F. RECESS TO CLOSED SESSION
F.1. 23-7237 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brain Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 23-7248 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
H. CONSENT CALENDAR
H.4. 23-7143 PAYROLL DEMANDS CHECKS 29413-29444 IN THE AMOUNT OF $42,287.50, PD. 11/9/23 DIRECT DEPOSIT 270589-271163 IN THE AMOUNT OF $2,092,535.06, PD. 11/9/23 ACCOUNTS PAYABLE DEMANDS CHECKS 111396-111675 IN THE AMOUNT OF $2,672,564.83 REPLACEMENT DEMAND 111395
Legislation Text
11212023 RECOMMENDATION TO APPROVE
11212023 VENDOR INVOICE LIST
H.5. 23-7172 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE CONSENT TO ASSIGNMENT OF THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC TO MEEDER INVESTMENT MANAGEMENT, INC. WITH SUBSEQUENT ASSIGNMENT TO MEEDER PUBLIC FUNDS, INC. FOR INVESTMENT ADVISORY SERVICES FOR THE EXISTING TERM THROUGH JANUARY 31, 2026. 2. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR TEMPORARY STAFFING SERVICES FOR THE FINANCIAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM NOVEMBER 21, 2023 TO DECEMBER 31, 2024. 3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LANCE SOLL AND LUNGHARD, LLP FOR CONSULTING SERVICES RELATED TO ACCOUNTING AND COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARD (GASB) PRONOUNCEMENTS TO EXTEND THE TERM TO DECEMBER 31, 2025. 4. APPROVE AN AGREEMENT WITH CANNON CORPORATION TO PROVIDE CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 IN AN AMOUNT NOT TO EXCEED $24,900, FOR THE TERM NOVEMBER 21, 2023 TO NOVEMBER 20, 2025 WITH AN OPTION TO EXTEND FOR AN ADDITIONAL YEAR. 5. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO UPDATE THE ASSIGNED INDIVIDUAL, HOURLY RATE AND ESTIMATED START DATE FOR TEMPORARY STAFFING OF A PC TECHNICIAN FOR THE INFORMATION TECHNOLOGY DEPARTMENT AT NO ADDITIONAL COST TO THE CITY FOR THE EXISTING TERM THROUGH JUNE 30, 2024.
Legislation Text
FHN to Meeder Public Funds, Inc. - Consent to Assignment
FHN Financial Main Street Advisors LLC - Amendments 1-2 and Agreement
Meeder Public Funds, Inc. - Insurance
Robert Half, Inc. - Agreement
Robert Half, Inc. - Insurance
Lance Soll and Lunghard, LLP - First Amendment
Lance Soll and Lunghard, LLP - Agreement
Lance Soll and Lunghard, LLP - Insurance
Cannon Corporation - Agreement
Cannon Corporation - Insurance
Robert Half, Inc. - Second Amendment - IT.pdf
Robert Half, Inc. - First Amendment and Insurance - IT.pdf
Robert Half, Inc. - Agreement - Information Technology.pdf
H.7. 23-7226 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-120, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KING HARBOR CANTINA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
APPROVE THE LEASE WITH KING HARBOR CANTINA, LLC FOR THE PREMISES AT 207 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $3,000, OR 8% OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM NOVEMBER 21, 2023 THROUGH NOVEMBER 20, 2027
Legislation Text
2311-120 Reso - King Harbor Cantina 112123 f
Lease - King Harbor Cantina 112123 f
H.9. 23-7205 APPROVE AN ADDENDUM TO THE CARD SERVICES AGREEMENT WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING FEES TO BE PAID BY THE CARDHOLDER IN THE AMOUNT OF 3% PER TRANSACTION, AND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY
Legislation Text
Global Payments Direct Inc
SERVICE FEE ADDENDUM
Global Payments Application
H.10. 23-6690 APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK FOR A TOTAL COST NOT TO EXCEED $147,395 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-123, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, DECLARING THE INSTALLATION OF FIVE UMBRELLA-STYLE SHADE STRUCTURES AT FRANKLIN PARK AS "MAINTENANCE" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement Playcore Wisconsin
2311-123 Resolution - Franklin Park Umbrella Shades
Insurance - PlayCore Wisconsin, Inc.
Photos - Umbrella Shades
H.12. 23-7211 APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR USE BY THE CITY'S HOMELESS HOUSING NAVIGATOR FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,247.18 AND AUTHORIZE THE MAYOR TO EXECUTE RELATED PROCUREMENT DOCUMENTS
Legislation Text
Colley Ford Procurement Documents
Colley Ford Invoice
BID 2223-011 - City of Redondo Beach (002)
H.13. 23-7114 APPROVE AN AGREEMENT WITH ACCO ENGINEERED SYSTEMS, INC. TO PROVIDE AND INSTALL SIX REPLACEMENT HEATING, VENTILATION, AND AIR CONDITIONING UNITS AT CITY HALL FOR A TOTAL COST NOT TO EXCEED $153,706 APPROVE RESOLUTION NO. CC 2311-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPLACEMENT OF SIX HEATING, VENTILATION, AND AIR CONDITIONING ("HVAC") UNITS AT CITY HALL 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
Agreement - Acco Engineered Systems
Resolution - City Hall HVAC Replacement
Insurance - ACCO
H.17. 23-7218 APPROVE THE PURCHASE OF THREE 2024 FORD F-250 CNG TRUCKS FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT, BUILDING OCCUPANCY, PIER MAINTENANCE, AND PARKS DIVISIONS FOR A TOTAL COST OF $272,719.65
Legislation Text
National Auto Fleet Quote Unit 349
National Auto Fleet Quote Units 348 354
H.18. 23-6936 ADOPT RESOLUTION NO. CC-2311-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXTENSION OF THE LOCAL EARLY ACTION PLANNING GRANTS PROGRAM (LEAP)
Legislation Text
Draft Resolution No 2311-122 Extension LEAP Grant 112123
R 2020-2011-082 APPROPRIATION OF LEAP GRANT FUNDS
Standard Agreement Form 20-LEAP-15060 Executed
Redondo Beach LEAP Award Letter
RE_ LEAP Grant Extension 20-LEAP-15060 (Extension Resolution Email)
Administrative Report July 7, 2020
H.19. 23-7232 APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR ADDITIONAL CITY REVIEW TO EXAMINE WHETHER THE GALLERIA EXPANSION PROJECT EIR CERTIFIED BY CITY COUNCIL IN 2019 NEEDS FURTHER REVISION IF THE DEVELOPER PROPOSES TO BUILD THE ADDITIONAL 350 RESIDENTIAL UNITS THAT WERE STUDIED IN THE 2019 EIR BUT NOT INCLUDED IN THE 300-UNIT PROJECT ALTERNATIVE APPROVED BY CITY COUNCIL IN 2019
Legislation Text
Fourth Amendment to Reimbursement Agreement South Bay Assoc SPE 112123 f
3rd Amendment to Reimbursement Agreement Galleria 121917
CC Admin Report Third Amendment-Reimbursement Agreement - 12.19.17
2nd Amendment to Reimbursement Agreement 032117
CC Admin Report Second Amendment-Reimbursement Agreement - 03.21.17
1st Amendment to Reimbursement Agreement_04.05.2016
CC Admin Report First Amendment-Reimbursement Agreement - 04.05.16
Reimbursement Agreement with South Bay Assoc 12.16.14
CC Admin Report Reimbursement Agreement - 12.16.14
H.20. 23-7225 ADOPT BY TITLE ONLY ORDINANCE NO. 3265-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW. FOR SECOND READING AND ADOPTION...end..recommendation..body
Legislation Text
ORDINANCE NO. 3265-23 AMENDS RBMC 10-5 ADU REGULATIONS COASTAL-ADOPTION 112123 f
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 10-5.1506 Accessory Dwelling Units - Existing Coastal Ordinance
ADU - PH Public Comments from October 17, 2023
H.21. 23-7217 ADOPT 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 PLAN 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
Legislation Text
Ord - No. 3267-23 SB9 Ordinance (Coastal Ordinance)
SB9 Administrative Report - City Council, November 7, 2023
SB9 CEQA Exemption Declaration
Ord - Urgency Ordinance No. 3226-21, December 21, 2021
Ord - Extension of Urgency Ordinance No. 3226-21, February 1, 2022
Proof of SB9 Public Hearing Notification
SB 9 as Approved by Governor September 16, 2021 and Chaptered
H.22. 23-7112 APPROVE THE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN AN AMOUNT NOT TO EXCEED $40,717.19
Legislation Text
MES Quote QT-1727071
MES RFP 1915/Contract PS20070
NPP Cooperative Purchasing Agreement
H.23. 23-6338 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-118, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2024 RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2024 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-119, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2024 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-117, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2024 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND SET DECEMBER 5, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
2311-119 Reso Approving Report 112123
2311-117 Reso Declaring Intention To Levy Setting PH 112123 revised
2311-118 Reso Appointing Board Directing Report 112123
FY 2022 Annual Report & Financials - Riviera Village Association
H.24. 23-7089 APPROVE A $32,500 GRANT AWARD PACKAGE FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR A SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM TO BE UTILIZED FOR THE REMOVAL OF ABANDONED OR SURRENDERED VESSELS WITHIN REDONDO BEACH KING HARBOR ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2311-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2023-2024 TO APPROPRIATE $32,500 IN GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR THE SAVE PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-125 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FY 2023/24 SAVE GRANT AGREEMENT FROM THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS AND AUTHORIZING the city Manager or designee to execute the Agreement and ANY RELATED DOCUMENTS
Legislation Text
Reso 2311-125 SAVE GRANT Agreement w Ex A 112123 f
Reso 2311-125 Exhibit A to the Save Grant Resolution - Grant Agreement 112123 f
Reso 2311-124 Reso - No. CC Modifying the Adopted Budget for FY 2023-24
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7120 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY
Legislation Text
2023 Redondo Beach Investment Policy
N.2. 23-7236 DISCUSSION AND POSSIBLE ACTION REGARDING A MURAL FOR THE REDONDO BEACH PAD 10 SKATE PARK AT 500 FISHERMAN'S WHARF
APPROVE THE MURAL CONCEPT RECOMMENDED BY THE PUBLIC ART COMMISSION AND DIRECT STAFF TO PREPARE A CONTRACT WITH THE SELECTED ARTIST TO COMPLETE MURAL INSTALLATION
Legislation Text
3 Artists for Skate Park 11-21-23
N.3. 23-7168 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF EDGE LINE STRIPING AS A TRAFFIC CALMING MEASURE AND LEADING PEDESTRIAN INTERVALS (LPI) AS A TRAFFIC SAFETY MEASURE
Legislation Text
Public Works & Sustainability Commission Administrative Report from October 23, 2023 and Exhibits for Edge Line Striping
Public Works & Sustainability Commission Administrative Report from October 23, 2023 and Exhibits for Leading Pedestrian Interval
R. RECESS TO CLOSED SESSION
R.1. 23-7237 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brain Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 23-7248 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 21, 2023 City Council on 2023-11-21 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-7237 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brain Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.2. 23-7248 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
H. CONSENT CALENDAR
H.4. 23-7143 PAYROLL DEMANDS CHECKS 29413-29444 IN THE AMOUNT OF $42,287.50, PD. 11/9/23 DIRECT DEPOSIT 270589-271163 IN THE AMOUNT OF $2,092,535.06, PD. 11/9/23 ACCOUNTS PAYABLE DEMANDS CHECKS 111396-111675 IN THE AMOUNT OF $2,672,564.83 REPLACEMENT DEMAND 111395
Legislation Text
11212023 RECOMMENDATION TO APPROVE
11212023 VENDOR INVOICE LIST
H.5. 23-7172 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE CONSENT TO ASSIGNMENT OF THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC TO MEEDER INVESTMENT MANAGEMENT, INC. WITH SUBSEQUENT ASSIGNMENT TO MEEDER PUBLIC FUNDS, INC. FOR INVESTMENT ADVISORY SERVICES FOR THE EXISTING TERM THROUGH JANUARY 31, 2026. 2. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR TEMPORARY STAFFING SERVICES FOR THE FINANCIAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM NOVEMBER 21, 2023 TO DECEMBER 31, 2024. 3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LANCE SOLL AND LUNGHARD, LLP FOR CONSULTING SERVICES RELATED TO ACCOUNTING AND COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARD (GASB) PRONOUNCEMENTS TO EXTEND THE TERM TO DECEMBER 31, 2025. 4. APPROVE AN AGREEMENT WITH CANNON CORPORATION TO PROVIDE CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 IN AN AMOUNT NOT TO EXCEED $24,900, FOR THE TERM NOVEMBER 21, 2023 TO NOVEMBER 20, 2025 WITH AN OPTION TO EXTEND FOR AN ADDITIONAL YEAR. 5. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO UPDATE THE ASSIGNED INDIVIDUAL, HOURLY RATE AND ESTIMATED START DATE FOR TEMPORARY STAFFING OF A PC TECHNICIAN FOR THE INFORMATION TECHNOLOGY DEPARTMENT AT NO ADDITIONAL COST TO THE CITY FOR THE EXISTING TERM THROUGH JUNE 30, 2024.
