F. RECESS TO CLOSED SESSION
F.2. 24-1980 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: 208 Yacht Club Way, Redondo Beach, CA 90277 King Harbor Marina (a portion of APN: 7503-003-900) NEGOTIATING PARTIES: Allen Ginsburg, Majestic KHM, LLC UNDER NEGOTIATION: Lease Terms
Legislation Text
F.3. 24-1996 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.4. 24-1997 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.5. 24-2006 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
F.6. 24-2007 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.7. 24-2008 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.9. 24-2010 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
H. CONSENT CALENDAR
H.4. 24-1775 PAYROLL DEMANDS CHECKS 30046-30056 IN THE AMOUNT OF $8,021.37, PD. 12/6/24 DIRECT DEPOSIT 287702-288320 IN THE AMOUNT OF $2,407,378.35, PD. 12/6/24 EFT/ACH $8,862.50, PD. 11/8/24 (PP2423) EFT/ACH $451,198.23, PD. 12/2/24 (PP2423) EFT/ACH $8,862.50, PD. 11/22/24 (PP2424) EFT/ACH $447,336.57, PD. 12/13/24 (PP2424) ACCOUNTS PAYABLE DEMANDS CHECKS 117252-117506 IN THE AMOUNT OF $3,329,175.86 REPLACEMENT DEMAND 117251
Legislation Text
Administrative Report
12172024 RECOMMENDATION TO APPROVE
12172024 VENDOR INVOICE LIST
H.5. 24-1795 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH J.J. KANE ASSOCIATES, INC. DBA KEN PORTER AUCTIONS FOR AUCTION SERVICES AT A COMMISSION RATE OF 2.5% ON THE GROSS SALES PRICE OF AUCTIONED ITEMS FOR THE TERM DECEMBER 17, 2024 TO DECEMBER 16, 2029 2. APPROVE AN AGREEMENT WITH HOTEL ADVISORY, LLC DBA HVS ASSET MANAGEMENT FOR A COMPLIANCE REVIEW AND ANALYSIS OF DATA RELATED TO THE SITE SPECIFIC TAX AGREEMENT FOR THE HOTEL PROPERTIES ON MARINE AVE IN AN AMOUNT NOT TO EXCEED $14,500 AND THE TERM DECEMBER 17, 2024 TO JUNE 30, 2025 3. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLOCK GROUP, INC. TO PURCHASE AN APPLICATION PROGRAMMING INTERFACE (API) TO ACCESS DATA ON OTHER COMPUTER PLATFORMS IN AN ANNUAL AMOUNT OF $5,000 FOR THE EXISTING TERM THROUGH OCTOBER 2, 2027
Legislation Text
Administrative Report
Agmt, Signature & Insurance - J.J. Kane Associates, Inc. dba Ken Porter Auctions
Agmt, Signature & Insurance - Hotel Advisory, LLC dba HVS Asset Management
Second Amendment, Signature & Insurance - Flock Group, Inc.
First Amendment & Agmt - Flock Group. Inc.
