F. RECESS TO CLOSED SESSION
F.1. 23-7108 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
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F. AGENCY RECESS
F.1. 23-6743 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
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CFA Agenda Packet - November 7, 2023
H. CONSENT CALENDAR
H.4. 23-7055 PAYROLL DEMANDS CHECKS 29383-29412 IN THE AMOUNT OF $36,943.06, PD. 10/27/23 DIRECT DEPOSIT 270013-270588 IN THE AMOUNT OF $2,134,610.55, PD. 10/27/23 EFT/ACH $403,784.63, PD. 10/4/23 (PP2320) EFT/ACH $8,191.86, PD. 10/13/23 (PP2321) EFT/ACH $406,117.59, PD. 10/16/23 (PP2321) ACCOUNTS PAYABLE DEMANDS CHECKS 111171-111394 IN THE AMOUNT OF $2,041,696.00 EFT CALPERS MEDICAL INSURANCE $407,874.39 DIRECT DEPOSIT 100007710-100007803 IN THE AMOUNT OF $87,466.33, PD.11/1/23
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11072023 RECOMMENDATION TO APPROVE
11072023 VENDOR INVOICE LIST
H.5. 23-7003 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH THE LOS ANGELES SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (SPCALA) FOR ANIMAL SHELTERING SERVICES AT A RATE OF $984.06 PER MONTH, PLUS $50.00 PER DAY, PER ANIMAL HELD IN EXCESS OF THE CITY'S MANDATED HOLDING PERIOD, FOR A TOTAL AMOUNT NOT TO EXCEED $25,000 FOR THE TERM SEPTEMBER 1, 2023 THROUGH AUGUST 31, 2024 2. APPROVE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT AT A COST OF $3.20 PER MEAL, FOR FISCAL YEAR 2023-2024, FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2028 3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE MARCH 5, 2024 PRESIDENTIAL PRIMARY ELECTION, AT NO COST, FOR THE TERM FEBRUARY 24, 2024 THROUGH MARCH 5, 2024 4. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO CHANGE THE NAME OF THE ASSIGNED INDIVIDUAL, HOURLY RATE, AND THE ESTIMATED START AND END DATES FOR TEMPORARY STAFFING SERVICES FOR THE IT DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $34,999, FOR THE EXISTING TERM THROUGH JUNE 30, 2024 5. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A 14-DAY TRIAL OF A COMPUTER REPORTING APPLICATION DESIGNED TO REPORT ENFORCEMENT DATA TO THE STATE TO COMPLY WITH STATE ASSEMBLY BILL 953 AT NO COST TO THE CITY
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SPCALA - Agreement
SPCALA - Insurance
County of Los Angeles - Agreement
County of Los Angeles - Insurance
Los Angeles County Registrar-Recorder and County Clerk - Agreement and Signature
Robert Half, Inc - First Amendment
Robert Half, Inc - Agreement
Robert Half, Inc - Insurance
Veritone, Inc - Agreement
Veritone, Inc - Signature
Veritone, Inc - Insurance
H.8. 23-6420 APPROVE A CONTRACT WITH TETRA TECH, INC. FOR PLANNING AND DESIGN OF THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT, JOB NO. 60290 FOR AN AMOUNT NOT TO EXCEED $526,012 AND THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 7, 2028
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Agreement with Tetra Tech 081523 f
COI - Tetra Tech, Inc.
