F. RECESS TO CLOSED SESSION
F.1. 22-5099 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: 405 sf portion of 7503-028-904 NEGOTIATING PARTY: Caltrans UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 22-4916 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR NETWORK CONSULTING AND EQUIPMENT REPLACEMENT SERVICES AT NO COST TO THE CITY AND TO EXTEND THE TERM THROUGH JUNE 30, 2023 2. APPROVE AN AGREEMENT WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. FOR ONEVOICE NATIONWIDE PHONE SERVICE AT THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $7,774 FOR THE TERM NOVEMBER 8, 2022 THROUGH NOVEMBER 7, 2024 3. APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE ADJUSTMENT OF MANHOLE AND VALVE COVERS ON PACIFIC COAST HIGHWAY AT NO COST TO THE CITY FOR A TERM THROUGH PROJECT COMPLETION
Legislation Text
Com-Strat - 1st Amendment
Com-Strat - Insurance
Com-Strat - Original Agreement
Frontier - Agreement
Frontier - Insurance
Caltrans - Agreement
H.7. 22-5098 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.docx- revised for 110822
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5017 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT INCLUSIONARY HOUSING ORDINANCES AUTHORIZATION TO FORWARD THE DRAFT ORDINANCES TO THE PLANNING COMMISSION FOR REVIEW
Legislation Text
Draft Ordinance - RB Inclusionary Housing INLAND 2022-10-31
Draft Ordinance - RB Inclusionary Housing COASTAL 2022-10-31
Final Inclusionary Housing Financial Evaluation 2021-10-24
Inclusionary Housing Survey Prepared by KMA 2021-01-05
Original Contract VTA HE Update Fully Executed 10 20 2020
1st Amendment VTA Fully Executed 06 07 22
2nd Amendment VTA 6th Cycle HE 10 04 22
N.2. 22-4887 DISCUSSION AND POSSIBLE ACTION ON THE RIVIERA VILLAGE PARKING STUDY PREPARED BY WALKER CONSULTANTS, INC.
Legislation Text
Walker Consultants Redondo Beach Parking Study (Riviera Village)
N.5. 22-4819 DISCUSSION AND POSSIBLE ACTION REGARDING CODE OF CONDUCT FOR CITY BOARDS AND COMMISSIONS
Legislation Text
R 2011-1111-530 CC
O- 2021- 3221-21 ADDING SECTION 2-9.707 OF MUNCIPAL CODE AND REPEALING SECT
RBMC Title 2 Chapter 9 BOARDS AND COMMISSIONS
Codes of Conduct - Other Cities
Redondo Beach Commission By-Laws
L. PUBLIC HEARINGS
L.1. 22-5095 CONTINUATION OF THE PUBLIC HEARING TO CONSIDER RESOLUTION 2211-092 TO ADD A CANNABIS TAXATION ORDINANCE AS A BALLOT MEASURE FOR THE CITY'S MARCH 7, 2023 ELECTION
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Adopt the following resolution by title only:
ADOPT BY TITLE ONLY RESOLUTION 2211-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUBMITTING TO THE CITY VOTERS A BALLOT MEASURE TO ESTABLISH A BUSINESS TAX ON BUSINESSES WHICH SELL, DISTRIBUTE, MANUFACTURE, AND CULTIVATE CANNABIS INCLUDING INDUSTRIAL HEMP AND HEMP PRODUCTS; ELECTION TO BE HELD ON MARCH 7, 2023, AS CALLED BY RESOLUTION NO 2210-079.
Legislation Text
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
Proof of Notice Public Hearing, October 20, 2022
P. MAYOR AND COUNCIL ITEMS
P.1. 22-5102 DISCUSSION AND POSSIBLE ACTION REGARDING REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
Legislation Text
Proposed Amended Resolution CC-2204-022
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 22-5097 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
CC 11.09.21 - N.3 RCV - PowerPoint
CC 11.09.21 - Minutes - Excerpt N.3
CC 11.09.21 - eComments - Excerpt N.3
Albany - Measure BB - Full Text Ordinance
Berkeley - Ordinance 7038 - adopted by 2008.pdf
Eureka - Ord. No. 928-C.S._Ranked_Choice_Voting_Ordinance_Adoption (002).pdf
CITY OF EUREKA - 11.3.20 Charter Amendment Implementing RCV
San Francisoco - RCV 03.15.2019 DRAFT Voter Outreach Plan _2019_OR_Plan
City of Ojai RCV 11.08.22 Ballot Measure
R. RECESS TO CLOSED SESSION
R.1. 22-5099 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: 405 sf portion of 7503-028-904 NEGOTIATING PARTY: Caltrans UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Nov 08, 2022 City Council on 2022-11-08 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5099 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: 405 sf portion of 7503-028-904 NEGOTIATING PARTY: Caltrans UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 22-4916 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR NETWORK CONSULTING AND EQUIPMENT REPLACEMENT SERVICES AT NO COST TO THE CITY AND TO EXTEND THE TERM THROUGH JUNE 30, 2023 2. APPROVE AN AGREEMENT WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. FOR ONEVOICE NATIONWIDE PHONE SERVICE AT THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $7,774 FOR THE TERM NOVEMBER 8, 2022 THROUGH NOVEMBER 7, 2024 3. APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE ADJUSTMENT OF MANHOLE AND VALVE COVERS ON PACIFIC COAST HIGHWAY AT NO COST TO THE CITY FOR A TERM THROUGH PROJECT COMPLETION
Legislation Text
Com-Strat - 1st Amendment
Com-Strat - Insurance
Com-Strat - Original Agreement
Frontier - Agreement
Frontier - Insurance
Caltrans - Agreement
H.7. 22-5098 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.docx- revised for 110822
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5017 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT INCLUSIONARY HOUSING ORDINANCES AUTHORIZATION TO FORWARD THE DRAFT ORDINANCES TO THE PLANNING COMMISSION FOR REVIEW
Legislation Text
Draft Ordinance - RB Inclusionary Housing INLAND 2022-10-31
Draft Ordinance - RB Inclusionary Housing COASTAL 2022-10-31
Final Inclusionary Housing Financial Evaluation 2021-10-24
Inclusionary Housing Survey Prepared by KMA 2021-01-05
Original Contract VTA HE Update Fully Executed 10 20 2020
1st Amendment VTA Fully Executed 06 07 22
2nd Amendment VTA 6th Cycle HE 10 04 22
N.2. 22-4887 DISCUSSION AND POSSIBLE ACTION ON THE RIVIERA VILLAGE PARKING STUDY PREPARED BY WALKER CONSULTANTS, INC.
Legislation Text
Walker Consultants Redondo Beach Parking Study (Riviera Village)
N.5. 22-4819 DISCUSSION AND POSSIBLE ACTION REGARDING CODE OF CONDUCT FOR CITY BOARDS AND COMMISSIONS
Legislation Text
R 2011-1111-530 CC
O- 2021- 3221-21 ADDING SECTION 2-9.707 OF MUNCIPAL CODE AND REPEALING SECT
RBMC Title 2 Chapter 9 BOARDS AND COMMISSIONS
Codes of Conduct - Other Cities
Redondo Beach Commission By-Laws
L. PUBLIC HEARINGS
L.1. 22-5095 CONTINUATION OF THE PUBLIC HEARING TO CONSIDER RESOLUTION 2211-092 TO ADD A CANNABIS TAXATION ORDINANCE AS A BALLOT MEASURE FOR THE CITY'S MARCH 7, 2023 ELECTION
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Adopt the following resolution by title only:
ADOPT BY TITLE ONLY RESOLUTION 2211-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUBMITTING TO THE CITY VOTERS A BALLOT MEASURE TO ESTABLISH A BUSINESS TAX ON BUSINESSES WHICH SELL, DISTRIBUTE, MANUFACTURE, AND CULTIVATE CANNABIS INCLUDING INDUSTRIAL HEMP AND HEMP PRODUCTS; ELECTION TO BE HELD ON MARCH 7, 2023, AS CALLED BY RESOLUTION NO 2210-079.
Legislation Text
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
Proof of Notice Public Hearing, October 20, 2022
P. MAYOR AND COUNCIL ITEMS
P.1. 22-5102 DISCUSSION AND POSSIBLE ACTION REGARDING REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
Legislation Text
Proposed Amended Resolution CC-2204-022
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 22-5097 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
CC 11.09.21 - N.3 RCV - PowerPoint
CC 11.09.21 - Minutes - Excerpt N.3
CC 11.09.21 - eComments - Excerpt N.3
Albany - Measure BB - Full Text Ordinance
Berkeley - Ordinance 7038 - adopted by 2008.pdf
Eureka - Ord. No. 928-C.S._Ranked_Choice_Voting_Ordinance_Adoption (002).pdf
CITY OF EUREKA - 11.3.20 Charter Amendment Implementing RCV
San Francisoco - RCV 03.15.2019 DRAFT Voter Outreach Plan _2019_OR_Plan
City of Ojai RCV 11.08.22 Ballot Measure
R. RECESS TO CLOSED SESSION
R.1. 22-5099 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Ted Semaan, Public Works Director PROPERTY: 405 sf portion of 7503-028-904 NEGOTIATING PARTY: Caltrans UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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