F. RECESS TO CLOSED SESSION
F.1. 22-5128 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 138 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Hye Sun Kim, an individual, DBA Kona Koffee UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5129 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 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: So Yeon Gwon, an individual, DBA Boardwalk Candy UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5130 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 108 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, an individual, DBA Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-5131 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, WED Director PROPERTY: 209 North Harbor Drive (Portion of APN: 7503-029-900 NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 22-5082 PAYROLL DEMANDS CHECKS 28624-28652 IN THE AMOUNT OF $29,611.00, PD. 11/10/22 DIRECT DEPOSIT 255855-256412 IN THE AMOUNT OF $1,979,085.53, PD. 11/10/22 EFT/ACH $7,557.23, PD. 10/14/22 (PP2221) EFT/ACH $362,719.94, PD. 10/19/22 (PP2221) ACCOUNTS PAYABLE DEMANDS CHECKS 106086-106242 IN THE AMOUNT OF $1,913,590.98
Legislation Text
11152022 RECOMMENDATION TO APPROVE
11152022 VENDOR INVOICE LIST
H.5. 22-4888 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE IMMERSION PRESCHOOL, INC. APPROVE THE LEASE WITH SAVOIR FAIRE IMMERSION PRESCHOOL, INC. FOR A MONTHLY MINIMUM RENT OF $12,050 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM DECEMBER 1, 2022 THROUGH FEBRUARY 28, 2028
Legislation Text
2211-095 Reso - Savoir Faire 111522 f (002)
Lease Savoir Faire Immersion Preschool Inc. 111522 f (003)
Savoir Faire Lease - 117 W. Torrance Blvd. 09.07.21
Savoir Faire Resolution CUP 10.10.22
Savoir Faire CUP 10.10.22 AR
101022_RDB_HC_Minutes - Final
H.8. 22-5123 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS
Legislation Text
2211-096 Reso - Budget Cal Recycle Grant Applications 111522 f
Funding Request Certification
H.10. 22-4967 ADOPT BY TITLE ONLY ORDINANCE NO. O-3247-22, AN ORDINANCE OF THE CITY OF REDONDO BEACH ADOPTING BY REFERENCE THE 2022 EDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA MECHANICAL CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ENERGY CODE, CALIFORNIA ADMINISTRATIVE CODE, CALIFORNIA HISTORICAL BUILDING CODE, THE CALIFORNIA REFERENCED STANDARDS CODE, 2021 INTERNATIONAL PROPERTY MAINTENANCE CODE, UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE 2006; AND 1997 UNIFORM HOUSING CODE TOGETHER WITH CERTAIN DELETIONS, ADDITIONS AND AMENDMENTS TO TITLES 3, 5 AND 9 OF THE REDONDO BEACH MUNICIPAL CODE
Legislation Text
3247-22 Ord - 2022 Code Adoption Ordinance to City Attorney_v.3_10.6_ls final 1st reading 110122 adoption 111522 f
Legal Ad Proof Building Code Update CC110122 10 20 22
Legal Ad Proof Building Code Update CC110122 10 13 22
H.11. 22-5081 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO UNAGI, INC. APPROVE THE LEASE WITH UNAGI, INC. FOR A MONTHLY MINIMUM RENT OF $4,950 AND A TERM OF NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025
Legislation Text
2211-097 Reso- Unagi Inc 111522.pdf
Unagi Inc. Lease 111522 f (004)
H.12. 22-5087 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DOING IT WITH LOVE, INC., DBA TRADEWINDS & PINEAPPLE ALLEY, A CALIFORNIA CORPORATION APPROVE A LEASE WITH DOING IT WITH LOVE, INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027
Legislation Text
2211-098 Reso - Doing it with Love Inc 111522 f
Lease - International Boardwalk Doing It With Love Inc. 111522 (003)
Lease between KM Inc. and City of Redondo Beach
H.13. 22-5093 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL BAJA CHEF, LLC APPROVE A LEASE WITH EL BAJA CHEF, LLC FOR THE PREMISES AT 102 AND 104 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,917 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027
Legislation Text
2211-102 Reso - El Baja Chef LLC 111522 f
Lease - International Boardwalk El Baja Chef LLC 111522 f (003)
102 N. International Boardwalk - El Baja Chef C14-03-026
H.15. 22-5122 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL ABC-OTS GRANT AGREEMENT BETWEEN THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2211-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $26,000 IN GRANT FUNDS FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL THROUGH THE STATE OFFICE OF TRAFFIC SAFETY TO THE INTERGOVERNMENTAL GRANTS FUNDS
Legislation Text
2211-099 Resolution Approving ABC-OTS Grant Agreement
Exhibit A Standard Agreement
2211-100 Resolution Approving Budget Modification
Award Letter - ABC-OTS Grant Program
Application - ABC-OTS Grant Program
H.16. 22-5124 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN, BY INCORPORATING STATE MANDATED INCREASES TO MINIMUM WAGE, EFFECTIVE JANUARY 1, 2023 FOR EXISTING PART-TIME POSITION PAY RATES IN VARIOUS DEPARTMENTS
Legislation Text
2211-101 Reso- Part Time Enployment Policy and Pay Plan 2023 111522 f
P. MAYOR AND COUNCIL ITEMS
P.2. 22-5165 DISCUSSION AND POSSIBLE ACTION TO ADOPT A RESOLUTION URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN
Legislation Text
2211-104 Reso - Support General Equality Movement in Iran
R. RECESS TO CLOSED SESSION
R.1. 22-5128 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 138 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Hye Sun Kim, an individual, DBA Kona Koffee UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5129 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 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: So Yeon Gwon, an individual, DBA Boardwalk Candy UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-5130 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 108 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, an individual, DBA Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 22-5131 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, WED Director PROPERTY: 209 North Harbor Drive (Portion of APN: 7503-029-900 NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5120 DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF A NEW WEBSITE PROVIDER
APPROVE A THREE-YEAR AGREEMENT WITH REVIZE, LLC. TO PROVIDE A NEW CITY WEBSITE AND CONTENT MANAGEMENT SYSTEM FOR A TOTAL COST NOT TO EXCEED $120,000 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025 WITH TWO OPTIONAL ONE-YEAR EXTENSIONS
Legislation Text
Revize Consulting Agreement 111522 f r
REVIZE CERTIFICATE - The City of Redondo Beach
Admin Report - May 3, 2022
N.2. 22-5108 DISCUSSION AND POSSIBLE ACTION REGARDING ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY
Legislation Text
Investment Policy 2022
Exhibit C - Investment Procedures Manual 2022
N.3. 22-4947 DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDED AGREEMENTS NEEDED TO REVIEW THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PROJECT
APPROVE AN AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT FOR AN AMOUNT NOT TO EXCEED $97,108 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE AN AGREEMENT WITH PLACEWORKS, INC. FOR PROFESSIONAL PLANNING SERVICES FOR LAND USE ENTITLEMENT REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $119,647 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE A REIMBURSEMENT AGREEMENT WITH BEACH CITIES HEALTH DISTRICT FOR THE COSTS OF THE ENVIRONMENTAL PEER REVIEW SERVICES, PROFESSIONAL PLANNING SERVICES, AND OUTSIDE LEGAL COUNSEL NEEDED TO CONSIDER THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $316,755 AND THE TERM NOVEMBER 15, 2022 THROUGH THE DATE WHEN ALL DISCRETIONARY ACTIONS AND ANY RELATED APPEALS INVOLVING THE PROJECT ARE CONCLUDED
Legislation Text
Agreement Rincon Consultants Inc. 111522 f
Agreement Placeworks Consulting 111522 f
BCHD HLC Project Reimbursement Agreement 111522 f
N.4. 22-5127 DISCUSSION AND POSSIBLE ACTION REGARDING THE ADDITION OF ENVIRONMENTAL POLICY ADVICE TO THE PUBLIC WORKS COMMISSION'S SCOPE OF DUTIES
Legislation Text
Public Works Commission Admin Report, 10.24.2022
PW Commission Chair Letter of Support
O 1996-2776
N.5. 22-5164 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO ASSIGN LETTER DESIGATIONS TO EACH BALLOT MEASURE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER SECTIONS 19, 19.1, 19.7, 19.9, 20.1 AND REVISING THE CHARTER LANGUAGE TO GENDER NEUTRAL; ELECTION TO BE HELD ON TUESDAY, MARCH, 7, 2023, AS CALLED BY RESOLUTION NO. 2210-079; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SETTING PRIORITIES FOR THE FILING OF WRITTEN ARGUMENTS, REBUTTALS AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES REGARDING CERTAIN MEASURES BE SUBMITTED TO THE GENERAL MUNICIPAL ELECTION BALLOT HELD ON TUESDAY, MARCH 7, 2023, AS CALLED BY RESOLUTION NO CC-2210-079
Legislation Text
First Report of CRAC to CC Nov 22
Reso. CC-2211-105 - Redondo Beach Calling Certain Measures for March 7 2023
Reso. CC-2211-106 - Arguments Rebuttals and Impartial Analyses - Charter Amendments
