F. RECESS TO CLOSED SESSION
F.1. 23-6059 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 APN's: 7503-013-016 7503-003-901 7503-003-900 7503-013-017 7503-003-012 7503-008-901 7503-008-902 7503-033-903 7503-029-900 7503-029-902 7505-002-932 7505-002-914 7505-002-908 7505-002-904 7505-002-913 And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman's Wharf piers not specifically identified by LA County APN's. NEGOTIATING PARTIES: Private leaseholders UNDER NEGOTIATION & REVIEW: Existing lease terms and current lease negotiation status
Legislation Text
F.4. 23-6061 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.5. 23-6062 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.6. 23-6063 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
F.7. 23-6066 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: Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive Case Number: 23STRCV01318
Legislation Text
H. CONSENT CALENDAR
H.4. 23-5986 PAYROLL DEMANDS CHECKS 28954-28980 IN THE AMOUNT OF $25,480.64, PD. 4/28/23 DIRECT DEPOSIT 262513-263073 IN THE AMOUNT OF $1,966,913.40, PD. 4/28/23 EFT/ACH $386,014.13, PD. 4/5/23 (PP2307) EFT/ACH $8,623.16, PD. 4/14/23 (PP2308) EFT/ACH $382,054.38, PD. 4/24/23 (PP2308) EFT/ACH $8,498.12, PD. 4/28/23 (PP2309) EFT/ACH $384,722.37, PD. 5/2/23 (PP2309) ACCOUNTS PAYABLE DEMANDS CHECKS 108581-108814 IN THE AMOUNT OF $2,492,544.61 REPLACEMENT DEMANDS 108578-108580
Legislation Text
05162023 RECOMMENDATION TO APPROVE
05162023 VENDOR INVOICE LIST
H.5. 23-6015 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR THE BEACH CITIES TRANSIT SERVICES STUDY TO EXTEND THE TERM TO DECEMBER 31, 2023. 2. APPROVE THE CONSENT TO ASSIGNMENT OF ENTERPRISE SOFTWARE AGREEMENT WITH ARCHIVESOCIAL, INC. TO CIVICPLUS, LLC FOR ARCHIVING THE CITY'S SOCIAL MEDIA ACCOUNTS AND THE LETTER OF RENEWAL EXTENDING THE AGREEMENT TO JUNE 30, 2024.
Legislation Text
Stantec Consulting Services, Inc. - First Amendment
Stantec Consulting Services, Inc. - Agreement
Stantec Consulting Services, Inc. - Insurance
ArchiveSocial, Inc. to CivicPlus, LLC - Consent to Assignment
ArchiveSocial, Inc. - Agreement and Letters of Renewal
CivicPlus, LLC - Letter of Renewal
H.7. 23-6037 CITY TREASURER'S QUARTER 3 FISCAL YEAR 2022-23 REPORT
Legislation Text
Qtr3 FY 22-23 City Treas Rpt MCC May 2023
3-23 Redondo Beach Monthly Report
Economic Report 3-2023
H.8. 23-5542 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 6, 2023, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
2305-044 Reso Intent to Assess for Engineer's Report 051623 f
Engineer's Report
H.9. 23-5797 APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $714,302 AND FOR ADDITIONAL INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300
Legislation Text
First Amendment to Wallace & Assoc 051623 f
Wallace & Associates Consulting, LLC Contract
H.10. 23-5792 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. DBA TRANSPORTATION CONCEPTS FOR A TWO-YEAR TERM THROUGH JUNE 30, 2025, AND A FISCAL YEAR 2023-24 AMOUNT OF $3,233,392.46, FOR THE OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM
Legislation Text
First Amendment to Agreement TC
Certificate of Insurance
BCT Management Agreement TC
BCT Lines 102 & 109 System Map
WAVE Information
H.11. 23-5977 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2305-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REDONDO BEACH - BEACH CITIES TRANSIT ZERO EMISSION ROLLOUT PLAN
Legislation Text
2305-045 Resolution BCT Roll Out Plan
BCT ZEB Rollout Plan
BCT ZEB Rollout Plan Powerpoint
CARB Rollout Plan Guidance
H.12. 23-6028 APPROVE AN AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE FOR AN INCREASED PURCHASE AMOUNT OF $304,931.10
Legislation Text
Agmt- First Amendment to Agreement with Creative Bus Sales, Inc.
Agmt-Original Agreement with Creative Bus Sales,Inc. December 21, 2021
Certificate of Insurance - Creative Bus Sales, Inc.
H.13. 23-5829 ADOPT BY TITLE ONLY, RESOLUTION NO CC-2305-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO RENEW THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF; SET JUNE 20, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO GATHER TESTIMONY ON RENEWING THE RBTMD AND LEVYING THE ASSESSMENTS; AND SET JULY 18, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO RENEW THE RBTMD AND THE LEVY OF ASSESSMENTS
Legislation Text
2305-046 RBTMD Resolution of Intent 051623 f
Management District Plan 2023-2033 - DRAFT
Petitions to Renew RBTMD
H.14. 23-5958 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE CAPTAIN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE LIEUTENANT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR
Legislation Text
2305-047 Reso -Police Captain
2305-048 Reso -Police Lieutenant
2305-049 Reso -Communication Supervisor
Proposed Police Captain Job Spec
Proposed Police Lieutenant Job Spec
Proposed Communication Supervisor Job Spec
H.16. 23-6049 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. TO INCREASE THE PER TRANSACTION COST FROM $0.18 TO $0.25 CENTS FOR MOBILE PARKING APPLICATION PAYMENTS AT NO COST TO THE CITY FOR THE EXISTING TERM THROUGH OCTOBER 18, 2026
Legislation Text
First Amendment PayByPhone Technologies, Inc.
Original Contract
Administrative Report October 19, 2021
H.17. 23-6051 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING A POLICY CONTAINED IN RESOLUTION NUMBER CC-0102-013 REGARDING THE INSPECTION AND COPYING OF PUBLIC RECORDS
Legislation Text
2305-050 Reso - Public Records Act 051623 f
RESO 2001-0102-013 CC (03.20.01)
05.02.2023-Admin Report
10.11.2022-Admin Report - 22-4801
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6054 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S STRATEGIC PLAN
APPROVE THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES
Legislation Text
Strategic Plan: Twelve-Month Objectives
Previous Plan Accomplishments
N.2. 23-5948 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES
Legislation Text
Draft CCB Application Guidelines
Draft CCB Application Required Forms
R 2010-1003-294 CC
HdL Proposal for CCB Application Process Assistance
Resolution 2211-092
City Council Staff Report November 8, 2022
City Council Staff Report November 1, 2022
Ord 3240-22 Title 6 Introduced 2022-08-16
Ord 3241-22 Title 10 Chapter 2 Introduced 2022-08-16
Ord 3235-22 - 10-5.1626 Commercial Cannabis Regulations Introduced 2022-07-19
City Council Staff Report 2022-08-16
City Council Staff Report 2022-08-02
City Council Staff Report July 19, 2022
Proof of Publication Public Hearing Notice July 19, 2022
Proof of Public Hearing Notice for 2022-08-16 Hearing
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6053 DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR BIKES AND PEDESTRIANS AT THE PIER
Legislation Text
EXHIBIT A - Plaza parking structure map
Pier Bike Path recommendations letter
R. RECESS TO CLOSED SESSION
R.1. 23-6059 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 APN's: 7503-013-016 7503-003-901 7503-003-900 7503-013-017 7503-003-012 7503-008-901 7503-008-902 7503-033-903 7503-029-900 7503-029-902 7505-002-932 7505-002-914 7505-002-908 7505-002-904 7505-002-913 And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman's Wharf piers not specifically identified by LA County APN's. NEGOTIATING PARTIES: Private leaseholders UNDER NEGOTIATION & REVIEW: Existing lease terms and current lease negotiation status
Legislation Text
R.4. 23-6061 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.5. 23-6062 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.6. 23-6063 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
R.7. 23-6066 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: Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive Case Number: 23STRCV01318
