F. RECESS TO CLOSED SESSION
F.1. 22-5255 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5256 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: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-5397 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.4. 23-5375 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: Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe Case Number: 2:22-cv-08962-SVW-JPRx
Legislation Text
F. AGENCY RECESS
F.1. 23-5374 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet - January 17, 2023
H. CONSENT CALENDAR
H.4. 22-5319 PAYROLL DEMANDS CHECKS 28738-28754 IN THE AMOUNT OF $22,635.29, PD. 1/6/23 DIRECT DEPOSIT 258087-258614 IN THE AMOUNT OF $1,937,038.19, PD. 1/6/23 EFT/ACH $373,516.19, PD. 12/21/22 (PP2226) EFT/ACH $7,660.28, PD. 12/23/22 (PP2226) EFT/ACH $7,913.21, PD. 1/6/23 (PP2301) EFT/ACH $360,524.38, PD. 1/11/23 (PP2301) REPLACEMENT DEMANDS 258615-258616 ACCOUNTS PAYABLE DEMANDS CHECKS 106826-107047 IN THE AMOUNT OF $3,687,640.44 DIRECT DEPOSIT 100006837-100006837 IN THE AMOUNT OF $572.57, PD.1/18/23
Legislation Text
01172023 RECOMMENDATION TO APPROVE
01172023 VENDOR INVOICE LIST
H.5. 22-5250 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY RESOURCE CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $7,278 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $10,466.95 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS 3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHT CENTER DBA HOUSING RIGHTS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11 11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP SERVICES IN AN AMOUNT NOT TO EXCEED $20,427.12 FOR THE TERM JANUARY 20, 2023 THROUGH JULY 19, 2026 6. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH KRISTY IBARRA-ARMAS FOR DANCE AND FITNESS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM JANUARY 17, 2023 THROUGH DECEMBER 31, 2024
Legislation Text
Disability Community Resource Center - Agreement
Disability Community Resource Center - Insurance
1736 Family Crisis Center - Agreement
1736 Family Crisis Center - Insurance
Housing Rights Center - Agreement
Housing Rights Center - Insurance
Venice Family Clinic - Agreement
Venice Family Clinic - Insurance
iland - Second Amendment
iland - Insurance
iland - First Amendment and Original Agreement
Kristy Ibarra-Armas - Agreement
Kristy Ibarra-Armas - Insurance
H.6. 22-5288 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-002, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC. APPROVE A LEASE WITH BARLEY VIBES, LLC., DBA BARLEY VIBES, FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,925 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-002 Reso - Barley Vibes LLC 011723 f
International Boardwalk Lease Barley Vibes LLC 011723 f
Lease - Barley Vibes LLC 092121 r f
Resolution 2022-11-HCR-03
11.14.22 Administrative Report - Harbor Commission CUP Evaluation
111422_RDB_HC_Minutes - Final
H.7. 22-5290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-003, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JP SECURITY PRODUCTS, INC. APPROVE A LEASE WITH JP SECURITY PRODUCTS, INC. FOR THE PREMISES AT 134 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $450 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-003 Reso - JP Security Products 011723 f
International Boardwalk Lease JP Security Products Inc. 011723 f
134 BRD Security
H.8. 22-5335 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE APPROVE A LEASE WITH HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE FOR THE PREMISES AT 138 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,125 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-004 Reso - Kona Koffee 011723 f
International Boardwalk Lease Hye Sun dba Kona Koffee 011723 f
138 N. International Boardwalk - Hye Sun Kim DBA Kona Koffee
H.9. 22-5336 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL, DBA BOO'S TREASURES APPROVE A LEASE WITH JESSICA AYALA, AN INDIVIDUAL, DBA BOO'S TREASURES FOR THE PREMISES AT 108 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,025 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-005 Reso - Boo's Treasure 011723 f
International Boardwalk Lease Jessica Ayala Boo's Treasures 011723 f
H.10. 22-5337 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY APPROVE A LEASE WITH SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $900 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2026
Legislation Text
2301-006 Reso - Boardwalk Candy 011723 f
International Boardwalk Lease So Yeon Gwon Boardwalk Candy 011723 revised f
124 Boardwalk Candy
H.11. 23-5380 APPROVE A CONSULTING SERVICES AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. TO PERFORM A FEASIBILITY STUDY AND DEVELOP CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE'S CRAB SHACK SITE IN AN AMOUNT NOT TO EXCEED $76,825 AND FOR THE TERM JANUARY 17, 2023 THROUGH APRIL 16, 2023
Legislation Text
Proposed Agreement with M. Arthur Gensler Jr. & Associates, Inc.