Nov 15, 2022 City Council on 2022-11-15 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5128 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 138 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Hye Sun Kim, an individual, DBA Kona Koffee UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5129 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 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: So Yeon Gwon, an individual, DBA Boardwalk Candy UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5130 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 108 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, an individual, DBA Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-5131 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, WED Director PROPERTY: 209 North Harbor Drive (Portion of APN: 7503-029-900 NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 22-5082 PAYROLL DEMANDS CHECKS 28624-28652 IN THE AMOUNT OF $29,611.00, PD. 11/10/22 DIRECT DEPOSIT 255855-256412 IN THE AMOUNT OF $1,979,085.53, PD. 11/10/22 EFT/ACH $7,557.23, PD. 10/14/22 (PP2221) EFT/ACH $362,719.94, PD. 10/19/22 (PP2221) ACCOUNTS PAYABLE DEMANDS CHECKS 106086-106242 IN THE AMOUNT OF $1,913,590.98
Legislation Text
11152022 RECOMMENDATION TO APPROVE
11152022 VENDOR INVOICE LIST
H.5. 22-4888 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE IMMERSION PRESCHOOL, INC. APPROVE THE LEASE WITH SAVOIR FAIRE IMMERSION PRESCHOOL, INC. FOR A MONTHLY MINIMUM RENT OF $12,050 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM DECEMBER 1, 2022 THROUGH FEBRUARY 28, 2028
Legislation Text
2211-095 Reso - Savoir Faire 111522 f (002)
Lease Savoir Faire Immersion Preschool Inc. 111522 f (003)
Savoir Faire Lease - 117 W. Torrance Blvd. 09.07.21
Savoir Faire Resolution CUP 10.10.22
Savoir Faire CUP 10.10.22 AR
101022_RDB_HC_Minutes - Final
H.8. 22-5123 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS
Legislation Text
2211-096 Reso - Budget Cal Recycle Grant Applications 111522 f
Funding Request Certification
H.10. 22-4967 ADOPT BY TITLE ONLY ORDINANCE NO. O-3247-22, AN ORDINANCE OF THE CITY OF REDONDO BEACH ADOPTING BY REFERENCE THE 2022 EDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA MECHANICAL CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ENERGY CODE, CALIFORNIA ADMINISTRATIVE CODE, CALIFORNIA HISTORICAL BUILDING CODE, THE CALIFORNIA REFERENCED STANDARDS CODE, 2021 INTERNATIONAL PROPERTY MAINTENANCE CODE, UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE 2006; AND 1997 UNIFORM HOUSING CODE TOGETHER WITH CERTAIN DELETIONS, ADDITIONS AND AMENDMENTS TO TITLES 3, 5 AND 9 OF THE REDONDO BEACH MUNICIPAL CODE
Legislation Text
3247-22 Ord - 2022 Code Adoption Ordinance to City Attorney_v.3_10.6_ls final 1st reading 110122 adoption 111522 f
Legal Ad Proof Building Code Update CC110122 10 20 22
Legal Ad Proof Building Code Update CC110122 10 13 22
H.11. 22-5081 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO UNAGI, INC. APPROVE THE LEASE WITH UNAGI, INC. FOR A MONTHLY MINIMUM RENT OF $4,950 AND A TERM OF NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025
Legislation Text
2211-097 Reso- Unagi Inc 111522.pdf
Unagi Inc. Lease 111522 f (004)
H.12. 22-5087 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DOING IT WITH LOVE, INC., DBA TRADEWINDS & PINEAPPLE ALLEY, A CALIFORNIA CORPORATION APPROVE A LEASE WITH DOING IT WITH LOVE, INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027
Legislation Text
2211-098 Reso - Doing it with Love Inc 111522 f
Lease - International Boardwalk Doing It With Love Inc. 111522 (003)
Lease between KM Inc. and City of Redondo Beach
H.13. 22-5093 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL BAJA CHEF, LLC APPROVE A LEASE WITH EL BAJA CHEF, LLC FOR THE PREMISES AT 102 AND 104 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,917 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027
Legislation Text
2211-102 Reso - El Baja Chef LLC 111522 f
Lease - International Boardwalk El Baja Chef LLC 111522 f (003)
102 N. International Boardwalk - El Baja Chef C14-03-026
H.15. 22-5122 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL ABC-OTS GRANT AGREEMENT BETWEEN THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2211-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $26,000 IN GRANT FUNDS FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL THROUGH THE STATE OFFICE OF TRAFFIC SAFETY TO THE INTERGOVERNMENTAL GRANTS FUNDS
Legislation Text
2211-099 Resolution Approving ABC-OTS Grant Agreement
Exhibit A Standard Agreement
2211-100 Resolution Approving Budget Modification
Award Letter - ABC-OTS Grant Program
Application - ABC-OTS Grant Program
H.16. 22-5124 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN, BY INCORPORATING STATE MANDATED INCREASES TO MINIMUM WAGE, EFFECTIVE JANUARY 1, 2023 FOR EXISTING PART-TIME POSITION PAY RATES IN VARIOUS DEPARTMENTS
Legislation Text
2211-101 Reso- Part Time Enployment Policy and Pay Plan 2023 111522 f
P. MAYOR AND COUNCIL ITEMS
P.2. 22-5165 DISCUSSION AND POSSIBLE ACTION TO ADOPT A RESOLUTION URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN
Legislation Text
2211-104 Reso - Support General Equality Movement in Iran
R. RECESS TO CLOSED SESSION
R.1. 22-5128 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 138 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Hye Sun Kim, an individual, DBA Kona Koffee UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5129 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 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: So Yeon Gwon, an individual, DBA Boardwalk Candy UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-5130 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 108 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Jessica Ayala, an individual, DBA Mermaid's World UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 22-5131 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, WED Director PROPERTY: 209 North Harbor Drive (Portion of APN: 7503-029-900 NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5120 DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF A NEW WEBSITE PROVIDER
APPROVE A THREE-YEAR AGREEMENT WITH REVIZE, LLC. TO PROVIDE A NEW CITY WEBSITE AND CONTENT MANAGEMENT SYSTEM FOR A TOTAL COST NOT TO EXCEED $120,000 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025 WITH TWO OPTIONAL ONE-YEAR EXTENSIONS
Legislation Text
Revize Consulting Agreement 111522 f r
REVIZE CERTIFICATE - The City of Redondo Beach
Admin Report - May 3, 2022
N.2. 22-5108 DISCUSSION AND POSSIBLE ACTION REGARDING ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY
Legislation Text
Investment Policy 2022
Exhibit C - Investment Procedures Manual 2022
N.3. 22-4947 DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDED AGREEMENTS NEEDED TO REVIEW THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PROJECT
APPROVE AN AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT FOR AN AMOUNT NOT TO EXCEED $97,108 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE AN AGREEMENT WITH PLACEWORKS, INC. FOR PROFESSIONAL PLANNING SERVICES FOR LAND USE ENTITLEMENT REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $119,647 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE A REIMBURSEMENT AGREEMENT WITH BEACH CITIES HEALTH DISTRICT FOR THE COSTS OF THE ENVIRONMENTAL PEER REVIEW SERVICES, PROFESSIONAL PLANNING SERVICES, AND OUTSIDE LEGAL COUNSEL NEEDED TO CONSIDER THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $316,755 AND THE TERM NOVEMBER 15, 2022 THROUGH THE DATE WHEN ALL DISCRETIONARY ACTIONS AND ANY RELATED APPEALS INVOLVING THE PROJECT ARE CONCLUDED
Legislation Text
Agreement Rincon Consultants Inc. 111522 f
Agreement Placeworks Consulting 111522 f
BCHD HLC Project Reimbursement Agreement 111522 f
N.4. 22-5127 DISCUSSION AND POSSIBLE ACTION REGARDING THE ADDITION OF ENVIRONMENTAL POLICY ADVICE TO THE PUBLIC WORKS COMMISSION'S SCOPE OF DUTIES
Legislation Text
Public Works Commission Admin Report, 10.24.2022
PW Commission Chair Letter of Support
O 1996-2776
N.5. 22-5164 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO ASSIGN LETTER DESIGATIONS TO EACH BALLOT MEASURE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER SECTIONS 19, 19.1, 19.7, 19.9, 20.1 AND REVISING THE CHARTER LANGUAGE TO GENDER NEUTRAL; ELECTION TO BE HELD ON TUESDAY, MARCH, 7, 2023, AS CALLED BY RESOLUTION NO. 2210-079; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SETTING PRIORITIES FOR THE FILING OF WRITTEN ARGUMENTS, REBUTTALS AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES REGARDING CERTAIN MEASURES BE SUBMITTED TO THE GENERAL MUNICIPAL ELECTION BALLOT HELD ON TUESDAY, MARCH 7, 2023, AS CALLED BY RESOLUTION NO CC-2210-079
Legislation Text
First Report of CRAC to CC Nov 22
Reso. CC-2211-105 - Redondo Beach Calling Certain Measures for March 7 2023
Reso. CC-2211-106 - Arguments Rebuttals and Impartial Analyses - Charter Amendments
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