F. RECESS TO CLOSED SESSION
F.1. 22-5006 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 #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5007 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 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5028 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. 22-5029 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4849 PAYROLL DEMANDS CHECKS 28557-28593 IN THE AMOUNT OF $59,360.36, PD. 10/14/22 DIRECT DEPOSIT 254757-255293 IN THE AMOUNT OF $1,913,938.98, PD. 10/14/22 EFT/ACH $7,582.23, PD. 8/19/22 (PP2217) EFT/ACH $349,173.55, PD. 8/29/22 (PP2217) EFT/ACH $7,532.23, PD. 9/2/22 (PP2218) EFT/ACH $358,586.39, PD. 9/8/22 (PP2218) ACCOUNTS PAYABLE DEMANDS CHECKS 105652-105893 IN THE AMOUNT OF $2,428,466.79 REPLACEMENT DEMAND 105651
Legislation Text
10182022 RECOMMENDATION TO APPROVE
10182022 VENDOR INVOICE LIST
H.4. 22-4889 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DEVEL, INC. APPROVE THE LEASE WITH DEVEL, INC. FOR A MONTHLY MINIMUM RENT OF $1,446.50 AND A TERM OF OCTOBER 18, 2022 THROUGH OCTOBER 17, 2023
Legislation Text
Reso - Devel Inc. 101822 f
Devel, Inc. Lease 101822 f (002)
H.8. 22-4941 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. 2210-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $40,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $40,000 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT
Legislation Text
Agreement - OTS Ped and Bicycle
Reso - OTS Ped and Bicycle
H.9. 22-4982 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2210-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING A GRANT FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ABC-OTS GRANT PROGRAM AND MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO APPROPRIATE $26,035 IN 2022 ABC-OTS GRANT FUNDS
Legislation Text
Resolution
ABC-OTS Grant Award Letter
ABC-OTS Grant Application
H.10. 22-4995 APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION PRINT AND MAIL SERVICES IN THE AMOUNT OF $183,196.92, INCLUDING COMPLETION OF THE OCTOBER 19, 2022 SPECIAL ELECTION, FOR A TOTAL AMOUNT NOT TO EXCEED $275,000 FOR THE EXISTING TERM ENDING AUGUST 1, 2023
Legislation Text
First Amendment Agreement - Pro Document Solutions
Agreement - 08.2022 Pro Document Solutions , Inc dba ProVote Solutions
Insurance Documentation
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5003 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
Resolution Approving RBTMD Annual Report FY22-23
2023 RBTMD Annual Report FINAL 10.12.22
RBTT Financial Report FY22-23
RBT_Annual2023_Presentation_PSM
RBT Annual Report FY21-22
RBT Financial Report FY21-22
RBT Contract
RBT By-Laws
N.2. 22-4994 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE DRAFT PUBLIC AMENITIES PLAN FOR KING HARBOR
Legislation Text
Exhibit A - Draft Public Amenities Plan for King Harbor
N.3. 22-4986 DISCUSSION AND POSSIBLE ACTION REGARDING THE CONDITION OF THE SPORT FISHING PIER AND DIRECTION TO DEMOLISH AND/OR STABILIZE ALL OR PORTIONS OF THE PIER
Legislation Text
19SEP2022_Redondo Beach Sport Fishing Pier Report
N.4. 22-4985 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF REDUCED SPEED LIMITS UNDER STATE ASSEMBLY BILL (AB) 43
Legislation Text
List of Segments
N.5. 22-4818 DISCUSSION AND POSSIBLE ACTION REGARDING THE FACILITATION OF A CITY REBRANDING EFFORT
Legislation Text
Graphics Standards Manual
Option 1 Example: RBTD Positioning Deck
Option 2 Example: RFP for Rebranding Services - DPR
R. RECESS TO CLOSED SESSION
R.1. 22-5006 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 #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5007 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 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-5028 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. 22-5029 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467
Legislation Text
Oct 18, 2022 City Council on 2022-10-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5006 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 #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5007 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 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5028 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. 22-5029 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467
Legislation Text
H. CONSENT CALENDAR
H.3. 22-4849 PAYROLL DEMANDS CHECKS 28557-28593 IN THE AMOUNT OF $59,360.36, PD. 10/14/22 DIRECT DEPOSIT 254757-255293 IN THE AMOUNT OF $1,913,938.98, PD. 10/14/22 EFT/ACH $7,582.23, PD. 8/19/22 (PP2217) EFT/ACH $349,173.55, PD. 8/29/22 (PP2217) EFT/ACH $7,532.23, PD. 9/2/22 (PP2218) EFT/ACH $358,586.39, PD. 9/8/22 (PP2218) ACCOUNTS PAYABLE DEMANDS CHECKS 105652-105893 IN THE AMOUNT OF $2,428,466.79 REPLACEMENT DEMAND 105651
Legislation Text
10182022 RECOMMENDATION TO APPROVE
10182022 VENDOR INVOICE LIST
H.4. 22-4889 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DEVEL, INC. APPROVE THE LEASE WITH DEVEL, INC. FOR A MONTHLY MINIMUM RENT OF $1,446.50 AND A TERM OF OCTOBER 18, 2022 THROUGH OCTOBER 17, 2023
Legislation Text
Reso - Devel Inc. 101822 f
Devel, Inc. Lease 101822 f (002)
H.8. 22-4941 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. 2210-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $40,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $40,000 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT
Legislation Text
Agreement - OTS Ped and Bicycle
Reso - OTS Ped and Bicycle
H.9. 22-4982 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2210-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING A GRANT FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ABC-OTS GRANT PROGRAM AND MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO APPROPRIATE $26,035 IN 2022 ABC-OTS GRANT FUNDS
Legislation Text
Resolution
ABC-OTS Grant Award Letter
ABC-OTS Grant Application
H.10. 22-4995 APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION PRINT AND MAIL SERVICES IN THE AMOUNT OF $183,196.92, INCLUDING COMPLETION OF THE OCTOBER 19, 2022 SPECIAL ELECTION, FOR A TOTAL AMOUNT NOT TO EXCEED $275,000 FOR THE EXISTING TERM ENDING AUGUST 1, 2023
Legislation Text
First Amendment Agreement - Pro Document Solutions
Agreement - 08.2022 Pro Document Solutions , Inc dba ProVote Solutions
Insurance Documentation
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5003 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
Resolution Approving RBTMD Annual Report FY22-23
2023 RBTMD Annual Report FINAL 10.12.22
RBTT Financial Report FY22-23
RBT_Annual2023_Presentation_PSM
RBT Annual Report FY21-22
RBT Financial Report FY21-22
RBT Contract
RBT By-Laws
N.2. 22-4994 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE DRAFT PUBLIC AMENITIES PLAN FOR KING HARBOR
Legislation Text
Exhibit A - Draft Public Amenities Plan for King Harbor
N.3. 22-4986 DISCUSSION AND POSSIBLE ACTION REGARDING THE CONDITION OF THE SPORT FISHING PIER AND DIRECTION TO DEMOLISH AND/OR STABILIZE ALL OR PORTIONS OF THE PIER
Legislation Text
19SEP2022_Redondo Beach Sport Fishing Pier Report
N.4. 22-4985 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF REDUCED SPEED LIMITS UNDER STATE ASSEMBLY BILL (AB) 43
Legislation Text
List of Segments
N.5. 22-4818 DISCUSSION AND POSSIBLE ACTION REGARDING THE FACILITATION OF A CITY REBRANDING EFFORT
Legislation Text
Graphics Standards Manual
Option 1 Example: RBTD Positioning Deck
Option 2 Example: RFP for Rebranding Services - DPR
R. RECESS TO CLOSED SESSION
R.1. 22-5006 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 #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5007 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 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-5028 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. 22-5029 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467
Legislation Text
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