H.12. 22-4979 APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES BETWEEN THE CITY OF REDONDO BEACH AND SANCON TECHNOLOGIES, INC. TO PROVIDE PLANNED AND ON-CALL MAINTENANCE AND REPAIR SERVICES TO THE CITY'S STORM DRAIN AND WASTEWATER CONVEYANCE SYSTEMS AND INCREASE THE CONTRACT BY $1,000,000 FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $2,870,000 AND EXTEND THE TERM FROM APRIL 15, 2024 TO JANUARY 17, 2025
Legislation Text
First Amendment - Sancon Technologies, Inc.
H.13. 22-5245 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS FOR SOLID WASTE COMPLIANCE AUDIT SERVICES TO BE REIMBURSED BY ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES INC., FOR AN AMOUNT NOT TO EXCEED $61,505 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2301-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $61,505 FROM THE CITY SOLID WASTE FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR OPERATING BUDGET, SOLID WASTE DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT TO PAY FOR A COMPLIANCE AUDIT OF THE CITY'S SOLID WASTE HANDLING SERVICES CONTRACTOR
Legislation Text
HfH_Consulting_Agreement_Signed HFH
2301-007 Reso - HfH Budget Mod 011723 f
COI - City of Redondo Beach - HFH
H.14. 23-5357 APPROVE THE THIRD AMENDMENT TO THE CONTRACT WITH NOBLE CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE KING HARBOR DREDGING PROJECT TO EXTEND THE CONTRACT TERM AN ADDITIONAL FIVE YEARS TO JANUARY 17, 2028
Legislation Text
Third Amendment - Noble Consultants Inc.
Second Amendment-Noble
First Amendment-Noble
Orig Agmt-Noble
H.15. 23-5372 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $200,000 AND TO EXTEND THE TERM THROUGH JANUARY 17, 2025
Legislation Text
First Amendment - Priority Engineering
H.18. 23-5390 APPROVE THE NINTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $75,000, AND AN EXTENSION OF THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Ninth Amendment - Pacific Architecture and Engineering
Certificate of Insurance
H.19. 22-5307 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC. FOR THE PROVISION OF DRONE SERVICES TO EXTEND THE CONTRACT FROM FEBRUARY 12, 2023 TO FEBRUARY 11, 2024 FOR A CONTINUED ANNUAL COST OF $105,080, WITH AN OPTION TO EXTEND THE AGREEMENT TWO ADDITIONAL YEARS, FOR A TOTAL CONTRACT NOT TO EXCEED AMOUNT OF $643,760 IF RENEWED THROUGH FEBRUARY 11, 2026 APPROVE A FIRST AMENDMENT TO THE REVOCABLE LICENSE AGREEMENT AND EQUIPMENT OWNERS CONSENT WITH BEACH CITIES HEALTH DISTRICT TO EXTEND ACCESS TO THEIR FACILITIES DURING DRONE OPERATIONS THROUGH MARCH 7, 2024, WITH AN OPTION TO RENEW FOR AN ADDITIONAL YEAR
Legislation Text
Third Amendment Flying Lion Inc
Second Amendment
First Amendment
Original Agreement
First Amendment License Agreement Beach Cities
Beach Cities Health District Contract
Flying Lion Certificate of Insurance
H.20. 23-5360 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PUBLIC SAFETY COMMUNICATIONS MANAGER
Legislation Text
2301-008 Reso -Public Safety Communications Manager-011723 f
Job Specification - Public Safety Communications Manager
H.21. 23-5361 APPROVE THE SECOND AMENDMENT TO EXTEND THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC. TO PROVIDE NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES THROUGH FY 2025-2026 FOR A COST OF $18,000 PER YEAR
Legislation Text
Second Amendment FHN Financial Mainstreet
First Amendment-FHN
Original-FHN
H.25. 23-5409 ADOPT BY TITLE ONLY RESOLUTION NO CC-2301-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING AND RESTATING THE 401A MONEY PURCHASE PLAN, PLAN NUMBER 10-9324, TO ALLOW IN-SERVICE DISTRIBUTIONS FOR PARTICIPANTS AFTER ATTAINING THE NORMAL RETIREMENT AGE OF 60
Legislation Text
2301-112 Reso - Amending 401(a) Plan 011723 f
Exhibit A - Money Purchase Plan Adoption Agreement Form - 60 011723 f
L. PUBLIC HEARINGS
L.1. 22-5189 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY SERVICES DEPARTMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-110, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE TEMPLATE SINGLE BICYCLE STORAGE PERMIT AND AUTHORIZING THE CITY TRANSIT MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC- 2301-009
