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22-4026
| 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:
George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al.
Case Number: CV22-01826 JAK | | |
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22-4032
| F.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-3989
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-3990
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF APRIL 19, 2022 | | |
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22-3991
| 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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22-3975
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 1, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. MARCH 15, 2022 SPECIAL & REGULAR MEETING | | |
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22-4017
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28097-28097 IN THE AMOUNT OF $580.11, PD. 4/1/22
DIRECT DEPOSIT 247181-247181 IN THE AMOUNT OF $35.76, PD. 4/1/22
EFT/ACH $7,557.23, PD. 3/18/22 (PP2206)
ACCOUNTS PAYABLE DEMANDS
CHECKS 103000-103280 IN THE AMOUNT OF $3,116,755.64 | | |
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22-3901
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT AND A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM AND A PORTION OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT FOR THE JUNE 7, 2022 STATEWIDE PRIMARY ELECTION AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 THROUGH JUNE 10, 2022.
2. APPROVE THE STATE OF CALIFORNIA CALNET 3 INDIVIDUAL PRICE REDUCTION NOTIFICATION WITH MCI COMMUNICATION SERVICES, LLC DBA VERIZON BUSINESS SERVICES FOR A DATA CIRCUIT TRANSPORT SPEED INCREASE FROM 250MBPS TO 300MBPS FOR PUBLIC SAFETY EQUIPMENT PURPOSES AT NO ADDITIONAL COST TO THE CITY.
3. APPROVE AN AGREEMENT WITH LSC DESTRUCTION LLC FOR FIREARM EVIDENCE DESTRUCTION SERVICES AT NO COST TO THE CITY FOR THE TERM APRIL 19, 2022 TO APRIL 18, 2023. | | |
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22-4015
| H.6. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-3833
| H.7. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC SURFACE PARKING SPACES MADE AVAILABLE FOR USE BY THE FESTIVAL, AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM OF APRIL 19, 2022 TO JULY 31, 2022 | | |
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22-3988
| H.8. | | Consent Item | APPROVAL OF THE SIXTH AMENDMENT TO THE AGREEMENT OF SUBLEASE BETWEEN THE CITY OF REDONDO BEACH AND REDONDO BEACH MARINA GROUP LLC TO PROVIDE RENT ABATEMENT FOR A NOT-TO-EXCEED AMOUNT OF $25,000 TO OFFSET THE TENANT’S EXPENSE FOR RE-PAVING THE CAPTAIN KIDD’S PARKING LOT | | |
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22-3946
| H.9. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-017. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO ACCEPT $337,928 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS
APPROVE A SUB-RECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2020 GRANT FUNDING | | |
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22-3948
| H.10. | | Consent Item | APPROVE A GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30, 2027; AND
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2204-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR FISCAL YEARS 2022-2027. | | |
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22-3976
| H.11. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,350 FROM AVAILABLE UNALLOCATED GENERAL FUND BALANCE TO STAGE AND SECURE A PARADE CELEBRATING SUCCESSFUL LOCAL AMERICAN YOUTH SOCCER ORGANIZATION (AYSO) GIRLS’ TEAMS. | | |
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22-3962
| H.12. | | Consent Item | APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING NATIONAL PURCHASING PARTNERS COOPERATIVE PRICING FOR AN AMOUNT NOT TO EXCEED $70,000 TO BE REIMBURSED THROUGH COUNTY OF LOS ANGELES MEASURE B GRANT FUNDS | | |
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22-3963
| H.13. | | Consent Item | APPROVE A MEMORANDUM OF UNDERSTANDING WITH LEARNING FOR LIFE, A DISTRICT OF COLUMBIA NON-PROFIT CORPORATION, TO ESTABLISH A FIRE DEPARTMENT EXPLORER PROGRAM AT NO COST TO THE CITY FOR THE TERM EFFECTIVE APRIL 19, 2022 UNTIL TERMINATED BY EITHER PARTY AND APPROVE RELATED DOCUMENTS, INCLUDING A WAIVER OF LIABILITY AND HOLD HARMLESS AGREEMENT, PARENTS WAIVER STATEMENT, RULES OF CONDUCT FOR FIRE EXPLORER MEMBERS, PARENT CONSENT FOR MEDICAL TREATMENT AND AN ATTENDANCE POLICY. | | |
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22-3972
| H.14. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTANT SERVICES FOR ADMINISTRATION OF THE CITY’S AFFORDABLE HOUSING PROGRAM TO EXTEND THE TERM FOR TWO YEARS TO OCTOBER 31, 2024, INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $100,000, AND UPDATE THE SERVICE RATES | | |
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22-399
| H.15. | | Consent Item | APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 10, 2022 at 5:30 p.m. as the deadline for receiving applications for appointment to City Commissions;
2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall’s bulletin board outside near the Council Chambers and on the City’s website;
3. That a meeting be scheduled on Tuesday, July 12, 2022 at 6:00 p.m. to interview applicants for vacant positions;
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 3, 2022;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 16, 2022 at 6:00 p.m.; and
6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 6, 2022 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 27, 2022. | | |
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22-3996
| H.16. | | Consent Item | APPROVE AN AGREEMENT WITH MORROW MEADOWS CORPORATION TO PROVIDE TECHNICAL SUPPORT AND EMERGENCY RESPONSE SERVICES FOR THE CITYWIDE WASTEWATER PUMP STATION OPERATIONAL CONTROL SYSTEM IN AN AMOUNT NOT TO EXCEED $500,000, FOR A FIVE-YEAR CONTRACT TERM ENDING APRIL 18, 2027 | | |
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22-3997
| H.17. | | Consent Item | APPROVE AMENDMENT NO. 6 TO FUNDING AGREEMENT #MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF LACMTA FY 2011-12 PROGRAMMED FUNDS TO JUNE 30, 2024 AND PROVIDE AN ADDITIONAL $1,060,000 OF FUNDING TO THE PROJECT PROGRAMMED IN FY 2021-22 AND EXPIRING JUNE 30, 2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $1,060,000 FROM LACMTA MEASURE R GRANT FUNDS TO THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780 | | |
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22-4000
| H.18. | | Consent Item | APPROVE A MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY REGARDING DOCUMENTARY TRANSFER TAX COLLECTION | | |
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22-4020
| H.19. | | Consent Item | RECEIVE AND FILE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022. | | |
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22-4027
| H.20. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMITTEE MEMBER SYBILLA TURNER FROM THE GENERAL PLAN ADVISORY COMMITTEE (GPAC) | | |
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22-3992
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4004
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE ASSESSMENT OF THE REDONDO BEACH FIRE DEPARTMENT | | |
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22-3978
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPLETION OF A FEASIBILITY STUDY FOR THE PROVISION OF FIRE SERVICES IN THE CITY OF REDONDO BEACH BY THE CONSOLIDATED FIRE PREVENTION DISTRICT OF LOS ANGELES COUNTY | | |
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22-4012
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE MOBILITY AND PEDESTRIAN MOVEMENT ASSESSMENT IN THE RIVIERA VILLAGE | | |
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21-3282
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE ENFORCEMENT OF SECTIONS OF THE REDONDO BEACH MUNICIPAL CODE THAT ADDRESS NUISANCE/BLIGHTED PROPERTIES
RECEIVE AND FILE A REPORT ON OPTIONS TO ENHANCE THE CITY’S ENFORCEMENT OF NUISANCE/BLIGHTED PROPERTIES | | |
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22-3965
| N.5. | | Discussion Items | RECEIVE AND FILE A REPORT ON PUBLIC EDUCATION AND ENFORCEMENT OF THE CITY’S POLYSTYRENE AND SINGLE USE PLASTIC PRODUCTS ORDINANCE | | |
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22-4033
| N.6. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO RECEIVE AND FILE A REPORT FOR THE WEED ABATEMENT, LIEN, AND PROBATE PROCEEDINGS FOR THE PROPERTY LOCATED AT 1713 FORD AVENUE IN REDONDO BEACH. | | |
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22-4034
| N.7. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE QUALITY OF LIFE DONATION ACCOUNT.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2204-021, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $23,454.17 ADMINISTRATOR COMMISSIONS FROM THE ESTATE OF GARY R. WILSON TO THE QUALITY OF LIFE DONATION ACCOUNT FOR EMERGENCY NEEDS BY THE REDONDO BEACH HOMELESS HOUSING NAVIGATOR. | | |
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22-4035
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF A CHARTER REVIEW ADVISORY COMMITTEE.
ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE. | | |
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22-4026
| 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:
George Alexander Lugo, v. City of Redondo Beach, Redondo Beach Police Department, City of Hermosa Beach, Hermosa Beach Police Department, et al.
Case Number: CV22-01826 JAK | | |
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22-4032
| R.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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212-4019
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF KEN DYER, FORMER CITY EMPLOYEE | | |
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