F.1. 24-1465 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
F.2. 24-1536 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414
Legislation Text
F.3. 24-1537 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
Legislation Text
F.4. 24-1547 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937
Legislation Text
F.5. 24-1549 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528
Legislation Text
F.6. 24-1538 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms
Legislation Text
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
D.1. 24-1541 MAYOR'S PROCLAMATION OF SEPTEMBER 21 TO 27, 2024 AS UNITED AGAINST HATE WEEK IN REDONDO BEACH
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
G.1. 24-1510 For Blue Folder Documents Approved at the City Council Meeting
Legislation Text
H. CONSENT CALENDAR
H.1. 24-1511 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 17, 2024
Legislation Text
Administrative Report
H.2. 24-1512 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
Administrative Report
H.3. 24-1513 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JUNE 4, 2024
Legislation Text
Administrative Report
06-04-24 CC Minutes f
H.4. 24-1471 PAYROLL DEMANDS
CHECKS 29943-29965 IN THE AMOUNT OF $17,908.88, PD. 9/13/24
DIRECT DEPOSIT 283990-284623 IN THE AMOUNT OF $2,299,468.77, PD. 9/13/24
ACCOUNTS PAYABLE DEMANDS
CHECKS 115921-116141 IN THE AMOUNT OF $2,137,806.26
Legislation Text
Administrative Report
09172024 RECOMMENDATION TO APPROVE
09172024 VENDOR INVOICE LIST
H.5. 24-1496 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION FOR CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 FOR AN ADDITIONAL AMOUNT OF $10,460 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2025 WITH AN ADDITIONAL ONE-YEAR EXTENSION
2. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK IN ELECTION MATERIALS FOR THE NOVEMBER 5, 2024 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 26, 2024 TO NOVEMBER 5, 2024
3. APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC FOR A COST OF FEE-GENERATING OPERATIONAL SERVICES ANALYSIS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,400 FOR THE TERM SEPTEMBER 17, 2024 TO SEPTEMBER 16, 2025
Legislation Text
Administrative Report
First Amendment, Signature & Insurance - Cannon Corporation
Agmt - Cannon Corporation
Agmt - LA County Registrar-Recorder County Clerk
Agmt - Revenue & Cost Specialists LLC
Insurance - Revenue & Cost Specialists LLC
H.6. 24-1540 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DANNY JIMENEZ FROM THE HOUSING AUTHORITY AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY
Legislation Text
Administrative Report
Resignation Letter
H.7. 24-1464 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH JENNIFER DUNBAR, DBA DUNBAR ARCHITECTURE, A CALIFORNIA CORPORATION, FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING SEPTEMBER 2, 2026
Legislation Text
Administrative Report
Agreement with Dunbar Architecture
Certificate of Insurance
H.8. 24-1501 APPROVE A CHANGE TO THE PURCHASE OF A GAPVAX 2023 MC1309-3S#S COMBINATION VACUUM/JETTER TRUCK USED BY THE PUBLIC WORKS DEPARTMENT ADJUSTING THE VEHICLE SPECIFICATION FROM A COMPRESSED NATURAL GAS FUELED ENGINE TO A DIESEL FUELED ENGINE FROM PLUMBER'S DEPOT AND REDUCING THE COST BY $56,857 LOWERING THE AMOUNT TO $785,152
Legislation Text
Administrative Report
Plumber's Depot Purchase Order
Quote PLUMBERS_DEPOT_INC._19236
Plumbers Depot Specifications
Admin Report 12.19.2023
H.9. 24-1507 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO CALPROMAX ENGINEERING INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,041,335 FOR THE CONSTRUCTION OF THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330.
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2409-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO TRANSFER $500,000 TO THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330 FROM THE AVIATION RESURFACING PROJECT, JOB NO. 41440
Legislation Text
Administrative Report
2409-078 Reso - Awarding Artesia Boulevard Safety Improvements to Calipromax Engineering 091724 f
H.10. 24-1508 APPROVE AN AGREEMENT WITH TDG ENGINEERING, INC. TO CONDUCT TRAFFIC ENGINEERING, DESIGN, AND COMMUNITY ENGAGEMENT SERVICES FOR PROPOSED TRAFFIC STRIPING AND TRAFFIC FLOW IMPROVEMENTS ALONG DIAMOND STREET AND EL REDONDO AVENUE FOR AN AMOUNT NOT-TO-EXCEED $84,965 AND THE TERM SEPTEMBER 17, 2024 TO JUNE 30, 2027
Legislation Text
Administrative Report
Agreement_with_TDG_Engineering_Inc
2024 TDG Engineering, Inc. COI - City of Redondo Beach [02LAX.00343]
H.11. 24-1521 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-080, A RESOLUTION REPEALING RESOLUTION NO. CC-1101-419 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RESOLUTION ORDERING THE VACATION OF SURPLUS PORTIONS OF THE PUBLIC RIGHT-OF-WAY OF DIAMOND STREET AND FLAGLER LANE
Legislation Text
Administrative Report
2409-080 Reso - Repealing Resolution No. CC-1101-419 091724 f
EXH B - Repealing Resolution No. CC-1101-419 091724.pdf
R 2011-1101-419 CC
H.12. 24-1462 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2409-081, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR THE CALENDAR YEAR 2025 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
Administrative Report
2409-081 Reso - Declaring Intention To Levy Setting PH 091724 f
H.13. 24-1455 ADOPT BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION 3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
Ord - Amending Section RBMC 3-7.1308(d) - street sweeping 1st reading 090324 blue folder revisions f
H.14. 24-1477 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT FOR A COST OF $45,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT FOR THE AGREEMENT TO $79,999 AND EXTENDING THE TERM TO DECEMBER 31, 2024
Legislation Text
Administrative Report
First Amendment Agmt - Robert Half, Inc.
Agmt - Robert Half, Inc.
Certificate of Insurance - Robert Half Inc
H.15. 24-1520 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES INCREASING THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $150,000 AND THE EXISTING TERM THROUGH APRIL 1, 2028
Legislation Text
Administrative Report
Agmt - Second Amendment Bowman Infrastructure Engineers Ltd
Agmt - First Amendment Bowman Infrastructure Engineers Ltd
Agmt - Original Agreement with Bowman Infrastructure Engineers Ltd., April 2, 2024
Insurance - Bowman Infrastructure Engineers Ltd
FY 2023-24 DP 30
H.16. 24-1489 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2024-2025
Legislation Text
Administrative Report
2409-082 Reso - TDA 2024-2025 091724 f
TDA Claim Forms 2025 - FINAL
H.17. 24-1542 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPAIR OF THE WILDERNESS PARK LOWER POND 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
Administrative Report
2409-083 Resolution of Repair - Wilderness Park Pond 091724
H.18. 24-1522 ADOPT BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY. FOR SECOND READING AND ADOPTION.
Legislation Text
Administrative Report
3276- 24 Ord - City Attorney Salary Adjustment 2024-2025
H.19. 24-1531 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404, AND TITLE 10, CHAPTER 6, SECTIONS 10-6.02, 10-6.03 AND 10-6.08 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE PUBLIC ART COMMISSION. FOR INTRODUCTION AND FIRST READING.
THE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC ART COMMISSION TO THE CULTURAL ARTS COMMISSION.
Legislation Text
Administrative Report
3278- 24 Ord - Public Art Commission Renamed to Cultural Arts Commission - 1st reading 091724 r
3278-24 Ord - Public Art Commission Renamed to Cultural Arts Commission - red 1st reading 091724 r
Letter to City Council Regarding Conversion of PACe-signature - signed
05.07.2024-FINAL Administrative Report
H.20. 24-1519 ADOPT BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING. FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
H.21. 24-1543 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES
Legislation Text
2409-086 - Reso and Schedule - Conflict of Interest Code
H.22. 24-1552 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $245,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $100,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO IMPLEMENT THE CITY'S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT
Legislation Text
2409-084 Resolution for Motel and SRO stays
2409-085 Resolution for the expansion of homeless court and interim housing beds
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
J.1. 24-1514 For eComments and Emails Received from the Public
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1534 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT CANNABIS REGULATORY ORDINANCE AND APPLICATION GUIDELINES
Legislation Text
Draft Cannabis Regulatory Ordinance
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1488 DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE AND ALTERNATE FOR 2024 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING DELEGATE FORM
Legislation Text
2024 Voting Delegate Information Packet
R. RECESS TO CLOSED SESSION
R.1. 24-1465 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
R.2. 24-1536 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414
Legislation Text
R.3. 24-1537 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
Legislation Text
R.4. 24-1547 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937
Legislation Text
R.5. 24-1549 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528
Legislation Text
R.6. 24-1538 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms
Legislation Text
Sep 17, 2024 City Council on 2024-09-17 6:00 PM - CITY COUNCIL CHAMBER
F.1. 24-1465 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
Legislation Text
F.2. 24-1536 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414
Legislation Text
F.3. 24-1537 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
Legislation Text
F.4. 24-1547 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937
Legislation Text
F.5. 24-1549 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528
Legislation Text
F.6. 24-1538 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms
Legislation Text
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
D.1. 24-1541 MAYOR'S PROCLAMATION OF SEPTEMBER 21 TO 27, 2024 AS UNITED AGAINST HATE WEEK IN REDONDO BEACH
Legislation Text
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
G.1. 24-1510 For Blue Folder Documents Approved at the City Council Meeting
Legislation Text
H. CONSENT CALENDAR
H.1. 24-1511 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 17, 2024
Legislation Text
Administrative Report
H.2. 24-1512 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
Administrative Report
H.3. 24-1513 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JUNE 4, 2024
Legislation Text
Administrative Report
06-04-24 CC Minutes f
H.4. 24-1471 PAYROLL DEMANDS
CHECKS 29943-29965 IN THE AMOUNT OF $17,908.88, PD. 9/13/24
DIRECT DEPOSIT 283990-284623 IN THE AMOUNT OF $2,299,468.77, PD. 9/13/24
ACCOUNTS PAYABLE DEMANDS
CHECKS 115921-116141 IN THE AMOUNT OF $2,137,806.26
Legislation Text
Administrative Report
09172024 RECOMMENDATION TO APPROVE
09172024 VENDOR INVOICE LIST
H.5. 24-1496 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION FOR CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 FOR AN ADDITIONAL AMOUNT OF $10,460 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2025 WITH AN ADDITIONAL ONE-YEAR EXTENSION
2. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK IN ELECTION MATERIALS FOR THE NOVEMBER 5, 2024 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 26, 2024 TO NOVEMBER 5, 2024
3. APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC FOR A COST OF FEE-GENERATING OPERATIONAL SERVICES ANALYSIS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,400 FOR THE TERM SEPTEMBER 17, 2024 TO SEPTEMBER 16, 2025
Legislation Text
Administrative Report
First Amendment, Signature & Insurance - Cannon Corporation
Agmt - Cannon Corporation
Agmt - LA County Registrar-Recorder County Clerk
Agmt - Revenue & Cost Specialists LLC
Insurance - Revenue & Cost Specialists LLC
H.6. 24-1540 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DANNY JIMENEZ FROM THE HOUSING AUTHORITY AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY
Legislation Text
Administrative Report
Resignation Letter
H.7. 24-1464 APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH JENNIFER DUNBAR, DBA DUNBAR ARCHITECTURE, A CALIFORNIA CORPORATION, FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING SEPTEMBER 2, 2026
Legislation Text
Administrative Report
Agreement with Dunbar Architecture
Certificate of Insurance
H.8. 24-1501 APPROVE A CHANGE TO THE PURCHASE OF A GAPVAX 2023 MC1309-3S#S COMBINATION VACUUM/JETTER TRUCK USED BY THE PUBLIC WORKS DEPARTMENT ADJUSTING THE VEHICLE SPECIFICATION FROM A COMPRESSED NATURAL GAS FUELED ENGINE TO A DIESEL FUELED ENGINE FROM PLUMBER'S DEPOT AND REDUCING THE COST BY $56,857 LOWERING THE AMOUNT TO $785,152
Legislation Text
Administrative Report
Plumber's Depot Purchase Order
Quote PLUMBERS_DEPOT_INC._19236
Plumbers Depot Specifications
Admin Report 12.19.2023
H.9. 24-1507 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO CALPROMAX ENGINEERING INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,041,335 FOR THE CONSTRUCTION OF THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330.
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2409-079, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO TRANSFER $500,000 TO THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330 FROM THE AVIATION RESURFACING PROJECT, JOB NO. 41440
Legislation Text
Administrative Report
2409-078 Reso - Awarding Artesia Boulevard Safety Improvements to Calipromax Engineering 091724 f
H.10. 24-1508 APPROVE AN AGREEMENT WITH TDG ENGINEERING, INC. TO CONDUCT TRAFFIC ENGINEERING, DESIGN, AND COMMUNITY ENGAGEMENT SERVICES FOR PROPOSED TRAFFIC STRIPING AND TRAFFIC FLOW IMPROVEMENTS ALONG DIAMOND STREET AND EL REDONDO AVENUE FOR AN AMOUNT NOT-TO-EXCEED $84,965 AND THE TERM SEPTEMBER 17, 2024 TO JUNE 30, 2027
Legislation Text
Administrative Report
Agreement_with_TDG_Engineering_Inc
2024 TDG Engineering, Inc. COI - City of Redondo Beach [02LAX.00343]
H.11. 24-1521 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-080, A RESOLUTION REPEALING RESOLUTION NO. CC-1101-419 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RESOLUTION ORDERING THE VACATION OF SURPLUS PORTIONS OF THE PUBLIC RIGHT-OF-WAY OF DIAMOND STREET AND FLAGLER LANE
Legislation Text
Administrative Report
2409-080 Reso - Repealing Resolution No. CC-1101-419 091724 f
EXH B - Repealing Resolution No. CC-1101-419 091724.pdf
R 2011-1101-419 CC
H.12. 24-1462 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2409-081, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR THE CALENDAR YEAR 2025 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Legislation Text
Administrative Report
2409-081 Reso - Declaring Intention To Levy Setting PH 091724 f
H.13. 24-1455 ADOPT BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION 3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR SECOND READING AND ADOPTION
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Administrative Report
Ord - Amending Section RBMC 3-7.1308(d) - street sweeping 1st reading 090324 blue folder revisions f
H.14. 24-1477 APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY ASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT FOR A COST OF $45,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT FOR THE AGREEMENT TO $79,999 AND EXTENDING THE TERM TO DECEMBER 31, 2024
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Administrative Report
First Amendment Agmt - Robert Half, Inc.
