F.1. 22-5019 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association
Legislation Text
F.2. 22-5080 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 CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms
H.1. 22-5067 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 1, 2022
Legislation Text
H.2. 22-5068 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4850 PAYROLL DEMANDS
CHECKS 28594-28623 IN THE AMOUNT OF $30,319.26, PD. 10/28/22
DIRECT DEPOSIT 255294-255854 IN THE AMOUNT OF $2,016,589.93, PD. 10/28/22
EFT/ACH $7,532.23, PD. 9/16/22 (PP2219)
EFT/ACH $363,383.05, PD. 9/21/22 (PP2219)
EFT/ACH $360,982.92, PD. 10/6/22 (PP2220)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105895-106085 IN THE AMOUNT OF $2,302,962.08
EFT CALPERS MEDICAL INSURANCE $363,737.45
DIRECT DEPOSIT 100006547-100006644 IN THE AMOUNT OF $83,094.75, PD.11/1/22
REPLACEMENT DEMAND 105894
Legislation Text
11012022 RECOMMENDATION TO APPROVE
11012022 VENDOR INVOICE LIST
H.4. 22-4958 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2022 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 3, 2022 THROUGH JANUARY 1, 2023
Legislation Text
Reso - 2022 Free Pier Holiday Parking 110122 f
H.5. 22-4959 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR TO INCREASE THE AGREEMENT'S NOT-TO-EXCEED TOTAL FROM $242,872 TO $272,872
Legislation Text
Second Amendment SWA Group 110122 f
SWA First Amendment 062122 f
SWA Agreement 08.17.2021
H.6. 22-4616 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2023
RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2023
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2023 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2023 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET DECEMBER 6, 2022 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
Reso - Approving Report 110122 f
Reso - Declaring Intention To Levy Setting PH 110122 f
Reso- Appointing Board Directing Report 110122 f
RVA Annual Report-2022-2023-final-rev1-10-27-22
RVA Annual Report & Financials 2022- final
H.7. 22-4930 APPROVE A RECOVERED ORGANIC WASTE PRODUCT PROCUREMENT POLICY FOR THE CITY OF REDONDO BEACH TO COMPLY WITH SB 1383 REGULATIONS
Legislation Text
Redondo Procurement Policy 110122 f
O- 2021- 3223-21 AMENDING THE MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DISPOSAL, AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA
Notification of Procurement Target
H.8. 22-5063 AUTHORIZE THE PURCHASE AND INSTALLATION OF THREE REPLACEMENT STREET MONUMENT SIGNS FROM CONTINENTAL NEON AND PLASTIC SIGNS INC. FOR A COST OF $99,870
Legislation Text
Cost Proposal - Continental Neon & Plastic
H.9. 22-5076 APPROVE ESCROW AGREEMENT NO. 10277604 WITH SULLY MILLER CONTRACTING COMPANY FOR SECURITY DEPOSITS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASE 3, JOB NO. 40190
Legislation Text
Escrow Agreement - 10277604 - Redondo Beach, Residential Street , Cycle 2, Phase 3, JN40190 revised date
H.10. 22-4970 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC FOR BUILDING AND FIRE PLAN CHECK REVIEW SERVICES FOR THE SECOND PHASE OF THE SOUTH BAY SOCIAL DISTRICT (GALLERIA RENOVATION) PROJECT FOR AN ADDITIONAL CONTRACT AMOUNT OF $280,086 AND A NEW NOT TO EXCEED TOTAL OF $335,086 FOR THE EXISTING AGREEMENT TERM
Legislation Text
Second Amendment Bureau Veritas SBSD Phase 2
First Amendment Bureau Veritas SBSD Phase 1
Original Agreement Bureau Veritas
Proposal SBSD Phase 2 Building Plan Check
Proposal SBSD Phase 2 Fire Plan Check
