F. RECESS TO CLOSED SESSION
F.1. 22-3873 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: Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al. Case Number: 21STCV41031
Legislation Text
F.2. 22-3953 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: Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization Case Number: 22STCP00986
Legislation Text
F.3. 22-3947 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & 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. AGENCY RECESS
F.1. 22-3780 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - April 5, 2022
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-3792 PAYROLL DEMANDS CHECKS 28059-28096 IN THE AMOUNT OF $67,964.47, PD. 4/1/22 DIRECT DEPOSIT 246674-247180 IN THE AMOUNT OF $1,796,661.75, PD. 4/1/22 EFT/ACH $7,640.57, PD. 3/4/22 (PP2205) EFT/ACH $370,641.20, PD. 3/23/22 (PP2205) ACCOUNTS PAYABLE DEMANDS CHECKS 102843-102999 IN THE AMOUNT OF $2,183,507.74 EFT CALPERS MEDICAL INSURANCE $366,643.16 EFT BARINGS MULTIFAMILY CAPITAL $155,725.00 EFT BARINGS MULTIFAMILY CAPITAL $174,110.00 DIRECT DEPOSIT 100005853-100005954 IN THE AMOUNT OF $89,742.26, PD. 4/1/22 REPLACEMENT DEMAND 102842 $31,945.00
Legislation Text
Administrative Report
04052022 RECOMMENDATION TO APPROVE
04052022 VENDOR INVOICE LIST
H.5. 22-3862 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $14,500 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022, WITH AN OPTION TO RENEW FOR ONE YEAR. 2. APPROVE A LIABILITY WAIVER AGREEMENT AND A FUNDING APPLICATION WITH WEST BASIN MUNICIPAL WATER DISTRICT FOR THE WATER BOTTLE FILLING STATION GRANT PROGRAM TO RECEIVE UP TO $2,000 OF GRANT FUNDING. 3. APPROVE A PARTICIPANT AGREEMENT WITH THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH FOR PARTICIPATION IN THE LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM 7 (LARIAC7) PROJECT TO ACQUIRE NEW DIGITAL ORTHOGONAL AND OBLIQUE AERIAL IMAGERY IN AN AMOUNT NOT TO EXCEED $26,369 UNTIL TERMINATED. 4. APPROVE A CONSENT TO ASSIGNMENT OF THE CDBG FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE TO VENICE FAMILY CLINIC FOR THE SOUTH BAY FAMILY HEALTH CARE DENTAL PROGRAM FOR FISCAL YEAR 2021-2022. 5. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION & SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE STATEWIDE JUNE 7, 2022 PRIMARY AND NOVEMBER 8, 2022 GENERAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM APRIL 5, 2022 THROUGH NOVEMBER 30, 2022. 6. APPROVE AN AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR THE BLUECLOUD ANALYTICS DATA ANALYSIS PLATFORM AND SYMPHONY SAAS SIP2 INTERFACE IN AN AMOUNT NOT TO EXCEED $1,560 FOR THE TERM JUNE 1, 2022 TO MAY 31, 2023.
Legislation Text
Administrative Report
West Coast Civil, Inc. - Third Amendment
West Coast Civil, Inc. - Signature
West Coast Civil, Inc. - Amendments and Agreement
West Coast Civil, Inc. - Insurance
West Basin Municipal Water District - Waiver of Liability
West Basin Municipal Water District - Funding Application
LA County LARIAC7 - Participant Agreement
South Bay Family Health Care - Consent to Assignment to Venice Family Clinic
South Bay Family Health Care - Consent to Assignment - Signatures
South Bay Family Health Care - CDBG Agreement
LA County Registrar-Recorder - Vote Center Facility Use Agreement
Sirsi Corporation - Eleventh Amendment
Sirsi Corporation - Signature
Sirsi Corporation - Amendments and Agreement
Sirsi Corporation - Insurance
H.7. 22-3831 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR SUPPLEMENTAL CROSSING GUARD SERVICES TO INCREASE THE NUMBER OF AVAILABLE CONTRACT CROSSING GUARDS FROM THREE TO SIX, AT A COST OF $25,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $82,823, FOR THE EXISTING ONE YEAR TERM OF AUGUST 3, 2021 TO JUNE 30, 2022
Legislation Text
Administrative Report
First Amendment to All City Mgt
ACMS original agreement.pdf
Redondo Beach Certificate.pdf
H.8. 22-3832 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC. INCREASING THE NOT TO EXCEED AMOUNT FROM $105,080 TO $210,160, FOR THE PROVISION OF DRONE SERVICES THROUGH THE TERM FEBRUARY 11, 2023
Legislation Text
Administrative Report
Second Amendment to Flying Lion Agreement
First Amendment to Flying Lion Agreement
CertificateOfInsurance
H.9. 22-3923 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3229-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10 OF THE REDONDO BEACH PIER UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Administrative Report
Ord - Parcel 10 Skateboarding intro 040522
H.10. 22-3559 APPROVE AN AGREEMENT WITH GRANICUS FOR CONTINUOUS ON-PREMIS USE OF THE EXISTING GRANICUS CIVICA WEBSITE CONTENT MANAGEMENT SYSTEM FOR NO COST AND A TERM THAT ENDS WHEN THE CITY STOPS USING THE CIVICA SOLUTION FOLLOWING THE IMPLEMENTATION OF A NEW WEBSITE SYSTEM. APPROVE AN AGREEMENT WITH GRANICUS FOR CIVICA CONTENT MANAGEMENT SYSTEM SELF-HOSTING SERVER SETUP AND WEBSITE MIGRATION TO THE CITY NETWORK FOR AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM APRIL 5, 2022 - APRIL 4, 2023.
Legislation Text
Administrative Report
Civica Continued Use Agreement.pdf
Q-178706 Website Migration Quote.pdf
Certificate of Insurance 2022.pdf
H.12. 22-3930 RECEIVE AND FILE A REPORT ON PARADE AND CELEBRATION OPTIONS FOR REDONDO BEACH HIGH SCHOOL AND LOCAL YOUTH SPORTS TEAMS
Legislation Text
Administrative Report
H.14. 22-3924 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-014 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023
Legislation Text
Administrative Report
Reso - Order Engineer's Report 040522 f
Attachment 2 - FY20-21 BRR 17 & 17A
H.16. 22-3925 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, FOR AN AMOUNT NOT TO EXCEED $177,440 FOR THE TERM APRIL 5, 2022 THROUGH APRIL 4, 2024
Legislation Text
Administrative Report
agreement with KOA signature
H.17. 22-3926 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2204-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,802 IN STORMWATER FUNDS AND $241,085 IN CAPITAL PROJECTS FUNDS ASSOCIATED WITH THE ENHANCED WATERSHED MANAGEMENT PLAN IMPLEMENTATION CIP JOB NO. 60150, AND $689,000 FROM THE GENERAL FUND UNALLOCATED FUND BALANCE TO THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO SULLY-MILLER CONTRACTING COMPANY, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $2,388,177 FOR THE CONSTRUCTION OF THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130
Legislation Text
Administrative Report
Reso - Appropriate Beryl St Improv 040522
Reso - Beryl St Improv Award Reso 040522
Attachment 3 Bid Results Beryl Street Improvements
Attachment 4 Redondo Beach- Beryl Drainage- Bid Protest
Attachment 5 Bid Protest Response - Redondo Beach
Attachment 6 Bid Protest Determination - Beryl St Improvements
H.18. 22-3927 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL $45,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $230,000 FOR THE EXISTING TERM
Legislation Text
Administrative Report
Fourth Amendment - PAE - Arch Svcs 040522 (f) revised
Signture Page.pdf
Insurance
PAE Third Amendment and Previous
H.19. 22-3937 APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Administrative Report
Res Rehab Cycle 2 Phase 3-Citywide & Districts 1 to 4(20220228)
H.20. 22-3791 RECEIVE AND FILE AN UPDATE ON THE CITY'S OUTDOOR DINING PROGRAM IN RIVIERA VILLAGE AND THE CITY'S REQUEST TO THE CALIFORNIA COASTAL COMMISSION TO MORE PERMANENTLY ALLOW OUTDOOR DINING DECKS ON PARKING SPACES INSIDE THE COASTAL ZONE
Legislation Text
Administrative Report
California Coastal Commission Waiver Extension Dated March 10, 2022
City Council Administrative Report October 19, 2021
Letter Dated March 24, 2020 from California Coastal Commission Initiating Emergency Waiver Process
Current California Coastal Commission Waiver Amendment Authorization Dated November 17, 2020
City of Redondo Beach Coastal Commission Waiver Amendment Request Dated November 16, 2020
Hydrology and Hydraulics Report Dated October 15, 2020 Prepared by DSC Engineering
Sidewalk Dining - 1 Fees and Submittal Requirements
Sidewalk Dining - 2 Exhibit A Encroachment Permit
Sidewalk Dining - 3 Engineering Permit Application Example
Sidewalk Dining - 4 Insurance Requirements
Sidewalk Dining - 5 RBMC Section 3-14.03 Encroachment Permit
H.21. 22-3951 APPROVE SENDING A LETTER IN SUPPORT TO AB 2220, WHICH WOULD CREATE THE HOMELESS COURTS PILOT PROGRAM TO BE ADMINISTERED BY THE JUDICIAL COUNCIL FOR THE PURPOSE OF PROVIDING COMPREHENSIVE COMMUNITY-BASED SERVICES TO CHRONICALLY HOMELESS CRIMINAL DEFENDANTS
Legislation Text
Administrative Report
Letter in support of AB 25 Judiciary Committee
AB 2220 language 3.25.22
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3508 DISCUSSION AND POSSIBLE ACTION ON 2020 CENSUS AND DEMOGRAPHIC DATA AND CITY COUNCIL REDISTRICTING REQUIREMENTS
Legislation Text
Administrative Report
Council District Redistricting Map - Existing Districts
Council District Redistricting Map - Alternative/Proposal 1
Council District Redistricting Map - Alternative/Proposal 2
Protecting the Confidentiality of the 2020 Census Redistricting Data provided by the US Census Bureau dated August 2021
City Council Administrative Report November 9, 2021
City Council Presentation Slides on Census Redistricting November 9, 2021
Email Response from Census Bureau Regarding Anomaly
N.2. 22-3849 DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING UPDATES TO THE CAMPAIGN FINANCE ORDINANCE AND ENFORCEMENT OPTIONS
Legislation Text
Administrative Report
Exhibit A: City Ordinance 3184-18
Exhibit B: Budget Response Report #58
Exhibit C: FPPC 2021 Contribution Limits Sheet
Exhibit D: FPPC Presentation on Enforcement Methodology
N.3. 22-3771 DISCUSSION AND POSSIBLE ACTION ON THE RECONSIDERATION OF THE SELECTION OF 100% RENEWABLE CLEAN ENERGY AS THE DEFAULT RATE FOR ALL CLEAN POWER ALLIANCE ENERGY ACCOUNTS IN THE CITY
Legislation Text
Administrative Report
Green Power Impacts Fact Sheet
CPA Rate Option Info
N.4. 22-3850 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE ON THE STATUS OF THE MOSS ADAMS REPORT.
Legislation Text
Administrative Report
City of Redondo Beach Fraud Waste and Abuse Program DRAFT 01-7-22
Moss Adams PPT 2021
City of Redondo Beach Internal Audit Status Report - Moss Adams 03-13-22
N.5. 22-3936 DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING GRANT OPPORTUNITIES RELATED TO MIDDLE-MILE BROADBAND EXPANSION TO CORE COMMERCIAL AREAS
Legislation Text
Administrative Report
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 22-3884 DISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL AMENDMENTS TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW PROCEDURES
Legislation Text
Administrative Report
Administrative Design Review Procedures - Inland
Administrative Design Review Procedures - Coastal
Planning Commission Design Review Procedures - Inland
Planning Commission Design Review Procedures - Coastal
P. MAYOR AND COUNCIL ITEMS
P.1. 22-3935 DISCUSSION AND CONSIDERATION TO ESTABLISH CITY CHARTER REVIEW ADVISORY COMMITTEE.
