City of Redondo Beach - Meeting of City Council on 5/17/2022 at 6:00 PM

22-4199

Sat, 14 May 2022 01:15:51 GMT

File #: 22-4199
Ver.: 1
Agenda #: F.1.
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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Action:
Result:

22-4030

Tue, 17 May 2022 23:35:45 GMT

File #: 22-4030
Ver.: 1
Agenda #: D.1.
Type: Presentations, Proclamations, Commendations
Title: INTRODUCTION OF HONORABLE HOLLY J. MITCHELL AS REDONDO BEACH’S NEW LOS ANGELES COUNTY SUPERVISOR
Action:
Result:

22-4174

Sat, 14 May 2022 01:15:51 GMT

File #: 22-4174
Ver.: 1
Agenda #: D.2.
Type: Presentations, Proclamations, Commendations
Title: ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO THE NEW SR. DEPUTY CITY PROSECUTOR, SUZANNE DELGIN
Action:
Result:

22-4195

Tue, 17 May 2022 23:35:45 GMT

File #: 22-4195
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:

22-4151

Sat, 14 May 2022 01:44:50 GMT

File #: 22-4151
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 17, 2022
Action:
Result:

22-4152

Sat, 14 May 2022 01:15:51 GMT

File #: 22-4152
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:

22-4155

Sat, 14 May 2022 01:44:50 GMT

File #: 22-4155
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. APRIL 12, 2022 ADJOURNED REGULAR & REGULAR MEETING
Action:
Result:

22-4081

Sat, 14 May 2022 01:44:50 GMT

File #: 22-4081
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 28159-28197 IN THE AMOUNT OF $60,726.12, PD. 5/13/22 DIRECT DEPOSIT 248209-248730 IN THE AMOUNT OF $1,801,375.30, PD. 5/13/22 EFT/ACH $7,557.23, PD. 4/15/22 (PP2208) EFT/ACH $362,209.91, PD. 4/27/22 (PP2208) ACCOUNTS PAYABLE DEMANDS CHECKS 103456-103674 IN THE AMOUNT OF $2,999,558.88 REPLACEMENT DEMAND 103455 $5,044.00
Action:
Result:

22-4028

Sat, 14 May 2022 01:44:50 GMT

File #: 22-4028
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TRANSIT CENTER USE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF LAWNDALE IN THE AMOUNT OF ONE DOLLAR PER YEAR FOR THE TERM JULY 1, 2022 TO DECEMBER 31, 2027. 2. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS AT THE INTERSECTION OF TORRANCE BOULEVARD AND FRANCISCA AVENUE AT 304 ½ S. FRANCISCA AVENUE IN AN AMOUNT NOT TO EXCEED $1,237.14 EFFECTIVE MAY 17, 2022 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH THALES CONSULTING, INC. FOR PREPARATION AND FILING OF REPORTS REQUIRED BY THE CALIFORNIA STATE CONTROLLER’S OFFICE IN AN AMOUNT NOT TO EXCEED $16,800 FOR THE TERM MAY 17, 2022 TO MAY 16, 2026. 4. APPROVE AN AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENATION SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE NEW ACCOUNTING STANDARDS FOR LEASES REQUIRED BY GASB 87 IN THE AMOUNT OF $8,775 FOR THE TERM MAY 17, 2022 TO MAY 16, 2023.
Action:
Result:

22-4185

Wed, 14 Dec 2022 23:36:23 GMT

File #: 22-4185
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: EXCUSE ABSENCE FOR COMMISSIONER SCOTT K. BEHRENDT ON THE PLANNING COMMISSION.
Action:
Result:

22-4156

Sat, 14 May 2022 01:54:56 GMT

File #: 22-4156
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: RECEIVE AND FILE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022.
Action:
Result:

22-4157

Sat, 14 May 2022 01:54:56 GMT

File #: 22-4157
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: APPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR CITY USE OF THE SCE RIGHT-OF-WAY LOCATED AT HERONDO STREET AND CATALINA AVENUE FOR A TOTAL EXPENSE OF $15,102.71 AND A FIVE-YEAR TERM FROM JUNE 1, 2022 THROUGH MAY 31, 2027
Action:
Result:

22-4072

Sat, 14 May 2022 01:54:56 GMT

File #: 22-4072
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MONICA QUINTERO, AN INDIVIDUAL APPROVE THE LEASE WITH MONICA QUINTERO, AN INDIVIDUAL, FOR A MONTHLY MINIMUM RENT OF $2,306.25 AND A TERM OF MAY 17, 2022 THROUGH MAY 16, 2027
Action:
Result:

22-4201

Thu, 12 Oct 2023 15:27:42 GMT

File #: 22-4201
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: APPROVE AN AMENDMENT TO THE AFFORDABILITY AGREEMENTS FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT APPROVE AN AFFORDABLE UNIT OVERCHARGE AGREEMENT FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT
Action:
Result:

22-4159

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4159
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING & WATERWAYS FOR CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310
Action:
Result:

22-4160

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4160
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF TRANSPORTATION ENGINEER
Action:
Result:

22-4161

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4161
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: APPROVE PLANS AND SPECIFICATIONS FOR THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS
Action:
Result:

22-4109

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4109
Ver.: 1
Agenda #: H.14.
Type: Consent Item
Title: APPROVE PURCHASE ORDERS WITH PERFORMANCE MARINE AND KING HARBOR MARINE CENTER FOR THE REFURBISHMENT OF HARBOR PATROL VESSEL UNIT 801 FOR A TOTAL COST OF $57,909.24
Action:
Result:

22-4196

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4196
Ver.: 1
Agenda #: H.15.
Type: Consent Item
Title: APPROVE THE SUBMITTAL OF A LETTER TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS IN SUPPORT OF THE SOUTH BAY REGIONAL HOUSING TRUST LEGISLATION AND BUDGET REQUEST
Action:
Result:

22-4200

Sat, 14 May 2022 01:54:57 GMT

File #: 22-4200
Ver.: 1
Agenda #: H.16.
Type: Consent Item
Title: APPROVE THE AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC., FOR THE CITY TO PROVIDE WORK EXPERIENCE TRAINING TO AN EMPLOYEE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. FOR THE TERM OF MAY 25, 2022 UNTIL OCTOBER 31, 2023.
Action:
Result:

22-4153

Thu, 26 May 2022 17:44:52 GMT

File #: 22-4153
Ver.: 1
Agenda #: J.1.
Type: PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
Title: For eComments and Emails Received from the Public
Action:
Result:

22-4054

Tue, 24 May 2022 05:24:49 GMT

File #: 22-4054
Ver.: 1
Agenda #: L.1.
Type: Public Hearing
Title: PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2022-2023 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM. PROCEDURES: a. Open Public Hearing, take testimony; and b. Continue Public Hearing to June 7, 2022
Action:
Result:

22-4166

Fri, 29 Sep 2023 01:46:30 GMT

File #: 22-4166
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
Action:
Result:

22-3915

Thu, 12 Oct 2023 16:56:25 GMT

File #: 22-3915
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF DESIGN FIRMS FOR THE RENOVATION AND REHABILITATION OF THE SEASIDE LAGOON
Action:
Result:

22-3987

Thu, 12 Oct 2023 15:27:42 GMT

File #: 22-3987
Ver.: 1
Agenda #: N.3.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING A CHANGE TO THE MUNICIPAL CODE TO ESTABLISH AN ORDINANCE FOR THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS. FOR INTRODUCTION AND FIRST READING.
Action:
Result:

22-4162

Wed, 18 May 2022 21:54:51 GMT

File #: 22-4162
Ver.: 1
Agenda #: N.4.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION ON ACCELERATING THE IMPLEMENTATION OF TRAFFIC CALMING IMPROVEMENTS THROUGH THE REDUCTION OF POLICY BARRIERS AND CHANGES TO PROCESS
Action:
Result:

22-4154

Tue, 17 May 2022 23:35:45 GMT

File #: 22-4154
Ver.: 1
Agenda #: N.5.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING PROGRAMS AND GRANT FUNDING AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS ON COMMERCIAL CORRIDORS
Action:
Result:

22-4082

Fri, 28 Apr 2023 22:16:32 GMT

File #: 22-4082
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF AND APPOINTMENTS TO A CHARTER REVIEW ADVISORY COMMITTEE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE
Action:
Result:

22-4199

Sat, 14 May 2022 01:15:51 GMT

File #: 22-4199
Ver.: 1
Agenda #: R.1.
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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149
Action:
Result: