F. RECESS TO CLOSED SESSION
F.1. 24-1291 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Andy Winje, Public Works Director PROPERTY: 422 S. PCH (APN: 7508-020-026) NEGOTIATING PARTY: Sandcastle Pacific LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 24-1297 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
H. CONSENT CALENDAR
H.5. 24-1299 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR PREPARATION OF MINUTES FOR CITY COUNCIL AND COMMISSION MEETINGS IN AN AMOUNT OF $75 PER HOUR FOR THE FIRST SIX MONTHS OF THE AGREEMENT AND $85 PER HOUR THEREAFTER, FOR THE TERM JULY 30, 2024 TO AUGUST 1, 2025 WITH A ONE-YEAR AUTOMATIC RENEWAL
Legislation Text
Agreement - Maria Shafer - Minute Secretary
H.6. 24-1242 APPROVE THE PLANS AND SPECIFICATIONS FOR THE NORTH PIER PARKING STRUCTURE REPAIRS PROJECT, JOB NO. 70610, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS APPROVE THE SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. TO INCREASE THE AMOUNT BY $65,500 FOR ADDITIONAL CONSULTING SERVICES FOR A NEW NOT TO EXCEED TOTAL OF $629,500 AND EXTEND THE TERM TO SEPTEMBER 5, 2025
Legislation Text
1- CEQA
2- CDP Exemption
Second_Amendment_to_Walker_Agreement_signed
Certificate of Insurance
H.8. 24-1280 APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DOING IT WITH LOVE INC., DBA TRADEWINDS, IN AN AMOUNT OF $ 3,263 FOR THE COMPLETION OF STOREFRONT IMPROVEMENTS AT 142 INTERNATIONAL BOARDWALK
Legislation Text
Grant Agreement - 142 International Boardwalk- Doing it with Love 073024 f
H.9. 24-1298 APPROVE THE FIRST AMENDMENT TO THE ON-CALL CONSULTING SERVICE AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC., TO INCREASE THE NOT TO EXCEED AMOUNT BY $150,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $250,000. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2407-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $1,338,753 OF GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER AND IMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM.
Legislation Text
First Amendment to the On-Call consulting Service Agreement with David Evans and Associates, Inc.
2407-059 Reso Budget Resolution to Accept Health Net 073024 f - H.9
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1279 DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS TO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC INFRASTRUCTURE AND CONSIDER RESOLUTION AND ORDINANCE TO SUBMIT TO THE VOTERS AT THE STATEWIDE GENERAL ELECTION ON NOVEMBER 5, 2024. ADOPT BY TITLE ONLY RESOLUTION NO. 2407-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY, AND THEIR FINANCING THROUGH THE ISSUANCE OF GENERAL OBLIGATION BONDS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3274-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH ORDERING THE SUBMISSION OF A PROPOSITION INCURRING BONDED INDEBTEDNESS TO THE QUALIFIED VOTERS OF THE CITY OF REDONDO BEACH AT THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF CERTAIN MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY. FOR INTRODUCTION AND FIRST READING.
Legislation Text
2407-060 Resolution of Necessity - Redondo Beach 073024 f - N.1
3274-24 Ordinance Ordering Submission of a Proposition to Incur Bonded Indebtedness - Redondo Beach G.O. bond 1st reading 073024 f
N.3. 24-0523 DISCUSSION AND POSSIBLE ACTION TO PROVIDE DIRECTION TO STAFF RELATING TO THE DRAFT ORDINANCE AMENDING THE CITY'S MUNICIPAL CODE RELATED TO RANKED CHOICE VOTING AS AN INSTANT RUNOFF MODEL.
