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20-1259
| F.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:
Jason Johnson v. City of Redondo Beach, et al.
Case Number: 19STCV45100 | | |
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20-1262
| F.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
136 N. International Boardwalk, Redondo Beach, CA 90277
140 N. International Boardwalk, Redondo Beach, CA 90277
124 N. International Boardwalk, Redondo Beach, CA 90277
109 Torrance Blvd., #100, Redondo Beach, CA 90277
209 N. Harbor Drive, Redondo Beach, CA 90277
102 N. International Boardwalk, Redondo Beach, CA 90277
206 Fisherman's Wharf, Redondo Beach, CA 90277
605 N. Harbor Dr., Redondo Beach, CA 90277
230 Portofino Way, Redondo Beach, CA 90277
105 W Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd. #100, Redondo Beach, CA 90277
500 Fisherman's Wharf, Redondo Beach, CA 90277
108 N. International Boardwalk, Redondo Beach, CA 90277
154 N. International Boardwalk, Redondo Beach, CA 90277
140 N. International Boardwalk, Redondo Beach, CA 90277
202 Fisherman's Wharf, Redondo Beach, C | | |
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20-1241
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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20-1243
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING (CLOSED SESSION) AND REGULAR MEETING OF AUGUST 18, 2020 | | |
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20-1217
| 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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20-1168
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 26801-26825 IN THE AMOUNT OF $45,494.36, PD. 8/7/2020
DIRECT DEPOSIT 225689-226128 IN THE AMOUNT OF $1,660,487.47, PD. 8/7/2020
EFT/ACH $7,477.52, PD. 8/6/2020 (PP2016)
EFT/ACH $353,719.08, PD. 8/6/2020 (PP2015)
EFT/ACH $343,511.38, PD. 8/6/2020 (PP2016)
ACCOUNTS PAYABLE DEMANDS
CHECKS 95518-95717 IN THE AMOUNT OF $1,641,872.03
REPLACEMENT DEMANDS 95516-95517 | | |
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20-1261
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH SPOHN RANCH, INC. FOR CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $7,500 FOR THE EXISTING TERM.
2. APPROVE AGREEMENT WITH SUEZ WTS SERVICES USA, INC. FOR MOBILE WATER CONDITIONING EQUIPMENT AND MAINTENANCE AT FIRE STATION 1 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 18, 2020 TO AUGUST 17, 2023.
3. APPROVE AGREEMENT WITH SUEZ WTS SERVICES USA, INC. FOR MOBILE WATER CONDITIONING EQUIPMENT AND MAINTENANCE AT FIRE STATION 2 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 18, 2020 TO AUGUST 17, 2023. | | |
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20-1153
| H.5. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH MUNISERVICES, LLC. FOR UTILITY USERS TAX FOR AN ADDITIONAL BUDGETED AMOUNT OF $74,000 AND TO EXTEND THE TERM TO AUGUST 30, 2022 | | |
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20-1185
| H.6. | | Consent Item | AUTHORIZE THE PURCHASE OF ONE ADVANCE RIDER SWEEPER FROM TOTAL CLEAN, IN THE AMOUNT OF $45,140, FOR USE BY THE PUBLIC WORKS DEPARTMENT AT THE HARBOR. | | |
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20-1244
| H.7. | | Consent Item | APPROVE THE EMERGENCY REPAIR OF A SINKHOLE AT THE INTERSECTION OF TORRANCE BOULEVARD AND CATALINA AVENUE BY MIKE PRLICH AND SONS, INC. FOR A COST TO THE WASTEWATER FUND NOT TO EXCEED $65,000 | | |
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20-1245
| H.8. | | Consent Item | ANNUAL REVIEW AND ADOPTION OF CITY'S STATEMENT OF INVESTMENT POLICY, AS AMENDED | | |
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20-1247
| H.9. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S FOURTH QUARTER 2019-2020 REPORT. | | |
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20-1249
| H.10. | | Consent Item | APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE CHANGE ORDER NO. 4 IN THE AMOUNT OF $79,005.80; AND
ACCEPT AS COMPLETE THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO. 70610, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE FINAL RETENTION PAYMENT OF $105,026.39 TO SLATER WATERPROOFING, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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20-1257
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MIKE PRLICH & SONS, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $673,870 FOR CONSTRUCTION OF SANITARY SEWER REHAB - 2020 UPGRADES TO PCH/VISTA DEL MAR, JOB NO. 50150 | | |
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20-1242
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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20-1072
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO TITLE 4, CHAPTER 35 (PARKS AND RECREATION FACILITIES) OF THE MUNICIPAL CODE TO AMEND THE RULES PERTAINING TO DOGS IN PARKS
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3204-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING.
PROCEDURES:
A. Open Public Hearing, take testimony; and
B. Close Public Hearing; and
C. Introduce for first reading by title only Ordinance No. 3204-20 | | |
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20-1251
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE TEMPORARY TRAFFIC CIRCLES INSTALLED AT THE INTERSECTIONS OF FIRMONA AVENUE AT FISK LANE, SPRECKELS LANE, AND ARMOUR LANE | | |
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20-1250
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE TEMPORARY TRAFFIC CIRCLE INSTALLED AT THE INTERSECTION OF RUBY STREET AND GERTRUDA AVENUE | | |
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20-1248
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE USE OF FORCE POLICY OF THE REDONDO BEACH POLICE DEPARTMENT | | |
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20-1071
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING PROVIDING BUILDING DIVISION APPLICANT WITH OPTION OF THIRD PARTY BUILDING PLAN CHECKING SERVICES | | |
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20-1070
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING SUPPLEMENTAL CODE ENFORCEMENT SERVICES | | |
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20-1266
| N.6. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CARES ACT BUSINESS ASSISTANCE GRANTS | | |
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20-1268
| 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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20-1182
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE AND ALTERNATE FOR 2020 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING DELEGATE FORM | | |
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20-1263
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION REGARDING PROCESS OF SELECTING HARBOR COMMISSIONER FROM A LIST OF NAMES SUBMITTED BY THE HARBOR AND PIER LESSEES | | |
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20-1252
| P.3. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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20-1259
| 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:
Jason Johnson v. City of Redondo Beach, et al.
Case Number: 19STCV45100 | | |
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20-1262
| R.2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and Economic Development Director
PROPERTY:
136 N. International Boardwalk, Redondo Beach, CA 90277
140 N. International Boardwalk, Redondo Beach, CA 90277
124 N. International Boardwalk, Redondo Beach, CA 90277
109 Torrance Blvd., #100, Redondo Beach, CA 90277
209 N. Harbor Drive, Redondo Beach, CA 90277
102 N. International Boardwalk, Redondo Beach, CA 90277
206 Fisherman's Wharf, Redondo Beach, CA 90277
605 N. Harbor Dr., Redondo Beach, CA 90277
230 Portofino Way, Redondo Beach, CA 90277
105 W Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd. #100, Redondo Beach, CA 90277
500 Fisherman's Wharf, Redondo Beach, CA 90277
108 N. International Boardwalk, Redondo Beach, CA 90277
154 N. International Boardwalk, Redondo Beach, CA 90277
140 N. International Boardwalk, Redondo Beach, CA 90277
202 Fisherman's Wharf, Redondo Beach, C | | |
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