City of Redondo Beach - Meeting of City Council on 9/21/2021 at 6:00 PM

21-3019

Wed, 22 Sep 2021 18:13:52 GMT

File #: 21-3019
Ver.: 1
Agenda #: F.1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 202 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN# 7505-002-908) NEGOTIATING PARTY: Edward J. Castro, New Starboard Attitude UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3021

Wed, 22 Sep 2021 18:13:52 GMT

File #: 21-3021
Ver.: 1
Agenda #: F.2.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director? PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3022

Wed, 22 Sep 2021 18:13:52 GMT

File #: 21-3022
Ver.: 1
Agenda #: F.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). Three potential cases
Action:
Result:

21-3016

Wed, 22 Sep 2021 23:22:42 GMT

File #: 21-3016
Ver.: 1
Agenda #: G.1.
Type: BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS
Title: For Blue Folder Documents Approved at the City Council Meeting
Action:
Result:

21-3014

Wed, 29 Sep 2021 17:27:20 GMT

File #: 21-3014
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF SEPTEMBER 21, 2021
Action:
Result:

21-3015

Wed, 22 Sep 2021 18:23:44 GMT

File #: 21-3015
Ver.: 1
Agenda #: H.2.
Type: Consent Item
Title: APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Action:
Result:

21-3038

Mon, 28 Nov 2022 22:26:42 GMT

File #: 21-3038
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 27619-27656 IN THE AMOUNT OF $47,803.54, PD. 9/3/2021 DIRECT DEPOSIT 239003-239518 IN THE AMOUNT OF $1,895,922.85, PD. 9/3/2021 EFT/ACH $7,332.26, PD. 9/2/21 (PP2118) EFT/ACH $363,292.42, PD. 9/7/21 (PP2118) ACCOUNTS PAYABLE DEMANDS CHECKS 100504-100712 IN THE AMOUNT OF $2,990,474.04
Action:
Result:

21-2953

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-2953
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: 1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH EXODUS RECOVERY, INC. FOR FSP8 - HOMELESS SERVICES PROGRAM FOR THE AMOUNT NOT TO EXCEED $4,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH DISABILITY COMMUNITY RESOURCE CENTER FOR INDEPENDENT LIVING SERVICES (ILS) PROGRAM FOR THE AMOUNT NOT TO EXCEED $3,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022. 3. APPROVE AGREEMENT WITH OVERDRIVE, INC. AND RECIPROCAL LENDING ARRANGEMENT ENROLLMENT FORM FOR ACCESS TO OVERDRIVE’S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE, UNIVERSAL CLASS SUBSCRIPTION AND THE SHARING OF DIGITAL TITLES WITH PARTICIPATING LIBRARIES IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM OCTOBER 20, 2021 TO OCTOBER 19, 2023. 4. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR WATERPROOFING CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITONAL $20,000
Action:
Result:

21-2899

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-2899
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-090 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 2021-22.
Action:
Result:

21-2981

Mon, 07 Nov 2022 09:16:34 GMT

File #: 21-2981
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: ADOPT ORDINANCE NO. O-3220-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 3, CHAPTER 7, ARTICLE 20, TO CONFORM REGULATIONS REGARDING STREET VENDING IN THE CITY OF REDONDO BEACH WITH SENATE BILL 946
Action:
Result:

21-2997

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-2997
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO BARLEY VIBES, LLC APPROVE A LEASE WITH BARLEY VIBES, LLC DBA PROJECT BARLEY BREWING OTW FOR THE PREMISES AT 136 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $2,250.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 21, 2021 - NOVEMBER 20, 2026
Action:
Result:

21-3006

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-3006
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: APPROVE CORRECTED HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MOHAMMAD NAMVAR, OWNER, FOR THE PROPERTY LOCATED AT 724 N. IRENA AVENUE WHICH BEGAN ON MAY 21, 2019 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Action:
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21-3010

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-3010
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: APPROVE PLANS AND SPECIFICATIONS FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 AND GRANT AVENUE BULB-OUTS PROJECT, JOB NO. 41340, AND AUTHORIZE THE USE OF METRO REGIONAL MEASURE M FUNDED TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, GRANT FUNDS AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Action:
Result:

21-3011

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-3011
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: APPROVE CONSULTING SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR ASSESSMENT SERVICES RELATED TO THE NORTH PIER, SOUTH PIER, AND PLAZA PARKING STRUCTURES IN AN AMOUNT NOT TO EXCEED $79,000 FOR THE TERM SEPTEMBER 21, 2021 TO SEPTEMBER 20, 2022
Action:
Result:

21-3023

Wed, 29 Sep 2021 17:27:20 GMT

File #: 21-3023
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: ADOPT BY TITLE ONLY ORDINANCE NO. O-3219-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR SECOND READING AND ADOPTION.
Action:
Result:

21-3024

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-3024
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: ADOPT BY TITLE ONLY ORDINANCE NO. O-3221-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTION 2-9.109 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1 AND REPEALING SECTION 2-9.707 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 7. FOR SECOND READING AND ADOPTION.
Action:
Result:

21-2618

Wed, 16 Nov 2022 16:56:53 GMT

File #: 21-2618
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: APPROVE SECOND AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $171,231 FOR THE EXISTING TERM
Action:
Result:

21-3017

Wed, 22 Sep 2021 23:22:42 GMT

File #: 21-3017
Ver.: 1
Agenda #: J.1.
Type: PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
Title: For eComments and Emails Received from the Public
Action:
Result:

21-2912

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-2912
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING INCLUSIONARY HOUSING ORDINANCE TO FINALIZE PARAMETERS BASED ON FINANCIAL ANALYSIS
Action:
Result:

21-3047

Mon, 09 Jan 2023 17:47:57 GMT

File #: 21-3047
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: FURTHER DISCUSSION AND DIRECTION TO STAFF ON EXPLORING THE POSSIBILITY OF CONTRACTING TO PROVIDE PROSECUTION SERVICES FOR THE CITY OF MANHATTAN BEACH.
Action:
Result:

21-3026

Wed, 22 Sep 2021 18:43:14 GMT

File #: 21-3026
Ver.: 1
Agenda #: O.1.
Type: City Manager Item
Title: REPORT AND POSSIBLE ACTION ON THE COVID-19 EMERGENCY AND THE CITY’S CONTINUING ABILITY TO CONDUCT REMOTE CITY COUNCIL AND COMMISSION MEETINGS
Action:
Result:

21-3042

Wed, 22 Sep 2021 23:22:42 GMT

File #: 21-3042
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF THE CITY’S POSITION REGARDING LEAGUE OF CALIFORNIA CITIES RESOLUTIONS PROPOSED FOR ADOPTION AT THE ANNUAL CONFERENCE BUSINESS MEETING
Action:
Result:

21-3045

Mon, 09 Jan 2023 17:59:42 GMT

File #: 21-3045
Ver.: 1
Agenda #: P.2.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION REGARDING MUNICIPAL CODE AMENDMENTS THE CITY OF LOS ANGELES RECENTLY PASSED TO REGULATE CAMPING IN CERTAIN AREAS OF THEIR CITY.
Action:
Result:

21-3046

Mon, 09 Jan 2023 17:47:57 GMT

File #: 21-3046
Ver.: 1
Agenda #: P.3.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION REGARDING AMENDMENTS TO REDONDO BEACH MUNICIPAL CODE SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES INTRODUCE BY TITLE ONLY ORDINANCE NO. 3217-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 10, CHAPTER 3, ARTICLE 9, SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES, FOR INTRODUCTION AND FIRST READING DISCUSSION AND DIRECTION TO STAFF REGARDING THE FEE TO APPEAL A PLANNING COMMISSION DECISION
Action:
Result:

21-2911

Wed, 03 Aug 2022 17:34:33 GMT

File #: 21-2911
Ver.: 1
Agenda #: P.4.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Action:
Result:

21-3019

Wed, 22 Sep 2021 18:13:55 GMT

File #: 21-3019
Ver.: 1
Agenda #: R.1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront & Economic Development Director PROPERTY: 202 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN# 7505-002-908) NEGOTIATING PARTY: Edward J. Castro, New Starboard Attitude UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3021

Wed, 22 Sep 2021 18:13:55 GMT

File #: 21-3021
Ver.: 1
Agenda #: R.2.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director? PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #'s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3022

Wed, 22 Sep 2021 18:13:55 GMT

File #: 21-3022
Ver.: 1
Agenda #: R.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). Three potential cases
Action:
Result: