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22-3746
| F.1. | | 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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22-3748
| F.2. | | Closed Session | 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 | | |
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22-3753
| 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;
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 | | |
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22-3695
| D.1. | | Presentations, Proclamations, Commendations | PRESENTATIONS BY SOUTHERN CALIFORNIA EDISON (SCE), SOUTHERN CALIFORNIA GAS COMPANY (SCG), THE CLEAN POWER ALLIANCE (CPA) AND THE CALIFORNIA PUBLIC UTILITIES COMMISSION (CPUC) REGARDING RECENT AND UPCOMING UTILITY RATE INCREASES | | |
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Video
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22-3718
| 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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22-3719
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 15, 2022 | | |
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22-3720
| 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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22-3728
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JANUARY 11, 2022 ADJOURNED MEETING & REGULAR MEETING
B. JANUARY 18, 2022 ADJOURNED MEETING & REGULAR MEETING | | |
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22-3658
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27941-27967 IN THE AMOUNT OF $44,917.15, PD. 2/4/22
DIRECT DEPOSIT 244611-245128 IN THE AMOUNT OF $1,945,170.44, PD. 2/4/22
EFT/ACH $7,922.20, PD. 1/21/22 (PP2202)
EFT/ACH $370,724.54, PD. 2/2/22 (PP2202)
EFT/ACH $7,967.66, PD. 2/4/22 (PP2203)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102226-102430 IN THE AMOUNT OF $1,997,211.14
REPLACEMENT DEMAND 102225 $6,299.22 | | |
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22-3657
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH HUNT DESIGN ASSOCIATES, INC. FOR SIGNAGE DESIGN CONSULTATION SERVICES RELATED TO THE TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $24,000 FOR THE TERM FEBRUARY 15, 2022 TO APRIL 30, 2023 WITH A ONE YEAR RENEWAL OPTION.
2. APPROVE AN AGREEMENT WITH QUADIENT, INC. FOR CITY HALL, MAIN LIBRARY AND COMMUNITY SERVICES MAIL EQUIPMENT POSTAGE METER RENTAL IN THE AMOUNT NOT TO EXCEED $5,400 FOR THE TERM FEBRUARY 15, 2022 TO FEBRUARY 14, 2025.
3. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH LILLIAN LAREE WASHINGTON, DBA SEW INTO IT, FOR SEWING AND FASHION INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 21-22 IS $8,500) FOR THE TERM FEBRUARY 15, 2022 TO DECEMBER 31, 2024.
4. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH RYAN’S AWESOME MUSIC LLC FOR MUSIC INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 21-22 IS $8,500) FOR THE TERM FEBRUARY 15, 2022 TO DECEMBER 31, 2024.
5. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH ARMENA JEHANIAN, DBA FR | | |
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22-3567
| H.6. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S SECOND QUARTER 2021-2022 REPORT. | | |
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22-3575
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH STANTEC CONSULTING SERVICES FOR COMPLETION OF THE BEACH CITIES TRANSIT - TRANSIT SERVICES STUDY, FOR AN AMOUNT NOT-TO-EXCEED $244,670, AND THE TERM FEBRUARY 15, 2022 THROUGH JUNE 30, 2023. | | |
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22-3649
| H.8. | | Consent Item | APPROVE TRANSIT CENTER USE AGREEMENTS WITH THE CITIES OF GARDENA AND TORRANCE IN THE AMOUNT OF ONE DOLLAR PER YEAR, FOR THE TERM OF JANUARY 1, 2022 THROUGH DECEMBER 31, 2027.
