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20-1493
| D.1. | | Presentations, Proclamations, Commendations | BEACH CITIES HEALTH DISTRICT PRESENTATION OF “SAFE IN THE SOUTH BAY” COVID-19 RECOVERY PROGRAM | | |
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20-1301
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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20-1491
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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20-1482
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF OCTOBER 6, 2020 | | |
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20-1481
| 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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20-1379
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 26851-26877 IN THE AMOUNT OF $48,230.00, PD. 9/4/2020
DIRECT DEPOSIT 226578-227019 IN THE AMOUNT OF $1,707,490.20, PD. 9/4/2020
CHECKS 26878-26911 IN THE AMOUNT OF $52,305.14, PD. 9/18/2020
DIRECT DEPOSIT 227020-227481 IN THE AMOUNT OF $1,713,295.63, PD. 9/18/2020
EFT/ACH $7,477.52, PD. 9/4/2020 (PP2018)
EFT/ACH $355,592.92, PD. 9/4/2020 (PP2018)
EFT/ACH $7,477.52, PD. 9/18/2020 (PP2019)
EFT/ACH $338,903.98, PD. 9/18/2020 (PP2019)
ACCOUNTS PAYABLE DEMANDS
CHECKS 96038-96258 IN THE AMOUNT OF $3,106,287.76
DIRECT DEPOSIT 100003969-100004079 IN THE AMOUNT OF $97,495.68, PD. 10/1/2020
EFT CALPERS MEDICAL INSURANCE $333,123.88
EFT BARINGS MULTIFAMILY CAPITAL $145,325.00
REPLACEMENT DEMAND 96037 | | |
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20-1480
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH OVERDRIVE, INC. FOR OVERDRIVE DIGITAL LIBRARY AND PUBLIC LIBRARY CONNECT TO ALLOW REDONDO UNION SCHOOL DISTRICT STUDENTS TO ACCESS THE OVERDRIVE DIGITAL LIBRARY COLLECTION IN AN AMOUNT NOT TO EXCEED $1,500 FOR THE TERM OCTOBER 6, 2020 TO OCTOBER 5, 2021. | | |
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20-1092
| H.5. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CASHEL CORPORATION FOR CITY COUNCIL CHAMBERS AUDIOVISUAL, BROADCAST AND INFORMATION TECHNOLOGY MODIFICATIONS FOR AN ADDITIONAL AMOUNT OF $83,987.95 FOR THE EXISTING TERM. | | |
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20-1282
| H.6. | | Consent Item | APPROVAL OF THE SIXTH AMENDMENT TO THE LICENSE AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF THE AVIATION PARK GYMNASIUM AND A RENTAL FEE PAID TO THE CITY IN THE AMOUNT OF $9,404 PER MONTH FOR THE TERM APRIL 1, 2021 THROUGH MARCH 31, 2024 AND A TOTAL VALUE OF $338,544, WITH OPTIONS TO EXTEND THROUGH MARCH 31, 2030. | | |
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20-1398
| H.7. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE LICENSING AGREEMENT WITH WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC. (W.A.T.E.R.), FOR THE PROVISION OF ELECTRONIC PATIENT CARE REPORTING SOFTWARE FOR AN ADDITIONAL AMOUNT OF $71,364 TO EXTEND THE AGREEMENT TERM TO OCTOBER 6, 2025. | | |
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20-1415
| H.8. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH EXCELSIOR ELEVATOR CORPORATION TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $123,189, FOR THE TERM OF OCTOBER 6, 2020 TO OCTOBER 5, 2023 | | |
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20-1448
| H.9. | | Consent Item | APPROVE AGREEMENT WITH PROK9, LLC FOR POLICE DEPARTMENT CANINE LEAD TRAINER MONTHLY TRAINING SERVICES AT A RATE OF $175 PER TRAINING SESSION PER TEAM, FOR THE TERM OCTOBER 6, 2020 - OCTOBER 5, 2026 FOR AN AMOUNT NOT TO EXCEED $50,400 DURING THE TERM OF THE AGREEMENT | | |
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20-1486
| H.10. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2010-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE TWENTY-ONE THOUSAND FIVE HUNDRED DOLLARS ($21,500) IN AVAILABLE SUBDIVISION PARK TRUST FUNDS TO THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40510
APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HIRSCH & ASSOCIATES, INC. FOR DESIGN SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT BY $14,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $127,300, AND TO EXTEND THE TERM TO DECEMBER 31, 2022 | | |
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20-1444
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH’S CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES. | | |
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20-1484
| H.12. | | Consent Item | APPROVE CANCELLATION OF THE NOVEMBER 3, 2020 REGULAR CITY COUNCIL MEETING AND AGENCY MEETING AND RESCHEDULE TO NOVEMBER 10, 2020 | | |
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20-1495
| H.13. | | Consent Item | APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS REGARDING USE OF SBCCOG’S ALLOCATED COUNTY OF LOS ANGELES INNOVATION GRANT FUNDS TO IMPLEMENT THE CITY’S ENHANCED RESPONSE PILOT PROGRAM FOR THE AMOUNT NOT TO EXCEED $245,287 FOR THE TERM OF JULY 1, 2020 UNTIL JUNE 30, 2021. | | |
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20-1498
| H.14. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER MARY SIMUN FROM THE LIBRARY COMMISSION AND A PARTIAL TERM VACANCY ON THE PRESERVATION COMMISSION AND AUTHORIZE THE CITY CLERK TO POST A VACANCY NOTICE FOR BOTH COMMISSIONS | | |
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20-1485
| H.15. | | Consent Item | ACCEPT AS COMPLETE THE NORTH REDONDO BEACH BIKEWAY IMPROVEMENTS PROJECT, JOB NO. 30640, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $36,514.50 TO MARINA LANDSCAPE, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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20-1492
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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20-1406
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE PLANNING COMMISSION'S RECOMMENDATION TO AMEND TITLE 10 CHAPTER 2 (ZONING ORDINANCE) AND TITLE 10 CHAPTER 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE MUNICIPAL CODE AND THE LOCAL COASTAL PLAN PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3206-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 CHAPTER 2 OF THE MUNICIPAL CODE PERTAINING TO ACESSORY DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW. FOR INTRODUCTION AND FIRST READING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3207-20 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 INTRODUCTION AND FIRST READING.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQESTING CERTIFICATON BY THE CALIFORNIA CO | | |
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20-1407
| L.2. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE DRAFT ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WHICH DEFINES A NUMBER OF STRATEGIES AND IMPLEMENTABLE ACTIONS THAT WILL GUIDE THE FUTURE REVITALIZATION OF THE AREA, INCLUDING PHYSICAL PLACEMAKING ENHANCEMENTS, CONNECTIVITY TO SURROUNDING NEIGHBORHOODS, PARKING STRATEGIES, AND NEW GATHERING SPACES TO CREATE A SENSE OF “PLACE AND CHARACTER”.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) AND A FINDING THAT THE AACAP IS NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA).
DISCUSSION AND DIRECTION TO STAFF REGARDING THE PREPERATION OF PRIORITY CODE AMENDMENTS NEEDED TO BEGIN IMPLEMENTING ELEMENTS OF THE AACAP;
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CONTINUE THE PUBLIC HEARING TO OCTOBER 13, 2020 TO FURTHER CONSIDER AND/OR EDIT THE DRAFT ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP).
PROCEDURES:
a. Open the public hearing, take testimony;
b. Close the public hearing;
c. Adopt Resolution No. CC-2010-074 by title only adopting the Artesia | | |
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20-1445
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A CDBG-CV CARES ACT ENTITLEMENT FOR REDONDO BEACH IN THE AMOUNT OF $453,481 AND THE ELIGIBILITY OF ALLOCATIONS TO SMALL BUSINESSES AND ADDITIONAL ALLOWABLE USES | | |
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20-1501
| O.1. | | City Manager Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY’S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED | | |
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20-1496
| P.1. | | Mayor and Council Item | DISCUSSION AND DIRECTION TO STAFF REGARDING CONSIDERATION OF AN AMENDMENT TO ARTICLE 17, CHAPTER 7, TITLE 3 OF THE REDONDO BEACH MUNICIPAL CODE TO STREAMLINE THE PROCESS AND WAIVE FEES FOR THE PREFERENTIAL PARKING APPLICATION AND PERMITS IF NEEDED IN RESPONSE TO A NEARBY NUISANCE. | | |
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20-1446
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF POSSIBLE ACTION CONCERNING FEEDBACK FROM CITY COMMISSIONS RELATED TO THE DEVELOPMENT OF GOALS AND OBJECTIVES FOR THE CITY’S STRATEGIC PLAN | | |
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20-1416
| P.3. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF ADOPTING A RESOLUTION SUPPORTING BALANCED ENERGY SOLUTIONS AND MAINTAINING LOCAL CONTROL OF ENERGY SOLUTIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUPPORTING BALANCED ENERGY SOLUTIONS AND MAINTAINING LOCAL CONTROL OF ENERGY SOLUTIONS | | |
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20-1434
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF PETER JOHN SIRACUSA, 38-YEAR VENDOR AT THE REDONDO BEACH FARMERS MARKET | | |
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20-1497
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF CARY CHAVES, MOTHER OF CITY EMPLOYEE RENEE MICHEL | | |
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