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21-0202
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Maria Tirabassi, Vice President of Operations for Northrop Grumman Aerospace Systems Space Park, in Celebration of her Retirement after Thirty-Two Years of Service.
PRESENT | | |
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21-0039
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of July 6, 2021
b) City Council Regular Meeting Minutes of July 6, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0155
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands June 24, 2021, and July 1, 2021
b) Investment Portfolio for the Month Ending May 31, 2021
c) Month End Report for May 31, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0226
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Awarding a Professional Services Agreement to Dudek for Preparation an Update of the City’s General Plan Housing Element and Supporting Environmental Documentation with a Not-to-Exceed Amount of $333,652.50 (Partially Offset by a $150,000 Local Early Action Planning (LEAP) Grant) (Community Development Director Tai).
ADOPT RESOLUTION NO. 21-0061 | | |
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21-0187
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with SA Associates for $100,000 for Additional Project Management Consulting Services for the Engineering Division (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0062 | | |
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21-0218
| 1 | 6. | Consent - Staff Report | Consideration of the History Advisory Board’s Proposals Regarding Bruce’s Beach (City Manager Moe).
a) APPROVE LANGUAGE AND DESIGN
b) ALLOCATE FUNDING FROM THE PUBLIC ARTS TRUST FUND
c) AUTHORIZE SOLICITATION OF BIDS
d) AUTHORIZE CITY MANAGER TO AWARD CONTRACTS NOT-TO-EXCEED $20,000 TOTAL | | |
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21-0201
| 1 | 7. | Gen. Bus. - Staff Report | Consideration of Continuing the Analysis of Transferring Prosecution Services of State Misdemeanors Utilizing the Los Angeles County District Attorney, and Potentially Contracting with the City of Redondo Beach for Prosecution and Homeless Court Services (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0199
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Issuance of Certificates of Participation Not-to-Exceed $9.7 Million to Reconstruct Fire Station No. 2 and Related Documents (Finance Director Charelian).
ADOPT RESOLUTION NO. 21-0063 | approved | Pass |
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CIC-8
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Second Supplement to the Trust Agreement, a Second Amendment to the Site and Facilities Lease, a Second Amendment to the Lease Agreement, a Certificates Purchase Contract, a Second Amendment to the Assignment Agreement, and Authorizing the Taking of Certain Actions in Connection with the Execution and Delivery of Not-to-Exceed $9,700,000 Certificates of Participation to Construct Fire Station No. 2 (Finance Director Charelian).
ADOPT RESOLUTION NO. CIC-10 | approved | Pass |
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21-0222
| 1 | 10. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of April 26, 2021 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of May 10, 2021 (Parks and Recreation Director Leyman
c) Parks and Recreation Commission Meeting Minutes of May 24, 2021 (Parks and Recreation Director Leyman)
d) Library Commission Meeting Minutes of June 14, 2021 (Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
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21-0224
| 1 | 11. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Retroactive Request for Two Variances to Construct a 524 Square-Foot Addition to an Existing Single-Family Residence at 2602 Maple Avenue; and Adoption of an Environmental Determination in Accordance with the California Environmental Quality Act (Sean and Golita MacIntyre Trust) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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