F. RECESS TO CLOSED SESSION
F.3. 19-0549 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 & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Bernard Ibarra, - A Basq Kitchen, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0449 PAYROLL DEMANDS CHECKS 26236-26276 IN THE AMOUNT OF $46,710.67, PD. 12/13/2019 DIRECT DEPOSIT 216900-217501 IN THE AMOUNT OF $1,935,629.61, PD. 12/13/2019 EFT/ACH $352,005.97. PD. 12/2/19 (PP1924) ACCOUNTS PAYABLE DEMANDS CHECKS 92027-92242 IN THE AMOUNT OF $2,032,094.50 EFT CALPERS MEDICAL INSURANCE $343,249.96
Legislation Text
12172019 RECOMMENDATION TO APPROVE
12172019 VENDOR INVOICE LIST
H.5. 19-0535 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE CONSENT TO ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND VAVRINEK TRINE DAY & CO, LLP TO EIDE BAILLY, LLP FOR ACCOUNTING SERVICES FOR THE EXISTING TERM TO JUNE 30, 2020. 2. APPROVE AGREEMENT WITH SABERI & ASSOCIATES, INC FOR STRUCTURAL ENGINEERING CONSULTING SERVICES FOR THE TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $34,000 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 31, 2022. 3. APPROVE AGREEMENT WITH MARK ANDY, INC FOR MAINTENANCE AND REPAIR SERVICES FOR FOLDER / SEALER EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $1,570 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 16, 2020. 4. APPROVE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR SECURE CLOUD BACKUP SERVICES FOR AN AMOUNT NOT TO EXCEED $10,080 FOR THE TERM DECEMBER 17, 2019 TO DECEMBER 16, 2022. 5. APPROVE AGREEMENT WITH REX ENGINEERING GROUP, INC FOR ELECTRICAL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR AN AMOUNT NOT TO EXCEED $33,000 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 31, 2022. 6. APPROVE AGREEMENT WITH DBS ADMINISTRATORS, INC FOR THIRD PARTY ADMINISTRATION OF THE CITY'S SECTION 125 FLEXIBLE SPENDING ACCOUNT PROGRAM FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM OF JANURARY 1, 2020 TO DECEMBER 31, 2022.
Legislation Text
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Consent to Assignment
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Signature
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Insurance
Vavrinek Trine Day Co, LLP - Agreement
Saberi and Associates, Inc - Agreement
Saberi and Associates, Inc - Signature
Saberi and Associates, Inc - Insurance
Mark Andy, Inc - Agreement
Mark Andy, Inc - Signature
Mark Andy, Inc - Insurance
iLandInternetSolutionsCorporation - Agreement
iLandInternetSolutionsCorporation - Signature
iLandInternetSolutionsCorporation - Insurance
Rex Engineering Group, Inc - Agreement
Rex Engineering Group, Inc - Signature
Rex Engineering Group, Inc - Insurance
DBS Administrators, Inc - Agreement
H.8. 19-0323 APPROVE AGREEMENT WITH GMV SYNCROMATICS CORP TO PROVIDE REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT IN THE AMOUNT NOT TO EXCEED $139,244 FOR THE TERM DECEMBER 17, 2020 THROUGH DECEMBER 31, 2022.
Legislation Text
Agreement - Syncromatics Corp_Part 1
Agreement - Syncromatics Corp Part 2
Signature Page
Insurance Certificate
Insurance Endorsement
RTI Presentation
H.10. 19-0467 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA MODIFYING THE BUDGET FOR FISCAL YEAR 2019-2020 TO APPROPRIATE $190,000 IN OFFICE OF JUSTICE BODY-WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM GRANT FUNDS. APPROVE AGREEMENT WITH U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR BODY-WORN CAMERA POLICY AND IMPLEMENTATION GRANT FOR THE TERM OF OCTOBER 1, 2019 TO SEPTEMBER 30, 2022. AUTHORIZE THE USE OF $190,000 IN MATCHING CITY FUNDS FROM THE ASSET FORFEITURE APPROPRIATION INCLUDED IN THE POLICE DEPARTMENT'S FY 2019-20 OPERATING BUDGET.
Legislation Text
R 1912-095 RESO Body Worn Camera Grant FFY19_Minor CA Edits
BWC AWARD_REPORT 2019
H.11. 19-0529 APPROVE THE 5TH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $695,800 AND TO EXTEND THE TERM TO DECEMBER 31, 2021
Legislation Text
PAE Fifth Amendment 121719 revised f
PAE orig contract & amendments 1-4
PAE Signature Page & Insurance
H.12. 19-0530 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN, BY INCORPORATING STATE MANDATED INCREASES TO MINIMUM WAGE, EFFECTIVE JANUARY 1, 2020 THROUGH JANUARY 1, 2022 FOR EXISTING PART-TIME POSITION PAY RATES IN VARIOUS DEPARTMENTS
Legislation Text
R 1912-096 Reso - Employment Policy - Part-Time Employees 121719
H.13. 19-0538 APPROVE AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR THE AMOUNT NOT TO EXCEED $600,000 FOR THE TERM DECEMBER 17, 2019 - DECEMBER 31, 2022
Legislation Text
Agreement - Ardurra Group 121719 f
Signature Page & Insurance
11-5-19 AR Authorizing Transit Center Project Bidding
H.15. 19-0544 APPROVE A FIVE-YEAR AGREEMENT FOR THE PURCHASE OF FIFTY (50) TASER 7'S AND ACCESSORIES IN THE AMOUNT OF $187,010.66 USING ASSET FORFEITURE FUNDS.
Legislation Text
Axon Agreement 121719 f
Vendor Signature Page
H.16. 19-0545 APPROVE THE FIRST AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR CONTINUING STATE LEGISLATIVE ADVOCACY SERVICES FOR THE AMOUNT NOT TO EXCEED $47,000 FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2020
Legislation Text
First Amendment to the Agreement with Michael J. Arnold, December 17, 2019
Michael J. Arnold and Associates Signature Page
Insurance Certificate
Agreement with Michael J. Arnold and Associates, December 20, 2016
Sacramento Legislative Representation Effort, October 30, 2019
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0495 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, OCTOBER 4, 2020 AS "SWIM ACROSS AMERICA OPEN WATER SWIM DAY" IN REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE CHARITY SWIM ACROSS AMERICA CANCER RESEARCH FUNDRAISING WATER SPORTS EVENT TO BE HELD IN REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY'S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
SAA_Infographics_2019_Flyer_8.5x11-1
SAA_OpenWater_2017_Flyer_8.5x11
P.2. 19-0551 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENT TO THE RBUSD ADULT REPRESENTATIVE TO THE YOUTH COMMISSION
Legislation Text
MAYOR'S RECOMMENDATION
L. PUBLIC HEARINGS
L.1. 19-0367 PUBLIC HEARING TO CONSIDER ORDINANCES AMENDING TITLE 3 FIRE PREVENTION CODE, AMENDING TITLE 9 BUILDING CODE, AND ADDING CHAPTER 24 OF THE CALIFORNIA CODE OF REGULATIONS TO THE REDONDO BEACH MUNICIPAL CODE.
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3200-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 9 OF THE REDONDO BEACH MUNICIPAL CODE, AND ADOPTING THE TITLE 24 CALIFORNIA CODE OF REGULATIONS PARTS 1 THROUGH 12, AND RELATED MODEL CODES WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR INTRODUCTION AND FIRST READING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3199-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CERTAIN PROVISIONS OF TITLE 3, CHAPTER 4, AMENDING ARTICLE 3 AND ADDING SECTION 3-4.114 WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR INTRODUCTION AND FIRST READING.
PROCEDURES:
a. Open the public hearing and take testimony;
b. Close the public hearing; and
c. Introduce Ordinance Nos. O-3200-19 and O-3199-19 by title only.
Legislation Text
O-3200-19 Ordinance Amending Building Code Sections of the Redondo Beach Municipal Code
O-3199-19 Ordinance Amending Title 3 Chapter 4 Fire Prevention Code
Public Hearing Notice
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0405 DISCUSSION AND POSSIBLE ACTION REGARDING SOUTHERN CALIFORNIA EDISON COMPANY (SCE) FEASIBILITY STUDY DETERMINING THE FEASIBILITY AND COSTS OF REMOVING THE OVERHEAD TRANSMISSION AND SERVICE DISTRIBUTION LINES BETWEEN THE AES POWER PLANT AND DOMINGUEZ PARK
Legislation Text
Feasibility Study Executive Summary
Preliminary Customer Cost Estimate
Preliminary MOS Schedule_Final
Presentation Slides
N.2. 19-0540 DISCUSSION AND POSSIBLE ACTION REGARDING THE TEMPORARY BULB-OUT INSTALLED AT THE INTERSECTION OF MARIA AVENUE AND ANITA STREET
Legislation Text
CC Meeting Minutes 2018-12-18
700-800 Block Maria Ave Speed & ADT Volume Exhibits
Temporary Bulb-Out Questionnaire Response Map Maria Ave v2
Temporary Bulk-Out Questionnaire Responses - ALL reduced
Correspondence_Redacted
N.3. 19-0537 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL AUDITED FINANCIAL REPORTS FOR FISCAL YEAR ENDED JUNE 30, 2019
Legislation Text
Comprehensive Annual Financial Report (CAFR)
City of Redondo Beach Single Audit Final 12-05-19
City of Redondo Beach Inmate Trust Fund FS Final 12-05-19
City of Redondo Beach Enterprise Funds FS Final 12-05-19
City of Redondo Beach Internal Service Funds FS Final 12-05-19
Audit Communication Letter
N.4. 19-0542 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-100 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2020;
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROPRIATING $157,500 FROM THE GENERAL FUND RESERVE FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION
Legislation Text
R 1912-100 Reso - Adopt PSA MOU 121719 f
RBPSA MOU Jan 1, 2020 - Dec 31, 2020 - 121719 f
R 1912-101 Reso - Appropriation for RBPSA MOU 121719 f
N.5. 19-0543 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE TO THE MANAGEMENT AND CONFIDENTIAL EMPLOYEES' PAY AND BENEFITS PLAN
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-102 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROPRIATING $72,500 FROM THE GENERAL FUND RESERVE FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEES PAY AND BENEFITS PLAN.
Legislation Text
R 1912-102 Reso - Adopt Mgt Confidential Pay Plan 121719
Mgt. & Confidential Pay Plan Ex A to resolution 121719 f
R 1912-103 Reso - Budget Approp Mgmt Confid MOU 121719 19-0543
R. CLOSED SESSION
R.3. 19-0549 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 & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Bernard Ibarra, - A Basq Kitchen, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Dec 17, 2019 City Council on 2019-12-17 6:00 PM
F. RECESS TO CLOSED SESSION
F.3. 19-0549 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 & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Bernard Ibarra, - A Basq Kitchen, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 19-0449 PAYROLL DEMANDS CHECKS 26236-26276 IN THE AMOUNT OF $46,710.67, PD. 12/13/2019 DIRECT DEPOSIT 216900-217501 IN THE AMOUNT OF $1,935,629.61, PD. 12/13/2019 EFT/ACH $352,005.97. PD. 12/2/19 (PP1924) ACCOUNTS PAYABLE DEMANDS CHECKS 92027-92242 IN THE AMOUNT OF $2,032,094.50 EFT CALPERS MEDICAL INSURANCE $343,249.96
Legislation Text
12172019 RECOMMENDATION TO APPROVE
12172019 VENDOR INVOICE LIST
H.5. 19-0535 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE CONSENT TO ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND VAVRINEK TRINE DAY & CO, LLP TO EIDE BAILLY, LLP FOR ACCOUNTING SERVICES FOR THE EXISTING TERM TO JUNE 30, 2020. 2. APPROVE AGREEMENT WITH SABERI & ASSOCIATES, INC FOR STRUCTURAL ENGINEERING CONSULTING SERVICES FOR THE TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $34,000 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 31, 2022. 3. APPROVE AGREEMENT WITH MARK ANDY, INC FOR MAINTENANCE AND REPAIR SERVICES FOR FOLDER / SEALER EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $1,570 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 16, 2020. 4. APPROVE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR SECURE CLOUD BACKUP SERVICES FOR AN AMOUNT NOT TO EXCEED $10,080 FOR THE TERM DECEMBER 17, 2019 TO DECEMBER 16, 2022. 5. APPROVE AGREEMENT WITH REX ENGINEERING GROUP, INC FOR ELECTRICAL ENGINEERING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR AN AMOUNT NOT TO EXCEED $33,000 FOR THE TERM OF DECEMBER 17, 2019 TO DECEMBER 31, 2022. 6. APPROVE AGREEMENT WITH DBS ADMINISTRATORS, INC FOR THIRD PARTY ADMINISTRATION OF THE CITY'S SECTION 125 FLEXIBLE SPENDING ACCOUNT PROGRAM FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM OF JANURARY 1, 2020 TO DECEMBER 31, 2022.
Legislation Text
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Consent to Assignment
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Signature
Vavrinek Trine Day Co, LLP to Eide Bailly, LLP - Insurance
Vavrinek Trine Day Co, LLP - Agreement
Saberi and Associates, Inc - Agreement
Saberi and Associates, Inc - Signature
Saberi and Associates, Inc - Insurance
Mark Andy, Inc - Agreement
Mark Andy, Inc - Signature
Mark Andy, Inc - Insurance
iLandInternetSolutionsCorporation - Agreement
iLandInternetSolutionsCorporation - Signature
iLandInternetSolutionsCorporation - Insurance
Rex Engineering Group, Inc - Agreement
Rex Engineering Group, Inc - Signature
Rex Engineering Group, Inc - Insurance
DBS Administrators, Inc - Agreement
H.8. 19-0323 APPROVE AGREEMENT WITH GMV SYNCROMATICS CORP TO PROVIDE REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT IN THE AMOUNT NOT TO EXCEED $139,244 FOR THE TERM DECEMBER 17, 2020 THROUGH DECEMBER 31, 2022.
Legislation Text
Agreement - Syncromatics Corp_Part 1
Agreement - Syncromatics Corp Part 2
Signature Page
Insurance Certificate
Insurance Endorsement
RTI Presentation
H.10. 19-0467 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA MODIFYING THE BUDGET FOR FISCAL YEAR 2019-2020 TO APPROPRIATE $190,000 IN OFFICE OF JUSTICE BODY-WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM GRANT FUNDS. APPROVE AGREEMENT WITH U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR BODY-WORN CAMERA POLICY AND IMPLEMENTATION GRANT FOR THE TERM OF OCTOBER 1, 2019 TO SEPTEMBER 30, 2022. AUTHORIZE THE USE OF $190,000 IN MATCHING CITY FUNDS FROM THE ASSET FORFEITURE APPROPRIATION INCLUDED IN THE POLICE DEPARTMENT'S FY 2019-20 OPERATING BUDGET.
Legislation Text
R 1912-095 RESO Body Worn Camera Grant FFY19_Minor CA Edits
BWC AWARD_REPORT 2019
H.11. 19-0529 APPROVE THE 5TH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $695,800 AND TO EXTEND THE TERM TO DECEMBER 31, 2021
Legislation Text
PAE Fifth Amendment 121719 revised f
PAE orig contract & amendments 1-4
PAE Signature Page & Insurance
H.12. 19-0530 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN, BY INCORPORATING STATE MANDATED INCREASES TO MINIMUM WAGE, EFFECTIVE JANUARY 1, 2020 THROUGH JANUARY 1, 2022 FOR EXISTING PART-TIME POSITION PAY RATES IN VARIOUS DEPARTMENTS
Legislation Text
R 1912-096 Reso - Employment Policy - Part-Time Employees 121719
H.13. 19-0538 APPROVE AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR THE AMOUNT NOT TO EXCEED $600,000 FOR THE TERM DECEMBER 17, 2019 - DECEMBER 31, 2022
Legislation Text
Agreement - Ardurra Group 121719 f
Signature Page & Insurance
11-5-19 AR Authorizing Transit Center Project Bidding
H.15. 19-0544 APPROVE A FIVE-YEAR AGREEMENT FOR THE PURCHASE OF FIFTY (50) TASER 7'S AND ACCESSORIES IN THE AMOUNT OF $187,010.66 USING ASSET FORFEITURE FUNDS.
Legislation Text
Axon Agreement 121719 f
Vendor Signature Page
H.16. 19-0545 APPROVE THE FIRST AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR CONTINUING STATE LEGISLATIVE ADVOCACY SERVICES FOR THE AMOUNT NOT TO EXCEED $47,000 FOR THE TERM JANUARY 1, 2020 - DECEMBER 31, 2020
Legislation Text
First Amendment to the Agreement with Michael J. Arnold, December 17, 2019
Michael J. Arnold and Associates Signature Page
Insurance Certificate
Agreement with Michael J. Arnold and Associates, December 20, 2016
Sacramento Legislative Representation Effort, October 30, 2019
P. MAYOR AND COUNCIL ITEMS
P.1. 19-0495 ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, OCTOBER 4, 2020 AS "SWIM ACROSS AMERICA OPEN WATER SWIM DAY" IN REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE CHARITY SWIM ACROSS AMERICA CANCER RESEARCH FUNDRAISING WATER SPORTS EVENT TO BE HELD IN REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY'S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
SAA_Infographics_2019_Flyer_8.5x11-1
SAA_OpenWater_2017_Flyer_8.5x11
P.2. 19-0551 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENT TO THE RBUSD ADULT REPRESENTATIVE TO THE YOUTH COMMISSION
Legislation Text
MAYOR'S RECOMMENDATION
L. PUBLIC HEARINGS
L.1. 19-0367 PUBLIC HEARING TO CONSIDER ORDINANCES AMENDING TITLE 3 FIRE PREVENTION CODE, AMENDING TITLE 9 BUILDING CODE, AND ADDING CHAPTER 24 OF THE CALIFORNIA CODE OF REGULATIONS TO THE REDONDO BEACH MUNICIPAL CODE.
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3200-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 9 OF THE REDONDO BEACH MUNICIPAL CODE, AND ADOPTING THE TITLE 24 CALIFORNIA CODE OF REGULATIONS PARTS 1 THROUGH 12, AND RELATED MODEL CODES WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR INTRODUCTION AND FIRST READING.
INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3199-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING CERTAIN PROVISIONS OF TITLE 3, CHAPTER 4, AMENDING ARTICLE 3 AND ADDING SECTION 3-4.114 WITH CERTAIN MODIFICATIONS AND CHANGES TO SAID CODES TO REFLECT LOCAL CONDITIONS. FOR INTRODUCTION AND FIRST READING.
PROCEDURES:
a. Open the public hearing and take testimony;
b. Close the public hearing; and
c. Introduce Ordinance Nos. O-3200-19 and O-3199-19 by title only.
Legislation Text
O-3200-19 Ordinance Amending Building Code Sections of the Redondo Beach Municipal Code
O-3199-19 Ordinance Amending Title 3 Chapter 4 Fire Prevention Code
Public Hearing Notice
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 19-0405 DISCUSSION AND POSSIBLE ACTION REGARDING SOUTHERN CALIFORNIA EDISON COMPANY (SCE) FEASIBILITY STUDY DETERMINING THE FEASIBILITY AND COSTS OF REMOVING THE OVERHEAD TRANSMISSION AND SERVICE DISTRIBUTION LINES BETWEEN THE AES POWER PLANT AND DOMINGUEZ PARK
Legislation Text
Feasibility Study Executive Summary
Preliminary Customer Cost Estimate
Preliminary MOS Schedule_Final
Presentation Slides
N.2. 19-0540 DISCUSSION AND POSSIBLE ACTION REGARDING THE TEMPORARY BULB-OUT INSTALLED AT THE INTERSECTION OF MARIA AVENUE AND ANITA STREET
Legislation Text
CC Meeting Minutes 2018-12-18
700-800 Block Maria Ave Speed & ADT Volume Exhibits
Temporary Bulb-Out Questionnaire Response Map Maria Ave v2
Temporary Bulk-Out Questionnaire Responses - ALL reduced
Correspondence_Redacted
N.3. 19-0537 DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL AUDITED FINANCIAL REPORTS FOR FISCAL YEAR ENDED JUNE 30, 2019
Legislation Text
Comprehensive Annual Financial Report (CAFR)
City of Redondo Beach Single Audit Final 12-05-19
City of Redondo Beach Inmate Trust Fund FS Final 12-05-19
City of Redondo Beach Enterprise Funds FS Final 12-05-19
City of Redondo Beach Internal Service Funds FS Final 12-05-19
Audit Communication Letter
N.4. 19-0542 DISCUSSION AND POSSIBLE ACTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-100 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION FROM JANUARY 1, 2020 THROUGH DECEMBER 31, 2020;
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROPRIATING $157,500 FROM THE GENERAL FUND RESERVE FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION
Legislation Text
R 1912-100 Reso - Adopt PSA MOU 121719 f
RBPSA MOU Jan 1, 2020 - Dec 31, 2020 - 121719 f
R 1912-101 Reso - Appropriation for RBPSA MOU 121719 f
N.5. 19-0543 DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE TO THE MANAGEMENT AND CONFIDENTIAL EMPLOYEES' PAY AND BENEFITS PLAN
ADOPT BY TITLE ONLY RESOLUTION NO. CC-1912-102 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-1912-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROPRIATING $72,500 FROM THE GENERAL FUND RESERVE FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEES PAY AND BENEFITS PLAN.
Legislation Text
R 1912-102 Reso - Adopt Mgt Confidential Pay Plan 121719
Mgt. & Confidential Pay Plan Ex A to resolution 121719 f
R 1912-103 Reso - Budget Approp Mgmt Confid MOU 121719 19-0543
R. CLOSED SESSION
R.3. 19-0549 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 & Economic Development Director PROPERTY: 136 International Boardwalk, Redondo Beach, CA 90277 (portion of APN: 7505-002-932) NEGOTIATING PARTY: Bernard Ibarra, - A Basq Kitchen, LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
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