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22-4538
| F.1. | | 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 | | |
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22-4543
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Sunchai Lee Somboonsook v. City of Redondo Beach, Jeremy Wayne Weaver, et al.
Case Number: 21STCV37756 | | |
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22-4484
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4485
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 19, 2022 | | |
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22-4486
| 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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22-4387
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28307-28342 IN THE AMOUNT OF $44,983.17, PD. 7/8/22
DIRECT DEPOSIT 250899-251438 IN THE AMOUNT OF $1,932,960.15, PD. 7/8/22
EFT/ACH $7,582.23, PD. 7/8/22 (PP2214)
ACCOUNTS PAYABLE DEMANDS
CHECKS 104332-104559 IN THE AMOUNT OF $4,301,066.75
REPLACEMENT DEMAND 104331 $570.00 | | |
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22-4480
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH STEP CG LLC FOR EXTREME NETWORKS ENTERPRISE CORE AND EDGE NETWORK EQUIPMENT HARDWARE AND SOFTWARE SUPPORT IN AN AMOUNT NOT TO EXCEED $9,000 FOR THE TERM JULY 19, 2022 TO JULY 18, 2023. | | |
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22-4503
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-4380
| H.6. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH DUKE’S ROOT CONTROL TO PROVIDE SEWER LINE ROOT FOAMING SERVICES FOR AN ANNUAL COST NOT TO EXCEED $316,000 AND A TOTAL COST NOT TO EXCEED $948,000, FOR THE TERM JULY 19, 2022 TO JULY 18, 2025. | | |
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22-4500
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR INSPECTION SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $62,400 FOR THE TERM JULY 19, 2022 THROUGH DECEMBER 31, 2022 | | |
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22-4501
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, FOR AN AMOUNT NOT TO EXCEED $224,808 FOR THE TERM JULY 19, 2022 - JULY 18, 2024 | | |
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22-4502
| H.9. | | Consent Item | ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2207-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $800,000 IN MEASURE M FUNDS ASSOCIATED WITH THE KINGSDALE RESURFACING CIP JOB NO. 40880, AND $604,489 FROM THE WASTEWATER FUND UNALLOCATED FUND BALANCE TO THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $3,950,000 FOR THE CONSTRUCTION OF THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070 | | |
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22-4415
| H.10. | | Consent Item | APPROVE A MICROSOFT ENTERPRISE AGREEMENT (EA) RENEWAL UNDER THE COUNTY OF RIVERSIDE CONTRACT (RIVCO) #004-KAYLEED-S-04, MICROSOFT MASTER AGREEMENT #8084445, WITH INSIGHT PUBLIC SECTOR, INC. PER CITY OF REDONDO BEACH BID #2122-021 FOR MICROSOFT SOFTWARE LICENSING FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $1,077,378.51 AND THE TERM AUGUST 1, 2022 THROUGH JULY 31, 2025. | | |
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22-4425
| H.11. | | Consent Item | APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBER AUDIO SPEAKER SYSTEM UPGRADES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 19, 2022 - JULY 18, 2023 USING CITY PEG FUNDS | | |
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22-4426
| H.12. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING CARRY OVER OF THE UNEXPENDED BALANCE OF THE INFORMATION TECHNOLOGY INTERNAL SERVICE FUND FROM FISCAL YEAR 2021-2022 TO FISCAL YEAR 2022-2023
APPROVE AN AGREEMENT WITH RINGCENTRAL, INC. AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $250,045.53 AND A PROJECT CONTINGENCY AMOUNT OF $13,773.77 FOR THE TERM JULY 19, 2022 - JULY 18, 2025
APPROVE AN AGREEMENT WITH VOX NETWORK SOLUTIONS FOR AVAYA CLOUD OFFICE IMPLEMENTATION SUPPORT SERVICES AND PERIPHERAL TELEPHONY HARDWARE PURCHASE PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $94,298.67 AND A PROJECT CONTINGENCY AMOUNT OF $20,660.65 FOR THE TERM JULY 19, 2022 - JULY 18, 2023 | | |
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22-4471
| H.13. | | Consent Item | APPROVE GRANT CONTRACT NUMBER 2022-2023 / AGREEMENT #22-23/4A-4C WITH BEACH CITIES HEALTH DISTRICT FOR EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000, FOR DOMESTIC VIOLENCE ADVOCACY IN AN AMOUNT NOT TO EXCEED $39,813, AND FOR HOMELESSNESS SERVICES IN AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023 | | |
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22-4528
| H.14. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. FOR PLAN CHECK REVIEW SERVICES OF THE GALLERIA RENOVATION AND TENANT IMPROVEMENT PROJECT FOR AN ADDITIONAL AMOUNT OF $55,000 FOR A NEW TOTAL NOT TO EXCEED OF $70,000 | | |
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22-4539
| H.15. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PAYROLL AND FINANCE MANAGER | | |
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22-4487
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-3838
| L.1. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING TITLE 6 BUSINESSES, PROFESSIONS, AND TRADES, TITLE 10, CHAPTER 2, ZONING AND LAND USE AND TITLE 10, CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO CANNABIS REGULATIONS AND RECOMMENDING THAT THE CITY COUNCIL ADOPT CATEGORICAL EXEMPTIONS FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE AMENDMENTS
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Introduce the following three ordinances and adopt the following resolution:
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3233-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3234-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY
INTRODUCE BY TITL | | |
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22-4483
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO THE CALLING OF A SPECIAL ELECTION IN THE MATTER OF A RECALL AND ESTIMATED ELECTION COSTS IN CONSIDERATION OF CONSOLIDATING A SPECIAL ELECTION FOR THE QUALIFIED CITYWIDE CANNABIS-REGULATION INITIATIVE; AND,
ADOPT RESOLUTION NO. CC-2207-057; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL ELECTION FOR DISTRICT 4 TO BE HELD ON TUESDAY, NOVEMBER 8, 2022 WITH THE STATEWIDE GENERAL ELECTION FOR THE SUBMISSION OF THE QUESTION OF THE RECALL OF CERTAIN OFFICER AND THE ELECTION OF CANDIDATE IF THE RECALL PREVAILS; AND
ADOPT BY TITLE ONLY RESOLUTION NO-2207-058; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT A SPECIAL MUNICIPAL ELECTION FOR DISTRICT 4 CONSOLIDATED WITH THE STATEWIDE GENERAL ELECTION ON NOVEMBER 8, 2022. | | |
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22-4424
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE BEACH CITIES WATERSHED MANAGEMENT GROUP’S ENHANCED WATERSHED MANAGEMENT PROGRAM (EWMP)
RECEIVE AND FILE A REPORT ON THE NEXT STEPS FOR EWMP IMPLEMENTATION | | |
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22-4538
| R.1. | | 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 | | |
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22-4543
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Sunchai Lee Somboonsook v. City of Redondo Beach, Jeremy Wayne Weaver, et al.
Case Number: 21STCV37756 | | |
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22-4495
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF JOHN VELASQUEZ, SR., RETIRED FIRE CAPTAIN OF THE REDONDO BEACH FIRE DEPARTMENT AND LONG-TIME BEACH CITIES COMMUNITY RESIDENT | | |
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