recommending revision to the Circulation Element adopted June 17, 2021 (unsigned)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2420 DISCUSSION AND POSSIBLE ACTION TO APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS AND ENHANCED PEDESTRIAN CROSSINGS ON BERYL STREET BETWEEN CATALINA AVENUE AND PACIFIC COAST HIGHWAY
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Attachment 1 - 022221 PWC Report, Attachment & Minutes
Attachment 2 - Beryl St Intersection Alternatives Questionnaire
Attachment 3 - Beryl St Intersection Alternatives Questionnaire Respondents
N.2. 21-2691 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF CALPERS RETIRED ANNUITANT MARNI RUHLAND TO THE POSITION OF PART TIME PROJECT MANAGER IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-068, 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
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2107-068 Reso -CalPERS 960 Hour -Ruhland 070621 f
Attachment to Reso - CalPERS 960 Hour - Ruhland 070621
N.4. 21-2677 DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING MUNICIPAL CODE TO ALLOW DOGS IN PARKS UNDER IMPOSED CONDITIONS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3214-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING
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O-3204-20 REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN PARKS
3214-21 Ord - Dogs in Parks Amendment Perry and La Paz 1st reading 070621
N.5. 21-2436 DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE DEPARTMENT INSPECTION PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE REDONDO BEACH FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN OCCUPANCIES REQUIRED TO PERFORM ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE.
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2107-074 Reso - Fire Inspection HS Code Compliance 070621
Redondo Beach Fire Department Inspection Laws and Codes
Fire Budget Response Report #6 FY 21-22
Fire Inspection Program PowerPoint presentation
P. MAYOR AND COUNCIL ITEMS
P.2. 21-2714 DISCUSSION AND POSSIBLE ACTION TO APPROVE SENDING A LETTER IN SUPPORT TO AB 43, WHICH WOULD GRANT THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) AND LOCAL AUTHORITIES GREATER FLEXIBILITY IN SETTING SPEED LIMITS BASED ON RECOMMENDATIONS FROM THE ZERO TRAFFIC FATALITY TASK FORCE
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AB43 Support Letter
AB 43 Friedman - Traffic Safety
P.3. 21-2733 DISCUSSION AND POSSIBLE ACTION REGARDING AMENDMENTS TO REDONDO BEACH MUNICIPAL CODE SECTION 10-3-.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES INTRODUCE BY TITLE ONLY ORDINANCE NO. 3217-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 10, CHAPTER 3, ARTICLE 9, SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES, FOR INTRODUCTION AND FIRST READING
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Ordinance - CEQA Appeal 10-3.901
AG PKT 2021-05-18 CC Rpt _P.2 DISCUSSION RE THE APPEAL REQUIREMENTS - COUNCIL NEHRENHEIM'S UPDATES
R. CLOSED SESSION
R.2. 21-2713 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 and Economic Development Director? ? PROPERTY: 200 N. Harbor Dr, Redondo Beach, CA 90277 (APN# 7503-034-024) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
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Jul 06, 2021 City Council on 2021-07-06 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F. RECESS TO CLOSED SESSION
F.2. 21-2713 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 and Economic Development Director? ? PROPERTY: 200 N. Harbor Dr, Redondo Beach, CA 90277 (APN# 7503-034-024) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-2659 PAYROLL DEMANDS CHECKS 27412-27446 IN THE AMOUNT OF $65,462.11, PD. 06/11/2021 DIRECT DEPOSIT 235875-236365 IN THE AMOUNT OF $1,797,776.79, PD.06/11/2021 DIRECT DEPOSIT 236366-236366 IN THE AMOUNT OF $1,798.75, PD.06/11/2021 CHECK 27447-27482 IN THE AMOUNT OF $45,396.89, PD. 06/25/2021 DIRECT DEPOSIT 236367-236901 IN THE AMOUNT OF $1,888,751.30, PD. 06/25/2021 VOID CHECK 27358-27358 IN THE AMOUNT OF $-151.68 CHECK 27483-27483 IN THE AMOUNT OF $151.68, PD.06/25/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 99476-99702 IN THE AMOUNT OF $2,702,117.27 DIRECT DEPOSIT 100004947-100005048 IN THE AMOUNT OF $95,139.90, PD. 07/01/2021 REPLACEMENT DEMAND 99475
Legislation Text
07062021 RECOMMENDATION TO APPROVE
07062021 VENDOR INVOICE LIST
H.4. 21-2662 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH CALLYO 2009 CORP FOR UNMANNED AERIAL VEHICLE MAPPING SUBSCRIPTION SOFTWARE SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,000 FOR THE TERM JULY 6, 2021 TO JULY 5, 2022, WITH AN OPTIONAL 1 YEAR RENEWAL. 2. APPROVE LETTER OF AGENCY TO CONFIRM PARTICIPATION IN THE CORPORATION FOR EDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) E-RATE CONSORTIUM AS AN ELIGIBLE MEMBER ENTITY FOR E-RATE DISCOUNTS IN 2022-23, 2023-24, 2024-25, 2025-26 AND 2026-27 E-RATE APPLICATION YEARS AND TO AUTHORIZE CENIC TO ACT ON BEHALF OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE FEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING THOSE DISCOUNTS ON ELIGIBLE TELECOMMUNICATIONS / DATA TRANSMISSION SERVICES FOR ELIGIBLE LIBRARY LOCATIONS.
