City of Redondo Beach - Meeting of City Council on 5/5/2020 at 6:00 PM

20-0898

Mon, 18 May 2020 22:56:34 GMT

File #: 20-0898
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 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 “A” Fisherman’s Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 “B” Fisherman’s Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 “C” Fisherman’s Wharf, Redondo Beach, CA 90277 (Mermaid’s Dowery) 100 “D” Fisherman’s Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 “M” Fisherman’s Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

20-0900

Wed, 06 May 2020 18:26:22 GMT

File #: 20-0900
Ver.: 1
Agenda #: F.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: Los Angeles Superior Court BS 168564
Action:
Result:

20-0706

Wed, 27 May 2020 22:03:38 GMT

File #: 20-0706
Ver.: 1
Agenda #: F.1.
Type: Agency Recess
Title: REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Action:
Result:

20-0892

Wed, 06 May 2020 18:26:22 GMT

File #: 20-0892
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:

20-0890

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0890
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 5, 2020.
Action:
Result:

20-0891

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0891
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:

20-0895

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0895
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. MARCH 17, 2020 SPECIAL AND REGULAR MEETING B. MARCH 31, 2020 ADJOURNED REGULAR AND ADJOURNED REGULAR MEETING
Action:
Result:

20-0763

Wed, 26 Aug 2020 20:15:46 GMT

File #: 20-0763
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 26605-26628 IN THE AMOUNT OF $41,479.79, PD. 4/17/2020 DIRECT DEPOSIT 222185-222627 IN THE AMOUNT OF $1,734,300.36, PD. 4/17/2020 EFT/ACH $333,638.99, PD. 4/17/2020 (PP2008) EFT/ACH $9,110.84, PD. 4/20/2020 (PP2008) ACCOUNTS PAYABLE DEMANDS CHECKS 94102-94295 IN THE AMOUNT OF $1,657,768.83 EFT CALPERS MEDICAL INSURANCE $349,685.40 DIRECT DEPOSIT 100003423-100003531 IN THE AMOUNT OF $96,342.20, PD. 5/1/2020 REPLACEMENT DEMAND NO 94101
Action:
Result:

20-0880

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0880
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR GRAPHIC DESIGN SERVICES FOR BEACH CITIES TRANSIT PROGRAMS TO EXTEND THE TERM TO JUNE 30, 2022. 2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING, LLC FOR TWO ANNUAL ACTUARIAL STUDIES OF THE CITY’S WORKERS’ COMPENSATION AND LIABILITY SELF-INSURANCE PROGRAMS IN THE AMOUNT NOT TO EXCEED $7,000 FOR THE TERM OF MAY 5, 2020 TO MAY 4, 2021.
Action:
Result:

20-0730

Wed, 06 May 2020 18:26:22 GMT

File #: 20-0730
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: APPROVE CONSENT TO SUBLEASE BETWEEN A BASQ KITCHEN, LLC AND MYRTLE AVENUE HOSPITALITY, INC. FOR THE PREMISES AT 136 N. INTERNATIONAL BOARDWALK FOR A RESTAURANT USE FOR THE MONTHLY BASE RENT OF $1,820 FOR A MONTH TO MONTH TERM
Action:
Result:

20-0776

Wed, 06 May 2020 18:26:22 GMT

File #: 20-0776
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: APPROVE AGREEMENT WITH CARDCONNECT LLC FOR MERCHANT SERVICES SUPPORTING THE VERMONT SOFTWARE RECREATION REGISTRATION PLATFORM FOR THE ANNUAL AMOUNT NOT TO EXCEED $21,000 FOR THE TERM EFFECTIVE MAY 5, 2020 AND UNTIL CANCELED BY EITHER PARTY WITH THIRTY DAYS NOTICE. APPROVE THE AMENDMENT TO THE AGREEMENT WITH CARDCONNECT, LLC CHANGING CERTAIN TERMS AND CONDITIONS.
Action:
Result:

20-0801

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0801
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: APPROVE AGREEMENT WITH GRANICUS, LLC FOR CIVICA WEBSITE HOSTING AND MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $5,621.78 FOR THE TERM MAY 05, 2020 TO MAY 04, 2021.
Action:
Result:

20-0881

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0881
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: APPROVE LETTER AGREEMENT WITH HITECH SYSTEMS, INC DBA PULSIAM FOR COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $115,137.59 FOR THE TERM JULY 1, 2019 THROUGH MARCH 31, 2020 AND ADDITIONAL QUARTERLY BILLING FOR THE TERM JULY 1, 2020 - SEPTEMBER 30, 2020
Action:
Result:

20-0887

Wed, 30 Sep 2020 17:44:45 GMT

File #: 20-0887
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: ACCEPT AS COMPLETE THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $25,157.76 TO KALBAN, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Action:
Result:

20-0888

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0888
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: APPROVE AN AGREEMENT WITH LUCCI AND ASSOCIATES, INC. FOR ON CALL ELECTRICAL ENGINEERING SERVICES FOR THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM MAY 5, 2020 - MAY 4, 2022
Action:
Result:

20-0884

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0884
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: APPROVE THE CITY ENGINEER’S REPORT FOR THE 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES, AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 2, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
Action:
Result:

20-0813

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0813
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: APPROVE THE INSTALLATION OF LEFT TURN RESTRICTION AND TIME-RESTRICTED LOADING ZONE ON SOUTH SIDE OF RIPLEY AVENUE, EAST OF ADAMS MIDDLE SCHOOL, BETWEEN FELTON LANE AND HARRIMAN LANE
Action:
Result:

20-0889

Thu, 01 Oct 2020 05:02:38 GMT

File #: 20-0889
Ver.: 1
Agenda #: H.14.
Type: Consent Item
Title: APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH MOFFATT & NICHOL REVISING AGREEMENT SCOPE OF SERVICES TO PREPARE AND PERFORM ASSESSMENTS, ENGINEERING DESIGN, PERMITTING AND PLANNING SERVICES ASSOCIATED WITH THE BASIN 2 SEWER VESSEL PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310 AND THE REPLACEMENT OF THE HARBOR PATROL DOCK PROJECT, JOB NO 70690 USING $220,000 IN EXISTING CONTRACT TIDELANDS FUNDS WITH NO INCREASE IN COST FOR THE EXISTING TERM
Action:
Result:

20-0893

Thu, 18 Jun 2020 18:45:29 GMT

File #: 20-0893
Ver.: 1
Agenda #: J.1.
Type: PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
Title: For Receive & File Documents Received from the Public at the City Council Meeting
Action:
Result:

20-0828

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0828
Ver.: 1
Agenda #: L.1.
Type: Public Hearing
Title: CONTINUED PUBLIC HEARING TO CONSIDER AND APPROVE THE COMMUNITY DEVELOPMENT BLOCK GRANT 2020-2025 CONSOLIDATED PLAN AND FY 2020-21 ACTION PLAN PROCEDURES: 1. Conduct a public hearing to solicit input from residents and interested parties regarding Community Development Block Grant (CDBG) programs and activities; and 2. Approve the 2020-25 Consolidated Plan and the FY 2020-21 Action Plan and provide direction on the recommended public service agency grant allocations; and 3. Authorize the City Manager to execute the grant application and certifications for submission to the U.S. Department of Housing and Urban Development (HUD); and 4. Authorize the Mayor and/or City Manager to execute the CDBG Funding Agreement upon HUD’s approval of the Action Plan on behalf of the City
Action:
Result:

20-0635

Tue, 03 Nov 2020 16:49:21 GMT

File #: 20-0635
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING MANAGEMENT AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS TO PROVIDE BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR THE AMOUNT NOT TO EXCEED $8,894,680.48 FOR THE TERM JULY 1, 2020 - JUNE 30, 2023
Action:
Result:

20-0902

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0902
Ver.: 1
Agenda #: O.1.
Type: City Manager Item
Title: DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19 RECEIVE AND FILE A DRAFT COVID-19 PLAN PREPARED BY THE LOS ANGELES COUNTY DEPARTMENT OF BEACHES AND HARBORS FOR THE REOPENING OF BEACHES AND OTHER COUNTY RECREATION AMENITIES RECEIVE AND FILE A SURVEY CIRCULATED BY THE BEACH CITIES HEALTH DISTRICT TO LOCAL BUSINESSES ON COVID-19 IMPACTS AND RECOVERY
Action:
Result:

20-0732

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0732
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION TO APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS: 1. That the City Council set Friday, June 12, 2020 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions; 2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall bulletin board kiosk and on the City’s website; 3. That a meeting be scheduled on Tuesday, July 14, 2020 at 6:00 p.m. to interview applicants for vacant positions; 4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 5, 2020; 5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 18, 2020 at 6:00 p.m.; and 6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 1, 2020 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 22, 2020.
Action:
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20-0898

Mon, 18 May 2020 22:56:34 GMT

File #: 20-0898
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 NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: 100 “A” Fisherman’s Wharf, Redondo Beach, CA 90277 (Bella Gelato) 100 “B” Fisherman’s Wharf, Redondo Beach, CA 90277 (Jade Snow) 100 “C” Fisherman’s Wharf, Redondo Beach, CA 90277 (Mermaid’s Dowery) 100 “D” Fisherman’s Wharf, Redondo Beach, CA 90277 (Kobe Pearl) 100 “M” Fisherman’s Wharf, Redondo Beach, CA 90277 (Pier Bakery) Portion of APNs: 8940-262-017 and 8940-262-018 NEGOTIATING PARTY: Robert Resnick RDR Properties, LLC UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

20-0900

Wed, 06 May 2020 18:26:23 GMT

File #: 20-0900
Ver.: 1
Agenda #: R.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: Los Angeles Superior Court BS 168564
Action:
Result: