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22-3774
| 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:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3801
| 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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22-3806
| 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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22-3660
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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Video
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22-3782
| F.2. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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22-3763
| 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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22-3764
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MARCH 1, 2022 | | |
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22-3765
| 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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22-3761
| H.3. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR EXTENSION OF GAS LINES TO THE SITE OF THE CITY’S NEW TRANSIT CENTER FACILIITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $5,119.11 UNTIL COMPLETED.
2. APPROVE AN ARTIST LICENSE AGREEMENT WITH JUAN MELENDEZ FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE III (DISTRICT 2 - HARBOR DRIVE & BERYL) IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF MARCH 1, 2022 TO MAY 30, 2022.
3. APPROVE AN ARTIST LICENSE AGREEMENT WITH PRESTON CRAIG FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE III (DISTRICT 5 - AVIATION & SPACE PARK DRIVE) IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM OF MARCH 1, 2022 TO MAY 30, 2022.
4. APPROVE AN ARTIST LICENSE AGREEMENT WITH DONINE WELLMAN FOR ARTWORK DESIGN FOR UTILITY BOX PUBLIC ARTWORK PHASE III (DISTRICT 3 - 190TH & BLOSSOM) AND PHASE IV (DISTRICT 1 - PROSPECT & CAMINO REAL) IN AN AMOUNT NOT TO EXCEED $1,400 FOR THE TERM OF JANUARY 18, 2022 TO APRIL 30, 2022.
5. APPROVE AN ARTIST LICENSE AGREEMENT WITH MARISABEL BAZAN FOR ARTWORK DESIGN F | | |
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22-3659
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27968-27993 IN THE AMOUNT OF $40,432.00, PD. 2/18/22
DIRECT DEPOSIT 245129-245648 IN THE AMOUNT OF $1,814,970.19, PD. 2/18/22
DIRECT DEPOSIT 245649-245653 IN THE AMOUNT OF $15,243.69, PD. 2/18/22
EFT/ACH $367,981.75, PD. 2/18/22 (PP2203)
EFT/ACH $7,967.66, PD. 2/18/22 (PP2204)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102431-102605 IN THE AMOUNT OF $1,850,368.20
EFT CALPERS MEDICAL INSURANCE $722.33
EFT CALPERS MEDICAL INSURANCE $721.58
EFT CALPERS MEDICAL INSURANCE $368,940.30
EFT CALPERS MEDICAL INSURANCE $721.58
DIRECT DEPOSIT 100005753-100005852 IN THE AMOUNT OF $86,089.36, PD. 3/1/22 | | |
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22-3795
| H.5. | | Consent Item | EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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21-3204
| H.6. | | Consent Item | APPROVE THE AGREEMENT WITH COMMON AREA MAINTENANCE SERVICES, INC. DBA CAM PROPERTY SERVICES, TO PROVIDE TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $1,185,038.85 AND A 42 MONTH TERM. | | |
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22-3760
| H.7. | | Consent Item | APPROVE THE STATE OF CALIFORNIA CALNET 3 CONTRACT INDIVIDUAL CASE BASIS LETTER WITH VERIZON BUSINESS GROUP FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 50MBPS TO 250MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES FOR AN ADDITIONAL ESTIMATED MONTHLY AMOUNT OF $286. | | |
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22-3770
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBERS AND MAIN LIBRARY AUDIO VISUAL AND BROADCAST SYSTEMS REMOTE MONITORING, PREVENTIVE MAINTENANCE AND MAINTENANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $96,670 AND THE TERM MARCH 1, 2022 - FEBRUARY 28, 2025. | | |
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22-3777
| H.9. | | Consent Item | APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO INCORPORATE AMENDMENTS ASSOCIATED WITH RECENT CITY COUNCIL, ADMINISTRATIVE, AND CALPERS ACTIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2203-011, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES | | |
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22-3778
| H.10. | | Consent Item | ADOPT 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 SECOND READING AND ADOPTION. | | |
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22-3790
| H.11. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $193,858 FOR A TERM THROUGH SEPTEMBER 30, 2022
APPROVE THE SECOND AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $14,800 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $239,583 FOR A TERM THROUGH JUNE 30, 2022 | | |
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22-3759
| H.12. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO DECEMBER 31, 2022. | | |
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22-3766
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-3729
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION ON CRIME AND VEHICLE COLLISION STATISTICS AND TRENDS FOR CALENDAR YEAR 2021 | | |
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22-3709
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE PLANNING COMMISSION’S RECOMMENDATION OF AMENDMENTS TO THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10, CHAPTER 2 ZONING AND LAND USE AND TITLE 10, CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO SETBACKS FOR ACCESSORY STRUCTURES IN RESIDENTIAL ZONES (RBMC 10-2.1500 AND RBMC 10-5.1500) AND STANDARDS FOR BUILDING AND OTHER PROJECTIONS IN ALL ZONES (RBMC 10-2.1522 AND RBMC 10-5.1522) AND CONSIDERATION OF A CALIFORNINA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH SECTION 15308 OF THE CEQA GUIDELINES | | |
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22-3774
| 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:
209 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3801
| 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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22-3806
| 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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22-3776
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF CHRISTIAN DESIRE DELOOF, RETIRED REDONDO BEACH POLICE OFFICER | | |
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