H.11. 22-4971 ADOPT BY TITLE ONLY RESOLUTION NO CC-2211-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2022 HOLIDAY SEASON FROM DECEMBER 3, 2022 THROUGH DECEMBER 31, 2022
Legislation Text
Resolution- Riviera Holiday Parking Waiver
H.12. 22-5034 DECLARING THE RESULTS OF THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON WEDNESDAY, OCTOBER 19, 2022, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
Legislation Text
2211-093 RESO SPECIAL ELECTION RESULTS 110122 f comb
H.13. 22-5077 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE SALARY RANGE FOR THE FINANCE DIRECTOR POSITION
Legislation Text
Reso - Amend Salary Range Finance Director Position 110122 f
Reso - Placing Ballot Measure on the March 7, 2023 General Municipal Election Ballot to establish a Cannabis Business Tax within the City of Redondo Beach
Exhibit A - Ordinance adding Cannabis Business Tax within the City of Redondo Beach
K.5.- Blue Folder from 7/20/20 CRAC Mtg- Gender Neutral Language to Charter
N.4. 22-5035 DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING FOR CITY ELECTIVE OFFICES OR THE OPTION TO VEST THE POWER TO THE CITY COUNCIL TO SET THE TYPE OF ELECTION THAT SHOULD OCCUR BY THE CITY COUNCIL BY ORDINANCE FOR VOTERS TO DETERMINE BY MEASURE AT THE GENERAL MUNICIPAL ELECTION OF MARCH 7, 2023
Legislation Text
EXCERPT - MINUTES CC 1.11.22
CC 01.11.22 Admin Report #N3
RBMC Section 2-2.202 Notices of runoff elections
Charter Section 18.4 Majority vote--Runoff elections.
CC 11.09.21 - Admin Report #N.3 CHARTER ORDINANCE AMENDMENT OF RANKED CHOICE VOTING AND REPLACE RUNOFFS FOR CITY ELECTIVE OFFICES
R.1. 22-5019 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association
Legislation Text
R.2. 22-5080 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 CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms
F.1. 22-5019 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association
Legislation Text
F.2. 22-5080 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 CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms
H.1. 22-5067 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 1, 2022
Legislation Text
H.2. 22-5068 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4850 PAYROLL DEMANDS
CHECKS 28594-28623 IN THE AMOUNT OF $30,319.26, PD. 10/28/22
DIRECT DEPOSIT 255294-255854 IN THE AMOUNT OF $2,016,589.93, PD. 10/28/22
EFT/ACH $7,532.23, PD. 9/16/22 (PP2219)
EFT/ACH $363,383.05, PD. 9/21/22 (PP2219)
EFT/ACH $360,982.92, PD. 10/6/22 (PP2220)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105895-106085 IN THE AMOUNT OF $2,302,962.08
EFT CALPERS MEDICAL INSURANCE $363,737.45
DIRECT DEPOSIT 100006547-100006644 IN THE AMOUNT OF $83,094.75, PD.11/1/22
REPLACEMENT DEMAND 105894
Legislation Text
11012022 RECOMMENDATION TO APPROVE
11012022 VENDOR INVOICE LIST
H.4. 22-4958 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2022 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 3, 2022 THROUGH JANUARY 1, 2023
Legislation Text
Reso - 2022 Free Pier Holiday Parking 110122 f
H.5. 22-4959 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR TO INCREASE THE AGREEMENT'S NOT-TO-EXCEED TOTAL FROM $242,872 TO $272,872
Legislation Text
Second Amendment SWA Group 110122 f
SWA First Amendment 062122 f
SWA Agreement 08.17.2021
H.6. 22-4616 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2023
RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2023
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2023 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2023 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET DECEMBER 6, 2022 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
