D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0101 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA AGENDA PACKET - AUGUST 6, 2019
H. CONSENT CALENDAR
H.4. 19-0053 PAYROLL DEMANDS CHECKS 25782-25842 IN THE AMOUNT OF $62,327.20, PD. 7/26/2019 DIRECT DEPOSIT 210740-211370 IN THE AMOUNT OF $2,023,442.18, PD. 7/26/2019 CHECKS 25843-25843 IN THE AMOUNT OF $4,110.23, PD. 7/26/2019 DIRECT DEPOSIT 211371-211374 IN THE AMOUNT OF $2,163.76, PD. 7/26/2019 EFT/ACH $7,822.90. PD. 7/11/19 (PP1914) EFT/ACH $361,070.17. PD. 7/15/19 (PP1914) EFT/ACH $7,822.90. PD. 7/25/19 (PP1915) EFT/ACH $11,741,061.00. PD. 7/29/19 EFT/ACH $350,760.28. PD. 8/6/19 (PP1915) ADDITIONAL/REPLACEMENT DEMAMAD CK #25781 ACCOUNTS PAYABLE DEMANDS CHECKS 89964-90170 IN THE AMOUNT OF $2,942,882.42 DIRECT DEPOSIT 100002415-100002526 IN THE AMOUNT OF $91,370.83, PD. 8/1/2019
Legislation Text
08062019 RECOMMENDATION TO APPROVE
08062019 VENDOR INVOICE LIST
H.5. 19-0071 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ADDENDUM TO THE AGREEMENT WITH BEACH CITIES HEALTH DISTRICT (2017-20/AGREEMENT #17-20/4-A) FOR PARAMEDIC EDUCATION AND SUPPLIES FOR AN ADDITONAL AMOUNT OF $10,000 FOR THE EXISTING TERM TO JUNE 30, 2020. 2. APPROVE AGREEMENT WITH BARTEL ASSOCIATES, LLC FOR ACTUARIAL SERVICES FOR THE AMOUNT NOT TO EXCEED $34,999 FOR THE TERM OF AUGUST 6, 2019 TO DECEMBER 31, 2021.
Legislation Text
Beach Cities Health District - Addendum and Signature
Beach Cities Health District - Agreement
Beach Cities Health District - Insurance
Bartel Associates LLC - Agreement
Bartel Associates LLC - Signature
Bartel Associates LLC - Insurance
H.7. 19-0030 APPROVE LETTER OF INTENT TO EXERCISE FIRST OPTION TO RENEW THE LEASE AGREEMENT WITH JOHN CHUKA, LESSOR, FOR THE 1922 ARTESIA BOULEVARD FACILITY FOR COMMUNITY SERVICES AND POLICE DEPARTMENT OPERATIONS FOR $20,069.27 PER MONTH WITH A 1.8% ANNUAL ESCALATOR FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2024 AND INCLUDE AN AMENDMENT TO THE LEASE AGREEMENT NAMING THE CHUKA FAMILY TRUST AS LESSOR'S PROPERTY TITLE ENTITY.
Legislation Text
Letter of Intent 1922 Artesia Lease
Chuka, John - C10-12-113 - Lease Agreement
FY 2019-20 BRR No. 4-1922 Artesia Lease
January 4, 2011 City Council Meeting Minutes
1922 Artesia Site Map
H.8. 19-0109 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $605,080.00 FOR PROSPECT AVENUE FROM BERYL STREET TO DEL AMO STREET RESURFACING PROJECT, JOB NO. 41030, FEDERAL PROGRAM NO. STPL-5093(021)
Legislation Text
Award Resolution CC-1908-056
Bid Transmittal
H.9. 19-0079 APPROVE THE PURCHASE OF ONE 2019 FORD SUPER DUTY F-450 WITH A ROADSIDE STENCIL TRUCK BODY FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $140,437. APPROVE THE PURCHASE OF ONE KUBOTA UTILITY CAB TRACTOR WITH A TRIMAX MOWER SNAKE FROM EBERHARD EQUIPMENT FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR TOTAL COST OF $87,927.
Legislation Text
Stencil Truck Quote
Kubota Quote
H.11. 19-0107 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSTRUCTION MANAGEMENT OF THE ANDERSON PARK IMPROVEMENTS PROJECT, JOB NO. 30670 FOR AN ADDITIONAL AMOUNT OF $17,000.00 NOT TO EXCEED $92,996.40 FOR THE EXISTING TERM
Legislation Text
Third Amend to Agreement
PAE Agreement and Prior Amendments
Signature Page and Insurance
H.12. 19-0106 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE INTERGOVERNMENTAL GRAND FUND.
Legislation Text
CC-1908-057 ResolutionReso - Budget Approp - West Basin Funds 080619_Budget -West Basin Water Bottle Grant eff 080619
H.14. 19-0077 APPROVE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, A CALIFORNIA LIMITED LIABILITY COMPANY (CPS) FOR LASERFICHE SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR THE AMOUNT NOT TO EXCEED $104,127 FOR THE TERM SEPTEMBER 4, 2019 - SEPTEMBER 3, 2022
Legislation Text
CPS Agreement
CPS Support Agreement - Vendor Signature
Certificate of Insurance
H.15. 19-0093 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA TO APPROVE A FY 2018-19 BUDGET MODIFICATION TO APPROPRIATE FEDERAL TRANSIT ADMINISTRATION FUNDING IN THE AMOUNT OF $266,667 TO THE OTHER INTERGOVERNMENTAL FUND TO PASS THROUGH FEDERAL GRANT FUNDS TO THE CITY OF TORRANCE PURSUANT TO THE PASS-THROUGH AGREEMENT
Legislation Text
CC-1908-058 Reso - Budget Mod & Approp - Torrance Pass Through Funding
Agmt - City of Torrance
H.16. 19-0024 APPROVE MICROSOFT ENTERPRISE AGREEMENT (EA) RENEWAL UNDER RIVERSIDE COUNTY CONTRACT #RIVCO-20800-015-12/19 (RIVCO), MICROSOFT MASTER AGREEMENT #01E73970, THROUGH PCM-G, INC. FOR MICROSOFT ENTERPRISE SOFTWARE LICENSING, AT AN ESTIMATED THREE (3) YEAR COST OF $632,905.68, FIRST YEAR $222,733.88, SECOND AND THIRD YEAR $205,085.90, FOR THE TERM AUGUST 01, 2019 TO JULY 31, 2022.
Legislation Text
Microsoft Amendment to Contract Documents 080619 f
EA PCMG Signed Signature Page
BID 1920-001 - Results
BID 1920-001 - Response from PCM-G
RFQ #PUARC-1518 Notice of Intent to Award
ATP ebook
H.17. 19-0097 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY AMENDING THE CLASS SPECIFICATION FOR THE POSITION OF HOUSING SUPERVISOR
Legislation Text
CC-1908-059 Reso & Exhibit -Housing Supervisor 080619
H.18. 19-0084 APPROVE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) LETTER OF COMMITMENT FOR THE CITY TO CONNECT TO THE SOUTH BAY FIBER NETWORK (SBFN).
Legislation Text
So Bay Cities- So Bay Fiber Network - Letter of Commitment 080619 f
Press Release 071019 - South Bay Fiber Network
Master Plan Executive Summary - South Bay Regional Fiber-Optic Network
Master Plan - South Bay Fiber-Optic
Article 072017 - SBCCOG and SBWIB Collaborate on South Bay High Speed Internet Access
Article 080517 - Why Fiber Optics is key to Future Silicon Beach Tech Expansion
Article 072719 - Redondo Beach 'Fiber Ring' Regional Network Announced
Article - SBCCOG South Bay Fiber Network Announcement
H.19. 19-0072 APPROVE LEASE AMENDMENT WITH EVOLLVE, INC. FOR THE PREMISES AT 119 WEST TORRANCE BLVD., SUITE 100 FOR GENERAL OFFICE SPACE FOR THE MONTHLY BASE RENT OF $16,522 THROUGH MARCH 16, 2020
Legislation Text
Torrance Blvd West #127 Suite 100 Evollve Inc
First Amendment to Office Lease- Evollve Inc. 080619
H.21. 19-0121 APPROVE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT SPECIAL PERMIT CONDITIONS RELATED TO THE TORRANCE CIRCLE DIVERSION AND INFILTRATION PROJECT (FCDP2017007179) ALSO KNOWN AS THE SANTA MONICA BAY NEAR/OFFSHORE DEBRIS TMDL PROJECT-TORRANCE CIRCLE LFD, JOB NO. 60190
Legislation Text
LACFCD Special Permit Conditions
June 18, 2019 Administrative Report
H.22. 19-0135 APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH THE RENNE PUBLIC LAW GROUP FOR THE AMOUNT NOT TO EXCEED $7,500 TO JOIN A COALITION OF CALIFORNIA CITIES AS AMICI CURIAE IN SUPPORT OF THE CITY OF BOISE'S PETITION FOR A WRIT OF CERTIORARI WITH THE UNITED STATES SUPREME COURT IN THE MARTIN V. BOISE CASE
Legislation Text
Legal Services Agreement
Newspaper Articles re the Martin v. Boise case
Martin vs. Boise Opinion
Martin v. City of Boise Denial of petition for rehearing en banc and dissent
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 19-0100 DISCUSSION AND POSSIBLE ACTION REGARDING SHARED MOBILITY DEVICE GUIDELINES DRAFTED BY SOUTH BAY CITIES WORKING GROUP AND CONSIDERATION OF CURRENT PROHIBITION OF SHARED MOBILITY DEVICES IN THE CITY
Legislation Text
South Bay Shared Mobility Guidelines April 2019
Ordinance 3186-19 Shared Mobility Ban
12-18-2018 CC Minutes
11-6-2018 CC Minutes
4-17-2018 CC Minutes
South Bay Shared Mobility Guidelines April 2019
Long Beach Shared Mobility
N.3. 19-0099 DISCUSSION AND POSSIBLE ACTION REGARDING A STRATEGIC PLAN OBJECTIVE REPORT FOR PUBLIC OUTREACH AND POTENTIAL CONVERSION OF ONE ALTA VISTA PARK RACQUETBALL COURT TO A MULTI-USE RECREATION FACILITY
Legislation Text
2 Year Racquetball Revenue Report
Alta Vista Racquetball Court Conversion PPT
N.4. 19-0125 DISCUSSION AND POSSIBLE ACTION REGARDING A LEASE AT 230 PORTOFINO WAY
APPROVE THE FIRST AMENDMENT TO THE LEASE FOR 230 PORTOFINO WAY WITH JCS ACQUISITION, INC TO INCREASETHE BASE RENT, ADD LEASE TERMINATION PROVISIONS, AND ASSIGNMENT OF THE LEASEHOLD TO KRG JCS REDONDO BEACH, LLC
RECEIVE AND FILE THE GUARANTY FROM DEL MAR LLC FOR THE LEASE FOR 230 PORTOFINO WAY
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-20 BUDGET MODIFICATION TO APPROPRIATE $750,000 FROM THE HARBOR UPLANDS FUND AVAILABLE BALANCE TO THE FISCAL YEAR 2019-20 ANNUAL BUDGET FOR ADDITIONAL CONTRACTS AND PROFESSIONAL SERVICES EXPENDITURES WITHIN THE WATERFRONT & ECONOMIC DEVELOPMENT DEPARTMENT FOR THE TERMINATION FEE ASSOCIATED WITH THE FIRST AMENDMENT TO THE LEASE BETWEEN THE CITY OF REDONDO BEACH AND KRG JCS REDONDO BEACH, LLC.
Legislation Text
Lease for 230 Portofino Way
1st Amendment to the Lease for 230 Portofino Way
CC-1908-060 Resolution for Budget Modification
R. CLOSED SESSION
R.1. 19-0126 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 19-0127 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 19-0128 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 19-0129 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 19-0096 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6 AGENCY NEGOTIATORS: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association and Redondo Beach Firefighters' Association
Legislation Text
Aug 06, 2019 City Council on 2019-08-06 6:00 PM
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
F. AGENCY RECESS
F.1. 19-0101 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA AGENDA PACKET - AUGUST 6, 2019
H. CONSENT CALENDAR
H.4. 19-0053 PAYROLL DEMANDS CHECKS 25782-25842 IN THE AMOUNT OF $62,327.20, PD. 7/26/2019 DIRECT DEPOSIT 210740-211370 IN THE AMOUNT OF $2,023,442.18, PD. 7/26/2019 CHECKS 25843-25843 IN THE AMOUNT OF $4,110.23, PD. 7/26/2019 DIRECT DEPOSIT 211371-211374 IN THE AMOUNT OF $2,163.76, PD. 7/26/2019 EFT/ACH $7,822.90. PD. 7/11/19 (PP1914) EFT/ACH $361,070.17. PD. 7/15/19 (PP1914) EFT/ACH $7,822.90. PD. 7/25/19 (PP1915) EFT/ACH $11,741,061.00. PD. 7/29/19 EFT/ACH $350,760.28. PD. 8/6/19 (PP1915) ADDITIONAL/REPLACEMENT DEMAMAD CK #25781 ACCOUNTS PAYABLE DEMANDS CHECKS 89964-90170 IN THE AMOUNT OF $2,942,882.42 DIRECT DEPOSIT 100002415-100002526 IN THE AMOUNT OF $91,370.83, PD. 8/1/2019
Legislation Text
08062019 RECOMMENDATION TO APPROVE
08062019 VENDOR INVOICE LIST
H.5. 19-0071 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE ADDENDUM TO THE AGREEMENT WITH BEACH CITIES HEALTH DISTRICT (2017-20/AGREEMENT #17-20/4-A) FOR PARAMEDIC EDUCATION AND SUPPLIES FOR AN ADDITONAL AMOUNT OF $10,000 FOR THE EXISTING TERM TO JUNE 30, 2020. 2. APPROVE AGREEMENT WITH BARTEL ASSOCIATES, LLC FOR ACTUARIAL SERVICES FOR THE AMOUNT NOT TO EXCEED $34,999 FOR THE TERM OF AUGUST 6, 2019 TO DECEMBER 31, 2021.
Legislation Text
Beach Cities Health District - Addendum and Signature
Beach Cities Health District - Agreement
Beach Cities Health District - Insurance
Bartel Associates LLC - Agreement
Bartel Associates LLC - Signature
Bartel Associates LLC - Insurance
H.7. 19-0030 APPROVE LETTER OF INTENT TO EXERCISE FIRST OPTION TO RENEW THE LEASE AGREEMENT WITH JOHN CHUKA, LESSOR, FOR THE 1922 ARTESIA BOULEVARD FACILITY FOR COMMUNITY SERVICES AND POLICE DEPARTMENT OPERATIONS FOR $20,069.27 PER MONTH WITH A 1.8% ANNUAL ESCALATOR FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2024 AND INCLUDE AN AMENDMENT TO THE LEASE AGREEMENT NAMING THE CHUKA FAMILY TRUST AS LESSOR'S PROPERTY TITLE ENTITY.
Legislation Text
Letter of Intent 1922 Artesia Lease
Chuka, John - C10-12-113 - Lease Agreement
FY 2019-20 BRR No. 4-1922 Artesia Lease
January 4, 2011 City Council Meeting Minutes
1922 Artesia Site Map
H.8. 19-0109 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $605,080.00 FOR PROSPECT AVENUE FROM BERYL STREET TO DEL AMO STREET RESURFACING PROJECT, JOB NO. 41030, FEDERAL PROGRAM NO. STPL-5093(021)
Legislation Text
Award Resolution CC-1908-056
Bid Transmittal
H.9. 19-0079 APPROVE THE PURCHASE OF ONE 2019 FORD SUPER DUTY F-450 WITH A ROADSIDE STENCIL TRUCK BODY FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $140,437. APPROVE THE PURCHASE OF ONE KUBOTA UTILITY CAB TRACTOR WITH A TRIMAX MOWER SNAKE FROM EBERHARD EQUIPMENT FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR TOTAL COST OF $87,927.
Legislation Text
Stencil Truck Quote
Kubota Quote
H.11. 19-0107 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSTRUCTION MANAGEMENT OF THE ANDERSON PARK IMPROVEMENTS PROJECT, JOB NO. 30670 FOR AN ADDITIONAL AMOUNT OF $17,000.00 NOT TO EXCEED $92,996.40 FOR THE EXISTING TERM
Legislation Text
Third Amend to Agreement
PAE Agreement and Prior Amendments
Signature Page and Insurance
H.12. 19-0106 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE INTERGOVERNMENTAL GRAND FUND.
Legislation Text
CC-1908-057 ResolutionReso - Budget Approp - West Basin Funds 080619_Budget -West Basin Water Bottle Grant eff 080619
H.14. 19-0077 APPROVE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, A CALIFORNIA LIMITED LIABILITY COMPANY (CPS) FOR LASERFICHE SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR THE AMOUNT NOT TO EXCEED $104,127 FOR THE TERM SEPTEMBER 4, 2019 - SEPTEMBER 3, 2022
Legislation Text
CPS Agreement
CPS Support Agreement - Vendor Signature
Certificate of Insurance
H.15. 19-0093 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA TO APPROVE A FY 2018-19 BUDGET MODIFICATION TO APPROPRIATE FEDERAL TRANSIT ADMINISTRATION FUNDING IN THE AMOUNT OF $266,667 TO THE OTHER INTERGOVERNMENTAL FUND TO PASS THROUGH FEDERAL GRANT FUNDS TO THE CITY OF TORRANCE PURSUANT TO THE PASS-THROUGH AGREEMENT
Legislation Text
CC-1908-058 Reso - Budget Mod & Approp - Torrance Pass Through Funding
Agmt - City of Torrance
H.16. 19-0024 APPROVE MICROSOFT ENTERPRISE AGREEMENT (EA) RENEWAL UNDER RIVERSIDE COUNTY CONTRACT #RIVCO-20800-015-12/19 (RIVCO), MICROSOFT MASTER AGREEMENT #01E73970, THROUGH PCM-G, INC. FOR MICROSOFT ENTERPRISE SOFTWARE LICENSING, AT AN ESTIMATED THREE (3) YEAR COST OF $632,905.68, FIRST YEAR $222,733.88, SECOND AND THIRD YEAR $205,085.90, FOR THE TERM AUGUST 01, 2019 TO JULY 31, 2022.
Legislation Text
Microsoft Amendment to Contract Documents 080619 f
EA PCMG Signed Signature Page
BID 1920-001 - Results
BID 1920-001 - Response from PCM-G
RFQ #PUARC-1518 Notice of Intent to Award
ATP ebook
H.17. 19-0097 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1908-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY AMENDING THE CLASS SPECIFICATION FOR THE POSITION OF HOUSING SUPERVISOR
Legislation Text
CC-1908-059 Reso & Exhibit -Housing Supervisor 080619
H.18. 19-0084 APPROVE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) LETTER OF COMMITMENT FOR THE CITY TO CONNECT TO THE SOUTH BAY FIBER NETWORK (SBFN).
Legislation Text
So Bay Cities- So Bay Fiber Network - Letter of Commitment 080619 f
Press Release 071019 - South Bay Fiber Network
Master Plan Executive Summary - South Bay Regional Fiber-Optic Network
Master Plan - South Bay Fiber-Optic
Article 072017 - SBCCOG and SBWIB Collaborate on South Bay High Speed Internet Access
Article 080517 - Why Fiber Optics is key to Future Silicon Beach Tech Expansion
Article 072719 - Redondo Beach 'Fiber Ring' Regional Network Announced
Article - SBCCOG South Bay Fiber Network Announcement
H.19. 19-0072 APPROVE LEASE AMENDMENT WITH EVOLLVE, INC. FOR THE PREMISES AT 119 WEST TORRANCE BLVD., SUITE 100 FOR GENERAL OFFICE SPACE FOR THE MONTHLY BASE RENT OF $16,522 THROUGH MARCH 16, 2020
Legislation Text
Torrance Blvd West #127 Suite 100 Evollve Inc
First Amendment to Office Lease- Evollve Inc. 080619
H.21. 19-0121 APPROVE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT SPECIAL PERMIT CONDITIONS RELATED TO THE TORRANCE CIRCLE DIVERSION AND INFILTRATION PROJECT (FCDP2017007179) ALSO KNOWN AS THE SANTA MONICA BAY NEAR/OFFSHORE DEBRIS TMDL PROJECT-TORRANCE CIRCLE LFD, JOB NO. 60190
Legislation Text
LACFCD Special Permit Conditions
June 18, 2019 Administrative Report
H.22. 19-0135 APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH THE RENNE PUBLIC LAW GROUP FOR THE AMOUNT NOT TO EXCEED $7,500 TO JOIN A COALITION OF CALIFORNIA CITIES AS AMICI CURIAE IN SUPPORT OF THE CITY OF BOISE'S PETITION FOR A WRIT OF CERTIORARI WITH THE UNITED STATES SUPREME COURT IN THE MARTIN V. BOISE CASE
Legislation Text
Legal Services Agreement
Newspaper Articles re the Martin v. Boise case
Martin vs. Boise Opinion
Martin v. City of Boise Denial of petition for rehearing en banc and dissent
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.2. 19-0100 DISCUSSION AND POSSIBLE ACTION REGARDING SHARED MOBILITY DEVICE GUIDELINES DRAFTED BY SOUTH BAY CITIES WORKING GROUP AND CONSIDERATION OF CURRENT PROHIBITION OF SHARED MOBILITY DEVICES IN THE CITY
Legislation Text
South Bay Shared Mobility Guidelines April 2019
Ordinance 3186-19 Shared Mobility Ban
12-18-2018 CC Minutes
11-6-2018 CC Minutes
4-17-2018 CC Minutes
South Bay Shared Mobility Guidelines April 2019
Long Beach Shared Mobility
N.3. 19-0099 DISCUSSION AND POSSIBLE ACTION REGARDING A STRATEGIC PLAN OBJECTIVE REPORT FOR PUBLIC OUTREACH AND POTENTIAL CONVERSION OF ONE ALTA VISTA PARK RACQUETBALL COURT TO A MULTI-USE RECREATION FACILITY
Legislation Text
2 Year Racquetball Revenue Report
Alta Vista Racquetball Court Conversion PPT
N.4. 19-0125 DISCUSSION AND POSSIBLE ACTION REGARDING A LEASE AT 230 PORTOFINO WAY
APPROVE THE FIRST AMENDMENT TO THE LEASE FOR 230 PORTOFINO WAY WITH JCS ACQUISITION, INC TO INCREASETHE BASE RENT, ADD LEASE TERMINATION PROVISIONS, AND ASSIGNMENT OF THE LEASEHOLD TO KRG JCS REDONDO BEACH, LLC
RECEIVE AND FILE THE GUARANTY FROM DEL MAR LLC FOR THE LEASE FOR 230 PORTOFINO WAY
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1908-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-20 BUDGET MODIFICATION TO APPROPRIATE $750,000 FROM THE HARBOR UPLANDS FUND AVAILABLE BALANCE TO THE FISCAL YEAR 2019-20 ANNUAL BUDGET FOR ADDITIONAL CONTRACTS AND PROFESSIONAL SERVICES EXPENDITURES WITHIN THE WATERFRONT & ECONOMIC DEVELOPMENT DEPARTMENT FOR THE TERMINATION FEE ASSOCIATED WITH THE FIRST AMENDMENT TO THE LEASE BETWEEN THE CITY OF REDONDO BEACH AND KRG JCS REDONDO BEACH, LLC.
Legislation Text
Lease for 230 Portofino Way
1st Amendment to the Lease for 230 Portofino Way
CC-1908-060 Resolution for Budget Modification
R. CLOSED SESSION
R.1. 19-0126 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.2. 19-0127 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 19-0128 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.4. 19-0129 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 19-0096 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6 AGENCY NEGOTIATORS: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Human Resources Director EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers' Association and Redondo Beach Firefighters' Association
Legislation Text
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