F. RECESS TO CLOSED SESSION
F.1. 24-1686 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Term
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1604 PAYROLL DEMANDS CHECKS 29983-30002 IN THE AMOUNT OF $22,201.11, PD. 10/11/24 DIRECT DEPOSIT 285244-285853 IN THE AMOUNT OF $2,259,596.44, PD. 10/11/24 ACCOUNTS PAYABLE DEMANDS CHECKS 116365-116595 IN THE AMOUNT OF $3,505,596.05 REPLACEMENT DEMANDS 116363-116364
Legislation Text
Administrative Report
10152024 RECOMMENDATION TO APPROVE
10152024 VENDOR INVOICE LIST
H.5. 24-1137 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH BKF ENGINEERS FOR ADDITIONAL DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING PROJECT FOR AN AMOUNT OF $8,140 FOR THE EXISTING TERM THROUGH DECEMBER 13, 2025 2. APPROVE AN AGREEMENT WITH THE AMERICAN NATIONAL RED CROSS TO ALLOW THE REDONDO BEACH FIRE DEPARTMENT ACCESS TO LICENSED RED CROSS TRAINING MATERIALS AND CURRICULUM IN ORDER TO PROVIDE CPR INSTRUCTION TO THE PUBLIC AT NO COST TO THE CITY FOR THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027 3. APPROVE AN AGREEMENT WITH NETFILE, INC., FOR ELECTRONIC FILING AND PLATFORM ADMINISTRATION FOR FAIR POLITICAL PRACTICES COMMISSION (FPPC) CONFLICT OF INTEREST STATEMENTS AND CAMPAIGN FINANCE DISCLOSURE STATEMENTS, IN AN AMOUNT NOT TO EXCEED $7,300 ANNUALLY, FOR THE TERM OCTOBER 15, 2024 TO SEPTEMBER 5, 2029 4. APPROVE AN AGREEMENT WITH NEO PHILANTHROPY, INC., FOR STRATEGIC GUIDANCE, MATERIAL DEVELOPMENT, COMMUNITY-LED VOTER EDUCATION AND CANDIDATE TRAINING DURING THE IMPLEMENTATION PROCESS OF RANKED CHOICE VOTING FOR THE GENERAL MUNICIPAL ELECTION ON MARCH 4, 2025 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM OCTOBER 15, 2024 TO APRIL 30, 2025
Legislation Text
Administrative Report
Second Amendment, Signature & Insurance - BKF Engineers
Consent to Change in Ownership - BKF Engineers & BKF Group Holdings, LLC
First Amendment & Agreement - BKF Engineers
Agmt, Signature & Insurance - The American National Red Cross
Agmt & Signature - Netfile, Inc.
Insurance - Netfile, Inc.
Agmt - Neo Philanthropy, Inc.
Insurance - Neo Philanthropy, Inc.
H.6. 24-1658 APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700-800 BLOCK OF N PAULINA AVENUE
Legislation Text
Administrative Report
Att A - PWSC AR 09232024
H.7. 24-1655 ADOPT BY TITLE ONLY ORDINANCE NO. 3279-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 6.1 OF THE REDONDO BEACH MUNICIPAL CODE, MODIFYING PUBLIC WORKS BID AND PROCUREMENT REQUIREMENTS TO ALIGN WITH THE CITY CHARTER. FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
3279-24 Sixth ORDINANCE NO_Maintenance and Repair eff 10-15-24 (as amended by Council) f
Administrative Report 10 01 2024
H.8. 24-1656 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH GILLIS & PANICHAPAN ARCHITECTS, INCORPORATED, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM THROUGH OCTOBER 14, 2026
Legislation Text
Administrative Report
First_Amendment_with_GPA_Incorporated
Agreement with GPA Architects
H.9. 24-1657 APPROVE PENDING CHANGE ORDERS TOTALING $371,221, USING AVAILABLE PROJECT FUNDING, AND RETAIN THE CITY ENGINEER'S AUTHORIZATION LIMIT OF 25% FOR FUTURE CHANGE ORDERS FOR COMPLETION OF THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
Legislation Text
Administrative Report
CCO 3 - Signed
CCO 4 - Signed
H.10. 24-1660 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT (TRIP) IN AN AMOUNT OF $24,800 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025 APPROVE A SOLE SOURCE PURCHASE FROM CROSSROADS SOFTWARE, INC. FOR A TRAFFIC COLLISION DATA ELECTRONIC REPORTING INTERFACE IN THE AMOUNT OF $24,800, UTILIZING OTS TRIP GRANT FUNDS ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) TRAFFIC RECORDS IMPROVEMENT PROJECT (TRIP) GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $24,800 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement OTS TRIP - TR25032 101524 f
Crossroads Software, Inc. Quote
2410-093 Reso - OTS TRIP Grant Agreement FY24-25 101524 f
Grant Agreement OTS TRIP - TR25032 101524 f.pdf
2410-094 Reso - Appropriating OTS TRIP Grant Funds FY24-25 101524 f
H.11. 24-1594 APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC. FOR THE MANAGEMENT AND PROCESSING OF PARKING ENFORCEMENT AND ADMINISTRATIVE CITATIONS EXTENDING THE TERM THROUGH SEPTEMBER 30, 2025
Legislation Text
Administrative Report
Second Amendment Data Ticket, Inc.
First Amendment Data Ticket, Inc.
Original Agreement Data Ticket, Inc.
H.12. 24-1595 APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) IN AN AMOUNT OF $160,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $160,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement STEP24 PT25107_Unsigned 101524 f
2410-095 Reso - OTS STEP Grant Agreement FY24-25 101524 f
Grant Agreement STEP24 PT25107_Unsigned 101524 f
2410-096 Reso - Appropriating OTS STEP Grant Funds FY24-25 101524 f
H.13. 24-1667 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO CC-2410-097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-25 BUDGET MODIFICATION TO APPROPRIATE $18,817 IN FUNDS AWARDED BY THE BUREAU OF JUSTICE ASSISTANCE UNDER THE 2024 PATRICK LEAHY BULLETPROOF VEST PARTNERSHIP PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
2410-097 Reso - Appropriating BVP Funds FY24-25
H.14. 24-1681 APPROVE A DUPLICATE STATE HOMELAND SECURITY PROGRAM (SHSP) SUBRECIPIENT AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
Los Angeles County SHSP Grant Year 2021 Subrecipient Agreement
Administrative Report October 4, 2022 Item H.22
Resolution CC-2210-075 Modifying FY 2022-2023 adopted budget to appropriate 2021 SHSP grant funds
Minutes Excerpt October 4, 2022 approval of Item H.22
H.15. 24-1666 APPROVE A GRANT AGREEMENT BETWEEN THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) AND THE CITY OF REDONDO BEACH FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM IN AN AMOUNT OF $50,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) PEDESTRIAN AND BICYCLE SAFETY PROGRAM GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $50,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement - PS25029_BIKEPED24 101524 f
2410-098 Reso - OTS BIKE PED Grant Agreement FY24-25 101524 f
Grant Agreement - PS25029_BIKEPED24 101524 f.pdf
2410-099 Reso - Appropriating OTS BIKEPED Grant Funds FY24-25 101524 f
H.16. 24-1564 APPROVE AN AGREEMENT WITH MARINE MAMMAL CARE CENTER LOS ANGELES FOR MARINE MAMMAL RESCUE AND RECOVERY SERVICES FOR AN ANNUAL AMOUNT OF $60,000 AND THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027
Legislation Text
Administrative Report
Agreement - Marine Mammal Care Center
H.17. 24-1662 RECEIVE AND FILE THE 2024 RIVIERA VILLAGE ADVISORY BOARD'S ANNUAL REPORT AND SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME TO CONSIDER A RESOLUTION TO RE-APPOINT THE BOARD OF DIRECTORS FOR THE RIVIERA VILLAGE ASSOCIATION TO SERVE AS THE ADVISORY BOARD FOR THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT DURING CALENDAR YEAR 2025 AND TO DIRECT THE ADVISORY BOARD TO PREPARE A REPORT FOR 2025
Legislation Text
Administrative Report
RVA Annual Report 2024-2025-final
Reso Appointing Board Directing Report 110524 f
Reso Approving Report 110524 f
H.18. 24-1622 APPROVE THE CITY OF REDONDO BEACH TRANSIT SYSTEM REQUEST FOR PROPOSALS FOR OPERATION AND MAINTENANCE OF THE BEACH CITIES TRANSIT FIXED ROUTE AND DIAL-A-RIDE SERVICES
Legislation Text
Administrative Report
Beach Cities Transit RFP #2425-003 Final V3 1
Required Proposal Forms Packet PDF Writable 10-3-2024
RFP Evaluation Criteria
BCT Service Maps and Information
H.19. 24-1635 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP FOR ACCOUNTING SERVICES AND TECHNICAL EXPERTISE RELATED TO COMPLIANCE WITH GASB PRONOUNCEMENTS, FINANCIAL YEAR-END CLOSE, AND AUDIT PREPARATION FOR AN ADDITIONAL AMOUNT OF $125,000 AND TO EXTEND THE TERM TO DECEMBER 31, 2026
Legislation Text
Administrative Report
Second Amendment, Signature & Insurance - Lance, Soll & Lunghard, LLP
First Amendment & Agmt - Lance, Soll & Lunghard, LLP
H.20. 24-1649 DECLARE THE FIRE DEPARTMENT'S OUT OF SERVICE SCBA HARNESS ASSEMBLIES, AIR CYLINDERS, AND FACE MASKS AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE EQUIPMENT TO THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH AUTHORIZING THE DONATION OF FIRE EQUIPMENT, INCLUDING TWENTY-TWO HARNESS ASSEMBLIES, EIGHTY-EIGHT AIR CYLINDERS, AND SIX FACE MASKS TO THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION FOR ENTRY LEVEL FIREFIGHTER TRAINING
Legislation Text
Administrative Report
Agmt - Equipment Donation
2410-100 Reso - Authorizing Donation
H.21. 24-1689 APPROVE LEASES AND ADDENDUMS FOR THIRTEEN SINGLE ROOM OCCUPANCY UNITS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS.
Legislation Text
Administrative Report
City of Redondo Beach Unit 3
City of Redondo Beach Unit 6
City of Redondo Beach Unit 8
City of Redondo Beach Unit 9
City of Redondo Beach Unit 13
City of Redondo Beach Unit 15
City of Redondo Beach Unit 16
City of Redondo Beach Unit 17
City of Redondo Beach Unit 20
City of Redondo Beach Unit 22
City of Redondo Beach Unit 26
City of Redondo Beach Unit 27
City of Redondo Beach Unit 28
L. PUBLIC HEARINGS
L.1. 24-1685 CONTINUED PUBLIC HEARING TO CONSIDER, DISCUSS, AND RECEIVE PUBLIC INPUT ON UPDATES TO FIVE (5) GENERAL PLAN ELEMENTS (LAND USE, OPEN SPACE & CONSERVATION, NOISE, AND SAFETY), ASSOCIATED AMENDMENTS TO THE CITY'S ZONING ORDINANCES AND LOCAL COASTAL PROGRAM, AND CERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORT
DIRECT STAFF TO ANALYZE SETTING THE FLOOR AREA RATIO CAP FOR THE BEACH CITIES HEALTH DISTRICT PROPERTY AT 1.25 AS PART OF THE GENERAL PLAN RELATED EIR
PROCEDURES:
1. Re-open the public hearing;
2. Take public testimony;
3. Give direction to staff; and
4. Continue the public hearing to October 29, 2024
Legislation Text
Administrative Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1679 DISCUSSION AND POSSIBLE ACTION ON THE DESIGN OF THE SEASIDE LAGOON REHABILITATION PROJECT
CONSIDER THE SEASIDE LAGOON DESIGN OPTIONS AND DIRECT STAFF TO PURSUE ENTITLEMENTS FOR ALL ELEMENTS OF THE SEASIDE LAGOON PROJECT AND PREPARE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF PHASE 1 WHICH WOULD REPLACE THE LAGOON'S WATER FEATURE AND REBUILD THE NECESSARY INFRASTRUCTURE AND EQUIPMENT
Legislation Text
Administrative Report
Seaside Lagoon Design/Phasing Plan
Seaside Lagoon Building Layout Option 1
Seaside Lagoon Building Layout Option 2
Promenade Design Options
N.2. 24-1592 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS REGARDING ADOPTING PROCEDURES PERTAINING TO TIE VOTES, CALLING AND GIVING NOTICE OF HOLDING AN ALL-MAILED GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE REDONDO BEACH SCHOOL BOARD ON TUESDAY, MARCH 4, 2025, REQUESTING LOS ANGELES COUNTY TO RENDER SPECIFIC SERVICES AND ADOPT REGULATIONS FOR CANDIDATE STATEMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROVIDING FOR A PROCEDURE TO RESOLVE TIE VOTES FOR ELECTIVE OFFICES AT GENERAL MUNICIPAL ELECTIONS CONSOLIDATED WITH THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT, TO BE HELD IN SAID CITY ON TUESDAY, MARCH 4, 2025, FOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AND MEMBERS OF THE BOARD OF EDUCATION OF SAID SCHOOL DISTRICT, AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF REDONDO BEACH; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO BE HELD ON TUESDAY, MARCH 4, 2025; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE ELECTION ON MARCH 4, 2025
Legislation Text
Administrative Report
R 2024-2410-089 CC Resolve Tie Votes
R 2024-2410-090 Resolution - Calling Election- March 4 2025
R 2024-2410-091 Resolution - Requesting County Services
R 2024-2410-092 Resolution - Candidate Statements
Signed- Resolution R 24-25_03 Board Election Resolution
N.3. 24-1687 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCE DIRECTION ON THE APPLICATION SCORING AND SELECTION PROCESS SECTIONS OF THE ORDINANCE
Legislation Text
Administrative Report
Revised Evaluation Criteria
2024.09.17 Draft Cannabis Ordinance - Scoring Section Highlighted
N.4. 24-1652 DISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNMENTS OF GENERAL FUND BALANCE FOR FISCAL YEAR 2023-24, WHICH ENDED JUNE 30, 2024
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2410-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER REQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2024 FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
Legislation Text
Administrative Report
Attachment 1-General Fund Constraints
Attachment 2-General Fund Financial Report
Attachment 3 - Reappropriation Summary
Attachment 4 - Resolution CC-2410-101 Final
Exhibit A - Departmental Carryover Requests
Exhibit B - Donation Carryover Requests
Exhibit C - Grant Carryover Requests
Exhibit D - Capital Improvement Project Carryover
Attachment 5 - Outstanding Encumbrances
R. RECESS TO CLOSED SESSION
R.1. 24-1686 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Term
Legislation Text
Oct 15, 2024 City Council on 2024-10-15 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-1686 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Term
Legislation Text
H. CONSENT CALENDAR
H.4. 24-1604 PAYROLL DEMANDS CHECKS 29983-30002 IN THE AMOUNT OF $22,201.11, PD. 10/11/24 DIRECT DEPOSIT 285244-285853 IN THE AMOUNT OF $2,259,596.44, PD. 10/11/24 ACCOUNTS PAYABLE DEMANDS CHECKS 116365-116595 IN THE AMOUNT OF $3,505,596.05 REPLACEMENT DEMANDS 116363-116364
Legislation Text
Administrative Report
10152024 RECOMMENDATION TO APPROVE
10152024 VENDOR INVOICE LIST
H.5. 24-1137 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH BKF ENGINEERS FOR ADDITIONAL DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING PROJECT FOR AN AMOUNT OF $8,140 FOR THE EXISTING TERM THROUGH DECEMBER 13, 2025 2. APPROVE AN AGREEMENT WITH THE AMERICAN NATIONAL RED CROSS TO ALLOW THE REDONDO BEACH FIRE DEPARTMENT ACCESS TO LICENSED RED CROSS TRAINING MATERIALS AND CURRICULUM IN ORDER TO PROVIDE CPR INSTRUCTION TO THE PUBLIC AT NO COST TO THE CITY FOR THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027 3. APPROVE AN AGREEMENT WITH NETFILE, INC., FOR ELECTRONIC FILING AND PLATFORM ADMINISTRATION FOR FAIR POLITICAL PRACTICES COMMISSION (FPPC) CONFLICT OF INTEREST STATEMENTS AND CAMPAIGN FINANCE DISCLOSURE STATEMENTS, IN AN AMOUNT NOT TO EXCEED $7,300 ANNUALLY, FOR THE TERM OCTOBER 15, 2024 TO SEPTEMBER 5, 2029 4. APPROVE AN AGREEMENT WITH NEO PHILANTHROPY, INC., FOR STRATEGIC GUIDANCE, MATERIAL DEVELOPMENT, COMMUNITY-LED VOTER EDUCATION AND CANDIDATE TRAINING DURING THE IMPLEMENTATION PROCESS OF RANKED CHOICE VOTING FOR THE GENERAL MUNICIPAL ELECTION ON MARCH 4, 2025 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM OCTOBER 15, 2024 TO APRIL 30, 2025
Legislation Text
Administrative Report
Second Amendment, Signature & Insurance - BKF Engineers
Consent to Change in Ownership - BKF Engineers & BKF Group Holdings, LLC
First Amendment & Agreement - BKF Engineers
Agmt, Signature & Insurance - The American National Red Cross
Agmt & Signature - Netfile, Inc.
Insurance - Netfile, Inc.
Agmt - Neo Philanthropy, Inc.
Insurance - Neo Philanthropy, Inc.
H.6. 24-1658 APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700-800 BLOCK OF N PAULINA AVENUE
Legislation Text
Administrative Report
Att A - PWSC AR 09232024
H.7. 24-1655 ADOPT BY TITLE ONLY ORDINANCE NO. 3279-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 6.1 OF THE REDONDO BEACH MUNICIPAL CODE, MODIFYING PUBLIC WORKS BID AND PROCUREMENT REQUIREMENTS TO ALIGN WITH THE CITY CHARTER. FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
3279-24 Sixth ORDINANCE NO_Maintenance and Repair eff 10-15-24 (as amended by Council) f
Administrative Report 10 01 2024
H.8. 24-1656 APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH GILLIS & PANICHAPAN ARCHITECTS, INCORPORATED, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM THROUGH OCTOBER 14, 2026
Legislation Text
Administrative Report
First_Amendment_with_GPA_Incorporated
Agreement with GPA Architects
H.9. 24-1657 APPROVE PENDING CHANGE ORDERS TOTALING $371,221, USING AVAILABLE PROJECT FUNDING, AND RETAIN THE CITY ENGINEER'S AUTHORIZATION LIMIT OF 25% FOR FUTURE CHANGE ORDERS FOR COMPLETION OF THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
Legislation Text
Administrative Report
CCO 3 - Signed
CCO 4 - Signed
H.10. 24-1660 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT (TRIP) IN AN AMOUNT OF $24,800 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025 APPROVE A SOLE SOURCE PURCHASE FROM CROSSROADS SOFTWARE, INC. FOR A TRAFFIC COLLISION DATA ELECTRONIC REPORTING INTERFACE IN THE AMOUNT OF $24,800, UTILIZING OTS TRIP GRANT FUNDS ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) TRAFFIC RECORDS IMPROVEMENT PROJECT (TRIP) GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $24,800 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement OTS TRIP - TR25032 101524 f
Crossroads Software, Inc. Quote
2410-093 Reso - OTS TRIP Grant Agreement FY24-25 101524 f
Grant Agreement OTS TRIP - TR25032 101524 f.pdf
2410-094 Reso - Appropriating OTS TRIP Grant Funds FY24-25 101524 f
H.11. 24-1594 APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC. FOR THE MANAGEMENT AND PROCESSING OF PARKING ENFORCEMENT AND ADMINISTRATIVE CITATIONS EXTENDING THE TERM THROUGH SEPTEMBER 30, 2025
Legislation Text
Administrative Report
Second Amendment Data Ticket, Inc.
First Amendment Data Ticket, Inc.
Original Agreement Data Ticket, Inc.
