F. RECESS TO CLOSED SESSION
F.1. 22-4815 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
F.3. 22-4880 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.4. 22-4832 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Kelly Investment Group UNDER NEGOTIATION: Lease Status
Legislation Text
F.5. 22-4839 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 136 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Joe Smith of Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 22-4840 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 134 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Jean Pierre de Melo - Principal of BDR Security Products Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4765 PAYROLL DEMANDS CHECKS 28502-28531 IN THE AMOUNT OF $55,235.40, PD. 9/16/22 DIRECT DEPOSIT 253673-254225 IN THE AMOUNT OF $2,157,722.93, PD. 9/16/22 ACCOUNTS PAYABLE DEMANDS CHECKS 105231-105465 IN THE AMOUNT OF $2,974,818.30 REPLACEMENT DEMANDS 105229-105230
Legislation Text
09202022 RECOMMENDATION TO APPROVE
09202022 VENDOR INVOICE LIST
H.4. 22-4635 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022 2. APPROVE AN AGREEMENT WITH SPCALA FOR ANIMAL SHELTERING SERVICES AT A MONTHLY RATE OF $894.60 AND A DAILY RATE OF $50 PER ANIMAL HELD IN EXCESS OF THE CITY'S HOLDING PERIOD (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $13,228) FOR THE TERM SEPTEMBER 1, 2022 TO AUGUST 31, 2023 3. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOSEPH THOMAS FOR BRIDGE INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024
Legislation Text
Pacific Architecture - 5th Amendment
Pacific Architecture - Insurance
Pacific Architecture - Amendments + Original
spcaLA - Agreement
spcaLA - Insurance
Joseph Thomas - Agreement
Joseph Thomas - Insurance
H.6. 22-4802 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES.
Legislation Text
Reso CC-2209-066 Conflict of Interest Code
H.7. 22-4488 APPROVE AN AGREEMENT WITH NAN MCKAY & ASSOCIATES, INC. FOR REMOTE CONSULTING SERVICES RELATED TO REVIEWING AND REVISING THE REDONDO BEACH HOUSING AUTHORITY ADMINISTRATIVE PLAN IN AN AMOUNT NOT TO EXCEED $10,174 ALLOCATED FROM RESTRICTED SECTION 8 HOUSING ADMINISTRATIVE FUNDS FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2023
Legislation Text
Nan McKay Redondo Beach Remote Admin Plan 092022 f
H.9. 22-4797 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE GRANT FUNDS FROM THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS IN THE AMOUNT OF $200,000 AND $143,881 RESPECTIVELY, TO THE BASIN 2 VESSEL SEWAGE PUMP OUT STATION UPGRADES CAPITAL PROJECT ACCOUNT
Legislation Text
CC-2209-067 Budget Resolution Boating and Waterways Grants 092022
H.10. 22-4764 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING THE USE OF SKATEBOARDS AND ROLLERSKATING AT THE REDONDO BEACH TRANSIT CENTER FACILITY AND PARKING AREAS
Legislation Text
2209-068 Reso - Transit Center Skateboarding Prohibition 092022
H.11. 22-4798 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR SEASIDE LAGOON OPERATING BUDGET ACCOUNT, AND APPROPRIATE AN ADDITIONAL $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE PUBLIC WORKS ENGINEERING DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT; AND APPROVE A STORMWATER SERVICES AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY AND THE CITY OF REDONDO BEACH TO COMPLETE A SUPPLEMENTAL ENVIRONMENTAL PROJECT TO EVALUATE A NEW OR EXPANDED SANITARY SEWER DIVERSION PROJECT IN THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2027
Legislation Text
2209-069 Budget Resolution
Stormwater Services Agreement with the County Sanitation District No. 2 of Los Angeles County
H.12. 22-4810 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH DAVID J. AND CAROLEANNE HARDY, OWNERS, FOR THE PROPERTY LOCATED AT 415 S. GUADALUPE AVENUE FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.13. 22-4731 APPROVE AN AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. TO INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $485,000 TO PREPARE PROJECT PLANS AND SPECIFICATIONS FOR THE PIER PARKING STRUCTURE CRITICAL REPAIRS PROJECT AND EXTEND THE CONTRACT TERM TO SEPTEMBER 19, 2024
Legislation Text
First Amendment to Walker Parking Consultants 090622 f
Walker Parking Consultant Engineering, Inc - North Pier, South Pier, and Plaza Parking Structures
H.14. 22-4695 ADOPT BY TITLE ONLY ORDINANCE NO. 3242-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS ADOPT BY TITLE ONLY RESOLUTION CC-2209-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO THE COASTAL COMMISSION THE AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS
Legislation Text
ADU Ordinance Coastal w CCC Modifications 1st 081622 2nd 092022 - 081622 revised f
ADU Ordinance Exhibit A 081622 f
2209-070 Reso - Accessory Dwelling Unit Coastal forwarded to CCC 092022
City Council Administrative Report 2022-08-16
California Coastal Commission Letter Regarding Modifications dated May 2, 2022
Letter of Transmittal to CCC ADU Ord Amendment 2021 01 28 21
CCC Staff Report with Proposed Modifications 2022-03-24
CCC Staff Report with Proposed Modifications ADDENDUM 2022-04-04
ADU Ordinance Coastal w CCC Modifications Draft TRACKED CHANGES pdf
City Council Administrative Report 2020-12-08
City Council Administrative Report 2020-10-06
HCD Email Comments dated October 12 2020
Redondo Beach Letter dated October 21 2020 Responding to HCD Comments
HCD Email Comments dated October 30 2020
Planning Commission Resolution No 2020-11-PCR-18 Adopted 2020-11-19
Legal Ad Proof CCC ADU Mod CC 081622
H.15. 22-4811 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH GREGORY AND KATHERINE MCCLAIN, OWNERS, FOR THE PROPERTY LOCATED AT 228 AVENUE E FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.16. 22-4799 APPROVE AN ADDENDUM TO THE MARCH 18, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR THE USE OF PUBLIC OPINION DATA COLLECTION AND ENGAGEMENT SOFTWARE, FOR THE TERM OCTOBER 5, 2022 THROUGH OCTOBER 5, 2025, FOR AN AMOUNT NOT TO EXCEED $40,950 PER YEAR AND A TOTAL NOT TO EXCEED AMOUNT OF $122,850
Legislation Text
Zencity Addendum
Zencity Standard Services
COI-Zencity 2022-23
H.17. 22-4800 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2209-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2022 - 2023 BUDGET MODIFICATION TO APPROPRIATE $150,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $150,000
Legislation Text
2209-071 Reso - OTS STEP Grant FY 22-23 092022
Agreement STEP Grant FY 22-23
H.19. 22-4871 APPROVE AMENDMENT NUMBER THREE WITH THE COUNTY OF LOS ANGELES FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER) FOR THE AMOUNT NOT TO EXCEED $372,501 FOR THE TERM SEPTEMBER 30, 2022 TO SEPTEMBER 30, 2023. APPROVE A FUNDING AGREEMENT WITH LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TO ACCEPT $250,000 FROM MEASURE H FUNDS FOR CAPITAL IMPROVEMENTS TO THE PALLET SHELTER. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2209-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $250,000 IN LOS ANGELES COUNTY MEASURE H FUNDS TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Amendment Number Three to Letter of Agreement (LOA) with Los Angeles County
Insurance Certificates
Funding Agreement for the Temporary Emergency Shelter Pallet Site Program (B40003-22) $250000 092022 f
2209-072 Budget Modification Resolution
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4833 DISCUSSION AND CONSIDERATION OF A STOREFRONT IMPROVEMENT PROGRAM FOR THE INTERNATIONAL BOARDWALK COMMERCIAL CORRIDOR
Legislation Text
Storefront Improvement Guidelines
