F. RECESS TO CLOSED SESSION
F.1. 22-4749 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 Covenant
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F.2. 22-4769 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 109 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION: Both Price and Terms
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F.3. 22-4770 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 119 W. Torrance Blvd #3, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Goliszek - Principal of Devel, Inc UNDER NEGOTIATION: Both Price and Terms
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F.4. 22-4771 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: International Boardwalk 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Darren Eichhorn - Principal of Doing It With Love, Inc UNDER NEGOTIATION: Both Price and Terms
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F.5. 22-4776 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
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F.7. 22-4778 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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F. AGENCY RECESS
F.1. 22-4738 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
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9.06.22 Regular Meeting of the Housing Authority Complete Report
F.2. 22-4447 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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Community Financing Authority Agenda Packet - September 6, 2022
H. CONSENT CALENDAR
H.3. 22-4672 PAYROLL DEMANDS CHECKS 28423-28461 IN THE AMOUNT OF $50,442.04, PD. 8/19/22 DIRECT DEPOSIT 252557-253118 IN THE AMOUNT OF $1,988,835.36, PD. 8/19/22 CHECKS 28462-28501 IN THE AMOUNT OF $52,946.68, PD. 9/2/22 DIRECT DEPOSIT 253121-253672 IN THE AMOUNT OF $1,979,647.28, PD. 9/2/22 EFT/ACH $7,582.23, PD. 7/8/22 (PP2214) REPLACEMENT DEMANDS 253119-253120 ACCOUNTS PAYABLE DEMANDS CHECKS 104967-105228 IN THE AMOUNT OF $3,553,190.44 EFT CALPERS MEDICAL INSURANCE $375,605.52 DIRECT DEPOSIT 100006354-100006449 IN THE AMOUNT OF $84,316.34, PD.9/1/22 REPLACEMENT DEMANDS 104963-104966
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09062022 RECOMMENDATION TO APPROVE
09062022 VENDOR INVOICE LIST
H.4. 22-4633 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR WATER PROOFING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $6,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE NOVEMBER 8, 2022 STATEWIDE GENERAL ELECTION AT NO COST FOR THE TERM OCTOBER 29, 2022 - NOVEMBER 8, 2022.
4. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH LOS ANGELES COUNTY FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY'S OCTOBER 19, 2022 SPECIAL ELECTION IN AN AMOUNT NOT TO EXCEED $10,000.
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West Coast Civil - 4th Amendment
West Coast Civil - Insurance
West Coast Civil - Amendments + Original
Walker Parking - 3rd Amendment
Walker Parking - Insurance
Walker Parking - Amendments + Original
Los Angeles County RRCC Check-in - Agreement
LAC VBM Ballot Drop Boxes - 1st Amendment
LAC VBM Ballot Drop Boxes - Original
H.6. 22-4564 ADOPT BY TITLE ONLY ORDINANCE NO. 3240-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES ADOPT BY TITLE ONLY ORDINANCE NO. 3241-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY ADOPT BY TITLE ONLY ORDINANCE NO. 3235-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES IN COASTAL ZONES OF THE CITY
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Ord 3240-22 Title 6 Introduced 2022-08-16
Ord 3241-22 Title 10 Chapter 2 Introduced 2022-08-16
Ord 3235-22 - 10-5.1626 Commercial Cannabis Regulations Introduced 2022-07-19
City Council Staff Report 2022-08-16
City Council Staff Report 2022-08-02
City Council Staff Report July 19, 2022
Proof of Publication Public Hearing Notice July 19, 2022
Proof of Public Hearing Notice for 2022-08-16 Hearing
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
H.7. 22-4639 ADOPT BY TITLE ONLY ORDINANCE NO. 3237-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE PERTAINING TO THE PROCEDURES FOR ADMINISTRATIVE DESIGN REVIEW
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Ord - Administrative Design Review Ordinance Coastal 1st reading 080222 f
Reso - Administrative Design Review Coastal Resolution for Certification Adopted 2022-08-02
City Council Administrative Report 2022-08-02
City Council Administrative Report ADR Amendments 2022-04-05
Planning Commission Resolution 2022-06-PCR-06 Adopted 2022-06-16
Planning Commission Administrative Report ADR Amendments 2022-06-16
Planning Commission Minutes June 16, 2022
Proof of Legal Ad Public Hearing Notice
H.9. 22-4726 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2022-23 AUTHORIZE THE CITY MANAGER TO EXECUTE THE CLAIM FORMS AND RELATED DOCUMENTS
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Reso - Approve Claim Filing
TDA Claim Forms 2023
H.12. 22-4728 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM THE WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE CITY'S WATER BOTTLE FILLING STATION PROGRAM ACCOUNT
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Budget Resolution - West Basin Water Bottle Grant 090622 f
H.13. 22-4730 ACCEPT AS COMPLETE THE PIER RESTROOM IMPROVEMENTS PROJECT, JOB NO. 70640, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $13,514 TO PUB CONSTRUCTION, INC., UPON EXPIRATION OF THE 35-DAY LEIN PERIOD AFTER RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
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H.15. 22-4732 APPROVE THE PROCESSING OF FINAL TRACT MAP NO. 82707 (36 - UNIT RESIDENTIAL CONDOMINIUM PROJECT, "THE FOUNDRY," AT 190TH STREET AND FISK LANE), ACCEPT DEDICATION OF ALL EASEMENTS FOR STREETS AND HIGHWAY PURPOSES SHOWN ON THE MAP, AND AUTHORIZE THE CITY CLERK TO CERTIFY MAP APPROVAL
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Tract Map
Exhibit Tract No 82707
H.16. 22-4608 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO MODIFY THE ANNUAL PAYMENT SCHEDULE TO REFLECT THE ACTIVATION DATE OF MARCH 1, 2022, ADD ADDITIONAL TERMS AND CONDITIONS FOR THE COMPLETION OF A LASERFICHE INTERFACE FOR A ONE-TIME COST OF $35,000, AND INCLUDE A DATALAKE STATISTICAL ANALYSIS CONNECTION SERVICE FOR AN ANNUAL AMOUNT OF $10,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT OF THE AGREEMENT TO $218,340 PER YEAR FOR THE EXISTING TERM OF THE AGREEMENT
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M43 Amnd 3
M43 Agmnt
COI
H.17. 22-4680 APPROVE A CONTRACT WITH LANCE, SOLL, LUNGHARD, LLP FOR WATERFRONT LEASEHOLD SALES EXAMINATION AND AUDIT SERVICES FOR AN AMOUNT NOT-TO-EXCEED $40,000 AND THE TERM SEPTEMBER 6, 2022 TO SEPTEMBER 5, 2023 WITH A ONE-YEAR OPTION TO EXTEND
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Agreement with LSL for Waterfront Audit 090622 f
LSL - CRB Consulting Services Contract 2020
H.18. 22-4698 APPROVE THE THIRD 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 PARKING SPACES MADE AVAILABLE FOR USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 6, 2022 TO DECEMBER 31, 2022.
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Third Amendment BeachLife Festival - 090622 f
Third Amendment - Exhibit A
BeachLife Festival - Second Amendment (04.19.22)
BeachLife Festival - 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.19. 22-4736 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH MARCH 31, 2023 AT NO ADDITIONAL COST
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Second Amendment Rincon AACAP 090622 f
Original Contract
1st Amendment Rincon AACAP Zoning 01 18 22
H.20. 22-4683 APPROVE AN AGREEMENT WITH COLUMBIA TELECOMMUNICATIONS CORPORATION FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK FOR AN AMOUNT NOT TO EXCEED $58,264 AND THE TERM SEPTEMBER 6, 2022 TO JULY 1, 2026
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Agreement between the City of Redondo Beach and Columbia Telecommunications Corporation for Advanced Network (DATA) Services
H.21. 22-4725 APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR PURCHASE OF TABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL SERVICES FOR THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION AND MARCH 7, 2023 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE TERM SEPTEMBER 6, 2022 - SEPTEMBER 5, 2023, WITH A ONE-YEAR OPTION TO EXTEND
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Redondo Beach CA Hart - Verity Master Agreement 090622 f
H.22. 22-4704 ADOPT BY TITLE ONLY RESOLUTION NO CC-2209-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH ESTABLISHING A PROCEDURE FOR INDUSTRIAL DISABILITY RETIREMENT DETERMINATIONS OF LOCAL SAFETY OFFICER EMPLOYEES OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM APPROVE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF GENERAL SERVICES / OFFICE OF ADMINISTRATIVE HEARINGS FOR AN AMOUNT NOT TO EXCEED $48,000
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Reso - IDR 090622 f
City Redondo Beach_GAS-OAH Standard Contract 090622 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4733 DISCUSSION AND POSSIBLE ACTION REGARDING MEASURABLE GOALS FOR IMPLEMENTATION OF THE EXISTING BICYCLE MASTER PLAN AND REVIEW OF LOCAL TRAVEL NETWORK CONCEPTS
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Street by Street RBBMP Status - Sept 2022
COG FAQ's Regarding the LTN
N.2. 22-4694 DISCUSSION AND POSSIBLE ACTION REGARDING THE DRAFT CONCEPTUAL PLAN FOR BEAUTIFICATION AND LANDSCAPE IMPROVEMENTS ON THE SOUTHERN CALIFORNIA EDISON RIGHT OF WAY PROPERTY LICENSED BY THE CITY WEST OF PACIFIC COAST HIGHWAY
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SCE License Agreement
Budget Response Report #45
SCE ROW Improvements - Illustrative Site Analysis
SBPC Recommended Plant Pallete
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4164 DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO CAMPAIGN FINANCE AND CONTRACTING FOR INVESTIGATION SERVICES FOR ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3243-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2, SECTIONS 2-2.303, 2-2.304, 2-2.306 AND 2-2.309 OF THE REDONDO MUNICIPAL CODE REGARDING CAMPAIGN CONTRIBUTION LIMITS FOR ELECTIONS, ON FIRST READING; AND
APPROVE ENGAGEMENT LETTER WITH THE W GROUP, INC. FOR INVESTIGATIVE AND CONSULTING SERVICES PERTAINING TO ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS AT A RATE OF $200 PER HOUR AND OUT-OF-POCKET EXPENSE REIMBURSEMENT
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Campaign Finance Ordinance Amendments_Redline_for_9.6.22
Campaign Finance Ordinance Amendment - First Reading_Intro_9.6.22_FINAL_for_Council
April 5, 2022 Staff Report - Campaign Finance and Enforcement
Engagement Letter Agreement - The W Group
Federal Election Commission v. Ted Cruz for Senate_SCOTUS_5.16.22
R. RECESS TO CLOSED SESSION
R.1. 22-4749 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 Covenant
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R.2. 22-4769 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 109 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION: Both Price and Terms
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R.3. 22-4770 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 119 W. Torrance Blvd #3, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Goliszek - Principal of Devel, Inc UNDER NEGOTIATION: Both Price and Terms
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R.4. 22-4771 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: International Boardwalk 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Darren Eichhorn - Principal of Doing It With Love, Inc UNDER NEGOTIATION: Both Price and Terms
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R.5. 22-4776 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
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R.7. 22-4778 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
Sep 06, 2022 City Council on 2022-09-06 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-4749 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 Covenant
Legislation Text
F.2. 22-4769 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 109 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-4770 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 119 W. Torrance Blvd #3, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Goliszek - Principal of Devel, Inc UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-4771 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: International Boardwalk 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Darren Eichhorn - Principal of Doing It With Love, Inc UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 22-4776 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.7. 22-4778 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. 22-4738 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
9.06.22 Regular Meeting of the Housing Authority Complete Report
F.2. 22-4447 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - September 6, 2022
H. CONSENT CALENDAR
H.3. 22-4672 PAYROLL DEMANDS CHECKS 28423-28461 IN THE AMOUNT OF $50,442.04, PD. 8/19/22 DIRECT DEPOSIT 252557-253118 IN THE AMOUNT OF $1,988,835.36, PD. 8/19/22 CHECKS 28462-28501 IN THE AMOUNT OF $52,946.68, PD. 9/2/22 DIRECT DEPOSIT 253121-253672 IN THE AMOUNT OF $1,979,647.28, PD. 9/2/22 EFT/ACH $7,582.23, PD. 7/8/22 (PP2214) REPLACEMENT DEMANDS 253119-253120 ACCOUNTS PAYABLE DEMANDS CHECKS 104967-105228 IN THE AMOUNT OF $3,553,190.44 EFT CALPERS MEDICAL INSURANCE $375,605.52 DIRECT DEPOSIT 100006354-100006449 IN THE AMOUNT OF $84,316.34, PD.9/1/22 REPLACEMENT DEMANDS 104963-104966
Legislation Text
09062022 RECOMMENDATION TO APPROVE
09062022 VENDOR INVOICE LIST
H.4. 22-4633 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR WATER PROOFING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $6,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022.
3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE NOVEMBER 8, 2022 STATEWIDE GENERAL ELECTION AT NO COST FOR THE TERM OCTOBER 29, 2022 - NOVEMBER 8, 2022.
4. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH LOS ANGELES COUNTY FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL DROP BOXES AND FOR THE REGISTRAR-RECORDER/COUNTY CLERK TO PERFORM CITY BALLOT RETRIEVAL AND DELIVERY SERVICES FOR THE CITY'S OCTOBER 19, 2022 SPECIAL ELECTION IN AN AMOUNT NOT TO EXCEED $10,000.
Legislation Text
West Coast Civil - 4th Amendment
West Coast Civil - Insurance
West Coast Civil - Amendments + Original
Walker Parking - 3rd Amendment
Walker Parking - Insurance
Walker Parking - Amendments + Original
Los Angeles County RRCC Check-in - Agreement
LAC VBM Ballot Drop Boxes - 1st Amendment
LAC VBM Ballot Drop Boxes - Original
H.6. 22-4564 ADOPT BY TITLE ONLY ORDINANCE NO. 3240-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES ADOPT BY TITLE ONLY ORDINANCE NO. 3241-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY ADOPT BY TITLE ONLY ORDINANCE NO. 3235-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES IN COASTAL ZONES OF THE CITY
Legislation Text
Ord 3240-22 Title 6 Introduced 2022-08-16
Ord 3241-22 Title 10 Chapter 2 Introduced 2022-08-16
Ord 3235-22 - 10-5.1626 Commercial Cannabis Regulations Introduced 2022-07-19
City Council Staff Report 2022-08-16
City Council Staff Report 2022-08-02
City Council Staff Report July 19, 2022
Proof of Publication Public Hearing Notice July 19, 2022
Proof of Public Hearing Notice for 2022-08-16 Hearing
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
H.7. 22-4639 ADOPT BY TITLE ONLY ORDINANCE NO. 3237-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE PERTAINING TO THE PROCEDURES FOR ADMINISTRATIVE DESIGN REVIEW
Legislation Text
Ord - Administrative Design Review Ordinance Coastal 1st reading 080222 f
Reso - Administrative Design Review Coastal Resolution for Certification Adopted 2022-08-02
City Council Administrative Report 2022-08-02
City Council Administrative Report ADR Amendments 2022-04-05
Planning Commission Resolution 2022-06-PCR-06 Adopted 2022-06-16
Planning Commission Administrative Report ADR Amendments 2022-06-16
Planning Commission Minutes June 16, 2022
Proof of Legal Ad Public Hearing Notice
H.9. 22-4726 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2022-23 AUTHORIZE THE CITY MANAGER TO EXECUTE THE CLAIM FORMS AND RELATED DOCUMENTS
Legislation Text
Reso - Approve Claim Filing
TDA Claim Forms 2023
H.12. 22-4728 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM THE WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE CITY'S WATER BOTTLE FILLING STATION PROGRAM ACCOUNT
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Budget Resolution - West Basin Water Bottle Grant 090622 f
H.13. 22-4730 ACCEPT AS COMPLETE THE PIER RESTROOM IMPROVEMENTS PROJECT, JOB NO. 70640, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $13,514 TO PUB CONSTRUCTION, INC., UPON EXPIRATION OF THE 35-DAY LEIN PERIOD AFTER RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
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H.15. 22-4732 APPROVE THE PROCESSING OF FINAL TRACT MAP NO. 82707 (36 - UNIT RESIDENTIAL CONDOMINIUM PROJECT, "THE FOUNDRY," AT 190TH STREET AND FISK LANE), ACCEPT DEDICATION OF ALL EASEMENTS FOR STREETS AND HIGHWAY PURPOSES SHOWN ON THE MAP, AND AUTHORIZE THE CITY CLERK TO CERTIFY MAP APPROVAL
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Tract Map
Exhibit Tract No 82707
H.16. 22-4608 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO MODIFY THE ANNUAL PAYMENT SCHEDULE TO REFLECT THE ACTIVATION DATE OF MARCH 1, 2022, ADD ADDITIONAL TERMS AND CONDITIONS FOR THE COMPLETION OF A LASERFICHE INTERFACE FOR A ONE-TIME COST OF $35,000, AND INCLUDE A DATALAKE STATISTICAL ANALYSIS CONNECTION SERVICE FOR AN ANNUAL AMOUNT OF $10,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT OF THE AGREEMENT TO $218,340 PER YEAR FOR THE EXISTING TERM OF THE AGREEMENT
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M43 Amnd 3
M43 Agmnt
COI
H.17. 22-4680 APPROVE A CONTRACT WITH LANCE, SOLL, LUNGHARD, LLP FOR WATERFRONT LEASEHOLD SALES EXAMINATION AND AUDIT SERVICES FOR AN AMOUNT NOT-TO-EXCEED $40,000 AND THE TERM SEPTEMBER 6, 2022 TO SEPTEMBER 5, 2023 WITH A ONE-YEAR OPTION TO EXTEND
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Agreement with LSL for Waterfront Audit 090622 f
LSL - CRB Consulting Services Contract 2020
H.18. 22-4698 APPROVE THE THIRD 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 PARKING SPACES MADE AVAILABLE FOR USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 6, 2022 TO DECEMBER 31, 2022.
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Third Amendment BeachLife Festival - 090622 f
Third Amendment - Exhibit A
BeachLife Festival - Second Amendment (04.19.22)
BeachLife Festival - 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.19. 22-4736 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH MARCH 31, 2023 AT NO ADDITIONAL COST
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Second Amendment Rincon AACAP 090622 f
Original Contract
1st Amendment Rincon AACAP Zoning 01 18 22
H.20. 22-4683 APPROVE AN AGREEMENT WITH COLUMBIA TELECOMMUNICATIONS CORPORATION FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK FOR AN AMOUNT NOT TO EXCEED $58,264 AND THE TERM SEPTEMBER 6, 2022 TO JULY 1, 2026
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Agreement between the City of Redondo Beach and Columbia Telecommunications Corporation for Advanced Network (DATA) Services
H.21. 22-4725 APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR PURCHASE OF TABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL SERVICES FOR THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION AND MARCH 7, 2023 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE TERM SEPTEMBER 6, 2022 - SEPTEMBER 5, 2023, WITH A ONE-YEAR OPTION TO EXTEND
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Redondo Beach CA Hart - Verity Master Agreement 090622 f
H.22. 22-4704 ADOPT BY TITLE ONLY RESOLUTION NO CC-2209-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH ESTABLISHING A PROCEDURE FOR INDUSTRIAL DISABILITY RETIREMENT DETERMINATIONS OF LOCAL SAFETY OFFICER EMPLOYEES OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM APPROVE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF GENERAL SERVICES / OFFICE OF ADMINISTRATIVE HEARINGS FOR AN AMOUNT NOT TO EXCEED $48,000
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Reso - IDR 090622 f
City Redondo Beach_GAS-OAH Standard Contract 090622 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4733 DISCUSSION AND POSSIBLE ACTION REGARDING MEASURABLE GOALS FOR IMPLEMENTATION OF THE EXISTING BICYCLE MASTER PLAN AND REVIEW OF LOCAL TRAVEL NETWORK CONCEPTS
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Street by Street RBBMP Status - Sept 2022
COG FAQ's Regarding the LTN
N.2. 22-4694 DISCUSSION AND POSSIBLE ACTION REGARDING THE DRAFT CONCEPTUAL PLAN FOR BEAUTIFICATION AND LANDSCAPE IMPROVEMENTS ON THE SOUTHERN CALIFORNIA EDISON RIGHT OF WAY PROPERTY LICENSED BY THE CITY WEST OF PACIFIC COAST HIGHWAY
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SCE License Agreement
Budget Response Report #45
SCE ROW Improvements - Illustrative Site Analysis
SBPC Recommended Plant Pallete
P. MAYOR AND COUNCIL ITEMS
P.1. 22-4164 DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO CAMPAIGN FINANCE AND CONTRACTING FOR INVESTIGATION SERVICES FOR ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3243-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2, SECTIONS 2-2.303, 2-2.304, 2-2.306 AND 2-2.309 OF THE REDONDO MUNICIPAL CODE REGARDING CAMPAIGN CONTRIBUTION LIMITS FOR ELECTIONS, ON FIRST READING; AND
APPROVE ENGAGEMENT LETTER WITH THE W GROUP, INC. FOR INVESTIGATIVE AND CONSULTING SERVICES PERTAINING TO ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS AT A RATE OF $200 PER HOUR AND OUT-OF-POCKET EXPENSE REIMBURSEMENT
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Campaign Finance Ordinance Amendments_Redline_for_9.6.22
Campaign Finance Ordinance Amendment - First Reading_Intro_9.6.22_FINAL_for_Council
April 5, 2022 Staff Report - Campaign Finance and Enforcement
Engagement Letter Agreement - The W Group
Federal Election Commission v. Ted Cruz for Senate_SCOTUS_5.16.22
R. RECESS TO CLOSED SESSION
R.1. 22-4749 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 Covenant
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R.2. 22-4769 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 109 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Zoila Norwood - Principle of Savoir Faire Immersion Preschool, Inc UNDER NEGOTIATION: Both Price and Terms
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R.3. 22-4770 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 119 W. Torrance Blvd #3, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Goliszek - Principal of Devel, Inc UNDER NEGOTIATION: Both Price and Terms
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R.4. 22-4771 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: International Boardwalk 142 & 144 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Darren Eichhorn - Principal of Doing It With Love, Inc UNDER NEGOTIATION: Both Price and Terms
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R.5. 22-4776 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
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R.7. 22-4778 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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