H.9. 23-6684 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH JILK HEAVY CONSTRUCTION, INC. FOR PIER REPAIR SERVICES TO INCREASE THE CONTRACT BY $450,000, FOR A NEW NOT TO EXCEED AMOUNT OF $3,721,730, AND TO EXTEND THE TERM TO JANUARY 1, 2027 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-111, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING WORK ASSOCIATED WITH THE PIER STRUCTURES REPAIR PROJECT, JOB NO. 70350 AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1 (A) OF THE CITY CHARTER OF REDONDO BEACH
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Third Amendment - Jilk Heavy Construction 110723 f
2311-111 Reso - Maintenance Municipal Pier Repairs 110723 f
COI - Jilk Heavy Construction
H.10. 23-6963 APPROVE AN AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH TELECOM LAW FIRM P.C. TO EXTEND THE TERM TO DECEMBER 3, 2024, ADD TWO ANNUAL RENEWALS, AND INCREASE THE TOTAL NOT TO EXCEED VALUE OF THE AGREEMENT FROM $120,000 TO $240,000 TO ACCOMMODATE THE THREE ADDITIONAL YEARS OF SERVICE WHICH ARE EXPECTED TO COST $40,000 PER YEAR
Legislation Text
First Amendment - Telecom Law
Agreement - Telecom Law
Insurance - Telecom Law
H.11. 23-6996 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE AVIATION BLVD NORTHBOUND AT ARTESIA BLVD RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR AN AMOUNT NOT TO EXCEED $117,070 FOR THE TERM ENDING DECEMBER 31, 2025
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Agreement with Michael Baker International 110723 f
COI - Michael Baker International
H.12. 23-7104 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS TO PERFORM A GAP ANALYSIS AND MAKE RECOMMENDATIONS RELATED TO THE CITY'S COMPLIANCE WITH CALRECYCLE SB1383 REQUIREMENTS FOR AN AMOUNT NOT TO EXCEED $46,000 PAID FOR BY CALRECYCLE LOCAL ASSISTANCE GRANT FUNDS
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HFH Agreement SB1383 110723 f
COI - City of Redondo Beach - HF_H Consultants LLC
O- 2021- 3223-21 AMENDING THE MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DI
H.13. 23-7105 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF INDIVIDUAL GRANT APPLICATIONS FOR ALL DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) GRANT PROGRAMS FOR WHICH THE CITY OF REDONDO BEACH IS ELIGIBLE ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2311-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A CARRY OVER OF UNEXPENDED BALANCE OF CALRECYCLE SB1383 LOCAL ASSISTANCE GRANT FUNDS FROM THE INTERGOVERNMENTAL GRANTS FUND AND APPROPRIATE TO THE 2023-2024 FISCAL YEAR PUBLIC WORKS OPERATING BUDGET
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2311-112 Reso - Budget Cal Recycle Grant Applications Nov 2023 w Ex A 110723 f
Exhibit A to Budget Resolution Cal Recycle Grant Applications 110723 f.pdf
ApplicationCertification
2311-113 Reso - Budget Carry Forward Cal Recycle SB1383 110723 f
PW_SB1383_CRB_2023 Budget Amendment Request
H.15. 23-7109 APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. TO INCLUDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660
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First Amendment - Wallace & Associates
Agreement - Wallace & Associates
H.16. 23-6962 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM TO NOVEMBER 1, 2025
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First Amendment - Ellis Environmental On-Call 110723 f
Ellis Environmental On-Call 11.02.2021
COI - Ellis Environmental
H.17. 23-7100 ADOPT BY TITLE ONLY RESOLUTION NO CC-2311-114, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE, AND PEARL STREET FOR THE 2023 HOLIDAY SEASON FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024
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2311-114 Reso - Holiday Riviera Village Parking Waiver 110723 f
H.18. 23-6757 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2023 HOLIDAY SEASON, DURING THE HOURS OF 8:00 A.M. TO 10:00 P.M., FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024
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2311-115 Reso - 2023 Free Pier Holiday Parking 110723 f
H.19. 23-7097 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY
APPROVE A LEASE WITH HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY, FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 6, 2028
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2310-106 Reso - Lease Certain Property to Heeshuk Chang dba Boardwalk Candy 110723 f
Proposed Lease between the City of Redondo Beach and Heeshuk Chang dba Boardwalk Candy 110723 f
H.21. 23-7098 APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT TO EXTEND THE CONTRACT TERM TO NOVEMBER 14, 2024 AT NO ADDITIONAL COST
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First Amendment to Agreement - Rincon Consultants Peer Review HLC EIR_11.07.23
Rincon Contract - Peer Review Healthy Living Campus EIR_11.15.22
Administrative Report - BCHD HLC Consultants_11.15.22
Reimbursement Agreement - BCHD HLC project_11.15.22
Placeworks Contract - Healthy Living Campus_11.15.22
H.22. 23-7111 ADOPT BY TITLE ONLY ORDINANCE NO. 3264-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW. FOR SECOND READING AND ADOPTION...end..recommendation..body
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ORDINANCE NO. 3264-23 AMENDS RBMC 10-2 Inland ADU 110723
City Council Administrative Report, October 17, 2023
ADU - CEQA Exemption
Planning Commission Resolution No. 2023-09-PCR-15 Accessory Dwelling Unit, September 21, 2023
Planning Commission Administrative Report, September 21, 2023
Planning Commission Draft Minutes, September 21, 2023
Letter - City's Response to May 12, 2023 HCD comments on ADU Ordinances FINAL, June 9, 2023
HCD Letter to Redondo Beach on ADUs, May 12, 2023
Proof of City Council Public Hearing Notice
RBMC 10-2.1506 Accessory Dwelling Units - Existing Inland Ordinance
ADU - PH Public Comments from October 17, 2023
P. MAYOR AND COUNCIL ITEMS
P.1. 23-7127 DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE'S RECOMMENDATIONS ON POSSIBLE CHARTER AMENDMENTS AND THE PREPARATION OF ASSOCIATED BALLOT MEASURES
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Proposed Charter Amendments- City Clerk
Resolution Calling Election on City Attorney Charter Amendment
Charter Review Board Letter
P.2. 23-7142 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
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Mayor Appointments
L. PUBLIC HEARINGS
L.1. 23-6709 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10, CHAPTER 1 SUBDIVISIONS AND TITLE 10, CHAPTER 2 ZONING AND LAND USE, AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE CEQA GUIDELINES PROCEDURES: 1. Open the public hearing and take testimony; 2. Close the public hearing and deliberate; 3. Introduce the following two ordinances by title only; and 4. Adopt by title only the resolution submitting ordinance to the CA Coastal Commission. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3266-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 1, SUBDIVISIONS AND TITLE 10, CHAPTER 2, ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT INTRODUCE BY TITLE ONLY ORDINANCE NO. 3267-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-116, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO AND REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) IN SINGLE-FAMILY RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS
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1-Ordinance 3266-23 Subdivision and Inland Ordinance
2-Ordinance 3267-23 Coastal Ordinance
3-Resolution 2311-116 Forwarding to and Requesting Certification by the California Coastal Commission of the Coastal Ordinance
4-CEQA Exemption Declaration
5-Planning Commission Resolution Recommending Adoption of Ordinances
6-Exhibit A for Resolution (Subdivision and Inland Ordinance)
7-Exhibit B for Resolution (Coastal Ordinance)
SB 9 as Approved by Governor 2021-09-16 and Chaptered
Urgency Ordinance 2021-3226-21
City Council Administrative Report 2022-01-18 Official Report on Urgency Ordinance Extension
Urgency Ordinance 2022-3226-21 Extension
Planning Commission SB9 Presentation 2023-08-17
Planning Commission SB9 Administrative Report 2023-08-17
Planning Commission SB9 Presentation 2023-07-20
Planning Commission SB9 Administrative Report 2023-07-20
Planning Commission SB9 Presentation 2022-02-17
Planning Commission SB9 Administrative Report 2022-02-17
Email from HCD Releasing Fact Sheet 2022-03-25
HCD Fact Sheet March 2022
Temple City Urban Lot Split Summary Sheet
Email from HCD on Position on Intensity of Land Use Addressing Temple City 2022-06-02
HCD Letter to Temple City 2022-04-29
Proof of public hearing notification
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7145 DISCUSSION AND POSSIBLE ACTION ON ENHANCED RESPONSE TO HOMELESSNESS
1. RECEIVE AND FILE 2023 CITY NET HOMELESS CENSUS COMPARISON REPORT.
2. APPROVE AGREEMENT WITH CITY NET FOR HOUSING NAVIGATION SERVICES FOR THE AMOUNT NOT TO EXCEED $226,800 FOR THE TERM MAY 1, 2023 TO JUNE 30, 2024.
3. DISCUSSION AND POSSIBLE ACTION REGARDING REALLOCATION OF UP TO $768,000 TO EXPAND THE PALLET SHELTER IN THE CAPITAL IMPROVEMENT PROGRAM.
