F. RECESS TO CLOSED SESSION
F.1. 23-5898 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: Pier Plaza 115 W. Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Holiday Carpet & Flooring - Dan Aikens UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 23-5899 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: Pier Plaza 105 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dr. Piero Quinci Orthodontics UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-5911 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.4. 23-5913 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 23-5926 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.7. 23-5927 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.8. 23-5928 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: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5876 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. DECEMBER 20, 2022 ADJOURNED & REGULAR MEETING B. JANUARY 3, 2023 ADJOURNED & REGULAR MEETING C. JANUARY 17, 2023 SPECIAL MEETING D. JANUARY 17, 2023 ADJOURNED & REGULAR MEETING
Legislation Text
12-20-2022 - CC ADJOURNED & REGULAR
01-03-2023 - CC ADJOURNED & REGULAR
01-17-23 - CC SPECIAL
01-17-23- CC ADJOURNED & REGULAR
H.4. 23-5817 PAYROLL DEMANDS CHECKS 28923-28952 IN THE AMOUNT OF $31,544.55, PD. 4/14/23 DIRECT DEPOSIT 261947-262512 IN THE AMOUNT OF $1,995,315.59, PD. 4/14/23 REPLACEMENT DEMAND 261946 ACCOUNTS PAYABLE DEMANDS CHECKS 108140-108382 IN THE AMOUNT OF $2,446,275.91
Legislation Text
04182023 RECOMMENDATION TO APPROVE
04182023 VENDOR INVOICE LIST
H.5. 23-5742 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $14,010 FOR THE EXISTING TERM THROUGH JUNE 16, 2024. 2. APPROVE AN AGREEMENT WITH CHERYL STECHER FOR CONSULTING SERVICES FOR DEVELOPING THE NATIONAL TRANSIT DATABASE (NTD) SAMPLING PLAN AND RELATED WORK IN AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM APRIL 19, 2023 TO DECEMBER 31, 2023. 3. APPROVE A LETTER OF AGENCY VOIP SERVICE WITH RINGCENTRAL FOR THE TRANSFER OF CURRENT CITY OF REDONDO BEACH PHONE NUMBERS AND PHONE SERVICES AND THE TRANSFER OF BILLING INFORMATION AND CUSTOMER SERVICE RECORDS TO RINGCENTRAL AND ITS SUPPORTING NETWORK PROVIDERS.
Legislation Text
Syncromatics Corp - Second Amendment
Syncromatics Corp - First Amendment and Agreement
Syncromatics Corp - Insurance
Cheryl Stecher - Agreement
Cheryl Stecher - Signature
RingCentral - Letter of Agency
H.7. 23-5655 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC FOR PROJECT PLANNING, DESIGN, AND CONSTRUCTION SUPPORT SERVICES FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 FOR AN AMOUNT NOT TO EXCEED $437,900 AND THE TERM APRIL 18, 2023 THROUGH APRIL 18, 2028
Legislation Text
Second Amendment - Geosyntec Consultants Inc.
First Amendment, Geosyntec Consultants, Inc.
Original Contract, Geosyntec Consultants, Inc.
H.8. 23-5656 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2304-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE NINE HUNDRED AND FIFTEEN THOUSAND DOLLARS ($915,000) TO THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO 50210 AND SEVEN HUNDRED THOUSAND DOLLARS ($700,000) TO THE YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO 50260, FOR A TOTAL OF ONE MILLION AND SIX HUNDRED FIFTEEN THOUSAND DOLLARS ($1,615,000) FROM THE CITY WASTEWATER FUND, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MEHTA MECHANICAL COMPANY, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $7,514,000 FOR THE CONSTRUCTION OF THE PORTOFINO WAY SEWER PUMP STATION PROJECT AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 AND 50260
Legislation Text
2304-038 Reso - Portofino Way and Yacht Club Way Pump Station Budget Modification
2304-039 Reso of Award - Portofino Way and Yacht Club Way Pump Station
Bid Results - Portofino Way Sewer Pump Station Project And Yacht Club Way Sewer Pump Station Project, Job Nos. 50210 & 50260
H.9. 23-5716 APPROVE AN AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO EVALUATE THE CITY'S STREET NETWORK, UPDATE THE PAVEMENT CONDITION INDEX FOR EACH STREET IN THE CITY'S PAVEMENT MANAGEMENT SYSTEM, AND PROVIDE A THREE-YEAR RESIDENTIAL STREET REHABILITAITON WORK PLAN FOR AN AMOUNT NOT-TO-EXCEED $243,000 FOR THE TERM APRIL 18, 2023 TO JUNE 30, 2026
Legislation Text
Agreement - Nichols Consulting
H.10. 23-5823 AUTHORIZE STAFF TO APPLY FOR AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT THROUGH THE US DEPARTMENT OF ENERGY IN THE AMOUNT OF $127,820 AND TO USE THE GRANT FUNDS TO REPLACE SEVEN OUTDATED HEATING, VENTILATION AND AIR CONDITIONING UNITS AT CITY HALL AND THE POLICE STATION
Legislation Text
EECBG Program Info
H.13. 23-5814 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $243,944.88 IN AVAILABLE FEDERAL TRANSIT ADMINISTRATION 5307 FUNDS TO THE OTHER GOVERNMENTAL GRANTS FUND AND $60,986.22 IN AVAILABLE PROPOSITION A LOCAL RETURN TRANSPORTATION FUNDS TO THE TRANSIT FUND
Legislation Text
2304-040 Reso Budget Modification
First Amendment to Agreement Creative Bus Sales
Agreement with Creative Bus Sales, Inc.
Certificate of Insurance
H.14. 23-5841 APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES IN THE AMOUNT OF $71,751 EXTENDING THE TERM TO JUNE 30, 2024
Legislation Text
Lance, Soll and Lunghard, LLP - Sixth Amendment
Lance, Soll and Lunghard, LLP - Amendments 1-5 and Agreement
Lance, Soll and Lunghard, LLP - Insurance
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5941 DISCUSSION AND POSSIBLE ACTION PERTAINING TO REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
Legislation Text
R 2022- 2204-022 ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
2204-022 Resolution creating a Charter Review Advisory Committee - FINAL REV 4.18.2023
2204-022 Resolution creating a Charter Review Advisory Committee - FINAL REV 4.18 (redline)
N.2. 23-5940 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2022-23 MIDYEAR BUDGET REVIEW RECEIVE AND FILE THE FY 2022-23 MIDYEAR BUDGET REPORT ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2022-23
Legislation Text
2304-041 FY 2022-23 Midyear Budget Resolution
Attachment 1_FY 2022-23 Summary
Exhibit A_Council-Approved Modifications 22-23_Final
Exhibit B_ Midyear Adjustments to Revenue 22-23
Exhibit C_ Midyear Adjustments Appropriations22-23
N.7. 23-5848 DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS TO THE CITY'S SUNSHINE POLICIES
Legislation Text
Admin Report - Sunshine Policy 10.11.2022
California Code, Government Code - GOV § 54954.5
Gov't Code 54954.1
RESO 2001-0102-013 CC (03.20.01)
DRAFT Resolution - Public Records Act draft
City of BH Ord 16-O-2707
BHMC1-9-203 PROHIBITION OF CERTAIN ACTIVITIES
P. MAYOR AND COUNCIL ITEMS
P.1. 23-5900 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED PROCESS TO DESIGN AND FABRICATE A PRIDE FLAG FOR REDONDO BEACH
Legislation Text
Exhibit A - Pride Flag Design Competition Guidelines (2)
CAO-Approved Contest Consent Forms (City of Redondo Beach PRIDE Flag Design Competition 041823 f)
RB Pride Flag Contest Flyer
R. RECESS TO CLOSED SESSION
R.1. 23-5898 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: Pier Plaza 115 W. Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Holiday Carpet & Flooring - Dan Aikens UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 23-5899 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: Pier Plaza 105 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dr. Piero Quinci Orthodontics UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 23-5911 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. 23-5913 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 23-5926 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.7. 23-5927 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.8. 23-5928 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: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
T. ADJOURNMENT
Apr 18, 2023 City Council on 2023-04-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-5898 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: Pier Plaza 115 W. Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Holiday Carpet & Flooring - Dan Aikens UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 23-5899 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: Pier Plaza 105 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dr. Piero Quinci Orthodontics UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-5911 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.4. 23-5913 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 23-5926 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.7. 23-5927 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
F.8. 23-5928 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: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
H. CONSENT CALENDAR
H.3. 23-5876 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. DECEMBER 20, 2022 ADJOURNED & REGULAR MEETING B. JANUARY 3, 2023 ADJOURNED & REGULAR MEETING C. JANUARY 17, 2023 SPECIAL MEETING D. JANUARY 17, 2023 ADJOURNED & REGULAR MEETING
Legislation Text
12-20-2022 - CC ADJOURNED & REGULAR
01-03-2023 - CC ADJOURNED & REGULAR
01-17-23 - CC SPECIAL
01-17-23- CC ADJOURNED & REGULAR
H.4. 23-5817 PAYROLL DEMANDS CHECKS 28923-28952 IN THE AMOUNT OF $31,544.55, PD. 4/14/23 DIRECT DEPOSIT 261947-262512 IN THE AMOUNT OF $1,995,315.59, PD. 4/14/23 REPLACEMENT DEMAND 261946 ACCOUNTS PAYABLE DEMANDS CHECKS 108140-108382 IN THE AMOUNT OF $2,446,275.91
Legislation Text
04182023 RECOMMENDATION TO APPROVE
04182023 VENDOR INVOICE LIST
H.5. 23-5742 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $14,010 FOR THE EXISTING TERM THROUGH JUNE 16, 2024. 2. APPROVE AN AGREEMENT WITH CHERYL STECHER FOR CONSULTING SERVICES FOR DEVELOPING THE NATIONAL TRANSIT DATABASE (NTD) SAMPLING PLAN AND RELATED WORK IN AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM APRIL 19, 2023 TO DECEMBER 31, 2023. 3. APPROVE A LETTER OF AGENCY VOIP SERVICE WITH RINGCENTRAL FOR THE TRANSFER OF CURRENT CITY OF REDONDO BEACH PHONE NUMBERS AND PHONE SERVICES AND THE TRANSFER OF BILLING INFORMATION AND CUSTOMER SERVICE RECORDS TO RINGCENTRAL AND ITS SUPPORTING NETWORK PROVIDERS.
Legislation Text
Syncromatics Corp - Second Amendment
Syncromatics Corp - First Amendment and Agreement
Syncromatics Corp - Insurance
Cheryl Stecher - Agreement
Cheryl Stecher - Signature
RingCentral - Letter of Agency
H.7. 23-5655 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC FOR PROJECT PLANNING, DESIGN, AND CONSTRUCTION SUPPORT SERVICES FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 FOR AN AMOUNT NOT TO EXCEED $437,900 AND THE TERM APRIL 18, 2023 THROUGH APRIL 18, 2028
Legislation Text
Second Amendment - Geosyntec Consultants Inc.
First Amendment, Geosyntec Consultants, Inc.
Original Contract, Geosyntec Consultants, Inc.
H.8. 23-5656 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2304-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE NINE HUNDRED AND FIFTEEN THOUSAND DOLLARS ($915,000) TO THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO 50210 AND SEVEN HUNDRED THOUSAND DOLLARS ($700,000) TO THE YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO 50260, FOR A TOTAL OF ONE MILLION AND SIX HUNDRED FIFTEEN THOUSAND DOLLARS ($1,615,000) FROM THE CITY WASTEWATER FUND, AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MEHTA MECHANICAL COMPANY, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $7,514,000 FOR THE CONSTRUCTION OF THE PORTOFINO WAY SEWER PUMP STATION PROJECT AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 AND 50260
Legislation Text
2304-038 Reso - Portofino Way and Yacht Club Way Pump Station Budget Modification
2304-039 Reso of Award - Portofino Way and Yacht Club Way Pump Station
Bid Results - Portofino Way Sewer Pump Station Project And Yacht Club Way Sewer Pump Station Project, Job Nos. 50210 & 50260
H.9. 23-5716 APPROVE AN AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO EVALUATE THE CITY'S STREET NETWORK, UPDATE THE PAVEMENT CONDITION INDEX FOR EACH STREET IN THE CITY'S PAVEMENT MANAGEMENT SYSTEM, AND PROVIDE A THREE-YEAR RESIDENTIAL STREET REHABILITAITON WORK PLAN FOR AN AMOUNT NOT-TO-EXCEED $243,000 FOR THE TERM APRIL 18, 2023 TO JUNE 30, 2026
Legislation Text
Agreement - Nichols Consulting
H.10. 23-5823 AUTHORIZE STAFF TO APPLY FOR AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT THROUGH THE US DEPARTMENT OF ENERGY IN THE AMOUNT OF $127,820 AND TO USE THE GRANT FUNDS TO REPLACE SEVEN OUTDATED HEATING, VENTILATION AND AIR CONDITIONING UNITS AT CITY HALL AND THE POLICE STATION
Legislation Text
EECBG Program Info
H.13. 23-5814 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $243,944.88 IN AVAILABLE FEDERAL TRANSIT ADMINISTRATION 5307 FUNDS TO THE OTHER GOVERNMENTAL GRANTS FUND AND $60,986.22 IN AVAILABLE PROPOSITION A LOCAL RETURN TRANSPORTATION FUNDS TO THE TRANSIT FUND
Legislation Text
2304-040 Reso Budget Modification
First Amendment to Agreement Creative Bus Sales
Agreement with Creative Bus Sales, Inc.
Certificate of Insurance
H.14. 23-5841 APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES IN THE AMOUNT OF $71,751 EXTENDING THE TERM TO JUNE 30, 2024
Legislation Text
Lance, Soll and Lunghard, LLP - Sixth Amendment
Lance, Soll and Lunghard, LLP - Amendments 1-5 and Agreement
Lance, Soll and Lunghard, LLP - Insurance
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-5941 DISCUSSION AND POSSIBLE ACTION PERTAINING TO REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
Legislation Text
R 2022- 2204-022 ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
2204-022 Resolution creating a Charter Review Advisory Committee - FINAL REV 4.18.2023
2204-022 Resolution creating a Charter Review Advisory Committee - FINAL REV 4.18 (redline)
N.2. 23-5940 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2022-23 MIDYEAR BUDGET REVIEW RECEIVE AND FILE THE FY 2022-23 MIDYEAR BUDGET REPORT ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2022-23
Legislation Text
2304-041 FY 2022-23 Midyear Budget Resolution
Attachment 1_FY 2022-23 Summary
Exhibit A_Council-Approved Modifications 22-23_Final
Exhibit B_ Midyear Adjustments to Revenue 22-23
Exhibit C_ Midyear Adjustments Appropriations22-23
N.7. 23-5848 DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS TO THE CITY'S SUNSHINE POLICIES
Legislation Text
Admin Report - Sunshine Policy 10.11.2022
California Code, Government Code - GOV § 54954.5
Gov't Code 54954.1
RESO 2001-0102-013 CC (03.20.01)
DRAFT Resolution - Public Records Act draft
City of BH Ord 16-O-2707
BHMC1-9-203 PROHIBITION OF CERTAIN ACTIVITIES
P. MAYOR AND COUNCIL ITEMS
P.1. 23-5900 DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED PROCESS TO DESIGN AND FABRICATE A PRIDE FLAG FOR REDONDO BEACH
Legislation Text
Exhibit A - Pride Flag Design Competition Guidelines (2)
CAO-Approved Contest Consent Forms (City of Redondo Beach PRIDE Flag Design Competition 041823 f)
RB Pride Flag Contest Flyer
R. RECESS TO CLOSED SESSION
R.1. 23-5898 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: Pier Plaza 115 W. Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Holiday Carpet & Flooring - Dan Aikens UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 23-5899 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: Pier Plaza 105 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Dr. Piero Quinci Orthodontics UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 23-5911 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. 23-5913 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: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 23-5926 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.7. 23-5927 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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach Case Number: 22TRCP00203
Legislation Text
R.8. 23-5928 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: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: 23STCP00426
Legislation Text
T. ADJOURNMENT
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