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21-2627
| 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:
Terina Sprague and Frank Alioto v. City of Redondo Beach
Case Number: 21STCV20295 | | |
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21-2660
| F.2. | | 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:
Rosenda Ramirez Clark v. City of Redondo Beach, et al.
Case Number: 21STCV00584 | | |
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21-2657
| F.3. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and?Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(APN#: 7503-029-900)
NEGOTIATING PARTY:
Sanford Ventures Inc. - Allen Sanford
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2639
| F.1. | | Agency Recess | SPECIAL MEETING OF THE SUCCESSOR AGENCY | | |
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21-2651
| F.2. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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Video
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21-2632
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-2633
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 15, 2021 | | |
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21-2634
| 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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21-2574
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 27382-27411 IN THE AMOUNT OF $44,437.52, PD. 05/28/2021
DIRECT DEPOSIT 235388-235874 IN THE AMOUNT OF $1,786,886.21, PD.05/28/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 99296-99474 IN THE AMOUNT OF $1,628,636.40
EFT BARINGS MULTIFAMILY CAPITAL $152,963.00 | | |
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21-2554
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2021-2022 ON THE SECURED TAX ROLL FOR STREET LANDSCAPING AND LIGHTING DISTRICT, SEWER USER FEES AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2021-22 EXPENDITURE IS $15,000).
2. APPROVE AGREEMENT WITH DIGIPULSE, LLC FOR THE PRODUCTION OF AN INVESTOR VIDEO RELATED TO THE BOND ISSUE FOR THE CALPERS UNFUNDED ACCRUED LIABILITY IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM MAY 27, 2021 TO DECEMBER 31, 2021.
3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON CORPORATION, INC. FOR DESIGN SERVICES RELATED TO THE MANHATTAN BEACH BLVD RESURFACING PROJECT TO EXTEND THE TERM TO DECEMBER 31, 2022. | | |
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21-2525
| H.5. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2106-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2020-2021 TO ACCEPT $286,409.00 IN STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT FUNDS | | |
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21-2567
| H.6. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE REDONDO BEACH UNIFIED SCHOOL DISTRICT AND THE CITY OF REDONDO BEACH FOR SCHOOL RESOURCE POLICE OFFICER SERVICES FOR AN ANNUAL AMOUNT OF $100,000 AND A TOTAL NOT TO EXCEED AMOUNT OF $400,000, AND EXTEND THE TERM TO JUNE 30, 2023. | | |
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21-2570
| H.7. | | Consent Item | APPROVE THE SOLE SOURCE PURCHASE OF TWO POLICE SERVICE CANINES IN THE AMOUNT OF $37,260 FROM ADLERHORST INTERNATIONAL, LLC. | | |
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21-2618
| H.8. | | Consent Item | APPROVE SECOND AMENDMENT TO THE MICHAEL BAKER INTERNATIONAL, INC. AGREEMENT FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $171,231 FOR THE EXISTING TERM | | |
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21-2619
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS. | | |
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21-2626
| H.10. | | Consent Item | AUTHORIZATION TO SUBMIT A 2021-2029 6TH CYCLE DRAFT HOUSING ELEMENT TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) FOR INITIAL 60-DAY REVIEW | | |
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21-2628
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021-2022. | | |
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21-2630
| H.12. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT IN THE AMOUNT OF $934,948.00 FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTH BOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, MEASURE R PROJECT NO. MR312.42 | | |
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21-2631
| H.13. | | Consent Item | APPROVE THREE POLE LICENSE AGREEMENTS WITH CROWN CASTLE FIBER, LLC FOR THE RADIO AND ANTENNAE EQUIPMENT ON CITY POLES IN THE RIGHT OF WAY ADJACENT TO 317 TORRANCE BOULEVARD, 629 S. PACIFIC COAST HIGHWAY, AND 1200 BERYL STREET IN THE AMOUNT OF $1,200 PER LOCATION FOR THE TERM JUNE 15, 2021 - JUNE 14, 2031 | | |
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21-2640
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CHARLIE’S AT PIER, INC. DBA CHARLIE’S PLACE
APPROVE A LEASE WITH CHARLIE’S AT THE PIER, INC. DBA CHARLIE’S PLACE FOR THE PREMISES AT 200 FISHERMANS WHARF FOR A MONTHLY AMOUNT OF $2,769.00 FOR THE TERM JUNE 15, 2021 - JUNE 14, 2026 | | |
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21-2654
| H.15. | | Consent Item | APPROVE THE SUBSTITUTION OF TRUSTEE AND RECONVEYANCE OF THE REHABILITATION LOAN LIEN THAT IS IN PLACE ON 525 SOUTH GERTRUDA AVE, REDONDO BEACH, CA 90277. | | |
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21-2661
| H.16. | | Consent Item | APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH ALESHIRE & WYNDER, LLC TO JOIN THE ORANGE COUNTY COUNCIL OF GOVERNMENTS (OCCOG) IN ITS PETITION FOR A WRIT OF MANDATE AGAINST THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) OVER ITS LATEST REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) PLAN. | | |
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21-2637
| H.17. | | Consent Item | APPROVE A ONE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH SOUTH BAY CENTER SPE, LLC FOR CONTINUED OVERTIME DEPLOYMENT OF POLICE OFFICERS AT THE SOUTH BAY GALLERIA, FOR A TOTAL NOT TO EXCEED $306,666 AND EXERCISE THE OPTION TO EXTEND THE CONTRACT FOR A ONE YEAR PERIOD ENDING JUNE 30, 2022 | | |
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21-2548
| H.18. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 AND EXECUTIVE ORDER N-25-20, FOR THE APPOINTMENT OF CALPERS ANNUITANT DEBRA KOCHHEIM AS A PART-TIME PROGRAM COORDINATOR. | | |
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21-2635
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-2638
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE PUBLIC WORKS AND FINANCIAL SERVICES DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FINANCIAL SERVICES DEPARTMENT USER FEES
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Adopt by title only Resolution No. CC-2106-062; and
d. Adopt by title only Resolution No. CC-2106-063. | | |
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21-2396
| L.2. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER FISCAL YEAR 2021-2022 CITY MANAGER’S PROPOSED BUDGET, FISCAL YEAR 2021-2026 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2021-2022
PROCEDURES:
a. Reconvene Public Hearing, take testimony; and
b. Close Public Hearing; and
c. Receive and file Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2106-064 | | |
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21-2663
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY
ADOPT RESOLUTION NO. CC-2106-065, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE ISSUANCE OF LEASE REVENUE BONDS SERIES 2021A (FEDERALLY TAXABLE) BY THE REDONDO BEACH COMMUNITY FINANCING AUTHORITY; AUTHORIZING AND APPROVING A SITE AND FACILITY LEASE, A LEASE AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT, A FINAL OFFICIAL STATEMENT, A CONTINUING DISCLOSURE AGREEMENT, A BOND PURCHASE AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH | | |
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21-2652
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON POTENTIAL REDONDO BEACH MUNICIPAL CODE AMENDMENTS TO REGULATE SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946 | | |
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21-2403
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2021-2022 COMMENCING JULY 1, 2021
ADOPT BY TITLE ONLY RESOLUTION CC-2106-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2021 AND EXPIRING ON JUNE 30,2022 | | |
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21-2655
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR’S APPOINTMENTS TO FILL VACANCIES ON VARIOUS CITY BOARDS AND COMMISSIONS | | |
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21-2627
| 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:
Terina Sprague and Frank Alioto v. City of Redondo Beach
Case Number: 21STCV20295 | | |
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21-2660
| R.2. | | 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:
Rosenda Ramirez Clark v. City of Redondo Beach, et al.
Case Number: 21STCV00584 | | |
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21-2657
| R.3. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8.
NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Stephen Proud, Waterfront and?Economic Development Director
PROPERTY:
239 N. Harbor Drive, Redondo Beach, CA 90277
(APN#: 7503-029-900)
NEGOTIATING PARTY:
Sanford Ventures Inc. - Allen Sanford
UNDER NEGOTIATION:
Both Price and Terms | | |
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