|
22-5019
| 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 Police Officers Association | | |
Not available
|
Not available
|
|
22-5080
| 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 & Economic Development Director
PROPERTY:
Pier Plaza
129 W. Torrance Blvd, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Mark McCracken CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
22-4933
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
Not available
|
Not available
|
|
22-5066
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
Not available
|
Not available
|
|
22-5067
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 1, 2022 | | |
Not available
|
Not available
|
|
22-5068
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
Not available
|
Not available
|
|
22-4850
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28594-28623 IN THE AMOUNT OF $30,319.26, PD. 10/28/22
DIRECT DEPOSIT 255294-255854 IN THE AMOUNT OF $2,016,589.93, PD. 10/28/22
EFT/ACH $7,532.23, PD. 9/16/22 (PP2219)
EFT/ACH $363,383.05, PD. 9/21/22 (PP2219)
EFT/ACH $360,982.92, PD. 10/6/22 (PP2220)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105895-106085 IN THE AMOUNT OF $2,302,962.08
EFT CALPERS MEDICAL INSURANCE $363,737.45
DIRECT DEPOSIT 100006547-100006644 IN THE AMOUNT OF $83,094.75, PD.11/1/22
REPLACEMENT DEMAND 105894 | | |
Not available
|
Not available
|
|
22-4958
| H.4. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2022 HOLIDAY SEASON - DURING THE HOURS OF 8AM TO 10PM FROM DECEMBER 3, 2022 THROUGH JANUARY 1, 2023 | | |
Not available
|
Not available
|
|
22-4959
| H.5. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR TO INCREASE THE AGREEMENT’S NOT-TO-EXCEED TOTAL FROM $242,872 TO $272,872 | | |
Not available
|
Not available
|
|
22-4616
| H.6. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2023
RECEIVE AND FILE THE ADVISORY BOARD’S ANNUAL REPORT FOR 2023
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2023 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-090, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2023 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET DECEMBER 6, 2022 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS | | |
Not available
|
Not available
|
|
22-4930
| H.7. | | Consent Item | APPROVE A RECOVERED ORGANIC WASTE PRODUCT PROCUREMENT POLICY FOR THE CITY OF REDONDO BEACH TO COMPLY WITH SB 1383 REGULATIONS | | |
Not available
|
Not available
|
|
22-5063
| H.8. | | Consent Item | AUTHORIZE THE PURCHASE AND INSTALLATION OF THREE REPLACEMENT STREET MONUMENT SIGNS FROM CONTINENTAL NEON AND PLASTIC SIGNS INC. FOR A COST OF $99,870 | | |
Not available
|
Not available
|
|
22-5076
| H.9. | | Consent Item | APPROVE ESCROW AGREEMENT NO. 10277604 WITH SULLY MILLER CONTRACTING COMPANY FOR SECURITY DEPOSITS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASE 3, JOB NO. 40190 | | |
Not available
|
Not available
|
|
22-4970
| H.10. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC FOR BUILDING AND FIRE PLAN CHECK REVIEW SERVICES FOR THE SECOND PHASE OF THE SOUTH BAY SOCIAL DISTRICT (GALLERIA RENOVATION) PROJECT FOR AN ADDITIONAL CONTRACT AMOUNT OF $280,086 AND A NEW NOT TO EXCEED TOTAL OF $335,086 FOR THE EXISTING AGREEMENT TERM | | |
Not available
|
Not available
|
|
22-4971
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO CC-2211-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR THE AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE AND PEARL STREET FOR THE 2022 HOLIDAY SEASON FROM DECEMBER 3, 2022 THROUGH DECEMBER 31, 2022 | | |
Not available
|
Not available
|
|
22-5034
| H.12. | | Consent Item | DECLARING THE RESULTS OF THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON WEDNESDAY, OCTOBER 19, 2022, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW | | |
Not available
|
Not available
|
|
22-5077
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE SALARY RANGE FOR THE FINANCE DIRECTOR POSITION | | |
Not available
|
Not available
|
|
22-5069
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
Not available
|
Not available
|
|
22-4965
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER RESOLUTION 2211-092 TO ADD A CANNABIS TAXATION ORDINANCE AS A BALLOT MEASURE FOR THE MARCH 7, 2023 ELECTION
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Adopt the following resolution by title only:
ADOPT BY TITLE ONLY RESOLUTION 2211-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUBMITTING TO THE CITY VOTERS A BALLOT MEASURE TO ESTABLISH A BUSINESS TAX ON BUSINESSES WHICH SELL, DISTRIBUTE, MANUFACTURE, AND CULTIVATE CANNABIS INCLUDING INDUSTRIAL HEMP AND HEMP PRODUCTS; REQUESTING THAT THE LOS ANGELES BOARD OF SUPERVISORS AUTHORIZE THE COUNTY REGISTRAR RECORDER/COUNTY CLERK OFFICE TO RENDER SPECIFIED SERVICES TO THE CITY OF REDONDO BEACH RELATING TO THE CONDUCT OF THE ELECTION, AND REQUESTING ADDING THIS ELECTION WITH THE GENERAL MUNICIPAL ELECTION TO BE HELD ON MARCH 7, 2023 | | |
Not available
|
Not available
|
|
22-4966
| L.2. | | Public Hearing | PUBLIC HEARING TO CONSIDER ORDINANCES AMENDING TITLES 9 AND 3 OF THE REDONDO BEACH MUNICIPAL CODE, AND ADOPTING TITLE 24, PARTS 1 THROUGH 12, OF THE CALIFORNIA (BUILDING STANDARDS) CODE OF REGULATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3247-22, AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING BY REFERENCE THE 2022 EDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA MECHANICAL CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ENERGY CODE, CALIFORNIA ADMINISTRATIVE CODE, CALIFORNIA HISTORICAL BUILDING CODE, THE CALIFORNIA REFERENCED STANDARDS CODE, 2021 INTERNATIONAL PROPERTY MAINTENANCE CODE, UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE 2006; AND 1997 UNIFORM HOUSING CODE TOGETHER WITH CERTAIN DELETIONS, ADDITIONS AND AMENDMENTS TO TITLES 3, 5 AND 9 OF THE REDONDO BEACH MUNICIPAL CODE. FOR INTRODUCTION AND FIRST READING.
PROCEDURES:
a. Open the public hearing and take testimony;
b. Close the public hearing; and
c. In | | |
Not available
|
Not available
|
|
22-5085
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION RELATED TO THE CITY’S BAN ON GENERAL FOOD SALES, INCLUSIVE OF BEER AND WINE, AT SERVICE STATIONS | | |
Not available
|
Not available
|
|
22-5004
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING ELECTRIC BICYCLE OPERATION, ENFORCEMENT AND EDUCATION IN THE CITY OF REDONDO BEACH | | |
Not available
|
Not available
|
|
22-5036
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE’S FIRST REPORT RECOMMENDATIONS AND DIRECTION TO STAFF REGARDING THE PREPARATION OF BALLOT MEASURES FOR POSSIBLE CHARTER AMENDMENTS | | |
Not available
|
Not available
|
|
22-5035
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING FOR CITY ELECTIVE OFFICES OR THE OPTION TO VEST THE POWER TO THE CITY COUNCIL TO SET THE TYPE OF ELECTION THAT SHOULD OCCUR BY THE CITY COUNCIL BY ORDINANCE FOR VOTERS TO DETERMINE BY MEASURE AT THE GENERAL MUNICIPAL ELECTION OF MARCH 7, 2023 | | |
Not available
|
Not available
|
|
22-5075
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE USE OF SOFTWARE TO IMPROVE THE CITY’S INTERNAL AND EXTERNAL COMMUNICATIONS REGARDING THE STATUS OF CAPITAL PROJECTS | | |
Not available
|
Not available
|
|
22-5019
| 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 Police Officers Association | | |
Not available
|
Not available
|
|
22-5080
| 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 & Economic Development Director
PROPERTY:
Pier Plaza
129 W. Torrance Blvd, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Mark McCracken CEO of Electric Rides LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|