Legislation Text
CALLYO 2009 Corp - Agreement
CALLYO 2009 Corp - Signature
CENIC - LOA
CENIC - LOA - Approved by CC 08-14-18
H.6. 21-2417 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD ADDITIONAL TERMS AND CONDITIONS FOR A CAD INTERFACE, FOR AN ADDITIONAL AMOUNT, INCREASING THE NOT TO EXCEED AMOUNT TO $208,340.00 PER YEAR, THROUGH THE EXISTING TERM OF THE MASTER AGREEMENT.
Legislation Text
MARK43 First Amendment
MARK43 Resolution WATER
MARK 43 Agreement 2nd Amendment
H.7. 21-2629 ACCEPT AS COMPLETE THE CITY COUNCIL CHAMBERS IMPROVEMENTS PROJECT, JOB NO. 20560, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $43,156.64 TO PUB CONSTRUCTION, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.8. 21-2675 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING AN OFFER OF DEDICATION ON A PORTION OF S. PACIFIC COAST HIGHWAY
Legislation Text
2107-069 Reso to Accept Offer of Dedication 070621
RESO 2017-1710-197 APPROVING ADDENDUM 1700 S PACIFIC COAST HIGHWAY LEGADO MODI
Tract Map 72662 ltr
H.9. 21-2676 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN EXEMPTION DECLARATION AND GRANTING A COASTAL DEVELOPMENT PERMIT FOR THE INSTALLATION AND OPERATION OF A WIRELESS TELECOMMUNICATIONS FACILITY ON A CITY-OWNED LIGHT POLE LOCATED IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) ON PROPERTY THAT IS NOT ZONED IN THE COASTAL ZONE; AND APPROVE POLE LICENSE AGREEMENT WITH LOS ANGELES SMSA LIMITED PARTNERSHIP, D/B/A VERIZON WIRELESS TO INSTALL WIRELESS TELECOMMUNICATIONS EQUIPMENT ON A CITY-OWNED LIGHT POLE IN THE PUBLIC RIGHT OF WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) FOR THE AMOUNT OF $1,200 FOR THE TERM JULY 6, 2021 - JULY 5, 2031
Legislation Text
Photosims
Verizon Redondo Beach 11 Pole License Agreement with Exhibit A-1 070621
2107-070 Reso - Torrance Circle (aka 301 Coral Way) Wireless Facility CDF 070621
H.10. 21-2686 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND MICHELSON LABORATORIES, INC. FOR SEASIDE LAGOON MONITORING FOR AN ADDITIONAL AMOUNT OF $156,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $312,000 AND EXTENDING THE TERM TO DECEMBER 31, 2024
Legislation Text
First Amendment with Michelson Labratories 070621 f
Agreement- Michelson Laboratories 041619 f
H.11. 21-2688 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH SABERI & ASSOCIATES INC FOR STRUCTURAL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR AN ADDITIONAL AMOUNT OF $45,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $94,000 FOR THE EXISTING TERM
Legislation Text
Second Amendment Saberi & Associates - 070621 f
First Amendment Saberi 051821 f
Saberi Associates.TransitCntr.Design&ConstrSupportSvcs.20120.Req.187.1.9.2020
H.12. 21-2690 APPROVE THREE-YEAR AGREEMENTS WITH ACCO ENGINEERED SYSTEMS, F.M. THOMAS AIR CONDITIONING AND QUALITY REFIGERATION CO. TO PROVIDE ON-CALL HVAC MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $90,000 PER AGREEMENT, FOR THE TERM OF JULY 7, 2021 TO JULY 6, 2024
Legislation Text
Agreement - ACCO
Insurance - ACCO
Agreement - F. M. Thomas
Insurance - FM Thomas
Agreement - Quality Refrigeration
Insurance - Quality Refrigeration
H.13. 21-2711 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL DBA MERMAID'S WORLD APPROVE A LEASE WITH JESSICA AYALA, DBA MERMAIDS WORLD FOR THE PREMISES AT 112 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 FOR THE TERM JULY 6, 2021 - SEPTEMBER 5, 2026
Legislation Text
Resolution No. CC-2107-066
Lease Between the City of Redondo Beach and Jessica Ayala, dba Mermaids World
H.14. 21-2712 APPROVE THE CONSENT TO ASSIGNMENT OF THE LEASE FOR 110-151 FISHERMAN'S WHARF FROM REDONDO BEACH FISHERMAN'S WHARF LLC TO H.K. PACIFIC LLC AND AUTHORIZE THE MAYOR TO EXECUTE THE DOCUMENT ON BEHALF OF THE CITY.