Reso - Approving Report 110122 f
Reso - Declaring Intention To Levy Setting PH 110122 f
Reso- Appointing Board Directing Report 110122 f
RVA Annual Report-2022-2023-final-rev1-10-27-22
RVA Annual Report & Financials 2022- final
H.7. 22-4930 APPROVE A RECOVERED ORGANIC WASTE PRODUCT PROCUREMENT POLICY FOR THE CITY OF REDONDO BEACH TO COMPLY WITH SB 1383 REGULATIONS
Legislation Text
Redondo Procurement Policy 110122 f
O- 2021- 3223-21 AMENDING THE MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DISPOSAL, AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA
Notification of Procurement Target
H.8. 22-5063 AUTHORIZE THE PURCHASE AND INSTALLATION OF THREE REPLACEMENT STREET MONUMENT SIGNS FROM CONTINENTAL NEON AND PLASTIC SIGNS INC. FOR A COST OF $99,870
Legislation Text
Cost Proposal - Continental Neon & Plastic
H.9. 22-5076 APPROVE ESCROW AGREEMENT NO. 10277604 WITH SULLY MILLER CONTRACTING COMPANY FOR SECURITY DEPOSITS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASE 3, JOB NO. 40190
Legislation Text
Escrow Agreement - 10277604 - Redondo Beach, Residential Street , Cycle 2, Phase 3, JN40190 revised date
H.10. 22-4970 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC FOR BUILDING AND FIRE PLAN CHECK REVIEW SERVICES FOR THE SECOND PHASE OF THE SOUTH BAY SOCIAL DISTRICT (GALLERIA RENOVATION) PROJECT FOR AN ADDITIONAL CONTRACT AMOUNT OF $280,086 AND A NEW NOT TO EXCEED TOTAL OF $335,086 FOR THE EXISTING AGREEMENT TERM
Legislation Text
Second Amendment Bureau Veritas SBSD Phase 2
First Amendment Bureau Veritas SBSD Phase 1
Original Agreement Bureau Veritas
Proposal SBSD Phase 2 Building Plan Check
Proposal SBSD Phase 2 Fire Plan Check
H.11. 22-4971 ADOPT BY TITLE ONLY RESOLUTION NO CC-2211-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2022 HOLIDAY SEASON FROM DECEMBER 3, 2022 THROUGH DECEMBER 31, 2022
Legislation Text
Resolution- Riviera Holiday Parking Waiver
H.12. 22-5034 DECLARING THE RESULTS OF THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON WEDNESDAY, OCTOBER 19, 2022, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
Legislation Text
2211-093 RESO SPECIAL ELECTION RESULTS 110122 f comb
H.13. 22-5077 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE SALARY RANGE FOR THE FINANCE DIRECTOR POSITION
Legislation Text
Reso - Amend Salary Range Finance Director Position 110122 f
Reso - Placing Ballot Measure on the March 7, 2023 General Municipal Election Ballot to establish a Cannabis Business Tax within the City of Redondo Beach
Exhibit A - Ordinance adding Cannabis Business Tax within the City of Redondo Beach
K.5.- Blue Folder from 7/20/20 CRAC Mtg- Gender Neutral Language to Charter
N.4. 22-5035 DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING FOR CITY ELECTIVE OFFICES OR THE OPTION TO VEST THE POWER TO THE CITY COUNCIL TO SET THE TYPE OF ELECTION THAT SHOULD OCCUR BY THE CITY COUNCIL BY ORDINANCE FOR VOTERS TO DETERMINE BY MEASURE AT THE GENERAL MUNICIPAL ELECTION OF MARCH 7, 2023
Legislation Text
EXCERPT - MINUTES CC 1.11.22
CC 01.11.22 Admin Report #N3
RBMC Section 2-2.202 Notices of runoff elections
Charter Section 18.4 Majority vote--Runoff elections.
CC 11.09.21 - Admin Report #N.3 CHARTER ORDINANCE AMENDMENT OF RANKED CHOICE VOTING AND REPLACE RUNOFFS FOR CITY ELECTIVE OFFICES
R.1. 22-5019 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association
Legislation Text
R.2. 22-5080 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 CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms