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Meeting:
City Council on 2021-02-16 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
Meeting Time: February 16, 2021 at 6:00pm PST
10 Comments
Closed for Comment February 16, 2021 at 6:00pm PST
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Agenda Items
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H.3. 21-2061 PAYROLL DEMANDS CHECKS 27152-27177 IN THE AMOUNT OF $41,550.40, PD. 02/05/2021 DIRECT DEPOSIT 231587-232039 IN THE AMOUNT OF $1,840,454.35, PD. 02/05/2021 CHECKS 27178-27181 IN THE AMOUNT OF $992.30, PD. 02/05/2021 DIRECT DEPOSIT 232040-232040 IN THE AMOUNT OF $22.94, PD. 02/05/2021 EFT/ACH $3,878.42, PD. 02/08/21 (PP2103) EFT/ACH $6,852.59, PD. 02/05/21 (PP2103) EFT/ACH $346,564.30, PD. 02/08/21 (PP2103) ACCOUNTS PAYABLE DEMANDS CHECKS 97715-97898 IN THE AMOUNT OF $1,742,389.59
Legislation Text
02162021 RECOMMENDATION TO APPROVE
02162021 VENDOR INVOICE LIST
H.4. 21-2053 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AMENDMENT TO THE AGREEMENT WITH SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR ELECTRIC CHARGING INFASTRUCTURE TO EXTEND TERM TO MARCH 31, 2025. 2. APPROVE GRANT AGREEMENT WITH GABI JAMES, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 3. APPROVE GRANT AGREEMENT WITH NATURAL WORLD GOODS, INC. DBA NATURAL WORLD MARKET & CAFÉ FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,500 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 4. APPROVE GRANT AGREEMENT WITH HENNESSEY'S TAVERN, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 5. APPROVE GRANT AGREEMENT WITH BEACH CITIES ROVER LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 6. APPROVE GRANT AGREEMENT WITH SAVOIR FAIRE LANGUAGE INSTITUTE, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 7. APPROVE GRANT AGREEMENT WITH CRITIC'S CHOICE CATERING AND EVENT PRODUCTION, INC. FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $668.95 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022. 8. APPROVE GRANT AGREEMENT WITH A BASQ KITCHEN LLC DBA A FISH & FRIENDS FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM FEBRUARY 16, 2021 TO FEBRUARY 15, 2022.
Legislation Text
South Coast Air Quality Management District - Amendment
South Coast Air Quality Managment District - Agreement
Citywide Grant Agreement - Gabi James, Inc.
Citywide Grant Agreement - Natural World Goods, Inc.
Citywide Grant Agreement - Hennessey's Tavern, Inc.
Citywide Grant Agreement - Beach Cities Rover LLC
Citywide Grant Agreement - Savoir Faire Language Institute, Inc.
Citywide Grant Agreement - Critic's Choice Catering and Event Production, Inc.
Citywide Grant Agreement - A Basq Kitchen LLC
H.5. 21-2002 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR ARCHITECTURAL CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $50,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $65,000 FOR THE EXISTING TERM
Legislation Text
First Amendment - PAC - Arch Svcs 021621 f
PAC Contract for Arch Svcs
PacificArch & EngineeringCertificate.exp.11.19.21
H.6. 21-2047 APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT #MOU.MR312.06 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY ARTERIAL IMPROVEMENTS FROM ANITA STREET TO PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 4 TO FUNDING AGREEMENT # MOU.MR312.07 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40810, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 5 TO FUNDING AGREEMENT # MOU.MR312.20 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40780, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021; AND APPROVE AMENDMENT NO. 2 TO FUNDING AGREEMENT # MOU.MR312.42 BETWEEN THE CITY OF REDONDO BEACH AND LACMTA FOR INGLEWOOD AVENUE SOUTHBOUND RIGHT TURN LANE AT MANHATTAN BEACH BOULEVARD AND INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 40960, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2021
Legislation Text
1. Amendment No. 5 - MR312.06 021621 f
2. Amendment No. 4 - MR312.07 021621 f
3. Amendment No. 5 - MR312.20 021621 f
4. Amendment No 2 - MR312.42 - 021621 f
H.7. 21-2084 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KM INC. DBA TRADEWINDS, A CALIFORNIA CORPORATION APPROVE A LEASE WITH KM INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 FOR THE TERM FEBRUARY 16, 2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-014
Lease between KM Inc. and City of Redondo Beach
H.8. 21-2086 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2102-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $130,403.00 IN 2019 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS. APPROVE SUB-RECIPENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR SHSP 2019 GRANT FUNDING.
Legislation Text
2102-015 Reso - State Homeland Security Program 021621
19 SHSP_Subrecipient Agreement - Redondo Beach
H.9. 21-2087 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET AND FLOOR COVERING, INC., A CALIFORNIA CORPORATION APPROVE A LEASE WITH HOLIDAY CARPET AND FLOOR COVERING, INC. FOR THE PREMISES AT 115 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $1,775.25 FOR THE TERM FEBRUARY 16,2021 - FEBRUARY 16, 2022
Legislation Text
Resolution No. CC-2102-016
Lease between Holiday Carpet Floor Covering Inc. and the City of Redondo Beach
I. EXCLUDED CONSENT CALENDAR ITEMS
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
J.1. 21-2076 For eComments and Emails Received from the Public
Legislation Text
7 Comments
K. EX PARTE COMMUNICATIONS
L. PUBLIC HEARINGS
L.1. 21-2080 PUBLIC HEARING TO CONSIDER AMENDING TITLE 9, CHAPTER 12 OF THE MUNICIPAL CODE PERTAINING TO THE FLOOD DAMAGE PREVENTION REGULATIONS INTRODUCE BY TITLE ONLY ORDINANCE NO. 3212-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFONIA, AMENDING FLOOD DAMAGE PREVENTION REGULATIONS IN TITLE 9, CHAPTER 12, SECTIONS 9-12.201, 9-12.501, AND 9-12.507, FOR INTRODUCTION AND FIRST READING PROCEDURES: a. Open Public Hearing, take testimony; and b. Close Public Hearing; and c. Introduce Ordinance 3212-21 by title only
Legislation Text
Attachment A - FEMA Technical Review of Redondo Beach Municipal
3212-21 Flood Damage Prevention Ordinance - FINAL FOR INTRO 2.16.21 rev
Proof Flood Damage Prevention Ord Update 02 04 21
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
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