F. RECESS TO CLOSED SESSION
F.1. 22-5209 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: 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
F.2. 22-5210 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5211 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-5223 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.6. 22-5206 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; Redondo Beach Police Management Unit
Legislation Text
F. AGENCY RECESS
F.1. 22-5193 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12-06-2022 Regular Meeting of the Housing Authority
F.2. 22-4952 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - December 6, 2022
H. CONSENT CALENDAR
H.3. 22-5083 PAYROLL DEMANDS CHECKS 28653-28683 IN THE AMOUNT OF $32,058.70, PD. 11/25/22 DIRECT DEPOSIT 256413-256965 IN THE AMOUNT OF $2,011,047.25, PD. 11/25/22 EFT/ACH $7,890.57, PD. 10/28/22 (PP2222) EFT/ACH $397,225.82, PD. 11/15/22 (PP2222) ACCOUNTS PAYABLE DEMANDS CHECKS 106244-106479 IN THE AMOUNT OF $3,593,192.54 EFT CALPERS MEDICAL INSURANCE $399,819.25 DIRECT DEPOSIT 100006645-100006741 IN THE AMOUNT OF $82,276.84, PD.12/1/22 REPLACEMENT DEMAND 106243
Legislation Text
12062022 RECOMMENDATION TO APPROVE
12062022 VENDOR INVOICE LIST
H.4. 22-4917 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT NOT TO EXCEED $43 PER HOUR AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Diane Cleary - 1st Amendment
Diane Cleary - Signature(s)
Diane Cleary - Original Agreement
Diane Cleary - Insurance
H.6. 22-5143 APPROVE PLANS AND SPECIFICATIONS FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO. 50210 & 50260 RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
Legislation Text
R 2021-12-HCR-02 _ 350 PORTOFINO WAY
H.7. 22-5208 APPROVE AN AMENDMENT TO THE DESIGN-BUILD CONTRACT WITH SPOHN RANCH, INC. FOR ADDITIONAL SERVICES RELATED TO SKATE FACILITY INSTALLATIONS AT PAD 10 AND PERRY PARK INCREASING THE NOT TO EXCEED AMOUNT TO $403,000
Legislation Text
First Amendment Perry Park eff - Spohn Rancy 120622 revised f
FY 2022-23 BRR 40
H.8. 22-5147 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $635,601 FOR CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140
Legislation Text
2212-108 Reso- Slurry Seal Resolution of Award
Slurry Seal Bid Results
Citywide Slurry Seal Project Phase 3 Map
H.9. 22-5168 APPROVE THE PURCHASE OF FOURTY-EIGHT (48) CRADLEPOINT IBR900 RUGGEDIZED CELLULAR ROUTERS WITH CRADLEPOINT 3-YEAR SUPPORT, MAINTENANCE AND NETCLOUD MANAGEMENT SERVICES FOR POLICE AND FIRE DEPARTMENT VEHICLE CONNECTIVITY TO THE CITY NETWORK FROM STEP CG, LLC THROUGH THE GENERAL SERVICES ADMINISTRATION (GSA) MULTIPLE AWARD SCHEDULE CONTRACT #47QTCA19D00MM FOR AN AMOUNT NOT TO EXCEED $54,968.82
Legislation Text
StepCG - IBR900 Quote.pdf
STEP CG LLC GSA letter of authorization.pdf
Cradlepoint IBR900s Quote Summary.pdf
Cradlepoint IBR900 Product Brief.pdf
H.10. 22-5194 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR BUILDING PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL $55,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $220,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
Legislation Text
Fourth Amendment Interwest Consulting Group Inc. 120622 f
Third Amendment Interwest
Second Amendment Interwest
First Amendment Interwest
Original Agreement Interwest
H.11. 22-5191 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH AMERICAN GUARD SERVICES, INC, FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $79,456.68 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CAM PROPERTY SERVICES, INC, FOR TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN ADDITIONAL AMOUNT OF $35,455.85 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS
Legislation Text
First Amendment to Agreement American Guard Services.pdf
AGS Certificate of Insurance.pdf
Agreement AGS 2022_2025.pdf
First Amendment to Agreement with Common Area Maintenance dba CAM Property Services 120622 f.pdf
CAM Certificate of Insurance
Agreement CAM Property Services.pdf
H.12. 22-5169 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CHOICE MEDIATION FOR AS NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES IN THE CITY OF REDONDO BEACH INCREASING THE MAXIMUM COMPENSATION OF THE CONTRACT BY $5,000 FOR A NEW NOT TO EXCEED AMOUNT OF $41,000 FOR THE TERM ENDING JULY 31, 2023
Legislation Text
First Amendment CHOICE MEDIATION 120622 f
Choice_Mediation_Agreement_approved_at_city_c 2022-07-05 16_48_16
Administrative Report (6)
H.13. 22-5190 APPROVE A SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR STATE LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $47,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
Legislation Text
Second Amendment to the Consultant Services Agreement with Michael J Arnold and Associates
Original Agreement (2016) and First Amendment (2019) to the Consultant Services with Michael J. Arnold and Associates
Certificate of Liability Insurance
H.14. 22-5192 APPROVE THE FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH DAVID TURCH & ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
Legislation Text
First Amendment to the Consultant Services Agreement with David Turch
Original Agreement (2020)
Certificate of Insurance
H.15. 22-5231 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONDEMNING FLYERS POSTED WITHIN REDONDO BEACH CONTAINING RACIALLY MOTIVATED HATE SPEECH; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-104, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN
Legislation Text
2211-103 Reso- Condemning Racism 111522.pdf