Legislation Text
Administrative Report
Minutes of City Council meeting on July 20, 1993
Minutes of City Council Meeting on August 23, 1994
Minutes of Council Meeting on December 19, 1995
Report Of Charter Review Committee 94-95 (002)
R. RECESS TO CLOSED SESSION
R.1. 22-3873 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: Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al. Case Number: 21STCV41031
Legislation Text
R.2. 22-3953 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: Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization Case Number: 22STCP00986
Legislation Text
R.3. 22-3947 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & 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
Apr 05, 2022 City Council on 2022-04-05 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 22-3873 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: Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al. Case Number: 21STCV41031
Legislation Text
F.2. 22-3953 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: Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization Case Number: 22STCP00986
Legislation Text
F.3. 22-3947 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & 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. AGENCY RECESS
F.1. 22-3780 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - April 5, 2022
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-3792 PAYROLL DEMANDS CHECKS 28059-28096 IN THE AMOUNT OF $67,964.47, PD. 4/1/22 DIRECT DEPOSIT 246674-247180 IN THE AMOUNT OF $1,796,661.75, PD. 4/1/22 EFT/ACH $7,640.57, PD. 3/4/22 (PP2205) EFT/ACH $370,641.20, PD. 3/23/22 (PP2205) ACCOUNTS PAYABLE DEMANDS CHECKS 102843-102999 IN THE AMOUNT OF $2,183,507.74 EFT CALPERS MEDICAL INSURANCE $366,643.16 EFT BARINGS MULTIFAMILY CAPITAL $155,725.00 EFT BARINGS MULTIFAMILY CAPITAL $174,110.00 DIRECT DEPOSIT 100005853-100005954 IN THE AMOUNT OF $89,742.26, PD. 4/1/22 REPLACEMENT DEMAND 102842 $31,945.00
Legislation Text
Administrative Report
04052022 RECOMMENDATION TO APPROVE
04052022 VENDOR INVOICE LIST
H.5. 22-3862 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $14,500 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022, WITH AN OPTION TO RENEW FOR ONE YEAR. 2. APPROVE A LIABILITY WAIVER AGREEMENT AND A FUNDING APPLICATION WITH WEST BASIN MUNICIPAL WATER DISTRICT FOR THE WATER BOTTLE FILLING STATION GRANT PROGRAM TO RECEIVE UP TO $2,000 OF GRANT FUNDING. 3. APPROVE A PARTICIPANT AGREEMENT WITH THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH FOR PARTICIPATION IN THE LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM 7 (LARIAC7) PROJECT TO ACQUIRE NEW DIGITAL ORTHOGONAL AND OBLIQUE AERIAL IMAGERY IN AN AMOUNT NOT TO EXCEED $26,369 UNTIL TERMINATED. 4. APPROVE A CONSENT TO ASSIGNMENT OF THE CDBG FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE TO VENICE FAMILY CLINIC FOR THE SOUTH BAY FAMILY HEALTH CARE DENTAL PROGRAM FOR FISCAL YEAR 2021-2022. 5. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION & SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE STATEWIDE JUNE 7, 2022 PRIMARY AND NOVEMBER 8, 2022 GENERAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM APRIL 5, 2022 THROUGH NOVEMBER 30, 2022. 6. APPROVE AN AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR THE BLUECLOUD ANALYTICS DATA ANALYSIS PLATFORM AND SYMPHONY SAAS SIP2 INTERFACE IN AN AMOUNT NOT TO EXCEED $1,560 FOR THE TERM JUNE 1, 2022 TO MAY 31, 2023.
