F. RECESS TO CLOSED SESSION
F.1. 23-7304 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. 23-7272 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - December 5, 2023
F.2. 23-7235 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12.05.23 Regular Meeting of the Redondo Beach Housing Authority
H. CONSENT CALENDAR
H.3. 23-7289 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. OCTOBER 3, 2023 ADJOURNED AND REGULAR MEETING B. OCTOBER 10, 2023 ADJOURNED MEETING C. OCTOBER 17, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
10-03-23 CC Minutes Adjourned & Regular
10-10-23 CC Minutes Adjourned
10-17-23 CC Minutes Adjourned & Regular
H.4. 23-7238 PAYROLL DEMANDS CHECKS 29445-29482 IN THE AMOUNT OF $42,083.75, PD. 11/24/23 DIRECT DEPOSIT 271164-271747 IN THE AMOUNT OF $2,179,395.78, PD. 11/24/23 ACCOUNTS PAYABLE DEMANDS CHECKS 111678-111839 IN THE AMOUNT OF $1,362,847.85 EFT CALPERS MEDICAL INSURANCE $417,597.46 DIRECT DEPOSIT 100007804-100007895 IN THE AMOUNT OF $86,469.32, PD.12/1/23 REPLACEMENT DEMANDS 111676-111677
Legislation Text
12052023 RECOMMENDATION TO APPROVE
12052023 VENDOR INVOICE LIST
H.5. 23-7173 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY RESOURCE CENTER FOR THE INDEPENDENT LIVING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR THE FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS ON WHEELS PROGRAM IN AN AMOUNT NOT TO EXCEED $4,749 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
4. APPROVE A SUBSCRIPTION AGREEMENT WITH AUTO-GRAPHICS, INC. FOR USE OF DIGITAL DOCUMENT MANAGEMENT SYSTEM SOFTWARE IN AN AMOUNT NOT TO EXCEED $2,000 AND THE TERM DECEMBER 5, 2023 THROUGH DECEMBER 5, 2024.
5. APPROVE AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. TO PREPARE THE MOONSTONE PERMANENT SUPPORTIVE HOUSING HUD NATIONAL ENVIRONMENTAL POLICY ACT (NEPA) DOCUMENTATION IN AN AMOUNT NOT TO EXCEED $5,500 AND THE TERM DECEMBER 5, 2023 THROUGH DECEMBER 4, 2025.
6. APPROVE A MERCHANT APPLICATION, AGREEMENT AND SERVICE FEES ADDENDUM WITH GLOBAL PAYMENTS DIRECT, INC. FOR A CREDIT CARD PROCESSING FEE IN THE AMOUNT OF 3% PER TRANSACTION TO BE PAID BY THE CARDHOLDER FOR BUILDING AND ENGINEERING PERMITS AT NO COST TO THE CITY UNTIL TERMINATED.
7. APPROVE AN AGREEMENT WITH BRAD RITTERSPACH FOR MEDIA TRAINING SERVICES IN AN AMOUNT NOT TO EXCEED $10,500 AND THE TERM DECEMBER 5, 2023 THROUGH MARCH 4, 2024.
Legislation Text
Disability Community Resource Center - CDBG Agreement
Disability Community Resource Center - Insurance
Southern California Housing Rights Center - CDBG Agreement
Southern California Housing Rights Center - Insurance
The Salvation Army - CDBG Agreement
The Salvation Army - Insurance
Auto-Graphics, Inc. - Agreement
Auto-Graphics, Inc- Insurance
Michael Baker International, Inc. - Agreement
Global Payments Direct, Inc. - Merchant Application and Agreement
Global Payments Direct, Inc. - Addendum
Global Payments Direct, Inc. - Insurance
Brad Ritterspach - Agreement
H.7. 23-7260 APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000M460209 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE NORTH REDONDO BEACH BIKEWAY (NRBB) EXTENSION - INGLEWOOD AVE PROJECT, JOB NO. 41260 TO EXTEND THE TERM TO JUNE 30, 2024
Legislation Text
Attachment 1- Measure M Funding Agreement Amendment #1
Attachment 2 - Measure M Funding Agreement FA#900000000M460209
H.8. 23-7261 APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000MM550813 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT(S), TO EXTEND THE TERM TO JUNE 30, 2024
Legislation Text
Attachment 1- Measure M Funding Agreement Amendment #1
Attachment 2 - Measure M Funding Agreement FA#900000000M550813
H.9. 23-7264 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-129, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $4,162,813.75 FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160
Legislation Text
2312- 129 Resolution of Award
Bid Results
H.10. 23-7251 APPROVE THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO PROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING THROUGH THE COMPANY'S EXISTING PIPELINE MAINTENANCE FACILITY FOR AN INITIAL FEE PAID TO THE CITY OF $156,324 FOR THE TERM JANUARY 2, 2024 TO JULY 31, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY FOR A MAXIMUM OF FOUR MONTHS FOR AN ADDITIONAL FEE OF $44,664 PER MONTH FOR THE FIRST TWO EXTENSIONS AND $66,996 PER MONTH FOR THE FINAL TWO EXTENSIONS APPROVE THE ACKNOWLEDGEMENT LETTER TO SCE CONFIRMING THE CITY'S SUPPORT OF SCG'S USE OF A PORTION OF THE DOG PARK AT DOMINGUEZ PARK, OWNED BY SOUTHERN CALIFORNIA EDISON (SCE) AND LICENSED TO THE CITY THROUGH AGREEMENT, FOR SCG'S FEDERALLY MANDATED PIPELINE INTEGRITY TESTING
Legislation Text
Proposed Third Amendment of SCG Easement
Initial Third Amendment of SCG Easement, Approved August 15, 2023 (never executed)
Second Amendment of SCG Easement, approved December 14, 2020
First Amendment of SCG Easement, approved June 9, 2020
SCG Easement, approved August 14, 2018
SCG - Insurance
Project Site Plan
SCE Acknowledgement Letter
H.11. 23-7110 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-130, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, RENEWING THE AGREEMENT WITH REDONDO BEACH TRAVEL & TOURISM (RBTT) TO ADMINISTER THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
Agreement - RBTT 10-Year Agreement 120523 f
2312-130 Reso - Renew Agreement with RBTT 120523 f
Reso - CC-2310-108 Approving the Report of the RBTT 101723
RBTMD FY23/24 Annual Report - 100323
H.12. 23-7300 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2312-126, 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-2312-127, 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-2312-128, 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 19, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
2312-127 Reso - Approving Report 120523
2312-128 - Declaring Intention To Levy Setting PH 120523 f
2312-126 Appointing Board Directing Report 120523 f
FY 2022 Annual Report & Financials - Riviera Village Association
FY 2023-2024 Annual Report & Financials - Riviera Village Association
H.13. 23-7157 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. ADDING ADDITIONAL SCOPE, INCLUDING EXPEDITED BUILDING, GRADING, AND SHORING PLAN CHECK REVIEW SERVICES FOR A COST OF $37,276, INCREASING THE CONTRACT AMOUNT NOT TO EXCEED TOTAL TO $387,362, AND EXTENDING THE TERM TO FEBRUARY 8, 2027
Legislation Text
Third Amendment Bureau Veritas North America Inc. December 5, 2023
Second Amendment Bureau Veritas SBSD Phase 1B November 1, 2022
First Amendment Bureau Veritas SBSD Phase 1A July 19, 2022
Original Agreement Bureau Veritas February 9, 2021
Redondo Beach GrubHause Restaurant Building Plan Review_Fee Proposal_10.9.23
Redondo Beach Grubhause Restaurant Shoring Plan Review_Fee Proposal_10.2.23
Redondo Beach Grubhause Restaurant Grading Plan Review_Fee Proposal_9.13.23
H.14. 23-7306 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-131, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH TEAMSTERS, PUBLIC PROFESSIONAL & MEDICAL EMPLOYEES, LOCAL 911, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2312-131 Adopt Teamsters MOU 120523 f
Exhibit A - Teamster MOU 2024-2026 120523 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7267 RECEIVE AND FILE A REPORT FROM THE US ARMY CORPS OF ENGINEERS REGARDING THEIR 2023 CONDITION ASSESSMENT OF THE KING HARBOR BREAKWATER
Legislation Text
Communication from the Assistant Secretary of the Army for Civil Works to Congress
2023 King Harbor Breakwater Condition Assessment
N.2. 23-7126 DISCUSSION AND POSSIBLE ACTION REGARDING POLICE DEPARTMENT EFFORTS TO ENFORCE SAFE E-BIKE USE, FORMING A CITY E-BIKE TASK FORCE, AND APPROVAL OF A LETTER SUPPORTING ASSEMBLY BILL 530
Legislation Text
Presentation - Ebikes 2023
Presentation - Ebikes 2022
AB530 Draft Letter of Support
Bill Text_ CA AB530 _ 2023-2024
N.3. 23-6903 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TRANSIT SERVICES STUDY REPORT FOR THE BEACH CITIES TRANSIT SYSTEM
Legislation Text
BCT_TSS Draft Report
Appendix-A_Public-Outreach-Summary-Report
Appendix-C_Space-Needs-Program
Appendix-D_Site-Plans
Appendix-F_Cost-Estimate
Presentation Beach Cities Transit, Transit Services Study Draft Report
October 3, 2023 Administrative Report N3_ZEB Results
October 3, 2023 ZEB Presentation
Deploying-Charging-Infrastructure-for-Electric-Transit-Buses
ZEBRA ZEB Deployment Guidebook
N.4. 23-7262 DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF ALL WAY STOP CONTROLS AT THE INTERSECTIONS OF CLARK LANE & GOODMAN AVENUE AND CLARK LANE & STANFORD AVENUE
Legislation Text
Vicinity Map
Noticing to Residents
AWS Survey Responses
AWS Request Failure Letter to Residents
N.5. 23-7302 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A TWELFTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE TWELFTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
Legislation Text
12th Extension to Emergency Coastal Development Permit
11th Extension to Emergency Coastal Development Permit
10th Extension to Emergency Coastal Development Permit
9th Extension to Emergency Coastal Development Permit
8th Extension to Emergency Coastal Development Permit
7th Extension to Emergency Coastal Development Permit
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
Application Form for 12th Extension to Emergency Coastal Development Permit
City Council Administrative Report October 3, 2023, 11th Extension
City Council Administrative Report August 1, 2023, 10th Extension
City Council Administrative Report June 20, 2023, 9th Extension
City Council Administrative Report April 4, 2023, 8th Extension
City Council Administrative Report February 7, 2023, 7th Extension
City Council Administrative Report December 6, 2022, 6th Extension
City Council Administrative Report October 4, 2022, 5th Extension
City Council Administrative Report August 2, 2022, 4th Extension
City Council Administrative Report June 14, 2022, 3rd Extension
City Council Administrative Report April 12, 2022, 2nd Extension
City Council Administrative Report February 8, 2022, 1st Extension
City Council Administrative Report December 7, 2021, Original Emergency Permit
RBMC Section 10-5.2228
R. RECESS TO CLOSED SESSION
R.1. 23-7304 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
Dec 05, 2023 City Council on 2023-12-05 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-7304 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. 23-7272 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - December 5, 2023
F.2. 23-7235 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
12.05.23 Regular Meeting of the Redondo Beach Housing Authority
H. CONSENT CALENDAR
H.3. 23-7289 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. OCTOBER 3, 2023 ADJOURNED AND REGULAR MEETING B. OCTOBER 10, 2023 ADJOURNED MEETING C. OCTOBER 17, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
10-03-23 CC Minutes Adjourned & Regular
10-10-23 CC Minutes Adjourned
10-17-23 CC Minutes Adjourned & Regular
H.4. 23-7238 PAYROLL DEMANDS CHECKS 29445-29482 IN THE AMOUNT OF $42,083.75, PD. 11/24/23 DIRECT DEPOSIT 271164-271747 IN THE AMOUNT OF $2,179,395.78, PD. 11/24/23 ACCOUNTS PAYABLE DEMANDS CHECKS 111678-111839 IN THE AMOUNT OF $1,362,847.85 EFT CALPERS MEDICAL INSURANCE $417,597.46 DIRECT DEPOSIT 100007804-100007895 IN THE AMOUNT OF $86,469.32, PD.12/1/23 REPLACEMENT DEMANDS 111676-111677
Legislation Text
12052023 RECOMMENDATION TO APPROVE
12052023 VENDOR INVOICE LIST
H.5. 23-7173 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY RESOURCE CENTER FOR THE INDEPENDENT LIVING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR THE FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS ON WHEELS PROGRAM IN AN AMOUNT NOT TO EXCEED $4,749 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
4. APPROVE A SUBSCRIPTION AGREEMENT WITH AUTO-GRAPHICS, INC. FOR USE OF DIGITAL DOCUMENT MANAGEMENT SYSTEM SOFTWARE IN AN AMOUNT NOT TO EXCEED $2,000 AND THE TERM DECEMBER 5, 2023 THROUGH DECEMBER 5, 2024.
5. APPROVE AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. TO PREPARE THE MOONSTONE PERMANENT SUPPORTIVE HOUSING HUD NATIONAL ENVIRONMENTAL POLICY ACT (NEPA) DOCUMENTATION IN AN AMOUNT NOT TO EXCEED $5,500 AND THE TERM DECEMBER 5, 2023 THROUGH DECEMBER 4, 2025.