Legislation Text
Original Lease and Amendments 1 through 10 for 110-151 Fisherman's Wharf
Consent to Assignment - Fisherman's Wharf
H.15. 21-2715 APPROVE THE FOURTH AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH PACIFIC ADVANCE CIVIL ENGINEERING, INC. (PACE) FOR CONSTRUCTION DEWATERING PLANS AND PERMIT ACQUISITION REQUIRED FOR THE PORTOFINO WAY AND YACHT CLUB WAY SEWER PUMP STATION PROJECTS FOR AN ADDITIONAL AMOUNT OF $89,440, FOR A TOTAL NOT TO EXCEED AMOUNT OF $842,517 FOR THE EXISTING TERM
Legislation Text
PACE Fourth Amendment 070621 f
2019 Pacific Advanced Civil Engineering Inc Agreement - Amendments 1-3
H.16. 21-2716 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SANFORD VENTURES LLC APPROVE A LEASE WITH SANFORD VENTURES FOR THE PREMISES AT 239 NORTH HARBOR DR., REDONDO BEACH, CA FOR A MONTHLY AMOUNT OF $2,500.00 FOR THE TERM JULY 6, 2021 - JANUARY 31, 2022
Legislation Text
Resolution No. CC-2107-067 Sanford Ventures
Lease Between the City of Redondo Beach and Sanford Ventures LLC
H.17. 21-2732 APPROVE THE RETAINER AGREEMENT WITH ALESHIRE & WYNDER AS OUTSIDE COUNSEL TO PROVIDE LEGAL SERVICES TO JOINTLY REPRESENT THE CITY AND THE ORANGE COUNTY COUNCIL OF GOVERNMENTS ("OCCOG") IN THE MATTER OF ORANGE COUNTY COUNCIL OF GOVERNMENTS ("OCCOG") V. GUSTAVO VELASQUEZ, CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
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Retainer Agreement
Petition for Writ of Mandate
Summons and Complaint
L. PUBLIC HEARINGS
L.1. 21-2674 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING TITLE 10 CHAPTER 2 ZONING AND LAND USE, TITLE 10 CHAPTER 3 ENVIRONMENTAL REVIEW PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS AND ADOPTING VEHICLE MILES TRAVELED (VMT) AS A REPLACEMENT MEASURE OF TRAFFIC IMPACTS, CONSISTENT WITH STATE LAW, CONSIDERATION OF AMENDMENTS TO THE CITY OF REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT RELATED TO THE REVISED REGULATIONS FOR TRANSPORTATION IMPACTS, CONSIDERATION OF A RESOLUTION AUTHORIZING THE TRANSMITTAL OF THE AMENDMENTS TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION OF ANY AMENDMENTS AFFECTING THE COASTAL ZONE, AND CONSIDERATION OF EXEMPTIONS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE PROPOSED AMENDMENTS TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 153080 OF THE STATE CEQA GUIDELINES. RECOMMENDATION: 1. Open public hearing and take testimony; 2. Close public hearing and deliberate; and 3. Introduce and adopt the following: INTRODUCE BY TITLE ONLY ORDINANCE NO. 3215-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE AND TITLE 10, CHAPTER 3, ENVIRONMENTAL REVIEW PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS. FOR INTRODUCTION AND FIRST READING. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3216-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO TRAFFIC ENVIRONMENTAL IMPACTS. FOR INTRODUCTION AND FIRST READING. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A REVISION TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT TO ADDRESS CALIFORNIA ENVIRONMENTAL QUALITY ACT REVISED REGULATIONS REGARDING TRANSPORTATION IMPACTS, AND A FINDING THAT THE REVISION TO THE REDONDO BEACH GENERAL PLAN CIRCULATION ELEMENT IS NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING TRANSPORTATION IMPACT STUDY GUIDELINES TO ADDRESS CALIFORNIA ENVIRONMENTAL QUALITY ACT REVISED REGULATIONS REGARDING TRANSPORTATION IMPACTS.
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3215-21 Ordinance Amending Title 10 Chapter 2 Inland and Title 10 Chapter 3
3216-21 Ordinance Amending Title 10 Chapter 5 Coastal
2107-071 Resolution Requesting Coastal Commission certification
2107-072 Resolution Approving amendments to the General Plan Circulation Element
Attachment A to Resolution approving amendments to the Circulation Element
2107-073 Resolution Adopting Transportation Impact Study Guidelines
Attachment A to Resolution adopting Transportation Impact Study Guidelines
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 2 and Title 10 Chapter 3 adopted June 17, 2021 (unsigned)
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 5 adopted June 17, 2021 (unsigned)
Planning Commission Resolution Recommending revision to the Circulation Element adopted June 17, 2021 (unsigned)
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2420 DISCUSSION AND POSSIBLE ACTION TO APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS AND ENHANCED PEDESTRIAN CROSSINGS ON BERYL STREET BETWEEN CATALINA AVENUE AND PACIFIC COAST HIGHWAY
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Attachment 1 - 022221 PWC Report, Attachment & Minutes
Attachment 2 - Beryl St Intersection Alternatives Questionnaire
Attachment 3 - Beryl St Intersection Alternatives Questionnaire Respondents
N.2. 21-2691 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF CALPERS RETIRED ANNUITANT MARNI RUHLAND TO THE POSITION OF PART TIME PROJECT MANAGER IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-068, 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
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2107-068 Reso -CalPERS 960 Hour -Ruhland 070621 f
Attachment to Reso - CalPERS 960 Hour - Ruhland 070621
N.4. 21-2677 DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING MUNICIPAL CODE TO ALLOW DOGS IN PARKS UNDER IMPOSED CONDITIONS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3214-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING
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O-3204-20 REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN PARKS
3214-21 Ord - Dogs in Parks Amendment Perry and La Paz 1st reading 070621
N.5. 21-2436 DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE DEPARTMENT INSPECTION PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE REDONDO BEACH FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN OCCUPANCIES REQUIRED TO PERFORM ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE.
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2107-074 Reso - Fire Inspection HS Code Compliance 070621
Redondo Beach Fire Department Inspection Laws and Codes
Fire Budget Response Report #6 FY 21-22
Fire Inspection Program PowerPoint presentation
P. MAYOR AND COUNCIL ITEMS
P.2. 21-2714 DISCUSSION AND POSSIBLE ACTION TO APPROVE SENDING A LETTER IN SUPPORT TO AB 43, WHICH WOULD GRANT THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) AND LOCAL AUTHORITIES GREATER FLEXIBILITY IN SETTING SPEED LIMITS BASED ON RECOMMENDATIONS FROM THE ZERO TRAFFIC FATALITY TASK FORCE
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AB43 Support Letter
AB 43 Friedman - Traffic Safety
P.3. 21-2733 DISCUSSION AND POSSIBLE ACTION REGARDING AMENDMENTS TO REDONDO BEACH MUNICIPAL CODE SECTION 10-3-.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES INTRODUCE BY TITLE ONLY ORDINANCE NO. 3217-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 10, CHAPTER 3, ARTICLE 9, SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES, FOR INTRODUCTION AND FIRST READING
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Ordinance - CEQA Appeal 10-3.901
AG PKT 2021-05-18 CC Rpt _P.2 DISCUSSION RE THE APPEAL REQUIREMENTS - COUNCIL NEHRENHEIM'S UPDATES
R. CLOSED SESSION
R.2. 21-2713 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 and Economic Development Director? ? PROPERTY: 200 N. Harbor Dr, Redondo Beach, CA 90277 (APN# 7503-034-024) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
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