F. RECESS TO CLOSED SESSION
F.1. 22-5257 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 Term
Legislation Text
F.2. 22-5258 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 Term
Legislation Text
F.3. 22-5260 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 Term
Legislation Text
F.5. 22-5323 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Legislation Text
F.6. 22-5324 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
H. CONSENT CALENDAR
H.3. 22-5084 PAYROLL DEMANDS CHECKS 28684-28708 IN THE AMOUNT OF $23,367.32, PD. 12/9/22 DIRECT DEPOSIT 256966-257524 IN THE AMOUNT OF $2,149,727.09, PD. 12/9/22 EFT/ACH $7,723.90, PD. 11/11/22 (PP2223) EFT/ACH $366,657.71, PD. 11/30/22 (PP2223) ACCOUNTS PAYABLE DEMANDS CHECKS 106480-106754 IN THE AMOUNT OF $3,568,153.35
Legislation Text
12202022 RECOMMENDATION TO APPROVE
12202022 VENDOR INVOICE LIST
H.4. 22-5118 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A NINTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE (CYPRESS SECURITY, LLC.) FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $30,000 AND TO EXTEND THE TERM THROUGH JUNE 30, 2023
Legislation Text
Cypress Security - 9th Amendment
Cypress Security - Insurance
Cypress Security - Amendments + Original
H.6. 22-5202 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO ELECTRIC RIDES, LLC. APPROVE THE LEASE WITH ELECTRIC RIDES, LLC. FOR A MONTHLY MINIMUM RENT OF $3,519 AND A MONTH-TO-MONTH TERM
Legislation Text
2212-115 Reso - Electric Rides LLC 122022 f
Lease Electric Rides LLC 122022 f
H.7. 22-5254 APPROVE THE TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $4,292,138 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT
Legislation Text
2022RPSSMB02 - Fulton Playfield Multi-Benefit Infiltration Project 122022 f
H.8. 22-5259 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $13,125 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $187,015 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Third Amendment VTA
Second Amendment VTA 2022-10-04
First Amendment VTA 2022-06-07
Original Contract VTA 2020-10-20
H.10. 22-5230 APPROVE AN AMENDMENT TO THE AGREEMENT WITH GMV SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,052
Legislation Text
First Amendment to GMV Syncromatics
GMV Syncromatics Certificate of Insurance
Agreement - GMV Syncromatics
H.12. 22-5291 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO SEPTEMBER 30, 2023, AT NO ADDITIONAL COST
Legislation Text
Proposed Second Amendment to the Agreement
Original Agreement
First Amendment to the Agreement
P. MAYOR AND COUNCIL ITEMS
P.1. 22-5308 DISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)
Legislation Text
October 11, 2022 - City of Torrance Staff Report Cal Cities
R. RECESS TO CLOSED SESSION
R.1. 22-5257 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 Term
Legislation Text
R.2. 22-5258 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 Term
Legislation Text
R.3. 22-5260 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 Term
Legislation Text
R.5. 22-5323 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Legislation Text
R.6. 22-5324 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 20, 2022 City Council on 2022-12-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5257 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 Term
Legislation Text
F.2. 22-5258 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 Term
Legislation Text
F.3. 22-5260 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 Term
Legislation Text
F.5. 22-5323 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Legislation Text
F.6. 22-5324 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
H. CONSENT CALENDAR
H.3. 22-5084 PAYROLL DEMANDS CHECKS 28684-28708 IN THE AMOUNT OF $23,367.32, PD. 12/9/22 DIRECT DEPOSIT 256966-257524 IN THE AMOUNT OF $2,149,727.09, PD. 12/9/22 EFT/ACH $7,723.90, PD. 11/11/22 (PP2223) EFT/ACH $366,657.71, PD. 11/30/22 (PP2223) ACCOUNTS PAYABLE DEMANDS CHECKS 106480-106754 IN THE AMOUNT OF $3,568,153.35
Legislation Text
12202022 RECOMMENDATION TO APPROVE
12202022 VENDOR INVOICE LIST
H.4. 22-5118 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A NINTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE (CYPRESS SECURITY, LLC.) FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $30,000 AND TO EXTEND THE TERM THROUGH JUNE 30, 2023
Legislation Text
Cypress Security - 9th Amendment
Cypress Security - Insurance
Cypress Security - Amendments + Original
H.6. 22-5202 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO ELECTRIC RIDES, LLC. APPROVE THE LEASE WITH ELECTRIC RIDES, LLC. FOR A MONTHLY MINIMUM RENT OF $3,519 AND A MONTH-TO-MONTH TERM
Legislation Text
2212-115 Reso - Electric Rides LLC 122022 f
Lease Electric Rides LLC 122022 f
H.7. 22-5254 APPROVE THE TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $4,292,138 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT
Legislation Text
2022RPSSMB02 - Fulton Playfield Multi-Benefit Infiltration Project 122022 f
H.8. 22-5259 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $13,125 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $187,015 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Third Amendment VTA
Second Amendment VTA 2022-10-04
First Amendment VTA 2022-06-07
Original Contract VTA 2020-10-20
H.10. 22-5230 APPROVE AN AMENDMENT TO THE AGREEMENT WITH GMV SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,052
Legislation Text
First Amendment to GMV Syncromatics
GMV Syncromatics Certificate of Insurance
Agreement - GMV Syncromatics
H.12. 22-5291 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO SEPTEMBER 30, 2023, AT NO ADDITIONAL COST
Legislation Text
Proposed Second Amendment to the Agreement
Original Agreement
First Amendment to the Agreement
P. MAYOR AND COUNCIL ITEMS
P.1. 22-5308 DISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)
Legislation Text
October 11, 2022 - City of Torrance Staff Report Cal Cities
R. RECESS TO CLOSED SESSION
R.1. 22-5257 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 Term
Legislation Text
R.2. 22-5258 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 Term
Legislation Text
R.3. 22-5260 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 Term
Legislation Text
R.5. 22-5323 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Legislation Text
R.6. 22-5324 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
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