F. RECESS TO CLOSED SESSION
F.1. 22-4266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: APN #s 7505-010-015, 7505-010-035 and 7505-010-036 NEGOTIATING PARTY: Michael Davitt, Director of Real Estate Archdiocese of Los Angeles UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-4271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN # 7503-028-904 NEGOTIATING PARTY: Rebecca Udokop, Right of Way Agent CA Department of Transportation UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-4290 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: Pier Plaza 123 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Benhamo Principal, The Beach House, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-4293 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 22-4295 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: Pier Plaza 107 W. Torrance Blvd #202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Daniel Scheele, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 22-4296 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: Pier Plaza 121 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Monica Quintero, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 22-4269 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: Deborah Klebe v. J & S Striping Company, Inc.; City of Redondo Beach, et al. Case Number: 21STCV38496
Legislation Text
F.8. 22-4306 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
Legislation Text
F. AGENCY RECESS
F.1. 22-4073 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - June 7, 2022
F.2. 22-4284 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
HA 6.07.22 Regular Meeting Complete Report
H. CONSENT CALENDAR
H.4. 22-4097 PAYROLL DEMANDS CHECKS 28198-28230 IN THE AMOUNT OF $51,313.57, PD. 5/27/22 DIRECT DEPOSIT 248731-249252 IN THE AMOUNT OF $1,955,894.44, PD. 5/27/22 EFT/ACH $7,557.23, PD. 5/13/22 (PP2210) EFT/ACH $362,064.60, PD. 5/18/22 (PP2210) ACCOUNTS PAYABLE DEMANDS CHECKS 103677-103829 IN THE AMOUNT OF $1,921,305.25 EFT CALPERS MEDICAL INSURANCE $366,064.50 EFT BARINGS MULTIFAMILY CAPITAL $265,781.00 DIRECT DEPOSIT 100006057-100006157 IN THE AMOUNT OF $85,775.01, PD. 6/1/22 REPLACEMENT DEMANDS 103675-103676 $15,462.58
Legislation Text
06072022 RECOMMENDATION TO APPROVE
06072022 VENDOR INVOICE LIST
H.5. 22-4029 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMUNICATION STRATEGIES, LLC FOR TELECOMMUNICATIONS CONSULTING AND PHONE SYSTEM REPLACEMENT SERVICES TO EXTEND THE TERM TO JUNE 30, 2023 AT NO ADDITIONAL COST. 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC., THE CITY'S MUNIS FINANCIAL MANAGEMENT SYSTEM PROVIDER, TO DISCONTINUE LICENSING AND SUPPORT FOR THE EXECUTIME TIME AND ATTENDANCE MODULES FOR A CREDIT AMOUNT OF $8,866.20 AND A REDUCTION OF $17,000 IN LICENSING AND SUPPORT COSTS FOR THE EXISTING TERM THROUGH JUNE 30, 2024. 3. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $8.00 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY 2022-23 IS $17,600) FOR THE TERM JULY 1, 2022 TO JUNE 30, 2023. 4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2022-2023 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2022-23 EXPENDITURE IS $15,000). 5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CATAPULT SYSTEMS LLC FOR SUPPORT WITH MICROSOFT ACTIVE DIRECTORY FEDERATION SERVICES, OFFICE 365 IDENTITY, AZURE IDENTITY AND ASSISTANCE WITH OTHER MICROSOFT RELATED SOFTWARE AND SERVICES FOR AN ADDITIONAL AMOUNT OF $16,000 AND EXTEND THE TERM TO JUNE 30, 2023. 6. APPROVE AN AMMENDMENT TO THE AGREEMENT WITH KRONOS INCORPORATED TO ADD AN SMS MANAGEMENT SOFTWARE MODULE TO EXISTING TELESTAFF ENTERPRISE SERVICES AT ZERO COST TO THE CITY WITH NO CHANGE TO THE TERM.
Legislation Text
Communication Strategies, LLC - First Amendment
Communication Strategies, LLC - Agreement
Communication Strategies. LLC - Insurance
Tyler Technologies, Inc - First Amendment
Tyler Technologies, Inc - Agreement
Tyler Technologies, Inc - Insurance
Easy Reader, Inc. - Agreement
Los Angeles County Auditor-Controller - Agreement
Catapult Systems LLC - Second Amendment
Catapult Systems LLC - First Amendment
Catapult Systems LLC - Agreement
Catapult Systems LLC - Insurance
Kronos Incorporated - Amendment
Kronos Incorporated - Agreement
H.9. 22-4210 ADOPT BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICIPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS, FOR SECOND READING AND ADOPTION.
Legislation Text
Catalytic Converter Ordinance
Administrative Report 5-17-22
H.10. 22-4233 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 8 AND JUNE 9, 2022 FOR REDONDO BEACH UNIFIED SCHOOL DISTRICT COMMENCEMENT AND GRADUATION CEREMONIES
Legislation Text
Reso - Vincent Preferential Suspension 060722 f
H.11. 22-4197 APPROVE AN AMENDMENT TO THE AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF THIRTY-SEVEN (37) PRO-EVIDENCE.COM LICENSES FOR ACCESS TO BODY-WORN CAMERA FOOTAGE FOR AN ADDITIONAL AMOUNT OF $51,948 AND A NEW TOTAL CONTRACT NOT TO EXCEED AMOUNT OF $476,621.95
Legislation Text
Axon Agreement Amendment
Axon Enterprise, Inc.-Ins Cert
Axon Enterprise, Inc.-Ins Cert-2
Original Axon Enterprise Agreement
H.12. 22-4178 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF FIRE DIVISION CHIEF
Legislation Text
Reso - Amending Book of Classification - Division Chief 060722 f
Fire Division Chief Job Spec 060722 f
H.13. 22-4121 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH VERONICA TAM & ASSOCIATES, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE HOUSING ELEMENT UPDATE AND THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL AMOUNT OF $10,440 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $172,390 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2022
Legislation Text
First Amendment to contract Veronica Tam & Associates 6th Cycle Housing Element and Inclusionary Housing Ordinance
Original Contract Veronica Tam & Associates
Administrative Report October 20, 2020
H.14. 22-4184 APPROVE THE NON-STATE ENTITY SERVICE POLICY AND AGREEMENT (NESPA) WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY TO SELF-CERTIFY THE CITY OF REDONDO BEACH AS A VALID NON-STATE ENTITY AUTHORIZED TO PARTICIPATE IN CALIFORNIA NETWORK AND TELECOMMUNICATIONS PROGRAM (CALNET) 4 CONTRACTS APPROVE THE CALNET 4 AUTHORIZATION TO ORDER FORM WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY TO ALLOW THE CITY OF REDONDO BEACH TO ORDER DATA NETWORK AND COMMUNICATIONS SERVICES AND PRODUCTS OFF OF CONTRACT IFB-C4DNCS19 CATEGORIES 20 THROUGH 30, FOR THE TERM APRIL 4, 2020 - JUNE 30, 2025 APPROVE CALNET 4 INDIVIDUAL PRICE REDUCTION AGREEMENT AND CALNET 3 INDIVIDUAL PRICE REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES LLC DBA VERIZON BUSINESS SERVICES FOR DATA CIRCUIT TRANSPORT AND PRIVATE WIRELESS GATEWAY SERVICES SPEED INCREASE FROM 50MBPS TO 300MBPS FOR MOBILE PUBLIC SAFETY NETWORK CONNECTIVITY FOR AN ESTIMATED INCREASE OF $7,960 PER YEAR ON A MONTH-TO-MONTH TERM
Legislation Text
CALNET 4 Non-State Entity Service Policy and Agreement
CALNET 4 Authorization to Order Form
CALNET 4 Data Circuit Transport Individual Price Reduction Agreement
CALNET 3 Private Wireless Gateway Individual Price Reduction Notification
CALNET 3 Authorization to order Form (active)
Verizon Master Service Order Form to U.S. Services Agreement
Verizon Certificate of Insurance through June 30, 2022
H.15. 22-4212 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, DBA ALLIED UNIVERSAL SECURITY SERVICES, FOR CONTINUED TRANSIT CENTER SECURITY SERVICES THROUGH DECEMBER 31, 2022 FOR AN ADDITIONAL AMOUNT OF $38,860.76.
Legislation Text
Eighth Amendment -Universal Protection dba Allied 2022
Signature Page _Eighth Amendnent
Certificate of Insurance_Allied Universal
Seventh Amendment UPS_Allied 2021
Sixth Amendment UPS Allied_ Cypress 2019
Assignment to Agreement Cypress to Universal PS 2019
Fifth Amendment Cypress 2018
Fourth Amendment Cypress 2016
Third Amendment Cypress 2015
Second Amendment Cypress 2014
First Amendment Cypress 2012
Cypress Security Services Agreement 2011
H.16. 22-4241 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH TERRY L. AND LEIGH W. GASPAROVIC, OWNERS, FOR THE PROPERTY LOCATED AT 719 ELVIRA AVENUE BEGINNING ON JUNE 7, 2022 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.17. 22-4249 APPROVE A THREE-YEAR AGREEMENT WITH COMMERCIAL BUILDING MANAGEMENT TO PROVIDE JANITORIAL SERVICES AT TEN CITY COMMUNITY CENTER, RECREATION AND LIBRARY FACILITIES FOR AN ANNUAL COST OF $172,986 AND A TOTAL AMOUNT NOT TO EXCEED $518,958, FOR THE TERM JULY 1, 2022 TO JUNE 30, 2025
Legislation Text
Agreement - CBM
H.20. 22-4264 APPROVE AN AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690, FOR AN AMOUNT NOT TO EXCEED $300,000 AND THE TERM JUNE 07, 2022 - JUNE 07, 2025
Legislation Text
DocuSign_Agreement_Wallace_and_Associ
Wallace for City of Redondo COI
H.21. 22-4277 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 11, 2022 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE FOURTH ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
Reso - Proclaiming Swim the Avenues Open Water Day 9-11-22 060722 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4280 DISCUSSION AND POSSIBLE ACTION REGARDING A WATERFRONT EDUCATION FACILITY AND PROGRAMMING CONCEPT TITLED OCEAN ENCOUNTER
APPROVAL OF THE CONCEPT AND DIRECTION TO STAFF TO PREPARE DRAFT PLANS, AGREEMENTS, AND OTHER APPLICABLE FACILITY IMPLEMENTATION DOCUMENTS
Legislation Text
Ocean Encounter Presentation to Harbor Commission on 04.11.22
Letter of Support from UC San Diego
L. PUBLIC HEARINGS
L.1. 22-4238 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2022-23 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS a. Reconvene Public Hearing, take testimony; b. Continue Public Hearing to June 14, 2022; and c. Receive and file Budget Response Reports.
Legislation Text
May 17, 2022 Administrative Report
Fiscal Year 2022-23 Budget Response Reports
L.2. 22-4158 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2022-2023 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2022-2023 FISCAL YEAR PROCEDURES: a. Open Public Hearing, take testimony; and b. Close Public Hearing; and c. Adopt by Title Only Resolution No. CC-2206-034 d. Direct staff to allow commercial organics co-mingling with City of Hermosa Beach and to monitor implementation.
Legislation Text
Reso - Refuse Rate Residential 060722 f
Redondo Beach Rate Adjustment Request Letter 7-2022
Refuse Rate Survey 2022-23 Final
Rate Increase Approval Presentation-6-7-2022 Final
Redondo Beach Organics Co-mingling Proposal
L.3. 22-4263 PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2022-2023;
ADOPT, BY TITLE ONLY, RESOLUTION NO. CC-2206-033, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2022 TO JUNE 30, 2023; AND
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; AND
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT THE RESOLUTION
Legislation Text
Resolution Landscaping and Lighting Act
Table 1-FY 22-23 Assessment Schedule
R. RECESS TO CLOSED SESSION
R.1. 22-4266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: APN #s 7505-010-015, 7505-010-035 and 7505-010-036 NEGOTIATING PARTY: Michael Davitt, Director of Real Estate Archdiocese of Los Angeles UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-4271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN # 7503-028-904 NEGOTIATING PARTY: Rebecca Udokop, Right of Way Agent CA Department of Transportation UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-4290 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: Pier Plaza 123 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Benhamo Principal, The Beach House, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 22-4293 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 22-4295 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: Pier Plaza 107 W. Torrance Blvd #202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Daniel Scheele, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 22-4296 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: Pier Plaza 121 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Monica Quintero, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.7. 22-4269 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: Deborah Klebe v. J & S Striping Company, Inc.; City of Redondo Beach, et al. Case Number: 21STCV38496
Legislation Text
R.8. 22-4306 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
Legislation Text
Jun 07, 2022 City Council on 2022-06-07 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-4266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: APN #s 7505-010-015, 7505-010-035 and 7505-010-036 NEGOTIATING PARTY: Michael Davitt, Director of Real Estate Archdiocese of Los Angeles UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-4271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN # 7503-028-904 NEGOTIATING PARTY: Rebecca Udokop, Right of Way Agent CA Department of Transportation UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-4290 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: Pier Plaza 123 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Benhamo Principal, The Beach House, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-4293 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 22-4295 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: Pier Plaza 107 W. Torrance Blvd #202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Daniel Scheele, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 22-4296 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: Pier Plaza 121 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Monica Quintero, an individual UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.7. 22-4269 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: Deborah Klebe v. J & S Striping Company, Inc.; City of Redondo Beach, et al. Case Number: 21STCV38496
Legislation Text
F.8. 22-4306 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
Legislation Text
F. AGENCY RECESS
F.1. 22-4073 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - June 7, 2022
F.2. 22-4284 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
HA 6.07.22 Regular Meeting Complete Report
H. CONSENT CALENDAR
H.4. 22-4097 PAYROLL DEMANDS CHECKS 28198-28230 IN THE AMOUNT OF $51,313.57, PD. 5/27/22 DIRECT DEPOSIT 248731-249252 IN THE AMOUNT OF $1,955,894.44, PD. 5/27/22 EFT/ACH $7,557.23, PD. 5/13/22 (PP2210) EFT/ACH $362,064.60, PD. 5/18/22 (PP2210) ACCOUNTS PAYABLE DEMANDS CHECKS 103677-103829 IN THE AMOUNT OF $1,921,305.25 EFT CALPERS MEDICAL INSURANCE $366,064.50 EFT BARINGS MULTIFAMILY CAPITAL $265,781.00 DIRECT DEPOSIT 100006057-100006157 IN THE AMOUNT OF $85,775.01, PD. 6/1/22 REPLACEMENT DEMANDS 103675-103676 $15,462.58
Legislation Text
06072022 RECOMMENDATION TO APPROVE
06072022 VENDOR INVOICE LIST
H.5. 22-4029 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMUNICATION STRATEGIES, LLC FOR TELECOMMUNICATIONS CONSULTING AND PHONE SYSTEM REPLACEMENT SERVICES TO EXTEND THE TERM TO JUNE 30, 2023 AT NO ADDITIONAL COST. 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC., THE CITY'S MUNIS FINANCIAL MANAGEMENT SYSTEM PROVIDER, TO DISCONTINUE LICENSING AND SUPPORT FOR THE EXECUTIME TIME AND ATTENDANCE MODULES FOR A CREDIT AMOUNT OF $8,866.20 AND A REDUCTION OF $17,000 IN LICENSING AND SUPPORT COSTS FOR THE EXISTING TERM THROUGH JUNE 30, 2024. 3. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $8.00 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY 2022-23 IS $17,600) FOR THE TERM JULY 1, 2022 TO JUNE 30, 2023. 4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2022-2023 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2022-23 EXPENDITURE IS $15,000). 5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CATAPULT SYSTEMS LLC FOR SUPPORT WITH MICROSOFT ACTIVE DIRECTORY FEDERATION SERVICES, OFFICE 365 IDENTITY, AZURE IDENTITY AND ASSISTANCE WITH OTHER MICROSOFT RELATED SOFTWARE AND SERVICES FOR AN ADDITIONAL AMOUNT OF $16,000 AND EXTEND THE TERM TO JUNE 30, 2023. 6. APPROVE AN AMMENDMENT TO THE AGREEMENT WITH KRONOS INCORPORATED TO ADD AN SMS MANAGEMENT SOFTWARE MODULE TO EXISTING TELESTAFF ENTERPRISE SERVICES AT ZERO COST TO THE CITY WITH NO CHANGE TO THE TERM.
Legislation Text
Communication Strategies, LLC - First Amendment
Communication Strategies, LLC - Agreement
Communication Strategies. LLC - Insurance
Tyler Technologies, Inc - First Amendment
Tyler Technologies, Inc - Agreement
Tyler Technologies, Inc - Insurance
Easy Reader, Inc. - Agreement
Los Angeles County Auditor-Controller - Agreement
Catapult Systems LLC - Second Amendment
Catapult Systems LLC - First Amendment
Catapult Systems LLC - Agreement
Catapult Systems LLC - Insurance
Kronos Incorporated - Amendment
Kronos Incorporated - Agreement
H.9. 22-4210 ADOPT BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICIPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS, FOR SECOND READING AND ADOPTION.
Legislation Text
Catalytic Converter Ordinance
Administrative Report 5-17-22
H.10. 22-4233 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 8 AND JUNE 9, 2022 FOR REDONDO BEACH UNIFIED SCHOOL DISTRICT COMMENCEMENT AND GRADUATION CEREMONIES
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Reso - Vincent Preferential Suspension 060722 f
H.11. 22-4197 APPROVE AN AMENDMENT TO THE AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF THIRTY-SEVEN (37) PRO-EVIDENCE.COM LICENSES FOR ACCESS TO BODY-WORN CAMERA FOOTAGE FOR AN ADDITIONAL AMOUNT OF $51,948 AND A NEW TOTAL CONTRACT NOT TO EXCEED AMOUNT OF $476,621.95
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Axon Agreement Amendment
Axon Enterprise, Inc.-Ins Cert
Axon Enterprise, Inc.-Ins Cert-2
Original Axon Enterprise Agreement
H.12. 22-4178 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-031, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF FIRE DIVISION CHIEF
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Reso - Amending Book of Classification - Division Chief 060722 f
Fire Division Chief Job Spec 060722 f
H.13. 22-4121 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH VERONICA TAM & ASSOCIATES, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE HOUSING ELEMENT UPDATE AND THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL AMOUNT OF $10,440 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $172,390 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2022
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First Amendment to contract Veronica Tam & Associates 6th Cycle Housing Element and Inclusionary Housing Ordinance
Original Contract Veronica Tam & Associates
Administrative Report October 20, 2020
H.14. 22-4184 APPROVE THE NON-STATE ENTITY SERVICE POLICY AND AGREEMENT (NESPA) WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY TO SELF-CERTIFY THE CITY OF REDONDO BEACH AS A VALID NON-STATE ENTITY AUTHORIZED TO PARTICIPATE IN CALIFORNIA NETWORK AND TELECOMMUNICATIONS PROGRAM (CALNET) 4 CONTRACTS APPROVE THE CALNET 4 AUTHORIZATION TO ORDER FORM WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY TO ALLOW THE CITY OF REDONDO BEACH TO ORDER DATA NETWORK AND COMMUNICATIONS SERVICES AND PRODUCTS OFF OF CONTRACT IFB-C4DNCS19 CATEGORIES 20 THROUGH 30, FOR THE TERM APRIL 4, 2020 - JUNE 30, 2025 APPROVE CALNET 4 INDIVIDUAL PRICE REDUCTION AGREEMENT AND CALNET 3 INDIVIDUAL PRICE REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES LLC DBA VERIZON BUSINESS SERVICES FOR DATA CIRCUIT TRANSPORT AND PRIVATE WIRELESS GATEWAY SERVICES SPEED INCREASE FROM 50MBPS TO 300MBPS FOR MOBILE PUBLIC SAFETY NETWORK CONNECTIVITY FOR AN ESTIMATED INCREASE OF $7,960 PER YEAR ON A MONTH-TO-MONTH TERM
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CALNET 4 Non-State Entity Service Policy and Agreement
CALNET 4 Authorization to Order Form
CALNET 4 Data Circuit Transport Individual Price Reduction Agreement
CALNET 3 Private Wireless Gateway Individual Price Reduction Notification
CALNET 3 Authorization to order Form (active)
Verizon Master Service Order Form to U.S. Services Agreement
Verizon Certificate of Insurance through June 30, 2022
H.15. 22-4212 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, DBA ALLIED UNIVERSAL SECURITY SERVICES, FOR CONTINUED TRANSIT CENTER SECURITY SERVICES THROUGH DECEMBER 31, 2022 FOR AN ADDITIONAL AMOUNT OF $38,860.76.
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Eighth Amendment -Universal Protection dba Allied 2022
Signature Page _Eighth Amendnent
Certificate of Insurance_Allied Universal
Seventh Amendment UPS_Allied 2021
Sixth Amendment UPS Allied_ Cypress 2019
Assignment to Agreement Cypress to Universal PS 2019
Fifth Amendment Cypress 2018
Fourth Amendment Cypress 2016
Third Amendment Cypress 2015
Second Amendment Cypress 2014
First Amendment Cypress 2012
Cypress Security Services Agreement 2011
H.16. 22-4241 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH TERRY L. AND LEIGH W. GASPAROVIC, OWNERS, FOR THE PROPERTY LOCATED AT 719 ELVIRA AVENUE BEGINNING ON JUNE 7, 2022 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
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Historic Property Preservation Agreement with Landmark Resolution
H.17. 22-4249 APPROVE A THREE-YEAR AGREEMENT WITH COMMERCIAL BUILDING MANAGEMENT TO PROVIDE JANITORIAL SERVICES AT TEN CITY COMMUNITY CENTER, RECREATION AND LIBRARY FACILITIES FOR AN ANNUAL COST OF $172,986 AND A TOTAL AMOUNT NOT TO EXCEED $518,958, FOR THE TERM JULY 1, 2022 TO JUNE 30, 2025
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Agreement - CBM
H.20. 22-4264 APPROVE AN AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690, FOR AN AMOUNT NOT TO EXCEED $300,000 AND THE TERM JUNE 07, 2022 - JUNE 07, 2025
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DocuSign_Agreement_Wallace_and_Associ
Wallace for City of Redondo COI
H.21. 22-4277 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 11, 2022 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE FOURTH ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
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Reso - Proclaiming Swim the Avenues Open Water Day 9-11-22 060722 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4280 DISCUSSION AND POSSIBLE ACTION REGARDING A WATERFRONT EDUCATION FACILITY AND PROGRAMMING CONCEPT TITLED OCEAN ENCOUNTER
APPROVAL OF THE CONCEPT AND DIRECTION TO STAFF TO PREPARE DRAFT PLANS, AGREEMENTS, AND OTHER APPLICABLE FACILITY IMPLEMENTATION DOCUMENTS
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Ocean Encounter Presentation to Harbor Commission on 04.11.22
Letter of Support from UC San Diego
L. PUBLIC HEARINGS
L.1. 22-4238 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2022-23 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS a. Reconvene Public Hearing, take testimony; b. Continue Public Hearing to June 14, 2022; and c. Receive and file Budget Response Reports.
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May 17, 2022 Administrative Report
Fiscal Year 2022-23 Budget Response Reports
L.2. 22-4158 PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2022-2023 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR'S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2022-2023 FISCAL YEAR PROCEDURES: a. Open Public Hearing, take testimony; and b. Close Public Hearing; and c. Adopt by Title Only Resolution No. CC-2206-034 d. Direct staff to allow commercial organics co-mingling with City of Hermosa Beach and to monitor implementation.
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Reso - Refuse Rate Residential 060722 f
Redondo Beach Rate Adjustment Request Letter 7-2022
Refuse Rate Survey 2022-23 Final
Rate Increase Approval Presentation-6-7-2022 Final
Redondo Beach Organics Co-mingling Proposal
L.3. 22-4263 PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2022-2023;
ADOPT, BY TITLE ONLY, RESOLUTION NO. CC-2206-033, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2022 TO JUNE 30, 2023; AND
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; AND
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT THE RESOLUTION
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Resolution Landscaping and Lighting Act
Table 1-FY 22-23 Assessment Schedule
R. RECESS TO CLOSED SESSION
R.1. 22-4266 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: APN #s 7505-010-015, 7505-010-035 and 7505-010-036 NEGOTIATING PARTY: Michael Davitt, Director of Real Estate Archdiocese of Los Angeles UNDER NEGOTIATION: Both Price and Terms
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R.2. 22-4271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: Portion of APN # 7503-028-904 NEGOTIATING PARTY: Rebecca Udokop, Right of Way Agent CA Department of Transportation UNDER NEGOTIATION: Both Price and Terms
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R.3. 22-4290 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: Pier Plaza 123 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dan Benhamo Principal, The Beach House, Inc. UNDER NEGOTIATION: Both Price and Terms
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R.4. 22-4293 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: APN 4082-007-002 NEGOTIATING PARTY: Pacific Crest Cemetery Co., Inc. UNDER NEGOTIATION: Both Price and Terms
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R.5. 22-4295 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: Pier Plaza 107 W. Torrance Blvd #202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Daniel Scheele, an individual UNDER NEGOTIATION: Both Price and Terms
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R.6. 22-4296 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: Pier Plaza 121 W. Torrance Blvd #201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Monica Quintero, an individual UNDER NEGOTIATION: Both Price and Terms
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R.7. 22-4269 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: Deborah Klebe v. J & S Striping Company, Inc.; City of Redondo Beach, et al. Case Number: 21STCV38496
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R.8. 22-4306 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
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