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22-4604
| 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847 | | |
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22-4446
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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22-4586
| F.2. | | Agency Recess | SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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22-4556
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4558
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 2, 2022 | | |
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22-4559
| 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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22-4458
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28343-28382 IN THE AMOUNT OF $55,792.94, PD. 7/22/22
DIRECT DEPOSIT 251439-251998 IN THE AMOUNT OF $2,196,287.73, PD. 7/22/22
ACCOUNTS PAYABLE DEMANDS
CHECKS 104560-104707 IN THE AMOUNT OF $1,371,948.81
EFT CALPERS MEDICAL INSURANCE $382,821.24
DIRECT DEPOSIT 100006257-100006353 IN THE AMOUNT OF $83,254.46, PD. 8/1/22 | | |
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22-4549
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR USE OF ELEMENTARY SCHOOL CAMPUSES FOR THE CITY’S AFTER-SCHOOL PROGRAM IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM AUGUST 15, 2022 TO JUNE 30, 2025.
2. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR ANNUAL MEMBERSHIP IN THE SOUTH BAY PUBLIC AGENCY EMPLOYEMENT RELATIONS AND TRAINING CONSORTIUM IN AN AMOUNT NOT TO EXCEED $3,820 FOR THE TERM JULY 1, 2022 TO JUNE 30, 2023.
3. APPROVE A SOFTWARE LICENSE AND SERVICES AGREEMENT WITH THE CITY OF WHITTIER FOR USE OF GENERAL ELECTION MANAGEMENT (“GEM”) BALLOT TRACKING SOFTWARE IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM AUGUST 2, 2022 TO AUGUST 1, 2023. | | |
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22-4595
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-4592
| H.6. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER STEVEN D. JOHNSON FROM THE BUDGET & FINANCE COMMISSION. | | |
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22-3742
| H.7. | | Consent Item | RECEIVE AND FILE THE ANNUAL SINGLE AUDIT REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2021 | | |
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22-4431
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES, FOR AN AMOUNT NOT TO EXCEED $184,744.80, FOR THE TERM AUGUST 02, 2022 TO JUNE 30, 2023 | | |
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22-4523
| H.9. | | Consent Item | APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC IN THE AMOUNT OF $40,538.78 | | |
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22-4550
| H.10. | | Consent Item | APPROVE AN MOU WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO ALLOW FOR THE SHARING OF THE SCHOOL DISTRICT’S SURVEILLANCE CAMERA FEEDS WITH THE POLICE DEPARTMENT, IN THE EVENT OF AN EMERGENCY, AT NO COST TO THE CITY FOR THE TERM AUGUST 2, 2022 TO JUNE 1, 2024 | | |
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22-4561
| H.11. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3233-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING CHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO REGULATE COMMERCIAL CANNABIS BUSINESSES
ADOPT BY TITLE ONLY ORDINANCE NO. 3234-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY | | |
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22-4585
| H.12. | | Consent Item | APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #116, REDONDO BEACH, CA 90278 INCLUDING:
1. AN AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. A SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE, AND
3. ESCROW INSTRUCTIONS | | |
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22-4570
| H.13. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE MAINTENANCE AND SUPPORT AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC, FOR LASERFICHE SOFTWARE SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $34,709 AND TO EXTEND THE TERM ONE-YEAR TO SEPTEMBER 3, 2023 | | |
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22-4599
| H.14. | | Consent Item | APPROVE AN AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR OCTOBER 19, 2022 SPECIAL ELECTION BALLOT PRODUCTION, PRINT AND MAIL SERVICES IN AN AMOUNT NOT TO EXCEED $87,300.02 FOR THE TERM AUGUST 2, 2022 TO AUGUST 1, 2023 | | |
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22-4572
