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21-2489
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2512
| 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)(4).
Two potential cases | | |
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21-2513
| F.3. | | 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:
Building a Better Redondo, et al. v. City of Redondo Beach, et al.
Court of Appeals Case No. B294328
Los Angeles Superior Court Case No. BS166124 | | |
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21-2514
| F.4. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
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21-2455
| F.1. | | Agency Recess | SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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21-2471
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-2472
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 18, 2021 | | |
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21-2473
| 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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21-2422
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 27324-27345 IN THE AMOUNT OF $28,907.13, PD. 4/30/2021
DIRECT DEPOSIT 234411-234895 IN THE AMOUNT OF $1,770,990.74, PD. 4/30/2021
CHECK 27346-27346 IN THE AMOUNT OF $5.55, PD. 4/29/2021
CHECKS 27347-27349 IN THE AMOUNT OF $1,991.80, PD. 5/03/2021
DIRECT DEPOSIT 234896-234897 IN THE AMOUNT OF $47.62, PD. 5/03/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 98899-99096 IN THE AMOUNT OF $1,499,829.44
EFT BARINGS MULTIFAMILY CAPITAL $150,324.00
EFT ANGEL LAW $857,863.07
REPLACEMENT DEMANDS 98896-98898 | | |
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21-2490
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE FOURTH AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER FOR TRANSIT CONSULTING SERVICES EXTENDING THE TERM TO JUNE 30, 2022.
2. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH SABERI & ASSOCIATES, INC. FOR STRUCTURAL ENGINEERING CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022.
3. APPROVE GRANT AGREEMENT WITH CARS MUFFLER & AUTOMOTIVE, INC. FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,105.92 FOR THE TERM MAY 18, 2021 TO MAY 17, 2022.
4. APPROVE GRANT AGREEMENT WITH OCEAN POINT PHYSICAL THERAPY, INC. FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $1,068.21 FOR THE TERM MAY 18, 2021 TO MAY 17, 2022. | | |
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21-2382
| H.5. | | Consent Item | APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR THE CITY’S PARTICIPATION IN THE LS-1 OPTION E STREET LIGHT REPLACEMENT PROGRAM, WHICH WOULD REDUCE STREET LIGHTING COSTS BY APPROXIMATELY $120,000 PER YEAR | | |
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21-2453
| H.6. | | Consent Item | APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #460, REDONDO BEACH, CALIFORNIA 90278.
1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. SUBSTITUTION OF TRUST AND FULL RECONVEYANCE
3. MODIFICATION OF COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE
4. ESCROW INSTRUCTIONS | | |
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21-2463
| H.7. | | Consent Item | REVIEW AND APPROVE THREE RETROACTIVE SIDE LETTERS BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS ASSOCIATION - POLICE MANAGEMENT UNIT TO ADDRESS CALPERS AUDIT FINDINGS REGARDING LANGUAGE AMENDMENTS IN ACCORDANCE WITH CALPERS REPORTING GUIDELINES
ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2015 TO JUNE 30, 2018 MEMORANDUM OF UNDERSTANDING BETWEEN
THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH
ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2018 TO DECEMBER 31, 2019 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH
ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2020 TO DECEMBER 31, 2022 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH | | |
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21-2465
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 16, 2021 AS “SWIM ACROSS AMERICA OPEN WATER SWIM DAY” IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE CHARITY SWIM ACROSS AMERICA CANCER RESEARCH FUNDRAISING WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY’S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT | | |
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21-2470
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO AMTEK CONSTRUCTION, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $133,333 FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECT, JOB NO. 20770 | | |
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21-2251
| H.10. | | Consent Item | APPROVE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING AND PHONE SYSTEM REPLACEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $55,750 FOR THE TERM MAY 18, 2021 - MAY 17, 2022. | | |
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21-2384
| H.11. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $317,753.78 FOR A TOTAL NOT TO EXCEED AMOUNT OF $917,753.78 FOR THE EXISTING TERM | | |
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21-2402
| H.12. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH GRANICUS, LLC FOR AGENDA MANAGEMENT, WEB STREAMING, eCOMMENT, BOARDS & COMMISSIONS AND ASSOCIATED SUBSCRIPTION SERVICES FOR $37,358.90 (FY 2021-22), $39,226.85 (FY 2022-23), AND $41,188.19 (FY 2023-24) FOR TOTAL AMOUNT NOT TO EXCEED $117,774.00 FOR THE TERM JULY 1, 2021 - JUNE 30, 2024 | | |
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21-2418
| H.13. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE TRAFFIC CALMING - ARMOUR LANE, FISK LANE, AND RALSTON LANE SPEED CUSHION INSTALLATION PROJECT, JOB NO. 40470, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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21-2454
| H.14. | | Consent Item | APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #444, REDONDO BEACH, CALIFORNIA 90278.
1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. SUBSTITUTION OF TRUST AND FULL RECONVEYANCE
3. MODIFICATION OF COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE
4. ESCROW INSTRUCTIONS | | |
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21-2476
| H.15. | | Consent Item | APPROVE THE PURCHASE OF TRAFFIC SIGNAL EQUIPMENT FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 FROM NEXTECH, INC. IN THE AMOUNT OF $1,144,032.47 | | |
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21-2491
| H.16. | | Consent Item | APPROVAL OF PROPOSAL FOR AN ALTERNATE FIREWORKS VENDOR, PYRO SPECTACULARS, INC. FOR THE CITY’S 4TH OF JULY DISPLAY FOR THE AMOUNT OF $30,000 | | |
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21-2474
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-2336
| L.1. | | Public Hearing | PUBLIC HEARING FOR CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION DECISION APPROVING THE REQUEST FOR AN ACCESSORY STRUCTURE’S ROOF ATTACHED TO THE REAR ELEVATION OF THE MAIN HOME WITHIN THE REAR SETBACK OF THE REAR UNIT OF AN EXISTING 2-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT ON PROPERTY LOCATED WITHIN A LOW-DENSITY MULTIPLE-FAMILY RESIDENTIAL (R-2) ZONE AT 2015 SPEYER LANE UNIT B.
RECOMMENDATION:
The public hearing is to be structured in the following order, subject to the Rules of Conduct for City Council meetings:
1. Announcement and motion to open public hearing;
2. Motion to receive and file affidavit of publication, case file, and written correspondence;
3. Staff presentation;
4. Public testimony and presentation of evidence;
a. Proponent maximum of 1 hour;
b. Appellant maximum of 1 hour
c. Public comment 3 minutes each;
d. Appellant rebuttal 20 minutes;
e. Proponent rebuttal 20 minutes.
5. City Council questions;
6. Motion to close public hearing;
7. City Council discussion and debate;
8. Motion and action.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-043, A | | |
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21-2467
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDED TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS AND PARKETTES UNDER IMPOSED CONDITIONS | | |
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21-2515
| N.2. | | Discussion Items | DISCUSSION AND DIRECTION TO STAFF ON EXPLORING THE POSSIBILITY OF CONTRACTING TO PROVIDE PROSECUTION SERVICES FOR THE CITY OF MANHATTAN BEACH. | | |
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21-2393
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2021-2022 CITY MANAGER’S PROPOSED BUDGET AND FISCAL YEAR 2021-2026 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2021-2022 CITY MANAGER’S PROPOSED BUDGET, THE FISCAL YEAR 2021-2026 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND BUDGET RESPONSE REPORTS
SET JUNE 1, 2021 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET | | |
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21-2335
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CITY OF REDONDO BEACH LAND USE PLAN AND MAP | | |
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21-2510
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF A RESOLUTION EXPRESSING A VOTE OF NO CONFIDENCE IN LOS ANGELES COUNTY DISTRICT ATTORNEY GEORGE GASCÓN
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, EXPRESSING A VOTE OF NO CONFIDENCE IN LOS ANGELES COUNTY DISTRICT ATTORNEY GEORGE GASCÓN | | |
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21-2511
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE APPEAL REQUIREMENTS FROM PLANNING COMMISSION OR HARBOR COMMISSION TO COUNCIL | | |
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21-2489
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by attorney-client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Ted Semaan, Public Works Director
PROPERTY:
APN 4082-007-002 and Portion of APN 4082-020-925
NEGOTIATING PARTY:
Pacific Crest Cemetery Co., Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2512
| 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)(4).
Two potential cases | | |
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21-2513
| R.3. | | 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:
Building a Better Redondo, et al. v. City of Redondo Beach, et al.
Court of Appeals Case No. B294328
Los Angeles Superior Court Case No. BS166124 | | |
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21-2514
| R.4. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
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