F. RECESS TO CLOSED SESSION
F.1. 20-0922 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters' Association
Legislation Text
H. CONSENT CALENDAR
H.4. 20-0807 PAYROLL DEMANDS CHECKS 26629-26654 IN THE AMOUNT OF $55,428.32, PD. 5/1/2020 CHECKS 26655-26655 IN THE AMOUNT OF $2,747.60, PD. 5/1/2020 DIRECT DEPOSIT 222628-223063 IN THE AMOUNT OF $1,735,681.39, PD. 5/1/2020 EFT/ACH $9,110.84, PD. 4/30/2020 (PP2009) VOID DD 222706 ACCOUNTS PAYABLE DEMANDS CHECKS 94296-94485 IN THE AMOUNT OF $1,502,494.51 EFT BARINGS MULTIFAMILY CAPITAL $220,649.00
Legislation Text
05192020 RECOMMENDATION TO APPROVE
05192020 VENDOR INVOICE LIST
H.5. 20-0841 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH LESLIE SCOTT CONSULTING FOR TRANSIT CONSULTING PROFESSIONAL SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021
Legislation Text
Leslie Scott_4th Amdt to Agmt
L Scott Ins Liab Cert
LS Auto Ins Cert
Third Amdt Leslie Scott Consulting
Second Amdt Leslie Scott Consulting
First Amdt Leslie Scott Consulting
Agreement with Leslie Scott Consulting
H.6. 20-0842 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER CONSULTING FOR PROFESSIONAL TRANSIT CONSULTATION SERVICES FOR AN ADDITIONAL AMOUNT OF $20,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021
Legislation Text
Third Amdt to Agmt_ R. Glauthier
Insurance Certificates
Second Amdt to Agmt Roy Glauthier
First Amdt to Agmt Roy Glauthier
Agreement_Roy Glauthier Transit Consultant
H.7. 20-0885 APPROVE AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1, 2020 - JUNE 30, 2023 APPROVE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1 2020 - JUNE 30, 2023
Legislation Text
Agreement - Hermosa Beach
Agreement - RBUSD
H.8. 20-0886 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. FOR JANITORIAL SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $315,653 AND A TOTAL COST NOT TO EXCEED $742,819 AND EXTEND THE TERM FOR TWO YEARS TO MAY 31, 2022
Legislation Text
Second Amendment - Golden Touch
First Amendment and Original Agreement
H.9. 20-0903 APPROVE MASTER PRODUCTS AND SERVICES AGREEMENT WITH RACE TELECOMMUNICATIONS, INC. FOR INTERNET SERVICE PROVIDER SERVICES ON THE SOUTH BAY FIBER NETWORK FOR A THREE YEAR NOT TO EXCEED AMOUNT OF $135,000 FOR THE TERM MAY 19, 2020 TO MAY 18, 2023.
Legislation Text
RACE Master Products and Services Agreement 051920 f.pdf
Redondo Beach SBFN Letter of Commitment - signed.pdf
SBFN Newsletter Spring 2020.pdf
Race Certificate of Insurance
H.10. 20-0916 ACCEPT AS COMPLETE THE PACIFIC COAST HIGHWAY NORTHBOUND RIGHT TURN LANE AT TORRANCE BLVD PROJECT, MEASURE R PROJECT NO. MR312.07, JOB NO. 40810 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT IN THE AMOUNT OF $29,727.89 TO EBS GENERAL ENGINEERING, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT.
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0860 DISCUSSION AND POSSIBLE ACTION REGARDING AWARDING A CONTRACT TO M.S. CONSTRUCTION MANAGEMENT GROUP, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $11,500,000 FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2005-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TRANSFERRING $460,000 IN PROPOSITION C FUNDS, AND $400,000 IN MEASURE R FUNDS FROM THE KINGSDALE RESURFACING, 182ND TO GRANT PROJECT, JOB NO. 40880, TRANSFERRING $370,000 IN PROPOSITION C FUNDS FROM THE INGLEWOOD AVENUE RESURFACING, MARINE AVENUE TO MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 41210, TRANSFERRING $820,000 IN PROPOSITION C FUNDS FROM THE TORRANCE BOULEVARD RESURFACING, PACIFIC COAST HIGHWAY TO PROSPECT AVENUE PROJECT, JOB NO. 41230, TRANSFERRING $175,000 IN PROPOSITION C FUNDS, AND $525,000 IN OTHER INTERGOVERNMENTAL GRANT FUNDS FROM THE BUS SHELTERS AND BENCHES PROJECT, JOB NO. 40120, TO THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO M.S. CONSTRUCTION MANAGEMENT GROUP, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $11,500,000 FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
Legislation Text
Nov 5 2019 CC AR
Bid Transmittal - Redondo Beach Transit Center Project, Job No. 20120
Bid Withdrawal - Woodcliff
Archico - Decision RE Bid Protest_Final
R-2020-2005-032 Reso - Transit Center Budget Modification 20120 -051920f
R-2020-2005-033 Reso - Transit Center Resolution of Award 20120 -051920f
N.3. 20-0926 DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT APPROVAL AND ADOPTION OF A RESOLUTION REGARDING THE INITIAL STUDY / NEGATIVE DECLARATION OF THE NORTHBOUND AVIATION BLVD AT ARTESIA BLVD RIGHT TURN LANE IMPROVEMENTS PROJECT, JOB NO. 40780 IN THE CITY OF REDONDO BEACH.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING NEGATIVE DECLARATION NO. 2020-XX-IES-ND-00X FOR THE ADDITION OF A NORTHBOUND RIGHT TURN LANE FROM AVIATION BOULEVARD TO ARTESIA BOULEVARD IN THE CITY OF REDONDO BEACH
Legislation Text
Aviation-Artesia Boulevard Initial Study 12-13-2019
Comments Re Initial Study - Neg Dec
Figure 2 of the Initial Study showing project location
031020 - Response to Glenn Block on Initial Study Comments
R-2020-2005-034 Reso - Negative Declaration for Aviation and Artesia Project 051920 f
N.5. 20-0931 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET AND FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET AND THE FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET MAY 26, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET
Legislation Text
FY20-21 Proposed City Budget and 5-Year CIP (Will be Available on May 16, 2020)
Proposed Budget
Proposed Five Year CIP
R. CLOSED SESSION
R.1. 20-0922 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters' Association
Legislation Text
May 19, 2020 City Council on 2020-05-19 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. 20-0922 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters' Association
Legislation Text
H. CONSENT CALENDAR
H.4. 20-0807 PAYROLL DEMANDS CHECKS 26629-26654 IN THE AMOUNT OF $55,428.32, PD. 5/1/2020 CHECKS 26655-26655 IN THE AMOUNT OF $2,747.60, PD. 5/1/2020 DIRECT DEPOSIT 222628-223063 IN THE AMOUNT OF $1,735,681.39, PD. 5/1/2020 EFT/ACH $9,110.84, PD. 4/30/2020 (PP2009) VOID DD 222706 ACCOUNTS PAYABLE DEMANDS CHECKS 94296-94485 IN THE AMOUNT OF $1,502,494.51 EFT BARINGS MULTIFAMILY CAPITAL $220,649.00
Legislation Text
05192020 RECOMMENDATION TO APPROVE
05192020 VENDOR INVOICE LIST
H.5. 20-0841 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH LESLIE SCOTT CONSULTING FOR TRANSIT CONSULTING PROFESSIONAL SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021
Legislation Text
Leslie Scott_4th Amdt to Agmt
L Scott Ins Liab Cert
LS Auto Ins Cert
Third Amdt Leslie Scott Consulting
Second Amdt Leslie Scott Consulting
First Amdt Leslie Scott Consulting
Agreement with Leslie Scott Consulting
H.6. 20-0842 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER CONSULTING FOR PROFESSIONAL TRANSIT CONSULTATION SERVICES FOR AN ADDITIONAL AMOUNT OF $20,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021
Legislation Text
Third Amdt to Agmt_ R. Glauthier
Insurance Certificates
Second Amdt to Agmt Roy Glauthier
First Amdt to Agmt Roy Glauthier
Agreement_Roy Glauthier Transit Consultant
H.7. 20-0885 APPROVE AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1, 2020 - JUNE 30, 2023 APPROVE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1 2020 - JUNE 30, 2023
Legislation Text
Agreement - Hermosa Beach
Agreement - RBUSD
H.8. 20-0886 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. FOR JANITORIAL SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $315,653 AND A TOTAL COST NOT TO EXCEED $742,819 AND EXTEND THE TERM FOR TWO YEARS TO MAY 31, 2022
Legislation Text
Second Amendment - Golden Touch
First Amendment and Original Agreement
H.9. 20-0903 APPROVE MASTER PRODUCTS AND SERVICES AGREEMENT WITH RACE TELECOMMUNICATIONS, INC. FOR INTERNET SERVICE PROVIDER SERVICES ON THE SOUTH BAY FIBER NETWORK FOR A THREE YEAR NOT TO EXCEED AMOUNT OF $135,000 FOR THE TERM MAY 19, 2020 TO MAY 18, 2023.
Legislation Text
RACE Master Products and Services Agreement 051920 f.pdf
Redondo Beach SBFN Letter of Commitment - signed.pdf
SBFN Newsletter Spring 2020.pdf
Race Certificate of Insurance
H.10. 20-0916 ACCEPT AS COMPLETE THE PACIFIC COAST HIGHWAY NORTHBOUND RIGHT TURN LANE AT TORRANCE BLVD PROJECT, MEASURE R PROJECT NO. MR312.07, JOB NO. 40810 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT IN THE AMOUNT OF $29,727.89 TO EBS GENERAL ENGINEERING, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT.
Legislation Text
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 20-0860 DISCUSSION AND POSSIBLE ACTION REGARDING AWARDING A CONTRACT TO M.S. CONSTRUCTION MANAGEMENT GROUP, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $11,500,000 FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2005-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TRANSFERRING $460,000 IN PROPOSITION C FUNDS, AND $400,000 IN MEASURE R FUNDS FROM THE KINGSDALE RESURFACING, 182ND TO GRANT PROJECT, JOB NO. 40880, TRANSFERRING $370,000 IN PROPOSITION C FUNDS FROM THE INGLEWOOD AVENUE RESURFACING, MARINE AVENUE TO MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 41210, TRANSFERRING $820,000 IN PROPOSITION C FUNDS FROM THE TORRANCE BOULEVARD RESURFACING, PACIFIC COAST HIGHWAY TO PROSPECT AVENUE PROJECT, JOB NO. 41230, TRANSFERRING $175,000 IN PROPOSITION C FUNDS, AND $525,000 IN OTHER INTERGOVERNMENTAL GRANT FUNDS FROM THE BUS SHELTERS AND BENCHES PROJECT, JOB NO. 40120, TO THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO M.S. CONSTRUCTION MANAGEMENT GROUP, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $11,500,000 FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
Legislation Text
Nov 5 2019 CC AR
Bid Transmittal - Redondo Beach Transit Center Project, Job No. 20120
Bid Withdrawal - Woodcliff
Archico - Decision RE Bid Protest_Final
R-2020-2005-032 Reso - Transit Center Budget Modification 20120 -051920f
R-2020-2005-033 Reso - Transit Center Resolution of Award 20120 -051920f
N.3. 20-0926 DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT APPROVAL AND ADOPTION OF A RESOLUTION REGARDING THE INITIAL STUDY / NEGATIVE DECLARATION OF THE NORTHBOUND AVIATION BLVD AT ARTESIA BLVD RIGHT TURN LANE IMPROVEMENTS PROJECT, JOB NO. 40780 IN THE CITY OF REDONDO BEACH.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING NEGATIVE DECLARATION NO. 2020-XX-IES-ND-00X FOR THE ADDITION OF A NORTHBOUND RIGHT TURN LANE FROM AVIATION BOULEVARD TO ARTESIA BOULEVARD IN THE CITY OF REDONDO BEACH
Legislation Text
Aviation-Artesia Boulevard Initial Study 12-13-2019
Comments Re Initial Study - Neg Dec
Figure 2 of the Initial Study showing project location
031020 - Response to Glenn Block on Initial Study Comments
R-2020-2005-034 Reso - Negative Declaration for Aviation and Artesia Project 051920 f
N.5. 20-0931 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET AND FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2020-2021 CITY MANAGER'S PROPOSED BUDGET AND THE FISCAL YEAR 2020-2025 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET MAY 26, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET
Legislation Text
FY20-21 Proposed City Budget and 5-Year CIP (Will be Available on May 16, 2020)
Proposed Budget
Proposed Five Year CIP
R. CLOSED SESSION
R.1. 20-0922 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters' Association
Legislation Text
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