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23-7304
| 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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23-7272
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-7235
| F.2. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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23-7253
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-7254
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF DECEMBER 5, 2023. | | |
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23-7255
| 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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23-7289
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. OCTOBER 3, 2023 ADJOURNED AND REGULAR MEETING
B. OCTOBER 10, 2023 ADJOURNED MEETING
C. OCTOBER 17, 2023 ADJOURNED AND REGULAR MEETING | | |
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23-7238
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29445-29482 IN THE AMOUNT OF $42,083.75, PD. 11/24/23
DIRECT DEPOSIT 271164-271747 IN THE AMOUNT OF $2,179,395.78, PD. 11/24/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 111678-111839 IN THE AMOUNT OF $1,362,847.85
EFT CALPERS MEDICAL INSURANCE $417,597.46
DIRECT DEPOSIT 100007804-100007895 IN THE AMOUNT OF $86,469.32, PD.12/1/23
REPLACEMENT DEMANDS 111676-111677 | | |
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23-7173
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE DISABILITY COMMUNITY RESOURCE CENTER FOR THE INDEPENDENT LIVING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $6,332 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
2. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR THE FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
3. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH THE SALVATION ARMY FOR MEALS ON WHEELS PROGRAM IN AN AMOUNT NOT TO EXCEED $4,749 AND THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024, WITH AN OPTION TO EXTEND THE TERM FOR ONE (1) YEAR.
4. APPROVE A SUBSCRIPTION AGREEMENT WITH AUTO-GRAPHICS, INC. FOR USE OF DIGITAL DOCUMENT MANAGEMENT SYSTEM SOFTWARE IN AN AMOUNT NOT TO EXCEED $2,0 | | |
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23-7275
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-7260
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000M460209 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE NORTH REDONDO BEACH BIKEWAY (NRBB) EXTENSION - INGLEWOOD AVE PROJECT, JOB NO. 41260 TO EXTEND THE TERM TO JUNE 30, 2024 | | |
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23-7261
| H.8. | | Consent Item | APPROVE AN AMENDMENT TO FUNDING AGREEMENT #920000000MM550813 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE TRAFFIC SIGNAL COMMUNICATIONS AND NETWORK SYSTEM PROJECT(S), TO EXTEND THE TERM TO JUNE 30, 2024 | | |
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23-7264
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-129, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $4,162,813.75 FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160 | | |
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23-7251
| H.10. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO PROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING THROUGH THE COMPANY’S EXISTING PIPELINE MAINTENANCE FACILITY FOR AN INITIAL FEE PAID TO THE CITY OF $156,324 FOR THE TERM JANUARY 2, 2024 TO JULY 31, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY FOR A MAXIMUM OF FOUR MONTHS FOR AN ADDITIONAL FEE OF $44,664 PER MONTH FOR THE FIRST TWO EXTENSIONS AND $66,996 PER MONTH FOR THE FINAL TWO EXTENSIONS
APPROVE THE ACKNOWLEDGEMENT LETTER TO SCE CONFIRMING THE CITY’S SUPPORT OF SCG’S USE OF A PORTION OF THE DOG PARK AT DOMINGUEZ PARK, OWNED BY SOUTHERN CALIFORNIA EDISON (SCE) AND LICENSED TO THE CITY THROUGH AGREEMENT, FOR SCG’S FEDERALLY MANDATED PIPELINE INTEGRITY TESTING | | |
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23-7110
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-130, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, RENEWING THE AGREEMENT WITH REDONDO BEACH TRAVEL & TOURISM (RBTT) TO ADMINISTER THE REDONDO BEACH TOURISM MARKETING DISTRICT | | |
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23-7300
| H.12. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2312-126, 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-2312-127, 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-2312-128, 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 19, 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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23-7157
| H.13. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC. ADDING ADDITIONAL SCOPE, INCLUDING EXPEDITED BUILDING, GRADING, AND SHORING PLAN CHECK REVIEW SERVICES FOR A COST OF $37,276, INCREASING THE CONTRACT AMOUNT NOT TO EXCEED TOTAL TO $387,362, AND EXTENDING THE TERM TO FEBRUARY 8, 2027 | | |
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23-7306
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2312-131, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH TEAMSTERS, PUBLIC PROFESSIONAL & MEDICAL EMPLOYEES, LOCAL 911, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026 | | |
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23-7256
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-7267
| N.1. | | Discussion Items | RECEIVE AND FILE A REPORT FROM THE US ARMY CORPS OF ENGINEERS REGARDING THEIR 2023 CONDITION ASSESSMENT OF THE KING HARBOR BREAKWATER | | |
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23-7126
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING POLICE DEPARTMENT EFFORTS TO ENFORCE SAFE E-BIKE USE, FORMING A CITY E-BIKE TASK FORCE, AND APPROVAL OF A LETTER SUPPORTING ASSEMBLY BILL 530 | | |
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23-6903
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE DRAFT TRANSIT SERVICES STUDY REPORT FOR THE BEACH CITIES TRANSIT SYSTEM | | |
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23-7262
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF ALL WAY STOP CONTROLS AT THE INTERSECTIONS OF CLARK LANE & GOODMAN AVENUE AND CLARK LANE & STANFORD AVENUE | | |
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23-7302
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A TWELFTH 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 TWELFTH 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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23-7304
| 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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