Legislation Text
Administrative Report
West Coast Civil, Inc. - Third Amendment
West Coast Civil, Inc. - Signature
West Coast Civil, Inc. - Amendments and Agreement
West Coast Civil, Inc. - Insurance
West Basin Municipal Water District - Waiver of Liability
West Basin Municipal Water District - Funding Application
LA County LARIAC7 - Participant Agreement
South Bay Family Health Care - Consent to Assignment to Venice Family Clinic
South Bay Family Health Care - Consent to Assignment - Signatures
South Bay Family Health Care - CDBG Agreement
LA County Registrar-Recorder - Vote Center Facility Use Agreement
Sirsi Corporation - Eleventh Amendment
Sirsi Corporation - Signature
Sirsi Corporation - Amendments and Agreement
Sirsi Corporation - Insurance
H.7. 22-3831 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR SUPPLEMENTAL CROSSING GUARD SERVICES TO INCREASE THE NUMBER OF AVAILABLE CONTRACT CROSSING GUARDS FROM THREE TO SIX, AT A COST OF $25,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $82,823, FOR THE EXISTING ONE YEAR TERM OF AUGUST 3, 2021 TO JUNE 30, 2022
Legislation Text
Administrative Report
First Amendment to All City Mgt
ACMS original agreement.pdf
Redondo Beach Certificate.pdf
H.8. 22-3832 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC. INCREASING THE NOT TO EXCEED AMOUNT FROM $105,080 TO $210,160, FOR THE PROVISION OF DRONE SERVICES THROUGH THE TERM FEBRUARY 11, 2023
Legislation Text
Administrative Report
Second Amendment to Flying Lion Agreement
First Amendment to Flying Lion Agreement
CertificateOfInsurance
H.9. 22-3923 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3229-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10 OF THE REDONDO BEACH PIER UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Administrative Report
Ord - Parcel 10 Skateboarding intro 040522
H.10. 22-3559 APPROVE AN AGREEMENT WITH GRANICUS FOR CONTINUOUS ON-PREMIS USE OF THE EXISTING GRANICUS CIVICA WEBSITE CONTENT MANAGEMENT SYSTEM FOR NO COST AND A TERM THAT ENDS WHEN THE CITY STOPS USING THE CIVICA SOLUTION FOLLOWING THE IMPLEMENTATION OF A NEW WEBSITE SYSTEM. APPROVE AN AGREEMENT WITH GRANICUS FOR CIVICA CONTENT MANAGEMENT SYSTEM SELF-HOSTING SERVER SETUP AND WEBSITE MIGRATION TO THE CITY NETWORK FOR AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM APRIL 5, 2022 - APRIL 4, 2023.
Legislation Text
Administrative Report
Civica Continued Use Agreement.pdf
Q-178706 Website Migration Quote.pdf
Certificate of Insurance 2022.pdf
H.12. 22-3930 RECEIVE AND FILE A REPORT ON PARADE AND CELEBRATION OPTIONS FOR REDONDO BEACH HIGH SCHOOL AND LOCAL YOUTH SPORTS TEAMS
Legislation Text
Administrative Report
H.14. 22-3924 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-014 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023
Legislation Text
Administrative Report
Reso - Order Engineer's Report 040522 f
Attachment 2 - FY20-21 BRR 17 & 17A
H.16. 22-3925 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, FOR AN AMOUNT NOT TO EXCEED $177,440 FOR THE TERM APRIL 5, 2022 THROUGH APRIL 4, 2024
Legislation Text
Administrative Report
agreement with KOA signature
H.17. 22-3926 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2204-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,802 IN STORMWATER FUNDS AND $241,085 IN CAPITAL PROJECTS FUNDS ASSOCIATED WITH THE ENHANCED WATERSHED MANAGEMENT PLAN IMPLEMENTATION CIP JOB NO. 60150, AND $689,000 FROM THE GENERAL FUND UNALLOCATED FUND BALANCE TO THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO SULLY-MILLER CONTRACTING COMPANY, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $2,388,177 FOR THE CONSTRUCTION OF THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130
Legislation Text
Administrative Report
Reso - Appropriate Beryl St Improv 040522
Reso - Beryl St Improv Award Reso 040522
Attachment 3 Bid Results Beryl Street Improvements
Attachment 4 Redondo Beach- Beryl Drainage- Bid Protest
Attachment 5 Bid Protest Response - Redondo Beach
Attachment 6 Bid Protest Determination - Beryl St Improvements
H.18. 22-3927 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL $45,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $230,000 FOR THE EXISTING TERM
Legislation Text
Administrative Report
Fourth Amendment - PAE - Arch Svcs 040522 (f) revised
Signture Page.pdf
Insurance
PAE Third Amendment and Previous
H.19. 22-3937 APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Administrative Report
Res Rehab Cycle 2 Phase 3-Citywide & Districts 1 to 4(20220228)