6. APPROVE A MERCHANT APPLICATION, AGREEMENT AND SERVICE FEES ADDENDUM WITH GLOBAL PAYMENTS DIRECT, INC. FOR A CREDIT CARD PROCESSING FEE IN THE AMOUNT OF 3% PER TRANSACTION TO BE PAID BY THE CARDHOLDER FOR BUILDING AND ENGINEERING PERMITS AT NO COST TO THE CITY UNTIL TERMINATED.
7. APPROVE AN AGREEMENT WITH BRAD RITTERSPACH FOR MEDIA TRAINING SERVICES IN AN AMOUNT NOT TO EXCEED $10,500 AND THE TERM DECEMBER 5, 2023 THROUGH MARCH 4, 2024.
Legislation Text
Disability Community Resource Center - CDBG Agreement
Disability Community Resource Center - Insurance
Southern California Housing Rights Center - CDBG Agreement
Southern California Housing Rights Center - Insurance
The Salvation Army - CDBG Agreement
The Salvation Army - Insurance
Auto-Graphics, Inc. - Agreement
Auto-Graphics, Inc- Insurance
Michael Baker International, Inc. - Agreement
Global Payments Direct, Inc. - Merchant Application and Agreement
Global Payments Direct, Inc. - Addendum
Global Payments Direct, Inc. - Insurance
Brad Ritterspach - Agreement
H.7. 23-7260 APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000M460209 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE NORTH REDONDO BEACH BIKEWAY (NRBB) EXTENSION - INGLEWOOD AVE PROJECT, JOB NO. 41260 TO EXTEND THE TERM TO JUNE 30, 2024
Legislation Text
Attachment 1- Measure M Funding Agreement Amendment #1
Attachment 2 - Measure M Funding Agreement FA#900000000M460209
H.8. 23-7261 APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000MM550813 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT(S), TO EXTEND THE TERM TO JUNE 30, 2024
Legislation Text
Attachment 1- Measure M Funding Agreement Amendment #1
Attachment 2 - Measure M Funding Agreement FA#900000000M550813
H.9. 23-7264 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-129, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $4,162,813.75 FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160
Legislation Text
2312- 129 Resolution of Award
Bid Results
H.10. 23-7251 APPROVE THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO PROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING THROUGH THE COMPANY'S EXISTING PIPELINE MAINTENANCE FACILITY FOR AN INITIAL FEE PAID TO THE CITY OF $156,324 FOR THE TERM JANUARY 2, 2024 TO JULY 31, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY FOR A MAXIMUM OF FOUR MONTHS FOR AN ADDITIONAL FEE OF $44,664 PER MONTH FOR THE FIRST TWO EXTENSIONS AND $66,996 PER MONTH FOR THE FINAL TWO EXTENSIONS APPROVE THE ACKNOWLEDGEMENT LETTER TO SCE CONFIRMING THE CITY'S SUPPORT OF SCG'S USE OF A PORTION OF THE DOG PARK AT DOMINGUEZ PARK, OWNED BY SOUTHERN CALIFORNIA EDISON (SCE) AND LICENSED TO THE CITY THROUGH AGREEMENT, FOR SCG'S FEDERALLY MANDATED PIPELINE INTEGRITY TESTING
Legislation Text
Proposed Third Amendment of SCG Easement
Initial Third Amendment of SCG Easement, Approved August 15, 2023 (never executed)
Second Amendment of SCG Easement, approved December 14, 2020
First Amendment of SCG Easement, approved June 9, 2020
SCG Easement, approved August 14, 2018
SCG - Insurance
Project Site Plan
SCE Acknowledgement Letter
H.11. 23-7110 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-130, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, RENEWING THE AGREEMENT WITH REDONDO BEACH TRAVEL & TOURISM (RBTT) TO ADMINISTER THE REDONDO BEACH TOURISM MARKETING DISTRICT
Legislation Text
Agreement - RBTT 10-Year Agreement 120523 f
2312-130 Reso - Renew Agreement with RBTT 120523 f
Reso - CC-2310-108 Approving the Report of the RBTT 101723
RBTMD FY23/24 Annual Report - 100323
H.12. 23-7300 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2312-126, 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-2312-127, 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-2312-128, 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 19, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
2312-127 Reso - Approving Report 120523
2312-128 - Declaring Intention To Levy Setting PH 120523 f
2312-126 Appointing Board Directing Report 120523 f
FY 2022 Annual Report & Financials - Riviera Village Association
FY 2023-2024 Annual Report & Financials - Riviera Village Association
H.13. 23-7157 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. ADDING ADDITIONAL SCOPE, INCLUDING EXPEDITED BUILDING, GRADING, AND SHORING PLAN CHECK REVIEW SERVICES FOR A COST OF $37,276, INCREASING THE CONTRACT AMOUNT NOT TO EXCEED TOTAL TO $387,362, AND EXTENDING THE TERM TO FEBRUARY 8, 2027
Legislation Text
Third Amendment Bureau Veritas North America Inc. December 5, 2023
Second Amendment Bureau Veritas SBSD Phase 1B November 1, 2022
First Amendment Bureau Veritas SBSD Phase 1A July 19, 2022
Original Agreement Bureau Veritas February 9, 2021
Redondo Beach GrubHause Restaurant Building Plan Review_Fee Proposal_10.9.23
Redondo Beach Grubhause Restaurant Shoring Plan Review_Fee Proposal_10.2.23
Redondo Beach Grubhause Restaurant Grading Plan Review_Fee Proposal_9.13.23
H.14. 23-7306 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-131, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH TEAMSTERS, PUBLIC PROFESSIONAL & MEDICAL EMPLOYEES, LOCAL 911, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2312-131 Adopt Teamsters MOU 120523 f
Exhibit A - Teamster MOU 2024-2026 120523 f
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7267 RECEIVE AND FILE A REPORT FROM THE US ARMY CORPS OF ENGINEERS REGARDING THEIR 2023 CONDITION ASSESSMENT OF THE KING HARBOR BREAKWATER
Legislation Text
Communication from the Assistant Secretary of the Army for Civil Works to Congress
2023 King Harbor Breakwater Condition Assessment
N.2. 23-7126 DISCUSSION AND POSSIBLE ACTION REGARDING POLICE DEPARTMENT EFFORTS TO ENFORCE SAFE E-BIKE USE, FORMING A CITY E-BIKE TASK FORCE, AND APPROVAL OF A LETTER SUPPORTING ASSEMBLY BILL 530
Legislation Text
Presentation - Ebikes 2023
Presentation - Ebikes 2022
AB530 Draft Letter of Support
Bill Text_ CA AB530 _ 2023-2024
N.3. 23-6903 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TRANSIT SERVICES STUDY REPORT FOR THE BEACH CITIES TRANSIT SYSTEM
Legislation Text
BCT_TSS Draft Report
Appendix-A_Public-Outreach-Summary-Report
Appendix-C_Space-Needs-Program
Appendix-D_Site-Plans
Appendix-F_Cost-Estimate
Presentation Beach Cities Transit, Transit Services Study Draft Report
October 3, 2023 Administrative Report N3_ZEB Results
October 3, 2023 ZEB Presentation
Deploying-Charging-Infrastructure-for-Electric-Transit-Buses
ZEBRA ZEB Deployment Guidebook
N.4. 23-7262 DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF ALL WAY STOP CONTROLS AT THE INTERSECTIONS OF CLARK LANE & GOODMAN AVENUE AND CLARK LANE & STANFORD AVENUE
Legislation Text
Vicinity Map
Noticing to Residents
AWS Survey Responses
AWS Request Failure Letter to Residents
N.5. 23-7302 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A TWELFTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE TWELFTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
Legislation Text
12th Extension to Emergency Coastal Development Permit
11th Extension to Emergency Coastal Development Permit
10th Extension to Emergency Coastal Development Permit
9th Extension to Emergency Coastal Development Permit
8th Extension to Emergency Coastal Development Permit
7th Extension to Emergency Coastal Development Permit
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
Application Form for 12th Extension to Emergency Coastal Development Permit
City Council Administrative Report October 3, 2023, 11th Extension
City Council Administrative Report August 1, 2023, 10th Extension
City Council Administrative Report June 20, 2023, 9th Extension
City Council Administrative Report April 4, 2023, 8th Extension
City Council Administrative Report February 7, 2023, 7th Extension
City Council Administrative Report December 6, 2022, 6th Extension
City Council Administrative Report October 4, 2022, 5th Extension
City Council Administrative Report August 2, 2022, 4th Extension
City Council Administrative Report June 14, 2022, 3rd Extension
City Council Administrative Report April 12, 2022, 2nd Extension
City Council Administrative Report February 8, 2022, 1st Extension
City Council Administrative Report December 7, 2021, Original Emergency Permit
RBMC Section 10-5.2228
R. RECESS TO CLOSED SESSION
R.1. 23-7304 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
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