F. RECESS TO CLOSED SESSION
H. CONSENT CALENDAR
H.4. 18-169 PAYROLL DEMANDS CHECKS 25543-25544 IN THE AMOUNT OF $4,154.89, PD. 5/3/2019 DIRECT DEPOSIT 207585-207587 IN THE AMOUNT OF $2,227.12, PD. 5/3/2019 CHECKS 25545-25590 IN THE AMOUNT OF $70,366.90, PD. 5/15/2019 DIRECT DEPOSIT 207588-208198 IN THE AMOUNT OF $1,899,730.48, PD. 5/15/2019 EFT/ACH $8,086.78. PD. 5/3/19 (PP1909) EFT/ACH $342,114.99. PD. 5/9/19 (PP1909) ACCOUNTS PAYABLE DEMANDS CHECKS 88795-89106 IN THE AMOUNT OF $2,231,689.31 EFT CalPERS MEDICAL INSURANCE IN THE AMOUNT OF $355,932.26
Legislation Text
05212019_RECOMMENDATION_TO_APPROVE
05212019_VENDOR_INVOICE_LIST
H.7. 18-150 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. D/B/A TRANSPORTATION CONCEPTS FOR BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR ADDITIONAL AMOUNT OF $2,283,312.22 AND TO EXTEND THE TERM TO JUNE 30, 2020.
Legislation Text
Second Amendment to the Agmt
First Amendment to the Agmt
BCT Management Agmt
BCTWAVE Annual Contract Costs
BCT Lines 102 & 109 System Map
WAVE Dial-A-Ride Information
H.11. 18-329 APPROVE THE FIRST AMENDMENT TO AGREEMENT WITH DOUG NIELSEN DBA IMAGERY VIDEO PRODUCATIONS AT CITY MEETING VIDEOGRAPHY SERVICES FOR A RATE OF $160 FOR THE FIRST THREE HOURS, AND $40 PER HOUR THEREAFTER AND EXTEND THE TERM TO JUNE 30, 2021.
Legislation Text
First Amendment Agreement - May 21, 2019
Original Agmt-Nielsen
Insurance Documentation
H.13. 18-199 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1905-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $106,970 FROM THE SUBDIVISION PARK TRUST FUND TO THE AVIATION TRACK RESURFACING PROJECT, JOB NO. 30690; AND ?? APPROVE AGREEMENT WITH BEYNON SPORTS SURFACES, INC. FOR REPLACEMENT OF THE RUNNING TRACK AT AVIATION PARK FOR THE AMOUNT NOT TO EXCEED $177,760, FOR THE TERM OF MAY 8, 2019 TO AUGUST 8, 2019.
Legislation Text
Agreement
Resolution
H.15. 18-280 APPROVE THE AMENDMENT TO THE MARCH 1,2017 LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR THE CITY'S USE OF SCE'S RIGHT OF WAY (ROW), WHICH NOW ALLOWS PARKING AS AN APPROVED ACTIVITY. ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-1905-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROPRIATING $100,000 FROM THE SUBDIVISION PARK TRUST FUND TO THE NORTH REDONDO BEACH BIKEWAY IMPROVEMENTS PROJECT, JOB NO. 30640. ADOPT BY TITLE ONLY RESOLUTION NO. CC-1905-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO MARINA LANDSCAPE INC. A CALIFORNIA CORPORATION, IN THE AMOUNT OF $699,564.80 FOR CONSTRUCTION OF THE NORTH REDONDO BEACH BIKEWAY IMPROVEMENTS PROJECT, JOB NO. 30640.
Legislation Text
Amendment
March 1, 2017 License Agreement with SCE
Budget Resolution
Award Resolution
Bid Results
Fiscal Impact Chart
H.16. 18-272 APPROVE LICENSE AND INDEPENDENT CONTRACTOR AGREEMENT WITH SPORTS CAMP MANAGEMENT, LLC. FOR A SUMMER SKATE CAMP AT PARCEL 10 SITE FOR A WEEKLY RENT EQUALLING 10% OF ALL GROSS REVENUE FOR THE TERM OF JUNE 10, 2019 - AUGUST 30, 2019.
Legislation Text
License and Independent Contractor Agreement- Sports Camp Mgt. 052119 f
Sports Camp Management Insurance 06.2019
H.8. 18-317 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BANK OF AMERICA, N.A. FOR GENERAL BANKING SERVICES WITH UPDATED FEE SCHEDULE AND TO EXTEND THE TERM TO MAY 31, 2022 WITH TWO AUTOMATIC 1-YEAR RENEWALS.
Legislation Text
First Amend - Bank of America 052119 f
BAML-Redondo Beach Fee Schedule
Bank of America N.A
H.14. 18-284 APPROVE AGREEMENT WITH GREEN BUSINESS CERTIFICATION, INC. (GBCI) REQUIRED TO PROCESS REVIEW OF TRANSIT CENTER PROJECT CONSTRUCTION DOCUMENTS PURSUANT TO LEED SILVER CERTIFICATION (AGREEMENT) AND AUTHORIZE CITY MANAGER TO DESIGNATE ONE OR MORE AGENTS AND SIGN THE "CONFIRMATION OF AGENT'S AUTHORITY" FORM NECESSARY TO FACILITATE THE REVIEW ON BEHALF OF THE CITY.
Legislation Text
GBCI - LEED Certification Agreement
Confirmation of Agent's Authority
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 18-275 DISCUSSION AND POSSIBLE ACTION REGARDING FY 2019-2020 FISCAL BUDGET RECEIVE AND FILE THE FY 2019-2020 CITY MANAGER'S PROPOSED BUDGET AND THE FISCAL YEAR 2019-2024 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM RECEIVE AND FILE THE FISCAL YEAR 2019-2020 PROPOSED BUDGET RESPONSE REPORT LISTING SET JUNE 4, 2019 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET PROVIDE APPROPRIATE DIRECTION TO STAFF
Legislation Text
FY 2019-20 Proposed Budget
FY 2019-24 Five-Year CIP
FY 2019-20 Budget Response Report Listing
N.2. 18-279 DISCUSSION AND POSSIBLE ACTION TO APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190 AND APPROVE SELECTION OF STREETS TO BE INCLUDED IN CITYWIDE SLURRY SEAL PROJECT, CYCLE 1 PHASE 1, JOB NO. 41140.
Legislation Text
Citywide Street Improvement Projects Map
Project Maps by District
Residential Street Rehabilitation Fiscal Impact Chart
Citywide Slurry Seal Project Fiscal Impact Chart
P. MAYOR AND COUNCIL ITEMS
P.1. 18-282 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1905-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IN SUPPORT OF HR 530 LOCAL ZONING AUTHORITY OVER CELL SITE DEPLOYMENTS AND A CALL ON CONGRESS TO REINSTATE SUCH AUTHORITY BY REVERSING RECENT FCC ACTIONS, AND AUTHORIZE THE MAYOR TO SIGN AND SEND THE RESOLUTION TO VARIOUS MEMBERS OF THE SENATE.
Legislation Text
Resolution Supporting HR 530
HR 530
P.3. 18-249 APPOINTMENT OF MAYOR PRO TEM AND DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2019-2020 COMMENCING JULY 1, 2019 ADOPT BY TITLE ONLY RESOLUTION CC-xxxx-XX; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM AND DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2019 AND EXPIRING ON JUNE 30, 2020
Legislation Text
Reso - Appointing Mayor Pro Tem 052119
R. CLOSED SESSION
V. ADJOURNMENT
V.1. 18-295 The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, June 4, 2019, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.
Legislation Text
May 21, 2019 City Council on 2019-05-21 6:00 PM
F. RECESS TO CLOSED SESSION
H. CONSENT CALENDAR
H.4. 18-169 PAYROLL DEMANDS CHECKS 25543-25544 IN THE AMOUNT OF $4,154.89, PD. 5/3/2019 DIRECT DEPOSIT 207585-207587 IN THE AMOUNT OF $2,227.12, PD. 5/3/2019 CHECKS 25545-25590 IN THE AMOUNT OF $70,366.90, PD. 5/15/2019 DIRECT DEPOSIT 207588-208198 IN THE AMOUNT OF $1,899,730.48, PD. 5/15/2019 EFT/ACH $8,086.78. PD. 5/3/19 (PP1909) EFT/ACH $342,114.99. PD. 5/9/19 (PP1909) ACCOUNTS PAYABLE DEMANDS CHECKS 88795-89106 IN THE AMOUNT OF $2,231,689.31 EFT CalPERS MEDICAL INSURANCE IN THE AMOUNT OF $355,932.26
Legislation Text
05212019_RECOMMENDATION_TO_APPROVE
05212019_VENDOR_INVOICE_LIST
H.7. 18-150 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. D/B/A TRANSPORTATION CONCEPTS FOR BEACH CITIES TRANSIT FIXED ROUTE AND WAVE DIAL-A-RIDE SERVICES FOR ADDITIONAL AMOUNT OF $2,283,312.22 AND TO EXTEND THE TERM TO JUNE 30, 2020.
Legislation Text
Second Amendment to the Agmt
First Amendment to the Agmt
BCT Management Agmt
BCTWAVE Annual Contract Costs
BCT Lines 102 & 109 System Map
WAVE Dial-A-Ride Information
H.11. 18-329 APPROVE THE FIRST AMENDMENT TO AGREEMENT WITH DOUG NIELSEN DBA IMAGERY VIDEO PRODUCATIONS AT CITY MEETING VIDEOGRAPHY SERVICES FOR A RATE OF $160 FOR THE FIRST THREE HOURS, AND $40 PER HOUR THEREAFTER AND EXTEND THE TERM TO JUNE 30, 2021.
Legislation Text
First Amendment Agreement - May 21, 2019
Original Agmt-Nielsen
Insurance Documentation
H.13. 18-199 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1905-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $106,970 FROM THE SUBDIVISION PARK TRUST FUND TO THE AVIATION TRACK RESURFACING PROJECT, JOB NO. 30690; AND ?? APPROVE AGREEMENT WITH BEYNON SPORTS SURFACES, INC. FOR REPLACEMENT OF THE RUNNING TRACK AT AVIATION PARK FOR THE AMOUNT NOT TO EXCEED $177,760, FOR THE TERM OF MAY 8, 2019 TO AUGUST 8, 2019.
Legislation Text
Agreement
Resolution
H.15. 18-280 APPROVE THE AMENDMENT TO THE MARCH 1,2017 LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR THE CITY'S USE OF SCE'S RIGHT OF WAY (ROW), WHICH NOW ALLOWS PARKING AS AN APPROVED ACTIVITY. ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-1905-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROPRIATING $100,000 FROM THE SUBDIVISION PARK TRUST FUND TO THE NORTH REDONDO BEACH BIKEWAY IMPROVEMENTS PROJECT, JOB NO. 30640. ADOPT BY TITLE ONLY RESOLUTION NO. CC-1905-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO MARINA LANDSCAPE INC. A CALIFORNIA CORPORATION, IN THE AMOUNT OF $699,564.80 FOR CONSTRUCTION OF THE NORTH REDONDO BEACH BIKEWAY IMPROVEMENTS PROJECT, JOB NO. 30640.
Legislation Text
Amendment
March 1, 2017 License Agreement with SCE
Budget Resolution
Award Resolution
Bid Results
Fiscal Impact Chart
H.16. 18-272 APPROVE LICENSE AND INDEPENDENT CONTRACTOR AGREEMENT WITH SPORTS CAMP MANAGEMENT, LLC. FOR A SUMMER SKATE CAMP AT PARCEL 10 SITE FOR A WEEKLY RENT EQUALLING 10% OF ALL GROSS REVENUE FOR THE TERM OF JUNE 10, 2019 - AUGUST 30, 2019.
Legislation Text
License and Independent Contractor Agreement- Sports Camp Mgt. 052119 f
Sports Camp Management Insurance 06.2019
H.8. 18-317 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BANK OF AMERICA, N.A. FOR GENERAL BANKING SERVICES WITH UPDATED FEE SCHEDULE AND TO EXTEND THE TERM TO MAY 31, 2022 WITH TWO AUTOMATIC 1-YEAR RENEWALS.
Legislation Text
First Amend - Bank of America 052119 f
BAML-Redondo Beach Fee Schedule
Bank of America N.A
H.14. 18-284 APPROVE AGREEMENT WITH GREEN BUSINESS CERTIFICATION, INC. (GBCI) REQUIRED TO PROCESS REVIEW OF TRANSIT CENTER PROJECT CONSTRUCTION DOCUMENTS PURSUANT TO LEED SILVER CERTIFICATION (AGREEMENT) AND AUTHORIZE CITY MANAGER TO DESIGNATE ONE OR MORE AGENTS AND SIGN THE "CONFIRMATION OF AGENT'S AUTHORITY" FORM NECESSARY TO FACILITATE THE REVIEW ON BEHALF OF THE CITY.
Legislation Text
GBCI - LEED Certification Agreement
Confirmation of Agent's Authority
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 18-275 DISCUSSION AND POSSIBLE ACTION REGARDING FY 2019-2020 FISCAL BUDGET RECEIVE AND FILE THE FY 2019-2020 CITY MANAGER'S PROPOSED BUDGET AND THE FISCAL YEAR 2019-2024 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM RECEIVE AND FILE THE FISCAL YEAR 2019-2020 PROPOSED BUDGET RESPONSE REPORT LISTING SET JUNE 4, 2019 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET PROVIDE APPROPRIATE DIRECTION TO STAFF
Legislation Text
FY 2019-20 Proposed Budget
FY 2019-24 Five-Year CIP
FY 2019-20 Budget Response Report Listing
N.2. 18-279 DISCUSSION AND POSSIBLE ACTION TO APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASES 1 & 2, JOB NO. 40190 AND APPROVE SELECTION OF STREETS TO BE INCLUDED IN CITYWIDE SLURRY SEAL PROJECT, CYCLE 1 PHASE 1, JOB NO. 41140.
Legislation Text
Citywide Street Improvement Projects Map
Project Maps by District
Residential Street Rehabilitation Fiscal Impact Chart
Citywide Slurry Seal Project Fiscal Impact Chart
P. MAYOR AND COUNCIL ITEMS
P.1. 18-282 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1905-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IN SUPPORT OF HR 530 LOCAL ZONING AUTHORITY OVER CELL SITE DEPLOYMENTS AND A CALL ON CONGRESS TO REINSTATE SUCH AUTHORITY BY REVERSING RECENT FCC ACTIONS, AND AUTHORIZE THE MAYOR TO SIGN AND SEND THE RESOLUTION TO VARIOUS MEMBERS OF THE SENATE.
Legislation Text
Resolution Supporting HR 530
HR 530
P.3. 18-249 APPOINTMENT OF MAYOR PRO TEM AND DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2019-2020 COMMENCING JULY 1, 2019 ADOPT BY TITLE ONLY RESOLUTION CC-xxxx-XX; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM AND DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2019 AND EXPIRING ON JUNE 30, 2020
Legislation Text
Reso - Appointing Mayor Pro Tem 052119
R. CLOSED SESSION
V. ADJOURNMENT
V.1. 18-295 The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, June 4, 2019, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.
Legislation Text
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