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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: 2/2/2021 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
21-2022 F.1. Closed SessionCONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Teamsters   Not available Not available
21-2025 F.2. Closed SessionCONFERENCE 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms   Not available Not available
21-2029 F.3. Closed SessionCONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION- The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833   Not available Not available
21-1940 F.1. Agency RecessREGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY   Not available Video Video
21-2015 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
21-2013 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF FEBRUARY 2, 2021   Not available Not available
21-2014 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
21-1901 H.3. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 15, 2020 SPECIAL AND REGULAR MEETING B. SEPTEMBER 22, 2020 ADJOURNED REGULAR MEETING C. OCTOBER 6, 2020 REGULAR MEETING D. OCTOBER 13, 2020 ADJOURNED REGULAR AND REGULAR MEETING   Not available Not available
20-1854 H.4. Consent ItemPAYROLL DEMANDS CHECKS 27127-27151 IN THE AMOUNT OF $35,578.75, PD. 1/22/2021 DIRECT DEPOSIT 231134-231586 IN THE AMOUNT OF $1,715,889.22, PD. 1/22/2021 EFT/ACH $6,852.59, PD. 1/22/21 (PP2102) EFT/ACH $346,098.51, PD. 1/25/21 (PP2102) ACCOUNTS PAYABLE DEMANDS CHECKS 97537-97714 IN THE AMOUNT OF $2,363,949.79 EFT CALPERS MEDICAL INSURANCE $347,593.35 EFT BARINGS MULTIFAMILY CAPITAL $156,903.00 DIRECT DEPOSIT 100004411-100004521 IN THE AMOUNT OF $105,216.46, PD. 2/1/2021 REPLACEMENT DEMANDS 97532-97536   Not available Not available
21-2020 H.5. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE CONSENT TO ASSIGNMENT OF AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. TO COMMERCIAL BUILDING MANAGEMENT SERVICES, INC. FOR THE EXISTING TERM TO MAY 31, 2022. 2. APPROVE AGREEMENT WITH MARK ANDY, INC. FOR MAINTENANCE AND REPAIR SERVICES FOR CHECK FOLDING / SEALING MACHINE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2023. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH ELLIS ENVIRONMENTAL, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR HAZARDOUS MATERIALS ABATEMENT MONITORING SERVICES FOR AN ADDITIONAL AMOUNT OF $9,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022. 4. APPROVE AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER / COUNTY CLERK FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL BALLOT DROP BOXES FOR LOCAL ELECTIONS FOR THE CITY’S GENERAL MUNICIPAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2026.   Not available Video Video
21-2004 H.6. Consent ItemEXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS   Not available Not available
21-2023 H.7. Consent ItemREGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ALEX MILLEY FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY   Not available Not available
21-1933 H.8. Consent ItemADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2102-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE UP TO $70,000 IN SOUTHERN CALIFORNIA INCENTIVE PROJECT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION TO THE CITY’S ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT #20770 APPROVE THE SUBMISSION OF THE SOUTHERN CALIFORNIA INCENTIVE PROJECT (SCIP) APPLICATION FORM FOR A DC FAST CHARGER AT THE REDONDO BEACH PERFORMING ARTS CENTER AS PART OF THE PROJECT REQUIREMENTS   Not available Not available
21-2019 H.9. Consent ItemAPPROVE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $79,137 FOR A TOTAL AMOUNT NOT TO EXCEED $179,058 AND TO EXTEND THE TERM TO DECEMBER 31, 2021. APPROVE FIRST AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $105,097 FOR A TOTAL AMOUNT NOT TO EXCEED $224,783 FOR A TERM THROUGH JUNE 30, 2022.   Not available Not available
21-2024 H.10. Consent ItemAPPROVE CANCELLATION OF THE MARCH 2, 2021 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO MARCH 9, 2021   Not available Not available
21-2001 H.11. Consent ItemAPPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL FOR CIVIL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $30,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $45,000 FOR THE EXISTING TERM   Not available Not available
21-2016 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
21-1967 N.1. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED TEMPORARY EXPANSION OF RIVIERA VILLAGE CERTIFIED FARMER’S MARKET IN THE TRIANGLE LOT DURING COVID-19 RESTRICTION LIMITATIONS; AND WAIVER OF ADDITIONAL LOST PARKING METER REVENUE DURING THE TEMPORARY EXPANSION OF THE RIVIERA VILLAGE CERTIFIED FARMER’S MARKET DURING COVID-19 RESTRICTION LIMITATIONS; AND DESIGNATION OF “NO PARKING” AND “TOW AWAY” AT ALL PARKING METERS AFFECTED BY THE TEMPORARY CLOSURE OF THE EXPANDED SECTION OF THE TRIANGLE PARKING LOT ADJACENT TO S. ELENA AVENUE ON SUNDAYS BETWEEN 7:00 AM AND 3:00 PM   Not available Video Video
21-2000 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE RESIDENTIAL TWO WASTE STREAM PILOT PROGRAM THAT WAS CONDUCTED FROM MARCH 2020 TO NOVEMBER 2020.   Not available Video Video
21-2017 O.1. City Manager ItemDISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19   Not available Video Video
21-2022 R.1. Closed SessionCONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Teamsters   Not available Not available
21-2025 R.2. Closed SessionCONFERENCE 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 & Economic Development Director PROPERTY: A portion of APN: 7505-002-908 NEGOTIATING PARTY: Esperanza Deese, - Esperanza Deese, an individual 113 W. Torrance Blvd. Redondo Beach, CA 90277 UNDER NEGOTIATION: Both Price and Terms   Not available Not available
21-2029 R.3. Closed SessionCONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION- The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833   Not available Not available