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21-3060
| 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:
230 Portofino Way, Redondo Beach, CA 90277
Joe's Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Michael Kelly, Kelly Restaurant Group
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-3107
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED 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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21-3108
| F.3. | | 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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21-3109
| 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:
Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al.
Case Number: 21STCP01970 | | |
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21-3103
| F.1. | | Agency Recess | COMMUNITY FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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21-3064
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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21-3084
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-3087
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 5, 2021 | | |
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21-3085
| 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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21-3093
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 6, 2021 REGULAR MEETING
B. APRIL 13, 2021 ADJOURNED AND REGULAR MEETING
C. APRIL 20, 2021 ADJOURNED AND REGULAR MEETING
D. MAY 4, 2021 REGULAR MEETING | | |
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21-3039
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27657-27686 IN THE AMOUNT OF $40,987.94, PD. 9/17/2021
DIRECT DEPOSIT 239522-240020 IN THE AMOUNT OF $1,894,242.79, PD. 9/17/2021
EFT/ACH $7,332.26, PD. 9/17/2021 (PP2119)
EFT/ACH $363,095.06, PD. 9/17/2021 (PP2119)
ACCOUNTS PAYABLE DEMANDS
CHECKS 100713-100858 IN THE AMOUNT OF $1,192,567.54
EFT CALPERS MEDICAL INSURANCE $354,660.50
DIRECT DEPOSIT 100005247-100005346 IN THE AMOUNT OF $95,900.50, PD. 10/1/2021 | | |
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21-3028
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES LLC FOR INSURANCE BROKERAGE SERVICES RELATED TO THE CITY’S DENTAL, VISION, LIFE, AD&D, LONG TERM DISABILITY AND EMPLOYEE ASSISTANCE INSURANCE PLANS AT NO COST TO THE CITY EXTENDING THE TERM TO DECEMBER 31, 2024. | | |
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21-3073
| H.6. | | Consent Item | EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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21-3000
| H.7. | | 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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21-3027
| H.8. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO CC-2110-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2021-2022 BUDGET MODIFICATION TO APPROPRIATE $55,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $55,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 UNTIL SEPTEMBER 30, 2022. | | |
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21-3053
| H.9. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2110-093, 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 STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS.
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE TERM BEGINNING OCTOBER 1, 2021 TO SEPTEMBER 30, 2022. | | |
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21-3082
| H.10. | | Consent Item | APPROVE METRO MEASURE M COOPERATIVE AGREEMENT # D1104 FOR METRO ACTIVE TRANSPORT (MAT) PROGRAM | | |
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21-3083
| H.11. | | Consent Item | APPROVE INSTALLATION OF ROADWAY MODIFICATIONS ON ALTA VISTA PARK ACCESS ROAD | | |
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21-3080
| H.12. | | Consent Item | APPROVE ESCROW AGREEMENT NO. 2719 FOR SECURITY DEPOSITS IN LIEU OF RETENTION FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960 | | |
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21-3092
| H.13. | | Consent Item | ADOPT 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 ADOPTION AND SECOND READING | | |
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21-3102
| H.14. | | Consent Item | ADOPT RESOLUTION CC-2110-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUND
DIRECT STAFF TO PREPARE A GRANT APPLICATION TO INSTALL RUBBER SURFACING AT PERRY PARK
AUTHORIZE APPROPRIATION OF $100,423 FROM THE QUIMBY FEE FUND TO INSTALL RUBBER SURFACING AT THE PERRY PARK PLAY AREA | | |
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21-3106
| H.15. | | Consent Item | APPROVE THIRD AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL DOLLAR AMOUNT OF $204,000 TO EXTEND THE TERM TO SEPTEMBER 3, 2024. | | |
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21-3086
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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21-2926
| L.1. | | Public Hearing | PUBLIC HEARING FOR CONSIDERATION OF THE CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND CERTIFICATION OF AN INITIAL STUDY/NEGATIVE DECLARATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2110-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY’S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION
PROCEDURES:
1. Open public hearing;
2. Take testimony from staff and all interested parties, and deliberate;
3. Close public hearing;
4. Adopt by title only Resolution No. CC-2110-095 | | |
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21-3055
| N.1. | | Discussion Items | RECEIVE AND FILE A PRESENTATION ON VEHICLE NOISE COMPLAINTS, MONITORING, AND ENFORCEMENT FOR THE AREA IMMEDIATELY SURROUNDING THE 100 BLOCK OF WEST TORRANCE BOULEVARD | | |
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21-2983
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CANNABIS STEERING COMMITTEE RECOMMENDATIONS | | |
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21-2817
| N.3. | | Discussion Items | RECEIVE AND FILE A REPORT ON COMMUNITY MEETING ROOM USE POLICIES AND PROCEDURES AND PROVIDE DIRECTION ON POSSIBLE POLICY UPDATES | | |
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21-3094
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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21-3060
| 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:
230 Portofino Way, Redondo Beach, CA 90277
Joe's Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Michael Kelly, Kelly Restaurant Group
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-3107
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED 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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21-3108
| R.3. | | 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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21-3109
| 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:
Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al.
Case Number: 21STCP01970 | | |
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