Legislation Text
May 16, 2023 City Council on 2023-05-16 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-6059 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 APN's: 7503-013-016 7503-003-901 7503-003-900 7503-013-017 7503-003-012 7503-008-901 7503-008-902 7503-033-903 7503-029-900 7503-029-902 7505-002-932 7505-002-914 7505-002-908 7505-002-904 7505-002-913 And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman's Wharf piers not specifically identified by LA County APN's. NEGOTIATING PARTIES: Private leaseholders UNDER NEGOTIATION & REVIEW: Existing lease terms and current lease negotiation status
Legislation Text
F.4. 23-6061 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.5. 23-6062 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.6. 23-6063 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
F.7. 23-6066 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: Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive Case Number: 23STRCV01318
Legislation Text
H. CONSENT CALENDAR
H.4. 23-5986 PAYROLL DEMANDS CHECKS 28954-28980 IN THE AMOUNT OF $25,480.64, PD. 4/28/23 DIRECT DEPOSIT 262513-263073 IN THE AMOUNT OF $1,966,913.40, PD. 4/28/23 EFT/ACH $386,014.13, PD. 4/5/23 (PP2307) EFT/ACH $8,623.16, PD. 4/14/23 (PP2308) EFT/ACH $382,054.38, PD. 4/24/23 (PP2308) EFT/ACH $8,498.12, PD. 4/28/23 (PP2309) EFT/ACH $384,722.37, PD. 5/2/23 (PP2309) ACCOUNTS PAYABLE DEMANDS CHECKS 108581-108814 IN THE AMOUNT OF $2,492,544.61 REPLACEMENT DEMANDS 108578-108580
Legislation Text
05162023 RECOMMENDATION TO APPROVE
05162023 VENDOR INVOICE LIST
H.5. 23-6015 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR THE BEACH CITIES TRANSIT SERVICES STUDY TO EXTEND THE TERM TO DECEMBER 31, 2023. 2. APPROVE THE CONSENT TO ASSIGNMENT OF ENTERPRISE SOFTWARE AGREEMENT WITH ARCHIVESOCIAL, INC. TO CIVICPLUS, LLC FOR ARCHIVING THE CITY'S SOCIAL MEDIA ACCOUNTS AND THE LETTER OF RENEWAL EXTENDING THE AGREEMENT TO JUNE 30, 2024.
Legislation Text
Stantec Consulting Services, Inc. - First Amendment
Stantec Consulting Services, Inc. - Agreement
Stantec Consulting Services, Inc. - Insurance
ArchiveSocial, Inc. to CivicPlus, LLC - Consent to Assignment
ArchiveSocial, Inc. - Agreement and Letters of Renewal
CivicPlus, LLC - Letter of Renewal
H.7. 23-6037 CITY TREASURER'S QUARTER 3 FISCAL YEAR 2022-23 REPORT
Legislation Text
Qtr3 FY 22-23 City Treas Rpt MCC May 2023
3-23 Redondo Beach Monthly Report
Economic Report 3-2023
H.8. 23-5542 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 6, 2023, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
2305-044 Reso Intent to Assess for Engineer's Report 051623 f
Engineer's Report
H.9. 23-5797 APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $714,302 AND FOR ADDITIONAL INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300
Legislation Text
First Amendment to Wallace & Assoc 051623 f
Wallace & Associates Consulting, LLC Contract
H.10. 23-5792 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. DBA TRANSPORTATION CONCEPTS FOR A TWO-YEAR TERM THROUGH JUNE 30, 2025, AND A FISCAL YEAR 2023-24 AMOUNT OF $3,233,392.46, FOR THE OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM
Legislation Text
First Amendment to Agreement TC
Certificate of Insurance
BCT Management Agreement TC
BCT Lines 102 & 109 System Map
WAVE Information
H.11. 23-5977 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2305-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REDONDO BEACH - BEACH CITIES TRANSIT ZERO EMISSION ROLLOUT PLAN
Legislation Text
2305-045 Resolution BCT Roll Out Plan
BCT ZEB Rollout Plan
BCT ZEB Rollout Plan Powerpoint
CARB Rollout Plan Guidance
H.12. 23-6028 APPROVE AN AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE FOR AN INCREASED PURCHASE AMOUNT OF $304,931.10
Legislation Text
Agmt- First Amendment to Agreement with Creative Bus Sales, Inc.
Agmt-Original Agreement with Creative Bus Sales,Inc. December 21, 2021
Certificate of Insurance - Creative Bus Sales, Inc.
H.13. 23-5829 ADOPT BY TITLE ONLY, RESOLUTION NO CC-2305-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO RENEW THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF; SET JUNE 20, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO GATHER TESTIMONY ON RENEWING THE RBTMD AND LEVYING THE ASSESSMENTS; AND SET JULY 18, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO RENEW THE RBTMD AND THE LEVY OF ASSESSMENTS
Legislation Text
2305-046 RBTMD Resolution of Intent 051623 f
Management District Plan 2023-2033 - DRAFT
Petitions to Renew RBTMD
H.14. 23-5958 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE CAPTAIN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE LIEUTENANT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR
Legislation Text
2305-047 Reso -Police Captain
2305-048 Reso -Police Lieutenant
2305-049 Reso -Communication Supervisor
Proposed Police Captain Job Spec
Proposed Police Lieutenant Job Spec
Proposed Communication Supervisor Job Spec
H.16. 23-6049 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. TO INCREASE THE PER TRANSACTION COST FROM $0.18 TO $0.25 CENTS FOR MOBILE PARKING APPLICATION PAYMENTS AT NO COST TO THE CITY FOR THE EXISTING TERM THROUGH OCTOBER 18, 2026
Legislation Text
First Amendment PayByPhone Technologies, Inc.
Original Contract
Administrative Report October 19, 2021
H.17. 23-6051 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING A POLICY CONTAINED IN RESOLUTION NUMBER CC-0102-013 REGARDING THE INSPECTION AND COPYING OF PUBLIC RECORDS
Legislation Text
2305-050 Reso - Public Records Act 051623 f
RESO 2001-0102-013 CC (03.20.01)
05.02.2023-Admin Report
10.11.2022-Admin Report - 22-4801
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6054 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S STRATEGIC PLAN
APPROVE THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES
Legislation Text
Strategic Plan: Twelve-Month Objectives
Previous Plan Accomplishments
N.2. 23-5948 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES
Legislation Text
Draft CCB Application Guidelines
Draft CCB Application Required Forms
R 2010-1003-294 CC
HdL Proposal for CCB Application Process Assistance
Resolution 2211-092
City Council Staff Report November 8, 2022
City Council Staff Report November 1, 2022
Ord 3240-22 Title 6 Introduced 2022-08-16
Ord 3241-22 Title 10 Chapter 2 Introduced 2022-08-16
Ord 3235-22 - 10-5.1626 Commercial Cannabis Regulations Introduced 2022-07-19
City Council Staff Report 2022-08-16
City Council Staff Report 2022-08-02
City Council Staff Report July 19, 2022
Proof of Publication Public Hearing Notice July 19, 2022
Proof of Public Hearing Notice for 2022-08-16 Hearing
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6053 DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR BIKES AND PEDESTRIANS AT THE PIER
Legislation Text
EXHIBIT A - Plaza parking structure map
Pier Bike Path recommendations letter
R. RECESS TO CLOSED SESSION
R.1. 23-6059 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 APN's: 7503-013-016 7503-003-901 7503-003-900 7503-013-017 7503-003-012 7503-008-901 7503-008-902 7503-033-903 7503-029-900 7503-029-902 7505-002-932 7505-002-914 7505-002-908 7505-002-904 7505-002-913 And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman's Wharf piers not specifically identified by LA County APN's. NEGOTIATING PARTIES: Private leaseholders UNDER NEGOTIATION & REVIEW: Existing lease terms and current lease negotiation status
Legislation Text
R.4. 23-6061 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.5. 23-6062 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.6. 23-6063 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
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R.7. 23-6066 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: Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive Case Number: 23STRCV01318
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