F. RECESS TO CLOSED SESSION
F.2. 21-2897 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
F.4. 21-2900 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: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-2901 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: 204 Fisherman's Wharf, Redondo Beach, CA 90277 (A portion of APN: 7505-002-933) NEGOTIATING PARTY: Phong Hoong, - Phong Hoong, an individual, dba Mini Chinese Restaurant UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-2834 PAYROLL DEMANDS CHECKS 27546-27546, $35.96, PD.07/23/2021 CHECKS 27547-27548, $151.00, PD.07/23/2021 CHECKS 27549-27582, $42,747.62, PD.08/06/2021 DIRECT DEPOSIT 237940-238475, $1,923,057.52, PD.08/06/2021 VOID CHECKS 27346, 27459, $-151.00 ACCOUNTS PAYABLE DEMANDS CHECKS 100132-100267 IN THE AMOUNT OF $1,758,195.32
Legislation Text
08172021 RECOMMENDATION TO APPROVE
08172021 VENDOR INVOICE LIST
H.4. 21-2816 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $27,500 FOR FY2021-22 AND ANY REMAINING CONTRACT AMOUNT SHALL INCREASE BY 5% FOR EACH TERM EXTENSION FOR THE INITIAL TERM OF AUGUST 17, 2021 THROUGH AUGUST 16, 2022, WITH OPTION TO EXTEND FOR TWO ADDITIONAL ONE YEAR TERMS.
Legislation Text
Walker Parking Consultants-Engineers, Inc. - Agreement
Walker Parking Consultants-Engineers, Inc. - Signature
Walker Parking Consultants-Engineers, Inc. - Insurance
H.6. 21-2726 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2108-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO CARRY OVER THE UNEXPENDED BALANCE OF THE INFORMATION TECHNOLOGY INTERNAL SERVICE FUND FROM FISCAL YEAR 2020-2021 TO FISCAL YEAR 2021-2022. APPROVE AGREEMENT WITH VOX NETWORK SOLUTIONS FOR LOCAL AREA NETWORK AND WIRELESS LOCAL AREA NETWORK EQUIPMENT PURCHASE AND NETWORK DESIGN AND IMPLEMENTATION SERVICES PER REQUEST FOR PROPOSAL #2021-005 FOR THE AMOUNT NOT TO EXCEED $575,000 FOR THE TERM AUGUST 17, 2021 - AUGUST 16, 2022.
Legislation Text
Agreement with VOX 081721 f.pdf
2108-081 Resolution - Carryover to FY 21-22 081721 f.pdf
VOX COI to 08-01-22.pdf
meraki_datasheet_cloud_management.pdf
meraki_datasheet_ms425_core_switch.pdf
meraki_datasheet_ms390_access_switch.pdf
MR44 Datasheet Wireless Access Point.pdf
MR46 Datasheet Wireless Access Point.pdf
MR86 Datasheet Wireless Access Point.pdf
H.7. 21-2766 ADOPT 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 SECOND READING AND ADOPTION.
Legislation Text
3216-21 Ordinance Amending Title 10 Chapter 5 Coastal
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 5 adopted June 17 2021 (unsigned)
City Council Administrative Report Item L.1. July 13, 2021
H.8. 21-2838 AUTHORIZE EXPENDITURES FROM THE JOHN PARSONS PUBLIC ART FUND AS FOLLOWS: (1) $2,000 FOR GRAPHIC DESIGN OF THE UTILITY BOX ART PROGRAM FLYER; AND (2) $1,250 TO REPLACE ART WORK ON THE UTILITY BOX LOCATED AT CATALINA/AVENUE I.
Legislation Text
Utility Box Program Flyer - Call for Artists
Photos of utility box at Catlina/Aveune I
Spin Imaging, inc. proposal
H.9. 21-2854 APPROVE AGREEMENT WITH HDL COREN AND CONE, INC. FOR PROPERTY TAX MANAGEMENT, INFORMATION, AUDIT AND RECOVERY SERVICES IN AN AMOUNT NOT TO EXCEED $99,503, PLUS 25% OF FUNDS RECOVERED FROM IDENTIFYING AND CORRECTING ANY MISALLOCATED PROPERTY TAXES, FOR A TERM AUGUST 17, 2021 TO AUGUST 16, 2026.
Legislation Text
HDL Coren and Cone - Agreement - Final
HdL Coren and Cone - Signature
HDL Coren and Cone - Insurance
H.10. 21-2858 APPROVE AGREEMENT WITH DENN ENGINEERS FOR SURVEY SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT - CYCLE 2, PHASE 3, JOB NO. 40190 IN AN AMOUNT NOT TO EXCEED $106,950 FOR THE TERM AUGUST 17, 2021 TO AUGUST 16, 2023
Legislation Text
AGREEMENT FOR CONSULTING SERVICES - Denn Engineers 081721 f
Denn Engineers Signature Page
H.11. 21-2859 APPROVE AGREEMENT WITH ONWARD ENGINEERING FOR CURB RAMP DESIGN SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT - CYCLE 2, PHASE 3, JOB NO. 40190 IN AN AMOUNT NOT TO EXCEED $103,210 FOR THE TERM AUGUST 17, 2021 TO AUGUST 16, 2022
Legislation Text
Agreement with Onward Engineering 081721 revised f
Signature Page
H.12. 21-2868 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JACK AND JULIE GOLDBERG, OWNERS, FOR THE PROPERTY LOCATED AT 523 S. CATALINA AVENUE BEGINNING ON AUGUST 17, 2021 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER..end
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.13. 21-2869 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 308 N CATALINA HOLDINGS LLC, OWNER, FOR THE PROPERTY LOCATED AT 308 N. CATALINA AVENUE BEGINNING ON AUGUST 17, 2021 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER..end
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.15. 21-2890 ACCEPT AS COMPLETE THE SANITARY SEWER REHAB - 2020 UPGRADES TO PCH/VISTA DEL MAR, JOB NO. 50150, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $35,890.62 TO MIKE PRLICH & SONS, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.17. 21-2906 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2108-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY CREATING THE CLASS SPECIFICATION FOR THE HOMELESS HOUSING NAVIGATOR POSITION
Legislation Text
2108-080 Resolution - Homeless Housing Navigator Class Specification
Homeless Housing Navigator Class Specification
H.18. 21-2863 APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC TO PROVIDE NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES
Legislation Text
FHN Financial Main Street Advisors LLC
First Amendment to the FHN Agreement 081721 f
H.20. 21-2003 APPROVE A COMMON USE AGREEMENT FOR PUBLIC EASEMENT AND RIGHT OF WAY WITH METROPOLITAN WATER DISTRICT FOR ITS RECENTLY DESIGNED AND RELOCATED UTILITY VENTS AND APPURTENANCES THAT CONFLICTED WITH THE CITY'S MEASURE R PROJECT ENTITLED "INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSETION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960."
Legislation Text
Common Use Agreement - MWD - Unsigned
Utility Relocation Agreement - Metropolitan Water District of So Cal
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2909 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL REDONDO BEACH MUNICIPAL CODE AMENDMENTS TO REGULATE SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3218-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 3, CHAPTER 7, ARTICLE 20, TO CONFORM REGULATIONS REGARDING STREET VENDING IN THE CITY OF REDONDO BEACH WITH SENATE BILL 946
Legislation Text
3218-21 Ordinance - Sidewalk Vending for Introduction and First Reading 8081721
June 15, 2021 Administrative Report with attachments
N.2. 21-2891 DISCUSSION AND POSSIBLE ACTION TO APPROVE THE AGREEMENT FOR CONSULTING SERVICES WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR FOR A NOT-TO-EXCEED TOTAL OF $242,872 FOR THE TERM OF AUGUST 17, 2021 TO AUGUST 16, 2022
Legislation Text
Exhibit A: SWA Proposal for Preparation of Public Amenities Plan for King Harbor
Exhibit B: Agreement for Consulting Services Between the City of Redondo Beach and SWA
N.3. 21-2083 DISCUSSION AND POSSIBLE ACTION REGARDING ANNUAL REVIEW OF CITY'S STATEMENT OF INVESTMENT POLICY, AS AMENDED
Legislation Text
EXHIBIT A, B Investment Policy 2021
EXHIBIT C Investment Procedures Manual
EXHIBIT D POWERPOINT PRESENTATION
N.4. 21-2903 DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE CITY TREASURER'S FOURTH QUARTER FISCAL YEAR 2020-21 REPORT
Legislation Text
Qtr4 FY 20 -21 City Treas Rpt MCC Aug 2021
EXHIBIT A - FHN Redondo Beach Quarterly Report
EXHIBIT B - PPT TREASURERS Q4 20-21 REPORT
N.5. 21-2895 DISCUSSION AND POSSIBLE ACTION REGARDING EXPEDITING THE CONSIDERATION TO INSTALL ALL-WAY STOP-CONTROLS, THROUGH PUBLIC ENGAGEMENT, AT UNCONTROLLED APPROACHES OF INTERSECTIONS IN THE AREA BOUNDED BY GRANT AVENUE, INGLEWOOD AVENUE, AVIATION BOULEVARD AND ARTESIA BOULEVARD, ALL WITHIN COUNCIL DISTRICT 4
Legislation Text
Attachment 1 - RB Policy Initiate a STOP Sign Study Rev 02282013
Attachment 2 - CA MUTCD Excerpt STOP Sign Warrants
N.6. 21-2866 DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION TO ESTABLISH A TREE ORDINANCE FOR PUBLIC RIGHT OF WAY AND PRIVATE PROPERTY TREES
Legislation Text
MacMoran-Lang Ordinance
Tree Protection Zone
P. MAYOR AND COUNCIL ITEMS
P.2. 21-2896 DISCUSSION AND CONSIDERATION TO DIRECT STAFF TO PREPARE AN ORDINANCE TO ADD SECTION 2-9.109 TO CHAPTER 9 BOARDS & COMMISSIONS OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO REMOVAL OF MEMBERS
Legislation Text
2-9.707 Harbor Commission - Removal of members.
RBMC - Boards & Commissions Universal Regulations 08.2021
R. CLOSED SESSION
R.2. 21-2897 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
R.4. 21-2900 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: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 21-2901 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: 204 Fisherman's Wharf, Redondo Beach, CA 90277 (A portion of APN: 7505-002-933) NEGOTIATING PARTY: Phong Hoong, - Phong Hoong, an individual, dba Mini Chinese Restaurant UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Aug 17, 2021 City Council on 2021-08-17 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.2. 21-2897 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
F.4. 21-2900 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: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-2901 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: 204 Fisherman's Wharf, Redondo Beach, CA 90277 (A portion of APN: 7505-002-933) NEGOTIATING PARTY: Phong Hoong, - Phong Hoong, an individual, dba Mini Chinese Restaurant UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-2834 PAYROLL DEMANDS CHECKS 27546-27546, $35.96, PD.07/23/2021 CHECKS 27547-27548, $151.00, PD.07/23/2021 CHECKS 27549-27582, $42,747.62, PD.08/06/2021 DIRECT DEPOSIT 237940-238475, $1,923,057.52, PD.08/06/2021 VOID CHECKS 27346, 27459, $-151.00 ACCOUNTS PAYABLE DEMANDS CHECKS 100132-100267 IN THE AMOUNT OF $1,758,195.32
Legislation Text
08172021 RECOMMENDATION TO APPROVE
08172021 VENDOR INVOICE LIST
H.4. 21-2816 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $27,500 FOR FY2021-22 AND ANY REMAINING CONTRACT AMOUNT SHALL INCREASE BY 5% FOR EACH TERM EXTENSION FOR THE INITIAL TERM OF AUGUST 17, 2021 THROUGH AUGUST 16, 2022, WITH OPTION TO EXTEND FOR TWO ADDITIONAL ONE YEAR TERMS.
Legislation Text
Walker Parking Consultants-Engineers, Inc. - Agreement
Walker Parking Consultants-Engineers, Inc. - Signature
Walker Parking Consultants-Engineers, Inc. - Insurance
H.6. 21-2726 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2108-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO CARRY OVER THE UNEXPENDED BALANCE OF THE INFORMATION TECHNOLOGY INTERNAL SERVICE FUND FROM FISCAL YEAR 2020-2021 TO FISCAL YEAR 2021-2022. APPROVE AGREEMENT WITH VOX NETWORK SOLUTIONS FOR LOCAL AREA NETWORK AND WIRELESS LOCAL AREA NETWORK EQUIPMENT PURCHASE AND NETWORK DESIGN AND IMPLEMENTATION SERVICES PER REQUEST FOR PROPOSAL #2021-005 FOR THE AMOUNT NOT TO EXCEED $575,000 FOR THE TERM AUGUST 17, 2021 - AUGUST 16, 2022.
Legislation Text
Agreement with VOX 081721 f.pdf
2108-081 Resolution - Carryover to FY 21-22 081721 f.pdf
VOX COI to 08-01-22.pdf
meraki_datasheet_cloud_management.pdf
meraki_datasheet_ms425_core_switch.pdf
meraki_datasheet_ms390_access_switch.pdf
MR44 Datasheet Wireless Access Point.pdf
MR46 Datasheet Wireless Access Point.pdf
MR86 Datasheet Wireless Access Point.pdf
H.7. 21-2766 ADOPT 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 SECOND READING AND ADOPTION.
Legislation Text
3216-21 Ordinance Amending Title 10 Chapter 5 Coastal
Planning Commission Resolution Recommending Amendments to Title 10 Chapter 5 adopted June 17 2021 (unsigned)
City Council Administrative Report Item L.1. July 13, 2021
H.8. 21-2838 AUTHORIZE EXPENDITURES FROM THE JOHN PARSONS PUBLIC ART FUND AS FOLLOWS: (1) $2,000 FOR GRAPHIC DESIGN OF THE UTILITY BOX ART PROGRAM FLYER; AND (2) $1,250 TO REPLACE ART WORK ON THE UTILITY BOX LOCATED AT CATALINA/AVENUE I.
Legislation Text
Utility Box Program Flyer - Call for Artists
Photos of utility box at Catlina/Aveune I
Spin Imaging, inc. proposal
H.9. 21-2854 APPROVE AGREEMENT WITH HDL COREN AND CONE, INC. FOR PROPERTY TAX MANAGEMENT, INFORMATION, AUDIT AND RECOVERY SERVICES IN AN AMOUNT NOT TO EXCEED $99,503, PLUS 25% OF FUNDS RECOVERED FROM IDENTIFYING AND CORRECTING ANY MISALLOCATED PROPERTY TAXES, FOR A TERM AUGUST 17, 2021 TO AUGUST 16, 2026.
Legislation Text
HDL Coren and Cone - Agreement - Final
HdL Coren and Cone - Signature
HDL Coren and Cone - Insurance
H.10. 21-2858 APPROVE AGREEMENT WITH DENN ENGINEERS FOR SURVEY SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT - CYCLE 2, PHASE 3, JOB NO. 40190 IN AN AMOUNT NOT TO EXCEED $106,950 FOR THE TERM AUGUST 17, 2021 TO AUGUST 16, 2023
Legislation Text
AGREEMENT FOR CONSULTING SERVICES - Denn Engineers 081721 f
Denn Engineers Signature Page
H.11. 21-2859 APPROVE AGREEMENT WITH ONWARD ENGINEERING FOR CURB RAMP DESIGN SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT - CYCLE 2, PHASE 3, JOB NO. 40190 IN AN AMOUNT NOT TO EXCEED $103,210 FOR THE TERM AUGUST 17, 2021 TO AUGUST 16, 2022
Legislation Text
Agreement with Onward Engineering 081721 revised f
Signature Page
H.12. 21-2868 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JACK AND JULIE GOLDBERG, OWNERS, FOR THE PROPERTY LOCATED AT 523 S. CATALINA AVENUE BEGINNING ON AUGUST 17, 2021 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER..end
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.13. 21-2869 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 308 N CATALINA HOLDINGS LLC, OWNER, FOR THE PROPERTY LOCATED AT 308 N. CATALINA AVENUE BEGINNING ON AUGUST 17, 2021 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER..end
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.15. 21-2890 ACCEPT AS COMPLETE THE SANITARY SEWER REHAB - 2020 UPGRADES TO PCH/VISTA DEL MAR, JOB NO. 50150, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $35,890.62 TO MIKE PRLICH & SONS, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.17. 21-2906 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2108-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY CREATING THE CLASS SPECIFICATION FOR THE HOMELESS HOUSING NAVIGATOR POSITION
Legislation Text
2108-080 Resolution - Homeless Housing Navigator Class Specification
Homeless Housing Navigator Class Specification
H.18. 21-2863 APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC TO PROVIDE NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES
Legislation Text
FHN Financial Main Street Advisors LLC
First Amendment to the FHN Agreement 081721 f
H.20. 21-2003 APPROVE A COMMON USE AGREEMENT FOR PUBLIC EASEMENT AND RIGHT OF WAY WITH METROPOLITAN WATER DISTRICT FOR ITS RECENTLY DESIGNED AND RELOCATED UTILITY VENTS AND APPURTENANCES THAT CONFLICTED WITH THE CITY'S MEASURE R PROJECT ENTITLED "INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSETION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960."
Legislation Text
Common Use Agreement - MWD - Unsigned
Utility Relocation Agreement - Metropolitan Water District of So Cal
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2909 DISCUSSION AND POSSIBLE ACTION ON POTENTIAL REDONDO BEACH MUNICIPAL CODE AMENDMENTS TO REGULATE SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3218-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 3, CHAPTER 7, ARTICLE 20, TO CONFORM REGULATIONS REGARDING STREET VENDING IN THE CITY OF REDONDO BEACH WITH SENATE BILL 946
Legislation Text
3218-21 Ordinance - Sidewalk Vending for Introduction and First Reading 8081721
June 15, 2021 Administrative Report with attachments
N.2. 21-2891 DISCUSSION AND POSSIBLE ACTION TO APPROVE THE AGREEMENT FOR CONSULTING SERVICES WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR FOR A NOT-TO-EXCEED TOTAL OF $242,872 FOR THE TERM OF AUGUST 17, 2021 TO AUGUST 16, 2022
Legislation Text
Exhibit A: SWA Proposal for Preparation of Public Amenities Plan for King Harbor
Exhibit B: Agreement for Consulting Services Between the City of Redondo Beach and SWA
N.3. 21-2083 DISCUSSION AND POSSIBLE ACTION REGARDING ANNUAL REVIEW OF CITY'S STATEMENT OF INVESTMENT POLICY, AS AMENDED
Legislation Text
EXHIBIT A, B Investment Policy 2021
EXHIBIT C Investment Procedures Manual
EXHIBIT D POWERPOINT PRESENTATION
N.4. 21-2903 DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE CITY TREASURER'S FOURTH QUARTER FISCAL YEAR 2020-21 REPORT
Legislation Text
Qtr4 FY 20 -21 City Treas Rpt MCC Aug 2021
EXHIBIT A - FHN Redondo Beach Quarterly Report
EXHIBIT B - PPT TREASURERS Q4 20-21 REPORT
N.5. 21-2895 DISCUSSION AND POSSIBLE ACTION REGARDING EXPEDITING THE CONSIDERATION TO INSTALL ALL-WAY STOP-CONTROLS, THROUGH PUBLIC ENGAGEMENT, AT UNCONTROLLED APPROACHES OF INTERSECTIONS IN THE AREA BOUNDED BY GRANT AVENUE, INGLEWOOD AVENUE, AVIATION BOULEVARD AND ARTESIA BOULEVARD, ALL WITHIN COUNCIL DISTRICT 4
Legislation Text
Attachment 1 - RB Policy Initiate a STOP Sign Study Rev 02282013
Attachment 2 - CA MUTCD Excerpt STOP Sign Warrants
N.6. 21-2866 DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION TO ESTABLISH A TREE ORDINANCE FOR PUBLIC RIGHT OF WAY AND PRIVATE PROPERTY TREES
Legislation Text
MacMoran-Lang Ordinance
Tree Protection Zone
P. MAYOR AND COUNCIL ITEMS
P.2. 21-2896 DISCUSSION AND CONSIDERATION TO DIRECT STAFF TO PREPARE AN ORDINANCE TO ADD SECTION 2-9.109 TO CHAPTER 9 BOARDS & COMMISSIONS OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO REMOVAL OF MEMBERS
Legislation Text
2-9.707 Harbor Commission - Removal of members.
RBMC - Boards & Commissions Universal Regulations 08.2021
R. CLOSED SESSION
R.2. 21-2897 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
R.4. 21-2900 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: 136 International Boardwalk, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTY: Joe Smith and Brenton Reger - Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 21-2901 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: 204 Fisherman's Wharf, Redondo Beach, CA 90277 (A portion of APN: 7505-002-933) NEGOTIATING PARTY: Phong Hoong, - Phong Hoong, an individual, dba Mini Chinese Restaurant UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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