H.12. 24-1595 APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) IN AN AMOUNT OF $160,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $160,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement STEP24 PT25107_Unsigned 101524 f
2410-095 Reso - OTS STEP Grant Agreement FY24-25 101524 f
Grant Agreement STEP24 PT25107_Unsigned 101524 f
2410-096 Reso - Appropriating OTS STEP Grant Funds FY24-25 101524 f
H.13. 24-1667 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO CC-2410-097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-25 BUDGET MODIFICATION TO APPROPRIATE $18,817 IN FUNDS AWARDED BY THE BUREAU OF JUSTICE ASSISTANCE UNDER THE 2024 PATRICK LEAHY BULLETPROOF VEST PARTNERSHIP PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
2410-097 Reso - Appropriating BVP Funds FY24-25
H.14. 24-1681 APPROVE A DUPLICATE STATE HOMELAND SECURITY PROGRAM (SHSP) SUBRECIPIENT AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
Los Angeles County SHSP Grant Year 2021 Subrecipient Agreement
Administrative Report October 4, 2022 Item H.22
Resolution CC-2210-075 Modifying FY 2022-2023 adopted budget to appropriate 2021 SHSP grant funds
Minutes Excerpt October 4, 2022 approval of Item H.22
H.15. 24-1666 APPROVE A GRANT AGREEMENT BETWEEN THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) AND THE CITY OF REDONDO BEACH FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM IN AN AMOUNT OF $50,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) PEDESTRIAN AND BICYCLE SAFETY PROGRAM GRANT AGREEMENT BETWEEN THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $50,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Administrative Report
Grant Agreement - PS25029_BIKEPED24 101524 f
2410-098 Reso - OTS BIKE PED Grant Agreement FY24-25 101524 f
Grant Agreement - PS25029_BIKEPED24 101524 f.pdf
2410-099 Reso - Appropriating OTS BIKEPED Grant Funds FY24-25 101524 f
H.16. 24-1564 APPROVE AN AGREEMENT WITH MARINE MAMMAL CARE CENTER LOS ANGELES FOR MARINE MAMMAL RESCUE AND RECOVERY SERVICES FOR AN ANNUAL AMOUNT OF $60,000 AND THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027
Legislation Text
Administrative Report
Agreement - Marine Mammal Care Center
H.17. 24-1662 RECEIVE AND FILE THE 2024 RIVIERA VILLAGE ADVISORY BOARD'S ANNUAL REPORT AND SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME TO CONSIDER A RESOLUTION TO RE-APPOINT THE BOARD OF DIRECTORS FOR THE RIVIERA VILLAGE ASSOCIATION TO SERVE AS THE ADVISORY BOARD FOR THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT DURING CALENDAR YEAR 2025 AND TO DIRECT THE ADVISORY BOARD TO PREPARE A REPORT FOR 2025
Legislation Text
Administrative Report
RVA Annual Report 2024-2025-final
Reso Appointing Board Directing Report 110524 f
Reso Approving Report 110524 f
H.18. 24-1622 APPROVE THE CITY OF REDONDO BEACH TRANSIT SYSTEM REQUEST FOR PROPOSALS FOR OPERATION AND MAINTENANCE OF THE BEACH CITIES TRANSIT FIXED ROUTE AND DIAL-A-RIDE SERVICES
Legislation Text
Administrative Report
Beach Cities Transit RFP #2425-003 Final V3 1
Required Proposal Forms Packet PDF Writable 10-3-2024
RFP Evaluation Criteria
BCT Service Maps and Information
H.19. 24-1635 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP FOR ACCOUNTING SERVICES AND TECHNICAL EXPERTISE RELATED TO COMPLIANCE WITH GASB PRONOUNCEMENTS, FINANCIAL YEAR-END CLOSE, AND AUDIT PREPARATION FOR AN ADDITIONAL AMOUNT OF $125,000 AND TO EXTEND THE TERM TO DECEMBER 31, 2026
Legislation Text
Administrative Report
Second Amendment, Signature & Insurance - Lance, Soll & Lunghard, LLP
First Amendment & Agmt - Lance, Soll & Lunghard, LLP
H.20. 24-1649 DECLARE THE FIRE DEPARTMENT'S OUT OF SERVICE SCBA HARNESS ASSEMBLIES, AIR CYLINDERS, AND FACE MASKS AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE EQUIPMENT TO THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH AUTHORIZING THE DONATION OF FIRE EQUIPMENT, INCLUDING TWENTY-TWO HARNESS ASSEMBLIES, EIGHTY-EIGHT AIR CYLINDERS, AND SIX FACE MASKS TO THE EL CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION FOR ENTRY LEVEL FIREFIGHTER TRAINING
Legislation Text
Administrative Report
Agmt - Equipment Donation
2410-100 Reso - Authorizing Donation
H.21. 24-1689 APPROVE LEASES AND ADDENDUMS FOR THIRTEEN SINGLE ROOM OCCUPANCY UNITS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS.
Legislation Text
Administrative Report
City of Redondo Beach Unit 3
City of Redondo Beach Unit 6
City of Redondo Beach Unit 8
City of Redondo Beach Unit 9
City of Redondo Beach Unit 13
City of Redondo Beach Unit 15
City of Redondo Beach Unit 16
City of Redondo Beach Unit 17
City of Redondo Beach Unit 20
City of Redondo Beach Unit 22
City of Redondo Beach Unit 26
City of Redondo Beach Unit 27
City of Redondo Beach Unit 28
L. PUBLIC HEARINGS
L.1. 24-1685 CONTINUED PUBLIC HEARING TO CONSIDER, DISCUSS, AND RECEIVE PUBLIC INPUT ON UPDATES TO FIVE (5) GENERAL PLAN ELEMENTS (LAND USE, OPEN SPACE & CONSERVATION, NOISE, AND SAFETY), ASSOCIATED AMENDMENTS TO THE CITY'S ZONING ORDINANCES AND LOCAL COASTAL PROGRAM, AND CERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORT
DIRECT STAFF TO ANALYZE SETTING THE FLOOR AREA RATIO CAP FOR THE BEACH CITIES HEALTH DISTRICT PROPERTY AT 1.25 AS PART OF THE GENERAL PLAN RELATED EIR
PROCEDURES:
1. Re-open the public hearing;
2. Take public testimony;
3. Give direction to staff; and
4. Continue the public hearing to October 29, 2024
Legislation Text
Administrative Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1679 DISCUSSION AND POSSIBLE ACTION ON THE DESIGN OF THE SEASIDE LAGOON REHABILITATION PROJECT
CONSIDER THE SEASIDE LAGOON DESIGN OPTIONS AND DIRECT STAFF TO PURSUE ENTITLEMENTS FOR ALL ELEMENTS OF THE SEASIDE LAGOON PROJECT AND PREPARE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF PHASE 1 WHICH WOULD REPLACE THE LAGOON'S WATER FEATURE AND REBUILD THE NECESSARY INFRASTRUCTURE AND EQUIPMENT
Legislation Text
Administrative Report
Seaside Lagoon Design/Phasing Plan
Seaside Lagoon Building Layout Option 1
Seaside Lagoon Building Layout Option 2
Promenade Design Options
N.2. 24-1592 DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS REGARDING ADOPTING PROCEDURES PERTAINING TO TIE VOTES, CALLING AND GIVING NOTICE OF HOLDING AN ALL-MAILED GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE REDONDO BEACH SCHOOL BOARD ON TUESDAY, MARCH 4, 2025, REQUESTING LOS ANGELES COUNTY TO RENDER SPECIFIC SERVICES AND ADOPT REGULATIONS FOR CANDIDATE STATEMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROVIDING FOR A PROCEDURE TO RESOLVE TIE VOTES FOR ELECTIVE OFFICES AT GENERAL MUNICIPAL ELECTIONS CONSOLIDATED WITH THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT, TO BE HELD IN SAID CITY ON TUESDAY, MARCH 4, 2025, FOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AND MEMBERS OF THE BOARD OF EDUCATION OF SAID SCHOOL DISTRICT, AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF REDONDO BEACH; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO BE HELD ON TUESDAY, MARCH 4, 2025; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE ELECTION ON MARCH 4, 2025
Legislation Text
Administrative Report
R 2024-2410-089 CC Resolve Tie Votes
R 2024-2410-090 Resolution - Calling Election- March 4 2025
R 2024-2410-091 Resolution - Requesting County Services
R 2024-2410-092 Resolution - Candidate Statements
Signed- Resolution R 24-25_03 Board Election Resolution
N.3. 24-1687 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCE DIRECTION ON THE APPLICATION SCORING AND SELECTION PROCESS SECTIONS OF THE ORDINANCE
Legislation Text
Administrative Report
Revised Evaluation Criteria
2024.09.17 Draft Cannabis Ordinance - Scoring Section Highlighted
N.4. 24-1652 DISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNMENTS OF GENERAL FUND BALANCE FOR FISCAL YEAR 2023-24, WHICH ENDED JUNE 30, 2024
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2410-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER REQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2024 FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
Legislation Text
Administrative Report
Attachment 1-General Fund Constraints
Attachment 2-General Fund Financial Report
Attachment 3 - Reappropriation Summary
Attachment 4 - Resolution CC-2410-101 Final
Exhibit A - Departmental Carryover Requests
Exhibit B - Donation Carryover Requests
Exhibit C - Grant Carryover Requests
Exhibit D - Capital Improvement Project Carryover
Attachment 5 - Outstanding Encumbrances
R. RECESS TO CLOSED SESSION
R.1. 24-1686 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTY: John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Price and Term
Legislation Text
© 2003-2026 Swagit Productions, LLC