F.1. 21-3503 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:
Shana Ellay Quinones v. Parking Concepts, Inc., dba, Transportation Concepts, Parking Concepts, Inc., City of Redondo Beach, et al.
Case Number: 21STCV37768
Legislation Text
F.2. 21-3511 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, 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. 21-3512 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
F.4. 21-3513 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
F.5. 21-3518 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and
Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369
H.1. 21-3496 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 21, 2021
Legislation Text
H.2. 21-3497 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3506 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 12, 2021 ADJOURNED REGULAR & REGULAR MEETING
B. OCTOBER 19, 2021 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
10-12-21- CC ADJOURNED & REGULAR
10-19-21- CC ADJOURNED & REGULAR
H.4. 21-3196 PAYROLL DEMANDS
CHECKS 27828-27860 IN THE AMOUNT OF $54,076.74, PD. 12/10/21
DIRECT DEPOSIT 242585-243101 IN THE AMOUNT OF $1,868,286.59, PD. 12/10/21
EFT/ACH $7,332.26, PD. 11/26/21 (PP2124)
EFT/ACH $364,049.15, PD. 12/8/21 (PP2124)
EFT/ACH $7,332.26, PD. 12/10/21 (PP2125)
ACCOUNTS PAYABLE DEMANDS
CHECKS 101589-101820 IN THE AMOUNT OF $2,947,645.88
Legislation Text
12212021 RECOMMENDATION TO APPROVE
12212021 VENDOR INVOICE LIST
H.5. 21-3478 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. FOR THE ACQUISITION OF TRANSIT VEHICLES FOR AN ADDITIONAL AMOUNT OF $24,637.12 FOR THE EXISTING TERM.
2. APPROVE A LICENSING AGREEMENT WITH ADVANCED PROBLEM SOLVING LLC FOR A FIRE DEPARTMENT TRAINING PLATFORM IN AN AMOUNT NOT TO EXCEED $12,250 FOR THE TERM JANUARY 1, 2022 TO JUNE 30, 2025.
3. APPROVE AN AGREEMENT TO PARTICIPATE IN THE NATIONAL OPIOID SETTLEMENT AS IT RELATES TO DISTRIBUTORS.
4. APPROVE AN AGREEMENT TO PARTICIPATE IN THE NATIONAL OPIOID SETTLEMENT AS IT RELATES TO JANSSEN.
H.6. 21-3502 RECEIVE & FILE A REPORT PERTAINING TO VERIFICATION OF INITIATIVE PETITION SIGNATURES
Legislation Text
LACRR - Transmittal Letter for Signature Verification Services 12/14/2021
SOS Elections Division - Report of Registered Voters, 7/16/21 (excerpt)
H.7. 21-3387 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-123, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC., A CALIFORNIA CORPORATION
APPROVE THE FIRST LEASE AMENDMENT WITH FIRSTSTEPS FOR KIDS, INC. TO CHANGE THE PREMISES TO 119 W. TORRANCE BLVD., SUITE 100 FOR A MONTHLY AMOUNT OF $11,702 FOR THE TERM OF DECEMBER 21, 2021 - JANUARY 20, 2026
Legislation Text
2112-123 Reso - First Step Kids, Inc.& First Amendment to Office Lease 122121
109 Suite 101-102 and 105 Suite 200 - FirstStep For Kids
FirstSteps for Kids COI
H.8. 21-3218 APPROVE A REASSIGNMENT OF VEHICLES AGREEMENT WITH THE CITY OF PORTERVILLE TO ALLOW FOR THE PURCHASE TRANSFER OF 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE
APPROVE AN AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $558,582.06 FOR A TOTAL AMOUNT NOT TO EXCEED $2,797,910.30 FROM THE TRANSIT FUND.
Signature Page and FTA Certifications (Part 2 of the Agreement)
Certificate of Insurance
BCT Fleet Inventory List
FTA Vehicle Useful LIfe Benchmark
BCT System Map
WAVE Dial-A-Ride Brochure
H.9. 21-3504 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF COUNTY OF LOS ANGELES INNOVATION GRANT FUNDS TO EXPAND THE CITY'S HOUSING INITIATIVE COURT, ALSO KNOWN AS HOMELESS COURT, AS WELL AS FOR BRIDGE HOUSING FOR THE AMOUNT NOT TO EXCEED $306,299 FOR THE TERM OF JANUARY 1, 2022 UNTIL JUNE 30, 2023.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-124, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $121,169 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Memorandum of Understanding Redondo Beach and South Bay Cities Council of Governments
2112-124 Budget Reso to Accept SBCCOG Funds 122121 final
R.1. 21-3503 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:
Shana Ellay Quinones v. Parking Concepts, Inc., dba, Transportation Concepts, Parking Concepts, Inc., City of Redondo Beach, et al.
Case Number: 21STCV37768
Legislation Text
R.2. 21-3511 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, 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. 21-3512 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
R.4. 21-3513 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
R.5. 21-3518 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and
Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369
F.1. 21-3503 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:
Shana Ellay Quinones v. Parking Concepts, Inc., dba, Transportation Concepts, Parking Concepts, Inc., City of Redondo Beach, et al.
Case Number: 21STCV37768
Legislation Text
F.2. 21-3511 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, 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. 21-3512 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
F.4. 21-3513 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
F.5. 21-3518 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and
Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369
H.1. 21-3496 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 21, 2021
Legislation Text
H.2. 21-3497 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3506 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 12, 2021 ADJOURNED REGULAR & REGULAR MEETING
B. OCTOBER 19, 2021 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
10-12-21- CC ADJOURNED & REGULAR
10-19-21- CC ADJOURNED & REGULAR
H.4. 21-3196 PAYROLL DEMANDS
CHECKS 27828-27860 IN THE AMOUNT OF $54,076.74, PD. 12/10/21
DIRECT DEPOSIT 242585-243101 IN THE AMOUNT OF $1,868,286.59, PD. 12/10/21
EFT/ACH $7,332.26, PD. 11/26/21 (PP2124)
EFT/ACH $364,049.15, PD. 12/8/21 (PP2124)
EFT/ACH $7,332.26, PD. 12/10/21 (PP2125)
ACCOUNTS PAYABLE DEMANDS
CHECKS 101589-101820 IN THE AMOUNT OF $2,947,645.88
Legislation Text
12212021 RECOMMENDATION TO APPROVE
12212021 VENDOR INVOICE LIST
H.5. 21-3478 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. FOR THE ACQUISITION OF TRANSIT VEHICLES FOR AN ADDITIONAL AMOUNT OF $24,637.12 FOR THE EXISTING TERM.
2. APPROVE A LICENSING AGREEMENT WITH ADVANCED PROBLEM SOLVING LLC FOR A FIRE DEPARTMENT TRAINING PLATFORM IN AN AMOUNT NOT TO EXCEED $12,250 FOR THE TERM JANUARY 1, 2022 TO JUNE 30, 2025.
3. APPROVE AN AGREEMENT TO PARTICIPATE IN THE NATIONAL OPIOID SETTLEMENT AS IT RELATES TO DISTRIBUTORS.
4. APPROVE AN AGREEMENT TO PARTICIPATE IN THE NATIONAL OPIOID SETTLEMENT AS IT RELATES TO JANSSEN.
H.6. 21-3502 RECEIVE & FILE A REPORT PERTAINING TO VERIFICATION OF INITIATIVE PETITION SIGNATURES
Legislation Text
LACRR - Transmittal Letter for Signature Verification Services 12/14/2021
SOS Elections Division - Report of Registered Voters, 7/16/21 (excerpt)
H.7. 21-3387 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-123, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC., A CALIFORNIA CORPORATION
APPROVE THE FIRST LEASE AMENDMENT WITH FIRSTSTEPS FOR KIDS, INC. TO CHANGE THE PREMISES TO 119 W. TORRANCE BLVD., SUITE 100 FOR A MONTHLY AMOUNT OF $11,702 FOR THE TERM OF DECEMBER 21, 2021 - JANUARY 20, 2026
Legislation Text
2112-123 Reso - First Step Kids, Inc.& First Amendment to Office Lease 122121
109 Suite 101-102 and 105 Suite 200 - FirstStep For Kids
FirstSteps for Kids COI
H.8. 21-3218 APPROVE A REASSIGNMENT OF VEHICLES AGREEMENT WITH THE CITY OF PORTERVILLE TO ALLOW FOR THE PURCHASE TRANSFER OF 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE
APPROVE AN AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $558,582.06 FOR A TOTAL AMOUNT NOT TO EXCEED $2,797,910.30 FROM THE TRANSIT FUND.
Signature Page and FTA Certifications (Part 2 of the Agreement)
Certificate of Insurance
BCT Fleet Inventory List
FTA Vehicle Useful LIfe Benchmark
BCT System Map
WAVE Dial-A-Ride Brochure
H.9. 21-3504 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF COUNTY OF LOS ANGELES INNOVATION GRANT FUNDS TO EXPAND THE CITY'S HOUSING INITIATIVE COURT, ALSO KNOWN AS HOMELESS COURT, AS WELL AS FOR BRIDGE HOUSING FOR THE AMOUNT NOT TO EXCEED $306,299 FOR THE TERM OF JANUARY 1, 2022 UNTIL JUNE 30, 2023.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-124, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $121,169 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Memorandum of Understanding Redondo Beach and South Bay Cities Council of Governments
2112-124 Budget Reso to Accept SBCCOG Funds 122121 final
R.1. 21-3503 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:
Shana Ellay Quinones v. Parking Concepts, Inc., dba, Transportation Concepts, Parking Concepts, Inc., City of Redondo Beach, et al.
Case Number: 21STCV37768
Legislation Text
R.2. 21-3511 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, 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. 21-3512 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
R.4. 21-3513 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
R.5. 21-3518 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: Saeko Friggle v. John Soumi, Rasha Vivian Soumi, John Soumi and
Rasha Vivian Soumi, Trustees of the JR TRUST, City of Redondo Beach, et al.
Case Number: 20STCV39369