d. Adopt by title only Resolution No. CC- 2301-110
Legislation Text
2301-009 Resolution - Community Services Dept User Fees
Reso Exh A - Community Services Department
2301-110 Resolution - Approve Template Single Bicycle Storage Permit and Authorization
Bicycle Locker Permit Application
Exhibit A - Permit Rental Bicycle Storage Locker - 011723 f.pdf
RBTC Bike Locker Permit Program and Fee_PPT.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5416 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TREE ORDINANCE FOR REGULATION OF TREES ON PRIVATE AND PUBLIC PROPERTY AND DIRECTION ON ANY MODIFICATIONS OR ADDITIONAL PROVISIONS TO BE INCLUDED IN THE ORDINANCE BEFORE IT IS INTRODUCED FOR FIRST READING
Legislation Text
Redondo Beach Tree Protection Ordinance DRAFT.pdf
3-15-22 Admin Report with attachments.pdf
N.3. 23-5396 DISCUSSION AND POSSIBLE ACTION REGARDING A PROCESS TO INCLUDE COMMUNITY INPUT FOR AN ARCHWAY ART PIECE ON ARTESIA BOULEVARD
Legislation Text
Artesia Blvd at Inglewood Ave
R. RECESS TO CLOSED SESSION
R.1. 22-5255 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5256 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: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 23-5375 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: Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe Case Number: 2:22-cv-08962-SVW-JPRx
Legislation Text
Jan 17, 2023 City Council on 2023-01-17 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 22-5255 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 22-5256 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: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-5397 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.4. 23-5375 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: Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe Case Number: 2:22-cv-08962-SVW-JPRx
Legislation Text
F. AGENCY RECESS
F.1. 23-5374 SPECIAL MEETING OF THE SUCCESSOR AGENCY
Legislation Text
Successor Agency Agenda Packet - January 17, 2023
H. CONSENT CALENDAR
H.4. 22-5319 PAYROLL DEMANDS CHECKS 28738-28754 IN THE AMOUNT OF $22,635.29, PD. 1/6/23 DIRECT DEPOSIT 258087-258614 IN THE AMOUNT OF $1,937,038.19, PD. 1/6/23 EFT/ACH $373,516.19, PD. 12/21/22 (PP2226) EFT/ACH $7,660.28, PD. 12/23/22 (PP2226) EFT/ACH $7,913.21, PD. 1/6/23 (PP2301) EFT/ACH $360,524.38, PD. 1/11/23 (PP2301) REPLACEMENT DEMANDS 258615-258616 ACCOUNTS PAYABLE DEMANDS CHECKS 106826-107047 IN THE AMOUNT OF $3,687,640.44 DIRECT DEPOSIT 100006837-100006837 IN THE AMOUNT OF $572.57, PD.1/18/23
Legislation Text
01172023 RECOMMENDATION TO APPROVE
01172023 VENDOR INVOICE LIST
H.5. 22-5250 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY RESOURCE CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $7,278 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $10,466.95 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS 3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHT CENTER DBA HOUSING RIGHTS CENTER FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 4. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH VENICE FAMILY CLINIC FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR 5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11 11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP SERVICES IN AN AMOUNT NOT TO EXCEED $20,427.12 FOR THE TERM JANUARY 20, 2023 THROUGH JULY 19, 2026 6. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH KRISTY IBARRA-ARMAS FOR DANCE AND FITNESS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM JANUARY 17, 2023 THROUGH DECEMBER 31, 2024
Legislation Text
Disability Community Resource Center - Agreement
Disability Community Resource Center - Insurance
1736 Family Crisis Center - Agreement
1736 Family Crisis Center - Insurance
Housing Rights Center - Agreement
Housing Rights Center - Insurance
Venice Family Clinic - Agreement
Venice Family Clinic - Insurance
iland - Second Amendment
iland - Insurance
iland - First Amendment and Original Agreement
Kristy Ibarra-Armas - Agreement
Kristy Ibarra-Armas - Insurance