H.20. 22-3791 RECEIVE AND FILE AN UPDATE ON THE CITY'S OUTDOOR DINING PROGRAM IN RIVIERA VILLAGE AND THE CITY'S REQUEST TO THE CALIFORNIA COASTAL COMMISSION TO MORE PERMANENTLY ALLOW OUTDOOR DINING DECKS ON PARKING SPACES INSIDE THE COASTAL ZONE
Legislation Text
Administrative Report
California Coastal Commission Waiver Extension Dated March 10, 2022
City Council Administrative Report October 19, 2021
Letter Dated March 24, 2020 from California Coastal Commission Initiating Emergency Waiver Process
Current California Coastal Commission Waiver Amendment Authorization Dated November 17, 2020
City of Redondo Beach Coastal Commission Waiver Amendment Request Dated November 16, 2020
Hydrology and Hydraulics Report Dated October 15, 2020 Prepared by DSC Engineering
Sidewalk Dining - 1 Fees and Submittal Requirements
Sidewalk Dining - 2 Exhibit A Encroachment Permit
Sidewalk Dining - 3 Engineering Permit Application Example
Sidewalk Dining - 4 Insurance Requirements
Sidewalk Dining - 5 RBMC Section 3-14.03 Encroachment Permit
H.21. 22-3951 APPROVE SENDING A LETTER IN SUPPORT TO AB 2220, WHICH WOULD CREATE THE HOMELESS COURTS PILOT PROGRAM TO BE ADMINISTERED BY THE JUDICIAL COUNCIL FOR THE PURPOSE OF PROVIDING COMPREHENSIVE COMMUNITY-BASED SERVICES TO CHRONICALLY HOMELESS CRIMINAL DEFENDANTS
Legislation Text
Administrative Report
Letter in support of AB 25 Judiciary Committee
AB 2220 language 3.25.22
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3508 DISCUSSION AND POSSIBLE ACTION ON 2020 CENSUS AND DEMOGRAPHIC DATA AND CITY COUNCIL REDISTRICTING REQUIREMENTS
Legislation Text
Administrative Report
Council District Redistricting Map - Existing Districts
Council District Redistricting Map - Alternative/Proposal 1
Council District Redistricting Map - Alternative/Proposal 2
Protecting the Confidentiality of the 2020 Census Redistricting Data provided by the US Census Bureau dated August 2021
City Council Administrative Report November 9, 2021
City Council Presentation Slides on Census Redistricting November 9, 2021
Email Response from Census Bureau Regarding Anomaly
N.2. 22-3849 DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING UPDATES TO THE CAMPAIGN FINANCE ORDINANCE AND ENFORCEMENT OPTIONS
Legislation Text
Administrative Report
Exhibit A: City Ordinance 3184-18
Exhibit B: Budget Response Report #58
Exhibit C: FPPC 2021 Contribution Limits Sheet
Exhibit D: FPPC Presentation on Enforcement Methodology
N.3. 22-3771 DISCUSSION AND POSSIBLE ACTION ON THE RECONSIDERATION OF THE SELECTION OF 100% RENEWABLE CLEAN ENERGY AS THE DEFAULT RATE FOR ALL CLEAN POWER ALLIANCE ENERGY ACCOUNTS IN THE CITY
Legislation Text
Administrative Report
Green Power Impacts Fact Sheet
CPA Rate Option Info
N.4. 22-3850 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE ON THE STATUS OF THE MOSS ADAMS REPORT.
Legislation Text
Administrative Report
City of Redondo Beach Fraud Waste and Abuse Program DRAFT 01-7-22
Moss Adams PPT 2021
City of Redondo Beach Internal Audit Status Report - Moss Adams 03-13-22
N.5. 22-3936 DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING GRANT OPPORTUNITIES RELATED TO MIDDLE-MILE BROADBAND EXPANSION TO CORE COMMERCIAL AREAS
Legislation Text
Administrative Report
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 22-3884 DISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL AMENDMENTS TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW PROCEDURES
Legislation Text
Administrative Report
Administrative Design Review Procedures - Inland
Administrative Design Review Procedures - Coastal
Planning Commission Design Review Procedures - Inland
Planning Commission Design Review Procedures - Coastal
P. MAYOR AND COUNCIL ITEMS
P.1. 22-3935 DISCUSSION AND CONSIDERATION TO ESTABLISH CITY CHARTER REVIEW ADVISORY COMMITTEE.
Legislation Text
Administrative Report
Minutes of City Council meeting on July 20, 1993
Minutes of City Council Meeting on August 23, 1994
Minutes of Council Meeting on December 19, 1995
Report Of Charter Review Committee 94-95 (002)
R. RECESS TO CLOSED SESSION
R.1. 22-3873 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: Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al. Case Number: 21STCV41031
Legislation Text
R.2. 22-3953 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: Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization Case Number: 22STCP00986
Legislation Text
R.3. 22-3947 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & 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
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