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City Net Homeless Census Comparison Report
City Net Agreement
BBR #12
N.3. 23-7139 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S POSITION ON A PROPOSED BALLOT INITIATIVE IMPOSING A TRANSACTIONS AND USE TAX FOR THE PURPOSE OF ADDRESSING THE HOMELESSNESS CRISIS AND REPEALING MEASURE H
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Draft Ordinance - Proposed Ballot Initiative
Letter to Greater Way - South Bay Cities Council of Governments
Letter to Greater Way - League of California Cities
Draft Letter to Greater Way - City of Redondo Beach
R. RECESS TO CLOSED SESSION
R.1. 23-7108 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
Nov 07, 2023 City Council on 2023-11-07 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-7108 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
F. AGENCY RECESS
F.1. 23-6743 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - November 7, 2023
H. CONSENT CALENDAR
H.4. 23-7055 PAYROLL DEMANDS CHECKS 29383-29412 IN THE AMOUNT OF $36,943.06, PD. 10/27/23 DIRECT DEPOSIT 270013-270588 IN THE AMOUNT OF $2,134,610.55, PD. 10/27/23 EFT/ACH $403,784.63, PD. 10/4/23 (PP2320) EFT/ACH $8,191.86, PD. 10/13/23 (PP2321) EFT/ACH $406,117.59, PD. 10/16/23 (PP2321) ACCOUNTS PAYABLE DEMANDS CHECKS 111171-111394 IN THE AMOUNT OF $2,041,696.00 EFT CALPERS MEDICAL INSURANCE $407,874.39 DIRECT DEPOSIT 100007710-100007803 IN THE AMOUNT OF $87,466.33, PD.11/1/23
Legislation Text
11072023 RECOMMENDATION TO APPROVE
11072023 VENDOR INVOICE LIST
H.5. 23-7003 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH THE LOS ANGELES SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (SPCALA) FOR ANIMAL SHELTERING SERVICES AT A RATE OF $984.06 PER MONTH, PLUS $50.00 PER DAY, PER ANIMAL HELD IN EXCESS OF THE CITY'S MANDATED HOLDING PERIOD, FOR A TOTAL AMOUNT NOT TO EXCEED $25,000 FOR THE TERM SEPTEMBER 1, 2023 THROUGH AUGUST 31, 2024 2. APPROVE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FOOD SERVICES UNIT AT A COST OF $3.20 PER MEAL, FOR FISCAL YEAR 2023-2024, FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2028 3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE MARCH 5, 2024 PRESIDENTIAL PRIMARY ELECTION, AT NO COST, FOR THE TERM FEBRUARY 24, 2024 THROUGH MARCH 5, 2024 4. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO CHANGE THE NAME OF THE ASSIGNED INDIVIDUAL, HOURLY RATE, AND THE ESTIMATED START AND END DATES FOR TEMPORARY STAFFING SERVICES FOR THE IT DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $34,999, FOR THE EXISTING TERM THROUGH JUNE 30, 2024 5. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A 14-DAY TRIAL OF A COMPUTER REPORTING APPLICATION DESIGNED TO REPORT ENFORCEMENT DATA TO THE STATE TO COMPLY WITH STATE ASSEMBLY BILL 953 AT NO COST TO THE CITY
Legislation Text
SPCALA - Agreement
SPCALA - Insurance
County of Los Angeles - Agreement
County of Los Angeles - Insurance
Los Angeles County Registrar-Recorder and County Clerk - Agreement and Signature
Robert Half, Inc - First Amendment
Robert Half, Inc - Agreement
Robert Half, Inc - Insurance
Veritone, Inc - Agreement
Veritone, Inc - Signature
Veritone, Inc - Insurance
H.8. 23-6420 APPROVE A CONTRACT WITH TETRA TECH, INC. FOR PLANNING AND DESIGN OF THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT, JOB NO. 60290 FOR AN AMOUNT NOT TO EXCEED $526,012 AND THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 7, 2028
Legislation Text
Agreement with Tetra Tech 081523 f
COI - Tetra Tech, Inc.
