|
20-0898
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and?Economic Development Director
PROPERTY:
100 “A” Fisherman’s Wharf, Redondo Beach, CA 90277 (Bella Gelato)
100 “B” Fisherman’s Wharf, Redondo Beach, CA 90277 (Jade Snow)
100 “C” Fisherman’s Wharf, Redondo Beach, CA 90277 (Mermaid’s Dowery)
100 “D” Fisherman’s Wharf, Redondo Beach, CA 90277 (Kobe Pearl)
100 “M” Fisherman’s Wharf, Redondo Beach, CA 90277 (Pier Bakery)
Portion of APNs: 8940-262-017 and 8940-262-018
NEGOTIATING PARTY:
Robert Resnick
RDR Properties, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
20-0900
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1).
Name of case:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: Los Angeles Superior Court BS 168564 | | |
Not available
|
Not available
|
|
20-0706
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
Not available
|
Video
|
|
20-0892
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
Not available
|
Not available
|
|
20-0890
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 5, 2020. | | |
Not available
|
Not available
|
|
20-0891
| 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
|
|
20-0895
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MARCH 17, 2020 SPECIAL AND REGULAR MEETING
B. MARCH 31, 2020 ADJOURNED REGULAR AND ADJOURNED REGULAR MEETING | | |
Not available
|
Not available
|
|
20-0763
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 26605-26628 IN THE AMOUNT OF $41,479.79, PD. 4/17/2020
DIRECT DEPOSIT 222185-222627 IN THE AMOUNT OF $1,734,300.36, PD. 4/17/2020
EFT/ACH $333,638.99, PD. 4/17/2020 (PP2008)
EFT/ACH $9,110.84, PD. 4/20/2020 (PP2008)
ACCOUNTS PAYABLE DEMANDS
CHECKS 94102-94295 IN THE AMOUNT OF $1,657,768.83
EFT CALPERS MEDICAL INSURANCE $349,685.40
DIRECT DEPOSIT 100003423-100003531 IN THE AMOUNT OF $96,342.20, PD. 5/1/2020
REPLACEMENT DEMAND NO 94101 | | |
Not available
|
Not available
|
|
20-0880
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. FOR GRAPHIC DESIGN SERVICES FOR BEACH CITIES TRANSIT PROGRAMS TO EXTEND THE TERM TO JUNE 30, 2022.
2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING, LLC FOR TWO ANNUAL ACTUARIAL STUDIES OF THE CITY’S WORKERS’ COMPENSATION AND LIABILITY SELF-INSURANCE PROGRAMS IN THE AMOUNT NOT TO EXCEED $7,000 FOR THE TERM OF MAY 5, 2020 TO MAY 4, 2021. | | |
Not available
|
Not available
|
|
20-0730
| H.6. | | Consent Item | APPROVE CONSENT TO SUBLEASE BETWEEN A BASQ KITCHEN, LLC AND MYRTLE AVENUE HOSPITALITY, INC. FOR THE PREMISES AT 136 N. INTERNATIONAL BOARDWALK FOR A RESTAURANT USE FOR THE MONTHLY BASE RENT OF $1,820 FOR A MONTH TO MONTH TERM | | |
Not available
|
Not available
|
|
20-0776
| H.7. | | Consent Item | APPROVE AGREEMENT WITH CARDCONNECT LLC FOR MERCHANT SERVICES SUPPORTING THE VERMONT SOFTWARE RECREATION REGISTRATION PLATFORM FOR THE ANNUAL AMOUNT NOT TO EXCEED $21,000 FOR THE TERM EFFECTIVE MAY 5, 2020 AND UNTIL CANCELED BY EITHER PARTY WITH THIRTY DAYS NOTICE.
APPROVE THE AMENDMENT TO THE AGREEMENT WITH CARDCONNECT, LLC CHANGING CERTAIN TERMS AND CONDITIONS. | | |
Not available
|
Not available
|
|
20-0801
| H.8. | | Consent Item | APPROVE AGREEMENT WITH GRANICUS, LLC FOR CIVICA WEBSITE HOSTING AND MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $5,621.78 FOR THE TERM MAY 05, 2020 TO MAY 04, 2021. | | |
Not available
|
Not available
|
|
20-0881
| H.9. | | Consent Item | APPROVE LETTER AGREEMENT WITH HITECH SYSTEMS, INC DBA PULSIAM FOR COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $115,137.59 FOR THE TERM JULY 1, 2019 THROUGH MARCH 31, 2020 AND ADDITIONAL QUARTERLY BILLING FOR THE TERM JULY 1, 2020 - SEPTEMBER 30, 2020 | | |
Not available
|
Not available
|
|
20-0887
| H.10. | | Consent Item | ACCEPT AS COMPLETE THE CITYWIDE CURB RAMP IMPROVEMENTS 2019-2020 PROJECT (FEDERAL HUD B-18-MC-06-0528), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $25,157.76 TO KALBAN, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
Not available
|
Not available
|
|
20-0888
| H.11. | | Consent Item | APPROVE AN AGREEMENT WITH LUCCI AND ASSOCIATES, INC. FOR ON CALL ELECTRICAL ENGINEERING SERVICES FOR THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM MAY 5, 2020 - MAY 4, 2022 | | |
Not available
|
Not available
|
|
20-0884
| H.12. | | Consent Item | APPROVE THE CITY ENGINEER’S REPORT FOR THE 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES, AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING
SET JUNE 2, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2020-2021 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT | | |
Not available
|
Video
|
|
20-0813
| H.13. | | Consent Item | APPROVE THE INSTALLATION OF LEFT TURN RESTRICTION AND TIME-RESTRICTED LOADING ZONE ON SOUTH SIDE OF RIPLEY AVENUE, EAST OF ADAMS MIDDLE SCHOOL, BETWEEN FELTON LANE AND HARRIMAN LANE | | |
Not available
|
Not available
|
|
20-0889
| H.14. | | Consent Item | APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH MOFFATT & NICHOL REVISING AGREEMENT SCOPE OF SERVICES TO PREPARE AND PERFORM ASSESSMENTS, ENGINEERING DESIGN, PERMITTING AND PLANNING SERVICES ASSOCIATED WITH THE BASIN 2 SEWER VESSEL PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310 AND THE REPLACEMENT OF THE HARBOR PATROL DOCK PROJECT, JOB NO 70690 USING $220,000 IN EXISTING CONTRACT TIDELANDS FUNDS WITH NO INCREASE IN COST FOR THE EXISTING TERM | | |
Not available
|
Not available
|
|
20-0893
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For Receive & File Documents Received from the Public at the City Council Meeting | | |
Not available
|
Not available
|
|
20-0828
| L.1. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER AND APPROVE THE COMMUNITY DEVELOPMENT BLOCK GRANT 2020-2025 CONSOLIDATED PLAN AND FY 2020-21 ACTION PLAN
PROCEDURES:
1. Conduct a public hearing to solicit input from residents and interested parties regarding Community Development Block Grant (CDBG) programs and activities; and
2. Approve the 2020-25 Consolidated Plan and the FY 2020-21 Action Plan and provide direction on the recommended public service agency grant allocations; and
3. Authorize the City Manager to execute the grant application and certifications for submission to the U.S. Department of Housing and Urban Development (HUD); and
4. Authorize the Mayor and/or City Manager to execute the CDBG Funding Agreement upon HUD’s approval of the Action Plan on behalf of the City | | |
Not available
|
Video
|
|
20-0635
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING MANAGEMENT AGREEMENT WITH PARKING CONCEPTS, INC, DBA TRANSPORTATION CONCEPTS TO PROVIDE BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR THE AMOUNT NOT TO EXCEED $8,894,680.48 FOR THE TERM JULY 1, 2020 - JUNE 30, 2023 | | |
Not available
|
Video
|
|
20-0902
| O.1. | | City Manager Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE A DRAFT COVID-19 PLAN PREPARED BY THE LOS ANGELES COUNTY DEPARTMENT OF BEACHES AND HARBORS FOR THE REOPENING OF BEACHES AND OTHER COUNTY RECREATION AMENITIES
RECEIVE AND FILE A SURVEY CIRCULATED BY THE BEACH CITIES HEALTH DISTRICT TO LOCAL BUSINESSES ON COVID-19 IMPACTS AND RECOVERY | | |
Not available
|
Video
|
|
20-0732
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION TO APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 12, 2020 at 5:30 p.m. as the deadline for receiving applications 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 bulletin board kiosk and on the City’s website;
3. That a meeting be scheduled on Tuesday, July 14, 2020 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 5, 2020;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 18, 2020 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 1, 2020 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 22, 2020. | | |
Not available
|
Video
|
|
20-0898
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and?Economic Development Director
PROPERTY:
100 “A” Fisherman’s Wharf, Redondo Beach, CA 90277 (Bella Gelato)
100 “B” Fisherman’s Wharf, Redondo Beach, CA 90277 (Jade Snow)
100 “C” Fisherman’s Wharf, Redondo Beach, CA 90277 (Mermaid’s Dowery)
100 “D” Fisherman’s Wharf, Redondo Beach, CA 90277 (Kobe Pearl)
100 “M” Fisherman’s Wharf, Redondo Beach, CA 90277 (Pier Bakery)
Portion of APNs: 8940-262-017 and 8940-262-018
NEGOTIATING PARTY:
Robert Resnick
RDR Properties, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
20-0900
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1).
Name of case:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: Los Angeles Superior Court BS 168564 | | |
Not available
|
Not available
|
|