F.1. 21-3019 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:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(a portion of APN# 7505-002-908)
NEGOTIATING PARTY:
Edward J. Castro, New Starboard Attitude
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-3021 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.3. 21-3022 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases
H.1. 21-3014 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF SEPTEMBER 21, 2021
Legislation Text
H.2. 21-3015 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3038 PAYROLL DEMANDS
CHECKS 27619-27656 IN THE AMOUNT OF $47,803.54, PD. 9/3/2021
DIRECT DEPOSIT 239003-239518 IN THE AMOUNT OF $1,895,922.85, PD. 9/3/2021
EFT/ACH $7,332.26, PD. 9/2/21 (PP2118)
EFT/ACH $363,292.42, PD. 9/7/21 (PP2118)
ACCOUNTS PAYABLE DEMANDS
CHECKS 100504-100712 IN THE AMOUNT OF $2,990,474.04
Legislation Text
09212021 RECOMMENDATION TO APPROVE
09212021 VENDOR INVOICE LIST
H.4. 21-2953 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH EXODUS RECOVERY, INC. FOR FSP8 - HOMELESS SERVICES PROGRAM FOR THE AMOUNT NOT TO EXCEED $4,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER FOR INDEPENDENT LIVING SERVICES (ILS) PROGRAM FOR THE AMOUNT NOT TO EXCEED $3,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
3. APPROVE AGREEMENT WITH OVERDRIVE, INC. AND RECIPROCAL LENDING ARRANGEMENT ENROLLMENT FORM FOR ACCESS TO OVERDRIVE'S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE, UNIVERSAL CLASS SUBSCRIPTION AND THE SHARING OF DIGITAL TITLES WITH PARTICIPATING LIBRARIES IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM OCTOBER 20, 2021 TO OCTOBER 19, 2023.
4. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR WATERPROOFING CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITONAL $20,000 FOR EXISTING TERM TO DECEMBER 31, 2022.
Legislation Text
Exodus Recovery, Inc. - Agreement
Exodus Recovery, Inc. - Signature
Disability Community Resource Center - Agreement
Disability Community Resource Center - Signature
Disability Community Resource Center - Insurance
Overdrive, Inc. - Agreement
Overdrive, Inc. - RLA Enrollment Form
Overdrive, Inc. - Insurance
Walker Parking Consultants-Engineers, Inc. - First Amendment
Walker Parking Consultants-Engineers, Inc. - Signature
Walker Parking Consultants-Engineers, Inc. - Agreement
Walker Parking Consultants-Engineers, Inc. - Insurance
H.5. 21-2899 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2021-22.
Legislation Text
Reso 2109-090 -2022 Resolution
TDA claim forms
H.6. 21-2981 ADOPT 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
Ordinance No. O-3220-21 Sidewalk Vending
H.7. 21-2997 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC
APPROVE A LEASE WITH BARLEY VIBES, LLC DBA PROJECT BARLEY BREWING OTW FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,250.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 21, 2021 - NOVEMBER 20, 2026
Legislation Text
Reso 2109-091- Barley Vibes LLC 092121
Lease - Barley Vibes LLC 092121 r f
H.8. 21-3006 APPROVE CORRECTED HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MOHAMMAD NAMVAR, OWNER, FOR THE PROPERTY LOCATED AT 724 N. IRENA AVENUE WHICH BEGAN ON MAY 21, 2019 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Original Historic Preservation Agreement 724 N. Irena Avenue
Email from Los County Assessor regarding Exhibit A error
H.9. 21-3010 APPROVE PLANS AND SPECIFICATIONS FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 AND GRANT AVENUE BULB-OUTS PROJECT, JOB NO. 41340, AND AUTHORIZE THE USE OF METRO REGIONAL MEASURE M FUNDED TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, GRANT FUNDS AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Legislation Text
AG PKT 2020-06-16 CC Rpt & Minutes
AG PKT 2021-05-18 Rpt, 2020-10-20 Rpt & Minutes
BRR 13
H.10. 21-3011 APPROVE CONSULTING SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR ASSESSMENT SERVICES RELATED TO THE NORTH PIER, SOUTH PIER, AND PLAZA PARKING STRUCTURES IN AN AMOUNT NOT TO EXCEED $79,000 FOR THE TERM SEPTEMBER 21, 2021 TO SEPTEMBER 20, 2022
Legislation Text
Agreement with Walker Parking Consultants 092121 f
H.11. 21-3023 ADOPT 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 SECOND READING AND ADOPTION.
Legislation Text
Ord O-3219-21- Establishing a Minimum Number of Meetings for all Boards and Commissions
Ord O-3221-21- Proposed Title 2, Chapter 9, Article 1, Section 2-9.109 and Repeal Title 2, Chapter 9, Article 7, Section 2-9.707
H.13. 21-2618 APPROVE SECOND AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $171,231 FOR THE EXISTING TERM
R.1. 21-3019 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:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(a portion of APN# 7505-002-908)
NEGOTIATING PARTY:
Edward J. Castro, New Starboard Attitude
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-3021 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
R.3. 21-3022 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases
F.1. 21-3019 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:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(a portion of APN# 7505-002-908)
NEGOTIATING PARTY:
Edward J. Castro, New Starboard Attitude
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 21-3021 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.3. 21-3022 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases
H.1. 21-3014 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF SEPTEMBER 21, 2021
Legislation Text
H.2. 21-3015 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3038 PAYROLL DEMANDS
CHECKS 27619-27656 IN THE AMOUNT OF $47,803.54, PD. 9/3/2021
DIRECT DEPOSIT 239003-239518 IN THE AMOUNT OF $1,895,922.85, PD. 9/3/2021
EFT/ACH $7,332.26, PD. 9/2/21 (PP2118)
EFT/ACH $363,292.42, PD. 9/7/21 (PP2118)
ACCOUNTS PAYABLE DEMANDS
CHECKS 100504-100712 IN THE AMOUNT OF $2,990,474.04
Legislation Text
09212021 RECOMMENDATION TO APPROVE
09212021 VENDOR INVOICE LIST
H.4. 21-2953 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH EXODUS RECOVERY, INC. FOR FSP8 - HOMELESS SERVICES PROGRAM FOR THE AMOUNT NOT TO EXCEED $4,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER FOR INDEPENDENT LIVING SERVICES (ILS) PROGRAM FOR THE AMOUNT NOT TO EXCEED $3,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
3. APPROVE AGREEMENT WITH OVERDRIVE, INC. AND RECIPROCAL LENDING ARRANGEMENT ENROLLMENT FORM FOR ACCESS TO OVERDRIVE'S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE, UNIVERSAL CLASS SUBSCRIPTION AND THE SHARING OF DIGITAL TITLES WITH PARTICIPATING LIBRARIES IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM OCTOBER 20, 2021 TO OCTOBER 19, 2023.
4. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR WATERPROOFING CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITONAL $20,000 FOR EXISTING TERM TO DECEMBER 31, 2022.
Legislation Text
Exodus Recovery, Inc. - Agreement
Exodus Recovery, Inc. - Signature
Disability Community Resource Center - Agreement
Disability Community Resource Center - Signature
Disability Community Resource Center - Insurance
Overdrive, Inc. - Agreement
Overdrive, Inc. - RLA Enrollment Form
Overdrive, Inc. - Insurance
Walker Parking Consultants-Engineers, Inc. - First Amendment
Walker Parking Consultants-Engineers, Inc. - Signature
Walker Parking Consultants-Engineers, Inc. - Agreement
Walker Parking Consultants-Engineers, Inc. - Insurance
H.5. 21-2899 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2021-22.
Legislation Text
Reso 2109-090 -2022 Resolution
TDA claim forms
H.6. 21-2981 ADOPT 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
Ordinance No. O-3220-21 Sidewalk Vending
H.7. 21-2997 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC
APPROVE A LEASE WITH BARLEY VIBES, LLC DBA PROJECT BARLEY BREWING OTW FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,250.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 21, 2021 - NOVEMBER 20, 2026
Legislation Text
Reso 2109-091- Barley Vibes LLC 092121
Lease - Barley Vibes LLC 092121 r f
H.8. 21-3006 APPROVE CORRECTED HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MOHAMMAD NAMVAR, OWNER, FOR THE PROPERTY LOCATED AT 724 N. IRENA AVENUE WHICH BEGAN ON MAY 21, 2019 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Original Historic Preservation Agreement 724 N. Irena Avenue
Email from Los County Assessor regarding Exhibit A error
H.9. 21-3010 APPROVE PLANS AND SPECIFICATIONS FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 AND GRANT AVENUE BULB-OUTS PROJECT, JOB NO. 41340, AND AUTHORIZE THE USE OF METRO REGIONAL MEASURE M FUNDED TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, GRANT FUNDS AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Legislation Text
AG PKT 2020-06-16 CC Rpt & Minutes
AG PKT 2021-05-18 Rpt, 2020-10-20 Rpt & Minutes
BRR 13
H.10. 21-3011 APPROVE CONSULTING SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR ASSESSMENT SERVICES RELATED TO THE NORTH PIER, SOUTH PIER, AND PLAZA PARKING STRUCTURES IN AN AMOUNT NOT TO EXCEED $79,000 FOR THE TERM SEPTEMBER 21, 2021 TO SEPTEMBER 20, 2022
Legislation Text
Agreement with Walker Parking Consultants 092121 f
H.11. 21-3023 ADOPT 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 SECOND READING AND ADOPTION.
Legislation Text
Ord O-3219-21- Establishing a Minimum Number of Meetings for all Boards and Commissions
Ord O-3221-21- Proposed Title 2, Chapter 9, Article 1, Section 2-9.109 and Repeal Title 2, Chapter 9, Article 7, Section 2-9.707
H.13. 21-2618 APPROVE SECOND AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $171,231 FOR THE EXISTING TERM
R.1. 21-3019 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:
202 Fisherman's Wharf, Redondo Beach, CA 90277
(a portion of APN# 7505-002-908)
NEGOTIATING PARTY:
Edward J. Castro, New Starboard Attitude
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 21-3021 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
R.3. 21-3022 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases