F.1. 23-5494 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. 23-5495 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. 23-5521 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; Redondo Beach City Employees Association; Professional and Supervisory Association; Teamsters; Management & Confidential Employees, Redondo Beach Firefighters Association, and Part Time Employees.
Legislation Text
F.4. 23-5525 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
Legislation Text
F.5. 23-5526 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
F.6. 23-5527 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
Legislation Text
F.7. 23-5529 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY -
The closed session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price
H.1. 23-5474 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 7, 2023
Legislation Text
H.2. 23-5475 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-5502 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JULY 19, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. AUGUST 2, 2022 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
07-19-2022 CC ADJOURNED AND REGULAR MEETING
08-02-2022 CC ADJOURNED AND REGULAR MEETING
H.4. 23-5339 PAYROLL DEMANDS
CHECKS 28755-28782 IN THE AMOUNT OF $33,661.26, PD. 1/20/23
DIRECT DEPOSIT 258617-259164 IN THE AMOUNT OF $2,270,486.91, PD. 1/20/23
EFT/ACH $363,677.34, PD. 1/26/23 (PP2302)
REPLACEMENT DEMANDS 259165-259169
ACCOUNTS PAYABLE DEMANDS
CHECKS 107057-107237 IN THE AMOUNT OF $3,259,436.96
EFT CALPERS MEDICAL INSURANCE $411,307.93
DIRECT DEPOSIT 100006838-100006937 IN THE AMOUNT OF $95,875.69, PD.2/1/23
REPLACEMENT DEMANDS 107048-107056
Legislation Text
02072023 RECOMMENDATION TO APPROVE
02072023 VENDOR INVOICE LIST
H.5. 23-5346 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR THE MEALS ON WHEELS PROGRAM IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023.
Legislation Text
The Salvation Army - CDBG Agreement
The Salvation Army - Insurance
St. Paul's United Methodist Church - CDBG Agreement
St. Paul's United Methodist Church - Insurance
H.6. 22-5145 APPROVE AMENDMENT NO. 7 TO FUNDING AGREEMENT #MOU.MR312.06 WITH LACMTA FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024; AND
APPROVE AMENDMENT NO. 2 TO FUNDING AGREEMENT #MOU.MR312.38 WITH LACMTA FOR PACIFIC COAST HIGHWAY AND ANITA STREET INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 41240, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024; AND
APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT #MOU.MR312.42 WITH LACMTA FOR INGLEWOOD AVE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024
Legislation Text
Amendment 7 MR312.06 - Metro Legal Counsel signed 020723 f
Amendment 2 MR312.38 - Metro Legal Counsel signed 020723 f v2
Amendment 4 MR312.42 - Metro Legal Counsel signed 020723 f
2302-016 Reso - Budget Modification Grant Ave TS Project
2302-017 Reso - Award Grant Ave Project
Bid Results - Grant Ave TS Project
AR and Minutes - CC 9/21/21
BRR 13 - Grant Ave TS Project
AR and Minutes - CC 5/18/21
AR and Minutes - CC 10/20/20
AR and Minutes - CC 6/16/20
H.8. 22-5252 APPROVE A RIGHT OF WAY CONTRACT WITH CALTRANS FOR A PERMANENT HIGHWAY EASEMENT AND EXECUTION OF AN EASEMENT DEED FOR A 405 SQUARE FOOT PORTION OF CITY PROPERTY LOCATED AT 321 NORTH PACIFIC COAST HIGHWAY IN EXCHANGE FOR PAYMENT TO THE CITY IN THE AMOUNT OF $50,150 FOR THE CONVEYED PROPERTY INTEREST
Legislation Text
Contract - Right of Way Dept of Transportation
Deed - Highway Easement
Fact Sheet - CAPM EA 32580
H.9. 23-5349 APPROVE FUNDING AGREEMENT #920000000M460209 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE NORTH REDONDO BEACH BIKEWAY (NRBB) EXTENSION - INGLEWOOD AVE PROJECT, JOB NO. 41260, AWARDED THROUGH REGIONAL MEASURE M FUNDS IN THE AMOUNT OF $1,735,000
Legislation Text
Funding Agreement - NRRB Inglewood Project
H.10. 23-5358 APPROVE THE PARTNERSHIP AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO, CITY OF HAWTHORNE, CITY OF LAWNDALE, CITY OF MANHATTAN BEACH, AND THE CITY OF REDONDO BEACH FOR THE ALONDRA PARK MULTI-BENEFIT STORMWATER CAPTURE PROJECT
Legislation Text
Partnership Agreement - Alondra Park
H.11. 23-5472 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST OF $40,713
Legislation Text
2023 Ford Explorer PD Quote
H.12. 23-5478 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3251-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADDING CHAPTER 11 TO TITLE 5, OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND PRESERVATION LAW, FOR INTRODUCTION AND FIRST READING
Legislation Text
3251-23 Tree Ordinance - 1st reading
Administrative Report - January 17, 2023
H.13. 23-5473 APPROVE ALL PENDING CHANGE ORDERS RECOMMENDED BY THE CITY ENGINEER AND RESET THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS AT $125,000 TO COMPLETE THE INGLEWOOD AVENUE AT MANHATTAN BEACH BLVD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960
Legislation Text
CCO 1 - Inglewood Ave at MBB
H.14. 22-5283 APPROVE AN AMENDMENT TO THE DATA SHARING AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) TO SUPPORT HOUSING AUTHORITY OPERATIONS FOR AN AMOUNT NOT TO EXCEED $1,245 AND THE TERM JANUARY 1, 2023 THROUGH DECEMBER 31, 2025
H.16. 23-5411 APPROVE A GRANT AGREEMENT WITH THE U.S DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR AN AMOUNT NOT TO EXCEED $12,729 FOR THE TERM OCTOBER 1, 2021 TO SEPTEMBER 30, 2023
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $12,729 IN BUREAU OF JUSTICE ASSISTANCE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS
Legislation Text
2302-015 Resolution
Grant Agreement
Certifications and Assurances
H.17. 23-5480 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN STANDARDS TO EXTEND THE CONTRACT TERM THROUGH DECEMBER 31, 2023 AND TO INCREASE THE AMOUNT BY $72,080 FOR A NEW CONTRACT TOTAL NOT-TO-EXCEED $212,035 WHICH IS FUNDED BY SB2 GRANT AND GENERAL PLAN MAINTENANCE FUNDS
Legislation Text
Third Amendment Lisa Padilla dba Cityworks Design
2nd Amendment Lisa Padilla Cityworks RDG Update 10 04 22
1st Amendment Cityworks Design
Original Agreement Cityworks Design
H.18. 23-5496 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR INTRODUCTION AND FIRST READING
Legislation Text
3250-23 Ord - Public Works and Sustainability Commission 1st reading 020723 r2
R.1. 23-5494 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. 23-5495 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.3. 23-5521 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; Redondo Beach City Employees Association; Professional and Supervisory Association; Teamsters; Management & Confidential Employees, Redondo Beach Firefighters Association, and Part Time Employees.
Legislation Text
R.4. 23-5525 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
Legislation Text
R.5. 23-5526 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
R.6. 23-5527 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
Legislation Text
R.7. 23-5529 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY -
The closed session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price
F.1. 23-5494 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. 23-5495 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. 23-5521 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; Redondo Beach City Employees Association; Professional and Supervisory Association; Teamsters; Management & Confidential Employees, Redondo Beach Firefighters Association, and Part Time Employees.
Legislation Text
F.4. 23-5525 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
Legislation Text
F.5. 23-5526 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
F.6. 23-5527 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
Legislation Text
F.7. 23-5529 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY -
The closed session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price
H.1. 23-5474 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 7, 2023
Legislation Text
H.2. 23-5475 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-5502 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JULY 19, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. AUGUST 2, 2022 ADJOURNED REGULAR & REGULAR MEETING
Legislation Text
07-19-2022 CC ADJOURNED AND REGULAR MEETING
08-02-2022 CC ADJOURNED AND REGULAR MEETING
H.4. 23-5339 PAYROLL DEMANDS
CHECKS 28755-28782 IN THE AMOUNT OF $33,661.26, PD. 1/20/23
DIRECT DEPOSIT 258617-259164 IN THE AMOUNT OF $2,270,486.91, PD. 1/20/23
EFT/ACH $363,677.34, PD. 1/26/23 (PP2302)
REPLACEMENT DEMANDS 259165-259169
ACCOUNTS PAYABLE DEMANDS
CHECKS 107057-107237 IN THE AMOUNT OF $3,259,436.96
EFT CALPERS MEDICAL INSURANCE $411,307.93
DIRECT DEPOSIT 100006838-100006937 IN THE AMOUNT OF $95,875.69, PD.2/1/23
REPLACEMENT DEMANDS 107048-107056
Legislation Text
02072023 RECOMMENDATION TO APPROVE
02072023 VENDOR INVOICE LIST
H.5. 23-5346 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR THE MEALS ON WHEELS PROGRAM IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH, REDONDO BEACH FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $8,370 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023.
Legislation Text
The Salvation Army - CDBG Agreement
The Salvation Army - Insurance
St. Paul's United Methodist Church - CDBG Agreement
St. Paul's United Methodist Church - Insurance
H.6. 22-5145 APPROVE AMENDMENT NO. 7 TO FUNDING AGREEMENT #MOU.MR312.06 WITH LACMTA FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024; AND
APPROVE AMENDMENT NO. 2 TO FUNDING AGREEMENT #MOU.MR312.38 WITH LACMTA FOR PACIFIC COAST HIGHWAY AND ANITA STREET INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 41240, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024; AND
APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT #MOU.MR312.42 WITH LACMTA FOR INGLEWOOD AVE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024
Legislation Text
Amendment 7 MR312.06 - Metro Legal Counsel signed 020723 f
Amendment 2 MR312.38 - Metro Legal Counsel signed 020723 f v2
Amendment 4 MR312.42 - Metro Legal Counsel signed 020723 f
2302-016 Reso - Budget Modification Grant Ave TS Project
2302-017 Reso - Award Grant Ave Project
Bid Results - Grant Ave TS Project
AR and Minutes - CC 9/21/21
BRR 13 - Grant Ave TS Project
AR and Minutes - CC 5/18/21
AR and Minutes - CC 10/20/20
AR and Minutes - CC 6/16/20
H.8. 22-5252 APPROVE A RIGHT OF WAY CONTRACT WITH CALTRANS FOR A PERMANENT HIGHWAY EASEMENT AND EXECUTION OF AN EASEMENT DEED FOR A 405 SQUARE FOOT PORTION OF CITY PROPERTY LOCATED AT 321 NORTH PACIFIC COAST HIGHWAY IN EXCHANGE FOR PAYMENT TO THE CITY IN THE AMOUNT OF $50,150 FOR THE CONVEYED PROPERTY INTEREST
Legislation Text
Contract - Right of Way Dept of Transportation
Deed - Highway Easement
Fact Sheet - CAPM EA 32580
H.9. 23-5349 APPROVE FUNDING AGREEMENT #920000000M460209 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE NORTH REDONDO BEACH BIKEWAY (NRBB) EXTENSION - INGLEWOOD AVE PROJECT, JOB NO. 41260, AWARDED THROUGH REGIONAL MEASURE M FUNDS IN THE AMOUNT OF $1,735,000
Legislation Text
Funding Agreement - NRRB Inglewood Project
H.10. 23-5358 APPROVE THE PARTNERSHIP AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO, CITY OF HAWTHORNE, CITY OF LAWNDALE, CITY OF MANHATTAN BEACH, AND THE CITY OF REDONDO BEACH FOR THE ALONDRA PARK MULTI-BENEFIT STORMWATER CAPTURE PROJECT
Legislation Text
Partnership Agreement - Alondra Park
H.11. 23-5472 APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST OF $40,713
Legislation Text
2023 Ford Explorer PD Quote
H.12. 23-5478 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3251-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADDING CHAPTER 11 TO TITLE 5, OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND PRESERVATION LAW, FOR INTRODUCTION AND FIRST READING
Legislation Text
3251-23 Tree Ordinance - 1st reading
Administrative Report - January 17, 2023
H.13. 23-5473 APPROVE ALL PENDING CHANGE ORDERS RECOMMENDED BY THE CITY ENGINEER AND RESET THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS AT $125,000 TO COMPLETE THE INGLEWOOD AVENUE AT MANHATTAN BEACH BLVD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960
Legislation Text
CCO 1 - Inglewood Ave at MBB
H.14. 22-5283 APPROVE AN AMENDMENT TO THE DATA SHARING AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) TO SUPPORT HOUSING AUTHORITY OPERATIONS FOR AN AMOUNT NOT TO EXCEED $1,245 AND THE TERM JANUARY 1, 2023 THROUGH DECEMBER 31, 2025
H.16. 23-5411 APPROVE A GRANT AGREEMENT WITH THE U.S DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR AN AMOUNT NOT TO EXCEED $12,729 FOR THE TERM OCTOBER 1, 2021 TO SEPTEMBER 30, 2023
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023 TO APPROPRIATE $12,729 IN BUREAU OF JUSTICE ASSISTANCE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS
Legislation Text
2302-015 Resolution
Grant Agreement
Certifications and Assurances
H.17. 23-5480 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN STANDARDS TO EXTEND THE CONTRACT TERM THROUGH DECEMBER 31, 2023 AND TO INCREASE THE AMOUNT BY $72,080 FOR A NEW CONTRACT TOTAL NOT-TO-EXCEED $212,035 WHICH IS FUNDED BY SB2 GRANT AND GENERAL PLAN MAINTENANCE FUNDS
Legislation Text
Third Amendment Lisa Padilla dba Cityworks Design
2nd Amendment Lisa Padilla Cityworks RDG Update 10 04 22
1st Amendment Cityworks Design
Original Agreement Cityworks Design
H.18. 23-5496 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR INTRODUCTION AND FIRST READING
Legislation Text
3250-23 Ord - Public Works and Sustainability Commission 1st reading 020723 r2
R.1. 23-5494 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. 23-5495 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.3. 23-5521 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; Redondo Beach City Employees Association; Professional and Supervisory Association; Teamsters; Management & Confidential Employees, Redondo Beach Firefighters Association, and Part Time Employees.
Legislation Text
R.4. 23-5525 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
Legislation Text
R.5. 23-5526 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833
Legislation Text
R.6. 23-5527 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
Legislation Text
R.7. 23-5529 INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY -
The closed session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director
Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:
AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:
Instructions Regarding Price