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20-1190
| F.1. | | 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, Redo | | |
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20-1191
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
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20-1192
| F.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case | | |
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20-1197
| F.4. | | 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:
111 W. Torrance Blvd. #100, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Carl Kulman, Kuhlman
UNDER NEGOTIATION:
Both Price and Terms | | |
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20-1033
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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Video
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20-1188
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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Video
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20-1186
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF AUGUST 4, 2020 | | |
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20-1187
| 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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20-1195
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 9, 2020 ADJOURNED REGULAR AND REGULAR MEETING | | |
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20-1167
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 26775-26800 IN THE AMOUNT OF $54,077.57, PD. 7/24/2020
DIRECT DEPOSIT 225238-225688 IN THE AMOUNT OF $1,795,538.95, PD. 7/24/2020
EFT/ACH $351,941.67, PD. 7/15/2020 (PP2014)
EFT/ACH $7,685.85, PD. 7/23/2020 (PP2015)
EFT/ACH $8,730,646.00, PD. 7/27/2020
EFT/ACH $4,511,145.00, PD. 7/27/2020
ACCOUNTS PAYABLE DEMANDS
CHECKS 95343-95515 IN THE AMOUNT OF $1,313,135.64
EFT CALPERS MEDICAL INSURANCE $336,045.09
DIRECT DEPOSIT 100003748-100003857 IN THE AMOUNT OF $97,542.48, PD. 7/31/2020
EFT BARINGS MULTIFAMILY CAPITAL $71,932.00
REPLACEMENT DEMANDS 95340-95342 | | |
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20-1159
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH WEST COAST CIVIL, INC. FOR CIVIL ENGINEERING AND LANDSCAPE ARCHITECTURE SERVICES RELATED TO THE CITY’S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022.
2. APPROVE AGREEMENT WITH REX ENGINEERING GROUP, INC. FOR MECHANICAL AND PLUMBING ENGINEERING SERVICES RELATED TO THE CITY’S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $8,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022.
3. APPROVE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR ARCHITECTURAL CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE CITY’S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 4, 2020 TO DECEMBER 31, 2022.
4. APPROVE AGREEMENT WITH TARGET CORPORATION FOR SITE ACCESS TO PROPERTY LOCATED AT 1601 KINGSDALE AVENUE IN REDONDO BEACH AT NO COST TO THE CITY FOR THE DURATION OF CONSTRUCTION PERIOD OF THE CITY’S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE.
5. APPROVE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION | | |
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20-1181
| H.6. | | Consent Item | APPROVE CONSENT TO ASSIGNMENT OF THE MICROSOFT ENTERPRISE AGREEMENT FOR VOLUME LICENSING VIA THE COUNTY OF RIVERSIDE MASTER AGREEMENT FROM PCM, INC. TO INSIGHT PUBLIC SECTOR, INC. | | |
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20-1183
| H.7. | | Consent Item | APPROVE APPLICATION FOR 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT(JAG) PROGRAM | | |
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20-1179
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY MODIFYING THE CLASS SPECIFICATION FOR THE FIREFIGHTER/PARAMEDIC POSITION | | |
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20-1189
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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20-1194
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TRAFFIC CONTROL MODIFICATIONS AT TORRANCE BOULEVARD AND BROADWAY | | |
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Video
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20-1193
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FEASIBLITY STUDY PREPARED BY SPOHN RANCH, INC. AND POSSIBLE ACTIONS TO ADVANCE SKATEPARK PROJECT DEVELOPMENT AT VARIOUS PARKS THROUGHOUT THE CITY | | |
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Video
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20-1184
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT | | |
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Video
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20-1196
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE NEXT PHASE OF THE ENHANCED RESPONSE TO HOMELESSNESS PILOT PROGRAM | | |
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Video
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20-1180
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A CAPITAL IMPROVEMENT PROJECT TO IMPROVE THE ICONIC PIER SAILS AT THE WATERFRONT AND THE POTENTIAL INCORPORATION OF PUBLIC ART IN THE PROJECT | | |
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Video
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20-0754
| N.6. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CONSIDERATION OF FURTHER DIRECTION ON THE SALE AND USE OF BALLOONS WITHIN THE CITY | | |
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Video
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20-1198
| O.1. | | City Manager Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA CONFIRMING THE ACTIONS OF THE CITY MANAGER ACTING AS THE DIRECTOR OF EMERGENCY SERVICES IN ISSUING ADDITIONAL EMERGENCY PUBLIC ORDERS DATED JULY 30, 2020 AND AN UPDATED SUMMARY OF EMERGENCY ORDERS UNDER THE CITY OF REDONDO BEACH’S EMERGENCY AUTHORITY
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECOMMENDING INDIVIDUALS WEAR FACE COVERINGS WHEN IN PUBLIC WITH CERTAIN EXCEPTIONS | | |
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Video
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20-1190
| R.1. | | 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, Redo | | |
Not available
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20-1191
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
Not available
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Not available
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20-1192
| R.3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case | | |
Not available
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20-1197
| R.4. | | 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:
111 W. Torrance Blvd. #100, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Carl Kulman, Kuhlman
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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