Agmt - Robert Half, Inc.
Certificate of Insurance - Robert Half Inc
H.15. 24-1520 APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW SERVICES INCREASING THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED TOTAL OF $150,000 AND THE EXISTING TERM THROUGH APRIL 1, 2028
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Administrative Report
Agmt - Second Amendment Bowman Infrastructure Engineers Ltd
Agmt - First Amendment Bowman Infrastructure Engineers Ltd
Agmt - Original Agreement with Bowman Infrastructure Engineers Ltd., April 2, 2024
Insurance - Bowman Infrastructure Engineers Ltd
FY 2023-24 DP 30
H.16. 24-1489 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2024-2025
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Administrative Report
2409-082 Reso - TDA 2024-2025 091724 f
TDA Claim Forms 2025 - FINAL
H.17. 24-1542 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPAIR OF THE WILDERNESS PARK LOWER POND AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
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Administrative Report
2409-083 Resolution of Repair - Wilderness Park Pond 091724
H.18. 24-1522 ADOPT BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY. FOR SECOND READING AND ADOPTION.
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Administrative Report
3276- 24 Ord - City Attorney Salary Adjustment 2024-2025
H.19. 24-1531 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404, AND TITLE 10, CHAPTER 6, SECTIONS 10-6.02, 10-6.03 AND 10-6.08 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE PUBLIC ART COMMISSION. FOR INTRODUCTION AND FIRST READING.
THE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC ART COMMISSION TO THE CULTURAL ARTS COMMISSION.
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Administrative Report
3278- 24 Ord - Public Art Commission Renamed to Cultural Arts Commission - 1st reading 091724 r
3278-24 Ord - Public Art Commission Renamed to Cultural Arts Commission - red 1st reading 091724 r
Letter to City Council Regarding Conversion of PACe-signature - signed
05.07.2024-FINAL Administrative Report
H.20. 24-1519 ADOPT BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING. FOR SECOND READING AND ADOPTION
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Administrative Report
H.21. 24-1543 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES
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2409-086 - Reso and Schedule - Conflict of Interest Code
H.22. 24-1552 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $245,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $100,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND TO IMPLEMENT THE CITY'S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT
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2409-084 Resolution for Motel and SRO stays
2409-085 Resolution for the expansion of homeless court and interim housing beds
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
J.1. 24-1514 For eComments and Emails Received from the Public
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N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1534 DISCUSSION AND POSSIBLE ACTION ON THE DRAFT CANNABIS REGULATORY ORDINANCE AND APPLICATION GUIDELINES
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Draft Cannabis Regulatory Ordinance
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1488 DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE AND ALTERNATE FOR 2024 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING DELEGATE FORM
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2024 Voting Delegate Information Packet
R. RECESS TO CLOSED SESSION
R.1. 24-1465 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:
Diana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach, and DOES 1 to 25
Case Number: 23TRCV01219
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R.2. 24-1536 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, DOES 1-50
Case No: 23TRCV00414
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R.3. 24-1537 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
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R.4. 24-1547 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:
Cornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive
Case Number: 24TRCV02937
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R.5. 24-1549 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:
Rosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and DOES 1 to 50, inclusive
Case Number: 23STCV01528
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R.6. 24-1538 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Elizabeth Hause, Community Services Director
PROPERTY:
1922 Artesia Blvd.
(APN 4156-003-022)
NEGOTIATING PARTIES:
The John Chuka Family Trust
UNDER NEGOTIATION:
Lease Status, Price, and Terms