F. RECESS TO CLOSED SESSION
F.1. 21-3307 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.2. 21-3308 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
H. CONSENT CALENDAR
H.4. 21-3284 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $805.03 EFFECTIVE NOVEMBER 9, 2021 UNTIL COMPLETED.
Legislation Text
Southern California Edison - Agreement
H.5. 21-3212 APPROVAL OF THE TENTH AMENDMENT OF THE SUBLEASE BETWEEN RDR LIVING TRUST OF 1996, ROBERT DALE RESNICK, TRUSTEE, AND FM RESTAURANTS EL TORITO OPCO, LLC TO EXPAND THE PREMISES OF 100 "G" FISHERMAN'S WHARF TO INCLUDE 100 "H" FISHERMAN'S WHARF AND EXTEND THE SUBLEASE EXPIRATION DATE TO SEPTEMBER 30, 2031
Legislation Text
City Consent to 10th Amendment El Torito & RDR - Signed
Consent to Amendment
Fishermans Wharf COI
H.6. 21-3264 APPROVE AN AGREEMENT WITH MAXIMUS US SERVICES, INC. FOR COST ALLOCATION PLAN PROCESSING SERVICES FOR AN AMOUNT OF $13,000 PER FISCAL YEAR AND A TOTAL NOT TO EXCEED $52,000 FOR THE TERM NOVEMBER 9, 2021 TO JUNE 30, 2025
Legislation Text
Maximus US Services, Inc. - Agreement
Maximus US Services, Inc. - Signature
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2984 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2021-2022;
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-111, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
RBTT Contract
Reso 2111-111- RBTMD 110921 f
RBTT Signed Bylaws - Executed 09.28.18
2021 RBTMD Annual Report - final
RBTT Financials 2019-2020_9.1.19-8.31.20 for Annual Report
2022 RBTMD Annual Report FINAL (003)
2022 RBTMD Financials FINAL
RBTT Certificate of Liability Insurance 12.11.20-12.11.21
PowerPoint Presentation
N.2. 21-3058 DISCUSSION AND POSSIBLE ACTION ON 2020 CENSUS AND DEMOGRAPHIC DATA AND CITY COUNCIL REDISTRICTING REQUIREMENTS
Legislation Text
Protecting the Confidentiality of the 2020 Census Redistricting Data provided by the US Census Bureau dated August 2021
Census Blocks 2010 Population Redondo Beach Map
Census Blocks 2020 Population Redondo Beach Map
N.3. 21-3295 DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER/ORDINANCE AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING AND REPLACE RUNOFFS FOR CITY ELECTIVE OFFICES
Legislation Text
Charter Section 18.4 Majority vote--Runoff elections.
RBMC Section 2-2.202 Notices of runoff elections
N.4. 21-3310 DISCUSSION AND POSSIBLE ACTION REGARDING LOS ANGELES COUNTY'S REQUEST FOR A STATEMENT OF INTEREST FROM NONPROFIT OR FOR-PROFIT ENTITIES TO APPLY JOINTLY WITH THE COUNTY FOR HOMEKEY ROUND 2 FUNDING OFFERED BY THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
Legislation Text
LA County RSI Letter
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3306 DISCUSSION AND POSSIBLE ACTION TO APPROVE A PROCLAMATION SUPPORTING LA VS. HATE UNITED AGAINST HATE WEEK ACTIVITIES IN LOS ANGELES COUNTY FROM NOVEMBER 14 - 20, 2021
Legislation Text
Draft Proclamation LA vs. Hate United Against Hate Week
R. CLOSED SESSION
R.1. 21-3307 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.2. 21-3308 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 09, 2021 City Council on 2021-11-09 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 21-3307 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.2. 21-3308 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
H. CONSENT CALENDAR
H.4. 21-3284 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $805.03 EFFECTIVE NOVEMBER 9, 2021 UNTIL COMPLETED.
Legislation Text
Southern California Edison - Agreement
H.5. 21-3212 APPROVAL OF THE TENTH AMENDMENT OF THE SUBLEASE BETWEEN RDR LIVING TRUST OF 1996, ROBERT DALE RESNICK, TRUSTEE, AND FM RESTAURANTS EL TORITO OPCO, LLC TO EXPAND THE PREMISES OF 100 "G" FISHERMAN'S WHARF TO INCLUDE 100 "H" FISHERMAN'S WHARF AND EXTEND THE SUBLEASE EXPIRATION DATE TO SEPTEMBER 30, 2031
Legislation Text
City Consent to 10th Amendment El Torito & RDR - Signed
Consent to Amendment
Fishermans Wharf COI
H.6. 21-3264 APPROVE AN AGREEMENT WITH MAXIMUS US SERVICES, INC. FOR COST ALLOCATION PLAN PROCESSING SERVICES FOR AN AMOUNT OF $13,000 PER FISCAL YEAR AND A TOTAL NOT TO EXCEED $52,000 FOR THE TERM NOVEMBER 9, 2021 TO JUNE 30, 2025
Legislation Text
Maximus US Services, Inc. - Agreement
Maximus US Services, Inc. - Signature
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2984 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2021-2022;
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-111, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
RBTT Contract
Reso 2111-111- RBTMD 110921 f
RBTT Signed Bylaws - Executed 09.28.18
2021 RBTMD Annual Report - final
RBTT Financials 2019-2020_9.1.19-8.31.20 for Annual Report
2022 RBTMD Annual Report FINAL (003)
2022 RBTMD Financials FINAL
RBTT Certificate of Liability Insurance 12.11.20-12.11.21
PowerPoint Presentation
N.2. 21-3058 DISCUSSION AND POSSIBLE ACTION ON 2020 CENSUS AND DEMOGRAPHIC DATA AND CITY COUNCIL REDISTRICTING REQUIREMENTS
Legislation Text
Protecting the Confidentiality of the 2020 Census Redistricting Data provided by the US Census Bureau dated August 2021
Census Blocks 2010 Population Redondo Beach Map
Census Blocks 2020 Population Redondo Beach Map
N.3. 21-3295 DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER/ORDINANCE AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING AND REPLACE RUNOFFS FOR CITY ELECTIVE OFFICES
Legislation Text
Charter Section 18.4 Majority vote--Runoff elections.
RBMC Section 2-2.202 Notices of runoff elections
N.4. 21-3310 DISCUSSION AND POSSIBLE ACTION REGARDING LOS ANGELES COUNTY'S REQUEST FOR A STATEMENT OF INTEREST FROM NONPROFIT OR FOR-PROFIT ENTITIES TO APPLY JOINTLY WITH THE COUNTY FOR HOMEKEY ROUND 2 FUNDING OFFERED BY THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
Legislation Text
LA County RSI Letter
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3306 DISCUSSION AND POSSIBLE ACTION TO APPROVE A PROCLAMATION SUPPORTING LA VS. HATE UNITED AGAINST HATE WEEK ACTIVITIES IN LOS ANGELES COUNTY FROM NOVEMBER 14 - 20, 2021
Legislation Text
Draft Proclamation LA vs. Hate United Against Hate Week
R. CLOSED SESSION
R.1. 21-3307 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.2. 21-3308 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
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