|
22-3817
| 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:
APN: 7503-003-900
NEGOTIATING PARTY:
Dr. Allen H. Ginsburg, 211 Crystal Cove Apts LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
22-3852
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION- The Closed Session is authorized by the attorney-client privilege, Government Code Sections 54956.9(d)(2) and 54956.9(d)(4).
One potential case | | |
Not available
|
Not available
|
|
22-3860
| F.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters | | |
Not available
|
Not available
|
|
22-3615
| F.1. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
Not available
|
Video
|
|
22-3826
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
Not available
|
Not available
|
|
22-3827
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF MARCH 15, 2022 | | |
Not available
|
Not available
|
|
22-3828
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA. | | |
Not available
|
Not available
|
|
22-3840
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JANUARY 25, 2022 ADJOURNED REGULAR MEETING - STRATEGIC PLANNING SESSION
B. JANUARY 27, 2022 ADJOURNED REGULAR MEETING - STRATEGIC PLANNING SESSION
C. FEBRUARY 1, 2022 ADJOURNED REGULAR & REGULAR MEETING | | |
Not available
|
Not available
|
|
22-3749
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27994-28026 IN THE AMOUNT OF $53,129.08, PD. 3/4/22
DIRECT DEPOSIT 245654-246164 IN THE AMOUNT OF $1,825,133.89, PD. 3/4/22
EFT/ACH $368,720.54, PD. 2/25/22 (PP2204)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102608-102841 IN THE AMOUNT OF $2,152,099.33
REPLACEMENT DEMANDS 102606-102607 $12,219.88 | | |
Not available
|
Not available
|
|
22-3779
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH LOS ANGELES HOMELESS SERVICES AUTHORITY FOR THE ANNUAL GREATER LOS ANGELES HOMELESS COUNT AT NO COST TO THE CITY FOR THE TERM JANUARY 1, 2022 TO DECEMBER 31, 2024.
2. APPROVE AN AGREEMENT WITH SMARTSHEET, INC. FOR PROJECT MANAGEMENT TRACKING SOFTWARE IN AN AMOUNT NOT TO EXCEED $1,800 FOR THE TERM MARCH 16, 2022 TO MARCH 15, 2023.
3. APPROVE AN AGREEMENT WITH BARTEL ASSOCIATES, LLC FOR OPEB VALUATION AND GASB 75 REPORTING SERVICES IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM MARCH 15, 2022 TO DECEMBER 31, 2023.
4. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH EVERBRIDGE, INC. FOR MASS NOTIFICATION SYSTEM SERVICES IN AN AMOUNT NOT TO EXCEED $28,064.57 FOR THE TERM OF MARCH 28, 2022 TO MARCH 27, 2023.
5. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH WALKER PARKING CONSULTANTS/ENGINEERS, INC. FOR WATERPROOFING CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $8,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022. | | |
Not available
|
Not available
|
|
22-3859
| H.6. | | Consent Item | CONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF APRIL 2022 PURSUANT TO THE REQUIREMENTS OF AB 361 | | |
Not available
|
Not available
|
|
22-3851
| H.7. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022. | | |
Not available
|
Not available
|
|
22-3842
| H.8. | | Consent Item | APPROVE THE LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA 101 2022 ART EXHIBITION | | |
Not available
|
Not available
|
|
22-3744
| H.9. | | Consent Item | APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES IN THE AMOUNT OF $68,336 AND EXTENDING THE TERM TO APRIL 30, 2023. | | |
Not available
|
Not available
|
|
21-3500
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2203-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF A FISCAL YEAR 2021-2022 AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS, FOR THE FUNDING OF SAILING PROGRAM STUDENT SCHOLARHSIPS AND BOATING SAFETY EDUCATION, EQUIPMENT, AND REPAIRS IN THE AMOUNT OF $20,374;
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2203-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $20,374 FROM THE AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISON OF BOATING AND WATERWAYS GRANT NO. C8966330 TO THE CITY’S COMMUNITY SERVICES DEPARTMENT BUDGET FOR EXPENSES RELATING TO SAILING PROGRAM SCHOLARSHIPS AND BOATING SAFETY EDUCATION, EQUIPMENT AND REPAIRS; AND
APPROVE THE GRANT AGREEMENT WITH THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS FOR THE FY 2021-2022 AQUATIC CENTER GRANT FOR THE A | | |
Not available
|
Not available
|
|
22-3843
| H.11. | | Consent Item | APPROVE THE SECOND AMENDMENT WITH CANNON CORPORATION, INC. TO PROVIDE ADDITIONAL DESIGN SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160 FOR A COST OF $63,600 AND A NEW NOT TO EXCEED CONTRACT TOTAL OF $205,890 FOR THE CURRENT TERM | | |
Not available
|
Not available
|
|
22-3844
| H.12. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH CHARLES ABBOTT ASSOCIATES, INC. TO ASSIST IN MANAGING AND PERFORMING THE CITY’S RESTAURANT FATS OILS & GREASE, NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM, AND POLYSTYRENE, SINGLE-USE PLASTIC PRODUCTS & BALLOON COMPLIANCE FIELD INSPECTIONS AND TO EXTEND THE CONTRACT TERM FOR FIVE YEARS, THROUGH MARCH 31, 2027, AT A COST OF $100,000 PER YEAR INCREASING THE TOTAL CONTRACT NOT TO EXCEED AMOUNT TO $1,199,000. | | |
Not available
|
Not available
|
|
22-3818
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH COMMLINE, INC FOR REPAIR AND MAINTENANCE OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT FOR AN AMOUNT OF $66,000 IN YEAR ONE WITH A 5% INCREASE PER ANNUM FOR A TOTAL NOT TO EXCEED AMOUNT OF $364,691 FOR THE FIVE-YEAR TERM APRIL 1, 2022 - MARCH 31, 2027. | | |
Not available
|
Not available
|
|
22-3836
| H.14. | | Consent Item | AUTHORIZE THE OVERHIRING OF CERTAIN POSITIONS IN THE POLICE DEPARTMENT TO HELP RESPOND TO AREAS OF COMMUNITY NEED. | | |
Not available
|
Not available
|
|
22-3846
| H.15. | | Consent Item | RECEIVE AND FILE THE 2021 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS WHICH WILL BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH | | |
Not available
|
Not available
|
|
22-3829
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
Not available
|
Video
|
|
22-3682
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO APPROVE A LICENSE AGREEMENT WITH THE SOUTH BAY PARKLAND CONSERVANCY FOR INSTALLATION AND OPERATION OF A COMMUNITY GARDEN AT ALTA VISTA PARK | | |
Not available
|
Video
|
|
22-3751
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING INPUT FROM THE RECREATION AND PARKS COMMISSION, PUBLIC WORKS COMMISSION, AND PLANNING COMMISSION ON THE DEVELOPMENT OF A TREE ORDINANCE FOR THE REGULATION OF TREES ON PRIVATE AND/OR PUBLIC PROPERTY | | |
Not available
|
Video
|
|
21-3281
| N.3. | | Discussion Items | RECEIVE AND FILE A REPORT ON THE CITY’S SAILING PROGRAM
DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE OPERATIONS OF SAILING CLUB ACTIVITIES AND DIRECTION ON TWO CITY-OWNED INOPERABLE 14’ CATALINA SLOOP SAIL BOATS | | |
Not available
|
Video
|
|
22-3845
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO APPROVE THE FINAL DESIGN AND CONSTRUCTION OF SKATE PARK FEATURES AT THE REDONDO BEACH PIER PAD 10 LOCATION AND TO MODIFY THE REDONDO BEACH MUNICIPAL CODE TO AUTHORIZE SKATEBOARD USE ON THE PIER AT THE NEW SKATE PARK LOCATION
RECEIVE AND FILE A STATUS REPORT ON THE INSTALLATION OF SKATE PARK FEATURES AT PERRY PARK | | |
Not available
|
Video
|
|
22-3556
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL AMENDMENTS TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW PROCEDURES | | |
Not available
|
Video
|
|
22-3848
| N.6. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE PLANNED SCOPE OF WORK AND IMPLEMENTATION SCHEDULE FOR CAPITAL IMPROVEMENT PROJECTS AT DOMINGUEZ PARK | | |
Not available
|
Video
|
|
22-3817
| 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:
APN: 7503-003-900
NEGOTIATING PARTY:
Dr. Allen H. Ginsburg, 211 Crystal Cove Apts LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
22-3852
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION- The Closed Session is authorized by the attorney-client privilege, Government Code Sections 54956.9(d)(2) and 54956.9(d)(4).
One potential case | | |
Not available
|
Not available
|
|
22-3860
| R.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters | | |
Not available
|
Not available
|