F. RECESS TO CLOSED SESSION
F.1. 23-7404 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
Legislation Text
F.2. 23-7391 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.3. 23-7394 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.4. 23-7398 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.5. 23-7400 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.6. 23-7401 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325
Legislation Text
F.8. 23-7403 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
H. CONSENT CALENDAR
H.4. 23-7239 PAYROLL DEMANDS CHECKS 29483-29511 IN THE AMOUNT OF $38,597.58, PD. 12/8/23 DIRECT DEPOSIT 271748-272327 IN THE AMOUNT OF $2,120,742.43, PD. 12/8/23 EFT/ACH $8,191.86, PD. 10/27/23 (PP2322) EFT/ACH $413,710.48, PD. 10/30/23 (PP2322) EFT/ACH $8,191.86, PD. 11/9/23 (PP2323) EFT/ACH $8,058.52, PD. 11/24/23 (PP2324) EFT/ACH $410,834.04, PD. 11/29/23 (PP2323) EFT/ACH $417,402.63, PD. 12/8/23 (PP2324) ACCOUNTS PAYABLE DEMANDS CHECKS 111840-112094 IN THE AMOUNT OF $3,077,878.60 EFT M.S. CONSTRUCTION MANAGEMENT GROUP $183,825.00 EFT PALLET PBC $300,057.41
Legislation Text
12192023 RECOMMENDATION TO APPROVE
12192023 VENDOR INVOICE LIST
H.5. 23-7174 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $12,664 FOR THE TERM OF JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS. 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH FOR PROJECT NEEDS PROGRAM IN AN AMOUNT NOT TO EXCEED $9,498 FOR 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 VENICE FAMILY CLINIC FOR BEHAVIOR HEALTH SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR. 4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE STATEWIDE MARCH 5, 2024 PRIMARY PRESIDENTIAL ELECTION AT NO COST TO THE CITY FOR THE TERM DECEMBER 19, 2023 THROUGH NOVEMBER 12, 2024. 5. APPROVE AN AGREEMENT WITH ZOHO CORPORATION TO RENEW LICENSING FOR HELPDESK SOFTWARE WITH IT ASSET MANAGEMENT FOR AN AMOUNT NOT TO EXCEED $18,616 FOR THE TERM DECEMBER 19, 2023 THROUGH JUNE 30, 2025.
Legislation Text
1736 Family Crisis Center - CDBG Agreement
1736 Family Crisis Center - Insurance
St. Paul's United Methodist Church - CDBG Agreement
St. Paul's United Methodist Church - Insurance
Venice Family Clinic - CDBG Agreement
Venice Family Clinic - Insurance
LA County Registrar-Recorder County Clerk - Agreement
Zoho Corporation - Agreement
Zoho Corporation - Insurance
H.8. 23-7327 APPROVE AN AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO INCREASE THE NOT TO EXCEED AMOUNT BY $319,750, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $553,750, TO PREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT
Legislation Text
Attachment 1- First Amendment to NCE Consulting Services Contract
Attachment 2 - NCE Consulting Services Contract
Attachment 3- Map - Streets to be Designed
H.9. 23-7328 ACCEPT AS COMPLETE THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 AND THE KINGSDALE AVENUE WIDENING PROJECT, JOB NO 41150 APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE A FINAL CHANGE ORDER IN THE AMOUNT OF $190,000 FOR THE WORK AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Transit Center Change Order
H.10. 23-7338 APPROVE CHANGES TO STREET SWEEPING HOURS ALONG THE SOUTH SIDE OF DIAMOND STREET BETWEEN PACIFIC COAST HIGHWAY AND DEL AMO STREET
Legislation Text
Public Works & Sustainability Commission Administrative Report from November 27, 2023 and Exhibits
H.12. 23-7351 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT FROM $575,000 TO $858,750
Legislation Text
Second Amendment to CJ Construction
Insurance - CJ Concrete Construction
First_Amendment_CJ_Concrete_Construction_Inc_
Executed Agreement - CJ Concrete Construction
H.13. 23-7299 APPROVE THE PURCHASE OF ONE GAPVAX 2023 MC1309-3S3S COMBINATION VACUUM/JETTER (CNG) VEHICLE FROM PLUMBERS DEPOT INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $842,009.54
Legislation Text
GapVax Quote.Specs Dec 2023
GapVax Quote - Plumbers Depot Inc Dec 2023
Administrative Report (August 15, 2023)
DP#34
H.14. 23-7339 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING, INC. FOR DESIGN SERVICES, AS-BUILT PREPARATION AND CONSTRUCTION SUPPORT SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BLVD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $44,163 FOR THE TERM ENDING DECEMBER 31, 2024
Legislation Text
Onward Eng Agreement 121923 f
Signature Page
H.15. 23-7372 APPROVE AN AMENDMENT TO THE AGREEMENT WITH NC COMMUNICATIONS FOR LOW VOLTAGE CABLING, TELECOMMUNICATIONS AND DATA CENTER SERVICES FOR AN ADDITIONAL $150,000 OF WORK, INCREASING THE TOTAL NOT TO EXCEED AMOUNT TO $184,999, FOR THE EXISTING TERM THROUGH SEPTEMBER 18, 2025
Legislation Text
First Amendment to NC Communications 121923 f
Original Agreement NC Communications
COI NC Communications 2023
H.16. 23-7344 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-136, 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 CITY EMPLOYEES' ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2312-136 Resolution
RBCEA MOU 2024-2026 121923 f
H.17. 23-7405 APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-137, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
Legislation Text
Resolution 2312-137
Mgmt Confid Pay Plan 121923 revised final f
H.19. 23-7381 APPROVE AN AGREEMENT WITH MATRIX CONSULTING GROUP, LTD TO CONDUCT AN ORGANIZATIONAL ASSESSMENT OF THE COMMUNITY DEVELOPMENT DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $74,940 FOR THE TERM DECEMBER 19, 2023 TO JUNE 30, 2024
Legislation Text
Agreement Matrix Consulting Group Ltd. 121923 revised f
COI-Martix Consulting Group Ltd.
FY 2023-24 BRR #62
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7265 DISCUSSION AND POSSIBLE ACTION REGARDING A PREFERENTIAL PARKING ZONE IN THE SOUTHERLY PORTION OF THE 500 BLOCK OF N. GERTRUDA AVENUE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-134, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CREATING A PREFERENTIAL PARKING ZONE FOR THE RESIDENCES ABUTTING THE SOUTHERN 400 FEET OF THE 500 BLOCK OF N GERTRUDA AVENUE, SUBJECT TO OBTAINING A COASTAL DEVELOPMENT PERMIT; AND ESTABLISHING THE TIME LIMITS OF THE PREFERNTIAL PARKING ZONE AS FROM 8:00 AM TO 6:00 PM, MONDAY THROUGH FRIDAY
DIRECT STAFF TO PREPARE A COASTAL DEVELOPMENT PERMIT APPLICATION FOR THE PREFERENTIAL PARKING ZONE AND SUBMIT IT TO THE CALIFORNIA COASTAL COMMISSION FOR CONSIDERATION OF APPROVAL
Legislation Text
Resolution 2312-134
PWSC Administrative Report and Attachments - August 28, 2023
N.2. 23-7346 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED SALES TAX RATES
Legislation Text
Draft CCB Application Guidelines - Revised June 30, 2023
Draft CCB Permit Application Required Forms - Revised June 30, 2023
Resolution No. CC-1003-294 Establishing a City Council Policy on Process Integrity, March 16, 2010
Brief on Cannabis Buffer Maps
Comparative Matrix
Revised O-2022-3240-22
City Council Administrative Report, September 5, 2023
Tierra West Cost Proposal
N.3. 23-7305 DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDATION TO APPROVE ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR 2022-23, WHICH ENDED JUNE 30, 2023 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2312-135, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE RE-BUDGETING OF DEPARTMENTAL CARRYOVER REQUESTS AND CARRYOVER UNEXPENDED BALANCES AS OF JUNE 30, 2023 FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
Legislation Text
Attachment 1-GeneralFundConstraints
Attachment 2-GeneralFundReport
Attachment 3-ReappropriationSummary
Attachment 4-Resolution 2312-135
Exhibit A-Carryover Requests
Exhibit B-Donations
Exhibit C-Grants
Exhibit D-Unexpended Balances for Capital Projects
Attachment 5-Outstanding Encumbrances
N.4. 23-7377 APPROVE A MASTER PRODUCT AND SERVICES AGREEMENT WITH PALLET PBC FOR THE PURCHASE OF TWENTY-FIVE (25) PALLET SHELTER UNITS FOR AN AMOUNT NOT TO EXCEED $300,057.41 AND AUTHORIZE THE ADVANCEMENT OF A PORTION OF LA COUNTY PALLET SHELTER EXPANSION GRANT FUNDS TO COMPLETE THE PURCHASE
Legislation Text
Pallet Master Product and Services Agreement
L. PUBLIC HEARINGS
L.1. 23-6829 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-133, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2024 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2024 PROCEDURES: A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; B. CLOSE THE PUBLIC HEARING; AND C. ADOPT RESOLUTION NO CC-2312-133
Legislation Text
2312-133 Reso Confirming Report Levying Assessment 121923
Exhibit C of Draft Reso - Agreement to Contract with RVA to Manage the BID
RVA Annual Report FY 2023
RVA Annual Report FY 2022
Public Hearing Notice - The Easy Reader December 7, 2023
R. RECESS TO CLOSED SESSION
R.1. 23-7404 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
Legislation Text
R.2. 23-7391 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.3. 23-7394 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.4. 23-7398 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.5. 23-7400 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
R.6. 23-7401 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325
Legislation Text
R.8. 23-7403 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
Dec 19, 2023 City Council on 2023-12-19 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-7404 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
Legislation Text
F.2. 23-7391 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.3. 23-7394 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.4. 23-7398 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.5. 23-7400 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
Legislation Text
F.6. 23-7401 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325
Legislation Text
F.8. 23-7403 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
H. CONSENT CALENDAR
H.4. 23-7239 PAYROLL DEMANDS CHECKS 29483-29511 IN THE AMOUNT OF $38,597.58, PD. 12/8/23 DIRECT DEPOSIT 271748-272327 IN THE AMOUNT OF $2,120,742.43, PD. 12/8/23 EFT/ACH $8,191.86, PD. 10/27/23 (PP2322) EFT/ACH $413,710.48, PD. 10/30/23 (PP2322) EFT/ACH $8,191.86, PD. 11/9/23 (PP2323) EFT/ACH $8,058.52, PD. 11/24/23 (PP2324) EFT/ACH $410,834.04, PD. 11/29/23 (PP2323) EFT/ACH $417,402.63, PD. 12/8/23 (PP2324) ACCOUNTS PAYABLE DEMANDS CHECKS 111840-112094 IN THE AMOUNT OF $3,077,878.60 EFT M.S. CONSTRUCTION MANAGEMENT GROUP $183,825.00 EFT PALLET PBC $300,057.41
Legislation Text
12192023 RECOMMENDATION TO APPROVE
12192023 VENDOR INVOICE LIST
H.5. 23-7174 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $12,664 FOR THE TERM OF JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR TWO (2) YEARS. 2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL'S UNITED METHODIST CHURCH FOR PROJECT NEEDS PROGRAM IN AN AMOUNT NOT TO EXCEED $9,498 FOR 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 VENICE FAMILY CLINIC FOR BEHAVIOR HEALTH SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR. 4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION AND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER AND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE STATEWIDE MARCH 5, 2024 PRIMARY PRESIDENTIAL ELECTION AT NO COST TO THE CITY FOR THE TERM DECEMBER 19, 2023 THROUGH NOVEMBER 12, 2024. 5. APPROVE AN AGREEMENT WITH ZOHO CORPORATION TO RENEW LICENSING FOR HELPDESK SOFTWARE WITH IT ASSET MANAGEMENT FOR AN AMOUNT NOT TO EXCEED $18,616 FOR THE TERM DECEMBER 19, 2023 THROUGH JUNE 30, 2025.
Legislation Text
1736 Family Crisis Center - CDBG Agreement
1736 Family Crisis Center - Insurance
St. Paul's United Methodist Church - CDBG Agreement
St. Paul's United Methodist Church - Insurance
Venice Family Clinic - CDBG Agreement
Venice Family Clinic - Insurance
LA County Registrar-Recorder County Clerk - Agreement
Zoho Corporation - Agreement
Zoho Corporation - Insurance
H.8. 23-7327 APPROVE AN AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO INCREASE THE NOT TO EXCEED AMOUNT BY $319,750, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $553,750, TO PREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT
Legislation Text
Attachment 1- First Amendment to NCE Consulting Services Contract
Attachment 2 - NCE Consulting Services Contract
Attachment 3- Map - Streets to be Designed
H.9. 23-7328 ACCEPT AS COMPLETE THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 AND THE KINGSDALE AVENUE WIDENING PROJECT, JOB NO 41150 APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE A FINAL CHANGE ORDER IN THE AMOUNT OF $190,000 FOR THE WORK AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Transit Center Change Order
H.10. 23-7338 APPROVE CHANGES TO STREET SWEEPING HOURS ALONG THE SOUTH SIDE OF DIAMOND STREET BETWEEN PACIFIC COAST HIGHWAY AND DEL AMO STREET
Legislation Text
Public Works & Sustainability Commission Administrative Report from November 27, 2023 and Exhibits
H.12. 23-7351 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT FROM $575,000 TO $858,750
Legislation Text
Second Amendment to CJ Construction
Insurance - CJ Concrete Construction
First_Amendment_CJ_Concrete_Construction_Inc_
Executed Agreement - CJ Concrete Construction
H.13. 23-7299 APPROVE THE PURCHASE OF ONE GAPVAX 2023 MC1309-3S3S COMBINATION VACUUM/JETTER (CNG) VEHICLE FROM PLUMBERS DEPOT INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $842,009.54
Legislation Text
GapVax Quote.Specs Dec 2023
GapVax Quote - Plumbers Depot Inc Dec 2023
Administrative Report (August 15, 2023)
DP#34
H.14. 23-7339 APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING, INC. FOR DESIGN SERVICES, AS-BUILT PREPARATION AND CONSTRUCTION SUPPORT SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BLVD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $44,163 FOR THE TERM ENDING DECEMBER 31, 2024
Legislation Text
Onward Eng Agreement 121923 f
Signature Page
H.15. 23-7372 APPROVE AN AMENDMENT TO THE AGREEMENT WITH NC COMMUNICATIONS FOR LOW VOLTAGE CABLING, TELECOMMUNICATIONS AND DATA CENTER SERVICES FOR AN ADDITIONAL $150,000 OF WORK, INCREASING THE TOTAL NOT TO EXCEED AMOUNT TO $184,999, FOR THE EXISTING TERM THROUGH SEPTEMBER 18, 2025
Legislation Text
First Amendment to NC Communications 121923 f
Original Agreement NC Communications
COI NC Communications 2023
H.16. 23-7344 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-136, 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 CITY EMPLOYEES' ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2312-136 Resolution
RBCEA MOU 2024-2026 121923 f
H.17. 23-7405 APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-137, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES
Legislation Text
Resolution 2312-137
Mgmt Confid Pay Plan 121923 revised final f
H.19. 23-7381 APPROVE AN AGREEMENT WITH MATRIX CONSULTING GROUP, LTD TO CONDUCT AN ORGANIZATIONAL ASSESSMENT OF THE COMMUNITY DEVELOPMENT DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $74,940 FOR THE TERM DECEMBER 19, 2023 TO JUNE 30, 2024
Legislation Text
Agreement Matrix Consulting Group Ltd. 121923 revised f
COI-Martix Consulting Group Ltd.
