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22-4472
| 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
Greg Kapovich, Waterfront and 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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22-4474
| F.2. | | 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 and Economic Development Director
PROPERTY:
2500 Marine Avenue, Redondo Beach, CA 90278
APN's: 4149-005-029; 4149-005-042
NEGOTIATING PARTY:
Scott King, Owner of Del Amo Motor Sports, Inc.
UNDER NEGOTIATION:
Sales Tax Sharing Agreement | | |
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22-4462
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4463
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 12, 2022 | | |
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22-4464
| 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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22-4479
| H.3. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A TWELFTH AMENDMENT TO THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR BLUECLOUD ANALYTICS AND SYMPHONY SAAS SIP2 INTERFACE PROVIDING THE LIBRARY WITH A WEB-BASED, CLOUD-HOSTED SUITE OF DATA-MINING TOOLS FOR ANALYSIS IN AN AMOUNT NOT TO EXCEED $5,260 FOR THE TERM JULY 1, 2022 TO SEPTEMBER 30, 2023 | | |
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22-4481
| H.4. | | Consent Item | EXCUSE ABSENCE FOR COMMISSIONER STEVEN R. WALTERS ON THE HARBOR COMMISSION | | |
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22-4427
| H.5. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-049. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $219,577.00 IN PROP 68 GRANT FUNDS FOR SURFACE UPGRADES TO THE PERRY PARK PLAYGROUND | | |
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22-4444
| H.6. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING TO CARRY OVER THE UNEXPENDED BALANCE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT FUNDING FROM FISCAL YEAR 2020-2021 TO FISCAL YEAR 2021-2022 | | |
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22-4467
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH CENTRAL SQUARE TECHNOLOGIES FOR FALSE ALARM PERMIT MANAGEMENT AND FEE COLLECTION SERVICES FOR A CHARGE NOT TO EXCEED 30% OF THE FEES COLLECTED AND A TERM OF JULY 12, 2022 TO JULY 11, 2025 WITH AN OPTION TO RENEW FOR UP TO TWO ADDITIONAL YEARS | | |
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22-4468
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 1 2022 AS “SWIM, PADDLE, KAYAK FOR MENTAL HEALTH DAY” IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH BAY CHILDREN’S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR THE SOUTH BAY YOUTH PROJECT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES’ EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT | | |
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22-4475
| H.9. | | 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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22-4465
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4357
| N.1. | | Discussion Items | MAYOR AND CITY COUNCIL CONDUCT APPLICANT INTERVIEWS FOR APPOINTMENTS TO THE CITY OF REDONDO BEACH BOARDS AND COMMISSIONS
Procedures:
A. Conduct the applicant interviews; and
B. That Councilmembers submit recommendations for appointments to the Mayor by Wednesday, August 3, 2022; and
C. That the Mayor to make Commission appointments at the regular City Council meeting on Tuesday, August 16, 2022; and
D. That the City Clerk administer Oath of Office to new and reappointed Commissioners at the City Council Meeting of September 6, 2022, or before each Commissioner begins their term at the October Commission Meetings. | | |
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22-4478
| N.2. | | Discussion Items | DISCUSSION AND RECEIVE & FILE CERTIFICATE OF SUFFICIENCY OF RECALL PETITION FOR COUNCILPERSON ZEIN OBAGI, JR., DISTRICT 4, IN THE CITY OF REDONDO BEACH | | |
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22-3916
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING USE OF THE VETERANS PARK COMMUNITY CENTER/HISTORIC LIBRARY (“FACILITY”)
RECEIVE AND FILE INPUT PROVIDED BY THE COMMUNITY, RECREATION AND PARKS COMMISSION, AND PUBLIC ART COMMISSION ON PREFERRED FACILITY USES
PROVIDE DIRECTION ON THE PROCESS AND SCOPE OF SERVICES TO BE INCLUDED IN THE REQUEST FOR PROPOSALS FOR FUTURE OPERATION OF THE FACILITY | | |
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22-4428
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO PARKING REGULATIONS IN THE ARTESIA AND AVIATION CORRIDORS AREA | | |
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22-4472
| 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
Greg Kapovich, Waterfront and 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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22-4474
| R.2. | | 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 and Economic Development Director
PROPERTY:
2500 Marine Avenue, Redondo Beach, CA 90278
APN's: 4149-005-029; 4149-005-042
NEGOTIATING PARTY:
Scott King, Owner of Del Amo Motor Sports, Inc.
UNDER NEGOTIATION:
Sales Tax Sharing Agreement | | |
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