Storefront Improvement Program Application
INTERNATIONAL BOARDWALK MAP
N.2. 22-4734 DISCUSSION AND POSSIBLE ACTION REGARDING A DRAFT ORDINANCE OF THE CITY OF REDONDO BEACH ESTABLISHING A TAX ON CANNABIS AND HEMP BUSINESS ACTIVITIES WITHIN THE CITY
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Draft Ordinance Amending Title 6
N.3. 22-4697 DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO THE CITY'S LEAF BLOWER ORDINANCE TO PROVIDE EXCEPTIONS FOR ELECTRIC OR BATTERY POWERED LEAF BLOWERS
Legislation Text
AB 1346 Banning Gas Powered Sales 2021-10-09
N.5. 22-4834 DISCUSSION AND POSSIBLE ACTION ON CONSIDERATION OF SALARY ADJUSTMENTS FOR THE MAYOR AND CITY COUNCIL, CITY CLERK AND CITY TREASURER POSITIONS IN ADVANCE OF THE MARCH 2023 REGULAR ELECTION
PROVIDE DIRECTION REGARDING THE INTRODUCTION OF SALARY ADJUSTMENT ORDINANCE(S) AT THE OCTOBER 4, 2022 CITY COUNCIL MEETING
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GOV_CODE Section 36516.
O 2005-2959-05
O 2005-2960-05
O 2014-3124-14-Clerk
O 2014-3123-14-Treas
R 2005-0505-056 CC
Elected Official Compensation_
City Clerk Duties
City Treasurer Duties
R. RECESS TO CLOSED SESSION
R.1. 22-4815 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
R.3. 22-4880 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
R.4. 22-4832 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Kelly Investment Group UNDER NEGOTIATION: Lease Status
Legislation Text
R.5. 22-4839 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 136 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Joe Smith of Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 22-4840 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 134 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Jean Pierre de Melo - Principal of BDR Security Products Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Sep 20, 2022 City Council on 2022-09-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-4815 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
Legislation Text
F.3. 22-4880 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.4. 22-4832 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Kelly Investment Group UNDER NEGOTIATION: Lease Status
Legislation Text
F.5. 22-4839 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 136 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Joe Smith of Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 22-4840 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 134 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Jean Pierre de Melo - Principal of BDR Security Products Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4765 PAYROLL DEMANDS CHECKS 28502-28531 IN THE AMOUNT OF $55,235.40, PD. 9/16/22 DIRECT DEPOSIT 253673-254225 IN THE AMOUNT OF $2,157,722.93, PD. 9/16/22 ACCOUNTS PAYABLE DEMANDS CHECKS 105231-105465 IN THE AMOUNT OF $2,974,818.30 REPLACEMENT DEMANDS 105229-105230
Legislation Text
09202022 RECOMMENDATION TO APPROVE
09202022 VENDOR INVOICE LIST
H.4. 22-4635 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022 2. APPROVE AN AGREEMENT WITH SPCALA FOR ANIMAL SHELTERING SERVICES AT A MONTHLY RATE OF $894.60 AND A DAILY RATE OF $50 PER ANIMAL HELD IN EXCESS OF THE CITY'S HOLDING PERIOD (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $13,228) FOR THE TERM SEPTEMBER 1, 2022 TO AUGUST 31, 2023 3. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOSEPH THOMAS FOR BRIDGE INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024
Legislation Text
Pacific Architecture - 5th Amendment
Pacific Architecture - Insurance
Pacific Architecture - Amendments + Original
spcaLA - Agreement
spcaLA - Insurance
Joseph Thomas - Agreement
Joseph Thomas - Insurance
H.6. 22-4802 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES.