Legislation Text
DRAFT Ordinance Instant Runoff Voting 7-25-24 f
RCV Case - San Francisco Dudum v Arntz
R. RECESS TO CLOSED SESSION
R.1. 24-1291 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Andy Winje, Public Works Director PROPERTY: 422 S. PCH (APN: 7508-020-026) NEGOTIATING PARTY: Sandcastle Pacific LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 24-1297 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
Jul 30, 2024 City Council on 2024-07-30 6:00 PM - ADJOURNED REGULAR MEETING
F. RECESS TO CLOSED SESSION
F.1. 24-1291 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Andy Winje, Public Works Director PROPERTY: 422 S. PCH (APN: 7508-020-026) NEGOTIATING PARTY: Sandcastle Pacific LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 24-1297 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
H. CONSENT CALENDAR
H.5. 24-1299 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR PREPARATION OF MINUTES FOR CITY COUNCIL AND COMMISSION MEETINGS IN AN AMOUNT OF $75 PER HOUR FOR THE FIRST SIX MONTHS OF THE AGREEMENT AND $85 PER HOUR THEREAFTER, FOR THE TERM JULY 30, 2024 TO AUGUST 1, 2025 WITH A ONE-YEAR AUTOMATIC RENEWAL
Legislation Text
Agreement - Maria Shafer - Minute Secretary
H.6. 24-1242 APPROVE THE PLANS AND SPECIFICATIONS FOR THE NORTH PIER PARKING STRUCTURE REPAIRS PROJECT, JOB NO. 70610, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS APPROVE THE SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. TO INCREASE THE AMOUNT BY $65,500 FOR ADDITIONAL CONSULTING SERVICES FOR A NEW NOT TO EXCEED TOTAL OF $629,500 AND EXTEND THE TERM TO SEPTEMBER 5, 2025
Legislation Text
1- CEQA
2- CDP Exemption
Second_Amendment_to_Walker_Agreement_signed
Certificate of Insurance
H.8. 24-1280 APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DOING IT WITH LOVE INC., DBA TRADEWINDS, IN AN AMOUNT OF $ 3,263 FOR THE COMPLETION OF STOREFRONT IMPROVEMENTS AT 142 INTERNATIONAL BOARDWALK
Legislation Text
Grant Agreement - 142 International Boardwalk- Doing it with Love 073024 f
H.9. 24-1298 APPROVE THE FIRST AMENDMENT TO THE ON-CALL CONSULTING SERVICE AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC., TO INCREASE THE NOT TO EXCEED AMOUNT BY $150,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $250,000. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2407-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $1,338,753 OF GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER AND IMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM.
Legislation Text
First Amendment to the On-Call consulting Service Agreement with David Evans and Associates, Inc.
2407-059 Reso Budget Resolution to Accept Health Net 073024 f - H.9
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1279 DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS TO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC INFRASTRUCTURE AND CONSIDER RESOLUTION AND ORDINANCE TO SUBMIT TO THE VOTERS AT THE STATEWIDE GENERAL ELECTION ON NOVEMBER 5, 2024. ADOPT BY TITLE ONLY RESOLUTION NO. 2407-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY, AND THEIR FINANCING THROUGH THE ISSUANCE OF GENERAL OBLIGATION BONDS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3274-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH ORDERING THE SUBMISSION OF A PROPOSITION INCURRING BONDED INDEBTEDNESS TO THE QUALIFIED VOTERS OF THE CITY OF REDONDO BEACH AT THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF CERTAIN MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY. FOR INTRODUCTION AND FIRST READING.
Legislation Text
2407-060 Resolution of Necessity - Redondo Beach 073024 f - N.1
3274-24 Ordinance Ordering Submission of a Proposition to Incur Bonded Indebtedness - Redondo Beach G.O. bond 1st reading 073024 f
N.3. 24-0523 DISCUSSION AND POSSIBLE ACTION TO PROVIDE DIRECTION TO STAFF RELATING TO THE DRAFT ORDINANCE AMENDING THE CITY'S MUNICIPAL CODE RELATED TO RANKED CHOICE VOTING AS AN INSTANT RUNOFF MODEL.
Legislation Text
DRAFT Ordinance Instant Runoff Voting 7-25-24 f
RCV Case - San Francisco Dudum v Arntz
R. RECESS TO CLOSED SESSION
R.1. 24-1291 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8 NEGOTIATOR: Mike Witzansky, City Manager Andy Winje, Public Works Director PROPERTY: 422 S. PCH (APN: 7508-020-026) NEGOTIATING PARTY: Sandcastle Pacific LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 24-1297 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
Legislation Text
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