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22-3873
| 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:
Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al.
Case Number: 21STCV41031 | | |
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22-3953
| 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:
Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization
Case Number: 22STCP00986 | | |
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22-3947
| 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
Greg Kapovich, Waterfront & Economic Development Director
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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22-3780
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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Video
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22-3895
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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22-3880
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-3883
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF APRIL 5, 2022 | | |
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22-3881
| 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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22-3879
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. FEBRUARY 8, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. FEBRUARY 15, 2022 ADJOURNED REGULAR & REGULAR MEETING | | |
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22-3792
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28059-28096 IN THE AMOUNT OF $67,964.47, PD. 4/1/22
DIRECT DEPOSIT 246674-247180 IN THE AMOUNT OF $1,796,661.75, PD. 4/1/22
EFT/ACH $7,640.57, PD. 3/4/22 (PP2205)
EFT/ACH $370,641.20, PD. 3/23/22 (PP2205)
ACCOUNTS PAYABLE DEMANDS
CHECKS 102843-102999 IN THE AMOUNT OF $2,183,507.74
EFT CALPERS MEDICAL INSURANCE $366,643.16
EFT BARINGS MULTIFAMILY CAPITAL $155,725.00
EFT BARINGS MULTIFAMILY CAPITAL $174,110.00
DIRECT DEPOSIT 100005853-100005954 IN THE AMOUNT OF $89,742.26, PD. 4/1/22
REPLACEMENT DEMAND 102842 $31,945.00 | | |
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22-3862
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $14,500 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022, WITH AN OPTION TO RENEW FOR ONE YEAR.
2. APPROVE A LIABILITY WAIVER AGREEMENT AND A FUNDING APPLICATION WITH WEST BASIN MUNICIPAL WATER DISTRICT FOR THE WATER BOTTLE FILLING STATION GRANT PROGRAM TO RECEIVE UP TO $2,000 OF GRANT FUNDING.
3. APPROVE A PARTICIPANT AGREEMENT WITH THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH FOR PARTICIPATION IN THE LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM 7 (LARIAC7) PROJECT TO ACQUIRE NEW DIGITAL ORTHOGONAL AND OBLIQUE AERIAL IMAGERY IN AN AMOUNT NOT TO EXCEED $26,369 UNTIL TERMINATED.
4. APPROVE A CONSENT TO ASSIGNMENT OF THE CDBG FUNDING AGREEMENT WITH SOUTH BAY FAMILY HEALTH CARE TO VENICE FAMILY CLINIC FOR THE SOUTH BAY FAMILY HEALTH CARE DENTAL PROGRAM FOR FISCAL YEAR 2021-2022.
5. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION & | | |
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22-3911
| H.6. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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22-3831
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR SUPPLEMENTAL CROSSING GUARD SERVICES TO INCREASE THE NUMBER OF AVAILABLE CONTRACT CROSSING GUARDS FROM THREE TO SIX, AT A COST OF $25,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $82,823, FOR THE EXISTING ONE YEAR TERM OF AUGUST 3, 2021 TO JUNE 30, 2022 | | |
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22-3832
| H.8. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLYING LION, INC. INCREASING THE NOT TO EXCEED AMOUNT FROM $105,080 TO $210,160, FOR THE PROVISION OF DRONE SERVICES THROUGH THE TERM FEBRUARY 11, 2023 | | |
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22-3923
| H.9. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3229-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10 OF THE REDONDO BEACH PIER UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING. | | |
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22-3559
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH GRANICUS FOR CONTINUOUS ON-PREMIS USE OF THE EXISTING GRANICUS CIVICA WEBSITE CONTENT MANAGEMENT SYSTEM FOR NO COST AND A TERM THAT ENDS WHEN THE CITY STOPS USING THE CIVICA SOLUTION FOLLOWING THE IMPLEMENTATION OF A NEW WEBSITE SYSTEM.
APPROVE AN AGREEMENT WITH GRANICUS FOR CIVICA CONTENT MANAGEMENT SYSTEM SELF-HOSTING SERVER SETUP AND WEBSITE MIGRATION TO THE CITY NETWORK FOR AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM APRIL 5, 2022 - APRIL 4, 2023. | | |
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22-3898
| H.11. | | Consent Item | APPROVE SENDING A LETTER IN SUPPORT OF AB 2074 WHICH WOULD EXPAND THE AIR QUALITY IMPROVEMENT PROGRAM AND ALLOW THE CALIFORNIA AIR RESOURCES BOARD TO CREATE A MICROMOBILITY DEVICE REBATE PROGRAM | | |
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22-3930
| H.12. | | Consent Item | RECEIVE AND FILE A REPORT ON PARADE AND CELEBRATION OPTIONS FOR REDONDO BEACH HIGH SCHOOL AND LOCAL YOUTH SPORTS TEAMS | | |
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22-3708
| H.13. | | Consent Item | APPROVE A ONE-YEAR AGREEMENT WITH PACIFICA ELECTRICAL CONTRACTORS INC. TO INSTALL STREET LIGHT POLES AND FIXTURES IN THE PIER/HARBOR AREA FOR A COST TO THE HARBOR TIDELANDS FUND NOT TO EXCEED $100,000 | | |
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22-3924
| H.14. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-014 OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023 | | |
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22-3922
| H.15. | | Consent Item | APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH HKA ELEVATOR CONSULTING, INC. IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING APRIL 4, 2024 | | |
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22-3925
| H.16. | | Consent Item | APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, FOR AN AMOUNT NOT TO EXCEED $177,440 FOR THE TERM APRIL 5, 2022 THROUGH APRIL 4, 2024 | | |
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22-3926
| H.17. | | Consent Item | ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2204-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,802 IN STORMWATER FUNDS AND $241,085 IN CAPITAL PROJECTS FUNDS ASSOCIATED WITH THE ENHANCED WATERSHED MANAGEMENT PLAN IMPLEMENTATION CIP JOB NO. 60150, AND $689,000 FROM THE GENERAL FUND UNALLOCATED FUND BALANCE TO THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO SULLY-MILLER CONTRACTING COMPANY, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $2,388,177 FOR THE CONSTRUCTION OF THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130 | | |
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22-3927
| H.18. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL $45,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $230,000 FOR THE EXISTING TERM | | |
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22-3937
| H.19. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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22-3791
| H.20. | | Consent Item | RECEIVE AND FILE AN UPDATE ON THE CITY’S OUTDOOR DINING PROGRAM IN RIVIERA VILLAGE AND THE CITY’S REQUEST TO THE CALIFORNIA COASTAL COMMISSION TO MORE PERMANENTLY ALLOW OUTDOOR DINING DECKS ON PARKING SPACES INSIDE THE COASTAL ZONE | | |
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22-3951
| H.21. | | Consent Item | APPROVE SENDING A LETTER IN SUPPORT TO AB 2220, WHICH WOULD CREATE THE HOMELESS COURTS PILOT PROGRAM TO BE ADMINISTERED BY THE JUDICIAL COUNCIL FOR THE PURPOSE OF PROVIDING COMPREHENSIVE COMMUNITY-BASED SERVICES TO CHRONICALLY HOMELESS CRIMINAL DEFENDANTS | | |
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22-3882
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-3884
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL AMENDMENTS TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW PROCEDURES | | |
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21-3508
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON 2020 CENSUS AND DEMOGRAPHIC DATA AND CITY COUNCIL REDISTRICTING REQUIREMENTS | | |
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22-3849
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING UPDATES TO THE CAMPAIGN FINANCE ORDINANCE AND ENFORCEMENT OPTIONS | | |
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22-3771
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE RECONSIDERATION OF THE SELECTION OF 100% RENEWABLE CLEAN ENERGY AS THE DEFAULT RATE FOR ALL CLEAN POWER ALLIANCE ENERGY ACCOUNTS IN THE CITY | | |
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22-3850
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE ON THE STATUS OF THE MOSS ADAMS REPORT. | | |
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22-3936
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON A REPORT REGARDING GRANT OPPORTUNITIES RELATED TO MIDDLE-MILE BROADBAND EXPANSION TO CORE COMMERCIAL AREAS | | |
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22-3935
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION TO ESTABLISH CITY CHARTER REVIEW ADVISORY COMMITTEE. | | |
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22-3873
| 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:
Elizabeth & Michael Sunu v. Gregorio Guerrero, Scott Yates, City of Redondo Beach, et al.
Case Number: 21STCV41031 | | |
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22-3953
| 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:
Santa Monica-Malibu Unified School District and City of Santa Monica. v. Los Angeles County Committee on School District Organization
Case Number: 22STCP00986 | | |
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22-3947
| 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
Greg Kapovich, Waterfront & Economic Development Director
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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