F. RECESS TO CLOSED SESSION
F.2. 21-3063 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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd's UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-3266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - THE CLOSED SESSION IS AUTHORIZED BY THE GOVERNMENT CODE SECTION 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Mike Witzansky, Acting City Manager PROPERTY: 100 Fisherman's Wharf, Suite "G" and Suite "H", Redondo Beach, CA 90277 (portion of APNs: 8940-262-017 and 8940-262-018) NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 21-3270 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 - listed as 300 N. Harbor Drive) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-3275 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: 119 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps for Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 21-3268 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
D.1. 21-3213 PRESENTATION BY GEORGIA SHERIDAN, PROJECT MANAGER, AND MARK DIERKING, COMMUNITY RELATIONS MANAGER OF LA METRO, REGARDING AN UPDATE ON THE STATUS OF THE LINE C (GREEN LINE) EXTENSION DRAFT EIR
Legislation Text
METRO NOP C Line Extension Comments from City of Redondo Beach 2021-03-16
PP Presentation 211101_GLET_CLine_RB (1)
H. CONSENT CALENDAR
H.3. 21-3228 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JUNE 8, 2021 ADJOURNED AND REGULAR MEETING B. JUNE 15, 2021 ADJOURNED AND REGULAR MEETING C. JUNE 22, 2021 ADJOURNED MEETING D. JULY 6, 2021 ADJOURNED AND REGULAR MEETING E. JULY 13, 2021 REGULAR MEETING F. JULY 20, 2021 ADJOURNED AND REGULAR MEETING
Legislation Text
06-08-21- CC ADJOURNED AND REGULAR
06-15-21- CC ADJOURNED AND REGULAR
06-22-21 CC ADJOURNED
07-06-21- CC ADJOURNED AND REGULAR
07-13-21- CC REGULAR
07-20-21- CC ADJOURNED AND REGULAR
H.4. 21-3095 PAYROLL DEMANDS DIRECT DEPOSIT 241029-241033 IN THE AMOUNT OF $30,525.89, PD. 10/15/2021 CHECKS 27750-27770 IN THE AMOUNT OF $27,954.89, PD. 10/29/2021 DIRECT DEPOSIT 241034-241552 IN THE AMOUNT OF $1,792,143.69, PD. 10/29/2021 EFT/ACH $7,332.26, PD. 10/1/2021 (PP2120) EFT/ACH $7,332.26, PD. 10/15/2021 (PP2121) EFT/ACH $358,600.15, PD. 10/19/2021 (PP2120) EFT/ACH $363,681.91, PD. 10/25/2021 (PP2121) ACCOUNTS PAYABLE DEMANDS CHECKS 101056-101221 IN THE AMOUNT OF $1,090,691.11 EFT CALPERS MEDICAL INSURANCE $355,975.97 DIRECT DEPOSIT 100005347-100005447 IN THE AMOUNT OF $96,405.30, PD. 11/1/2021
Legislation Text
11022021 RECOMMENDATION TO APPROVE
11022021 VENDOR INVOICE LIST
H.5. 21-3225 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH HUNT DESIGN ASSOCIATES, INC. FOR THE DESIGN OF PATH OF HISTORY SIGNAGE IN AN AMOUNT NOT TO EXCEED $12,000 FOR THE TERM NOVEMBER 2, 2021 TO NOVEMBER 1, 2023. 2. APPROVE A TAP PARTICIPANT SELLER AGREEMENT AND TAP RPOS LICENSE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR SELLING AND LOADING TAP CARDS OF TRANSIT FARE PRODUCTS AT NO COST TO THE CITY FOR THE TERM NOVEMBER 2, 2021 UNTIL TERMINATED.
Legislation Text
Hunt Design Associates, Inc. - Agreement
Hunt Design Associates, Inc. - Signature
Hunt Design Associates, Inc. - Insurance
LACMTA - TAP Seller and License Agreement
H.9. 21-3188 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2111-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR ("FY") 2021-22 TO APPROPRIATE $12,700 IN 2021 BUREAU OF JUSTICE ASSISTANCE FY 21 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS APPROVE THE AGREEMENT WITH U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR FY 21 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS FOR AN AMOUNT NOT TO EXCEED $12,700 FOR THE TERM OCTOBER 1, 2020 TO SEPTEMBER 30, 2022 AND APPROVE CERTIFICATIONS AND ASSURANCES
Legislation Text
Reso 2111-102 - JAG FY21 to Appropriate Funds 110221 f
FY21 Certifications and Assurances by the Chief Executive of the Applicant Government (CEO) 110221 f
JAG FY21 Award Package 110221
H.10. 21-3233 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2111-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE ONE HUNDRED SEVENTY-FIVE THOUSAND ($175,000) IN AVAILABLE MEASURE R LOCAL RETURN FUNDS AND EIGHTY-FIVE THOUSAND ($85,000) IN AVAILABLE MEASURE M LOCAL RETURN FUNDS TO THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT, JOB NO. 40399 (FEDERAL HUD B-20-MC-06-0528), AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-104, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO CJ CONCRETE CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $521,643.50 FOR THE CONSTRUCTION OF THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT (FEDERAL HUD B-20-MC-06-0528), JOB NO. 40399.
Legislation Text
Reso 2111-103- Curb Ramp Improv Budget Mod 110221 f
Resolution 2111-104 of Award 2021 CBG Citywide Curb Ramp 110221 f
1. Bid Transmittal -CityCurb Ramp Improvements 2021 Project, Job No. 40399 (Federal HUD-20-MC-06-0528)
Location Maps
H.11. 21-3235 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2111-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,400,000 FROM THE CITY WASTEWATER FUND TO THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $3,044,650.00 FOR THE CONSTRUCTION OF THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300
Legislation Text
Reso 2111-105- Alta Vista PS Budget Modification 110221 f
Resolution 2111-106 of Award -AltaVista PS 110221 f
1. Bid Transmittal - Alta Vista Sewer Pump Bid Sheet Project, Job. No. 50300
H.12. 21-2914 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2021 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 4, 2020 THROUGH JANUARY 1, 2022
Legislation Text
Reso 2111-107- Free Parking within Pier and Plaza Structures - Holiday 2021 110221 f
H.13. 21-3231 ADOPT BY TITLED ONLY RESOLUTION NO CC.2111-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2021 HOLIDAY SEASON FROM DECEMBER 4TH, 2021 THROUGH JANUARY 1ST, 2022.
Legislation Text
Resolution 2111-108 for Holiday Parking 110221 f
H.14. 21-3232 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-110, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF CAPITAL PROJECTS PROGRAM MANAGER
Legislation Text
Reso 2111-110 - Amending CPPM 110221 f
Reso 2111-110 Exhibit A Capital Projects Program Manager-2021-Final
H.15. 21-3128 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH ELLIS ENVIRONMENTAL, INC., A CALIFORNIA CORPORATION, FOR ENVIRONMENTAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING NOVEMBER 1, 2023
Legislation Text
Agreement with Ellis Enviornmental 110221 f
Signed page Redondo Beach
Ellis Liability Auto and Workers Comp Insurance Certs
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3267 RECEIVE AND FILE A PRESENTATION FROM THE PROPONENTS OF THE REDONDO BEACH CANNABIS REGULATION INITIATIVE
Legislation Text
Request for Official Ballot Title and Summary Statement of Proponent for Redondo Beach Cannabis Regulation and Public Safety Measure received July 12, 2021
Letter to Proponent with Title and Summary dated July 27, 2021
Proponent's Declaration and Certification of Posting of Notice of Intent to Circulate Petition received August 16, 2021
P.3. 21-3276 EMPLOYMENT AGREEMENT FOR MIKE WITZANSKY TO SERVE AS CITY MANAGER
Legislation Text
Agreement with attachments
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2066 DISCUSSION AND POSSIBLE ACTION TO APPROVE AN AGREEMENT WITH VOLKAN ALKANOGLU FOR THE PUBLIC ARTWORK, "GATEWAVE", AT THE TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $270,000 FOR THE TERM NOVEMBER 2, 2021 TO NOVEMBER 1, 2022.
APPROVE THE USE OF $200,000 OF JOHN PARSONS PUBLIC ART FUNDS AND $75,000 OF PROPOSITION C LOCAL RETURN FUNDS TO PAY FOR THE PUBLIC ART INSTALLATION AGREEMENT AND PROVIDE FOR PROJECT CONTINGENCY.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2111-109 A BUDGET MODIFICATION TO APPROPRIATE PROPOSITION C LOCAL RETURN TRANSPORTATION FUNDING IN THE AMOUNT OF $75,000 TO THE TRANSIT FUND FOR THE TRANSIT CENTER PUBLIC ART PROJECT.
Legislation Text
Volkan Alkanoglu Agmt - Transit Center Public Art
Agmt Signature Page
Volkan Alkanoglu_Certificate of Insurance
Reso 2111-109- Budget Modification Resolution FY2021 TC Public Art
John Parsons Public Art Fund
RBTC_Public Art PPT
N.2. 21-3056 DISCUSSION AND POSSIBLE ACTION REGARDING PREPARATION OF THE CITY'S INCLUSIONARY HOUSING ORDINANCE AND THE FINALIZATION OF ORDINANCE PARAMETERS
Legislation Text
City Council September 21, 2021 Administrative Report
Executed Contract with Veronica Tam Associates Inc
Inclusionary Housing Workshop Presentation from 11-10-2020 Council Meeting
Inclusionary Housing Survey Prepared by KMA
Inclusionary Housing Presentation January 12, 2021
Inclusionary Housing Financial Evaluation 9 14 2021
Presentation Slides on Financial Evaluation for 9 21 2021
Presentation Slides on Inclusionary Policy Recommendations 2021-11-02
Final Inclusionary Housing Financial Evaluation 2021-10-24
N.3. 21-3057 DISCUSSION AND POSSIBLE ACTION ON REVISING THE CITY'S CAP FOR DEVELOPER IN-LIEU PARK AND RECREATION FEES (QUIMBY FEES) AND OTHER DEVELOPER IMPACT FEES
Legislation Text
CC Administrative Report on Quimby Fee Increase 2017 08 01 2017
Resolution R 2017-1708-163 Adopting CAP for Developer In-Lieu Park and Recreation Fees QUIMBY
Current Redondo Beach Development Impact Fees
Comparative Quimby Fees by Jurisdiction
R. CLOSED SESSION
R.2. 21-3063 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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd's UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 21-3266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - THE CLOSED SESSION IS AUTHORIZED BY THE GOVERNMENT CODE SECTION 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Mike Witzansky, Acting City Manager PROPERTY: 100 Fisherman's Wharf, Suite "G" and Suite "H", Redondo Beach, CA 90277 (portion of APNs: 8940-262-017 and 8940-262-018) NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 21-3270 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 - listed as 300 N. Harbor Drive) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 21-3275 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: 119 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps for Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.7. 21-3268 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
Nov 02, 2021 City Council on 2021-11-02 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.2. 21-3063 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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd's UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 21-3266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - THE CLOSED SESSION IS AUTHORIZED BY THE GOVERNMENT CODE SECTION 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Mike Witzansky, Acting City Manager PROPERTY: 100 Fisherman's Wharf, Suite "G" and Suite "H", Redondo Beach, CA 90277 (portion of APNs: 8940-262-017 and 8940-262-018) NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 21-3270 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 - listed as 300 N. Harbor Drive) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 21-3275 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: 119 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps for Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 21-3268 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
Legislation Text
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
D.1. 21-3213 PRESENTATION BY GEORGIA SHERIDAN, PROJECT MANAGER, AND MARK DIERKING, COMMUNITY RELATIONS MANAGER OF LA METRO, REGARDING AN UPDATE ON THE STATUS OF THE LINE C (GREEN LINE) EXTENSION DRAFT EIR
Legislation Text
METRO NOP C Line Extension Comments from City of Redondo Beach 2021-03-16
PP Presentation 211101_GLET_CLine_RB (1)
H. CONSENT CALENDAR
H.3. 21-3228 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JUNE 8, 2021 ADJOURNED AND REGULAR MEETING B. JUNE 15, 2021 ADJOURNED AND REGULAR MEETING C. JUNE 22, 2021 ADJOURNED MEETING D. JULY 6, 2021 ADJOURNED AND REGULAR MEETING E. JULY 13, 2021 REGULAR MEETING F. JULY 20, 2021 ADJOURNED AND REGULAR MEETING
Legislation Text
06-08-21- CC ADJOURNED AND REGULAR
06-15-21- CC ADJOURNED AND REGULAR
06-22-21 CC ADJOURNED
07-06-21- CC ADJOURNED AND REGULAR
07-13-21- CC REGULAR
07-20-21- CC ADJOURNED AND REGULAR
H.4. 21-3095 PAYROLL DEMANDS DIRECT DEPOSIT 241029-241033 IN THE AMOUNT OF $30,525.89, PD. 10/15/2021 CHECKS 27750-27770 IN THE AMOUNT OF $27,954.89, PD. 10/29/2021 DIRECT DEPOSIT 241034-241552 IN THE AMOUNT OF $1,792,143.69, PD. 10/29/2021 EFT/ACH $7,332.26, PD. 10/1/2021 (PP2120) EFT/ACH $7,332.26, PD. 10/15/2021 (PP2121) EFT/ACH $358,600.15, PD. 10/19/2021 (PP2120) EFT/ACH $363,681.91, PD. 10/25/2021 (PP2121) ACCOUNTS PAYABLE DEMANDS CHECKS 101056-101221 IN THE AMOUNT OF $1,090,691.11 EFT CALPERS MEDICAL INSURANCE $355,975.97 DIRECT DEPOSIT 100005347-100005447 IN THE AMOUNT OF $96,405.30, PD. 11/1/2021
Legislation Text
11022021 RECOMMENDATION TO APPROVE
11022021 VENDOR INVOICE LIST
H.5. 21-3225 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH HUNT DESIGN ASSOCIATES, INC. FOR THE DESIGN OF PATH OF HISTORY SIGNAGE IN AN AMOUNT NOT TO EXCEED $12,000 FOR THE TERM NOVEMBER 2, 2021 TO NOVEMBER 1, 2023. 2. APPROVE A TAP PARTICIPANT SELLER AGREEMENT AND TAP RPOS LICENSE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR SELLING AND LOADING TAP CARDS OF TRANSIT FARE PRODUCTS AT NO COST TO THE CITY FOR THE TERM NOVEMBER 2, 2021 UNTIL TERMINATED.
Legislation Text
Hunt Design Associates, Inc. - Agreement
Hunt Design Associates, Inc. - Signature
Hunt Design Associates, Inc. - Insurance
LACMTA - TAP Seller and License Agreement
H.9. 21-3188 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2111-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR ("FY") 2021-22 TO APPROPRIATE $12,700 IN 2021 BUREAU OF JUSTICE ASSISTANCE FY 21 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS APPROVE THE AGREEMENT WITH U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR FY 21 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS FOR AN AMOUNT NOT TO EXCEED $12,700 FOR THE TERM OCTOBER 1, 2020 TO SEPTEMBER 30, 2022 AND APPROVE CERTIFICATIONS AND ASSURANCES
Legislation Text
Reso 2111-102 - JAG FY21 to Appropriate Funds 110221 f
FY21 Certifications and Assurances by the Chief Executive of the Applicant Government (CEO) 110221 f
JAG FY21 Award Package 110221
H.10. 21-3233 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2111-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE ONE HUNDRED SEVENTY-FIVE THOUSAND ($175,000) IN AVAILABLE MEASURE R LOCAL RETURN FUNDS AND EIGHTY-FIVE THOUSAND ($85,000) IN AVAILABLE MEASURE M LOCAL RETURN FUNDS TO THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT, JOB NO. 40399 (FEDERAL HUD B-20-MC-06-0528), AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-104, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO CJ CONCRETE CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $521,643.50 FOR THE CONSTRUCTION OF THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT (FEDERAL HUD B-20-MC-06-0528), JOB NO. 40399.
Legislation Text
Reso 2111-103- Curb Ramp Improv Budget Mod 110221 f
Resolution 2111-104 of Award 2021 CBG Citywide Curb Ramp 110221 f
1. Bid Transmittal -CityCurb Ramp Improvements 2021 Project, Job No. 40399 (Federal HUD-20-MC-06-0528)
Location Maps
H.11. 21-3235 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2111-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $1,400,000 FROM THE CITY WASTEWATER FUND TO THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $3,044,650.00 FOR THE CONSTRUCTION OF THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300
Legislation Text
Reso 2111-105- Alta Vista PS Budget Modification 110221 f
Resolution 2111-106 of Award -AltaVista PS 110221 f
1. Bid Transmittal - Alta Vista Sewer Pump Bid Sheet Project, Job. No. 50300
H.12. 21-2914 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2021 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 4, 2020 THROUGH JANUARY 1, 2022
Legislation Text
Reso 2111-107- Free Parking within Pier and Plaza Structures - Holiday 2021 110221 f
H.13. 21-3231 ADOPT BY TITLED ONLY RESOLUTION NO CC.2111-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE AND SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2021 HOLIDAY SEASON FROM DECEMBER 4TH, 2021 THROUGH JANUARY 1ST, 2022.
Legislation Text
Resolution 2111-108 for Holiday Parking 110221 f
H.14. 21-3232 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-110, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF CAPITAL PROJECTS PROGRAM MANAGER
Legislation Text
Reso 2111-110 - Amending CPPM 110221 f
Reso 2111-110 Exhibit A Capital Projects Program Manager-2021-Final
H.15. 21-3128 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH ELLIS ENVIRONMENTAL, INC., A CALIFORNIA CORPORATION, FOR ENVIRONMENTAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING NOVEMBER 1, 2023
Legislation Text
Agreement with Ellis Enviornmental 110221 f
Signed page Redondo Beach
Ellis Liability Auto and Workers Comp Insurance Certs
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3267 RECEIVE AND FILE A PRESENTATION FROM THE PROPONENTS OF THE REDONDO BEACH CANNABIS REGULATION INITIATIVE
Legislation Text
Request for Official Ballot Title and Summary Statement of Proponent for Redondo Beach Cannabis Regulation and Public Safety Measure received July 12, 2021
Letter to Proponent with Title and Summary dated July 27, 2021
Proponent's Declaration and Certification of Posting of Notice of Intent to Circulate Petition received August 16, 2021
P.3. 21-3276 EMPLOYMENT AGREEMENT FOR MIKE WITZANSKY TO SERVE AS CITY MANAGER
Legislation Text
Agreement with attachments
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2066 DISCUSSION AND POSSIBLE ACTION TO APPROVE AN AGREEMENT WITH VOLKAN ALKANOGLU FOR THE PUBLIC ARTWORK, "GATEWAVE", AT THE TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $270,000 FOR THE TERM NOVEMBER 2, 2021 TO NOVEMBER 1, 2022.
APPROVE THE USE OF $200,000 OF JOHN PARSONS PUBLIC ART FUNDS AND $75,000 OF PROPOSITION C LOCAL RETURN FUNDS TO PAY FOR THE PUBLIC ART INSTALLATION AGREEMENT AND PROVIDE FOR PROJECT CONTINGENCY.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2111-109 A BUDGET MODIFICATION TO APPROPRIATE PROPOSITION C LOCAL RETURN TRANSPORTATION FUNDING IN THE AMOUNT OF $75,000 TO THE TRANSIT FUND FOR THE TRANSIT CENTER PUBLIC ART PROJECT.
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Volkan Alkanoglu Agmt - Transit Center Public Art
Agmt Signature Page
Volkan Alkanoglu_Certificate of Insurance
Reso 2111-109- Budget Modification Resolution FY2021 TC Public Art
John Parsons Public Art Fund
RBTC_Public Art PPT
N.2. 21-3056 DISCUSSION AND POSSIBLE ACTION REGARDING PREPARATION OF THE CITY'S INCLUSIONARY HOUSING ORDINANCE AND THE FINALIZATION OF ORDINANCE PARAMETERS
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City Council September 21, 2021 Administrative Report
Executed Contract with Veronica Tam Associates Inc
Inclusionary Housing Workshop Presentation from 11-10-2020 Council Meeting
Inclusionary Housing Survey Prepared by KMA
Inclusionary Housing Presentation January 12, 2021
Inclusionary Housing Financial Evaluation 9 14 2021
Presentation Slides on Financial Evaluation for 9 21 2021
Presentation Slides on Inclusionary Policy Recommendations 2021-11-02
Final Inclusionary Housing Financial Evaluation 2021-10-24
N.3. 21-3057 DISCUSSION AND POSSIBLE ACTION ON REVISING THE CITY'S CAP FOR DEVELOPER IN-LIEU PARK AND RECREATION FEES (QUIMBY FEES) AND OTHER DEVELOPER IMPACT FEES
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CC Administrative Report on Quimby Fee Increase 2017 08 01 2017
Resolution R 2017-1708-163 Adopting CAP for Developer In-Lieu Park and Recreation Fees QUIMBY
Current Redondo Beach Development Impact Fees
Comparative Quimby Fees by Jurisdiction
R. CLOSED SESSION
R.2. 21-3063 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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd's UNDER NEGOTIATION: Both Price and Terms
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R.3. 21-3266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - THE CLOSED SESSION IS AUTHORIZED BY THE GOVERNMENT CODE SECTION 54956.8. AGENCY NEGOTIATOR: Stephen Proud, Waterfront & Economic Development Director Mike Witzansky, Acting City Manager PROPERTY: 100 Fisherman's Wharf, Suite "G" and Suite "H", Redondo Beach, CA 90277 (portion of APNs: 8940-262-017 and 8940-262-018) NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
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R.4. 21-3270 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 - listed as 300 N. Harbor Drive) ? NEGOTIATING PARTY: Tom Bakaly, CEO Beach Cities Health District ? UNDER NEGOTIATION: Both Price and Terms
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R.5. 21-3275 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: 119 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Gregory S. Harris, - FirstSteps for Kids, Inc. UNDER NEGOTIATION: Both Price and Terms
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R.7. 21-3268 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
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