City of Redondo Beach - Meeting of City Council on 10/19/2021 at 6:00 PM

21-3063

Sat, 30 Oct 2021 01:48:47 GMT

File #: 21-3063
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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd’s UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3197

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3197
Ver.: 1
Agenda #: F.2.
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:

21-3198

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3198
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). One potential case
Action:
Result:

21-3202

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3202
Ver.: 1
Agenda #: F.4.
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). One potential case Name of case; AIDS Healthcare Foundation v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Case Number: 21STCP03149
Action:
Result:

21-3200

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3200
Ver.: 1
Agenda #: F.5.
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: Luke Carlson, et al. v. City of Redondo Beach, et al. Case Number: 2:20-cv-00259-ODW-SS
Action:
Result:

21-3181

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3181
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:

21-3185

Thu, 12 Jan 2023 22:56:45 GMT

File #: 21-3185
Ver.: 1
Agenda #: D.1.
Type: Presentations, Proclamations, Commendations
Title: MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO CITY MANAGER JOE HOEFGEN
Action:
Result:

21-3182

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3182
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 19, 2021
Action:
Result:

21-3183

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3183
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:

21-3187

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3187
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. MAY 11, 2021 ADJOURNED AND REGULAR MEETING B. JUNE 1, 2021 ADJOURNED AND REGULAR MEETING
Action:
Result:

21-3043

Tue, 29 Nov 2022 22:56:29 GMT

File #: 21-3043
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 27687-27715 IN THE AMOUNT OF $46,408.97, PD. 10/1/2021 DIRECT DEPOSIT 240021-240519 IN THE AMOUNT OF $1,869,963.48, PD. 10/1/2021 CHECKS 27716-27716 IN THE AMOUNT OF $308.43, PD. 10/4/2021 DIRECT DEPOSIT 240520-240520 IN THE AMOUNT OF $53.27, PD. 10/4/2021 CHECKS 27717-27749 IN THE AMOUNT OF $47,999.51, PD. 10/15/2021 DIRECT DEPOSIT 240521-241028 IN THE AMOUNT OF $1,824,382.93, PD. 10/15/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 100860-101055 IN THE AMOUNT OF $1,914,347.08 EFT BARINGS MULTIFAMILY CAPITAL $244,058.00 REPLACEMENT DEMAND 100859
Action:
Result:

21-3104

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3104
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: 1. APPROVE RENEWAL OF LICENSING AGREEMENT WITH KNOWBE4, INC. TO PROVIDE ONGOING SECURITY AWARENESS TRAINING FOR EMPLOYEES TO UNDERSTAND THE MECHANISMS OF SPAM, PHISHING, SPEAR PHISHING, MALWARE AND SOCIAL ENGINEERING FOR AN AMOUNT NOT TO EXCEED $8,910 AND TO EXTEND THE TERM TO NOVEMBER 20, 2022.
Action:
Result:

21-2907

Tue, 11 Oct 2022 21:24:32 GMT

File #: 21-2907
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2022; RECEIVE AND FILE THE ADVISORY BOARD’S ANNUAL REPORT FOR 2022; ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2022 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT; ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2022 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND SET DECEMBER 7, 2021 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS
Action:
Result:

21-3009

Tue, 07 May 2024 16:35:24 GMT

File #: 21-3009
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA CENTER FOR PREHOSPITAL CARE PARAMEDIC EDUCATION PROGRAM TO EXTEND THE TERM TO OCTOBER 31, 2026 AT NO COST TO THE CITY.
Action:
Result:

21-3062

Mon, 05 Dec 2022 10:36:31 GMT

File #: 21-3062
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: APPROVE THE REQUEST FOR PROPOSALS FOR THE BEACH CITIES TRANSIT -TRANSIT SERVICES, OPERATIONS FACILITY AND ZERO EMISSION BUS STUDY
Action:
Result:

21-3127

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3127
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: APPROVE AN ADDENDUM TO THE MARCH 16, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR PUBLIC OPINION AND ENGAGEMENT SOFTWARE, FOR AN AMOUNT NOT TO EXCEED $40,950 FOR THE TERM OCTOBER 19, 2021 THROUGH OCTOBER 18, 2022
Action:
Result:

21-3186

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3186
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Action:
Result:

21-3159

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3159
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ADAM ALMEIDA FROM THE RECREATION & PARKS COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY
Action:
Result:

21-3167

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3167
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: APPROVE AN AGREEMENT WITH CWE, A CALIFORNIA CORPORATION, FOR ON-CALL PROFESSIONAL SERVICES FOR CIVIL AND DRAINAGE ENGINEERING SERVICES FOR THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM OCTOBER 19, 2021 - OCTOBER 18, 2023
Action:
Result:

21-3157

Tue, 10 Jan 2023 00:26:35 GMT

File #: 21-3157
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: APPROVE AGREEMENT WITH PAYBYPHONE, FOR MOBILE PARKING PAYMENT SERVICES AT NO COST TO THE CITY FOR THE TERM OCTOBER 19, 2021 TO OCTOBER 18, 2023 WITH AN OPTION TO EXTEND FOR THREE ADDITIONAL YEARS
Action:
Result:

21-3163

Wed, 03 Nov 2021 23:49:10 GMT

File #: 21-3163
Ver.: 1
Agenda #: H.14.
Type: Consent Item
Title: CONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF NOVEMBER 2021 PURSUANT TO THE REQUIREMENTS OF AB 361
Action:
Result:

21-3165

Thu, 21 Oct 2021 00:33:25 GMT

File #: 21-3165
Ver.: 1
Agenda #: H.15.
Type: Consent Item
Title: APPROVE THE AMENDED AND RESTATED ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH AND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED PARTNERSHIP
Action:
Result:

21-3164

Wed, 11 Jan 2023 00:16:36 GMT

File #: 21-3164
Ver.: 1
Agenda #: H.16.
Type: Consent Item
Title: APPROVE AGREEMENT WITH MGT OF AMERICA CONSULTING, LLC FOR PREPARING AND FILING SB 90 COST CLAIMS TO OBTAIN REIMBURSEMENT FOR STATE-MANDATED PROGRAMS IN AN AMOUNT NOT TO EXCEED $21,500 FOR THE TERM OCTOBER 19, 2021 TO OCTOBER 18, 2026.
Action:
Result:

21-3199

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3199
Ver.: 1
Agenda #: H.17.
Type: Consent Item
Title: APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND STRUMWASSER & WOOCHER LLP. ADOPT BY 4/5 VOTE AND BY TITLE ONLY A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2021-22 TO APPROPRIATE $130,000 FROM THE PERS RESERVE FUND TO CREATE A PROJECT ACCOUNT FOR THE LEGAL EXPENSES ASSOCIATED WITH THE CITY’S VARIOUS ACTIONS OPPOSING STATE EFFORTS TO LIMIT LOCAL LAND USE AUTHORITY.
Action:
Result:

21-3184

Fri, 22 Oct 2021 00:16:52 GMT

File #: 21-3184
Ver.: 1
Agenda #: J.1.
Type: PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
Title: For eComments and Emails Received from the Public
Action:
Result:

21-3116

Thu, 12 Jan 2023 00:36:25 GMT

File #: 21-3116
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING A STATUS REPORT ON THE CONDITION OF RESTROOMS IN THE PIER/HARBOR AREA
Action:
Result:

21-3059

Mon, 05 Dec 2022 09:36:31 GMT

File #: 21-3059
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S OUTDOOR DINING PROGRAM IN RIVIERA VILLAGE, REQUIREMENTS FOR FUTURE PERMITTING OF DINING DECKS IN STREET RIGHT OF WAY AREAS, AND THE CITY’S REQUEST TO THE CALIFORNIA COASTAL COMMISSION TO MORE PERMANENTLY ALLOW OUTDOOR DINING DECKS IN PARKING SPACES INSIDE THE COASTAL ZONE
Action:
Result:

21-3201

Wed, 09 Feb 2022 22:45:39 GMT

File #: 21-3201
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND POSSIBLE ACTION REGARDING THE BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE INITIATIVE CONSIDERATION OF APPROVAL OF A RESOLUTION TO SUPPORT THE BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE INITIATIVE
Action:
Result:

21-3063

Sat, 30 Oct 2021 01:48:47 GMT

File #: 21-3063
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: 209 N. Harbor Drive, Redondo Beach, CA 90277 (A portion of APN: 7503-033-903) NEGOTIATING PARTY: Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd’s UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

21-3197

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3197
Ver.: 1
Agenda #: R.2.
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:

21-3198

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3198
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). One potential case
Action:
Result:

21-3202

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3202
Ver.: 1
Agenda #: R.4.
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). One potential case Name of case; AIDS Healthcare Foundation v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Case Number: 21STCP03149
Action:
Result:

21-3200

Thu, 21 Oct 2021 00:33:26 GMT

File #: 21-3200
Ver.: 1
Agenda #: R.5.
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: Luke Carlson, et al. v. City of Redondo Beach, et al. Case Number: 2:20-cv-00259-ODW-SS
Action:
Result: