Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I) CALL TO ORDER - SALUTE TO THE FLAG

II) CEO REPORT:

CEO REPORT - JULY 2022

CEO Report - July 2022.pdf FY21-22 Strategic Roadmap_as of 07-22-22.pdf

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III) PUBLIC DISCUSSION

Written Comments

Written Comments.pdf

IV) ANNOUNCEMENTS/QUESTIONS AND REFERRALS TO STAFF

V) PROGRAM AND STAFF REPORTS:

VA.) LEGAL COUNSEL (BOB LUNDY)

VI) ACTIVITY BREAK/MINDFULNESS

VII) COMMITTEE REPORTS

VII.1) COMMUNITY HEALTH COMMITTEE

VII.2) FINANCE COMMITTEE

VII.3) PROPERTIES COMMITTEE

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VII.3.A) INFORMATIONAL UPDATE REGARDING PHASE I OF HEALTHY LIVING CAMPUS AT 514 PROSPECT AVENUE, REDONDO BEACH AND SELECTION PROCESS FOR DEVELOPER/LESSEE/OPERATOR AND DESIGN-BUILD FIRM

BCHD BOD Staff Memo_RCFE AWG Recommendation Update.pdf Cain Brothers (KBCM)_BCHD_RCFE AWG Recommendation.pdf

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VII.3.B) DISCUSSION AND POTENTIAL ACTION ITEM: APPROVE FOR CEO TO EXTEND THE EXISTING CONTRACT WITH PSOMAS FOR $45,750 TO PREPARE SURVEYS OF EXISTING PROPERTY AND OTHER DOCUMENTATION FOR THE HEALTH LIVING CAMPUS (HLC) PROJECT LOCATED AT 514 N. PROSPECT ABE, REDONDO BEACH, NEEDED FOR THE CONDITIONAL USE PERMIT (CUP) APPLICATION MATERIALS, AND TO PROVIDE KEY REFERENCE DOCUMENTS FOR DESIGN GUIDANCE AND CONSTRUCTION PLANNING TO COMMENCE LATER THIS YEAR

Psomas Contract Amendment_Staff BOD Memo_07.2022.pdf

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