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21-2958
| 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:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(portions of APN #'s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, Sanford Ventures, Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2964
| 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).
One potential case | | |
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21-2979
| 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
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21-2976
| F.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE APPOINTMENT - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b)(1).
Title: City Manager | | |
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21-2982
| D.1. | | Presentations, Proclamations, Commendations | PRESENTATION BY ROBERT THOMPSON, OPERATIONS MANAGER OF CALIFORNIA WATER SERVICE, REGARDING DROUGHT CONDITIONS AND WATER CONSERVATION MEASURES | | |
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21-2952
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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21-2915
| F.2. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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21-2949
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-2960
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF SEPTEMBER 7, 2021 | | |
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21-2961
| 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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21-2910
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 27583-27618 IN THE AMOUNT OF $48,074.24, PD. 08/20/2021
DIRECT DEPOSIT 238476-239002 IN THE AMOUNT OF $1,815,143.41, PD.08/20/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 100268-100503 IN THE AMOUNT OF $1,876,812.33
DIRECT DEPOSIT 100005148-100005246 IN THE AMOUNT OF $93,259.02, PD. 09/01/2021
EFT BARINGS MULTIFAMILY CAPITAL $191,419.00 | | |
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21-2951
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH ST. PAUL’S UNITED METHODIST CHURCH REDONDO BEACH FOR PROJECT NEEDS IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
2. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH SOUTHERN CALIFORNIA HOUSING RIGHTS CENTER DBA HOUSING RIGHTS CENTER FOR REDONDO BEACH FAIR HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
3. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH KINGDOM CAUSES, INC. DBA CITY NET FOR HOMELESS STREET OUTREACH AND ENGAGEMENT IN AN AMOUNT NOT TO EXCEED $6,500 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
4. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC SERVICE FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR SHELTER AND COUNSELING SERVICES PROGRAM IN AN AMOUNT NOT TO EXCEED $9,572 FOR THE TERM JULY 1, 2021 TO JUNE 30, 2022.
5. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLI | | |
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21-2636
| H.5. | | Consent Item | APPROVE PROJECT SERVICES AGREEMENT WITH DOUG NIELSEN DBA IMAGERY VIDEO PRODUCTIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 OR $90,000 FOR THE DURATION OF THE AGREEMENT FOR VIDEO SERVICES AT CITY MEETINGS AND EVENTS FOR THE TERM JULY 1, 2021 TO JUNE 30, 2024 | | |
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21-2861
| H.6. | | Consent Item | APPROVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TAP TICKETING VENDING MACHINE LOCATED AT THE REDONDO BEACH TRANSIT CENTER FOR THE TERM SEPTEMBER 7, 2021 TO SEPTEMBER 6, 2026, WITH AN OPTION TO EXTEND FOR SUCCESSIVE ONE-YEAR TERMS | | |
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21-2922
| H.7. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATIONS OF COMMISSIONER COLIN K RUSSELL FROM THE HISTORICAL COMMISSION AND COMMISSIONER HARDEN EDWARD SOOPER FROM THE PUBLIC SAFETY COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCIES. | | |
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21-2944
| H.8. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE LEASE BETWEEN THE CITY OF REDONDO BEACH AND ARCHITECTURAL MAILBOXES, LLC FOR THE PREMISES AT 123 W. TORRANCE BLVD., SUITE # 201 AND 119 W. TORRANCE BLVD., SUITE #6 TO REVISE THE ENTITY NAME, PREMISES, GUARANTOR, AND SECURITY DEPOSIT FOR THE MONTH-TO-MONTH TERM | | |
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21-2436
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE REDONDO BEACH FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN OCCUPANCIES REQUIRED TO PERFORM ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE. | | |
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21-2831
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO NAJA’S INTERNATIONAL, INC. DBA NAJA’S PLACE
APPROVE A LEASE WITH NAJA’S INTERNATIONAL, INC. DBA NAJA’S PLACE FOR THE PREMISES AT 150 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $6,187.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026 | | |
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21-2888
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC.
APPROVE A LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR THE PREMISES AT 127 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $2,655.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 30, 2024 | | |
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21-2889
| H.12. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE LANGUAGE INSTITUTE, INC.
APPROVE A LEASE WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR THE PREMISES AT 117 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $7,958.00 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM OF SEPTEMBER 7, 2021 - SEPTEMBER 6, 2026 | | |
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21-2928
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 2, 2021 AS “MIND BODY OCEAN 10K SWIM FOR MENTAL HEALTH DAY” IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF MIND BODY OCEAN 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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21-2943
| H.14. | | Consent Item | EXCUSE ABSENCE FOR COMMISSIONER DANIEL GARCIA ON THE PUBLIC WORKS COMMISSION. | | |
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21-2954
| H.15. | | Consent Item | APPROVE AGREEMENT WITH SPOHN RANCH, INC. FOR DESIGN BUILD SERVICES FOR THE CITYWIDE SKATE FACILITIES - PERRY PARK AND PAD 10 LOCATIONS PROJECT, JOB NO. 30740, FOR AN AMOUNT NOT TO EXCEED $140,000 | | |
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21-2955
| H.16. | | Consent Item | APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF HERONDO STREET AND MONTEREY BOULEVARD | | |
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21-2957
| H.17. | | Consent Item | APPROVE MEMORANDUM OF UNDERSTANDING WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR SITE OPERATION OF THE CITY’S AFTER SCHOOL PROGRAM FOR THE AMOUNT NOT TO EXCEED $10,000 FOR THE TERM AUGUST 18, 2021 - JUNE 1, 2022 (2021-22 SCHOOL YEAR) | | |
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21-2973
| H.18. | | Consent Item | APPROVE LEASE AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS IN REDONDO BEACH. | | |
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21-2970
| H.19. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3219-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR INTRODUCTION AND FIRST READING. | | |
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21-2978
| H.20. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY BETWEEN SANFORD VENTURES INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS AND REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE BEACHLIFE FESTIVAL FOR THE TERM SEPTEMBER 7, 2021 TO FEBRUARY 2, 2022 | | |
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21-2974
| H.21. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-086, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HOMELESS HOUSING NAVIGATOR | | |
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21-2980
| H.22. | | Consent Item | INTRODUCTION AND FIRST READING OF ORDINANCE NO. O-3220-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 3, CHAPTER 7, ARTICLE 20, TO CONFORM REGULATIONS REGARDING STREET VENDING IN THE CITY OF REDONDO BEACH WITH SENATE BILL 946 | | |
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21-2855
| H.23. | | Consent Item | APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE SOUTH BAY PARKLAND CONSERVANCY REGARDING HABITAT RESTORATION AT HOPKINS WILDERNESS PARK | | |
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21-2972
| H.24. | | Consent Item | APPROVE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENT TO EXTEND THE TERM TO DECEMBER 31, 2021.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $91,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2109-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN LOS ANGELES COUNTY CDBG FUNDS TO THE INTERGOVERNMENTAL GRANT FUND. | | |
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21-2959
| H.25. | | Consent Item | APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP TO ADDRESS CALPERS AUDIT FINDINGS REGARDING LANGUAGE AMENDMENTS NECESSARY TO COMPLY WITH CALPERS REPORTING GUIDELINES
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2109-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES | | |
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21-2950
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-2814
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO MODIFY AN EXISTING AGREEMENT WITH LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL AND APPROVE AN AGREEMENT WITH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS LOS ANGELES FOR ANIMAL CONTROL SERVICES IN THE CITY OF REDONDO BEACH | | |
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21-2963
| N.2. | | Discussion Items | RECEIVE AND FILE A PRESENTATION ON THE RECENT AWARD OF $10 MILLION FROM THE STATE OF CALIFORNIA TO PARTIALLY FUND THE RECONSTRUCTION OF SEASIDE LAGOON
PROVIDE DIRECTION ON THE PROCUREMENT OF RECREATION AND AQUATICS ENGINEERING FIRMS TO PREPARE VISIONING AND CONCEPTUAL DESIGN OPTIONS FOR RECONSTRUCTION OF SEASIDE LAGOON
PROVIDE DIRECTION ON THE HARBOR COMMISSION’S REQUEST TO RESTORE THE $500,000 OF MOONSTONE PARK PROJECT FUNDING THAT WAS TRANSFERRED TO THE SEASIDE LAGOON RECONSTRUCITON PROJECT AS PART OF THE FY 21-22 BUDGET ADOPTION MOTION | | |
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21-2905
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION REGARDING AMENDMENTS TO REDONDO BEACH MUNICIPAL CODE SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3217-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 10, CHAPTER 3, ARTICLE 9, SECTION 10-3.901 CEQA APPEAL REQUIREMENTS AND PROCEDURES, FOR INTRODUCTION AND FIRST READING
DISCUSSION AND DIRECTION TO STAFF REGARDING THE FEE TO APPEAL A PLANNING COMMISSION DECISION | | |
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21-2930
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCIL PARTICIPATION IN PUBLIC MEETINGS VIA TELECONFERENCE UNDER THE BROWN ACT | | |
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21-2971
| P.3. | | Mayor and Council Item | FIRST READING OF AMENDMENT TO THE UNIFORM REGULATIONS FOR BOARDS AND COMMISSIONS TO ADD A MUNICIPAL CODE PROVISION ALLOWING THE REMOVAL OF ALL CITY COMMISSIONERS BY MAJORITY VOTE OF THE CITY COUNCIL AND REPEALING SECTION 2-9.707.
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3221-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING SECTION 2-9-109 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 1 AND REPEAL SECTION 2-9.707 OF MUNICIPAL CODE TITLE 2, CHAPTER 9, ARTICLE 7. | | |
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21-2958
| 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:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(portions of APN #'s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, Sanford Ventures, Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-2964
| 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).
One potential case | | |
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21-2979
| 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
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21-2976
| R.4. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE APPOINTMENT - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b)(1).
Title: City Manager | | |
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