H.6. 22-5288 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-002, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC. APPROVE A LEASE WITH BARLEY VIBES, LLC., DBA BARLEY VIBES, FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,925 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-002 Reso - Barley Vibes LLC 011723 f
International Boardwalk Lease Barley Vibes LLC 011723 f
Lease - Barley Vibes LLC 092121 r f
Resolution 2022-11-HCR-03
11.14.22 Administrative Report - Harbor Commission CUP Evaluation
111422_RDB_HC_Minutes - Final
H.7. 22-5290 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-003, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JP SECURITY PRODUCTS, INC. APPROVE A LEASE WITH JP SECURITY PRODUCTS, INC. FOR THE PREMISES AT 134 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $450 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-003 Reso - JP Security Products 011723 f
International Boardwalk Lease JP Security Products Inc. 011723 f
134 BRD Security
H.8. 22-5335 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE APPROVE A LEASE WITH HYE SUN, AN INDIVIDUAL, DBA KONA KOFFEE FOR THE PREMISES AT 138 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,125 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-004 Reso - Kona Koffee 011723 f
International Boardwalk Lease Hye Sun dba Kona Koffee 011723 f
138 N. International Boardwalk - Hye Sun Kim DBA Kona Koffee
H.9. 22-5336 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL, DBA BOO'S TREASURES APPROVE A LEASE WITH JESSICA AYALA, AN INDIVIDUAL, DBA BOO'S TREASURES FOR THE PREMISES AT 108 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,025 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2028
Legislation Text
2301-005 Reso - Boo's Treasure 011723 f
International Boardwalk Lease Jessica Ayala Boo's Treasures 011723 f
H.10. 22-5337 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY APPROVE A LEASE WITH SO YEON GWON, AN INDIVIDUAL, DBA BOARDWALK CANDY FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $900 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM JANUARY 17, 2023 THROUGH JANUARY 16, 2026
Legislation Text
2301-006 Reso - Boardwalk Candy 011723 f
International Boardwalk Lease So Yeon Gwon Boardwalk Candy 011723 revised f
124 Boardwalk Candy
H.11. 23-5380 APPROVE A CONSULTING SERVICES AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. TO PERFORM A FEASIBILITY STUDY AND DEVELOP CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE'S CRAB SHACK SITE IN AN AMOUNT NOT TO EXCEED $76,825 AND FOR THE TERM JANUARY 17, 2023 THROUGH APRIL 16, 2023
Legislation Text
Proposed Agreement with M. Arthur Gensler Jr. & Associates, Inc.
H.12. 22-4979 APPROVE AN AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES BETWEEN THE CITY OF REDONDO BEACH AND SANCON TECHNOLOGIES, INC. TO PROVIDE PLANNED AND ON-CALL MAINTENANCE AND REPAIR SERVICES TO THE CITY'S STORM DRAIN AND WASTEWATER CONVEYANCE SYSTEMS AND INCREASE THE CONTRACT BY $1,000,000 FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $2,870,000 AND EXTEND THE TERM FROM APRIL 15, 2024 TO JANUARY 17, 2025
Legislation Text
First Amendment - Sancon Technologies, Inc.
H.13. 22-5245 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS FOR SOLID WASTE COMPLIANCE AUDIT SERVICES TO BE REIMBURSED BY ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES INC., FOR AN AMOUNT NOT TO EXCEED $61,505 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2301-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $61,505 FROM THE CITY SOLID WASTE FUND TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR OPERATING BUDGET, SOLID WASTE DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT TO PAY FOR A COMPLIANCE AUDIT OF THE CITY'S SOLID WASTE HANDLING SERVICES CONTRACTOR
Legislation Text
HfH_Consulting_Agreement_Signed HFH
2301-007 Reso - HfH Budget Mod 011723 f
COI - City of Redondo Beach - HFH
H.14. 23-5357 APPROVE THE THIRD AMENDMENT TO THE CONTRACT WITH NOBLE CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE KING HARBOR DREDGING PROJECT TO EXTEND THE CONTRACT TERM AN ADDITIONAL FIVE YEARS TO JANUARY 17, 2028
Legislation Text
Third Amendment - Noble Consultants Inc.
Second Amendment-Noble
First Amendment-Noble
Orig Agmt-Noble
H.15. 23-5372 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $200,000 AND TO EXTEND THE TERM THROUGH JANUARY 17, 2025
Legislation Text
First Amendment - Priority Engineering
H.18. 23-5390 APPROVE THE NINTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $75,000, AND AN EXTENSION OF THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Ninth Amendment - Pacific Architecture and Engineering
Certificate of Insurance
H.19. 22-5307 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC. FOR THE PROVISION OF DRONE SERVICES TO EXTEND THE CONTRACT FROM FEBRUARY 12, 2023 TO FEBRUARY 11, 2024 FOR A CONTINUED ANNUAL COST OF $105,080, WITH AN OPTION TO EXTEND THE AGREEMENT TWO ADDITIONAL YEARS, FOR A TOTAL CONTRACT NOT TO EXCEED AMOUNT OF $643,760 IF RENEWED THROUGH FEBRUARY 11, 2026 APPROVE A FIRST AMENDMENT TO THE REVOCABLE LICENSE AGREEMENT AND EQUIPMENT OWNERS CONSENT WITH BEACH CITIES HEALTH DISTRICT TO EXTEND ACCESS TO THEIR FACILITIES DURING DRONE OPERATIONS THROUGH MARCH 7, 2024, WITH AN OPTION TO RENEW FOR AN ADDITIONAL YEAR
Legislation Text
Third Amendment Flying Lion Inc
Second Amendment
First Amendment
Original Agreement
First Amendment License Agreement Beach Cities
Beach Cities Health District Contract
Flying Lion Certificate of Insurance
H.20. 23-5360 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PUBLIC SAFETY COMMUNICATIONS MANAGER
Legislation Text
2301-008 Reso -Public Safety Communications Manager-011723 f
Job Specification - Public Safety Communications Manager
H.21. 23-5361 APPROVE THE SECOND AMENDMENT TO EXTEND THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC. TO PROVIDE NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES THROUGH FY 2025-2026 FOR A COST OF $18,000 PER YEAR
Legislation Text
Second Amendment FHN Financial Mainstreet
First Amendment-FHN
Original-FHN
H.25. 23-5409 ADOPT BY TITLE ONLY RESOLUTION NO CC-2301-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING AND RESTATING THE 401A MONEY PURCHASE PLAN, PLAN NUMBER 10-9324, TO ALLOW IN-SERVICE DISTRIBUTIONS FOR PARTICIPANTS AFTER ATTAINING THE NORMAL RETIREMENT AGE OF 60
Legislation Text
2301-112 Reso - Amending 401(a) Plan 011723 f
Exhibit A - Money Purchase Plan Adoption Agreement Form - 60 011723 f
L. PUBLIC HEARINGS
L.1. 22-5189 PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY SERVICES DEPARTMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2301-110, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE TEMPLATE SINGLE BICYCLE STORAGE PERMIT AND AUTHORIZING THE CITY TRANSIT MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC- 2301-009
d. Adopt by title only Resolution No. CC- 2301-110
Legislation Text
2301-009 Resolution - Community Services Dept User Fees
Reso Exh A - Community Services Department
2301-110 Resolution - Approve Template Single Bicycle Storage Permit and Authorization
Bicycle Locker Permit Application
Exhibit A - Permit Rental Bicycle Storage Locker - 011723 f.pdf
RBTC Bike Locker Permit Program and Fee_PPT.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5416 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TREE ORDINANCE FOR REGULATION OF TREES ON PRIVATE AND PUBLIC PROPERTY AND DIRECTION ON ANY MODIFICATIONS OR ADDITIONAL PROVISIONS TO BE INCLUDED IN THE ORDINANCE BEFORE IT IS INTRODUCED FOR FIRST READING
Legislation Text
Redondo Beach Tree Protection Ordinance DRAFT.pdf
3-15-22 Admin Report with attachments.pdf
N.3. 23-5396 DISCUSSION AND POSSIBLE ACTION REGARDING A PROCESS TO INCLUDE COMMUNITY INPUT FOR AN ARCHWAY ART PIECE ON ARTESIA BOULEVARD
Legislation Text
Artesia Blvd at Inglewood Ave
R. RECESS TO CLOSED SESSION
R.1. 22-5255 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 22-5256 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: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 23-5375 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: Christopher A. Quirarte Viramontes v. City of Redondo Beach, Officer Alicia Taggart, and Officer John Doe Case Number: 2:22-cv-08962-SVW-JPRx
Legislation Text
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