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22-3581
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
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 | | |
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Not available
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22-3582
| F.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford - Sanford Ventures
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3588
| F.3. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Randy Waters, as an individual
UNDER NEGOTIATION:
Both Price and Terms | | |
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Not available
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22-3576
| F.1. | | Agency Recess | SPECIAL MEETING OF THE SUCCESSOR AGENCY | | |
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Video
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22-3571
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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Video
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22-3572
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JANUARY 18, 2022 | | |
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22-3573
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA. | | |
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22-3577
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 21, 2021 ADJOURNED MEETING & REGULAR MEETING
B. JANUARY 4, 2022 REGULAR MEETING | | |
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21-3531
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27887-27911 IN THE AMOUNT OF $41,040.59, PD. 01/07/22
DIRECT DEPOSIT 243628-244101 IN THE AMOUNT OF $1,905,648.51, PD. 01/07/22
EFT/ACH $360,059.33, PD. 12/27/21 (PP2125)
EFT/ACH $7,922.20,PD. 01/07/22 (PP2201)
ACCOUNTS PAYABLE DEMANDS
CHECKS 101897-102073 IN THE AMOUNT OF $1,282,151.17 | | |
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22-3583
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $11,000 FOR THE TERM OF JANUARY 18, 2022 TO JULY 31, 2022. | | |
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22-3546
| H.6. | | Consent Item | ACCEPT AS COMPLETE THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, PROJECT NO. 20770, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER | | |
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22-3578
| H.7. | | Consent Item | ACCEPT AS COMPLETE THE TRAFFIC CALMING - ARMOUR LANE, FISK LANE AND RALSTON LANE SPEED BUMP CUSHION INSTALLATION PROJECT, JOB NO 40470, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $5,909.35 TO PALP INC., DBA EXCEL PAVING COMPANY, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT. | | |
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22-3549
| H.8. | | Consent Item | AWARD AN AGREEMENT TO RAINVILLE DESIGN STUDIO TO PROVIDE DESIGN SERVICES FOR THE CIVIC CENTER LANDSCAPING IMPROVEMENTS PROJECT FOR A COST NOT TO EXCEED $17,250. | | |
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22-3585
| H.9. | | Consent Item | APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH NICOLE JULES, DBA PRIORITY ENGINEERING, SPECIALIZING IN DELIVERY OF TRANSPORTATION RELATED PROJECTS, FOR PROFESSIONAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING JANUARY 17, 2023 | | |
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22-3544
| H.10. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENTS FOR ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2022 AT NO ADDITIONAL COST. | | |
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Video
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22-3570
| H.11. | | Consent Item | ACCEPT INTO THE RECORD A WRITTEN REPORT REGARDING EXTENDING INTERIM URGENCY ORDINANCE 3326-21 AMENDING THE REDONDO BEACH MUNICIPAL CODE TITLE 10, CHAPTERS 1, 2, AND 5, TO PROVIDE OBJECTIVE STANDARDS FOR SENATE BILL 9 (SB 9) BY PROVIDING REGULATIONS RELATED TO URBAN LOT SPLITS AND TWO-UNIT PROJECTS SUBJECT TO SENATE BILL 9 (SB 9) | | |
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22-3574
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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Video
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22-3543
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S DRAFT CANNABIS LICENSING ORDINANCE AND THE PROPOSED STOREFRONT SITING PARAMETERS (BUFFER MAPS) | | |
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Video
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22-3566
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMISSION OF PROJECT APPLICATIONS FOR THE CLEAN CALIFORNIA LOCAL GRANT PROGRAM (CCLGP) ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) | | |
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Video
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22-3586
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING SENDING A LETTER OF OPPOSITION TO RULEMAKING 20-08-020 - NET ENERGY METERING REVISITED | | |
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Video
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22-3584
| P.2. | | Mayor and Council Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC 2201-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-1612-122 TO ADD ADDITIONAL GROUNDS FOR REMOVAL OF GENERAL PLAN ADVISORY COMMITTEE MEMBERS | | |
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Video
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22-3581
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
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 | | |
Not available
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Not available
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22-3582
| R.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford - Sanford Ventures
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
22-3588
| R.3. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
PROPERTY:
115 W. Torrance Blvd. Suite 100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Randy Waters, as an individual
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
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