F. RECESS TO CLOSED SESSION
F.1. 21-3060 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-3093 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. APRIL 6, 2021 REGULAR MEETING B. APRIL 13, 2021 ADJOURNED AND REGULAR MEETING C. APRIL 20, 2021 ADJOURNED AND REGULAR MEETING D. MAY 4, 2021 REGULAR MEETING
Legislation Text
04-06-21- CC REGULAR
04-13-21- CC ADJOURNED AND REGULAR
04-20-21- CC ADJOURNED AND REGULAR
05-04-21- CC REGULAR
H.4. 21-3039 PAYROLL DEMANDS CHECKS 27657-27686 IN THE AMOUNT OF $40,987.94, PD. 9/17/2021 DIRECT DEPOSIT 239522-240020 IN THE AMOUNT OF $1,894,242.79, PD. 9/17/2021 EFT/ACH $7,332.26, PD. 9/17/2021 (PP2119) EFT/ACH $363,095.06, PD. 9/17/2021 (PP2119) ACCOUNTS PAYABLE DEMANDS CHECKS 100713-100858 IN THE AMOUNT OF $1,192,567.54 EFT CALPERS MEDICAL INSURANCE $354,660.50 DIRECT DEPOSIT 100005247-100005346 IN THE AMOUNT OF $95,900.50, PD. 10/1/2021
Legislation Text
10052021 RECOMMENDATION TO APPROVE
10052021 VENDOR INVOICE LIST
H.5. 21-3028 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES LLC FOR INSURANCE BROKERAGE SERVICES RELATED TO THE CITY'S DENTAL, VISION, LIFE, AD&D, LONG TERM DISABILITY AND EMPLOYEE ASSISTANCE INSURANCE PLANS AT NO COST TO THE CITY EXTENDING THE TERM TO DECEMBER 31, 2024.
Legislation Text
USI Insurance Services LLC - Third Amendment
USI Insurance Services LLC - Third Amendment - Signature
USI Insurance Services LLC - Second Amendment
USI Insurance Services LLC - First Amendment
USI Insurance Services LLC - Consent to Assignment
USI Insurance Services LLC - Agreement
USI Insurance Services LLC - Insurance
H.7. 21-3000 APPROVE AGREEMENT WITH SPOHN RANCH, INC. FOR DESIGN BUILD SERVICES FOR THE CITYWIDE SKATE FACILITIES - PERRY PARK AND PAD 10 LOCATIONS PROJECT, JOB NO. 30740, FOR AN AMOUNT NOT TO EXCEED $140,000
Legislation Text
RedondoBeachCA-Design Build Agreement - Signed
Certificate of Insurance - Spohn Ranch.pdf
H.8. 21-3027 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO CC-2110-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 UNTIL SEPTEMBER 30, 2022.
Legislation Text
Grant Agreement - PS22011
Reso 2110-092- Bike Ped 21-22 100521 f.pdf
H.9. 21-3053 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2110-093, 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 STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 TO SEPTEMBER 30, 2022.
Legislation Text
Grant Agreement - PT22063 100521 f.pdf
Reso 2110-093- STEP 21-22 100521 f.pdf
H.12. 21-3080 APPROVE ESCROW AGREEMENT NO. 2719 FOR SECURITY DEPOSITS IN LIEU OF RETENTION FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960
Legislation Text
Escrow No. 2719 Agreement for Inglewood MBB Retention Deposit - 100521
H.13. 21-3092 ADOPT 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 ADOPTION AND SECOND READING
Legislation Text
Ord. O-3217-21 CEQA Appeal Ordinance Section 10-3.901 9-7-21 NNa (002)rev by CC at 9-21 mtg
H.14. 21-3102 ADOPT RESOLUTION CC-2110-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUND DIRECT STAFF TO PREPARE A GRANT APPLICATION TO INSTALL RUBBER SURFACING AT PERRY PARK AUTHORIZE APPROPRIATION OF $100,423 FROM THE QUIMBY FEE FUND TO INSTALL RUBBER SURFACING AT THE PERRY PARK PLAY AREA
Legislation Text
Reso 2110-094 - Prop 68 100521
H.15. 21-3106 APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL DOLLAR AMOUNT OF $204,000 TO EXTEND THE TERM TO SEPTEMBER 3, 2024.
Legislation Text
Third Amendment to Harbor Interfaith Agreement
Agreement, First and Second Amendments to Harbor Interfaith Agreement
L. PUBLIC HEARINGS
L.1. 21-2926 PUBLIC HEARING FOR CONSIDERATION OF THE CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2110-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY'S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION
PROCEDURES:
1. Open public hearing;
2. Take testimony from staff and all interested parties, and deliberate;
3. Close public hearing;
4. Adopt by title only Resolution No. CC-2110-095
Legislation Text
City Council Draft Resolution CC Reso 2110-095
Final Initial Study Negative Declaration with Comments and Responses
City's 6th Cycle 2021-2029 Draft Housing Element
HCD Comment Letter September 2, 2021
City's Draft General Plan Land Use Plan/Map-City Council Approved June 15, 2021
Planning Commission Resolution No. 2021-09-PCR-14 (unsigned)
Planning Commission's September 16, 2021 Administrative Report
All Written Comments Received on the 6th Cycle 2021-2029 Draft Housing Element
Link to April 7, 2021 Community Meeting on Draft Land Use Plan webcast recording
April 15, 2021 Planning Commission Minutes excerpt (final)
April 20, 2021 City Council Minutes excerpt (draft)
May 4, 2021 City Council Minutes excerpt (draft)
May 11, 2021 City Council Minutes excerpt (draft)
May 18, 2021 City Council Minutes excerpt (draft)
June 15, 2021 City Council Minutes excerpt (draft)
September 16, 2021Planning Commission Minutes excerpt (draft)
North Tech Letter
Proof Legal Ad 6th Cycle HE City Council PH 100521 09 23 21
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3055 RECEIVE AND FILE A PRESENTATION ON VEHICLE NOISE COMPLAINTS, MONITORING, AND ENFORCEMENT FOR THE AREA IMMEDIATELY SURROUNDING THE 100 BLOCK OF WEST TORRANCE BOULEVARD
Legislation Text
STS Audio Consulting Report
All Traffic Solutions Speed Summary Report
Vehicle Noise Discussion Presentation
RBMC Exterior Noise Levels
N.2. 21-2983 DISCUSSION AND POSSIBLE ACTION REGARDING CANNABIS STEERING COMMITTEE RECOMMENDATIONS
Legislation Text
Summary of Cannabis Laws and Updates Attachment
BCHD Position on Proposed City of Redondo Beach Cannabis Ordinance
N.3. 21-2817 RECEIVE AND FILE A REPORT ON COMMUNITY MEETING ROOM USE POLICIES AND PROCEDURES AND PROVIDE DIRECTION ON POSSIBLE POLICY UPDATES
Legislation Text
Meeting Room Policy Redondo Beach Main Library
Meeting Room Policy Redondo Beach North Branch
Master Fee Schedule Exhibit F Library
City of Redondo Beach Budget Response Report 22
Application to Reserve Facility SFS
Alta Vista COMMUNITY CENTER DESCRIPTION2016Final
Teen Center Rental Application (1)
R. CLOSED SESSION
R.1. 21-3060 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Oct 05, 2021 City Council on 2021-10-05 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 21-3060 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 21-3093 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. APRIL 6, 2021 REGULAR MEETING B. APRIL 13, 2021 ADJOURNED AND REGULAR MEETING C. APRIL 20, 2021 ADJOURNED AND REGULAR MEETING D. MAY 4, 2021 REGULAR MEETING
Legislation Text
04-06-21- CC REGULAR
04-13-21- CC ADJOURNED AND REGULAR
04-20-21- CC ADJOURNED AND REGULAR
05-04-21- CC REGULAR
H.4. 21-3039 PAYROLL DEMANDS CHECKS 27657-27686 IN THE AMOUNT OF $40,987.94, PD. 9/17/2021 DIRECT DEPOSIT 239522-240020 IN THE AMOUNT OF $1,894,242.79, PD. 9/17/2021 EFT/ACH $7,332.26, PD. 9/17/2021 (PP2119) EFT/ACH $363,095.06, PD. 9/17/2021 (PP2119) ACCOUNTS PAYABLE DEMANDS CHECKS 100713-100858 IN THE AMOUNT OF $1,192,567.54 EFT CALPERS MEDICAL INSURANCE $354,660.50 DIRECT DEPOSIT 100005247-100005346 IN THE AMOUNT OF $95,900.50, PD. 10/1/2021
Legislation Text
10052021 RECOMMENDATION TO APPROVE
10052021 VENDOR INVOICE LIST
H.5. 21-3028 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES LLC FOR INSURANCE BROKERAGE SERVICES RELATED TO THE CITY'S DENTAL, VISION, LIFE, AD&D, LONG TERM DISABILITY AND EMPLOYEE ASSISTANCE INSURANCE PLANS AT NO COST TO THE CITY EXTENDING THE TERM TO DECEMBER 31, 2024.
Legislation Text
USI Insurance Services LLC - Third Amendment
USI Insurance Services LLC - Third Amendment - Signature
USI Insurance Services LLC - Second Amendment
USI Insurance Services LLC - First Amendment
USI Insurance Services LLC - Consent to Assignment
USI Insurance Services LLC - Agreement
USI Insurance Services LLC - Insurance
H.7. 21-3000 APPROVE AGREEMENT WITH SPOHN RANCH, INC. FOR DESIGN BUILD SERVICES FOR THE CITYWIDE SKATE FACILITIES - PERRY PARK AND PAD 10 LOCATIONS PROJECT, JOB NO. 30740, FOR AN AMOUNT NOT TO EXCEED $140,000
Legislation Text
RedondoBeachCA-Design Build Agreement - Signed
Certificate of Insurance - Spohn Ranch.pdf
H.8. 21-3027 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO CC-2110-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 UNTIL SEPTEMBER 30, 2022.
Legislation Text
Grant Agreement - PS22011
Reso 2110-092- Bike Ped 21-22 100521 f.pdf
H.9. 21-3053 ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2110-093, 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 STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 TO SEPTEMBER 30, 2022.
Legislation Text
Grant Agreement - PT22063 100521 f.pdf
Reso 2110-093- STEP 21-22 100521 f.pdf
H.12. 21-3080 APPROVE ESCROW AGREEMENT NO. 2719 FOR SECURITY DEPOSITS IN LIEU OF RETENTION FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960
Legislation Text
Escrow No. 2719 Agreement for Inglewood MBB Retention Deposit - 100521
H.13. 21-3092 ADOPT 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 ADOPTION AND SECOND READING
Legislation Text
Ord. O-3217-21 CEQA Appeal Ordinance Section 10-3.901 9-7-21 NNa (002)rev by CC at 9-21 mtg
H.14. 21-3102 ADOPT RESOLUTION CC-2110-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUND DIRECT STAFF TO PREPARE A GRANT APPLICATION TO INSTALL RUBBER SURFACING AT PERRY PARK AUTHORIZE APPROPRIATION OF $100,423 FROM THE QUIMBY FEE FUND TO INSTALL RUBBER SURFACING AT THE PERRY PARK PLAY AREA
Legislation Text
Reso 2110-094 - Prop 68 100521
H.15. 21-3106 APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL DOLLAR AMOUNT OF $204,000 TO EXTEND THE TERM TO SEPTEMBER 3, 2024.
Legislation Text
Third Amendment to Harbor Interfaith Agreement
Agreement, First and Second Amendments to Harbor Interfaith Agreement
L. PUBLIC HEARINGS
L.1. 21-2926 PUBLIC HEARING FOR CONSIDERATION OF THE CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2110-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY'S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION
PROCEDURES:
1. Open public hearing;
2. Take testimony from staff and all interested parties, and deliberate;
3. Close public hearing;
4. Adopt by title only Resolution No. CC-2110-095
Legislation Text
City Council Draft Resolution CC Reso 2110-095
Final Initial Study Negative Declaration with Comments and Responses
City's 6th Cycle 2021-2029 Draft Housing Element
HCD Comment Letter September 2, 2021
City's Draft General Plan Land Use Plan/Map-City Council Approved June 15, 2021
Planning Commission Resolution No. 2021-09-PCR-14 (unsigned)
Planning Commission's September 16, 2021 Administrative Report
All Written Comments Received on the 6th Cycle 2021-2029 Draft Housing Element
Link to April 7, 2021 Community Meeting on Draft Land Use Plan webcast recording
April 15, 2021 Planning Commission Minutes excerpt (final)
April 20, 2021 City Council Minutes excerpt (draft)
May 4, 2021 City Council Minutes excerpt (draft)
May 11, 2021 City Council Minutes excerpt (draft)
May 18, 2021 City Council Minutes excerpt (draft)
June 15, 2021 City Council Minutes excerpt (draft)
September 16, 2021Planning Commission Minutes excerpt (draft)
North Tech Letter
Proof Legal Ad 6th Cycle HE City Council PH 100521 09 23 21
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3055 RECEIVE AND FILE A PRESENTATION ON VEHICLE NOISE COMPLAINTS, MONITORING, AND ENFORCEMENT FOR THE AREA IMMEDIATELY SURROUNDING THE 100 BLOCK OF WEST TORRANCE BOULEVARD
Legislation Text
STS Audio Consulting Report
All Traffic Solutions Speed Summary Report
Vehicle Noise Discussion Presentation
RBMC Exterior Noise Levels
N.2. 21-2983 DISCUSSION AND POSSIBLE ACTION REGARDING CANNABIS STEERING COMMITTEE RECOMMENDATIONS
Legislation Text
Summary of Cannabis Laws and Updates Attachment
BCHD Position on Proposed City of Redondo Beach Cannabis Ordinance
N.3. 21-2817 RECEIVE AND FILE A REPORT ON COMMUNITY MEETING ROOM USE POLICIES AND PROCEDURES AND PROVIDE DIRECTION ON POSSIBLE POLICY UPDATES
Legislation Text
Meeting Room Policy Redondo Beach Main Library
Meeting Room Policy Redondo Beach North Branch
Master Fee Schedule Exhibit F Library
City of Redondo Beach Budget Response Report 22
Application to Reserve Facility SFS
Alta Vista COMMUNITY CENTER DESCRIPTION2016Final
Teen Center Rental Application (1)
R. CLOSED SESSION
R.1. 21-3060 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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