F. RECESS TO CLOSED SESSION
F.1. 22-3581 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager 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.2. 22-3582 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-3588 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Randy Waters, as an individual UNDER NEGOTIATION: Both Price and Terms
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F. AGENCY RECESS
F.1. 22-3576 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet - January 18, 2022
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 21-3531 PAYROLL DEMANDS CHECKS 27887-27911 IN THE AMOUNT OF $41,040.59, PD. 01/07/22 DIRECT DEPOSIT 243628-244101 IN THE AMOUNT OF $1,905,648.51, PD. 01/07/22 EFT/ACH $360,059.33, PD. 12/27/21 (PP2125) EFT/ACH $7,922.20,PD. 01/07/22 (PP2201) ACCOUNTS PAYABLE DEMANDS CHECKS 101897-102073 IN THE AMOUNT OF $1,282,151.17
Legislation Text
01182022 VENDOR INVOICE LIST
01182022 RECOMMENDATION TO APPROVE
H.7. 22-3578 ACCEPT AS COMPLETE THE TRAFFIC CALMING - ARMOUR LANE, FISK LANE AND RALSTON LANE SPEED BUMP CUSHION INSTALLATION PROJECT, JOB NO 40470, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $5,909.35 TO PALP INC., DBA EXCEL PAVING COMPANY, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT.
Legislation Text
H.9. 22-3585 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, SPECIALIZING IN DELIVERY OF TRANSPORTATION RELATED PROJECTS, FOR PROFESSIONAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING JANUARY 17, 2023
Legislation Text
Agreement with Nicole Jules dba Priority Engineering 011822
Priority Engineering signed page
Priority Engineering_City of RB Certificate-Signed
H.10. 22-3544 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENTS FOR ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2022 AT NO ADDITIONAL COST.
Legislation Text
Original Contract Rincon Consultants, Inc. AACAP Zoning Amendments
First Amendment Rincon Consultants Inc. 011822
H.11. 22-3570 ACCEPT INTO THE RECORD A WRITTEN REPORT REGARDING EXTENDING INTERIM URGENCY ORDINANCE 3326-21 AMENDING THE REDONDO BEACH MUNICIPAL CODE TITLE 10, CHAPTERS 1, 2, AND 5, TO PROVIDE OBJECTIVE STANDARDS FOR SENATE BILL 9 (SB 9) BY PROVIDING REGULATIONS RELATED TO URBAN LOT SPLITS AND TWO-UNIT PROJECTS SUBJECT TO SENATE BILL 9 (SB 9)
Legislation Text
Urgency Ordinance O-3226-21
Senate Bill 9 as Approved by Governor 2021-09-16 and Chaptered
Redondo Beach City Council Administrative Report and Presentation dated November 16, 2021
SB9 Presentation Slides dated November 16, 2021
United Neighbors Draft Resolution Template
Pasadena Planning Commission Urgency Ordinance Documents
Temple City and Hermosa Beach Planning Commission Urgency Ordinance Documents
Best Best & Krieger Legal Alert SB 9_ It's Not a Duplex Bill, It's a Fourplex Bill! 2021-09-09
Redondo Beach City Council Presentation SB9 Ordinance Presentation 2021-12-14
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-3543 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S DRAFT CANNABIS LICENSING ORDINANCE AND THE PROPOSED STOREFRONT SITING PARAMETERS (BUFFER MAPS)
Legislation Text
Administrative Report on Cannabis Steering Committee Update from October 5, 2021 City Council Meeting
Presentation on Cannabis Steering Committee Update from October 5, 2021 City Council Meeting
Cannabis Map Final-Buffers 2022-01-12
Cannabis Map Final-Buffers ABC 2022-01-12
Cannabis Map Final-Buffers ABC Safe routes 2022-01-12
P. MAYOR AND COUNCIL ITEMS
P.1. 22-3586 DISCUSSION AND POSSIBLE ACTION REGARDING SENDING A LETTER OF OPPOSITION TO RULEMAKING 20-08-020 - NET ENERGY METERING REVISITED
Legislation Text
Rulemaking 20-08-020
CPUC Fact Sheet
SBCOG Letter
P.2. 22-3584 ADOPT BY TITLE ONLY RESOLUTION NO. CC 2201-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-1612-122 TO ADD ADDITIONAL GROUNDS FOR REMOVAL OF GENERAL PLAN ADVISORY COMMITTEE MEMBERS
Legislation Text
Resolution 2016-1612-122 Establishing General Plan Advisory Committee
2201-001 Resolution Removal of GPAC Members FINAL 011822
R. RECESS TO CLOSED SESSION
R.1. 22-3581 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager 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.2. 22-3582 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-3588 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Randy Waters, as an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Jan 18, 2022 City Council on 2022-01-18 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 22-3581 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager 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.2. 22-3582 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-3588 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Randy Waters, as an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 22-3576 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet - January 18, 2022
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 21-3531 PAYROLL DEMANDS CHECKS 27887-27911 IN THE AMOUNT OF $41,040.59, PD. 01/07/22 DIRECT DEPOSIT 243628-244101 IN THE AMOUNT OF $1,905,648.51, PD. 01/07/22 EFT/ACH $360,059.33, PD. 12/27/21 (PP2125) EFT/ACH $7,922.20,PD. 01/07/22 (PP2201) ACCOUNTS PAYABLE DEMANDS CHECKS 101897-102073 IN THE AMOUNT OF $1,282,151.17
Legislation Text
01182022 VENDOR INVOICE LIST
01182022 RECOMMENDATION TO APPROVE
H.7. 22-3578 ACCEPT AS COMPLETE THE TRAFFIC CALMING - ARMOUR LANE, FISK LANE AND RALSTON LANE SPEED BUMP CUSHION INSTALLATION PROJECT, JOB NO 40470, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $5,909.35 TO PALP INC., DBA EXCEL PAVING COMPANY, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT.
Legislation Text
H.9. 22-3585 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, SPECIALIZING IN DELIVERY OF TRANSPORTATION RELATED PROJECTS, FOR PROFESSIONAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING JANUARY 17, 2023
Legislation Text
Agreement with Nicole Jules dba Priority Engineering 011822
Priority Engineering signed page
Priority Engineering_City of RB Certificate-Signed
H.10. 22-3544 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENTS FOR ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2022 AT NO ADDITIONAL COST.
Legislation Text
Original Contract Rincon Consultants, Inc. AACAP Zoning Amendments
First Amendment Rincon Consultants Inc. 011822
H.11. 22-3570 ACCEPT INTO THE RECORD A WRITTEN REPORT REGARDING EXTENDING INTERIM URGENCY ORDINANCE 3326-21 AMENDING THE REDONDO BEACH MUNICIPAL CODE TITLE 10, CHAPTERS 1, 2, AND 5, TO PROVIDE OBJECTIVE STANDARDS FOR SENATE BILL 9 (SB 9) BY PROVIDING REGULATIONS RELATED TO URBAN LOT SPLITS AND TWO-UNIT PROJECTS SUBJECT TO SENATE BILL 9 (SB 9)
Legislation Text
Urgency Ordinance O-3226-21
Senate Bill 9 as Approved by Governor 2021-09-16 and Chaptered
Redondo Beach City Council Administrative Report and Presentation dated November 16, 2021
SB9 Presentation Slides dated November 16, 2021
United Neighbors Draft Resolution Template
Pasadena Planning Commission Urgency Ordinance Documents
Temple City and Hermosa Beach Planning Commission Urgency Ordinance Documents
Best Best & Krieger Legal Alert SB 9_ It's Not a Duplex Bill, It's a Fourplex Bill! 2021-09-09
Redondo Beach City Council Presentation SB9 Ordinance Presentation 2021-12-14
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-3543 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S DRAFT CANNABIS LICENSING ORDINANCE AND THE PROPOSED STOREFRONT SITING PARAMETERS (BUFFER MAPS)
Legislation Text
Administrative Report on Cannabis Steering Committee Update from October 5, 2021 City Council Meeting
Presentation on Cannabis Steering Committee Update from October 5, 2021 City Council Meeting
Cannabis Map Final-Buffers 2022-01-12
Cannabis Map Final-Buffers ABC 2022-01-12
Cannabis Map Final-Buffers ABC Safe routes 2022-01-12
P. MAYOR AND COUNCIL ITEMS
P.1. 22-3586 DISCUSSION AND POSSIBLE ACTION REGARDING SENDING A LETTER OF OPPOSITION TO RULEMAKING 20-08-020 - NET ENERGY METERING REVISITED
Legislation Text
Rulemaking 20-08-020
CPUC Fact Sheet
SBCOG Letter
P.2. 22-3584 ADOPT BY TITLE ONLY RESOLUTION NO. CC 2201-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-1612-122 TO ADD ADDITIONAL GROUNDS FOR REMOVAL OF GENERAL PLAN ADVISORY COMMITTEE MEMBERS
Legislation Text
Resolution 2016-1612-122 Establishing General Plan Advisory Committee
2201-001 Resolution Removal of GPAC Members FINAL 011822
R. RECESS TO CLOSED SESSION
R.1. 22-3581 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager 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.2. 22-3582 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-3588 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Randy Waters, as an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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