| H.15. | | Consent Item | APPROVE MEMORANDUM OF AGREEMENT NO. H-709709 WITH THE COUNTY OF LOS ANGELES FOR THE PREHOSPITAL EMERGENCY MEDICAL CARE ENHANCEMENT PROGRAM FOR AN AMOUNT NOT TO EXCEED $69,159 AND A TERM THROUGH JUNE 30, 2023. | | |
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22-4573
| H.16. | | Consent Item | APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, FOR AN AMOUNT NOT TO EXCEED $176,200 FOR THE TERM AUGUST 2, 2022 TO AUGUST 1, 2024 | | |
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22-4574
| H.17. | | Consent Item | APPROVE THE CITY OF REDONDO BEACH’S SANITARY SEWER MANAGEMENT PLAN RE-CERTIFICATION PER CALIFORNIA STATE WATER RESOURCES CONTROL BOARD REQUIREMENTS | | |
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22-4596
| H.18. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION #CC-2208-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, AUGUST 27, 2022 AS “RELAY FOR LIFE DAY” IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE RELAY FOR LIFE EVENT TO BE HELD AT ALTA VISTA PARK IN THE CITY OF REDONDO BEACH AS PART OF A NETWORK OF MORE THAN 2,500 RELAY EVENTS AROUND THE COUNTRY IN APPRECIATION OF THE COMMUNITY OF SURVIVORS AND CAREGIVERS THAT ENSURE NO ONE WILL FIGHT CANCER ALONE | | |
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22-4605
| H.19. | | Consent Item | APPROVE AN AGREEMENT WITH CITY NET FOR HOMELESS OUTREACH SERVICES FOR AN AMOUNT NOT TO EXCEED $170,000 AND THE TERM JULY 11, 2022 TO APRIL 24, 2023 | | |
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22-4560
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4382
| L.1. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES AMENDING REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10 CHAPTER 2 ZONING AND LAND USE AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE SECTIONS 10-2.2500 AND 10-5.2500 PERTAINING TO THE PROCEDURES FOR ADMINISTRATIVE DESIGN REVIEW AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH SECTION 15308 OF THE CEQA GUIDELINES
PROCEDURES:
1. Open the public hearing and take testimony;
2. Close the public hearing and deliberate;
3. Introduce the following two ordinances: and
4. Adopt the resolution submitting ordinance to the Coastal Commission;
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3236-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO THE PROCEDURES FOR ADMINISTRATIVE DESIGN REVIEW
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3237-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMEN | | |
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22-4457
| L.2. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF AN ORDINANCE ADDING TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE GOVERNING THE USE OF MILITARY EQUIPMENT BY THE REDONDO BEACH POLICE DEPARTMENT, APPROVING THE MILITARY EQUIPMENT USE POLICY PURSUANT TO ASSEMBLY BILL 481 AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED CODE AMENDMENTS IN ACCORDANCE WITH SECTION 15308 OF THE CEQA GUIDELINES
PROCEDURES:
1. OPEN THE PUBLIC HEARING AND TAKE TESTIMONY;
2. CLOSE THE PUBLIC HEARING; AND
3. INTRODUCE ORDINANCE BY TITLE ONLY
INTRODUCE BY TITLE ONLY ORDINANCE NO 3238-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 3, CHAPTER 16 TO THE REDONDO BEACH MUNICIPAL CODE GOVERNING THE USE OF MILITARY EQUIPMENT BY THE REDONDO BEACH POLICE DEPARTMENT AND APPROVING THE MILITARY EQUIPMENT USE POLICY PURSUANT TO ASSEMBLY BILL 481 | | |
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22-4499
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING INTERSECTION MODIFICATIONS AT SIGNALIZED INTERSECTIONS ALONG ARTESIA BOULEVARD
APPROVE THE RECOMMENDED SIGNALIZED INTERSECTION IMPROVEMENT OPTION AND AUTHORIZE THE DESIGN AND COMPLETION OF CONSRUCTION DOCUMENTS FOR IMPLEMTATION OF THE PROPOSED MODIFICATIONS ALONG ARTESIA BOULEVARD | | |
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22-4381
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A FOURTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE FOURTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY | | |
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22-4298
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE AND ALTERNATE FOR 2022 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING DELEGATE FORM | | |
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22-4604
| 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847 | | |
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