H.8. 24-1979 APPROVE PLANS AND SPECIFICATIONS FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Administrative Report
North Redondo Beach Bikeway Extension - Felton Lane to Inglewood Avenue
H.9. 24-1923 APPROVE AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., RESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNTS BY $100,000 EACH, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $400,000 EACH, AND TO EXTEND THE TERM OF THE AGREEMENTS TO DECEMBER 31, 2026
Legislation Text
Administrative Report
Third_Amendment_to_Albert_Grover__Asociates
Third_Amendment_to_Architerra_Inc_awaiting_c
Third_Amendment_to_Denn_Engineers_awaiting_ci
Third_Amendment_to_Elie_Farah_Inc_awaiting_c
Third_Amendment_to_Griffin_Structures_Inc_aw
Third_Amendment_to_IDS_Group_Inc_awaiting_ci
Third_Amendment_to_Onward_engineering_awaitin
Third_Amendment_to_Saberi_and_Associates_Inc_
Third_Amendment_to_Twining_Inc_awaiting_city
H.11. 24-1910 APPROVE AN AMENDMENT TO THE AGREEMENT WITH DOUGLAS DECASTRO, DBA SIGNVERTISE, FOR THE FABRICATION AND INSTALLATION OF ALUMINUM STRUCTURE BLADE SIGNS FOR THE TENANTS OF INTERNATIONAL BOARDWALK TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,000, TO ACCOMMODATE PREVAILING WAGE REQUIREMENTS, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $43,000 AND TO EXTEND THE TERM THROUGH FEBRUARY 28, 2025
Legislation Text
Administrative Report
First Amendment - Signvertise
Agreement - Signvertise, August 6, 2024
H.12. 24-1921 APPROVE AN AMENDMENT TO THE LEASE AGREEMENT WITH THE CHUKA FAMILY TRUST FOR THE COMMUNITY SERVICES AND POLICE DEPARTMENT OFFICES LOCATED AT 1922 ARTESIA BOULEVARD, REDONDO BEACH, CALIFORNIA FOR A TOTAL FIVE-YEAR AMOUNT OF $1,389,326 AND THE TERM JANUARY 1, 2025 THROUGH DECEMBER 31, 2029
Legislation Text
Administrative Report
Second Amendment - 1922 Artesia Blvd
1922 Artesia Blvd. Offices - Chuka Family Trust
Letter of Intent
1922 Artesia Site Map
H.13. 24-1937 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2412-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO AUTHORIZE A BUDGET MODIFICATION FOR FISCAL YEAR 2024-2025 TO ALLOCATE TO AND APPROPRIATE PROPOSITION A LOCAL RETURN TRANSPORTATION FUNDS IN THE AMOUNT OF $168,000 TO THE TRANSIT FUND APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. FOR OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,564,833
Legislation Text
Administrative Report
2412-121 Reso FY2025 Budget Mod Cost Increase Transportation Concepts 121724 f
3rd Amendment to the Management Agreement with Transportation Concepts 121724 f
2nd Amend Transportation Concepts approved fully executed
1st Amendment to Agreement Parking Concepts dba Transportation Concepts
Agreement Parking Concepts dba Transportation Concepts 2
L.516 - Corrected COI - Parking Concepts Inc-The Cities of Redondo Beach (11.7.24)
H.14. 24-1931 APPROVE THE PURCHASE OF 17 REPLACEMENT SETS OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS FOR AN AMOUNT OF $77,330
Legislation Text
Administrative Report
MES Quote QT-1879138, November 22, 2024
MES RFP No. 1915/Contract PS20070, March 3, 2020
NPP Cooperative Purchasing Agreement, February 18, 2014
DP #30
DP #27
H.15. 24-1978 APPROVE AN AGREEMENT WITH RESCUE ADVANCEMENT INCORPORATED TO PROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR THE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $255,000 AND THE TERM JANUARY 1, 2025 THROUGH DECEMBER 31, 2028
Legislation Text
Administrative Report
Agmt - Rescue Advancement
COI - City of Redondo Beach
H.16. 24-1981 APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR RENTAL OF TABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION FOR A TOTAL NOT TO EXCEED AMOUNT OF $65,753 FOR THE TERM DECEMBER 17, 2024 - DECEMBER 17, 2027, WITH THE OPTION TO EXTEND ONE ADDITIONAL YEAR
Legislation Text
Administrative Report
Hart - Verity Master Agreement 121724 f- Signed
H.17. 24-1998 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH CITY NET FOR STREET OUTREACH AND ENGAGEMENT SERVICES AND A CENSUS FOR AN ADDITIONAL AMOUNT OF $332,214.17 AND TO EXTEND THE TERM TO JUNE 30, 2025.
Legislation Text
Administrative Report
Third Amendment with City Net Agreement
Second Amendment to City Net Agreement
First Amendment to City Net Agreement
City Net Agreement
COI City Net
H.20. 24-1982 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-122, 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
Administrative Report
2412-122 Reso - Adopt Mgmt Confid Pay Plan
Ex A- Management Confidential Pay Plan Final 121724 r 2
Management Confidential Pay Plan 12-24 Redline.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1919 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCES
Legislation Text
Administrative Report
Redlined Cannabis Regulatory Ordinance No. 3240-22
Redlined Cannabis Regulatory Ordinance No. 3241-22
December 2024 - Cannabis Buffer Map
N.2. 24-1879 DISCUSSION AND POSSIBLE ACTION RELATED TO THE NEXT STEPS TO IMPLEMENT MEASURE FP, A VOTER-APPROVED $93,350,000 GENERAL OBLIGATION BOND MEASURE FUNDING THE REPLACEMENT AND RENOVATION OF CRITICAL PUBLIC SAFETY INFRASTRUCTURE IN THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
FinancingTeamOutline
City of Piedmont Bond Oversight Committee
P. MAYOR AND COUNCIL ITEMS
P.2. 24-2012 DISCUSSION AND POSSIBLE ACTION REGARDING ASSEMBLY BILL 1234 WHICH PERTAINS TO ETHICS TRAINING REQUIREMENTS FOR LOCAL OFFICIALS
Legislation Text
Administrative Report
Bill Text - AB-1234 Local agencies_ compensation and ethics_
Institute for Local Government AB 1234 Update
Ethics Training for Local Government Officials-CA State Attorney General's Office
P.3. 24-2011 DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER
Legislation Text
Administrative Report
R. RECESS TO CLOSED SESSION
R.2. 24-1980 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: 208 Yacht Club Way, Redondo Beach, CA 90277 King Harbor Marina (a portion of APN: 7503-003-900) NEGOTIATING PARTIES: Allen Ginsburg, Majestic KHM, LLC UNDER NEGOTIATION: Lease Terms
Legislation Text
R.3. 24-1996 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.4. 24-1997 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.5. 24-2006 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
R.6. 24-2007 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.7. 24-2008 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.9. 24-2010 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
Dec 17, 2024 City Council on 2024-12-17 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.2. 24-1980 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: 208 Yacht Club Way, Redondo Beach, CA 90277 King Harbor Marina (a portion of APN: 7503-003-900) NEGOTIATING PARTIES: Allen Ginsburg, Majestic KHM, LLC UNDER NEGOTIATION: Lease Terms
Legislation Text
F.3. 24-1996 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.4. 24-1997 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.5. 24-2006 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
F.6. 24-2007 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.7. 24-2008 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.9. 24-2010 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
H. CONSENT CALENDAR
H.4. 24-1775 PAYROLL DEMANDS CHECKS 30046-30056 IN THE AMOUNT OF $8,021.37, PD. 12/6/24 DIRECT DEPOSIT 287702-288320 IN THE AMOUNT OF $2,407,378.35, PD. 12/6/24 EFT/ACH $8,862.50, PD. 11/8/24 (PP2423) EFT/ACH $451,198.23, PD. 12/2/24 (PP2423) EFT/ACH $8,862.50, PD. 11/22/24 (PP2424) EFT/ACH $447,336.57, PD. 12/13/24 (PP2424) ACCOUNTS PAYABLE DEMANDS CHECKS 117252-117506 IN THE AMOUNT OF $3,329,175.86 REPLACEMENT DEMAND 117251
Legislation Text
Administrative Report
12172024 RECOMMENDATION TO APPROVE
12172024 VENDOR INVOICE LIST
H.5. 24-1795 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH J.J. KANE ASSOCIATES, INC. DBA KEN PORTER AUCTIONS FOR AUCTION SERVICES AT A COMMISSION RATE OF 2.5% ON THE GROSS SALES PRICE OF AUCTIONED ITEMS FOR THE TERM DECEMBER 17, 2024 TO DECEMBER 16, 2029 2. APPROVE AN AGREEMENT WITH HOTEL ADVISORY, LLC DBA HVS ASSET MANAGEMENT FOR A COMPLIANCE REVIEW AND ANALYSIS OF DATA RELATED TO THE SITE SPECIFIC TAX AGREEMENT FOR THE HOTEL PROPERTIES ON MARINE AVE IN AN AMOUNT NOT TO EXCEED $14,500 AND THE TERM DECEMBER 17, 2024 TO JUNE 30, 2025 3. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLOCK GROUP, INC. TO PURCHASE AN APPLICATION PROGRAMMING INTERFACE (API) TO ACCESS DATA ON OTHER COMPUTER PLATFORMS IN AN ANNUAL AMOUNT OF $5,000 FOR THE EXISTING TERM THROUGH OCTOBER 2, 2027
Legislation Text
Administrative Report
Agmt, Signature & Insurance - J.J. Kane Associates, Inc. dba Ken Porter Auctions
Agmt, Signature & Insurance - Hotel Advisory, LLC dba HVS Asset Management
Second Amendment, Signature & Insurance - Flock Group, Inc.
First Amendment & Agmt - Flock Group. Inc.
H.8. 24-1979 APPROVE PLANS AND SPECIFICATIONS FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Administrative Report
North Redondo Beach Bikeway Extension - Felton Lane to Inglewood Avenue
H.9. 24-1923 APPROVE AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., RESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNTS BY $100,000 EACH, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $400,000 EACH, AND TO EXTEND THE TERM OF THE AGREEMENTS TO DECEMBER 31, 2026
Legislation Text
Administrative Report
Third_Amendment_to_Albert_Grover__Asociates
Third_Amendment_to_Architerra_Inc_awaiting_c
Third_Amendment_to_Denn_Engineers_awaiting_ci
Third_Amendment_to_Elie_Farah_Inc_awaiting_c
Third_Amendment_to_Griffin_Structures_Inc_aw
Third_Amendment_to_IDS_Group_Inc_awaiting_ci
Third_Amendment_to_Onward_engineering_awaitin
Third_Amendment_to_Saberi_and_Associates_Inc_
Third_Amendment_to_Twining_Inc_awaiting_city
H.11. 24-1910 APPROVE AN AMENDMENT TO THE AGREEMENT WITH DOUGLAS DECASTRO, DBA SIGNVERTISE, FOR THE FABRICATION AND INSTALLATION OF ALUMINUM STRUCTURE BLADE SIGNS FOR THE TENANTS OF INTERNATIONAL BOARDWALK TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,000, TO ACCOMMODATE PREVAILING WAGE REQUIREMENTS, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $43,000 AND TO EXTEND THE TERM THROUGH FEBRUARY 28, 2025
Legislation Text
Administrative Report
First Amendment - Signvertise
Agreement - Signvertise, August 6, 2024
H.12. 24-1921 APPROVE AN AMENDMENT TO THE LEASE AGREEMENT WITH THE CHUKA FAMILY TRUST FOR THE COMMUNITY SERVICES AND POLICE DEPARTMENT OFFICES LOCATED AT 1922 ARTESIA BOULEVARD, REDONDO BEACH, CALIFORNIA FOR A TOTAL FIVE-YEAR AMOUNT OF $1,389,326 AND THE TERM JANUARY 1, 2025 THROUGH DECEMBER 31, 2029
Legislation Text
Administrative Report
Second Amendment - 1922 Artesia Blvd
1922 Artesia Blvd. Offices - Chuka Family Trust
Letter of Intent
1922 Artesia Site Map
H.13. 24-1937 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2412-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO AUTHORIZE A BUDGET MODIFICATION FOR FISCAL YEAR 2024-2025 TO ALLOCATE TO AND APPROPRIATE PROPOSITION A LOCAL RETURN TRANSPORTATION FUNDS IN THE AMOUNT OF $168,000 TO THE TRANSIT FUND APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. FOR OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,564,833
Legislation Text
Administrative Report
2412-121 Reso FY2025 Budget Mod Cost Increase Transportation Concepts 121724 f
3rd Amendment to the Management Agreement with Transportation Concepts 121724 f
2nd Amend Transportation Concepts approved fully executed
1st Amendment to Agreement Parking Concepts dba Transportation Concepts
Agreement Parking Concepts dba Transportation Concepts 2
L.516 - Corrected COI - Parking Concepts Inc-The Cities of Redondo Beach (11.7.24)
H.14. 24-1931 APPROVE THE PURCHASE OF 17 REPLACEMENT SETS OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS FOR AN AMOUNT OF $77,330
Legislation Text
Administrative Report
MES Quote QT-1879138, November 22, 2024
MES RFP No. 1915/Contract PS20070, March 3, 2020
NPP Cooperative Purchasing Agreement, February 18, 2014
DP #30
DP #27
H.15. 24-1978 APPROVE AN AGREEMENT WITH RESCUE ADVANCEMENT INCORPORATED TO PROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR THE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $255,000 AND THE TERM JANUARY 1, 2025 THROUGH DECEMBER 31, 2028
Legislation Text
Administrative Report
Agmt - Rescue Advancement
COI - City of Redondo Beach
H.16. 24-1981 APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR RENTAL OF TABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL SERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION FOR A TOTAL NOT TO EXCEED AMOUNT OF $65,753 FOR THE TERM DECEMBER 17, 2024 - DECEMBER 17, 2027, WITH THE OPTION TO EXTEND ONE ADDITIONAL YEAR
Legislation Text
Administrative Report
Hart - Verity Master Agreement 121724 f- Signed
H.17. 24-1998 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH CITY NET FOR STREET OUTREACH AND ENGAGEMENT SERVICES AND A CENSUS FOR AN ADDITIONAL AMOUNT OF $332,214.17 AND TO EXTEND THE TERM TO JUNE 30, 2025.
Legislation Text
Administrative Report
Third Amendment with City Net Agreement
Second Amendment to City Net Agreement
First Amendment to City Net Agreement
City Net Agreement
COI City Net
H.20. 24-1982 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-122, 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
Administrative Report
2412-122 Reso - Adopt Mgmt Confid Pay Plan
Ex A- Management Confidential Pay Plan Final 121724 r 2
Management Confidential Pay Plan 12-24 Redline.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1919 DISCUSSION AND POSSIBLE ACTION ON THE CITY'S DRAFT CANNABIS REGULATORY ORDINANCES
Legislation Text
Administrative Report
Redlined Cannabis Regulatory Ordinance No. 3240-22
Redlined Cannabis Regulatory Ordinance No. 3241-22
December 2024 - Cannabis Buffer Map
N.2. 24-1879 DISCUSSION AND POSSIBLE ACTION RELATED TO THE NEXT STEPS TO IMPLEMENT MEASURE FP, A VOTER-APPROVED $93,350,000 GENERAL OBLIGATION BOND MEASURE FUNDING THE REPLACEMENT AND RENOVATION OF CRITICAL PUBLIC SAFETY INFRASTRUCTURE IN THE CITY OF REDONDO BEACH
Legislation Text
Administrative Report
FinancingTeamOutline
City of Piedmont Bond Oversight Committee
P. MAYOR AND COUNCIL ITEMS
P.2. 24-2012 DISCUSSION AND POSSIBLE ACTION REGARDING ASSEMBLY BILL 1234 WHICH PERTAINS TO ETHICS TRAINING REQUIREMENTS FOR LOCAL OFFICIALS
Legislation Text
Administrative Report
Bill Text - AB-1234 Local agencies_ compensation and ethics_
Institute for Local Government AB 1234 Update
Ethics Training for Local Government Officials-CA State Attorney General's Office
P.3. 24-2011 DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER
Legislation Text
Administrative Report
R. RECESS TO CLOSED SESSION
R.2. 24-1980 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: 208 Yacht Club Way, Redondo Beach, CA 90277 King Harbor Marina (a portion of APN: 7503-003-900) NEGOTIATING PARTIES: Allen Ginsburg, Majestic KHM, LLC UNDER NEGOTIATION: Lease Terms
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R.3. 24-1996 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.4. 24-1997 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.5. 24-2006 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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R.6. 24-2007 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.7. 24-2008 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.9. 24-2010 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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