APPROVE A TRANSIT CENTER USE AGREEMENT WITH THE LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY IN THE AMOUNT OF $10,000 PER YEAR, FOR THE TERM OF JANUARY 1, 2022 THROUGH DECEMBER 31, 2027. | | |
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22-3704
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CORNERSTONE CONSTRUCTION GROUP, INC. A CALIFORNIA CORPORATION
APPROVE THE LEASE WITH CORNERSTONE CONSTRUCTION GROUP, INC. FOR THE PREMISES AT 105 W. TORRANCE BLVD., SUITE 202 FOR A MONTHLY AMOUNT OF $5,357.25 AND A TERM OF FEBRUARY 15, 2022 - APRIL 14, 2027 | | |
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22-3705
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SUPTAWEE, INC., DBA THE SHRIMP LOVER, A CALIFORNIA CORPORATION
APPROVE THE LEASE WITH SUPTAWEE, INC., DBA THE SHRIMP LOVER FOR THE PREMISES OF 125 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $8,765.50 AND A TERM OF FEBRUARY 15, 2022 - FEBRUARY 14, 2027 | | |
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22-3706
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO RANDY WATERS, AN INDIVIDUAL
APPROVE THE LEASE WITH RANDY WATERS, AN INDIVIDUAL, FOR THE PREMISES AT 115 W. TORRANCE BLVD., SUITE 100 FOR A MONTHLY AMOUNT OF $1,775.25 AND A MONTH-TO-MONTH TERM | | |
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22-3712
| H.12. | | Consent Item | APPROVE THE PURCHASE OF FIVE 2022 POLICE PATROL VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT FOR A TOTAL COST TO THE VEHICLE REPLACEMENT FUND OF $330,089. | | |
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22-3713
| H.13. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3228-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6 OF THE REDONDO BEACH MUNICIPAL CODE TO ESTABLISH A FEE TO USE PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, PERMIT THE ESTABLISHMENT OF OVERSTAY CHARGES FOR PUBLIC ELECTRIC VEHICLE CHARGING STATIONS, AND PROHIBIT NON-CHARGING VEHICLES FROM PARKING AT PUBLIC ELECTRIC VEHICLE CHARGING STATIONS. FOR FIRST READING AND INTRODUCTION. | | |
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22-3739
| H.14. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP INC FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $292,246.22 AND A TOTAL NOT TO EXCEED AMOUNT OF $1,210,000 FOR THE EXISTING TERM | | |
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22-3740
| H.15. | | Consent Item | ACCEPT AS COMPLETE THE CITYWIDE SLURRY SEAL PROJECT, PHASE 2, JOB NO. 41140, 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 $38,735.62 TO PAVEMENT COATINGS CO., UPON EXPIRATION OF THE 35-DAY LEIN PERIOD AFTER THE RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT. | | |
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22-3741
| H.16. | | Consent Item | APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE CONSTRUCTION CHANGE ORDERS UP TO 15% OF CONTRACT VALUE, EXCEEDING THE CURRENT ADMINISTRATIVE POLICY LIMIT OF 10% OF CONTRACT VALUE, FOR COMPLETION OF THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 | | |
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22-3743
| H.17. | | Consent Item | APPROVE THE PURCHASE OF TWO PORTABLE HYDRAULIC BARRIERS FROM NASATKA SECURITY, INC. UTILIZING STATE HOMELAND SECURITY PROGRAM GRANT FUNDS | | |
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22-3747
| H.18. | | Consent Item | APPROVE THE LEGAL SERVICES AGREEMENT WITH THE LAW OFFICE OF TODD SIMONSON FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S APPROVED LAW FIRM LIST | | |
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22-3721
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-3745
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER PROPOSED AMENDMENTS TO THE PUBLIC WORKS AND POLICE DEPARTMENTS’ MASTER FEE SCHEDULES AND THE CIVIL PENALTIES FOR PARKING VIOLATIONS PERTAINING TO USE OF THE CITY’S ELECTRIC VEHICLE CHARGING STATIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT MASTER FEE SCHEDULE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT MASTER FEE SCHEDULE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE CIVIL PENALTIES FOR PARKING VIOLATIONS
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2202-007; and
d. Adopt by title only Resolution No. CC-2202-008; and
e. Adopt by title only Resolution No. CC-2202-009 | | |
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22-3745
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER PROPOSED AMENDMENTS TO THE PUBLIC WORKS AND POLICE DEPARTMENTS’ MASTER FEE SCHEDULES AND THE CIVIL PENALTIES FOR PARKING VIOLATIONS PERTAINING TO USE OF THE CITY’S ELECTRIC VEHICLE CHARGING STATIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-007, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT MASTER FEE SCHEDULE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT MASTER FEE SCHEDULE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE CIVIL PENALTIES FOR PARKING VIOLATIONS
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2202-007; and
d. Adopt by title only Resolution No. CC-2202-008; and
e. Adopt by title only Resolution No. CC-2202-009 | | |
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22-3636
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FY 2021-22 MIDYEAR BUDGET REPORT
RECEIVE AND FILE THE FY 2021-22 MIDYEAR BUDGET REPORT AND THE PRESENTATION ON THE STATUS OF THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. 2202-010, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2021-22 | | |
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22-3729
| N.2. | | Continued Item | DISCUSSION AND POSSIBLE ACTION ON CRIME AND VEHICLE COLLISION STATISTICS AND TRENDS FOR CALENDAR YEAR 2021 | | |
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22-3750
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A REQUEST FROM THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA 101 2022 ART EXHIBITION | | |
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22-3757
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR’S APPOINTMENT TO FILL A VACANCY ON THE HISTORICAL COMMISSION | | |
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22-3746
| R.1. | | 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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22-3748
| R.2. | | Closed Session | 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 | | |
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22-3753
| 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;
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 | | |
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