H.9. 23-6684 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH JILK HEAVY CONSTRUCTION, INC. FOR PIER REPAIR SERVICES TO INCREASE THE CONTRACT BY $450,000, FOR A NEW NOT TO EXCEED AMOUNT OF $3,721,730, AND TO EXTEND THE TERM TO JANUARY 1, 2027 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-111, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING WORK ASSOCIATED WITH THE PIER STRUCTURES REPAIR PROJECT, JOB NO. 70350 AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1 (A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Third Amendment - Jilk Heavy Construction 110723 f
2311-111 Reso - Maintenance Municipal Pier Repairs 110723 f
COI - Jilk Heavy Construction
H.10. 23-6963 APPROVE AN AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH TELECOM LAW FIRM P.C. TO EXTEND THE TERM TO DECEMBER 3, 2024, ADD TWO ANNUAL RENEWALS, AND INCREASE THE TOTAL NOT TO EXCEED VALUE OF THE AGREEMENT FROM $120,000 TO $240,000 TO ACCOMMODATE THE THREE ADDITIONAL YEARS OF SERVICE WHICH ARE EXPECTED TO COST $40,000 PER YEAR
Legislation Text
First Amendment - Telecom Law
Agreement - Telecom Law
Insurance - Telecom Law
H.11. 23-6996 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE AVIATION BLVD NORTHBOUND AT ARTESIA BLVD RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR AN AMOUNT NOT TO EXCEED $117,070 FOR THE TERM ENDING DECEMBER 31, 2025
Legislation Text
Agreement with Michael Baker International 110723 f
COI - Michael Baker International
H.12. 23-7104 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS TO PERFORM A GAP ANALYSIS AND MAKE RECOMMENDATIONS RELATED TO THE CITY'S COMPLIANCE WITH CALRECYCLE SB1383 REQUIREMENTS FOR AN AMOUNT NOT TO EXCEED $46,000 PAID FOR BY CALRECYCLE LOCAL ASSISTANCE GRANT FUNDS
Legislation Text
HFH Agreement SB1383 110723 f
COI - City of Redondo Beach - HF_H Consultants LLC
O- 2021- 3223-21 AMENDING THE MUNICIPAL CODE FOR MANDATORY ORGANIC WASTE DI
H.13. 23-7105 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF INDIVIDUAL GRANT APPLICATIONS FOR ALL DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) GRANT PROGRAMS FOR WHICH THE CITY OF REDONDO BEACH IS ELIGIBLE ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2311-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A CARRY OVER OF UNEXPENDED BALANCE OF CALRECYCLE SB1383 LOCAL ASSISTANCE GRANT FUNDS FROM THE INTERGOVERNMENTAL GRANTS FUND AND APPROPRIATE TO THE 2023-2024 FISCAL YEAR PUBLIC WORKS OPERATING BUDGET
Legislation Text
2311-112 Reso - Budget Cal Recycle Grant Applications Nov 2023 w Ex A 110723 f
Exhibit A to Budget Resolution Cal Recycle Grant Applications 110723 f.pdf
ApplicationCertification
2311-113 Reso - Budget Carry Forward Cal Recycle SB1383 110723 f
PW_SB1383_CRB_2023 Budget Amendment Request
H.15. 23-7109 APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. TO INCLUDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660
Legislation Text
First Amendment - Wallace & Associates
Agreement - Wallace & Associates
H.16. 23-6962 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM TO NOVEMBER 1, 2025
Legislation Text
First Amendment - Ellis Environmental On-Call 110723 f
Ellis Environmental On-Call 11.02.2021
COI - Ellis Environmental
H.17. 23-7100 ADOPT BY TITLE ONLY RESOLUTION NO CC-2311-114, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE, AND PEARL STREET FOR THE 2023 HOLIDAY SEASON FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024
Legislation Text
2311-114 Reso - Holiday Riviera Village Parking Waiver 110723 f
H.18. 23-6757 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2023 HOLIDAY SEASON, DURING THE HOURS OF 8:00 A.M. TO 10:00 P.M., FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024
Legislation Text
2311-115 Reso - 2023 Free Pier Holiday Parking 110723 f
H.19. 23-7097 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-106, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY
APPROVE A LEASE WITH HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY, FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 6, 2028
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2310-106 Reso - Lease Certain Property to Heeshuk Chang dba Boardwalk Candy 110723 f
Proposed Lease between the City of Redondo Beach and Heeshuk Chang dba Boardwalk Candy 110723 f
H.21. 23-7098 APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT TO EXTEND THE CONTRACT TERM TO NOVEMBER 14, 2024 AT NO ADDITIONAL COST
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First Amendment to Agreement - Rincon Consultants Peer Review HLC EIR_11.07.23
Rincon Contract - Peer Review Healthy Living Campus EIR_11.15.22
Administrative Report - BCHD HLC Consultants_11.15.22
Reimbursement Agreement - BCHD HLC project_11.15.22
Placeworks Contract - Healthy Living Campus_11.15.22
