F.1. 22-3774 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 22-3801 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.3. 22-3806 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.4. 22-3659 PAYROLL DEMANDS
CHECKS 27968-27993 IN THE AMOUNT OF $40,432.00, PD. 2/18/22
DIRECT DEPOSIT 245129-245648 IN THE AMOUNT OF $1,814,970.19, PD. 2/18/22
DIRECT DEPOSIT 245649-245653 IN THE AMOUNT OF $15,243.69, PD. 2/18/22
EFT/ACH $367,981.75, PD. 2/18/22 (PP2203)
EFT/ACH $7,967.66, PD. 2/18/22 (PP2204)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102431-102605 IN THE AMOUNT OF $1,850,368.20
EFT CALPERS MEDICAL INSURANCE $722.33
EFT CALPERS MEDICAL INSURANCE $721.58
EFT CALPERS MEDICAL INSURANCE $368,940.30
EFT CALPERS MEDICAL INSURANCE $721.58
DIRECT DEPOSIT 100005753-100005852 IN THE AMOUNT OF $86,089.36, PD. 3/1/22
Legislation Text
03012022 RECOMMENDATION TO APPROVE
03012022 VENDOR INVOICE LIST
H.5. 22-3795 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Legislation Text
H.6. 21-3204 APPROVE THE AGREEMENT WITH COMMON AREA MAINTENANCE SERVICES, INC. DBA CAM PROPERTY SERVICES, TO PROVIDE TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $1,185,038.85 AND A 42 MONTH TERM.
Legislation Text
CAM Property Services Agreement
CAM Signature Page
CAM Property Mgmt COI
CAM Primary Endorsement
CAM AI Endorsement
CAM AUTO Endorsement
H.7. 22-3760 APPROVE THE STATE OF CALIFORNIA CALNET 3 CONTRACT INDIVIDUAL CASE BASIS LETTER WITH VERIZON BUSINESS GROUP FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 50MBPS TO 250MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES FOR AN ADDITIONAL ESTIMATED MONTHLY AMOUNT OF $286.
Legislation Text
Verizon ICB Letter and Quote for Services
Calnet 3 Authorization to Order Form
CALNET 3 Special Terms and Conditions (ICB - Section P)
Verizon Master Service Order Form to U.S. Services Agreement
Verizon Certificate of Insurance through June 30, 2022
H.8. 22-3770 APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBERS AND MAIN LIBRARY AUDIO VISUAL AND BROADCAST SYSTEMS REMOTE MONITORING, PREVENTIVE MAINTENANCE AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $96,670 AND THE TERM MARCH 1, 2022 - FEBRUARY 28, 2025.
Legislation Text
Agreement with IMS Design Services.pdf
Redondo Beach Certificate of Insurance through 04-01-2022.pdf
2203-011 Reso & Exhibit A - Adopt Mgmt Confid Pay Plan 030122
Redlined Pages from Pay Plan
H.10. 22-3778 ADOPT BY TITLE ONLY ORDINANCE NO. 3228-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6 OF THE REDONDO BEACH MUNICIPAL CODE TO ESTABLISH A FEE TO USE PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, PERMIT THE ESTABLISHMENT OF OVERSTAY CHARGES FOR PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, AND PROHIBIT NON-CHARGING VEHICLES FROM PARKING AT PUBLIC ELECTRIC VEHICLE CHARGING STATIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
Staff Report and Ordinance No. 3228-22
H.11. 22-3790 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $193,858 FOR A TERM THROUGH SEPTEMBER 30, 2022
APPROVE THE SECOND AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $239,583 FOR A TERM THROUGH JUNE 30, 2022
Legislation Text
Fourth Amendment to Agreement Rincon Consultants, Inc.
Second Amendment to Reimbursement Agreement Catalina Fund, LLC
Third Amendment to Agreement Rincon Consultants, Inc. Dec 14, 2021
Second Amendment to Agreement Rincon Consultants, Inc. Feb 2, 2021
First Amendment Reimbursement Agreement Catalina Fund, LLC Feb 2, 2021
First Amendment to Agreement Rincon Consultants, Inc. June 16, 2020
Original Agreement Rincon Consultants, Inc. Aug 20, 2019
Original Reimbursement Agreement Catalina Fund LLC Aug 20, 2019
H.12. 22-3759 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO DECEMBER 31, 2022.
Legislation Text
First Amendment Rincon Consultants Inc. Parking 030122 f
Original Contract Rincon AACAP Parking April 20, 2021
R.1. 22-3774 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 22-3801 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.3. 22-3806 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. 22-3774 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
F.2. 22-3801 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.3. 22-3806 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.4. 22-3659 PAYROLL DEMANDS
CHECKS 27968-27993 IN THE AMOUNT OF $40,432.00, PD. 2/18/22
DIRECT DEPOSIT 245129-245648 IN THE AMOUNT OF $1,814,970.19, PD. 2/18/22
DIRECT DEPOSIT 245649-245653 IN THE AMOUNT OF $15,243.69, PD. 2/18/22
EFT/ACH $367,981.75, PD. 2/18/22 (PP2203)
EFT/ACH $7,967.66, PD. 2/18/22 (PP2204)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102431-102605 IN THE AMOUNT OF $1,850,368.20
EFT CALPERS MEDICAL INSURANCE $722.33
EFT CALPERS MEDICAL INSURANCE $721.58
EFT CALPERS MEDICAL INSURANCE $368,940.30
EFT CALPERS MEDICAL INSURANCE $721.58
DIRECT DEPOSIT 100005753-100005852 IN THE AMOUNT OF $86,089.36, PD. 3/1/22
Legislation Text
03012022 RECOMMENDATION TO APPROVE
03012022 VENDOR INVOICE LIST
H.5. 22-3795 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Legislation Text
H.6. 21-3204 APPROVE THE AGREEMENT WITH COMMON AREA MAINTENANCE SERVICES, INC. DBA CAM PROPERTY SERVICES, TO PROVIDE TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $1,185,038.85 AND A 42 MONTH TERM.
Legislation Text
CAM Property Services Agreement
CAM Signature Page
CAM Property Mgmt COI
CAM Primary Endorsement
CAM AI Endorsement
CAM AUTO Endorsement
H.7. 22-3760 APPROVE THE STATE OF CALIFORNIA CALNET 3 CONTRACT INDIVIDUAL CASE BASIS LETTER WITH VERIZON BUSINESS GROUP FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 50MBPS TO 250MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES FOR AN ADDITIONAL ESTIMATED MONTHLY AMOUNT OF $286.
Legislation Text
Verizon ICB Letter and Quote for Services
Calnet 3 Authorization to Order Form
CALNET 3 Special Terms and Conditions (ICB - Section P)
Verizon Master Service Order Form to U.S. Services Agreement
Verizon Certificate of Insurance through June 30, 2022
H.8. 22-3770 APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBERS AND MAIN LIBRARY AUDIO VISUAL AND BROADCAST SYSTEMS REMOTE MONITORING, PREVENTIVE MAINTENANCE AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $96,670 AND THE TERM MARCH 1, 2022 - FEBRUARY 28, 2025.
Legislation Text
Agreement with IMS Design Services.pdf
Redondo Beach Certificate of Insurance through 04-01-2022.pdf
2203-011 Reso & Exhibit A - Adopt Mgmt Confid Pay Plan 030122
Redlined Pages from Pay Plan
H.10. 22-3778 ADOPT BY TITLE ONLY ORDINANCE NO. 3228-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6 OF THE REDONDO BEACH MUNICIPAL CODE TO ESTABLISH A FEE TO USE PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, PERMIT THE ESTABLISHMENT OF OVERSTAY CHARGES FOR PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, AND PROHIBIT NON-CHARGING VEHICLES FROM PARKING AT PUBLIC ELECTRIC VEHICLE CHARGING STATIONS. FOR SECOND READING AND ADOPTION.
Legislation Text
Staff Report and Ordinance No. 3228-22
H.11. 22-3790 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $193,858 FOR A TERM THROUGH SEPTEMBER 30, 2022
APPROVE THE SECOND AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $239,583 FOR A TERM THROUGH JUNE 30, 2022
Legislation Text
Fourth Amendment to Agreement Rincon Consultants, Inc.
Second Amendment to Reimbursement Agreement Catalina Fund, LLC
Third Amendment to Agreement Rincon Consultants, Inc. Dec 14, 2021
Second Amendment to Agreement Rincon Consultants, Inc. Feb 2, 2021
First Amendment Reimbursement Agreement Catalina Fund, LLC Feb 2, 2021
First Amendment to Agreement Rincon Consultants, Inc. June 16, 2020
Original Agreement Rincon Consultants, Inc. Aug 20, 2019
Original Reimbursement Agreement Catalina Fund LLC Aug 20, 2019
H.12. 22-3759 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO DECEMBER 31, 2022.
Legislation Text
First Amendment Rincon Consultants Inc. Parking 030122 f
Original Contract Rincon AACAP Parking April 20, 2021
R.1. 22-3774 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms
Legislation Text
R.2. 22-3801 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.3. 22-3806 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