Legislation Text
Reso CC-2209-066 Conflict of Interest Code
H.7. 22-4488 APPROVE AN AGREEMENT WITH NAN MCKAY & ASSOCIATES, INC. FOR REMOTE CONSULTING SERVICES RELATED TO REVIEWING AND REVISING THE REDONDO BEACH HOUSING AUTHORITY ADMINISTRATIVE PLAN IN AN AMOUNT NOT TO EXCEED $10,174 ALLOCATED FROM RESTRICTED SECTION 8 HOUSING ADMINISTRATIVE FUNDS FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2023
Legislation Text
Nan McKay Redondo Beach Remote Admin Plan 092022 f
H.9. 22-4797 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE GRANT FUNDS FROM THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS IN THE AMOUNT OF $200,000 AND $143,881 RESPECTIVELY, TO THE BASIN 2 VESSEL SEWAGE PUMP OUT STATION UPGRADES CAPITAL PROJECT ACCOUNT
Legislation Text
CC-2209-067 Budget Resolution Boating and Waterways Grants 092022
H.10. 22-4764 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING THE USE OF SKATEBOARDS AND ROLLERSKATING AT THE REDONDO BEACH TRANSIT CENTER FACILITY AND PARKING AREAS
Legislation Text
2209-068 Reso - Transit Center Skateboarding Prohibition 092022
H.11. 22-4798 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR SEASIDE LAGOON OPERATING BUDGET ACCOUNT, AND APPROPRIATE AN ADDITIONAL $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE PUBLIC WORKS ENGINEERING DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT; AND APPROVE A STORMWATER SERVICES AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY AND THE CITY OF REDONDO BEACH TO COMPLETE A SUPPLEMENTAL ENVIRONMENTAL PROJECT TO EVALUATE A NEW OR EXPANDED SANITARY SEWER DIVERSION PROJECT IN THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2027
Legislation Text
2209-069 Budget Resolution
Stormwater Services Agreement with the County Sanitation District No. 2 of Los Angeles County
H.12. 22-4810 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH DAVID J. AND CAROLEANNE HARDY, OWNERS, FOR THE PROPERTY LOCATED AT 415 S. GUADALUPE AVENUE FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.13. 22-4731 APPROVE AN AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. TO INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $485,000 TO PREPARE PROJECT PLANS AND SPECIFICATIONS FOR THE PIER PARKING STRUCTURE CRITICAL REPAIRS PROJECT AND EXTEND THE CONTRACT TERM TO SEPTEMBER 19, 2024
Legislation Text
First Amendment to Walker Parking Consultants 090622 f
Walker Parking Consultant Engineering, Inc - North Pier, South Pier, and Plaza Parking Structures
H.14. 22-4695 ADOPT BY TITLE ONLY ORDINANCE NO. 3242-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS ADOPT BY TITLE ONLY RESOLUTION CC-2209-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO THE COASTAL COMMISSION THE AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS
Legislation Text
ADU Ordinance Coastal w CCC Modifications 1st 081622 2nd 092022 - 081622 revised f
ADU Ordinance Exhibit A 081622 f
2209-070 Reso - Accessory Dwelling Unit Coastal forwarded to CCC 092022
City Council Administrative Report 2022-08-16
California Coastal Commission Letter Regarding Modifications dated May 2, 2022
Letter of Transmittal to CCC ADU Ord Amendment 2021 01 28 21
CCC Staff Report with Proposed Modifications 2022-03-24
CCC Staff Report with Proposed Modifications ADDENDUM 2022-04-04
ADU Ordinance Coastal w CCC Modifications Draft TRACKED CHANGES pdf
City Council Administrative Report 2020-12-08
City Council Administrative Report 2020-10-06
HCD Email Comments dated October 12 2020
Redondo Beach Letter dated October 21 2020 Responding to HCD Comments
HCD Email Comments dated October 30 2020
Planning Commission Resolution No 2020-11-PCR-18 Adopted 2020-11-19
Legal Ad Proof CCC ADU Mod CC 081622
H.15. 22-4811 APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH GREGORY AND KATHERINE MCCLAIN, OWNERS, FOR THE PROPERTY LOCATED AT 228 AVENUE E FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Historic Property Preservation Agreement with Landmark Resolution
