F. RECESS TO CLOSED SESSION
F.1. 22-4026 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: George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al. Case Number: CV22-01826 JAK
Legislation Text
F.2. 22-4032 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 and Portion of APN 4082-020-925 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-4017 PAYROLL DEMANDS CHECKS 28097-28097 IN THE AMOUNT OF $580.11, PD. 4/1/22 DIRECT DEPOSIT 247181-247181 IN THE AMOUNT OF $35.76, PD. 4/1/22 EFT/ACH $7,557.23, PD. 3/18/22 (PP2206) ACCOUNTS PAYABLE DEMANDS CHECKS 103000-103280 IN THE AMOUNT OF $3,116,755.64
Legislation Text
04192022 RECOMMENDATION TO APPROVE
04192022 VENDOR INVOICE LIST
H.5. 22-3901 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT AND A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM AND A PORTION OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT FOR THE JUNE 7, 2022 STATEWIDE PRIMARY ELECTION AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 THROUGH JUNE 10, 2022. 2. APPROVE THE STATE OF CALIFORNIA CALNET 3 INDIVIDUAL PRICE REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES, LLC DBA VERIZON BUSINESS SERVICES FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 250MBPS TO 300MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES AT NO ADDITIONAL COST TO THE CITY. 3. APPROVE AN AGREEMENT WITH LSC DESTRUCTION LLC FOR FIREARM EVIDENCE DESTRUCTION SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 TO APRIL 18, 2023.
Legislation Text
LA County Registrar-Recorder-County Clerk - Facility Use Agreement w Signature
LA County Registrar-Recorder-County Clerk - Check-In Center Agreement w Signature
State of CA - CALNET 3 Contract - Individual Price Reduction Notification w Signature
Verizon Communications, Inc. - Insurance
LSC Destruction LLC - Agreement
LSC Destruction LLC - Signature
LSC Destruction LLC - Insurance
H.7. 22-3833 APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC SURFACE PARKING SPACES MADE AVAILABLE FOR USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM OF APRIL 19, 2022 TO JULY 31, 2022
Legislation Text
BeachLife Festival - Second Amendment
Second Amendment Exhibit A
First Amendment BLF Agreement 09.07.2021
Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
H.8. 22-3988 APPROVAL OF THE SIXTH AMENDMENT TO THE AGREEMENT OF SUBLEASE BETWEEN THE CITY OF REDONDO BEACH AND REDONDO BEACH MARINA GROUP LLC TO PROVIDE RENT ABATEMENT FOR A NOT-TO-EXCEED AMOUNT OF $25,000 TO OFFSET THE TENANT'S EXPENSE FOR RE-PAVING THE CAPTAIN KIDD'S PARKING LOT
Legislation Text
Sixth Amendment to Sublease with Redondo Beach Marina Group LLC w Exhibit 041922 f r
H.9. 22-3946 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-017. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $337,928 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS APPROVE A SUB-RECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2020 GRANT FUNDING
Legislation Text
Resolution
Subrecipient Agreement
H.10. 22-3948 APPROVE A GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30, 2027; AND ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR FISCAL YEARS 2022-2027.
Legislation Text
LACO General Services Agreement
LACO GSA Resolution
H.11. 22-3976 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,350 FROM AVAILABLE UNALLOCATED GENERAL FUND BALANCE TO STAGE AND SECURE A PARADE CELEBRATING SUCCESSFUL LOCAL AMERICAN YOUTH SOCCER ORGANIZATION (AYSO) GIRLS' TEAMS.
Legislation Text
Reso- Unallocated General Fund Budget Modification 041922 f
H.12. 22-3962 APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING NATIONAL PURCHASING PARTNERS COOPERATIVE PRICING FOR AN AMOUNT NOT TO EXCEED $70,000 TO BE REIMBURSED THROUGH COUNTY OF LOS ANGELES MEASURE B GRANT FUNDS
Legislation Text
Zoll Quote Q15199
NPP Contract No. PS20200 Master Agreement eff 06.24.2020 to 6.23.2023
National Purchasing Partners C14-02-016
02.07.22 Measure B Advisory Board Recommendations for Spending.final
H.13. 22-3963 APPROVE A MEMORANDUM OF UNDERSTANDING WITH LEARNING FOR LIFE, A DISTRICT OF COLUMBIA NON-PROFIT CORPORATION, TO ESTABLISH A FIRE DEPARTMENT EXPLORER PROGRAM AT NO COST TO THE CITY FOR THE TERM EFFECTIVE APRIL 19, 2022 UNTIL TERMINATED BY EITHER PARTY AND APPROVE RELATED DOCUMENTS, INCLUDING A WAIVER OF LIABILITY AND HOLD HARMLESS AGREEMENT, PARENTS WAIVER STATEMENT, RULES OF CONDUCT FOR FIRE EXPLORER MEMBERS, PARENT CONSENT FOR MEDICAL TREATMENT AND AN ATTENDANCE POLICY.