H.22. 23-7111 ADOPT BY TITLE ONLY ORDINANCE NO. 3264-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW. FOR SECOND READING AND ADOPTION...end..recommendation..body
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ORDINANCE NO. 3264-23 AMENDS RBMC 10-2 Inland ADU 110723
City Council Administrative Report, October 17, 2023
ADU - CEQA Exemption
Planning Commission Resolution No. 2023-09-PCR-15 Accessory Dwelling Unit, September 21, 2023
Planning Commission Administrative Report, September 21, 2023
Planning Commission Draft Minutes, September 21, 2023
Letter - City's Response to May 12, 2023 HCD comments on ADU Ordinances FINAL, June 9, 2023
HCD Letter to Redondo Beach on ADUs, May 12, 2023
Proof of City Council Public Hearing Notice
RBMC 10-2.1506 Accessory Dwelling Units - Existing Inland Ordinance
ADU - PH Public Comments from October 17, 2023
P. MAYOR AND COUNCIL ITEMS
P.1. 23-7127 DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE'S RECOMMENDATIONS ON POSSIBLE CHARTER AMENDMENTS AND THE PREPARATION OF ASSOCIATED BALLOT MEASURES
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Proposed Charter Amendments- City Clerk
Resolution Calling Election on City Attorney Charter Amendment
Charter Review Board Letter
P.2. 23-7142 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
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Mayor Appointments
L. PUBLIC HEARINGS
L.1. 23-6709 PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10, CHAPTER 1 SUBDIVISIONS AND TITLE 10, CHAPTER 2 ZONING AND LAND USE, AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE CEQA GUIDELINES PROCEDURES: 1. Open the public hearing and take testimony; 2. Close the public hearing and deliberate; 3. Introduce the following two ordinances by title only; and 4. Adopt by title only the resolution submitting ordinance to the CA Coastal Commission. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3266-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 1, SUBDIVISIONS AND TITLE 10, CHAPTER 2, ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT INTRODUCE BY TITLE ONLY ORDINANCE NO. 3267-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-116, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO AND REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) IN SINGLE-FAMILY RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF REGULATIONS
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1-Ordinance 3266-23 Subdivision and Inland Ordinance
2-Ordinance 3267-23 Coastal Ordinance
3-Resolution 2311-116 Forwarding to and Requesting Certification by the California Coastal Commission of the Coastal Ordinance
4-CEQA Exemption Declaration
5-Planning Commission Resolution Recommending Adoption of Ordinances
6-Exhibit A for Resolution (Subdivision and Inland Ordinance)
7-Exhibit B for Resolution (Coastal Ordinance)
SB 9 as Approved by Governor 2021-09-16 and Chaptered
Urgency Ordinance 2021-3226-21
City Council Administrative Report 2022-01-18 Official Report on Urgency Ordinance Extension
Urgency Ordinance 2022-3226-21 Extension
Planning Commission SB9 Presentation 2023-08-17
Planning Commission SB9 Administrative Report 2023-08-17
Planning Commission SB9 Presentation 2023-07-20
Planning Commission SB9 Administrative Report 2023-07-20
Planning Commission SB9 Presentation 2022-02-17
Planning Commission SB9 Administrative Report 2022-02-17
Email from HCD Releasing Fact Sheet 2022-03-25
HCD Fact Sheet March 2022
Temple City Urban Lot Split Summary Sheet
Email from HCD on Position on Intensity of Land Use Addressing Temple City 2022-06-02
HCD Letter to Temple City 2022-04-29
Proof of public hearing notification
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7145 DISCUSSION AND POSSIBLE ACTION ON ENHANCED RESPONSE TO HOMELESSNESS
1. RECEIVE AND FILE 2023 CITY NET HOMELESS CENSUS COMPARISON REPORT.
2. APPROVE AGREEMENT WITH CITY NET FOR HOUSING NAVIGATION SERVICES FOR THE AMOUNT NOT TO EXCEED $226,800 FOR THE TERM MAY 1, 2023 TO JUNE 30, 2024.
3. DISCUSSION AND POSSIBLE ACTION REGARDING REALLOCATION OF UP TO $768,000 TO EXPAND THE PALLET SHELTER IN THE CAPITAL IMPROVEMENT PROGRAM.
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City Net Homeless Census Comparison Report
City Net Agreement
BBR #12
N.3. 23-7139 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S POSITION ON A PROPOSED BALLOT INITIATIVE IMPOSING A TRANSACTIONS AND USE TAX FOR THE PURPOSE OF ADDRESSING THE HOMELESSNESS CRISIS AND REPEALING MEASURE H
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Draft Ordinance - Proposed Ballot Initiative
Letter to Greater Way - South Bay Cities Council of Governments
Letter to Greater Way - League of California Cities
Draft Letter to Greater Way - City of Redondo Beach
R. RECESS TO CLOSED SESSION
R.1. 23-7108 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
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