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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2022 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available Meeting Extra3: eComments CC 5.17.22 eComments CC 5.17.22  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-4199 F.1. Closed SessionCONFERENCE 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149   Not available Not available
22-4030 D.1. Presentations, Proclamations, CommendationsINTRODUCTION OF HONORABLE HOLLY J. MITCHELL AS REDONDO BEACH’S NEW LOS ANGELES COUNTY SUPERVISOR   Not available Not available
22-4174 D.2. Presentations, Proclamations, CommendationsADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO THE NEW SR. DEPUTY CITY PROSECUTOR, SUZANNE DELGIN   Not available Not available
22-4195 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
22-4151 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 17, 2022   Not available Not available
22-4152 H.2. Consent ItemAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.   Not available Not available
22-4155 H.3. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. APRIL 12, 2022 ADJOURNED REGULAR & REGULAR MEETING   Not available Not available
22-4081 H.4. Consent ItemPAYROLL DEMANDS CHECKS 28159-28197 IN THE AMOUNT OF $60,726.12, PD. 5/13/22 DIRECT DEPOSIT 248209-248730 IN THE AMOUNT OF $1,801,375.30, PD. 5/13/22 EFT/ACH $7,557.23, PD. 4/15/22 (PP2208) EFT/ACH $362,209.91, PD. 4/27/22 (PP2208) ACCOUNTS PAYABLE DEMANDS CHECKS 103456-103674 IN THE AMOUNT OF $2,999,558.88 REPLACEMENT DEMAND 103455 $5,044.00   Not available Not available
22-4028 H.5. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE A TRANSIT CENTER USE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF LAWNDALE IN THE AMOUNT OF ONE DOLLAR PER YEAR FOR THE TERM JULY 1, 2022 TO DECEMBER 31, 2027. 2. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR EXTENSION OF ELECTRIC LINES AND SERVICE FOR TRAFFIC SIGNALS AT THE INTERSECTION OF TORRANCE BOULEVARD AND FRANCISCA AVENUE AT 304 ½ S. FRANCISCA AVENUE IN AN AMOUNT NOT TO EXCEED $1,237.14 EFFECTIVE MAY 17, 2022 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH THALES CONSULTING, INC. FOR PREPARATION AND FILING OF REPORTS REQUIRED BY THE CALIFORNIA STATE CONTROLLER’S OFFICE IN AN AMOUNT NOT TO EXCEED $16,800 FOR THE TERM MAY 17, 2022 TO MAY 16, 2026. 4. APPROVE AN AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENATION SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE NEW ACCOUNTING STANDARDS FOR LEASES REQUIRED BY GASB 87 IN THE AMOUNT OF $8,775 FOR THE TERM MAY 17, 2022 TO MAY 16, 2023.   Not available Not available
22-4185 H.6. Consent ItemEXCUSE ABSENCE FOR COMMISSIONER SCOTT K. BEHRENDT ON THE PLANNING COMMISSION.   Not available Not available
22-4156 H.7. Consent ItemRECEIVE AND FILE MONTHLY UPDATES TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON FEBRUARY 8, 2022.   Not available Not available
22-4157 H.8. Consent ItemAPPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR CITY USE OF THE SCE RIGHT-OF-WAY LOCATED AT HERONDO STREET AND CATALINA AVENUE FOR A TOTAL EXPENSE OF $15,102.71 AND A FIVE-YEAR TERM FROM JUNE 1, 2022 THROUGH MAY 31, 2027   Not available Not available
22-4072 H.9. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-029, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO MONICA QUINTERO, AN INDIVIDUAL APPROVE THE LEASE WITH MONICA QUINTERO, AN INDIVIDUAL, FOR A MONTHLY MINIMUM RENT OF $2,306.25 AND A TERM OF MAY 17, 2022 THROUGH MAY 16, 2027   Not available Not available
22-4201 H.10. Consent ItemAPPROVE AN AMENDMENT TO THE AFFORDABILITY AGREEMENTS FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT APPROVE AN AFFORDABLE UNIT OVERCHARGE AGREEMENT FOR THE HERITAGE POINTE SENIOR APARTMENTS PROJECT   Not available Not available
22-4159 H.11. Consent ItemAPPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING & WATERWAYS FOR CONSTRUCTION OF THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT, JOB NO. 50310   Not available Not available
22-4160 H.12. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-028, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF TRANSPORTATION ENGINEER   Not available Not available
22-4161 H.13. Consent ItemAPPROVE PLANS AND SPECIFICATIONS FOR THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECTS FOR COMPETITIVE BIDS   Not available Not available
22-4109 H.14. Consent ItemAPPROVE PURCHASE ORDERS WITH PERFORMANCE MARINE AND KING HARBOR MARINE CENTER FOR THE REFURBISHMENT OF HARBOR PATROL VESSEL UNIT 801 FOR A TOTAL COST OF $57,909.24   Not available Not available
22-4196 H.15. Consent ItemAPPROVE THE SUBMITTAL OF A LETTER TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS IN SUPPORT OF THE SOUTH BAY REGIONAL HOUSING TRUST LEGISLATION AND BUDGET REQUEST   Not available Not available
22-4200 H.16. Consent ItemAPPROVE THE AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC., FOR THE CITY TO PROVIDE WORK EXPERIENCE TRAINING TO AN EMPLOYEE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. FOR THE TERM OF MAY 25, 2022 UNTIL OCTOBER 31, 2023.   Not available Not available
22-4153 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
22-4054 L.1. Public HearingPUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2022-2023 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM. PROCEDURES: a. Open Public Hearing, take testimony; and b. Continue Public Hearing to June 7, 2022   Not available Not available
22-4166 N.1. Discussion ItemsDISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT   Not available Not available
22-3915 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF DESIGN FIRMS FOR THE RENOVATION AND REHABILITATION OF THE SEASIDE LAGOON   Not available Not available
22-3987 N.3. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING A CHANGE TO THE MUNICIPAL CODE TO ESTABLISH AN ORDINANCE FOR THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3230-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING MUNICPAL CODE CHAPTER 15 TO TITLE 3 REGARDING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS. FOR INTRODUCTION AND FIRST READING.   Not available Not available
22-4162 N.4. Discussion ItemsDISCUSSION AND POSSIBLE ACTION ON ACCELERATING THE IMPLEMENTATION OF TRAFFIC CALMING IMPROVEMENTS THROUGH THE REDUCTION OF POLICY BARRIERS AND CHANGES TO PROCESS   Not available Not available
22-4154 N.5. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING PROGRAMS AND GRANT FUNDING AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS ON COMMERCIAL CORRIDORS   Not available Not available
22-4082 P.1. Mayor and Council ItemDISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF AND APPOINTMENTS TO A CHARTER REVIEW ADVISORY COMMITTEE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE   Not available Not available
22-4199 R.1. Closed SessionCONFERENCE 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and Does 1 to 100 Case Number: 21STCP03149   Not available Not available