Legislation Text
MOU_EXPLORING PROGRAM 041922 f
Release Forms for Fire Explorer Program 041922 f
COMMERCIAL GENERAL LIABILITY POLICY
033 City of Redondo Beach LFL COI
H.14. 22-3972 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTANT SERVICES FOR ADMINISTRATION OF THE CITY'S AFFORDABLE HOUSING PROGRAM TO EXTEND THE TERM FOR TWO YEARS TO OCTOBER 31, 2024, INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $100,000, AND UPDATE THE SERVICE RATES
Legislation Text
Second Amendment Keyser Marston 4-19-22 f
KEYSER MARSTON FIRST AMENDMENT001
Keyser Martson Associates, Inc
H.15. 22-399 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Friday, June 10, 2022 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 12, 2022 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 3, 2022; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 16, 2022 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 6, 2022 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 27, 2022.
Legislation Text
Vacancies and Terms Expiring 2022
Notice - Newspaper Ad
H.16. 22-3996 APPROVE AN AGREEMENT WITH MORROW MEADOWS CORPORATION TO PROVIDE TECHNICAL SUPPORT AND EMERGENCY RESPONSE SERVICES FOR THE CITYWIDE WASTEWATER PUMP STATION OPERATIONAL CONTROL SYSTEM IN AN AMOUNT NOT TO EXCEED $500,000, FOR A FIVE-YEAR CONTRACT TERM ENDING APRIL 18, 2027
Legislation Text
Morrow Meadows Corporation 041922 f
Certificate of insurance
H.17. 22-3997 APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF LACMTA FY 2011-12 PROGRAMMED FUNDS TO JUNE 30, 2024 AND PROVIDE AN ADDITIONAL $1,060,000 OF FUNDING TO THE PROJECT PROGRAMMED IN FY 2021-22 AND EXPIRING JUNE 30, 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,060,000 FROM LACMTA MEASURE R GRANT FUNDS TO THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780
Legislation Text
Reso - Budget Modification for Aviation at Artesia Project 041922 f
Amendment No. 6 - MR312.20 - for Aviation at Artesia Project - MTA Legal Counsel Signed 041922
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4004 DISCUSSION AND POSSIBLE ACTION ON THE ASSESSMENT OF THE REDONDO BEACH FIRE DEPARTMENT
Legislation Text
RBFD Assessment Report and Appendices FINAL
N.2. 22-3978 DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPLETION OF A FEASIBILITY STUDY FOR THE PROVISION OF FIRE SERVICES IN THE CITY OF REDONDO BEACH BY THE CONSOLIDATED FIRE PREVENTION DISTRICT OF LOS ANGELES COUNTY
Legislation Text
Questionnaire for Preliminary Evaluation
Guidelines and Processes-Requests for Fire District Services
2019 LA County Fire Feasibility Study
N.3. 22-4012 DISCUSSION AND POSSIBLE ACTION REGARDING THE MOBILITY AND PEDESTRIAN MOVEMENT ASSESSMENT IN THE RIVIERA VILLAGE
Legislation Text
PW Minutes 3-28-22_revised
Traffic Data and Options Surrounding Catalina Ave
N.4. 21-3282 DISCUSSION AND POSSIBLE ACTION REGARDING THE ENFORCEMENT OF SECTIONS OF THE REDONDO BEACH MUNICIPAL CODE THAT ADDRESS NUISANCE/BLIGHTED PROPERTIES RECEIVE AND FILE A REPORT ON OPTIONS TO ENHANCE THE CITY'S ENFORCEMENT OF NUISANCE/BLIGHTED PROPERTIES
Legislation Text
Exhibit A: Sections of the Redondo Beach Municipal Code, Blight/Nuisance Defined
Exhibit B: RBPD Personnel Shift Chart
Exhibit C: Pleasanton - 9.28.020 Unlawful property nuisances_
N.5. 22-3965 RECEIVE AND FILE A REPORT ON PUBLIC EDUCATION AND ENFORCEMENT OF THE CITY'S POLYSTYRENE AND SINGLE USE PLASTIC PRODUCTS ORDINANCE
Legislation Text
Business Letter
Flyer for Awareness - Plastics
Flyer for Awareness - Balloons
Title 5, Chapter 10 RBMC
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4035 DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF A CHARTER REVIEW ADVISORY COMMITTEE. ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE.
Legislation Text
2204-022 Resolution creating a Charter Review Advisory Committee
R. RECESS TO CLOSED SESSION
R.1. 22-4026 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: George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al. Case Number: CV22-01826 JAK
Legislation Text
R.2. 22-4032 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 and Portion of APN 4082-020-925 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Apr 19, 2022 City Council on 2022-04-19 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.1. 22-4026 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: George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al. Case Number: CV22-01826 JAK
Legislation Text
F.2. 22-4032 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 and Portion of APN 4082-020-925 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-4017 PAYROLL DEMANDS CHECKS 28097-28097 IN THE AMOUNT OF $580.11, PD. 4/1/22 DIRECT DEPOSIT 247181-247181 IN THE AMOUNT OF $35.76, PD. 4/1/22 EFT/ACH $7,557.23, PD. 3/18/22 (PP2206) ACCOUNTS PAYABLE DEMANDS CHECKS 103000-103280 IN THE AMOUNT OF $3,116,755.64
Legislation Text
04192022 RECOMMENDATION TO APPROVE
04192022 VENDOR INVOICE LIST
H.5. 22-3901 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT AND A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM AND A PORTION OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT FOR THE JUNE 7, 2022 STATEWIDE PRIMARY ELECTION AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 THROUGH JUNE 10, 2022. 2. APPROVE THE STATE OF CALIFORNIA CALNET 3 INDIVIDUAL PRICE REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES, LLC DBA VERIZON BUSINESS SERVICES FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 250MBPS TO 300MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES AT NO ADDITIONAL COST TO THE CITY. 3. APPROVE AN AGREEMENT WITH LSC DESTRUCTION LLC FOR FIREARM EVIDENCE DESTRUCTION SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 TO APRIL 18, 2023.
Legislation Text
LA County Registrar-Recorder-County Clerk - Facility Use Agreement w Signature
LA County Registrar-Recorder-County Clerk - Check-In Center Agreement w Signature
State of CA - CALNET 3 Contract - Individual Price Reduction Notification w Signature
Verizon Communications, Inc. - Insurance
LSC Destruction LLC - Agreement
LSC Destruction LLC - Signature
LSC Destruction LLC - Insurance
H.7. 22-3833 APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC SURFACE PARKING SPACES MADE AVAILABLE FOR USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM OF APRIL 19, 2022 TO JULY 31, 2022
Legislation Text
BeachLife Festival - Second Amendment
Second Amendment Exhibit A
First Amendment BLF Agreement 09.07.2021
Amended and Restated Agreement for Special Event Services and Revocable License for the Use of Real Property
H.8. 22-3988 APPROVAL OF THE SIXTH AMENDMENT TO THE AGREEMENT OF SUBLEASE BETWEEN THE CITY OF REDONDO BEACH AND REDONDO BEACH MARINA GROUP LLC TO PROVIDE RENT ABATEMENT FOR A NOT-TO-EXCEED AMOUNT OF $25,000 TO OFFSET THE TENANT'S EXPENSE FOR RE-PAVING THE CAPTAIN KIDD'S PARKING LOT
Legislation Text
Sixth Amendment to Sublease with Redondo Beach Marina Group LLC w Exhibit 041922 f r
H.9. 22-3946 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-017. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $337,928 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS APPROVE A SUB-RECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2020 GRANT FUNDING
Legislation Text
Resolution
Subrecipient Agreement
H.10. 22-3948 APPROVE A GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30, 2027; AND ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR FISCAL YEARS 2022-2027.
Legislation Text
LACO General Services Agreement
LACO GSA Resolution
H.11. 22-3976 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,350 FROM AVAILABLE UNALLOCATED GENERAL FUND BALANCE TO STAGE AND SECURE A PARADE CELEBRATING SUCCESSFUL LOCAL AMERICAN YOUTH SOCCER ORGANIZATION (AYSO) GIRLS' TEAMS.
Legislation Text
Reso- Unallocated General Fund Budget Modification 041922 f
H.12. 22-3962 APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING NATIONAL PURCHASING PARTNERS COOPERATIVE PRICING FOR AN AMOUNT NOT TO EXCEED $70,000 TO BE REIMBURSED THROUGH COUNTY OF LOS ANGELES MEASURE B GRANT FUNDS
Legislation Text
Zoll Quote Q15199
NPP Contract No. PS20200 Master Agreement eff 06.24.2020 to 6.23.2023
National Purchasing Partners C14-02-016
02.07.22 Measure B Advisory Board Recommendations for Spending.final
H.13. 22-3963 APPROVE A MEMORANDUM OF UNDERSTANDING WITH LEARNING FOR LIFE, A DISTRICT OF COLUMBIA NON-PROFIT CORPORATION, TO ESTABLISH A FIRE DEPARTMENT EXPLORER PROGRAM AT NO COST TO THE CITY FOR THE TERM EFFECTIVE APRIL 19, 2022 UNTIL TERMINATED BY EITHER PARTY AND APPROVE RELATED DOCUMENTS, INCLUDING A WAIVER OF LIABILITY AND HOLD HARMLESS AGREEMENT, PARENTS WAIVER STATEMENT, RULES OF CONDUCT FOR FIRE EXPLORER MEMBERS, PARENT CONSENT FOR MEDICAL TREATMENT AND AN ATTENDANCE POLICY.