Legislation Text
FHN to Meeder Public Funds, Inc. - Consent to Assignment
FHN Financial Main Street Advisors LLC - Amendments 1-2 and Agreement
Meeder Public Funds, Inc. - Insurance
Robert Half, Inc. - Agreement
Robert Half, Inc. - Insurance
Lance Soll and Lunghard, LLP - First Amendment
Lance Soll and Lunghard, LLP - Agreement
Lance Soll and Lunghard, LLP - Insurance
Cannon Corporation - Agreement
Cannon Corporation - Insurance
Robert Half, Inc. - Second Amendment - IT.pdf
Robert Half, Inc. - First Amendment and Insurance - IT.pdf
Robert Half, Inc. - Agreement - Information Technology.pdf
H.7. 23-7226 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-120, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KING HARBOR CANTINA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
APPROVE THE LEASE WITH KING HARBOR CANTINA, LLC FOR THE PREMISES AT 207 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $3,000, OR 8% OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM NOVEMBER 21, 2023 THROUGH NOVEMBER 20, 2027
Legislation Text
2311-120 Reso - King Harbor Cantina 112123 f
Lease - King Harbor Cantina 112123 f
H.9. 23-7205 APPROVE AN ADDENDUM TO THE CARD SERVICES AGREEMENT WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING FEES TO BE PAID BY THE CARDHOLDER IN THE AMOUNT OF 3% PER TRANSACTION, AND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY
Legislation Text
Global Payments Direct Inc
SERVICE FEE ADDENDUM
Global Payments Application
H.10. 23-6690 APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK FOR A TOTAL COST NOT TO EXCEED $147,395 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-123, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, DECLARING THE INSTALLATION OF FIVE UMBRELLA-STYLE SHADE STRUCTURES AT FRANKLIN PARK AS "MAINTENANCE" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement Playcore Wisconsin
2311-123 Resolution - Franklin Park Umbrella Shades
Insurance - PlayCore Wisconsin, Inc.
Photos - Umbrella Shades
H.12. 23-7211 APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR USE BY THE CITY'S HOMELESS HOUSING NAVIGATOR FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,247.18 AND AUTHORIZE THE MAYOR TO EXECUTE RELATED PROCUREMENT DOCUMENTS
Legislation Text
Colley Ford Procurement Documents
Colley Ford Invoice
BID 2223-011 - City of Redondo Beach (002)
H.13. 23-7114 APPROVE AN AGREEMENT WITH ACCO ENGINEERED SYSTEMS, INC. TO PROVIDE AND INSTALL SIX REPLACEMENT HEATING, VENTILATION, AND AIR CONDITIONING UNITS AT CITY HALL FOR A TOTAL COST NOT TO EXCEED $153,706 APPROVE RESOLUTION NO. CC 2311-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPLACEMENT OF SIX HEATING, VENTILATION, AND AIR CONDITIONING ("HVAC") UNITS AT CITY HALL 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
Agreement - Acco Engineered Systems
Resolution - City Hall HVAC Replacement
Insurance - ACCO
H.17. 23-7218 APPROVE THE PURCHASE OF THREE 2024 FORD F-250 CNG TRUCKS FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT, BUILDING OCCUPANCY, PIER MAINTENANCE, AND PARKS DIVISIONS FOR A TOTAL COST OF $272,719.65
Legislation Text
National Auto Fleet Quote Unit 349
National Auto Fleet Quote Units 348 354
H.18. 23-6936 ADOPT RESOLUTION NO. CC-2311-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXTENSION OF THE LOCAL EARLY ACTION PLANNING GRANTS PROGRAM (LEAP)
Legislation Text
Draft Resolution No 2311-122 Extension LEAP Grant 112123
R 2020-2011-082 APPROPRIATION OF LEAP GRANT FUNDS
Standard Agreement Form 20-LEAP-15060 Executed
Redondo Beach LEAP Award Letter
RE_ LEAP Grant Extension 20-LEAP-15060 (Extension Resolution Email)
Administrative Report July 7, 2020
H.19. 23-7232 APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR ADDITIONAL CITY REVIEW TO EXAMINE WHETHER THE GALLERIA EXPANSION PROJECT EIR CERTIFIED BY CITY COUNCIL IN 2019 NEEDS FURTHER REVISION IF THE DEVELOPER PROPOSES TO BUILD THE ADDITIONAL 350 RESIDENTIAL UNITS THAT WERE STUDIED IN THE 2019 EIR BUT NOT INCLUDED IN THE 300-UNIT PROJECT ALTERNATIVE APPROVED BY CITY COUNCIL IN 2019
Legislation Text
Fourth Amendment to Reimbursement Agreement South Bay Assoc SPE 112123 f
3rd Amendment to Reimbursement Agreement Galleria 121917
CC Admin Report Third Amendment-Reimbursement Agreement - 12.19.17
2nd Amendment to Reimbursement Agreement 032117
CC Admin Report Second Amendment-Reimbursement Agreement - 03.21.17
1st Amendment to Reimbursement Agreement_04.05.2016
CC Admin Report First Amendment-Reimbursement Agreement - 04.05.16
Reimbursement Agreement with South Bay Assoc 12.16.14
CC Admin Report Reimbursement Agreement - 12.16.14
H.20. 23-7225 ADOPT BY TITLE ONLY ORDINANCE NO. 3265-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW. FOR SECOND READING AND ADOPTION...end..recommendation..body
Legislation Text
ORDINANCE NO. 3265-23 AMENDS RBMC 10-5 ADU REGULATIONS COASTAL-ADOPTION 112123 f
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 10-5.1506 Accessory Dwelling Units - Existing Coastal Ordinance
ADU - PH Public Comments from October 17, 2023
H.21. 23-7217 ADOPT 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 PLAN 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
Legislation Text
Ord - No. 3267-23 SB9 Ordinance (Coastal Ordinance)
SB9 Administrative Report - City Council, November 7, 2023
SB9 CEQA Exemption Declaration
Ord - Urgency Ordinance No. 3226-21, December 21, 2021
Ord - Extension of Urgency Ordinance No. 3226-21, February 1, 2022
Proof of SB9 Public Hearing Notification
SB 9 as Approved by Governor September 16, 2021 and Chaptered
H.22. 23-7112 APPROVE THE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN AN AMOUNT NOT TO EXCEED $40,717.19
Legislation Text
MES Quote QT-1727071
MES RFP 1915/Contract PS20070
NPP Cooperative Purchasing Agreement
H.23. 23-6338 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-118, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2024 RECEIVE AND FILE THE ADVISORY BOARD'S ANNUAL REPORT FOR 2024 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-119, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2024 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-117, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2024 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND SET DECEMBER 5, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
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2311-119 Reso Approving Report 112123
2311-117 Reso Declaring Intention To Levy Setting PH 112123 revised
2311-118 Reso Appointing Board Directing Report 112123
FY 2022 Annual Report & Financials - Riviera Village Association
H.24. 23-7089 APPROVE A $32,500 GRANT AWARD PACKAGE FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR A SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM TO BE UTILIZED FOR THE REMOVAL OF ABANDONED OR SURRENDERED VESSELS WITHIN REDONDO BEACH KING HARBOR ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2311-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2023-2024 TO APPROPRIATE $32,500 IN GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR THE SAVE PROGRAM ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-125 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FY 2023/24 SAVE GRANT AGREEMENT FROM THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS AND AUTHORIZING the city Manager or designee to execute the Agreement and ANY RELATED DOCUMENTS
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Reso 2311-125 SAVE GRANT Agreement w Ex A 112123 f
Reso 2311-125 Exhibit A to the Save Grant Resolution - Grant Agreement 112123 f
Reso 2311-124 Reso - No. CC Modifying the Adopted Budget for FY 2023-24
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7120 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY
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2023 Redondo Beach Investment Policy
N.2. 23-7236 DISCUSSION AND POSSIBLE ACTION REGARDING A MURAL FOR THE REDONDO BEACH PAD 10 SKATE PARK AT 500 FISHERMAN'S WHARF
APPROVE THE MURAL CONCEPT RECOMMENDED BY THE PUBLIC ART COMMISSION AND DIRECT STAFF TO PREPARE A CONTRACT WITH THE SELECTED ARTIST TO COMPLETE MURAL INSTALLATION
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3 Artists for Skate Park 11-21-23
N.3. 23-7168 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF EDGE LINE STRIPING AS A TRAFFIC CALMING MEASURE AND LEADING PEDESTRIAN INTERVALS (LPI) AS A TRAFFIC SAFETY MEASURE
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Public Works & Sustainability Commission Administrative Report from October 23, 2023 and Exhibits for Edge Line Striping
Public Works & Sustainability Commission Administrative Report from October 23, 2023 and Exhibits for Leading Pedestrian Interval
R. RECESS TO CLOSED SESSION
R.1. 23-7237 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brain Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms
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R.2. 23-7248 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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