F.1. 22-3644 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 22-3654 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890
Legislation Text
F.3. 22-3676 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
H.1. 22-3610 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 1, 2022
Legislation Text
H.2. 22-3611 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 22-3651 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOANNE BRADFORD DBA SING AND DANCE MUSIC FOR INSTRUCTION OF CULTURAL ARTS CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 21-22 IS $8,500) FOR THE TERM FEBRUARY 1, 2022 TO DECEMBER 31, 2024.
Legislation Text
Joanne Bradford DBA Sing and Dance Music - Agreement
Joanne Bradford DBA Sing and Dance Music - Insurance
H.4. 21-3532 PAYROLL DEMANDS
CHECKS 27912-27939 IN THE AMOUNT OF $47,129.19, PD. 1/21/22
DIRECT DEPOSIT 244102-244609 IN THE AMOUNT OF $1,983,632.17, PD. 1/21/22
EFT/ACH $367,316.24, PD. 12/28/21 (PP2126)
EFT/ACH $353,037.81, PD. 1/13/22 (PP2201)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102074-102224 IN THE AMOUNT OF $1,194,892.47
EFT CALPERS MEDICAL INSURANCE $374,560.22
DIRECT DEPOSIT 100005651-100005752 IN THE AMOUNT OF $87,456.08, PD. 2/1/22
Legislation Text
02012022 RECOMMENDATION TO APPROVE
02012022 VENDOR INVOICE LIST
H.5. 22-3607 EXCUSE ABSENCE FOR COMMISSIONER EUGENE J. SOLOMON ON THE BUDGET & FINANCE COMMISSION.
Legislation Text
H.6. 22-3653 APPROVE ESCROW AGREEMENT NO. 1982 WITH TORO ENTERPRISES, INC. TO SECURE THE ALTA VISTA SEWER PUMP STATION CONSTRUCTION PROJECT'S PROGRESS PAYMENT RETENTION THROUGH PROJECT COMPLETION AND ACCEPTANCE
Legislation Text
TORO Escrow Agreement Alta Vista PS Project 020122 f
H.7. 22-3656 APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS PROJECT FROM ANITA STREET TO PALOS VERDES BOULEVARD, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022; AND
APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT #MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE INGLEWOOD AVE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022.
Legislation Text
LACMTA MR312.06 Amendment No. 6 signed by legal
LACMTA MR312.42 FA Amendment No. 3 signed by legal
H.9. 22-3663 APPROVE FUNDING AGREEMENT #920000000M550813 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, AWARDED REGIONAL MEASURE M FUNDS IN THE AMOUNT OF $2,000,000
Legislation Text
MM5508.13 - Funding Agreement w Attachments 011822 f
H.11. 22-3580 APPROVE CONSULTING SERVICES AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR ELECTION CONSULTATION AND TRAINING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000 FOR THE TERM FEBRUARY 1, 2022 - JANUARY 31, 2024
Legislation Text
Agreement with Gladwell Governmental Services 020122 f
Signature page - elections
Insurance Certs
H.12. 22-3646 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2202-002, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $117,123 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
Legislation Text
2202-002- Reso - Grant Funds RBPD - State Homeland Security Funding 020122
H.14. 22-3665 APPROVE THE SECOND AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090, WITH NO INCREASE IN AMOUNT, TO EXTEND THE TERM TO FEBRUARY 28, 2022
Legislation Text
Attachment 1
Attachment 2
H.15. 22-3675 APPROVE AN AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR AS-NEEDED BUILDING PLAN CHECK AND INSPECTION SERVICES AND TEMPORARY BUILDING OFFICIAL SERVICES FOR AN INCREASED AMOUNT OF $95,000 AND A NEW TOTAL NOT TO EXCEED OF $110,000 FOR THE TERM FEBRUARY 1, 2022 THROUGH FEBRUARY 8, 2024
Legislation Text
First Amendment Interwest Consulting Group Inc. 020122 f
Agreement with Interwest Consulting Group 020921-Fully executed
R.1. 22-3644 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 22-3654 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890
Legislation Text
R.3. 22-3676 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
F.1. 22-3644 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 22-3654 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890
Legislation Text
F.3. 22-3676 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
H.1. 22-3610 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 1, 2022
Legislation Text
H.2. 22-3611 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 22-3651 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOANNE BRADFORD DBA SING AND DANCE MUSIC FOR INSTRUCTION OF CULTURAL ARTS CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 21-22 IS $8,500) FOR THE TERM FEBRUARY 1, 2022 TO DECEMBER 31, 2024.
Legislation Text
Joanne Bradford DBA Sing and Dance Music - Agreement
Joanne Bradford DBA Sing and Dance Music - Insurance
H.4. 21-3532 PAYROLL DEMANDS
CHECKS 27912-27939 IN THE AMOUNT OF $47,129.19, PD. 1/21/22
DIRECT DEPOSIT 244102-244609 IN THE AMOUNT OF $1,983,632.17, PD. 1/21/22
EFT/ACH $367,316.24, PD. 12/28/21 (PP2126)
EFT/ACH $353,037.81, PD. 1/13/22 (PP2201)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102074-102224 IN THE AMOUNT OF $1,194,892.47
EFT CALPERS MEDICAL INSURANCE $374,560.22
DIRECT DEPOSIT 100005651-100005752 IN THE AMOUNT OF $87,456.08, PD. 2/1/22
Legislation Text
02012022 RECOMMENDATION TO APPROVE
02012022 VENDOR INVOICE LIST
H.5. 22-3607 EXCUSE ABSENCE FOR COMMISSIONER EUGENE J. SOLOMON ON THE BUDGET & FINANCE COMMISSION.
Legislation Text
H.6. 22-3653 APPROVE ESCROW AGREEMENT NO. 1982 WITH TORO ENTERPRISES, INC. TO SECURE THE ALTA VISTA SEWER PUMP STATION CONSTRUCTION PROJECT'S PROGRESS PAYMENT RETENTION THROUGH PROJECT COMPLETION AND ACCEPTANCE
Legislation Text
TORO Escrow Agreement Alta Vista PS Project 020122 f
H.7. 22-3656 APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS PROJECT FROM ANITA STREET TO PALOS VERDES BOULEVARD, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022; AND
APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT #MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE INGLEWOOD AVE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022.
Legislation Text
LACMTA MR312.06 Amendment No. 6 signed by legal
LACMTA MR312.42 FA Amendment No. 3 signed by legal
H.9. 22-3663 APPROVE FUNDING AGREEMENT #920000000M550813 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, AWARDED REGIONAL MEASURE M FUNDS IN THE AMOUNT OF $2,000,000
Legislation Text
MM5508.13 - Funding Agreement w Attachments 011822 f
H.11. 22-3580 APPROVE CONSULTING SERVICES AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR ELECTION CONSULTATION AND TRAINING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000 FOR THE TERM FEBRUARY 1, 2022 - JANUARY 31, 2024
Legislation Text
Agreement with Gladwell Governmental Services 020122 f
Signature page - elections
Insurance Certs
H.12. 22-3646 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2202-002, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $117,123 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
Legislation Text
2202-002- Reso - Grant Funds RBPD - State Homeland Security Funding 020122
H.14. 22-3665 APPROVE THE SECOND AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090, WITH NO INCREASE IN AMOUNT, TO EXTEND THE TERM TO FEBRUARY 28, 2022
Legislation Text
Attachment 1
Attachment 2
H.15. 22-3675 APPROVE AN AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR AS-NEEDED BUILDING PLAN CHECK AND INSPECTION SERVICES AND TEMPORARY BUILDING OFFICIAL SERVICES FOR AN INCREASED AMOUNT OF $95,000 AND A NEW TOTAL NOT TO EXCEED OF $110,000 FOR THE TERM FEBRUARY 1, 2022 THROUGH FEBRUARY 8, 2024
Legislation Text
First Amendment Interwest Consulting Group Inc. 020122 f
Agreement with Interwest Consulting Group 020921-Fully executed
R.1. 22-3644 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 22-3654 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890
Legislation Text
R.3. 22-3676 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