2211-104 Reso - Support General Equality Movement in Iran 111522.pdf
L. PUBLIC HEARINGS
L.1. 22-4617 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2023 ADOPT BY TITLE ONLY RESOLUTION NO CC-2212-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2023 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2023 PROCEDURES: A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; B. CLOSE THE PUBLIC HEARING; AND C. ADOPT RESOLUTION NO CC-2212-107
Legislation Text
2212-107 Reso - Confirming Report Levying Assessment 120622 f
RVA Annual Report FY 2023 - Final
RVA Annual Report & Financials 2022- final
RVA BID Public Hearing Notice 11.17.22
12.06.22 RVA BID Public Hearing Presentation-final.pptx
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5201 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING ADDITIONAL BALLOT MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND AND ADD CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER DESIGNATIONS TO EACH BALLOT MEASURE; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-109, 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 8.3, 18.4 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-2212-110, 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
11.08.2022 - Admin Report Packet
2212-109 - Redondo Beach Calling Certain Measures for March 7 2023 approved by CA
2212-110 ARGUMENT REBUTTAL AND IMPARTIAL ANALYSIS FOR CITY MEASURE approved as edits by CA (002)
N.3. 22-4928 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A SIXTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY RECEIVE AND FILE THE SIXTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
Legislation Text
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
6th Extension Application
City Council Administrative Report October 4, 2022 5th Extension
City Council Administrative Report August 2, 2022 4th Extension
City Council Administrative Report June 14, 2022 3rd Extension
City Council Administrative Report April 12, 2022 2nd Extension
City Council Administrative Report February 8, 2022 1st Extension
City Council Administrative Report December 7, 2021 Original Emergency Permit
RBMC Section 10-5.2228
R. RECESS TO CLOSED SESSION
R.1. 22-5209 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: 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
R.2. 22-5210 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 22-5211 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 22-5223 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.6. 22-5206 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; Redondo Beach Police Management Unit
Legislation Text
Dec 06, 2022 City Council on 2022-12-06 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5209 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: 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
F.2. 22-5210 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 22-5211 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 22-5223 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.6. 22-5206 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; Redondo Beach Police Management Unit
Legislation Text
F. AGENCY RECESS
F.1. 22-5193 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12-06-2022 Regular Meeting of the Housing Authority
F.2. 22-4952 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - December 6, 2022
H. CONSENT CALENDAR
H.3. 22-5083 PAYROLL DEMANDS CHECKS 28653-28683 IN THE AMOUNT OF $32,058.70, PD. 11/25/22 DIRECT DEPOSIT 256413-256965 IN THE AMOUNT OF $2,011,047.25, PD. 11/25/22 EFT/ACH $7,890.57, PD. 10/28/22 (PP2222) EFT/ACH $397,225.82, PD. 11/15/22 (PP2222) ACCOUNTS PAYABLE DEMANDS CHECKS 106244-106479 IN THE AMOUNT OF $3,593,192.54 EFT CALPERS MEDICAL INSURANCE $399,819.25 DIRECT DEPOSIT 100006645-100006741 IN THE AMOUNT OF $82,276.84, PD.12/1/22 REPLACEMENT DEMAND 106243
Legislation Text
12062022 RECOMMENDATION TO APPROVE
12062022 VENDOR INVOICE LIST
H.4. 22-4917 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT NOT TO EXCEED $43 PER HOUR AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Diane Cleary - 1st Amendment
Diane Cleary - Signature(s)
Diane Cleary - Original Agreement
Diane Cleary - Insurance
H.6. 22-5143 APPROVE PLANS AND SPECIFICATIONS FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO. 50210 & 50260 RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING
Legislation Text
R 2021-12-HCR-02 _ 350 PORTOFINO WAY
H.7. 22-5208 APPROVE AN AMENDMENT TO THE DESIGN-BUILD CONTRACT WITH SPOHN RANCH, INC. FOR ADDITIONAL SERVICES RELATED TO SKATE FACILITY INSTALLATIONS AT PAD 10 AND PERRY PARK INCREASING THE NOT TO EXCEED AMOUNT TO $403,000
Legislation Text
First Amendment Perry Park eff - Spohn Rancy 120622 revised f
FY 2022-23 BRR 40
H.8. 22-5147 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $635,601 FOR CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140
Legislation Text
2212-108 Reso- Slurry Seal Resolution of Award
Slurry Seal Bid Results
Citywide Slurry Seal Project Phase 3 Map
H.9. 22-5168 APPROVE THE PURCHASE OF FOURTY-EIGHT (48) CRADLEPOINT IBR900 RUGGEDIZED CELLULAR ROUTERS WITH CRADLEPOINT 3-YEAR SUPPORT, MAINTENANCE AND NETCLOUD MANAGEMENT SERVICES FOR POLICE AND FIRE DEPARTMENT VEHICLE CONNECTIVITY TO THE CITY NETWORK FROM STEP CG, LLC THROUGH THE GENERAL SERVICES ADMINISTRATION (GSA) MULTIPLE AWARD SCHEDULE CONTRACT #47QTCA19D00MM FOR AN AMOUNT NOT TO EXCEED $54,968.82
Legislation Text
StepCG - IBR900 Quote.pdf
STEP CG LLC GSA letter of authorization.pdf
Cradlepoint IBR900s Quote Summary.pdf
Cradlepoint IBR900 Product Brief.pdf
H.10. 22-5194 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR BUILDING PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL $55,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $220,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
Legislation Text
Fourth Amendment Interwest Consulting Group Inc. 120622 f
Third Amendment Interwest
Second Amendment Interwest
First Amendment Interwest
Original Agreement Interwest
H.11. 22-5191 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH AMERICAN GUARD SERVICES, INC, FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $79,456.68 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CAM PROPERTY SERVICES, INC, FOR TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN ADDITIONAL AMOUNT OF $35,455.85 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS
Legislation Text
First Amendment to Agreement American Guard Services.pdf
AGS Certificate of Insurance.pdf
Agreement AGS 2022_2025.pdf
First Amendment to Agreement with Common Area Maintenance dba CAM Property Services 120622 f.pdf
CAM Certificate of Insurance
Agreement CAM Property Services.pdf
H.12. 22-5169 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CHOICE MEDIATION FOR AS NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES IN THE CITY OF REDONDO BEACH INCREASING THE MAXIMUM COMPENSATION OF THE CONTRACT BY $5,000 FOR A NEW NOT TO EXCEED AMOUNT OF $41,000 FOR THE TERM ENDING JULY 31, 2023
Legislation Text
First Amendment CHOICE MEDIATION 120622 f
Choice_Mediation_Agreement_approved_at_city_c 2022-07-05 16_48_16
Administrative Report (6)
H.13. 22-5190 APPROVE A SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR STATE LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $47,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
Legislation Text
Second Amendment to the Consultant Services Agreement with Michael J Arnold and Associates
Original Agreement (2016) and First Amendment (2019) to the Consultant Services with Michael J. Arnold and Associates
Certificate of Liability Insurance
H.14. 22-5192 APPROVE THE FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH DAVID TURCH & ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS
Legislation Text
First Amendment to the Consultant Services Agreement with David Turch
Original Agreement (2020)
Certificate of Insurance
H.15. 22-5231 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONDEMNING FLYERS POSTED WITHIN REDONDO BEACH CONTAINING RACIALLY MOTIVATED HATE SPEECH; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-104, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN
Legislation Text
2211-103 Reso- Condemning Racism 111522.pdf
2211-104 Reso - Support General Equality Movement in Iran 111522.pdf
L. PUBLIC HEARINGS
L.1. 22-4617 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2023 ADOPT BY TITLE ONLY RESOLUTION NO CC-2212-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2023 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2023 PROCEDURES: A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; B. CLOSE THE PUBLIC HEARING; AND C. ADOPT RESOLUTION NO CC-2212-107
Legislation Text
2212-107 Reso - Confirming Report Levying Assessment 120622 f
RVA Annual Report FY 2023 - Final
RVA Annual Report & Financials 2022- final
RVA BID Public Hearing Notice 11.17.22
12.06.22 RVA BID Public Hearing Presentation-final.pptx
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-5201 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING ADDITIONAL BALLOT MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND AND ADD CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER DESIGNATIONS TO EACH BALLOT MEASURE; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-109, 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 8.3, 18.4 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-2212-110, 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
11.08.2022 - Admin Report Packet
2212-109 - Redondo Beach Calling Certain Measures for March 7 2023 approved by CA
2212-110 ARGUMENT REBUTTAL AND IMPARTIAL ANALYSIS FOR CITY MEASURE approved as edits by CA (002)
N.3. 22-4928 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A SIXTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY RECEIVE AND FILE THE SIXTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
Legislation Text
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
6th Extension Application
City Council Administrative Report October 4, 2022 5th Extension
City Council Administrative Report August 2, 2022 4th Extension
City Council Administrative Report June 14, 2022 3rd Extension
City Council Administrative Report April 12, 2022 2nd Extension
City Council Administrative Report February 8, 2022 1st Extension
City Council Administrative Report December 7, 2021 Original Emergency Permit
RBMC Section 10-5.2228
R. RECESS TO CLOSED SESSION
R.1. 22-5209 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: 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
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R.2. 22-5210 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood Inc. UNDER NEGOTIATION: Both Price and Terms
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R.3. 22-5211 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Terms
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R.4. 22-5223 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.6. 22-5206 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; Redondo Beach Police Management Unit
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