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21-3063
| 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 & Economic Development Director
PROPERTY:
209 N. Harbor Drive, Redondo Beach, CA 90277
(A portion of APN: 7503-033-903)
NEGOTIATING PARTY:
Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd’s
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-3197
| F.2. | | 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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21-3198
| F.3. | | 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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21-3202
| F.4. | | 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
Name of case;
AIDS Healthcare Foundation v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100
Case Number: 21STCP03149 | | |
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21-3200
| F.5. | | 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:
Luke Carlson, et al. v. City of Redondo Beach, et al.
Case Number: 2:20-cv-00259-ODW-SS | | |
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21-3181
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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21-3185
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO CITY MANAGER JOE HOEFGEN | | |
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Video
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21-3182
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 19, 2021 | | |
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21-3183
| 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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21-3187
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. MAY 11, 2021 ADJOURNED AND REGULAR MEETING
B. JUNE 1, 2021 ADJOURNED AND REGULAR MEETING | | |
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21-3043
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 27687-27715 IN THE AMOUNT OF $46,408.97, PD. 10/1/2021
DIRECT DEPOSIT 240021-240519 IN THE AMOUNT OF $1,869,963.48, PD. 10/1/2021
CHECKS 27716-27716 IN THE AMOUNT OF $308.43, PD. 10/4/2021
DIRECT DEPOSIT 240520-240520 IN THE AMOUNT OF $53.27, PD. 10/4/2021
CHECKS 27717-27749 IN THE AMOUNT OF $47,999.51, PD. 10/15/2021
DIRECT DEPOSIT 240521-241028 IN THE AMOUNT OF $1,824,382.93, PD. 10/15/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 100860-101055 IN THE AMOUNT OF $1,914,347.08
EFT BARINGS MULTIFAMILY CAPITAL $244,058.00
REPLACEMENT DEMAND 100859 | | |
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21-3104
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE RENEWAL OF LICENSING AGREEMENT WITH KNOWBE4, INC. TO PROVIDE ONGOING SECURITY AWARENESS TRAINING FOR EMPLOYEES TO UNDERSTAND THE MECHANISMS OF SPAM, PHISHING, SPEAR PHISHING, MALWARE AND SOCIAL ENGINEERING FOR AN AMOUNT NOT TO EXCEED $8,910 AND TO EXTEND THE TERM TO NOVEMBER 20, 2022. | | |
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21-2907
| H.6. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING AN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT FOR FISCAL YEAR 2022;
RECEIVE AND FILE THE ADVISORY BOARD’S ANNUAL REPORT FOR 2022;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE ADVISORY BOARD FOR FISCAL YEAR 2022 IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT;
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2110-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2022 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND
SET DECEMBER 7, 2021 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS | | |
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21-3009
| H.7. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA CENTER FOR PREHOSPITAL CARE PARAMEDIC EDUCATION PROGRAM TO EXTEND THE TERM TO OCTOBER 31, 2026 AT NO COST TO THE CITY. | | |
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21-3062
| H.8. | | Consent Item | APPROVE THE REQUEST FOR PROPOSALS FOR THE BEACH CITIES TRANSIT -TRANSIT SERVICES, OPERATIONS FACILITY AND ZERO EMISSION BUS STUDY | | |
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21-3127
| H.9. | | Consent Item | APPROVE AN ADDENDUM TO THE MARCH 16, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR PUBLIC OPINION AND ENGAGEMENT SOFTWARE, FOR AN AMOUNT NOT TO EXCEED $40,950 FOR THE TERM OCTOBER 19, 2021 THROUGH OCTOBER 18, 2022 | | |
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Video
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21-3186
| H.10. | | Consent Item | EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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21-3159
| H.11. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ADAM ALMEIDA FROM THE RECREATION & PARKS COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY | | |
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21-3167
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH CWE, A CALIFORNIA CORPORATION, FOR ON-CALL PROFESSIONAL SERVICES FOR CIVIL AND DRAINAGE ENGINEERING SERVICES FOR THE AMOUNT NOT TO EXCEED $100,000 FOR THE TERM OCTOBER 19, 2021 - OCTOBER 18, 2023 | | |
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21-3157
| H.13. | | Consent Item | APPROVE AGREEMENT WITH PAYBYPHONE, FOR MOBILE PARKING PAYMENT SERVICES AT NO COST TO THE CITY FOR THE TERM OCTOBER 19, 2021 TO OCTOBER 18, 2023 WITH AN OPTION TO EXTEND FOR THREE ADDITIONAL YEARS | | |
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21-3163
| H.14. | | Consent Item | CONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF NOVEMBER 2021 PURSUANT TO THE REQUIREMENTS OF AB 361 | | |
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21-3165
| H.15. | | Consent Item | APPROVE THE AMENDED AND RESTATED ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH AND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED PARTNERSHIP | | |
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Video
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21-3164
| H.16. | | Consent Item | APPROVE AGREEMENT WITH MGT OF AMERICA CONSULTING, LLC FOR PREPARING AND FILING SB 90 COST CLAIMS TO OBTAIN REIMBURSEMENT FOR STATE-MANDATED PROGRAMS IN AN AMOUNT NOT TO EXCEED $21,500 FOR THE TERM OCTOBER 19, 2021 TO OCTOBER 18, 2026. | | |
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21-3199
| H.17. | | Consent Item | APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND STRUMWASSER & WOOCHER LLP.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2021-22 TO APPROPRIATE $130,000 FROM THE PERS RESERVE FUND TO CREATE A PROJECT ACCOUNT FOR THE LEGAL EXPENSES ASSOCIATED WITH THE CITY’S VARIOUS ACTIONS OPPOSING STATE EFFORTS TO LIMIT LOCAL LAND USE AUTHORITY. | | |
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21-3184
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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Video
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21-3116
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A STATUS REPORT ON THE CONDITION OF RESTROOMS IN THE PIER/HARBOR AREA | | |
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Video
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21-3059
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S OUTDOOR DINING PROGRAM IN RIVIERA VILLAGE, REQUIREMENTS FOR FUTURE PERMITTING OF DINING DECKS IN STREET RIGHT OF WAY AREAS, AND THE CITY’S REQUEST TO THE CALIFORNIA COASTAL COMMISSION TO MORE PERMANENTLY ALLOW OUTDOOR DINING DECKS IN PARKING SPACES INSIDE THE COASTAL ZONE | | |
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Video
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21-3201
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE INITIATIVE
CONSIDERATION OF APPROVAL OF A RESOLUTION TO SUPPORT THE BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE INITIATIVE | | |
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Video
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21-3063
| 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 & Economic Development Director
PROPERTY:
209 N. Harbor Drive, Redondo Beach, CA 90277
(A portion of APN: 7503-033-903)
NEGOTIATING PARTY:
Chris Bredesen, - Redondo Beach Marina Group, LLC, dba Captain Kidd’s
UNDER NEGOTIATION:
Both Price and Terms | | |
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21-3197
| R.2. | | 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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21-3198
| R.3. | | 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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21-3202
| R.4. | | 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
Name of case;
AIDS Healthcare Foundation v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100
Case Number: 21STCP03149 | | |
Not available
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21-3200
| R.5. | | 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:
Luke Carlson, et al. v. City of Redondo Beach, et al.
Case Number: 2:20-cv-00259-ODW-SS | | |
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