F. RECESS TO CLOSED SESSION
F.1. 22-4199 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-4081 PAYROLL DEMANDS CHECKS 28159-28197 IN THE AMOUNT OF $60,726.12, PD. 5/13/22 DIRECT DEPOSIT 248209-248730 IN THE AMOUNT OF $1,801,375.30, PD. 5/13/22 EFT/ACH $7,557.23, PD. 4/15/22 (PP2208) EFT/ACH $362,209.91, PD. 4/27/22 (PP2208) ACCOUNTS PAYABLE DEMANDS CHECKS 103456-103674 IN THE AMOUNT OF $2,999,558.88 REPLACEMENT DEMAND 103455 $5,044.00
Legislation Text
05172022 RECOMMENDATION TO APPROVE
05172022 VENDOR INVOICE LIST
H.5. 22-4028 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TRANSIT CENTER USE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF LAWNDALE IN THE AMOUNT OF ONE DOLLAR PER YEAR FOR THE TERM JULY 1, 2022 TO DECEMBER 31, 2027. 2. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS AT THE INTERSECTION OF TORRANCE BOULEVARD AND FRANCISCA AVENUE AT 304 ½ S. FRANCISCA AVENUE IN AN AMOUNT NOT TO EXCEED $1,237.14 EFFECTIVE MAY 17, 2022 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH THALES CONSULTING, INC. FOR PREPARATION AND FILING OF REPORTS REQUIRED BY THE CALIFORNIA STATE CONTROLLER'S OFFICE IN AN AMOUNT NOT TO EXCEED $16,800 FOR THE TERM MAY 17, 2022 TO MAY 16, 2026. 4. APPROVE AN AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENATION SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE NEW ACCOUNTING STANDARDS FOR LEASES REQUIRED BY GASB 87 IN THE AMOUNT OF $8,775 FOR THE TERM MAY 17, 2022 TO MAY 16, 2023.
Legislation Text
City of Lawndale - Agreement
City of Lawndale - Signature
Southern CA Edison Company - Agreement
Thales Consulting Inc. - Agreement
Thales Consulting, Inc. - Signature
Thales Consulting, Inc. - Insurance
Fifth Asset, Inc. dba DebtBook - Agreement
Fifth Asset, Inc. dba DebtBook - Insurance
H.8. 22-4157 APPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR CITY USE OF THE SCE RIGHT-OF-WAY LOCATED AT HERONDO STREET AND CATALINA AVENUE FOR A TOTAL EXPENSE OF $15,102.71 AND A FIVE-YEAR TERM FROM JUNE 1, 2022 THROUGH MAY 31, 2027
Legislation Text
SCE License Agreement - Herondo Street and Catalina Avenue
License Site Map
H.9. 22-4072 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MONICA QUINTERO, AN INDIVIDUAL APPROVE THE LEASE WITH MONICA QUINTERO, AN INDIVIDUAL, FOR A MONTHLY MINIMUM RENT OF $2,306.25 AND A TERM OF MAY 17, 2022 THROUGH MAY 16, 2027
Legislation Text
Reso - Monica Quintero 051722 f
Lease - Monica Quintero Pier Plaza w Ex 051722 f
H.10. 22-4201 APPROVE AN AMENDMENT TO THE AFFORDABILITY AGREEMENTS FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT APPROVE AN AFFORDABLE UNIT OVERCHARGE AGREEMENT FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT
Legislation Text
Heritage Pointe Amendment 051722 revised f
Heritage Overcharge Agreement 051722 revised f
March 11, 2022 KMA Heritage Pointe: Affordable Housing Covenants Analysis
H.11. 22-4159 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING & WATERWAYS FOR CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310
Legislation Text
C8966470 City of Redondo Beach Boating & Waterways Grant Agreement - Public Sewage Pumpout Dock (#1184) 051722 f
H.12. 22-4160 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF TRANSPORTATION ENGINEER
Legislation Text
Reso - Amending Book of Classification - Transportation Engineer
Exhibit A - Transportation Engineer 051722
H.13. 22-4161 APPROVE PLANS AND SPECIFICATIONS FOR THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Legislation Text
H.15. 22-4196 APPROVE THE SUBMITTAL OF A LETTER TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS IN SUPPORT OF THE SOUTH BAY REGIONAL HOUSING TRUST LEGISLATION AND BUDGET REQUEST
Legislation Text
South Bay Cities Council of Governments Informative Slides on South Bay Regional Housing Trust
South Bay Cities Council of Governments Letter Dated April 28, 2022
Draft Redondo Beach Letter Supporting South Bay Regional Housing Trust 2022-05-17
H.16. 22-4200 APPROVE THE AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC., FOR THE CITY TO PROVIDE WORK EXPERIENCE TRAINING TO AN EMPLOYEE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. FOR THE TERM OF MAY 25, 2022 UNTIL OCTOBER 31, 2023.
Legislation Text
Agreement with South Bay Workforce Investment Board, Inc.
South Bay One-Stop Business & Career Centers Supervisor Handbook
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4166 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft City of Redondo Beach Letter to Supervisor Mitchell for consideration on May 17, 2022
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
City of Redondo Beach Letter Submitting Comments on Revised and Recirculated Notice of Preparation Dated March 16, 2021
N.2. 22-3915 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF DESIGN FIRMS FOR THE RENOVATION AND REHABILITATION OF THE SEASIDE LAGOON
Legislation Text
Exhibit A - Seaside Lagoon Request for Proposals
N.3. 22-3987 DISCUSSION AND POSSIBLE ACTION REGARDING A CHANGE TO THE MUNICIPAL CODE TO ESTABLISH AN ORDINANCE FOR THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Catalytic Converter Ordinance Intro_5.17.22
Catalytic Converter Ordinance Presentation
N.4. 22-4162 DISCUSSION AND POSSIBLE ACTION ON ACCELERATING THE IMPLEMENTATION OF TRAFFIC CALMING IMPROVEMENTS THROUGH THE REDUCTION OF POLICY BARRIERS AND CHANGES TO PROCESS
Legislation Text
TC Budget Tracker
AWS Flow Chart - DRAFT
Traffic Calming Flow Chart - DRAFT
Active AWS Requests
N.5. 22-4154 DISCUSSION AND POSSIBLE ACTION REGARDING PROGRAMS AND GRANT FUNDING AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS ON COMMERCIAL CORRIDORS
Legislation Text
Map-Alternative Fuel Corridor and Highway Proximity
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4082 DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF AND APPOINTMENTS TO A CHARTER REVIEW ADVISORY COMMITTEE ADOPT BY TITLE ONLY 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 - 2022042 f
EXCERPT OF DRAFT MINUTES OF 4.19.22 - P.1
R. RECESS TO CLOSED SESSION
R.1. 22-4199 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
May 17, 2022 City Council on 2022-05-17 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-4199 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
H. CONSENT CALENDAR
H.4. 22-4081 PAYROLL DEMANDS CHECKS 28159-28197 IN THE AMOUNT OF $60,726.12, PD. 5/13/22 DIRECT DEPOSIT 248209-248730 IN THE AMOUNT OF $1,801,375.30, PD. 5/13/22 EFT/ACH $7,557.23, PD. 4/15/22 (PP2208) EFT/ACH $362,209.91, PD. 4/27/22 (PP2208) ACCOUNTS PAYABLE DEMANDS CHECKS 103456-103674 IN THE AMOUNT OF $2,999,558.88 REPLACEMENT DEMAND 103455 $5,044.00
Legislation Text
05172022 RECOMMENDATION TO APPROVE
05172022 VENDOR INVOICE LIST
H.5. 22-4028 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TRANSIT CENTER USE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF LAWNDALE IN THE AMOUNT OF ONE DOLLAR PER YEAR FOR THE TERM JULY 1, 2022 TO DECEMBER 31, 2027. 2. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS AT THE INTERSECTION OF TORRANCE BOULEVARD AND FRANCISCA AVENUE AT 304 ½ S. FRANCISCA AVENUE IN AN AMOUNT NOT TO EXCEED $1,237.14 EFFECTIVE MAY 17, 2022 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH THALES CONSULTING, INC. FOR PREPARATION AND FILING OF REPORTS REQUIRED BY THE CALIFORNIA STATE CONTROLLER'S OFFICE IN AN AMOUNT NOT TO EXCEED $16,800 FOR THE TERM MAY 17, 2022 TO MAY 16, 2026. 4. APPROVE AN AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENATION SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE NEW ACCOUNTING STANDARDS FOR LEASES REQUIRED BY GASB 87 IN THE AMOUNT OF $8,775 FOR THE TERM MAY 17, 2022 TO MAY 16, 2023.
