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22-4944
| D.1. | | Presentations, Proclamations, Commendations | COMMENDATION TO CHIEF KEITH KAUFFMAN FOR HIS SERVICE TO THE CITY | | |
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22-4913
| D.2. | | Presentations, Proclamations, Commendations | PRESENTATION BY JEFFERY KIERNAN FROM THE LEAGUE OF CALIFORNIA CITIES OF THE 2022 HELEN PUTNAM AWARD FOR EXCELLENCE TO THE CITY OF REDONDO BEACH FOR THE ENHANCED RESPONSE TO HOMELESSNESS PROGRAM | | |
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22-4762
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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22-4924
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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22-4911
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4909
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF OCTOBER 4, 2022 | | |
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22-4910
| 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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22-4766
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28532-28556 IN THE AMOUNT OF $24,099.42, PD. 9/30/22
DIRECT DEPOSIT 254226-254756 IN THE AMOUNT OF $1,974,878.43, PD. 9/30/22
EFT/ACH $7,582.23, PD. 7/22/22 (PP2215)
EFT/ACH $367,848.91, PD. 7/26/22 (PP2215)
EFT/ACH $7,582.23, PD. 8/5/22 (PP2216)
EFT/ACH $362,287.30, PD. 8/16/22 (PP2216)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105466-105650 IN THE AMOUNT OF $1,902,905.88
EFT CALPERS MEDICAL INSURANCE $370,403.62
DIRECT DEPOSIT 100006450-100006546 IN THE AMOUNT OF $83,700.18, PD.9/30/22 | | |
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22-4693
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SECTRAN SECURITY, INC. FOR ARMORED VEHICLE SERVICES TO SECURE THE PICKUP OF CASH AND CHECKS FROM CITY HALL AND DELIVER THEM TO THE BANK AT A MONTHLY RATE OF $480 PLUS GAS SURCHARGES (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $8,000) FOR THE TERM OCTOBER 17, 2022 TO OCTOBER 16, 2023 WITH TWO AUTOMATIC ONE-YEAR EXTENSIONS | | |
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22-4946
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-4903
| H.6. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HUMAN RESOURCES MANAGER | | |
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22-4918
| H.7. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO CC-2210-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE DEFERRED COMPENSATION PLAN, PLAN NUMBER 301863 TO DECREASE THE AGE FOR AN IN SERVICE WITHDRAWAL FROM AGE 70 ½ TO 59 1/2 | | |
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22-4914
| H.8. | | Consent Item | AMEND THE REDONDO BEACH MUNICIPAL CODE RELATING TO COMPENSATION FOR THE POSITIONS OF MAYOR, CITY COUNCILMEMBER AND CITY CLERK
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3244-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.905 OF ARTICLE 9, CHAPTER 3, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE MAYOR FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3245-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.906 OF ARTICLE 9, CHAPTER 3, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY COUNCIL FOR INTRODUCTION AND FIRST READING
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3246-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.902 OF ARTICLE 9, CHAPTER 3, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY CLERK FOR INTRODUCTION AND FIRST READING | | |
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22-4923
| H.9. | | Consent Item | APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $60,000 FOR THE EXISTING TERM | | |
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22-4216
| H.10. | | Consent Item | APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL $325,039 TO BE FUNDED BY THE GENERAL PLAN MAINTENANCE FUND FOR A NEW TOTAL AMOUNT NOT TO EXCEED $1,761,647 AND TO EXTEND THE TERM TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW THROUGH DECEMBER 31, 2024 | | |
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22-4812
| H.11. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN STANDARDS TO EXTEND TO THE CONTRACT TERM THROUGH MARCH 31, 2023 WITH NO CHANGE TO THE ORIGINAL NOT TO EXCEED AMOUNT OF $139,955 WHICH IS FULLY REIMBURSED BY SB2 GRANT FUNDS | | |
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22-4814
| H.12. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE 6TH CYCLE HOUSING ELEMENT UPDATE AND PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL AMOUNT OF $1,500 FOR A NEW NOT TO EXCEED AMOUNT OF $173,890 AND TO EXTEND THE TERM THROUGH MARCH 31, 2023 | | |
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22-4890
| H.13. | | Consent Item | APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $165,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 | | |
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22-4567
| H.14. | | Consent Item | APPROVE AMENDMENTS TO THE AGREEMENTS FOR TRAFFIC STRIPING SERVICES WITH SUPERIOR PAVEMENT MARKINGS AND WGJ ENTERPRISES, INC., DBA PCI CORPORATION, TO INCREASE THE ANNUAL NOT TO EXCEED AMOUNTS OF EACH AGREEMENT FROM $54,000 TO $479,000 AND TO ADD UNIT PRICING FOR PAINTED BICYCLE LANES | | |
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22-4774
| H.15. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH E.J. WARD, INC. AND SIMPLYFUEL SOLUTIONS, LLC. FOR FUEL VIEW SOFTWARE FOR A ONE-TIME COST OF $35,209.54 AND AN ANNUAL COST OF $8,268 FOR A NEW NOT TO EXCEED AMOUNT OF $108,109.29 FOR THE TERM OCTOBER 4, 2022 TO JANUARY 2, 2026 WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL YEARS | | |
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22-4869
| H.16. | | Consent Item | APPROVE AN AGREEMENT WITH SLATER WATERPROOFING, INC. TO RECOAT THE TOP LEVEL OF THE PIER PARKING STRUCTURE, FOR A COST TO THE HARBOR UPLANDS FUND NOT TO EXCEED $41,724 | | |
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22-4915
| H.17. | | Consent Item | APPROVE THE PURCHASE AND INSTALLATION OF ONE CUMMINS ENGINE FOR FIRE ENGINE/PUMPER E-62 FOR A TOTAL COST NOT TO EXCEED $65,000 FROM CUMMINS SALES AND SERVICES | | |
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22-4877
| H.18. | | Consent Item | APPROVE A TWO-YEAR AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. TO PROVIDE SIDEWALK REPLACEMENT SERVICES FOR A TOTAL COST NOT TO EXCEED $375,000 | | |
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22-4884
| H.19. | | Consent Item | APPROVE THE PURCHASE OF FOUR 2023 POLICE VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT’S PATROL DIVISION FOR A TOTAL COST OF $289,775.43 | | |
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22-4886
| H.20. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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22-4767
| H.21. | | Consent Item | APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC. TO PURCHASE AND INSTALL SIXTEEN ADDITIONAL CITY SURVEILLANCE CAMERAS AND PROVIDE SYSTEM-WIDE CAMERA MAINTENANCE FOR AN AMOUNT NOT TO EXCEED $125,733.50 FOR THE TERM OCTOBER 5, 2022 THROUGH SEPTEMBER 21, 2025 | | |
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22-4891
| H.22. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC 2210-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO ACCEPT $291,354 IN 2021 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF STATE HOMELAND SECURITY PROGRAM 2021 GRANT FUNDING | | |
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22-4838
| H.23. | | Consent Item | APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY (LAHSA) FOR EMERGENCY HOUSING VOUCHER (EHV) REFERRALS FROM JULY 1, 2021 THROUGH SEPTEMBER 30, 2023 | | |
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22-4912
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4795
| L.1. | | Public Hearing | PUBLIC HEARING FOR CONSIDERATION OF AN APPEAL OF THE HISTORIC PRESERVATION COMMISSION DECISION DENYING THE REQUEST FOR THE REMOVAL OF PROPERTY LOCATED AT 2501 CURTIS AVENUE FROM THE LIST OF POTENTIAL HISTORIC RESOURCES PURSUANT TO THE REQUIREMENTS OF CHAPTER 4, TITLE 10 OF THE REDONDO BEACH MUNICIPAL CODE
PROCEDURE:
The public hearing is to be structured in the following order, subject to the Rules of Conduct for City Council meetings:
1. Announcement and motion to the open public hearing;
2. Motion to receive and file affidavit of publication, case file, and written correspondence;
3. Staff presentation;
4. Public testimony and presentation of evidence;
a. Proponent maximum of 1 hour;
b. Appellant maximum of 1 hour
c. Public comment 3 minutes each;
d. Appellant rebuttal 20 minutes;
e. Proponent rebuttal 20 minutes.
5. City Council questions;
6. Motion to close public hearing;
7. City Council discussion and debate;
8. Motion and action.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, OVERTURNING TH | | |
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22-4937
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO CAMPAIGN FINANCE AND CONTRACTING FOR INVESTIGATION SERVICES FOR ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3243-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2, SECTIONS 2-2.303, 2-2.304, 2-2.306 AND 2-2.309 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING CAMPAIGN CONTRIBUTION LIMITS FOR ELECTIONS, ON FIRST READING; AND
APPROVE ENGAGEMENT LETTER WITH THE W GROUP, INC. FOR INVESTIGATIVE AND CONSULTING SERVICES PERTAINING TO ALLEGED CAMPAIGN FINANCE REPORTING VIOLATIONS AT A RATE OF $200 PER HOUR AND OUT-OF-POCKET EXPENSE REIMBURSEMENT | | |
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22-4796
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING ALL WAY STOP REQUESTS AT EIGHT INTERSECTIONS IN COUNCIL DISTRICT 4 | | |
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22-4700
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A FIFTH 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 FIFTH 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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22-4945
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION TO SUPPORT OR OPPOSE MEASURE E, A CITYWIDE BALLOT INITIATIVE BEING CONSIDERED BY VOTERS IN THE CITY’S OCTOBER 19, 2022 SPECIAL ELECTION TO ADOPT A NEW CANNABIS REGULATION ORDINANCE | | |
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22-4904
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF ANGELINA MANZANO, MOTHER OF CITY CLERK ELEANOR MANZANO | | |
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22-4919
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF DOUGLAS HAWKES, LONG-TIME REDONDO BEACH CROSSING GUARD | | |
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