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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/19/2021 6:00 PM Minutes status: Draft  
Meeting location:
THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1932 F.1. Agency RecessSPECIAL MEETING OF THE SUCCESSOR AGENCY   Not available Video Video
21-1934 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
21-1935 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 19, 2021   Not available Not available
21-1936 H.2. Consent ItemAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.   Not available Not available
20-1853 H.3. Consent ItemPAYROLL DEMANDS CHECKS 27101-27101 IN THE AMOUNT OF $3,568.63, PD.12/24/2020 DIRECT DEPOSIT 230684-230687 IN THE AMOUNT OF $1,151.63, PD. 12/24/2020 CHECKS 27102-27124 IN THE AMOUNT OF $36,463.47, PD. 01/08/2021 DIRECT DEPOSIT 230688-231119 IN THE AMOUNT OF $1,864,951.06, PD. 01/08/2021 CHECKS 27125-27126 IN THE AMOUNT OF $221.79, PD. 01/08/2021 DIRECT DEPOSIT 231128-231133, $30,233.89, PD. 01/08/2021 EFT/ACH $7,476.79, PD. 12/24/2020 (PP2026) EFT/ACH $6,674.32, PD. 01/08/2021 (PP2101) EFT/ACH $407,780.31, PD. 01/12/2021 (PP2026) EFT/ACH $344,893.79, PD. 01/13/2021 (PP2101) REPLACEMENT DEMANDS 231120-231127 ACCOUNTS PAYABLE DEMANDS CHECKS 97337-97531 IN THE AMOUNT OF $1,565,371.12 REPLACEMENT DEMANDS 97336   Not available Not available
21-1927 H.4. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT NOT TO EXCEED $35.00 PER HOUR FOR THE TERM OF JANUARY 1, 2021 TO DECEMBER 31, 2021. 2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING LLC FOR ACTUARIAL SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JULY 2, 2020 TO JULY 31, 2021.   Not available Not available
20-1487 H.5. Consent ItemAPPROVE PLANS AND SPECIFICATIONS FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, JOB NO. 20770   Not available Not available
20-1657 H.6. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CANCER SUPPORT COMMUNITY REDONDO BEACH, A CALIFORNIA 501 (C)(3) NON-PROFIT CORPORATION APPROVE A LEASE WITH CANCER SUPPORT COMMUNITY REDONDO BEACH FOR THE PREMISES AT 121 W. TORRANCE BOULEVARD, SUITE 201 FOR A MONTHLY AMOUNT OF $2,467.76 FOR THE TERM JANUARY 19, 2021 - JANUARY 19, 2022   Not available Not available
20-1879 H.7. Consent ItemAPPROVE AGREEMENT WITH HITECH SYSTEMS INC. DBA PULSIAM FOR SAFETYNET REPORTING SERVER SOFTWARE AND DATA MIGRATION SERVICES FOR THE AMOUNT NOT TO EXCEED $51,845.60 FOR THE TERM JANUARY 19, 2021 TO JANUARY 18, 2022.   Not available Not available
21-1938 H.8. Consent ItemAPPROVE THE NINTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $50,000 FOR A NOT-TO-EXCEED TOTAL OF $1.445M AND EXTENDING TERM TO DECEMBER 31, 2021   Not available Not available
21-1939 H.9. Consent ItemAPPROVE PURCHASE AGREEMENT FOR A PORTION OF THE PROPERTY AT 3615 INGLEWOOD AVENUE, REDONDO BEACH (PARTIAL FEE ACQUISITION) AND TEMPORARY CONSTRUCTION EASEMENT FOR SOUTHBOUND INGLEWOOD AVENUE RIGHT TURN AT MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 40960   Not available Not available
21-1943 H.10. Consent ItemAPPROVE THE 2021 BUDGET CALENDAR   Not available Not available
21-1953 H.11. Consent ItemAPPROVE AMENDMENT #4 TO FUNDING AGREEMENT NO. FA.P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS AND APPROVE PLANS AND SPECIFICATIONS FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40940-40945 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS UPON COMPLETION OF E-76 AUTHORIZATION PROCESS   Not available Not available
21-1960 H.12. Consent ItemAPPROVE AMENDMENT NO. 1 BY AND BETWEEN MRI SOFTWARE LLC AND THE CITY OF REDONDO BEACH. APPROVE THE ORDER DOCUMENT NO. 2 AMENDING THE ORDER DOCUMENT DATED AND THE MASTER AGREEMENT MARCH 1, 2020 BETWEEN MRI AND THE CITY OF REDONDO BEACH FOR THE AMOUNT NOT EXCEED $52,655 FOR THE TERM OF JANUARY 01, 2021 THROUGH DECEMBER 31, 2025.   Not available Not available
21-1942 H.13. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A LOCAL SALES TAX REVENUE SHARING AGREEMENT AND A SALES TAX SHARING IMPLEMENTATION AGREEMENT FOR THE REDONDO MITSUBISHI DEALERSHIP LOCATED JOINTLY IN REDONDO BEACH AND HERMOSA BEACH   Not available Video Video
21-1954 H.14. Consent ItemAPPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CITY NET TO ADD NAVIGATION SERVICES FOR PEOPLE EXPERIENCING HOMELESSNESS IN REDONDO BEACH FOR THE EXISTING TERM OF SIX MONTHS   Not available Not available
21-1955 H.15. Consent ItemAPPROVE AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER FOR CITY’S USE OF COUNTY-OWNED BALLOT DROP-OFF BOXES FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOTS   Not available Not available
21-1937 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
21-1958 L.1. Public HearingPUBLIC HEARING TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY TO ACQUIRE CERTAIN REAL PROPERTY INTERESTS FROM 1700 ARTESIA BLVD. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-011, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING CERTAIN REAL PROPERTY INTERESTS NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING THE ACQUISITION THEREOF IN CONNECTION WITH THE CONSTRUCTION, OPERATION AND MAINTENANCE OF THE AVIATION BLVD. AT ARTESIA BLVD. NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780 (PART FEE TAKE AND TEMPORARY CONSTRUCTION EASEMENT OVER PORTIONS OF APN 4162-001-014) PROCEDURES: A. Open Public Hearing, take testimony; and B. Close Public Hearing; and C. Adopt by Title only Resolution No. CC-2101-011   Not available Video Video
21-1910 N.1. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH PETDATA, INC. FOR ANIMAL LICENSING SERVICES FOR THE TERM JANUARY 19, 2021 TO JANUARY 18, 2026   Not available Video Video
21-1957 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE DESIGN ALTERNATIVES FOR MANHATTAN BEACH BOULEVARD - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41190   Not available Video Video
21-1911 N.3. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE BUDGET AND FINANCE COMMISSION’S REQUEST FOR PREPARATION OF A WORKERS’ COMPENSATION STUDY FOR THE FIRE DEPARTMENT   Not available Video Video
20-1223 N.4. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING POTENTIAL MUNICIPAL CODE CHANGES FOR SALE, USE AND DISTRIBUTION OF BALLOONS   Not available Video Video
21-1959 O.1. City Manager ItemDISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19   Not available Video Video
21-1952 P.1. Mayor and Council ItemDISCUSSION AND CONSIDERATION OF RESOLUTIONS OPPOSING CALIFORNIA STATE SENATE BILL 9 AND SENATE BILL 10 RELATED TO RESIDENTIAL DEVELOPMENT AS THESE BILLS WOULD PREEMPT LOCAL REGULATIONS FOR HOUSING ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, OPPOSING SENATE BILL 9 (ATKINS) WHICH WOULD REQUIRE MINISTERIAL APPROVAL OF HOUSING DEVELOPMENT CONTAINING TWO RESIDENTIAL UNITS AND PARCEL MAP DIVIDING A LOT INTO TWO EQUAL PARTS FOR RESIDENTIAL USE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-010, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, OPPOSING SENATE BILL 10 (WEINER) WHICH WOULD REQUIRE MINISTERIAL APPROVAL OF HOUSING DEVELOPMENT CONTAINING UP TO 10 UNITS   Not available Video Video