Legislation Text
City of Lawndale - Agreement
City of Lawndale - Signature
Southern CA Edison Company - Agreement
Thales Consulting Inc. - Agreement
Thales Consulting, Inc. - Signature
Thales Consulting, Inc. - Insurance
Fifth Asset, Inc. dba DebtBook - Agreement
Fifth Asset, Inc. dba DebtBook - Insurance
H.8. 22-4157 APPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR CITY USE OF THE SCE RIGHT-OF-WAY LOCATED AT HERONDO STREET AND CATALINA AVENUE FOR A TOTAL EXPENSE OF $15,102.71 AND A FIVE-YEAR TERM FROM JUNE 1, 2022 THROUGH MAY 31, 2027
Legislation Text
SCE License Agreement - Herondo Street and Catalina Avenue
License Site Map
H.9. 22-4072 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MONICA QUINTERO, AN INDIVIDUAL APPROVE THE LEASE WITH MONICA QUINTERO, AN INDIVIDUAL, FOR A MONTHLY MINIMUM RENT OF $2,306.25 AND A TERM OF MAY 17, 2022 THROUGH MAY 16, 2027
Legislation Text
Reso - Monica Quintero 051722 f
Lease - Monica Quintero Pier Plaza w Ex 051722 f
H.10. 22-4201 APPROVE AN AMENDMENT TO THE AFFORDABILITY AGREEMENTS FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT APPROVE AN AFFORDABLE UNIT OVERCHARGE AGREEMENT FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT
Legislation Text
Heritage Pointe Amendment 051722 revised f
Heritage Overcharge Agreement 051722 revised f
March 11, 2022 KMA Heritage Pointe: Affordable Housing Covenants Analysis
H.11. 22-4159 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING & WATERWAYS FOR CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310
Legislation Text
C8966470 City of Redondo Beach Boating & Waterways Grant Agreement - Public Sewage Pumpout Dock (#1184) 051722 f
H.12. 22-4160 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF TRANSPORTATION ENGINEER
Legislation Text
Reso - Amending Book of Classification - Transportation Engineer
Exhibit A - Transportation Engineer 051722
H.13. 22-4161 APPROVE PLANS AND SPECIFICATIONS FOR THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Legislation Text
H.15. 22-4196 APPROVE THE SUBMITTAL OF A LETTER TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS IN SUPPORT OF THE SOUTH BAY REGIONAL HOUSING TRUST LEGISLATION AND BUDGET REQUEST
Legislation Text
South Bay Cities Council of Governments Informative Slides on South Bay Regional Housing Trust
South Bay Cities Council of Governments Letter Dated April 28, 2022
Draft Redondo Beach Letter Supporting South Bay Regional Housing Trust 2022-05-17
H.16. 22-4200 APPROVE THE AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC., FOR THE CITY TO PROVIDE WORK EXPERIENCE TRAINING TO AN EMPLOYEE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. FOR THE TERM OF MAY 25, 2022 UNTIL OCTOBER 31, 2023.
Legislation Text
Agreement with South Bay Workforce Investment Board, Inc.
South Bay One-Stop Business & Career Centers Supervisor Handbook
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4166 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft City of Redondo Beach Letter to Supervisor Mitchell for consideration on May 17, 2022
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
City of Redondo Beach Letter Submitting Comments on Revised and Recirculated Notice of Preparation Dated March 16, 2021
N.2. 22-3915 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF DESIGN FIRMS FOR THE RENOVATION AND REHABILITATION OF THE SEASIDE LAGOON
Legislation Text
Exhibit A - Seaside Lagoon Request for Proposals
N.3. 22-3987 DISCUSSION AND POSSIBLE ACTION REGARDING A CHANGE TO THE MUNICIPAL CODE TO ESTABLISH AN ORDINANCE FOR THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Catalytic Converter Ordinance Intro_5.17.22
Catalytic Converter Ordinance Presentation
N.4. 22-4162 DISCUSSION AND POSSIBLE ACTION ON ACCELERATING THE IMPLEMENTATION OF TRAFFIC CALMING IMPROVEMENTS THROUGH THE REDUCTION OF POLICY BARRIERS AND CHANGES TO PROCESS
Legislation Text
TC Budget Tracker
AWS Flow Chart - DRAFT
Traffic Calming Flow Chart - DRAFT
Active AWS Requests
N.5. 22-4154 DISCUSSION AND POSSIBLE ACTION REGARDING PROGRAMS AND GRANT FUNDING AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS ON COMMERCIAL CORRIDORS
Legislation Text
Map-Alternative Fuel Corridor and Highway Proximity
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4082 DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF AND APPOINTMENTS TO A CHARTER REVIEW ADVISORY COMMITTEE ADOPT BY TITLE ONLY 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 - 2022042 f
EXCERPT OF DRAFT MINUTES OF 4.19.22 - P.1
R. RECESS TO CLOSED SESSION
R.1. 22-4199 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Legislation Text
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