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22-3644
| 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:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3654
| F.2. | | Closed Session | 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890 | | |
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22-3676
| F.3. | | Closed Session | 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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21-3423
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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22-3609
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-3610
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 1, 2022 | | |
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22-3611
| 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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22-3651
| H.3. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOANNE BRADFORD DBA SING AND DANCE MUSIC FOR INSTRUCTION OF CULTURAL ARTS CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 21-22 IS $8,500) FOR THE TERM FEBRUARY 1, 2022 TO DECEMBER 31, 2024. | | |
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21-3532
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27912-27939 IN THE AMOUNT OF $47,129.19, PD. 1/21/22
DIRECT DEPOSIT 244102-244609 IN THE AMOUNT OF $1,983,632.17, PD. 1/21/22
EFT/ACH $367,316.24, PD. 12/28/21 (PP2126)
EFT/ACH $353,037.81, PD. 1/13/22 (PP2201)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102074-102224 IN THE AMOUNT OF $1,194,892.47
EFT CALPERS MEDICAL INSURANCE $374,560.22
DIRECT DEPOSIT 100005651-100005752 IN THE AMOUNT OF $87,456.08, PD. 2/1/22 | | |
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22-3607
| H.5. | | Consent Item | EXCUSE ABSENCE FOR COMMISSIONER EUGENE J. SOLOMON ON THE BUDGET & FINANCE COMMISSION. | | |
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22-3653
| H.6. | | Consent Item | APPROVE ESCROW AGREEMENT NO. 1982 WITH TORO ENTERPRISES, INC. TO SECURE THE ALTA VISTA SEWER PUMP STATION CONSTRUCTION PROJECT’S PROGRESS PAYMENT RETENTION THROUGH PROJECT COMPLETION AND ACCEPTANCE | | |
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22-3656
| H.7. | | Consent Item | APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS PROJECT FROM ANITA STREET TO PALOS VERDES BOULEVARD, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022; AND
APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT #MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR THE INGLEWOOD AVE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2022. | | |
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22-3662
| H.8. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE PIER RAILING IMPROVEMENTS PROJECT, JOB NO. 70360, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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22-3663
| H.9. | | Consent Item | APPROVE FUNDING AGREEMENT #920000000M550813 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT, JOB NO. 41280, AWARDED REGIONAL MEASURE M FUNDS IN THE AMOUNT OF $2,000,000 | | |
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22-3613
| H.10. | | Consent Item | APPROVE THE INTERAGENCY AGREEMENT WITH THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY (LACDA) FOR THE ADMINISTRATION OF THE EMERGENCY HOUSING VOUCHER PROGRAM | | |
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22-3580
| H.11. | | Consent Item | APPROVE CONSULTING SERVICES AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR ELECTION CONSULTATION AND TRAINING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000 FOR THE TERM FEBRUARY 1, 2022 - JANUARY 31, 2024 | | |
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22-3646
| H.12. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2202-002, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $117,123 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS | | |
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22-3664
| H.13. | | Consent Item | APPROVE AMENDMENT #5 TO FUNDING AGREEMENT NO. FA.P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS | | |
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22-3665
| H.14. | | Consent Item | APPROVE THE SECOND AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090, WITH NO INCREASE IN AMOUNT, TO EXTEND THE TERM TO FEBRUARY 28, 2022 | | |
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22-3675
| H.15. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR AS-NEEDED BUILDING PLAN CHECK AND INSPECTION SERVICES AND TEMPORARY BUILDING OFFICIAL SERVICES FOR AN INCREASED AMOUNT OF $95,000 AND A NEW TOTAL NOT TO EXCEED OF $110,000 FOR THE TERM FEBRUARY 1, 2022 THROUGH FEBRUARY 8, 2024 | | |
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22-3612
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-3509
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER EXTENSION OF INTERIM URGENCY ORDINANCE NO. 3226-21 AMENDING THE REDONDO BEACH MUNICIPAL CODE TITLE 10, CHAPTERS 1, 2, AND 5, TO PROVIDE OBECTIVE STANDARDS FOR SENATE BILL 9 (SB9) BY PROVIDING REGULATIONS RELATED TO URBAN LOT SPLITS AND TWO-UNIT PROJECTS SUBJECT TO SENATE BILL 9 (SB9)
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Introduce the following ordinance to extend Interim Urgency Ordinance No. 3226-21:
ADOPT BY TITLE ONLY AN EXTENSION OF INTERIM URGENCY ORDINANCE NO. 3226-21 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, 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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22-3579
| L.2. | | Public Hearing | PUBLIC HEARING FOR CONSIDERATION OF THE REVISED CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN CONFIRMING CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-003, 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 INCORPORATING RECOMMENDED AMENDMENTS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND CITING THE PREVIOUSLY ADOPTED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) 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-2202-003 | | |
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22-3604
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CERTIFICATION OF AN INITIATIVE ORDINANCE PERTAINING TO CANNABIS REGULATION, ADOPT ORDINANCE, CALL AN ELECTION, OR ORDER A REPORT | | |
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22-3645
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING AMENDMENTS TO THE SUBLEASE BETWEEN JACKBILT, INC. AND CHEESECAKE FACTORY RESTAURANTS, INC., THE GROUND LEASE BETWEEN THE CITY OF REDONDO BEACH AND JACKBILT, INC. AND THE MASTER LEASE BETWEEN THE CITY OF REDONDO BEACH AND ZIZLIS BOUTIQUE HOTELS, LLC.
APPROVAL OF THE CONSENT TO THE SIXTH AMENDMENT TO THE SUBLEASE BETWEEN JACKBILT, INC. AND CHEESECAKE FACTORY RESTAURANTS, INC. TO EXTEND THE TERM OF THE SUBLEASE FOR TEN YEARS TO AUGUST 5, 2033;
APPROVAL OF THE FOURTH AMENDMENT TO THE GROUND LEASE BETWEEN THE CITY OF REDONDO BEACH AND JACKBILT, INC. TO EXTEND THE TERM OF THE MASTER LEASE FOR FIVE YEARS TO AUGUST 5, 2033 AND TO RECONFIGURE AND MAKE ADDITIONAL IMPROVEMENTS TO THE SHARED TRITON PARKING LOT; AND
APPROVAL OF THE EIGHTH AMENDMENT TO THE MASTER LEASE BETWEEN THE CITY OF REDONDO BEACH AND ZISLIS BOUTIQUE HOTELS, LLC TO RECONFIGURE SHARED TRITON PARKING LOT ACCESS. | | |
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22-3608
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF REMOVAL OF CHRIS VOISEY FROM THE GENERAL PLAN ADVISORY COMMITTEE | | |
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22-3644
| 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:
245 N. Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones, Managing Member of Redondo Locals LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3654
| R.2. | | Closed Session | 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:
Jason Sapien vs. City of Redondo Beach
Case Number: WCAB# AJD14275890 | | |
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22-3676
| R.3. | | Closed Session | 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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