F. RECESS TO CLOSED SESSION
F.1. 21-2958 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2952 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
Community Financing Authority Agenda Packet - September 7, 2021
F.2. 21-2915 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Administrative Report
9.07.21 Regular Meeting of the Housing Authority Complete Report
H. CONSENT CALENDAR
H.3. 21-2910 PAYROLL DEMANDS CHECKS 27583-27618 IN THE AMOUNT OF $48,074.24, PD. 08/20/2021 DIRECT DEPOSIT 238476-239002 IN THE AMOUNT OF $1,815,143.41, PD.08/20/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 100268-100503 IN THE AMOUNT OF $1,876,812.33 DIRECT DEPOSIT 100005148-100005246 IN THE AMOUNT OF $93,259.02, PD. 09/01/2021 EFT BARINGS MULTIFAMILY CAPITAL $191,419.00
Legislation Text
Administrative Report
09072021 RECOMMENDATION TO APPROVE
09072021 VENDOR INVOICE LIST
H.4. 21-2951 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH REDONDO BEACH FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR REDONDO BEACH FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 3. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH KINGDOM CAUSES, INC. DBA CITY NET FOR HOMELESS STREET OUTREACH AND ENGAGEMENT IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 4. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $9,572 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 5. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR SOUTH BAY FAMILY HEALTH CARE DENTAL PROGRAM IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 6. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS PROGRAM IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 7. APPROVE AGREEMENT WITH MARTHA ALVAREZ FOR MINUTES PREPARATION SERVICES FOR THE RATE OF $60 PER HOUR FOR THE TERM OF SEPTEMBER 7, 2021 TO SEPTEMBER 6, 2022 WITH OPTION TO EXTEND ONE (1) ADDITIONAL ONE-YEAR TERM. 8. APPROVE AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR RETENTION SCHEDULE UPDATE SUBSCRIPTION AND ASSOCIATED CONSULTATION IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM AUGUST 3, 2021 TO AUGUST 2, 2024 WITH OPTION TO EXTEND ONE (1) ADDITIONAL TWO-YEAR TERM.
Legislation Text
Administrative Report
St. Paul's United Methodist Church - Agreement
St. Paul's United Methodist Church - Signature
St. Paul's United Methodist Church - Insurance
Southern California Housing Rights Center, Inc. - Agreement
Southern California Housing Rights Center, Inc. - Signature
Southern California Housing Rights Center, Inc. - Insurance
Kingdom Causes, Inc. - Agreement
Kingdom Causes, Inc. - Signature
1736 Family Crisis Center - Agreement
1736 Family Crisis Center - Signature
1736 Family Crisis Center - Insurance
South Bay Family Health Care - Agreement
South Bay Family Health Care - Signature
The Salvation Army - Agreement
The Salvation Army - Signature
The Salvation Army - Insurance
Martha Alvarez - Agreement
Martha Alvarez - Signature
Gladwell Governmental Services, Inc. - Agreement
Gladwell Governmental Services, Inc. - Signature
Gladwell Governmental Services, Inc. - Insurance
H.5. 21-2636 APPROVE PROJECT SERVICES AGREEMENT WITH DOUG NIELSEN DBA IMAGERY VIDEO PRODUCTIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 OR $90,000 FOR THE DURATION OF THE AGREEMENT FOR VIDEO SERVICES AT CITY MEETINGS AND EVENTS FOR THE TERM JULY 1, 2021 TO JUNE 30, 2024
Legislation Text
Administrative Report
Agreement with Doug Nielsen 090721 f
Contractor Signature Page
Amendment 1 and Original Technical Services Agreement - Nielsen, Doug DBA Imagery Video Productions
Insurance Certificate
H.6. 21-2861 APPROVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TAP TICKETING VENDING MACHINE LOCATED AT THE REDONDO BEACH TRANSIT CENTER FOR THE TERM SEPTEMBER 7, 2021 TO SEPTEMBER 6, 2026, WITH AN OPTION TO EXTEND FOR SUCCESSIVE ONE-YEAR TERMS
Legislation Text
Administrative Report
RBTC _TVM and Location
LACMTA TAP TVM Agreement
H.7. 21-2922 REGRETFULLY ACCEPT THE RESIGNATIONS OF COMMISSIONER COLIN K RUSSELL FROM THE HISTORICAL COMMISSION AND COMMISSIONER HARDEN EDWARD SOOPER FROM THE PUBLIC SAFETY COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCIES.
Legislation Text
Administrative Report
Russell - Letter of Resignation
Harden - Letter of Resignation
H.8. 21-2944 APPROVE THE SECOND AMENDMENT TO THE LEASE BETWEEN THE CITY OF REDONDO BEACH AND ARCHITECTURAL MAILBOXES, LLC FOR THE PREMISES AT 123 W. TORRANCE BLVD., SUITE # 201 AND 119 W. TORRANCE BLVD., SUITE #6 TO REVISE THE ENTITY NAME, PREMISES, GUARANTOR, AND SECURITY DEPOSIT FOR THE MONTH-TO-MONTH TERM
Legislation Text
Administrative Report
Second Amendment to Architectural Mailboxes LLC 090721 f
First Amendment Architectural Mailboxes, LLC 12.15.20
Architectural Mailboxes, LLC Lease 2014
H.9. 21-2436 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.
Legislation Text
Administrative Report
Reso CC-2107-074 - Fire Inspection HS Code Compliance 090721 f
Redondo Beach Fire Department Inspection Laws and Codes
H.10. 21-2831 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO NAJA'S INTERNATIONAL, INC. DBA NAJA'S PLACE APPROVE A LEASE WITH NAJA'S INTERNATIONAL, INC. DBA NAJA'S PLACE FOR THE PREMISES AT 150 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $6,187.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026
Legislation Text
Administrative Report
Reso 2109-082 - Najas's 090721
150 Naja's Place Sublease Agreement and Amendments
Office lease - Naja's 090721 f
H.11. 21-2888 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. APPROVE A LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR THE PREMISES AT 127 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $2,655.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 30, 2024
Legislation Text
Administrative Report
Reso 2109-083 - Gungho Online Entertainment 090721
Office Lease - Gungho Online Entertainment 090721 f
H.12. 21-2889 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE LANGUAGE INSTITUTE, INC. APPROVE A LEASE WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR THE PREMISES AT 117 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $7,958.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026
Legislation Text
Administrative Report
Reso 2109-084- Savoir Faire 090721
Savoir Faire Lease 2013 - 2018
Office Lease - Savoir Faire 090721 f
H.13. 21-2928 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 2, 2021 AS "MIND BODY OCEAN 10K SWIM FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF MIND BODY OCEAN FUNDRAISING WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY'S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
Administrative Report
Reso 2109-085 - 10K Swim 090721
H.16. 21-2955 APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF HERONDO STREET AND MONTEREY BOULEVARD
Legislation Text
Administrative Report
Attachment 1 - AR+Presentation
Attachment 2 - Illustration
H.17. 21-2957 APPROVE MEMORANDUM OF UNDERSTANDING WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR SITE OPERATION OF THE CITY'S AFTER SCHOOL PROGRAM FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM AUGUST 18, 2021 - JUNE 1, 2022 (2021-22 SCHOOL YEAR)
Legislation Text
Administrative Report
AFTERSCHOOL RBUSD MOU - supporting documents - 2021-2022
H.18. 21-2973 APPROVE LEASE AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS IN REDONDO BEACH.
Legislation Text
Administrative Report
Sample lease agreement with Swami International and attached addendums
H.19. 21-2970 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3219-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Administrative Report
Ord-3219-21 - Establishing a minimum number of meetings for all Boards and Commissions
H.20. 21-2978 APPROVE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 7, 2021 TO FEBRUARY 2, 2022
Legislation Text
Administrative Report
First Amendment to the Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
H.21. 21-2974 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HOMELESS HOUSING NAVIGATOR
Legislation Text
Administrative Report
Reso 2109-086 - Homeless Housing Navigator Class Specification
Homeless Housing Navigator Class Specification
H.22. 21-2980 INTRODUCTION AND FIRST READING OF ORDINANCE NO. O-3220-21 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
Administrative Report
Ordinance No. O-3220-21 Sidewalk Vending
H.23. 21-2855 APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE SOUTH BAY PARKLAND CONSERVANCY REGARDING HABITAT RESTORATION AT HOPKINS WILDERNESS PARK
Legislation Text
Administrative Report
SBPC MOU
GL and Invoice History
SBPC Invoice #10
BRR #8 (June 5, 2018)
BRR #15 (June 4, 2019)
CC Minutes June 19, 2018
CC Minutes June 4, 2019
Friends of Hopkins Wilderness Park
H.24. 21-2972 APPROVE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENT TO EXTEND THE TERM TO DECEMBER 31, 2021. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $91,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN LOS ANGELES COUNTY CDBG FUNDS TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Administrative Report
First Amendment to SBCCOG MOU
Reso 2109-087 to appropriate balance of Innovation Grant
Reso 2109-088 to appropriate County CDBG funds
H.25. 21-2959 APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO ADDRESS CALPERS AUDIT FINDINGS REGARDING LANGUAGE AMENDMENTS NECESSARY TO COMPLY WITH CALPERS REPORTING GUIDELINES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
Legislation Text
Administrative Report
Reso 2109-089 - Mgt & Confidential Pay Plan
Exhibit A - Management Confidential Pay Plan 070721 revised
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2814 DISCUSSION AND POSSIBLE ACTION TO MODIFY AN EXISTING AGREEMENT WITH LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL AND APPROVE AN AGREEMENT WITH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS LOS ANGELES FOR ANIMAL CONTROL SERVICES IN THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
SPCA LA ANIMAL SHELTERING SERVICES CONTRACT
SPCA LA Proof of Insurance
LA County - Redondo Beach Contract FY 2019-2024
LA County Notice May 2021 Change in Terms
LA County Attach C - FY2021-22 New Billing Rates
COUNTY OF LOS ANGELES Certificate of Self Insurance
RB Animal Services Contract Presentation
N.2. 21-2963 RECEIVE AND FILE A PRESENTATION ON THE RECENT AWARD OF $10 MILLION FROM THE STATE OF CALIFORNIA TO PARTIALLY FUND THE RECONSTRUCTION OF SEASIDE LAGOON PROVIDE DIRECTION ON THE PROCUREMENT OF RECREATION AND AQUATICS ENGINEERING FIRMS TO PREPARE VISIONING AND CONCEPTUAL DESIGN OPTIONS FOR RECONSTRUCTION OF SEASIDE LAGOON PROVIDE DIRECTION ON THE HARBOR COMMISSION'S REQUEST TO RESTORE THE $500,000 OF MOONSTONE PARK PROJECT FUNDING THAT WAS TRANSFERRED TO THE SEASIDE LAGOON RECONSTRUCITON PROJECT AS PART OF THE FY 21-22 BUDGET ADOPTION MOTION
Legislation Text
Administrative Report
MYRTHA TECHNOLOGY
PACE Swim Lagoons Aquatic Facilities Qualifications
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2905 DISCUSSION AND CONSIDERATION 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 DISCUSSION AND DIRECTION TO STAFF REGARDING THE FEE TO APPEAL A PLANNING COMMISSION DECISION
Legislation Text
Administrative Report
P.2. 21-2930 DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCIL PARTICIPATION IN PUBLIC MEETINGS VIA TELECONFERENCE UNDER THE BROWN ACT
Legislation Text
Administrative Report
RBUSD BYLAWS - EXCERPT PERTAINING TO TELECONFERENCING
RB Charter 9.4 - meetings
P.3. 21-2971 FIRST READING OF AMENDMENT TO THE UNIFORM REGULATIONS FOR BOARDS AND COMMISSIONS TO ADD A MUNICIPAL CODE PROVISION ALLOWING THE REMOVAL OF ALL CITY COMMISSIONERS BY MAJORITY VOTE OF THE CITY COUNCIL AND REPEALING SECTION 2-9.707. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3221-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTION 2-9-109 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1 AND REPEAL SECTION 2-9.707 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 7.
Legislation Text
Administrative Report
Ord- O-3221-21 Adding Sec 2-9.109 and repealing Section 2-9.707
R. CLOSED SESSION
R.1. 21-2958 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Sep 07, 2021 City Council on 2021-09-07 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 21-2958 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 21-2952 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
Community Financing Authority Agenda Packet - September 7, 2021
F.2. 21-2915 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Administrative Report
9.07.21 Regular Meeting of the Housing Authority Complete Report
H. CONSENT CALENDAR
H.3. 21-2910 PAYROLL DEMANDS CHECKS 27583-27618 IN THE AMOUNT OF $48,074.24, PD. 08/20/2021 DIRECT DEPOSIT 238476-239002 IN THE AMOUNT OF $1,815,143.41, PD.08/20/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 100268-100503 IN THE AMOUNT OF $1,876,812.33 DIRECT DEPOSIT 100005148-100005246 IN THE AMOUNT OF $93,259.02, PD. 09/01/2021 EFT BARINGS MULTIFAMILY CAPITAL $191,419.00
Legislation Text
Administrative Report
09072021 RECOMMENDATION TO APPROVE
09072021 VENDOR INVOICE LIST
H.4. 21-2951 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH REDONDO BEACH FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR REDONDO BEACH FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 3. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH KINGDOM CAUSES, INC. DBA CITY NET FOR HOMELESS STREET OUTREACH AND ENGAGEMENT IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 4. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $9,572 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 5. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE FOR SOUTH BAY FAMILY HEALTH CARE DENTAL PROGRAM IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 6. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS PROGRAM IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 7. APPROVE AGREEMENT WITH MARTHA ALVAREZ FOR MINUTES PREPARATION SERVICES FOR THE RATE OF $60 PER HOUR FOR THE TERM OF SEPTEMBER 7, 2021 TO SEPTEMBER 6, 2022 WITH OPTION TO EXTEND ONE (1) ADDITIONAL ONE-YEAR TERM. 8. APPROVE AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR RETENTION SCHEDULE UPDATE SUBSCRIPTION AND ASSOCIATED CONSULTATION IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM AUGUST 3, 2021 TO AUGUST 2, 2024 WITH OPTION TO EXTEND ONE (1) ADDITIONAL TWO-YEAR TERM.
Legislation Text
Administrative Report
St. Paul's United Methodist Church - Agreement
St. Paul's United Methodist Church - Signature
St. Paul's United Methodist Church - Insurance
Southern California Housing Rights Center, Inc. - Agreement
Southern California Housing Rights Center, Inc. - Signature
Southern California Housing Rights Center, Inc. - Insurance
Kingdom Causes, Inc. - Agreement
Kingdom Causes, Inc. - Signature
1736 Family Crisis Center - Agreement
1736 Family Crisis Center - Signature
1736 Family Crisis Center - Insurance
South Bay Family Health Care - Agreement
South Bay Family Health Care - Signature
The Salvation Army - Agreement
The Salvation Army - Signature
The Salvation Army - Insurance
Martha Alvarez - Agreement
Martha Alvarez - Signature
Gladwell Governmental Services, Inc. - Agreement
Gladwell Governmental Services, Inc. - Signature
Gladwell Governmental Services, Inc. - Insurance
H.5. 21-2636 APPROVE PROJECT SERVICES AGREEMENT WITH DOUG NIELSEN DBA IMAGERY VIDEO PRODUCTIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 OR $90,000 FOR THE DURATION OF THE AGREEMENT FOR VIDEO SERVICES AT CITY MEETINGS AND EVENTS FOR THE TERM JULY 1, 2021 TO JUNE 30, 2024
Legislation Text
Administrative Report
Agreement with Doug Nielsen 090721 f
Contractor Signature Page
Amendment 1 and Original Technical Services Agreement - Nielsen, Doug DBA Imagery Video Productions
Insurance Certificate
H.6. 21-2861 APPROVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TAP TICKETING VENDING MACHINE LOCATED AT THE REDONDO BEACH TRANSIT CENTER FOR THE TERM SEPTEMBER 7, 2021 TO SEPTEMBER 6, 2026, WITH AN OPTION TO EXTEND FOR SUCCESSIVE ONE-YEAR TERMS
Legislation Text
Administrative Report
RBTC _TVM and Location
LACMTA TAP TVM Agreement
H.7. 21-2922 REGRETFULLY ACCEPT THE RESIGNATIONS OF COMMISSIONER COLIN K RUSSELL FROM THE HISTORICAL COMMISSION AND COMMISSIONER HARDEN EDWARD SOOPER FROM THE PUBLIC SAFETY COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCIES.
Legislation Text
Administrative Report
Russell - Letter of Resignation
Harden - Letter of Resignation
H.8. 21-2944 APPROVE THE SECOND AMENDMENT TO THE LEASE BETWEEN THE CITY OF REDONDO BEACH AND ARCHITECTURAL MAILBOXES, LLC FOR THE PREMISES AT 123 W. TORRANCE BLVD., SUITE # 201 AND 119 W. TORRANCE BLVD., SUITE #6 TO REVISE THE ENTITY NAME, PREMISES, GUARANTOR, AND SECURITY DEPOSIT FOR THE MONTH-TO-MONTH TERM
Legislation Text
Administrative Report
Second Amendment to Architectural Mailboxes LLC 090721 f
First Amendment Architectural Mailboxes, LLC 12.15.20
Architectural Mailboxes, LLC Lease 2014
H.9. 21-2436 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.
Legislation Text
Administrative Report
Reso CC-2107-074 - Fire Inspection HS Code Compliance 090721 f
Redondo Beach Fire Department Inspection Laws and Codes
H.10. 21-2831 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO NAJA'S INTERNATIONAL, INC. DBA NAJA'S PLACE APPROVE A LEASE WITH NAJA'S INTERNATIONAL, INC. DBA NAJA'S PLACE FOR THE PREMISES AT 150 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $6,187.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026
Legislation Text
Administrative Report
Reso 2109-082 - Najas's 090721
150 Naja's Place Sublease Agreement and Amendments
Office lease - Naja's 090721 f
H.11. 21-2888 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. APPROVE A LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR THE PREMISES AT 127 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $2,655.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 30, 2024
Legislation Text
Administrative Report
Reso 2109-083 - Gungho Online Entertainment 090721
Office Lease - Gungho Online Entertainment 090721 f
H.12. 21-2889 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE LANGUAGE INSTITUTE, INC. APPROVE A LEASE WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR THE PREMISES AT 117 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $7,958.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026
Legislation Text
Administrative Report
Reso 2109-084- Savoir Faire 090721
Savoir Faire Lease 2013 - 2018
Office Lease - Savoir Faire 090721 f
H.13. 21-2928 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 2, 2021 AS "MIND BODY OCEAN 10K SWIM FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF MIND BODY OCEAN FUNDRAISING WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY'S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
Administrative Report
Reso 2109-085 - 10K Swim 090721
H.16. 21-2955 APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF HERONDO STREET AND MONTEREY BOULEVARD
Legislation Text
Administrative Report
Attachment 1 - AR+Presentation
Attachment 2 - Illustration
H.17. 21-2957 APPROVE MEMORANDUM OF UNDERSTANDING WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR SITE OPERATION OF THE CITY'S AFTER SCHOOL PROGRAM FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM AUGUST 18, 2021 - JUNE 1, 2022 (2021-22 SCHOOL YEAR)
Legislation Text
Administrative Report
AFTERSCHOOL RBUSD MOU - supporting documents - 2021-2022
H.18. 21-2973 APPROVE LEASE AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS IN REDONDO BEACH.
Legislation Text
Administrative Report
Sample lease agreement with Swami International and attached addendums
H.19. 21-2970 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3219-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Administrative Report
Ord-3219-21 - Establishing a minimum number of meetings for all Boards and Commissions
H.20. 21-2978 APPROVE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 7, 2021 TO FEBRUARY 2, 2022
Legislation Text
Administrative Report
First Amendment to the Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
H.21. 21-2974 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HOMELESS HOUSING NAVIGATOR
Legislation Text
Administrative Report
Reso 2109-086 - Homeless Housing Navigator Class Specification
Homeless Housing Navigator Class Specification
H.22. 21-2980 INTRODUCTION AND FIRST READING OF ORDINANCE NO. O-3220-21 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
Administrative Report
Ordinance No. O-3220-21 Sidewalk Vending
H.23. 21-2855 APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE SOUTH BAY PARKLAND CONSERVANCY REGARDING HABITAT RESTORATION AT HOPKINS WILDERNESS PARK
Legislation Text
Administrative Report
SBPC MOU
GL and Invoice History
SBPC Invoice #10
BRR #8 (June 5, 2018)
BRR #15 (June 4, 2019)
CC Minutes June 19, 2018
CC Minutes June 4, 2019
Friends of Hopkins Wilderness Park
H.24. 21-2972 APPROVE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENT TO EXTEND THE TERM TO DECEMBER 31, 2021. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $91,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN LOS ANGELES COUNTY CDBG FUNDS TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Administrative Report
First Amendment to SBCCOG MOU
Reso 2109-087 to appropriate balance of Innovation Grant
Reso 2109-088 to appropriate County CDBG funds
H.25. 21-2959 APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO ADDRESS CALPERS AUDIT FINDINGS REGARDING LANGUAGE AMENDMENTS NECESSARY TO COMPLY WITH CALPERS REPORTING GUIDELINES ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
Legislation Text
Administrative Report
Reso 2109-089 - Mgt & Confidential Pay Plan
Exhibit A - Management Confidential Pay Plan 070721 revised
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2814 DISCUSSION AND POSSIBLE ACTION TO MODIFY AN EXISTING AGREEMENT WITH LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL AND APPROVE AN AGREEMENT WITH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS LOS ANGELES FOR ANIMAL CONTROL SERVICES IN THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
SPCA LA ANIMAL SHELTERING SERVICES CONTRACT
SPCA LA Proof of Insurance
LA County - Redondo Beach Contract FY 2019-2024
LA County Notice May 2021 Change in Terms
LA County Attach C - FY2021-22 New Billing Rates
COUNTY OF LOS ANGELES Certificate of Self Insurance
RB Animal Services Contract Presentation
N.2. 21-2963 RECEIVE AND FILE A PRESENTATION ON THE RECENT AWARD OF $10 MILLION FROM THE STATE OF CALIFORNIA TO PARTIALLY FUND THE RECONSTRUCTION OF SEASIDE LAGOON PROVIDE DIRECTION ON THE PROCUREMENT OF RECREATION AND AQUATICS ENGINEERING FIRMS TO PREPARE VISIONING AND CONCEPTUAL DESIGN OPTIONS FOR RECONSTRUCTION OF SEASIDE LAGOON PROVIDE DIRECTION ON THE HARBOR COMMISSION'S REQUEST TO RESTORE THE $500,000 OF MOONSTONE PARK PROJECT FUNDING THAT WAS TRANSFERRED TO THE SEASIDE LAGOON RECONSTRUCITON PROJECT AS PART OF THE FY 21-22 BUDGET ADOPTION MOTION
Legislation Text
Administrative Report
MYRTHA TECHNOLOGY
PACE Swim Lagoons Aquatic Facilities Qualifications
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2905 DISCUSSION AND CONSIDERATION 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 DISCUSSION AND DIRECTION TO STAFF REGARDING THE FEE TO APPEAL A PLANNING COMMISSION DECISION
Legislation Text
Administrative Report
P.2. 21-2930 DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCIL PARTICIPATION IN PUBLIC MEETINGS VIA TELECONFERENCE UNDER THE BROWN ACT
Legislation Text
Administrative Report
RBUSD BYLAWS - EXCERPT PERTAINING TO TELECONFERENCING
RB Charter 9.4 - meetings
P.3. 21-2971 FIRST READING OF AMENDMENT TO THE UNIFORM REGULATIONS FOR BOARDS AND COMMISSIONS TO ADD A MUNICIPAL CODE PROVISION ALLOWING THE REMOVAL OF ALL CITY COMMISSIONERS BY MAJORITY VOTE OF THE CITY COUNCIL AND REPEALING SECTION 2-9.707. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3221-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTION 2-9-109 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1 AND REPEAL SECTION 2-9.707 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 7.
Legislation Text
Administrative Report
Ord- O-3221-21 Adding Sec 2-9.109 and repealing Section 2-9.707
R. CLOSED SESSION
R.1. 21-2958 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
© 2003-2026 Swagit Productions, LLC