F. RECESS TO CLOSED SESSION
F.1. 22-4472 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 and 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.2. 22-4474 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 and Economic Development Director PROPERTY: 2500 Marine Avenue, Redondo Beach, CA 90278 APN's: 4149-005-029; 4149-005-042 NEGOTIATING PARTY: Scott King, Owner of Del Amo Motor Sports, Inc. UNDER NEGOTIATION: Sales Tax Sharing Agreement
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4479 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TWELFTH AMENDMENT TO THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR BLUECLOUD ANALYTICS AND SYMPHONY SAAS SIP2 INTERFACE PROVIDING THE LIBRARY WITH A WEB-BASED, CLOUD-HOSTED SUITE OF DATA-MINING TOOLS FOR ANALYSIS IN AN AMOUNT NOT TO EXCEED $5,260 FOR THE TERM JULY 1, 2022 TO SEPTEMBER 30, 2023
Legislation Text
Sirsi Corporation - Twelfth Amendment
Sirsi Corporation - Amendments and Agreement
Sirsi Corporation - Insurance
H.5. 22-4427 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-049. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $219,577.00 IN PROP 68 GRANT FUNDS FOR SURFACE UPGRADES TO THE PERRY PARK PLAYGROUND
Legislation Text
Resolution
Grant Contract C9802135
Grant Contract - C9801337
H.6. 22-4444 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO CARRY OVER THE UNEXPENDED BALANCE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT FUNDING FROM FISCAL YEAR 2020-2021 TO FISCAL YEAR 2021-2022
Legislation Text
Resolution
H.7. 22-4467 APPROVE AN AGREEMENT WITH CENTRAL SQUARE TECHNOLOGIES FOR FALSE ALARM PERMIT MANAGEMENT AND FEE COLLECTION SERVICES FOR A CHARGE NOT TO EXCEED 30% OF THE FEES COLLECTED AND A TERM OF JULY 12, 2022 TO JULY 11, 2025 WITH AN OPTION TO RENEW FOR UP TO TWO ADDITIONAL YEARS
Legislation Text
Agmt for False Alarm Mgmt Svcs
COI Central Sq
H.8. 22-4468 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 1 2022 AS "SWIM, PADDLE, KAYAK FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH BAY CHILDREN'S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR THE SOUTH BAY YOUTH PROJECT 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 - Swim Paddle Kayak 2022 071222 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4357 MAYOR AND CITY COUNCIL CONDUCT APPLICANT INTERVIEWS FOR APPOINTMENTS TO THE CITY OF REDONDO BEACH BOARDS AND COMMISSIONS Procedures: A. Conduct the applicant interviews; and B. That Councilmembers submit recommendations for appointments to the Mayor by Wednesday, August 3, 2022; and C. That the Mayor to make Commission appointments at the regular City Council meeting on Tuesday, August 16, 2022; and D. That the City Clerk administer Oath of Office to new and reappointed Commissioners at the City Council Meeting of September 6, 2022, or before each Commissioner begins their term at the October Commission Meetings.
Legislation Text
Boards & Commissions Maddy Act Notice of Term Expirations - 2022
Commission Application Preferences 2022
Terms Vacancies and Qualifications 2022
N.2. 22-4478 DISCUSSION AND RECEIVE & FILE CERTIFICATE OF SUFFICIENCY OF RECALL PETITION FOR COUNCILPERSON ZEIN OBAGI, JR., DISTRICT 4, IN THE CITY OF REDONDO BEACH
Legislation Text
Certification of Sufficiency Recall Petition 7.12.2022
N.3. 22-3916 DISCUSSION AND POSSIBLE ACTION REGARDING USE OF THE VETERANS PARK COMMUNITY CENTER/HISTORIC LIBRARY ("FACILITY")
RECEIVE AND FILE INPUT PROVIDED BY THE COMMUNITY, RECREATION AND PARKS COMMISSION, AND PUBLIC ART COMMISSION ON PREFERRED FACILITY USES
PROVIDE DIRECTION ON THE PROCESS AND SCOPE OF SERVICES TO BE INCLUDED IN THE REQUEST FOR PROPOSALS FOR FUTURE OPERATION OF THE FACILITY
Legislation Text
Community Outreach Flyer
Community Survey Results
Vendor Survey Results
Side-by-side Comparison of the Rec. & Parks and Public Art Commission's Feedback
Letter from the Library Commission
N.4. 22-4428 DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO PARKING REGULATIONS IN THE ARTESIA AND AVIATION CORRIDORS AREA
Legislation Text
PowerPoint Presentation
R. RECESS TO CLOSED SESSION
R.1. 22-4472 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 and 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
R.2. 22-4474 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 and Economic Development Director PROPERTY: 2500 Marine Avenue, Redondo Beach, CA 90278 APN's: 4149-005-029; 4149-005-042 NEGOTIATING PARTY: Scott King, Owner of Del Amo Motor Sports, Inc. UNDER NEGOTIATION: Sales Tax Sharing Agreement
Legislation Text
Jul 12, 2022 City Council on 2022-07-12 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-4472 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 and 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.2. 22-4474 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 and Economic Development Director PROPERTY: 2500 Marine Avenue, Redondo Beach, CA 90278 APN's: 4149-005-029; 4149-005-042 NEGOTIATING PARTY: Scott King, Owner of Del Amo Motor Sports, Inc. UNDER NEGOTIATION: Sales Tax Sharing Agreement
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4479 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TWELFTH AMENDMENT TO THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR BLUECLOUD ANALYTICS AND SYMPHONY SAAS SIP2 INTERFACE PROVIDING THE LIBRARY WITH A WEB-BASED, CLOUD-HOSTED SUITE OF DATA-MINING TOOLS FOR ANALYSIS IN AN AMOUNT NOT TO EXCEED $5,260 FOR THE TERM JULY 1, 2022 TO SEPTEMBER 30, 2023
Legislation Text
Sirsi Corporation - Twelfth Amendment
Sirsi Corporation - Amendments and Agreement
Sirsi Corporation - Insurance
H.5. 22-4427 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-049. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $219,577.00 IN PROP 68 GRANT FUNDS FOR SURFACE UPGRADES TO THE PERRY PARK PLAYGROUND
Legislation Text
Resolution
Grant Contract C9802135
Grant Contract - C9801337
H.6. 22-4444 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO CARRY OVER THE UNEXPENDED BALANCE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT FUNDING FROM FISCAL YEAR 2020-2021 TO FISCAL YEAR 2021-2022
Legislation Text
Resolution
H.7. 22-4467 APPROVE AN AGREEMENT WITH CENTRAL SQUARE TECHNOLOGIES FOR FALSE ALARM PERMIT MANAGEMENT AND FEE COLLECTION SERVICES FOR A CHARGE NOT TO EXCEED 30% OF THE FEES COLLECTED AND A TERM OF JULY 12, 2022 TO JULY 11, 2025 WITH AN OPTION TO RENEW FOR UP TO TWO ADDITIONAL YEARS
Legislation Text
Agmt for False Alarm Mgmt Svcs
COI Central Sq
H.8. 22-4468 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 1 2022 AS "SWIM, PADDLE, KAYAK FOR MENTAL HEALTH DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH BAY CHILDREN'S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR THE SOUTH BAY YOUTH PROJECT 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 - Swim Paddle Kayak 2022 071222 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4357 MAYOR AND CITY COUNCIL CONDUCT APPLICANT INTERVIEWS FOR APPOINTMENTS TO THE CITY OF REDONDO BEACH BOARDS AND COMMISSIONS Procedures: A. Conduct the applicant interviews; and B. That Councilmembers submit recommendations for appointments to the Mayor by Wednesday, August 3, 2022; and C. That the Mayor to make Commission appointments at the regular City Council meeting on Tuesday, August 16, 2022; and D. That the City Clerk administer Oath of Office to new and reappointed Commissioners at the City Council Meeting of September 6, 2022, or before each Commissioner begins their term at the October Commission Meetings.
Legislation Text
Boards & Commissions Maddy Act Notice of Term Expirations - 2022
Commission Application Preferences 2022
Terms Vacancies and Qualifications 2022
N.2. 22-4478 DISCUSSION AND RECEIVE & FILE CERTIFICATE OF SUFFICIENCY OF RECALL PETITION FOR COUNCILPERSON ZEIN OBAGI, JR., DISTRICT 4, IN THE CITY OF REDONDO BEACH
Legislation Text
Certification of Sufficiency Recall Petition 7.12.2022
N.3. 22-3916 DISCUSSION AND POSSIBLE ACTION REGARDING USE OF THE VETERANS PARK COMMUNITY CENTER/HISTORIC LIBRARY ("FACILITY")
RECEIVE AND FILE INPUT PROVIDED BY THE COMMUNITY, RECREATION AND PARKS COMMISSION, AND PUBLIC ART COMMISSION ON PREFERRED FACILITY USES
PROVIDE DIRECTION ON THE PROCESS AND SCOPE OF SERVICES TO BE INCLUDED IN THE REQUEST FOR PROPOSALS FOR FUTURE OPERATION OF THE FACILITY
Legislation Text
Community Outreach Flyer
Community Survey Results
Vendor Survey Results
Side-by-side Comparison of the Rec. & Parks and Public Art Commission's Feedback
Letter from the Library Commission
N.4. 22-4428 DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO PARKING REGULATIONS IN THE ARTESIA AND AVIATION CORRIDORS AREA
Legislation Text
PowerPoint Presentation
R. RECESS TO CLOSED SESSION
R.1. 22-4472 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 and 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
R.2. 22-4474 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 and Economic Development Director PROPERTY: 2500 Marine Avenue, Redondo Beach, CA 90278 APN's: 4149-005-029; 4149-005-042 NEGOTIATING PARTY: Scott King, Owner of Del Amo Motor Sports, Inc. UNDER NEGOTIATION: Sales Tax Sharing Agreement
Legislation Text
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