H.16. 22-4799 APPROVE AN ADDENDUM TO THE MARCH 18, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR THE USE OF PUBLIC OPINION DATA COLLECTION AND ENGAGEMENT SOFTWARE, FOR THE TERM OCTOBER 5, 2022 THROUGH OCTOBER 5, 2025, FOR AN AMOUNT NOT TO EXCEED $40,950 PER YEAR AND A TOTAL NOT TO EXCEED AMOUNT OF $122,850
Legislation Text
Zencity Addendum
Zencity Standard Services
COI-Zencity 2022-23
H.17. 22-4800 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2209-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2022 - 2023 BUDGET MODIFICATION TO APPROPRIATE $150,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $150,000
Legislation Text
2209-071 Reso - OTS STEP Grant FY 22-23 092022
Agreement STEP Grant FY 22-23
H.19. 22-4871 APPROVE AMENDMENT NUMBER THREE WITH THE COUNTY OF LOS ANGELES FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER) FOR THE AMOUNT NOT TO EXCEED $372,501 FOR THE TERM SEPTEMBER 30, 2022 TO SEPTEMBER 30, 2023. APPROVE A FUNDING AGREEMENT WITH LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TO ACCEPT $250,000 FROM MEASURE H FUNDS FOR CAPITAL IMPROVEMENTS TO THE PALLET SHELTER. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2209-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $250,000 IN LOS ANGELES COUNTY MEASURE H FUNDS TO THE INTERGOVERNMENTAL GRANT FUND.
Legislation Text
Amendment Number Three to Letter of Agreement (LOA) with Los Angeles County
Insurance Certificates
Funding Agreement for the Temporary Emergency Shelter Pallet Site Program (B40003-22) $250000 092022 f
2209-072 Budget Modification Resolution
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4833 DISCUSSION AND CONSIDERATION OF A STOREFRONT IMPROVEMENT PROGRAM FOR THE INTERNATIONAL BOARDWALK COMMERCIAL CORRIDOR
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Storefront Improvement Guidelines
Storefront Improvement Program Application
INTERNATIONAL BOARDWALK MAP
N.2. 22-4734 DISCUSSION AND POSSIBLE ACTION REGARDING A DRAFT ORDINANCE OF THE CITY OF REDONDO BEACH ESTABLISHING A TAX ON CANNABIS AND HEMP BUSINESS ACTIVITIES WITHIN THE CITY
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Draft Ordinance Amending Title 6
N.3. 22-4697 DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO THE CITY'S LEAF BLOWER ORDINANCE TO PROVIDE EXCEPTIONS FOR ELECTRIC OR BATTERY POWERED LEAF BLOWERS
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AB 1346 Banning Gas Powered Sales 2021-10-09
N.5. 22-4834 DISCUSSION AND POSSIBLE ACTION ON CONSIDERATION OF SALARY ADJUSTMENTS FOR THE MAYOR AND CITY COUNCIL, CITY CLERK AND CITY TREASURER POSITIONS IN ADVANCE OF THE MARCH 2023 REGULAR ELECTION
PROVIDE DIRECTION REGARDING THE INTRODUCTION OF SALARY ADJUSTMENT ORDINANCE(S) AT THE OCTOBER 4, 2022 CITY COUNCIL MEETING
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GOV_CODE Section 36516.
O 2005-2959-05
O 2005-2960-05
O 2014-3124-14-Clerk
O 2014-3123-14-Treas
R 2005-0505-056 CC
Elected Official Compensation_
City Clerk Duties
City Treasurer Duties
R. RECESS TO CLOSED SESSION
R.1. 22-4815 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC 674909
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R.3. 22-4880 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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R.4. 22-4832 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: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Kelly Investment Group UNDER NEGOTIATION: Lease Status
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R.5. 22-4839 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 136 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Joe Smith of Barley Vibes LLC UNDER NEGOTIATION: Both Price and Terms
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R.6. 22-4840 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 134 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Jean Pierre de Melo - Principal of BDR Security Products Inc. UNDER NEGOTIATION: Both Price and Terms
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