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23-5808
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-5822
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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23-5782
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-5781
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF APRIL 4, 2023 | | |
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23-5783
| 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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23-5743
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 18, 2022 ADJOURNED & REGULAR MEETING
B. NOVEMBER 1, 2022 ADJOURNED & REGULAR MEETING
C. NOVEMBER 15, 2022 ADJOURNED & REGULAR MEETING | | |
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23-5741
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SARAH STRATON FOR PARENTING CLASS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 2022-23 IS $2,000) FOR THE TERM APRIL 4, 2023 TO DECEMBER 31, 2024. | | |
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23-5765
| H.5. | | Consent Item | PAYROLL DEMANDS
EFT/ACH $8,673.16, PD. 3/3/23 (PP2305)
EFT/ACH $389,808.05, PD. 3/15/23 (PP2305)
EFT/ACH $8,673.16, PD. 3/17/23 (PP2306)
EFT/ACH $380,853.02, PD. 3/23/23 (PP2306)
REPLACEMENT DEMANDS 261386-261387
ACCOUNTS PAYABLE DEMANDS
CHECKS 107978-108136 IN THE AMOUNT OF $4,292,704.71
EFT CALPERS MEDICAL INSURANCE $403,442.47
DIRECT DEPOSIT 100007037-100007133 IN THE AMOUNT OF $90,512.08, PD.3/30/23
REPLACEMENT DEMANDS 107976-107977 | | |
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23-5777
| H.6. | | Consent Item | APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 9, 2023 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) 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 11, 2023 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 2, 2023;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 15, 2023 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 5, 2023 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 26, 2023. | | |
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23-5541
| H.7. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2304-035, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024 | | |
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23-5737
| H.8. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT (LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120), TO EXTEND THE LAPSING DATE OF FISCAL YEAR 2019-20 FUNDS TO JUNE 30, 2023 | | |
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23-5763
| H.9. | | Consent Item | APPROVE FINAL TRACT MAP NO. 82903 (FOR A FIVE-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 217 S. PROSPECT AVENUE) AND AUTHORIZE THE CITY CLERK TO CERTIFY MAP APPROVAL | | |
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23-5652
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC., DBA VECTORUSA, TO PROVIDE SURVEILLANCE CAMERA CONFIGURATION, MAINTENANCE, AND OPERATIONS SERVICES FOR THE REDONDO BEACH TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $93,229.01 FOR THE TERM APRIL 5, 2023 THROUGH APRIL 4, 2026 | | |
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23-5780
| H.11. | | Consent Item | APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #115, REDONDO BEACH, CA 90278, INCLUDING THE AGREEMENT CONTAINING MODERATE INCOME COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE, THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE DOCUMENT, AND RELATED ESCROW INSTRUCTIONS | | |
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23-5738
| H.12. | | Consent Item | APPROVE THE REQUEST FROM THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA 101 2023 ART EXHIBITION | | |
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23-5779
| H.13. | | Consent Item | APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $232,417 AND TO EXTEND THE TERM THROUGH SEPTEMBER 30, 2023
APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC. FOR THE REIMBURSEMENT OF CITY COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF THE PROPOSED DEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $278,142 | | |
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23-5784
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-5695
| L.1. | | Public Hearing | PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND THE DRAFT FISCAL YEAR 2023-24 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN.
PUBLIC HEARING PROCEDURE:
a. Open Public Hearing and take testimony;
b. Solicit input on public service grant recommendations and the draft FY 2023-24 Action Plan; and,
c. Continue the Public Hearing to May 2, 2023. | | |
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23-5394
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON IMPROVEMENTS AT AVIATION PARK AND POTENTIAL ADDITIONAL AMENITIES | | |
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23-5441
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON IMPROVEMENTS TO THE CITY’S SPECIAL EVENT AND FACILITY RESERVATION PROCESS | | |
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23-5813
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF RETIRED INFORMATION TECHNOLOGY DIRECTOR CHRISTOPHER BENSON AS A 960 HOUR “EXTRA HELP” CALPERS RETIRED ANNUITANT TO MAINTAIN CONTINUITY OF OPERATIONS IN THE INFORMATION TECHNOLOGY DEPARTMENT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-036, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 | | |
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23-5732
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF AN EIGHTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE EIGHTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY | | |
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23-5816
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF A LAW FIRM TO ASSIST WITH DRAFTING BALLOT MEASURE LANGUAGE FOR CHARTER AMENDMENTS PERTAINING TO THE CITY ATTORNEY POSITION THAT MAY BE PROPOSED BY THE CHARTER REVIEW COMMITTEE AND CONSIDERED BY THE CITY COUNCIL FOR PLACEMENT ON A FUTURE BALLOT | | |
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23-5791
| P.2. | | Mayor and Council Item | ADOPT RESOLUTION NO. CC-2304-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO CC-2206-037 BY AMENDING DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING APRIL 4, 2023 AND EXPIRING ON JUNE 30, 2023 | | |
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23-5810
| 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:
Yvonne Grace Mallory v. City of Redondo Beach, et al,
Case Number: 23TRCV00540 | | |
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23-5826
| R.2. | | 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:
Granush Bkhchadzhyan v. City of Redondo Beach; County of Los Angeles; California Department of General Services, et al.
Case Number: 20STCV29849 | | |
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