City of Redondo Beach - Meeting of City Council on 10/5/2021 at 6:00 PM

21-3060

Mon, 05 Dec 2022 09:46:28 GMT

File #: 21-3060
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 and Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3107

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3107
Ver.: 1
Agenda #: F.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). Two potential cases
Action:
Result:

21-3108

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3108
Ver.: 1
Agenda #: F.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE APPOINTMENT - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b)(1). Title: City Manager
Action:
Result:

21-3109

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3109
Ver.: 1
Agenda #: F.4.
Type: Closed Session
Title: 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Action:
Result:

21-3103

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3103
Ver.: 1
Agenda #: F.1.
Type: Agency Recess
Title: COMMUNITY FINANCING AUTHORITY - REGULAR MEETING - CANCELLED
Action:
Result:

21-3064

Mon, 20 Dec 2021 21:32:31 GMT

File #: 21-3064
Ver.: 1
Agenda #: F.2.
Type: Agency Recess
Title: PARKING AUTHORITY - REGULAR MEETING - CANCELLED
Action:
Result:

21-3084

Mon, 11 Oct 2021 22:45:57 GMT

File #: 21-3084
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:

21-3087

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3087
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 5, 2021
Action:
Result:

21-3085

Fri, 09 Dec 2022 20:16:28 GMT

File #: 21-3085
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:

21-3093

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3093
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. APRIL 6, 2021 REGULAR MEETING B. APRIL 13, 2021 ADJOURNED AND REGULAR MEETING C. APRIL 20, 2021 ADJOURNED AND REGULAR MEETING D. MAY 4, 2021 REGULAR MEETING
Action:
Result:

21-3039

Wed, 23 Nov 2022 20:56:35 GMT

File #: 21-3039
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 27657-27686 IN THE AMOUNT OF $40,987.94, PD. 9/17/2021 DIRECT DEPOSIT 239522-240020 IN THE AMOUNT OF $1,894,242.79, PD. 9/17/2021 EFT/ACH $7,332.26, PD. 9/17/2021 (PP2119) EFT/ACH $363,095.06, PD. 9/17/2021 (PP2119) ACCOUNTS PAYABLE DEMANDS CHECKS 100713-100858 IN THE AMOUNT OF $1,192,567.54 EFT CALPERS MEDICAL INSURANCE $354,660.50 DIRECT DEPOSIT 100005247-100005346 IN THE AMOUNT OF $95,900.50, PD. 10/1/2021
Action:
Result:

21-3028

Thu, 17 Nov 2022 23:06:30 GMT

File #: 21-3028
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES LLC FOR INSURANCE BROKERAGE SERVICES RELATED TO THE CITY’S DENTAL, VISION, LIFE, AD&D, LONG TERM DISABILITY AND EMPLOYEE ASSISTANCE INSURANCE PLANS AT NO COST TO THE CITY EXTENDING THE TERM TO DECEMBER 31, 2024.
Action:
Result:

21-3073

Thu, 08 Dec 2022 14:56:27 GMT

File #: 21-3073
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Action:
Result:

21-3000

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3000
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: APPROVE AGREEMENT WITH SPOHN RANCH, INC. FOR DESIGN BUILD SERVICES FOR THE CITYWIDE SKATE FACILITIES - PERRY PARK AND PAD 10 LOCATIONS PROJECT, JOB NO. 30740, FOR AN AMOUNT NOT TO EXCEED $140,000
Action:
Result:

21-3027

Wed, 16 Nov 2022 17:46:37 GMT

File #: 21-3027
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO CC-2110-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 UNTIL SEPTEMBER 30, 2022.
Action:
Result:

21-3053

Tue, 13 Dec 2022 19:16:32 GMT

File #: 21-3053
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2110-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 TO SEPTEMBER 30, 2022.
Action:
Result:

21-3082

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3082
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: APPROVE METRO MEASURE M COOPERATIVE AGREEMENT # D1104 FOR METRO ACTIVE TRANSPORT (MAT) PROGRAM
Action:
Result:

21-3083

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3083
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: APPROVE INSTALLATION OF ROADWAY MODIFICATIONS ON ALTA VISTA PARK ACCESS ROAD
Action:
Result:

21-3080

Thu, 07 Oct 2021 18:26:40 GMT

File #: 21-3080
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: APPROVE ESCROW AGREEMENT NO. 2719 FOR SECURITY DEPOSITS IN LIEU OF RETENTION FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960
Action:
Result:

21-3092

Mon, 11 Oct 2021 21:58:33 GMT

File #: 21-3092
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: ADOPT 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 ADOPTION AND SECOND READING
Action:
Result:

21-3102

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3102
Ver.: 1
Agenda #: H.14.
Type: Consent Item
Title: ADOPT RESOLUTION CC-2110-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUND DIRECT STAFF TO PREPARE A GRANT APPLICATION TO INSTALL RUBBER SURFACING AT PERRY PARK AUTHORIZE APPROPRIATION OF $100,423 FROM THE QUIMBY FEE FUND TO INSTALL RUBBER SURFACING AT THE PERRY PARK PLAY AREA
Action:
Result:

21-3106

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3106
Ver.: 1
Agenda #: H.15.
Type: Consent Item
Title: APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL DOLLAR AMOUNT OF $204,000 TO EXTEND THE TERM TO SEPTEMBER 3, 2024.
Action:
Result:

21-3086

Mon, 11 Oct 2021 21:58:33 GMT

File #: 21-3086
Ver.: 1
Agenda #: J.1.
Type: PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
Title: For eComments and Emails Received from the Public
Action:
Result:

21-2926

Mon, 11 Oct 2021 22:45:57 GMT

File #: 21-2926
Ver.: 1
Agenda #: L.1.
Type: Public Hearing
Title: PUBLIC HEARING FOR CONSIDERATION OF THE CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2110-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY’S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION PROCEDURES: 1. Open public hearing; 2. Take testimony from staff and all interested parties, and deliberate; 3. Close public hearing; 4. Adopt by title only Resolution No. CC-2110-095
Action:
Result:

21-3055

Wed, 13 Apr 2022 20:54:44 GMT

File #: 21-3055
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: RECEIVE AND FILE A PRESENTATION ON VEHICLE NOISE COMPLAINTS, MONITORING, AND ENFORCEMENT FOR THE AREA IMMEDIATELY SURROUNDING THE 100 BLOCK OF WEST TORRANCE BOULEVARD
Action:
Result:

21-2983

Mon, 11 Oct 2021 21:58:33 GMT

File #: 21-2983
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING CANNABIS STEERING COMMITTEE RECOMMENDATIONS
Action:
Result:

21-2817

Fri, 05 Nov 2021 22:01:29 GMT

File #: 21-2817
Ver.: 1
Agenda #: N.3.
Type: Discussion Items
Title: RECEIVE AND FILE A REPORT ON COMMUNITY MEETING ROOM USE POLICIES AND PROCEDURES AND PROVIDE DIRECTION ON POSSIBLE POLICY UPDATES
Action:
Result:

21-3094

Wed, 14 Dec 2022 17:36:40 GMT

File #: 21-3094
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Action:
Result:

21-3060

Mon, 05 Dec 2022 09:46:28 GMT

File #: 21-3060
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 and Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 Joe's Crab Shack - portion of APN# 7503-029-903 NEGOTIATING PARTY: Michael Kelly, Kelly Restaurant Group UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3107

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3107
Ver.: 1
Agenda #: R.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). Two potential cases
Action:
Result:

21-3108

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3108
Ver.: 1
Agenda #: R.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE APPOINTMENT - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b)(1). Title: City Manager
Action:
Result:

21-3109

Thu, 07 Oct 2021 18:26:41 GMT

File #: 21-3109
Ver.: 1
Agenda #: R.4.
Type: Closed Session
Title: 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970
Action:
Result: