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23-7237
| 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 & Economic Development Director
PROPERTY:
230 Portofino Way, Redondo Beach, CA 90277
(A portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Brain Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-7248
| F.2. | | 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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23-7229
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-7212
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF NOVEMBER 21, 2023. | | |
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23-7213
| 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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23-7214
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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23-7143
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29413-29444 IN THE AMOUNT OF $42,287.50, PD. 11/9/23
DIRECT DEPOSIT 270589-271163 IN THE AMOUNT OF $2,092,535.06, PD. 11/9/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 111396-111675 IN THE AMOUNT OF $2,672,564.83
REPLACEMENT DEMAND 111395 | | |
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23-7172
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE CONSENT TO ASSIGNMENT OF THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FHN FINANCIAL MAIN STREET ADVISORS, LLC TO MEEDER INVESTMENT MANAGEMENT, INC. WITH SUBSEQUENT ASSIGNMENT TO MEEDER PUBLIC FUNDS, INC. FOR INVESTMENT ADVISORY SERVICES FOR THE EXISTING TERM THROUGH JANUARY 31, 2026.
2. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR TEMPORARY STAFFING SERVICES FOR THE FINANCIAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM NOVEMBER 21, 2023 TO DECEMBER 31, 2024.
3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LANCE SOLL AND LUNGHARD, LLP FOR CONSULTING SERVICES RELATED TO ACCOUNTING AND COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARD (GASB) PRONOUNCEMENTS TO EXTEND THE TERM TO DECEMBER 31, 2025.
4. APPROVE AN AGREEMENT WITH CANNON CORPORATION TO PROVIDE CONSTRUCTION SUPPORT SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVE PROJECT, JOB NO. 41160 IN AN AMOUNT NOT TO EXCEED $24,900, FOR THE TERM NOVEMBER 21, 2023 TO NOVEMBER 20, 2025 | | |
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23-7215
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-7226
| H.7. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-120, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KING HARBOR CANTINA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
APPROVE THE LEASE WITH KING HARBOR CANTINA, LLC FOR THE PREMISES AT 207 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM RENT OF $3,000, OR 8% OF TOTAL GROSS SALES, WHICHEVER IS GREATER, AND THE TERM NOVEMBER 21, 2023 THROUGH NOVEMBER 20, 2027 | | |
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23-7119
| H.8. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S QUARTER 1 FISCAL YEAR 2023-2024 REPORT | | |
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23-7205
| H.9. | | Consent Item | APPROVE AN ADDENDUM TO THE CARD SERVICES AGREEMENT WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING FEES TO BE PAID BY THE CARDHOLDER IN THE AMOUNT OF 3% PER TRANSACTION, AND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY | | |
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23-6690
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK FOR A TOTAL COST NOT TO EXCEED $147,395
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-123, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, DECLARING THE INSTALLATION OF FIVE UMBRELLA-STYLE SHADE STRUCTURES AT FRANKLIN PARK AS “MAINTENANCE” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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23-6959
| H.11. | | Consent Item | APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF A TRIANGULAR SAIL SHADE STRUCTURE AT ANDREWS PARK FOR A TOTAL COST NOT TO EXCEED $47,970 | | |
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23-7211
| H.12. | | Consent Item | APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR USE BY THE CITY’S HOMELESS HOUSING NAVIGATOR FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,247.18 AND AUTHORIZE THE MAYOR TO EXECUTE RELATED PROCUREMENT DOCUMENTS | | |
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23-7114
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH ACCO ENGINEERED SYSTEMS, INC. TO PROVIDE AND INSTALL SIX REPLACEMENT HEATING, VENTILATION, AND AIR CONDITIONING UNITS AT CITY HALL FOR A TOTAL COST NOT TO EXCEED $153,706
APPROVE RESOLUTION NO. CC 2311-121, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPLACEMENT OF SIX HEATING, VENTILATION, AND AIR CONDITIONING (“HVAC”) UNITS AT CITY HALL AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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23-7115
| H.14. | | Consent Item | APPROVE A ONE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE MONITORING AND REPAIR SERVICES FOR 47 SMART SEWER MANHOLE COVERS FOR A TOTAL COST NOT TO EXCEED $93,208 | | |
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23-7228
| H.15. | | Consent Item | APPROVE THE UPDATED PURCHASE OF A VEHICLE FROM THE NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT - PIER MAINTENANCE DIVISION FOR A COST OF $83,630 | | |
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23-7197
| H.16. | | Consent Item | APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FOR THE PERIOD NOVEMBER 24, 2023 THROUGH JANUARY 2, 2024 | | |
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23-7218
| H.17. | | Consent Item | APPROVE THE PURCHASE OF THREE 2024 FORD F-250 CNG TRUCKS FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT, BUILDING OCCUPANCY, PIER MAINTENANCE, AND PARKS DIVISIONS FOR A TOTAL COST OF $272,719.65 | | |
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23-6936
| H.18. | | Consent Item | ADOPT RESOLUTION NO. CC-2311-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXTENSION OF THE LOCAL EARLY ACTION PLANNING GRANTS PROGRAM (LEAP) | | |
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23-7232
| H.19. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR ADDITIONAL CITY REVIEW TO EXAMINE WHETHER THE GALLERIA EXPANSION PROJECT EIR CERTIFIED BY CITY COUNCIL IN 2019 NEEDS FURTHER REVISION IF THE DEVELOPER PROPOSES TO BUILD THE ADDITIONAL 350 RESIDENTIAL UNITS THAT WERE STUDIED IN THE 2019 EIR BUT NOT INCLUDED IN THE 300-UNIT PROJECT ALTERNATIVE APPROVED BY CITY COUNCIL IN 2019 | | |
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23-7225
| H.20. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3265-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW. FOR SECOND READING AND ADOPTION...end..recommendation..body | | |
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23-7217
| H.21. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3267-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-7112
| H.22. | | Consent Item | APPROVE THE PURCHASE OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT FROM NATIONAL PURCHASING PARTNERS IN AN AMOUNT NOT TO EXCEED $40,717.19 | | |
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23-6338
| H.23. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-118, 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 2024
RECEIVE AND FILE THE ADVISORY BOARD’S ANNUAL REPORT FOR 2024
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-119, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2024 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2311-117, 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 2024 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET DECEMBER 5, 2023 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS | | |
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23-7089
| H.24. | | Consent Item | APPROVE A $32,500 GRANT AWARD PACKAGE FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR A SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM TO BE UTILIZED FOR THE REMOVAL OF ABANDONED OR SURRENDERED VESSELS WITHIN REDONDO BEACH KING HARBOR
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2311-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2023-2024 TO APPROPRIATE $32,500 IN GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS FOR THE SAVE PROGRAM
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-125 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FY 2023/24 SAVE GRANT AGREEMENT FROM THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS AND AUTHORIZING the city Manager or designee to execute the Agreement and ANY RELATED DOCUMENTS | | |
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23-7227
| H.25. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 | | |
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23-7249
| H.26. | | Consent Item | RECEIVE AND FILE COMMISSION ATTENDANCE REPORTS FROM JAN 1, 2022 TO OCT 31, 2023 | | |
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23-7230
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-7120
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY | | |
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23-7236
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A MURAL FOR THE REDONDO BEACH PAD 10 SKATE PARK AT 500 FISHERMAN’S WHARF
APPROVE THE MURAL CONCEPT RECOMMENDED BY THE PUBLIC ART COMMISSION AND DIRECT STAFF TO PREPARE A CONTRACT WITH THE SELECTED ARTIST TO COMPLETE MURAL INSTALLATION | | |
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23-7168
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF EDGE LINE STRIPING AS A TRAFFIC CALMING MEASURE AND LEADING PEDESTRIAN INTERVALS (LPI) AS A TRAFFIC SAFETY MEASURE | | |
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23-7237
| 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 & Economic Development Director
PROPERTY:
230 Portofino Way, Redondo Beach, CA 90277
(A portion of APN: 7505-002-932)
NEGOTIATING PARTIES:
Brain Campbell
BC Urban, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-7248
| R.2. | | 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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