FY 2023-24 BRR #62
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-7265 DISCUSSION AND POSSIBLE ACTION REGARDING A PREFERENTIAL PARKING ZONE IN THE SOUTHERLY PORTION OF THE 500 BLOCK OF N. GERTRUDA AVENUE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-134, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CREATING A PREFERENTIAL PARKING ZONE FOR THE RESIDENCES ABUTTING THE SOUTHERN 400 FEET OF THE 500 BLOCK OF N GERTRUDA AVENUE, SUBJECT TO OBTAINING A COASTAL DEVELOPMENT PERMIT; AND ESTABLISHING THE TIME LIMITS OF THE PREFERNTIAL PARKING ZONE AS FROM 8:00 AM TO 6:00 PM, MONDAY THROUGH FRIDAY
DIRECT STAFF TO PREPARE A COASTAL DEVELOPMENT PERMIT APPLICATION FOR THE PREFERENTIAL PARKING ZONE AND SUBMIT IT TO THE CALIFORNIA COASTAL COMMISSION FOR CONSIDERATION OF APPROVAL
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Resolution 2312-134
PWSC Administrative Report and Attachments - August 28, 2023
N.2. 23-7346 DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED SALES TAX RATES
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Draft CCB Application Guidelines - Revised June 30, 2023
Draft CCB Permit Application Required Forms - Revised June 30, 2023
Resolution No. CC-1003-294 Establishing a City Council Policy on Process Integrity, March 16, 2010
Brief on Cannabis Buffer Maps
Comparative Matrix
Revised O-2022-3240-22
City Council Administrative Report, September 5, 2023
Tierra West Cost Proposal
N.3. 23-7305 DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDATION TO APPROVE ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR 2022-23, WHICH ENDED JUNE 30, 2023 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2312-135, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE RE-BUDGETING OF DEPARTMENTAL CARRYOVER REQUESTS AND CARRYOVER UNEXPENDED BALANCES AS OF JUNE 30, 2023 FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
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Attachment 1-GeneralFundConstraints
Attachment 2-GeneralFundReport
Attachment 3-ReappropriationSummary
Attachment 4-Resolution 2312-135
Exhibit A-Carryover Requests
Exhibit B-Donations
Exhibit C-Grants
Exhibit D-Unexpended Balances for Capital Projects
Attachment 5-Outstanding Encumbrances
N.4. 23-7377 APPROVE A MASTER PRODUCT AND SERVICES AGREEMENT WITH PALLET PBC FOR THE PURCHASE OF TWENTY-FIVE (25) PALLET SHELTER UNITS FOR AN AMOUNT NOT TO EXCEED $300,057.41 AND AUTHORIZE THE ADVANCEMENT OF A PORTION OF LA COUNTY PALLET SHELTER EXPANSION GRANT FUNDS TO COMPLETE THE PURCHASE
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Pallet Master Product and Services Agreement
L. PUBLIC HEARINGS
L.1. 23-6829 PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2024 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-133, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2024 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2024 PROCEDURES: A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY; B. CLOSE THE PUBLIC HEARING; AND C. ADOPT RESOLUTION NO CC-2312-133
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2312-133 Reso Confirming Report Levying Assessment 121923
Exhibit C of Draft Reso - Agreement to Contract with RVA to Manage the BID
RVA Annual Report FY 2023
RVA Annual Report FY 2022
Public Hearing Notice - The Easy Reader December 7, 2023
R. RECESS TO CLOSED SESSION
R.1. 23-7404 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
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R.2. 23-7391 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
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R.3. 23-7394 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
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R.4. 23-7398 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.5. 23-7400 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: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189
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R.6. 23-7401 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: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325
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R.8. 23-7403 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; and DOES 1 through 100, inclusive Case Number: 23STCV10146
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