Legislation Text
MOU_EXPLORING PROGRAM 041922 f
Release Forms for Fire Explorer Program 041922 f
COMMERCIAL GENERAL LIABILITY POLICY
033 City of Redondo Beach LFL COI
H.14. 22-3972 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTANT SERVICES FOR ADMINISTRATION OF THE CITY'S AFFORDABLE HOUSING PROGRAM TO EXTEND THE TERM FOR TWO YEARS TO OCTOBER 31, 2024, INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $100,000, AND UPDATE THE SERVICE RATES
Legislation Text
Second Amendment Keyser Marston 4-19-22 f
KEYSER MARSTON FIRST AMENDMENT001
Keyser Martson Associates, Inc
H.15. 22-399 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Friday, June 10, 2022 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website; 3. That a meeting be scheduled on Tuesday, July 12, 2022 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 3, 2022; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 16, 2022 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 6, 2022 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 27, 2022.
Legislation Text
Vacancies and Terms Expiring 2022
Notice - Newspaper Ad
H.16. 22-3996 APPROVE AN AGREEMENT WITH MORROW MEADOWS CORPORATION TO PROVIDE TECHNICAL SUPPORT AND EMERGENCY RESPONSE SERVICES FOR THE CITYWIDE WASTEWATER PUMP STATION OPERATIONAL CONTROL SYSTEM IN AN AMOUNT NOT TO EXCEED $500,000, FOR A FIVE-YEAR CONTRACT TERM ENDING APRIL 18, 2027
Legislation Text
Morrow Meadows Corporation 041922 f
Certificate of insurance
H.17. 22-3997 APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF LACMTA FY 2011-12 PROGRAMMED FUNDS TO JUNE 30, 2024 AND PROVIDE AN ADDITIONAL $1,060,000 OF FUNDING TO THE PROJECT PROGRAMMED IN FY 2021-22 AND EXPIRING JUNE 30, 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,060,000 FROM LACMTA MEASURE R GRANT FUNDS TO THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780
Legislation Text
Reso - Budget Modification for Aviation at Artesia Project 041922 f
Amendment No. 6 - MR312.20 - for Aviation at Artesia Project - MTA Legal Counsel Signed 041922
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4004 DISCUSSION AND POSSIBLE ACTION ON THE ASSESSMENT OF THE REDONDO BEACH FIRE DEPARTMENT
Legislation Text
RBFD Assessment Report and Appendices FINAL
N.2. 22-3978 DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPLETION OF A FEASIBILITY STUDY FOR THE PROVISION OF FIRE SERVICES IN THE CITY OF REDONDO BEACH BY THE CONSOLIDATED FIRE PREVENTION DISTRICT OF LOS ANGELES COUNTY
Legislation Text
Questionnaire for Preliminary Evaluation
Guidelines and Processes-Requests for Fire District Services
2019 LA County Fire Feasibility Study
N.3. 22-4012 DISCUSSION AND POSSIBLE ACTION REGARDING THE MOBILITY AND PEDESTRIAN MOVEMENT ASSESSMENT IN THE RIVIERA VILLAGE
Legislation Text
PW Minutes 3-28-22_revised
Traffic Data and Options Surrounding Catalina Ave
N.4. 21-3282 DISCUSSION AND POSSIBLE ACTION REGARDING THE ENFORCEMENT OF SECTIONS OF THE REDONDO BEACH MUNICIPAL CODE THAT ADDRESS NUISANCE/BLIGHTED PROPERTIES RECEIVE AND FILE A REPORT ON OPTIONS TO ENHANCE THE CITY'S ENFORCEMENT OF NUISANCE/BLIGHTED PROPERTIES
Legislation Text
Exhibit A: Sections of the Redondo Beach Municipal Code, Blight/Nuisance Defined
Exhibit B: RBPD Personnel Shift Chart
Exhibit C: Pleasanton - 9.28.020 Unlawful property nuisances_
N.5. 22-3965 RECEIVE AND FILE A REPORT ON PUBLIC EDUCATION AND ENFORCEMENT OF THE CITY'S POLYSTYRENE AND SINGLE USE PLASTIC PRODUCTS ORDINANCE
Legislation Text
Business Letter
Flyer for Awareness - Plastics
Flyer for Awareness - Balloons
Title 5, Chapter 10 RBMC
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4035 DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF A CHARTER REVIEW ADVISORY COMMITTEE. ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE.
Legislation Text
2204-022 Resolution creating a Charter Review Advisory Committee
R. RECESS TO CLOSED SESSION
R.1. 22-4026 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: George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al. Case Number: CV22-01826 JAK
Legislation Text
R.2. 22-4032 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 and Portion of APN 4082-020-925 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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