F. RECESS TO CLOSED SESSION
F.1. 20-0821 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTIES: Eric Pendergraft, AES Leo Pustilnikov, New Commune DTLA LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-0641 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority agenda packet - April 7, 2020
H. CONSENT CALENDAR
H.3. 20-0816 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. FEBRUARY 4, 2020 ADJOURNED REGULAR AND REGULAR MEETING B. FEBRUARY 11, 2020 ADJOURNED REGULAR AND REGULAR MEETING C. FEBRUARY 18, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
02-04-2020- CC ADJOURNED AND REGULAR
02-11-2020- CC ADJOURNED AND REGULAR
02-18-2020- CC ADJOURNED AND REGULAR
H.4. 20-0720 PAYROLL DEMANDS CHECKS 26539-26576 IN THE AMOUNT OF $50,106.80, PD. 3/20/2020 DIRECT DEPOSIT 221039-221641 IN THE AMOUNT OF $1,895,996.05, PD. 3/20/2020 EFT/ACH $9,102.67. PD. 3/20/2020 (PP2006) ACCOUNTS PAYABLE DEMANDS CHECKS 93580-93829 IN THE AMOUNT OF $1,812,921.63 EFT CALPERS MEDICAL INSURANCE $355,567.22 DIRECT DEPOSIT 100003313-100003422 IN THE AMOUNT OF $96,779.84, PD. 4/1/2020 REPLACEMENT DEMAND 93579
Legislation Text
04072020 RECOMMENDATION TO APPROVE
04072020 VENDOR INVOICE LIST
H.5. 20-0808 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH TIMOTHY D. BOWEN DBA PLAY-WELL TEKNOLOGIES FOR INSTRUCTION OF LEGO CAMP FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $12,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 2. APPROVE AGREEMENT WITH DANCE 1 REDONDO, INC. FOR INSTRUCTION OF YOUTH AND ADULT DANCE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $7,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 3. APPROVE AGREEMENT WITH LIFT ENRICHMENT, INC. FOR INSTRUCTION OF YOUTH COOKING CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $15,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 4. APPROVE AGREEMENT WITH CORAL BAY HOME LOANS DBA SKATEDOGS FOR INSTRUCTION OF YOUTH SKATEBOARDING CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $18,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 5. APPROVE AGREEMENT WITH KERRI SHEYBANI FOR INSTRUCTION OF ADULT YOGA CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $16,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 6. APPROVE AGREEMENT WITH BRIT WEST SOCCER, INC. FOR INSTRUCTION OF YOUTH SOCCER CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $31,000) FOR THE TERM APRIL 7, 2020 TO DECEMBER 31, 2021. 7. APPROVE AGREEMENT WITH TERRELL THOMPSON FOR INSTRUCTION OF YOUTH GYMNASTICS FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $20,000) FOR THE TERM APRIL 7, 2020 TO DECEMBER 31, 2021. 8. APPROVE AGREEMENT WITH DEBORAH TEEL FOR INSTRUCTION OF ADULT EXERCISE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $11,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 9. APPROVE AGREEMENT WITH SAMURAI ACTION STUDIO FOR INSTRUCTION OF YOUTH AND ADULT KARATE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $6,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 10. APPROVE AGREEMENT WITH MICHAEL A BUROZA FOR INSTRUCTION OF YOUTH GOLF CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $12,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 11. APPROVE AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES FOR TELEPHONE SYSTEM HARDWARE AND SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $15,971.11 FOR THE TERM OF APRIL 17, 2020 TO OCTOBER 31, 2020.
Legislation Text
Timothy D Bowen dba Play-Well Teknologies - Agreement
Timothy D Bowen dba Play-Well Teknologies - Signature
Timothy D Bowen dba Play-Well Teknologies - Insurance
Dance 1 Redondo, Inc - Agreement
Dance 1 Redondo, Inc - Signature
Dance 1 Redondo, Inc - Insurance
Lift Enrichment, Inc - Agreement
Lift Enrichment, Inc - Signature
Lift Enrichment, Inc - Insurance
Coral Bay Home Loans dba Skatedogs - Agreement
Coral Bay Home Loans dba Skatedogs - Signature
Coral Bay Home Loans dba Skatedogs - Insurance
Kerri Sheybani - Agreement
Kerri Sheybani - Signature
Kerri Sheybani - Insurance
Brit West Soccer, Inc - Agreement
Brit West Soccer, Inc - Signature
Brit West Soccer, Inc - Insurance
Terrell Thompson - Agreement
Terrell Thompson - Signature
Terrell Thompson - Insurance
Deborah Teel - Agreement
Deborah Teel - Signature
Deborah Teel - Insurance
Samurai Action Studio - Agreement
Samurai Action Studio - Signature
Samurai Action Studio - Insurance
Michael A Buroza - Agreement
Michael A Buroza - Signature
Michael A Buroza - Insurance
Norstan Communications, Inc DBA Black Box Network Services - Agreement
Norstan Communications, Inc DBA Black Box Network Services - Signature
Norstan Communications, Inc DBA Black Box Network Services - Insurance
H.6. 20-0642 APPROVAL OF THE NINTH AMENDMENT OF THE SUBLEASE BETWEEN RDR LIVING TRUST OF 1996, ROBERT DALE RESNICK, TRUSTEE, AND FM RESTAURANTS EL TORITO OPCO, LLC FOR THE PREMISES AT 100 "G" FISHERMAN'S WHARF APPROVAL OF CONSENT TO ASSIGNMENT OF THE SUBLEASE FOR 100 "G" FISHERMAN'S WHARF FROM RM EL TORITO, LLC TO FM RESTAURANTS EL TORITO OPCO, LLC
Legislation Text
9th Amendment & Assignment of Lease RDR-El Torito
Consent to Assignment RDR FM Restaurans El Torito Opco LLC FINAL
Signature Pages RDR-El Torito
El Torito Insurance
H.7. 20-0792 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF AN AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS, FOR THE FUNDING OF SAILING PROGRAM STUDENT SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT IN THE AMOUNT OF $20,000
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $20,000 FROM THE AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS GRANT NO. C8964329 TO THE COMMUNITY SERVICES DEPARTMENT BUDGET FOR EXPENSES RELATING TO SAILING PROGRAM SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT
APPROVE THE GRANT AGREEMENT WITH THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS FOR THE AQUATIC CENTER GRANT FY 2019-20 FOR THE AMOUNT OF $20,000 FOR THE PERFORMANCE PERIOD APRIL 7, 2020 - APRIL 15, 2021 FOR THE GRANT TERM TO APRIL 15, 2035
Legislation Text
CC-2004-020 Reso - Sailing Grant Acceptance 040720 f
CC-2004-021 Reso -Budget Sailing Grant Funding 040720 f
DBW Sailing Grant Agreement ACG-19 040720 f
Insurance-CSAC CA DBW
H.8. 20-0795 APPROVE THE FIRST AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR THREE YEARS SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $56,336.20 AND EXTEND THE TERM TO APRIL 6, 2023.
Legislation Text
First Amend - ILand Internet Solutions Corp 040720
First Amend - ILand Internet Solutions Corp 040720 Signed Sig Page
iLand Veeam Service Agreement 121719 f
iLandInternetSolutionsCorporation COI
iland-insider-protection-quick-guide
6 Critical Reason for O365 Backup
3 Threats to your O365 data
H.9. 20-0799 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2004-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021.
Legislation Text
CC-2004-022 Reso - Ordering City Engineer's Report - 040720 f
Attachment 2 - FY19-20 BRR12 - SLLAD Assessment Increase Process
H.10. 20-0800 APPROVE AN AGREEMENT WITH ROBBIE FRENCH, INC. DBA PERFECT DAY SURF CAMP TO CONDUCT USER PAY CLASSES FOR AN AMOUNT NOT TO EXCEED $125,000 FOR THE TERM APRIL 7, 2020 THROUGH DECEMBER 31, 2021
Legislation Text
IC Agreement - Robbie French dba Perfect Day Surf Camp 040720 f
RFrench Signature Page
RFrenchDBA
RFrench Insurance
H.11. 20-0802 APPROVE PLANS AND SPECIFICATIONS FOR THE REDONDO BEACH TRANSIT CENTER - LEAD AND ASBESTOS ABATEMENT PROJECT, JOB NO. 20120, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Transit Center MND No.2010-02-IES-MND-002
2016-03-08-CML-5093(020) Signed PES
H.12. 20-0803 APPROVE A FUNDING AGREEMENT (FA) WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT, LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120
Legislation Text
LACMTA -Measure M Funding Agreement 040720 f
LACMTA Board Report Sep-2019
Attachment 3 - Current Redondo Beach Transit Center Funding Plan
H.13. 20-0804 APPROVE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR PROJECT APPROVAL & ENVIRONMENTAL DOCUMENT PHASE AND PLANS, SPECIFICATIONS & ESTIMATES PHASE FOR THE PACIFIC COAST HIGHWAY AT ANITA STREET INTERSECTION IMPROVEMENT PROJECT, LACMTA MEASURE R PROJECT ID# MR312.38.
Legislation Text
LACMTA Funding Agreement - PCH @ Anita St MR312.38 -040720 f
LACMTA Board Report - June 2019
H.14. 20-0805 APPROVE AMENDMENT #3 TO FUNDING AGREEMENT NO. FA.P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS
Legislation Text
CFP F3502 Amend No. 3 - METRO Bicycle 042120 blue stamped
METRO Funding CFP F3502 Signed - Agreement Amendment #2 3-19-19
CFP_F3502 Extension
MOU signed for bike plan
H.15. 20-0809 RECEIVE AND FILE A REPORT REGARDING OPTIONS FOR TRACKING PARK MAINTENANCE ACTIVITIES AND THE CONDITION OF PARK AMENITIES.
Legislation Text
Program Info - Tyler
Program Info - GreenCityGIS
Program Info - Accela Service Request Manager
H.16. 20-0812 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DESIGNATING AUTHORIZED AGENTS FOR THE CITY'S APPLICATION(S) FOR STATE AND FEDERAL DISASTER COST RECOVERY ASSISTANCE
Legislation Text
CC-2004-023 Resolution Designating Authorized Agents
H.18. 20-0767 APPROVE NINTH AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. TO CONVERT BUILDING PERMIT SYSTEM DATA CONVERSION HOURS TO BUILDING PERMIT SYSTEM IMPLEMENTATION HOURS AT NO ADDITIONAL COST FOR THE EXISTING TERM TO JULY 22, 2020
Legislation Text
Ninth Amendment MUNIS - Tyler Technologies 040720
Ninth Amendment MUNIS - Tyler Technologies 040720 Signed Sig Page
Tyler MUNIS Eighth Amendment
Tyler MUNIS Seventh Amendment
Tyler MUNIS Sixth Amendment
Tyler MUNIS Fifth Amendment (5 Year Contract Renewal)
Tyler MUNIS Fourth Ammendment
Tyler MUNIS Third Amendment
Tyler MUNIS Second Amendment
Tyler MUNIS First Ammendment
Tyler MUNIS Original Contract C04-123 (10 Year)
L. PUBLIC HEARINGS
L.1. 20-0698 PUBLIC HEARING TO CONSIDER COMMUNITY DEVELOPMENT BLOCK GRANT DRAFT 2020-2025 CONSOLIDATED PLAN AND DRAFT 2020-2021 ACTION PLAN
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Continue Public Hearing to May 5, 2020
Legislation Text
2020-2025 Redondo Beach Con Plan Draft
2020-21 Action Plan Draft 3-30-2020
Public Notice of 1st Hearing
CDBG Funding History
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0814 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE CITYWIDE LED EMBEDDED STOP SIGNS PROJECT AND AUTHORIZING A CHANGE ORDER TO PURCHASE 38 LED EMBEDDED STOP SIGNS FROM TAPCO IN THE AMOUNT OF $34,408.45
Legislation Text
Attachment 1 - LED EMBEDDED STOP SIGNS AR + Minutes RED
Tapco Quote - Q20003748
R. CLOSED SESSION
R.1. 20-0821 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTIES: Eric Pendergraft, AES Leo Pustilnikov, New Commune DTLA LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Apr 07, 2020 City Council on 2020-04-07 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F. RECESS TO CLOSED SESSION
F.1. 20-0821 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTIES: Eric Pendergraft, AES Leo Pustilnikov, New Commune DTLA LLC UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F. AGENCY RECESS
F.1. 20-0641 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority agenda packet - April 7, 2020
H. CONSENT CALENDAR
H.3. 20-0816 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. FEBRUARY 4, 2020 ADJOURNED REGULAR AND REGULAR MEETING B. FEBRUARY 11, 2020 ADJOURNED REGULAR AND REGULAR MEETING C. FEBRUARY 18, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
02-04-2020- CC ADJOURNED AND REGULAR
02-11-2020- CC ADJOURNED AND REGULAR
02-18-2020- CC ADJOURNED AND REGULAR
H.4. 20-0720 PAYROLL DEMANDS CHECKS 26539-26576 IN THE AMOUNT OF $50,106.80, PD. 3/20/2020 DIRECT DEPOSIT 221039-221641 IN THE AMOUNT OF $1,895,996.05, PD. 3/20/2020 EFT/ACH $9,102.67. PD. 3/20/2020 (PP2006) ACCOUNTS PAYABLE DEMANDS CHECKS 93580-93829 IN THE AMOUNT OF $1,812,921.63 EFT CALPERS MEDICAL INSURANCE $355,567.22 DIRECT DEPOSIT 100003313-100003422 IN THE AMOUNT OF $96,779.84, PD. 4/1/2020 REPLACEMENT DEMAND 93579
Legislation Text
04072020 RECOMMENDATION TO APPROVE
04072020 VENDOR INVOICE LIST
H.5. 20-0808 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH TIMOTHY D. BOWEN DBA PLAY-WELL TEKNOLOGIES FOR INSTRUCTION OF LEGO CAMP FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $12,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 2. APPROVE AGREEMENT WITH DANCE 1 REDONDO, INC. FOR INSTRUCTION OF YOUTH AND ADULT DANCE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $7,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 3. APPROVE AGREEMENT WITH LIFT ENRICHMENT, INC. FOR INSTRUCTION OF YOUTH COOKING CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $15,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 4. APPROVE AGREEMENT WITH CORAL BAY HOME LOANS DBA SKATEDOGS FOR INSTRUCTION OF YOUTH SKATEBOARDING CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $18,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 5. APPROVE AGREEMENT WITH KERRI SHEYBANI FOR INSTRUCTION OF ADULT YOGA CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $16,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 6. APPROVE AGREEMENT WITH BRIT WEST SOCCER, INC. FOR INSTRUCTION OF YOUTH SOCCER CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $31,000) FOR THE TERM APRIL 7, 2020 TO DECEMBER 31, 2021. 7. APPROVE AGREEMENT WITH TERRELL THOMPSON FOR INSTRUCTION OF YOUTH GYMNASTICS FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $20,000) FOR THE TERM APRIL 7, 2020 TO DECEMBER 31, 2021. 8. APPROVE AGREEMENT WITH DEBORAH TEEL FOR INSTRUCTION OF ADULT EXERCISE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $11,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 9. APPROVE AGREEMENT WITH SAMURAI ACTION STUDIO FOR INSTRUCTION OF YOUTH AND ADULT KARATE CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $6,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 10. APPROVE AGREEMENT WITH MICHAEL A BUROZA FOR INSTRUCTION OF YOUTH GOLF CLASSES FOR AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY20-21 IS $12,000) FOR THE TERM OF APRIL 7, 2020 TO DECEMBER 31, 2021. 11. APPROVE AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES FOR TELEPHONE SYSTEM HARDWARE AND SOFTWARE MAINTENANCE FOR THE AMOUNT NOT TO EXCEED $15,971.11 FOR THE TERM OF APRIL 17, 2020 TO OCTOBER 31, 2020.
Legislation Text
Timothy D Bowen dba Play-Well Teknologies - Agreement
Timothy D Bowen dba Play-Well Teknologies - Signature
Timothy D Bowen dba Play-Well Teknologies - Insurance
Dance 1 Redondo, Inc - Agreement
Dance 1 Redondo, Inc - Signature
Dance 1 Redondo, Inc - Insurance
Lift Enrichment, Inc - Agreement
Lift Enrichment, Inc - Signature
Lift Enrichment, Inc - Insurance
Coral Bay Home Loans dba Skatedogs - Agreement
Coral Bay Home Loans dba Skatedogs - Signature
Coral Bay Home Loans dba Skatedogs - Insurance
Kerri Sheybani - Agreement
Kerri Sheybani - Signature
Kerri Sheybani - Insurance
Brit West Soccer, Inc - Agreement
Brit West Soccer, Inc - Signature
Brit West Soccer, Inc - Insurance
Terrell Thompson - Agreement
Terrell Thompson - Signature
Terrell Thompson - Insurance
Deborah Teel - Agreement
Deborah Teel - Signature
Deborah Teel - Insurance
Samurai Action Studio - Agreement
Samurai Action Studio - Signature
Samurai Action Studio - Insurance
Michael A Buroza - Agreement
Michael A Buroza - Signature
Michael A Buroza - Insurance
Norstan Communications, Inc DBA Black Box Network Services - Agreement
Norstan Communications, Inc DBA Black Box Network Services - Signature
Norstan Communications, Inc DBA Black Box Network Services - Insurance
H.6. 20-0642 APPROVAL OF THE NINTH AMENDMENT OF THE SUBLEASE BETWEEN RDR LIVING TRUST OF 1996, ROBERT DALE RESNICK, TRUSTEE, AND FM RESTAURANTS EL TORITO OPCO, LLC FOR THE PREMISES AT 100 "G" FISHERMAN'S WHARF APPROVAL OF CONSENT TO ASSIGNMENT OF THE SUBLEASE FOR 100 "G" FISHERMAN'S WHARF FROM RM EL TORITO, LLC TO FM RESTAURANTS EL TORITO OPCO, LLC
Legislation Text
9th Amendment & Assignment of Lease RDR-El Torito
Consent to Assignment RDR FM Restaurans El Torito Opco LLC FINAL
Signature Pages RDR-El Torito
El Torito Insurance
H.7. 20-0792 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF AN AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS, FOR THE FUNDING OF SAILING PROGRAM STUDENT SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT IN THE AMOUNT OF $20,000
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2019-2020 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $20,000 FROM THE AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS GRANT NO. C8964329 TO THE COMMUNITY SERVICES DEPARTMENT BUDGET FOR EXPENSES RELATING TO SAILING PROGRAM SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT
APPROVE THE GRANT AGREEMENT WITH THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS FOR THE AQUATIC CENTER GRANT FY 2019-20 FOR THE AMOUNT OF $20,000 FOR THE PERFORMANCE PERIOD APRIL 7, 2020 - APRIL 15, 2021 FOR THE GRANT TERM TO APRIL 15, 2035
Legislation Text
CC-2004-020 Reso - Sailing Grant Acceptance 040720 f
CC-2004-021 Reso -Budget Sailing Grant Funding 040720 f
DBW Sailing Grant Agreement ACG-19 040720 f
Insurance-CSAC CA DBW
H.8. 20-0795 APPROVE THE FIRST AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION FOR THREE YEARS SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $56,336.20 AND EXTEND THE TERM TO APRIL 6, 2023.
Legislation Text
First Amend - ILand Internet Solutions Corp 040720
First Amend - ILand Internet Solutions Corp 040720 Signed Sig Page
iLand Veeam Service Agreement 121719 f
iLandInternetSolutionsCorporation COI
iland-insider-protection-quick-guide
6 Critical Reason for O365 Backup
3 Threats to your O365 data
H.9. 20-0799 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2004-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021.
Legislation Text
CC-2004-022 Reso - Ordering City Engineer's Report - 040720 f
Attachment 2 - FY19-20 BRR12 - SLLAD Assessment Increase Process
H.10. 20-0800 APPROVE AN AGREEMENT WITH ROBBIE FRENCH, INC. DBA PERFECT DAY SURF CAMP TO CONDUCT USER PAY CLASSES FOR AN AMOUNT NOT TO EXCEED $125,000 FOR THE TERM APRIL 7, 2020 THROUGH DECEMBER 31, 2021
Legislation Text
IC Agreement - Robbie French dba Perfect Day Surf Camp 040720 f
RFrench Signature Page
RFrenchDBA
RFrench Insurance
H.11. 20-0802 APPROVE PLANS AND SPECIFICATIONS FOR THE REDONDO BEACH TRANSIT CENTER - LEAD AND ASBESTOS ABATEMENT PROJECT, JOB NO. 20120, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Transit Center MND No.2010-02-IES-MND-002
2016-03-08-CML-5093(020) Signed PES
H.12. 20-0803 APPROVE A FUNDING AGREEMENT (FA) WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT, LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120
Legislation Text
LACMTA -Measure M Funding Agreement 040720 f
LACMTA Board Report Sep-2019
Attachment 3 - Current Redondo Beach Transit Center Funding Plan
H.13. 20-0804 APPROVE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR PROJECT APPROVAL & ENVIRONMENTAL DOCUMENT PHASE AND PLANS, SPECIFICATIONS & ESTIMATES PHASE FOR THE PACIFIC COAST HIGHWAY AT ANITA STREET INTERSECTION IMPROVEMENT PROJECT, LACMTA MEASURE R PROJECT ID# MR312.38.
Legislation Text
LACMTA Funding Agreement - PCH @ Anita St MR312.38 -040720 f
LACMTA Board Report - June 2019
H.14. 20-0805 APPROVE AMENDMENT #3 TO FUNDING AGREEMENT NO. FA.P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS
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CFP F3502 Amend No. 3 - METRO Bicycle 042120 blue stamped
METRO Funding CFP F3502 Signed - Agreement Amendment #2 3-19-19
CFP_F3502 Extension
MOU signed for bike plan
H.15. 20-0809 RECEIVE AND FILE A REPORT REGARDING OPTIONS FOR TRACKING PARK MAINTENANCE ACTIVITIES AND THE CONDITION OF PARK AMENITIES.
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Program Info - Tyler
Program Info - GreenCityGIS
Program Info - Accela Service Request Manager
H.16. 20-0812 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2004-023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DESIGNATING AUTHORIZED AGENTS FOR THE CITY'S APPLICATION(S) FOR STATE AND FEDERAL DISASTER COST RECOVERY ASSISTANCE
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CC-2004-023 Resolution Designating Authorized Agents
H.18. 20-0767 APPROVE NINTH AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. TO CONVERT BUILDING PERMIT SYSTEM DATA CONVERSION HOURS TO BUILDING PERMIT SYSTEM IMPLEMENTATION HOURS AT NO ADDITIONAL COST FOR THE EXISTING TERM TO JULY 22, 2020
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Ninth Amendment MUNIS - Tyler Technologies 040720
Ninth Amendment MUNIS - Tyler Technologies 040720 Signed Sig Page
Tyler MUNIS Eighth Amendment
Tyler MUNIS Seventh Amendment
Tyler MUNIS Sixth Amendment
Tyler MUNIS Fifth Amendment (5 Year Contract Renewal)
Tyler MUNIS Fourth Ammendment
Tyler MUNIS Third Amendment
Tyler MUNIS Second Amendment
Tyler MUNIS First Ammendment
Tyler MUNIS Original Contract C04-123 (10 Year)
L. PUBLIC HEARINGS
L.1. 20-0698 PUBLIC HEARING TO CONSIDER COMMUNITY DEVELOPMENT BLOCK GRANT DRAFT 2020-2025 CONSOLIDATED PLAN AND DRAFT 2020-2021 ACTION PLAN
PROCEDURES:
a. Open Public Hearing, take testimony; and
b. Continue Public Hearing to May 5, 2020
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2020-2025 Redondo Beach Con Plan Draft
2020-21 Action Plan Draft 3-30-2020
Public Notice of 1st Hearing
CDBG Funding History
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0814 DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE CITYWIDE LED EMBEDDED STOP SIGNS PROJECT AND AUTHORIZING A CHANGE ORDER TO PURCHASE 38 LED EMBEDDED STOP SIGNS FROM TAPCO IN THE AMOUNT OF $34,408.45
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Attachment 1 - LED EMBEDDED STOP SIGNS AR + Minutes RED
Tapco Quote - Q20003748
R. CLOSED SESSION
R.1. 20-0821 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and?Economic Development Director PROPERTY: APN #s: 7503-013-819; 7503-013-820; 7503-013-014; 7503-013-015 NEGOTIATING PARTIES: Eric Pendergraft, AES Leo Pustilnikov, New Commune DTLA LLC UNDER NEGOTIATION: Both Price and Terms
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