F. AGENCY RECESS
F.1. 25-0430 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
04-01-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.3. 25-0414 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. DECEMBER 3, 2024 ADJOURNED AND REGULAR MEETING B. DECEMBER 17, 2024 ADJOURNED AND REGULAR MEETING C. JANUARY 7, 2025 ADJOURNED AND REGULAR MEETING D. JANUARY 21, 2025 ADJOURNED AND REGULAR MEETING E. FEBRUARY 4, 2025 ADJOURNED AND REGULAR MEETING F. FEBRUARY 11, 2025 ADJOURNED AND REGULAR MEETING G. FEBRUARY 18, 2025 ADJOURNED AND REGULAR MEETING
Legislation Text
Administrative Report
12-03-24 CC Minutes f
12-17-24 CC Minutes f
01-07-25 CC Minutes f
01-21-25 CC Minutes f
02-04-25 CC Minutes f
02-11-25 CC Minutes f
02-18-25 CC Minutes f
H.4. 25-0322 PAYROLL DEMANDS CHECKS 30157-30174 IN THE AMOUNT OF $18,920.28, PD. 3/28/25 DIRECT DEPOSIT 292690-293380 IN THE AMOUNT OF $2,360,782.60, PD. 3/28/25 EFT/ACH $9,289.90, PD. 3/14/25 (PP2506) ACCOUNTS PAYABLE DEMANDS CHECKS 118694-118878 IN THE AMOUNT OF $1,799,554.83 EFT CALPERS MEDICAL INSURANCE $500,472.43 DIRECT DEPOSIT 100009265-100009351 IN THE AMOUNT OF $100,769.24, PD.4/1/25
Legislation Text
Administrative Report
04012025 RECOMMENDATION TO APPROVE
04012025 VENDOR INVOCE LIST
H.5. 25-0123 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE PURCHASE OF A FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,663 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS 2. APPROVE AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC TO PREPARE THE ENVIRONMENTAL REVIEW FOR THE COYOTE MANAGEMENT PLAN IN AN AMOUNT NOT TO EXCEED $9,530 FOR THE TERM APRIL 1, 2025 TO OCTOBER 1, 2025 3. APPROVE AN AGREEMENT WITH HUNTINGTON BEACH MOTORSPORTS, INC. DBA HUNTINGTON BEACH HONDA FOR MAINTENANCE AND REPAIR OF THE POLICE DEPARTMENT TRAFFIC UNIT MOTORCYCLE FLEET IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026 WITH TWO AUTOMATIC ONE-YEAR RENEWALS 4. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC., DBA KIS COMPUTER CENTER, FOR IT PROJECT SERVICES IN AN AMOUNT NOT TO EXCEED $34,400 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026 5. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING FACILITATION SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026
Legislation Text
Administrative Report
Procurement Docs & Signatures - Colley Auto Cars, Inc.
Agmt, Signature & Insurance - Michael Baker International, Inc.
Agmt, Signature & Insurance - Huntington Beach Motorsports, Inc. dba Huntington Beach Honda
Agmt, Signature & Insurance - Sable Computer, Inc. dba KIS Computer Center
Agmt, Signature & Insurance - Leading Resources, Inc.
H.7. 25-0422 ACCEPT AS COMPLETE THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND TO RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
H.8. 25-0394 APPROVE THE PURCHASE OF THREE 2025 VEHICLES FROM OLATHE FORD SALES INC. FOR USE BY THE POLICE DEPARTMENT, INVESTIGATIONS DIVISION, FOR A TOTAL COST OF $158,886
Legislation Text
Administrative Report
Quote PACIFICA REDONDO - 31225 - #688
Quote REDONDO F-150 CREW CAB - SOURCEWELL -31225 #620
Quote REDONDO SANTA FE - SOURCEWELL 31225 - #622
H.9. 25-0336 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2504-019 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026.
Legislation Text
Administrative Report
2504-019 Reso Order Engineer's Report 040125 f
H.12. 25-0439 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2504-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MARINE MAMMAL CARE CENTER LOS ANGELES APPROVE A LEASE WITH MARINE MAMMAL CARE CENTER LOS ANGELES FOR OFFICE SPACE WITHIN PIER PLAZA AT 111 W. TORRANCE BLVD., SUITE 150, FOR A TWO-YEAR TERM STARTING ON APRIL 1, 2025
Legislation Text
Administrative Report
Reso - No. CC-2504-020 Lease Certain Property to MMCC 040125 f
Exhibit A - Signed Lease
H.13. 25-0424 ADOPT BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4 SECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO FIRE DEPARTMENT RULES AND REGULATIONS, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
Ord - No. 3292-25 Amending Title 2, Chapter 4, Section 2-4.01 of the Redondo Beach Municipal Code.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0219 DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF AN ECONOMIC DEVELOPMENT WORKING GROUP AND A CITY COUNCIL ECONOMIC DEVELOPMENT SUBCOMMITTEE RECEIVE AND FILE A REPORT ON THE ONGOING EFFORTS OF THE BUSINESS CONCIERGE PROGRAM
Legislation Text
Administrative Report
Business Concierge Program Flyer
N.3. 25-0467 DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDMENT OF THE REDONDO BEACH MUNICIPAL CODE CAMPING ORDINANCE. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3293-25, AMENDING MUNICIPAL CODE CHAPTER 34 TO TITLE 4 REGARDING UNLAWFUL CAMPING, FOR INTRODUCTION AND FIRST READING
Legislation Text
Administrative Report
3293-25 Ordinance Unlawful Camping.pdf
N.4. 25-0466 DISCUSSION, CONSIDERATION AND POSSIBLE DIRECTION TO STAFF REGARDING RULES OF CONDUCT FOR CITY COUNCIL MEETINGS
Legislation Text
Administrative Report
Rules of Conduct for Council Meetings.pdf
Rosenberg's Rules of Order.pdf
R. RECESS TO CLOSED SESSION
R.1. 25-0453 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
Apr 01, 2025 City Council on 2025-04-01 6:00 PM - CITY COUNCIL CHAMBER
F. AGENCY RECESS
F.1. 25-0430 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
04-01-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.3. 25-0414 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. DECEMBER 3, 2024 ADJOURNED AND REGULAR MEETING B. DECEMBER 17, 2024 ADJOURNED AND REGULAR MEETING C. JANUARY 7, 2025 ADJOURNED AND REGULAR MEETING D. JANUARY 21, 2025 ADJOURNED AND REGULAR MEETING E. FEBRUARY 4, 2025 ADJOURNED AND REGULAR MEETING F. FEBRUARY 11, 2025 ADJOURNED AND REGULAR MEETING G. FEBRUARY 18, 2025 ADJOURNED AND REGULAR MEETING
Legislation Text
Administrative Report
12-03-24 CC Minutes f
12-17-24 CC Minutes f
01-07-25 CC Minutes f
01-21-25 CC Minutes f
02-04-25 CC Minutes f
02-11-25 CC Minutes f
02-18-25 CC Minutes f
H.4. 25-0322 PAYROLL DEMANDS CHECKS 30157-30174 IN THE AMOUNT OF $18,920.28, PD. 3/28/25 DIRECT DEPOSIT 292690-293380 IN THE AMOUNT OF $2,360,782.60, PD. 3/28/25 EFT/ACH $9,289.90, PD. 3/14/25 (PP2506) ACCOUNTS PAYABLE DEMANDS CHECKS 118694-118878 IN THE AMOUNT OF $1,799,554.83 EFT CALPERS MEDICAL INSURANCE $500,472.43 DIRECT DEPOSIT 100009265-100009351 IN THE AMOUNT OF $100,769.24, PD.4/1/25
Legislation Text
Administrative Report
04012025 RECOMMENDATION TO APPROVE
04012025 VENDOR INVOCE LIST
H.5. 25-0123 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE PURCHASE OF A FORD MAVERICK XL HYBRID TRUCK FROM COLLEY AUTO CARS, INC. FOR USE BY THE PUBLIC WORKS DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,663 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS 2. APPROVE AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC TO PREPARE THE ENVIRONMENTAL REVIEW FOR THE COYOTE MANAGEMENT PLAN IN AN AMOUNT NOT TO EXCEED $9,530 FOR THE TERM APRIL 1, 2025 TO OCTOBER 1, 2025 3. APPROVE AN AGREEMENT WITH HUNTINGTON BEACH MOTORSPORTS, INC. DBA HUNTINGTON BEACH HONDA FOR MAINTENANCE AND REPAIR OF THE POLICE DEPARTMENT TRAFFIC UNIT MOTORCYCLE FLEET IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026 WITH TWO AUTOMATIC ONE-YEAR RENEWALS 4. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC., DBA KIS COMPUTER CENTER, FOR IT PROJECT SERVICES IN AN AMOUNT NOT TO EXCEED $34,400 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026 5. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING FACILITATION SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM APRIL 1, 2025 TO MARCH 31, 2026
Legislation Text
Administrative Report
Procurement Docs & Signatures - Colley Auto Cars, Inc.
Agmt, Signature & Insurance - Michael Baker International, Inc.
Agmt, Signature & Insurance - Huntington Beach Motorsports, Inc. dba Huntington Beach Honda
Agmt, Signature & Insurance - Sable Computer, Inc. dba KIS Computer Center
Agmt, Signature & Insurance - Leading Resources, Inc.
H.7. 25-0422 ACCEPT AS COMPLETE THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND TO RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
Administrative Report
H.8. 25-0394 APPROVE THE PURCHASE OF THREE 2025 VEHICLES FROM OLATHE FORD SALES INC. FOR USE BY THE POLICE DEPARTMENT, INVESTIGATIONS DIVISION, FOR A TOTAL COST OF $158,886
Legislation Text
Administrative Report
Quote PACIFICA REDONDO - 31225 - #688
Quote REDONDO F-150 CREW CAB - SOURCEWELL -31225 #620
Quote REDONDO SANTA FE - SOURCEWELL 31225 - #622
H.9. 25-0336 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2504-019 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026.
Legislation Text
Administrative Report
2504-019 Reso Order Engineer's Report 040125 f
H.12. 25-0439 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2504-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MARINE MAMMAL CARE CENTER LOS ANGELES APPROVE A LEASE WITH MARINE MAMMAL CARE CENTER LOS ANGELES FOR OFFICE SPACE WITHIN PIER PLAZA AT 111 W. TORRANCE BLVD., SUITE 150, FOR A TWO-YEAR TERM STARTING ON APRIL 1, 2025
Legislation Text
Administrative Report
Reso - No. CC-2504-020 Lease Certain Property to MMCC 040125 f
Exhibit A - Signed Lease
H.13. 25-0424 ADOPT BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4 SECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO FIRE DEPARTMENT RULES AND REGULATIONS, FOR SECOND READING AND ADOPTION
Legislation Text
Administrative Report
Ord - No. 3292-25 Amending Title 2, Chapter 4, Section 2-4.01 of the Redondo Beach Municipal Code.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0219 DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF AN ECONOMIC DEVELOPMENT WORKING GROUP AND A CITY COUNCIL ECONOMIC DEVELOPMENT SUBCOMMITTEE RECEIVE AND FILE A REPORT ON THE ONGOING EFFORTS OF THE BUSINESS CONCIERGE PROGRAM
Legislation Text
Administrative Report
Business Concierge Program Flyer
N.3. 25-0467 DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDMENT OF THE REDONDO BEACH MUNICIPAL CODE CAMPING ORDINANCE. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3293-25, AMENDING MUNICIPAL CODE CHAPTER 34 TO TITLE 4 REGARDING UNLAWFUL CAMPING, FOR INTRODUCTION AND FIRST READING
Legislation Text
Administrative Report
3293-25 Ordinance Unlawful Camping.pdf
N.4. 25-0466 DISCUSSION, CONSIDERATION AND POSSIBLE DIRECTION TO STAFF REGARDING RULES OF CONDUCT FOR CITY COUNCIL MEETINGS
Legislation Text
Administrative Report
Rules of Conduct for Council Meetings.pdf
Rosenberg's Rules of Order.pdf
R. RECESS TO CLOSED SESSION
R.1. 25-0453 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: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
© 2003-2026 Swagit Productions, LLC