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22-4399
| 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:
Jaimie Ghazarian v. City of Redondo Beach
WCAB# ADJ12093581 | | |
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22-4445
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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22-4449
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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22-4393
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4394
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 5, 2022 | | |
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22-4395
| 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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22-4397
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MAY 17, 2022 ADJOURNED REGULAR & REGULAR MEETING | | |
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22-4289
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28270-28302 IN THE AMOUNT OF $40,605.71, PD. 6/24/22
DIRECT DEPOSIT 250351-250897 IN THE AMOUNT OF $1,971,936.80, PD. 6/24/22
EFT/ACH $7,557.23, PD. 6/10/22 (PP2212)
EFT/ACH $368,542.03, PD. 6/14/22 (PP2212)
EFT/ACH $7,557.23, PD. 6/24/22 (PP2213)
EFT/ACH $367,977.84, PD. 6/24/22 (PP2213)
ACCOUNTS PAYABLE DEMANDS
CHECKS 104085-104330 IN THE AMOUNT OF $2,558,203.41
EFT CALPERS MEDICAL INSURANCE $379,327.32
DIRECT DEPOSIT 100006158-100006256 IN THE AMOUNT OF $83,379.44, PD. 7/1/22 | | |
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22-4259
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SECTRAN SECURITY, INC. FOR ARMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER TO THE BANK FOR A MONTHLY RATE OF $304.96 AND A DAILY RATE OF $25 FOR SEASIDE LAGOON PLUS GAS SURCHARGES (ESTIMATED EXPENDITURE FOR FY 22-23 IS $8,000) FOR THE TERM NOVEMBER 1, 2021 TO OCTOBER 31, 2025.
2. APPROVE TRANSIT SERVICE OPERATION AGREEMENTS WITH THE CITIES OF HERMOSA BEACH, MANHATTAN BEACH, AND EL SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 AT NO COST TO THE CITY FOR THE TERM JULY 1, 2022 TO JUNE 30, 2023.
3. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) AND THE CITIES OF REDONDO BEACH, HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO REGARDING USE OF SBCCOG’S ALLOCATION ON INNOVATION GRANT FUNDS FROM THE COUNTY OF LOS ANGELES TO FUND TWO (2) HOMELESS CASE MANAGERS FOR THE TERM JANUARY 1, 2022 TO JUNE 30, 2023.
4. APPROVE AN AGREEMENT WITH MARY KIRCHWEHM FOR MINUTES PREPARATION SERVICES FOR THE RATE OF $60 PER HOUR FOR T | | |
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22-4430
| H.6. | | Consent Item | EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS. | | |
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22-4371
| H.7. | | Consent Item | APPROVE THE FIFTH 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 $17,891 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $211,749 AND A TERM THROUGH SEPTEMBER 30, 2022
APPROVE THE THIRD 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 $17,891 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $239,583 AND A TERM THROUGH SEPTEMBER 30, 2022 | | |
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22-4234
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS ON JULY 16, 2022 FROM 11:00 AM TO 7:00 PM FOR THE LOS ANGELES COUNTY POLICE CANINE ASSOCIATION ANNUAL POLICE CANINE DEMONSTRATION AND EDUCATIONAL PUBLIC SAFETY FAIR | | |
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22-4385
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MONICA QUINTERO, AN INDIVIDUAL
APPROVE THE LEASE WITH MONICA QUINTERO, AN INDIVIDUAL, FOR A MONTHLY MINIMUM RENT OF $2,716.80 AND A TERM OF JULY 5, 2022 THROUGH JULY 4, 2027 | | |
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22-4386
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DEPRECIATION REALTY, LLC
APPROVE THE LEASE WITH DEPRECIATION REALTY, LLC, FOR A MONTHLY MINIMUM RENT OF $2,460 AND A TERM OF JULY 5, 2022 THROUGH JULY 4, 2024 | | |
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22-4423
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO SULLY-MILLER CONTRACTING COMPANY, A DELAWARE CORPORATION, IN THE AMOUNT OF $4,611,206, FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASE 3, JOB NO. 40190 | | |
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22-4448
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH RALPH ANDERSEN & ASSOCIATES TO CONDUCT A TARGETED CLASSIFICATION AND COMPENSATION STUDY FOR A TOTAL COST NOT TO EXCEED $40,000 FOR THE TERM JULY 5, 2022 TO DECEMBER 21, 2022 | | |
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22-4459
| H.13. | | Consent Item | APPROVE THE NOMINATION OF FAISAL HASHMI TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2022 THROUGH JUNE 30, 2026 | | |
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22-4396
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4256
| L.1. | | Public Hearing | PUBLIC HEARING FOR CONSIDERATION OF THE REVISED CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND CONFIRMING CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY’S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN INCORPORATING RECOMMENDED AMENDMENTS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND CITING THE PREVIOUSLY ADOPTED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION
PROCEDURES:
1. Open public hearing;
2. Take testimony from staff and all interested parties, and deliberate;
3. Close public hearing;
4. Adopt by title only Resolution No. CC-2207-048 | | |
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22-4376
| L.2. | | Public Hearing | CONTINUED PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING 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, INCLUDING ACCESSORY BUILINGS AND DWELLING UNITS, AND STANDARDS FOR BUILDING AND OTHER PROJECTIONS IN ALL ZONES AND CONSIDERATION OF A CALIFORNIA ENVIROMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH SECTION 15308 OF THE CEQA GUIDELINES
PROCEDURES:
1. Continue the open public hearing and take testimony;
2. Close the public hearing and deliberate;
3. Introduce the following two ordinances: and
4. Adopt the resolution submitting ordinance to the Coastal Commission;
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3231-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO SETBACKS OF ACCESSORY STRUCTURES IN RESIDENTIAL ZONES AND OTHER PROJECTIONS IN ALL Z | | |
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22-4399
| 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:
Jaimie Ghazarian v. City of Redondo Beach
WCAB# ADJ12093581 | | |
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