F. RECESS TO CLOSED SESSION
F.1. 20-1165 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
F.2. 20-1178 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 John La Rock, Community Services Director PROPERTY: Veterans Park Community Center 309 Esplanade, Redondo Beach, CA NEGOTIATING PARTY: Spectrum Holding Company, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 20-1160 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: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Parin Demel, Pier Bakery Piero Quinci, Aloha Braces Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 20-1002 PAYROLL DEMANDS CHECKS 26722-26746 IN THE AMOUNT OF $56,040.88, PD. 6/26/2020 DIRECT DEPOSIT 224370-224803 IN THE AMOUNT OF $1,819,168.71, PD. 6/26/2020 CHECKS 26747-26771 IN THE AMOUNT OF $48,932.67, PD. 7/10/2020 DIRECT DEPOSIT 224804-225235 IN THE AMOUNT OF $1,772,669.65, PD. 7/10/2020 CHECKS 26772-26774 IN THE AMOUNT OF $2,100.98, PD. 7/10/2020 DIRECT DEPOSIT 225236-225237 IN THE AMOUNT OF $661.74, PD. 7/10/2020 EFT/ACH $7,894.18, PD. 7/9/2020 (PP2014) ACCOUNTS PAYABLE DEMANDS CHECKS 95061-95339 IN THE AMOUNT OF $3,377,685.00
Legislation Text
07212020 RECOMMENDATION TO APPROVE
07212020 VENDOR INVOICE LIST
H.5. 20-1106 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR AN ADDITIONAL $500 AND EXTENDING THE TERM TO AUGUST 2, 2021. 2. APPROVE AGREEMENT WITH OCCU-MED, LTD. FOR PRE-EMPLOYMENT MEDICAL EXAMINATIONS AND CLINICAL SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM OF JUNE 1, 2020 TO MAY 31, 2021. 3. APPROVE AGREEMENT WITH RECORDED BOOKS, INC. FOR AN ANNUAL SUBSCRIPTION TO A DIGITAL MAGAZINE COLLECTION WITH UNLIMITED ACCESS AND AN ONLINE PLATFORM TO SHOWCASE VIDEO ON DEMAND CHANNELS IN AN AMOUNT NOT TO EXCEED $8,817 FOR THE TERM AUGUST 1, 2020 TO JULY 31, 2021. 4. APPROVE AGREEMENT WITH CITY OF MANHATTAN BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021.
Legislation Text
Gladwell Governmental Services, Inc - First Amendment and Signatures
Gladwell Governmental Services, Inc - Agreement
Occu-Med, LTD - Agreement and Signatures
Recorded Books, Inc - Agreement and Signatures
City of Manhattan Beach - Agreement and Signatures
H.6. 20-1120 APPROVE THE AGREEMENT WITH IPS GROUP, INC. FOR PARKING METER OPERATING SYSTEM SOFTWARE FOR THE AMOUNT NOT TO EXCEED $539,857 FOR THE TERM JANUARY 20, 2020 TO JANUARY 19, 2027.
Legislation Text
Please_DocuSign_Agreement_with_IPS__Parking_
IPS Insurance
AG PKT 2017-11-14 CC Rpt _ N 3 - RIVIERA VILLAGE METER REPLACEMENT
H.7. 20-1131 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BPR INC. FOR SIDEWALK GRINDING SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $370,000 AND A TOTAL COST NOT TO EXCEED $650,000 FOR THE EXISTING TERM OF JANUARY 1, 2020 TO DECEMBER 31, 2021
Legislation Text
BPR Original Agreement
BPR Insurance
BPR First Amendment
H.8. 20-1163 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO RESOURCE ENVIRONMENTAL, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $128,000.00 FOR THE REDONDO BEACH TRANSIT CENTER LEAD AND ASBESTOS ABATEMENT PROJECT, JOB NO. 20120
Legislation Text
R 2007-054 Reso-Transit Center Resolution of Award 20120 haz mat 072120
Bid Results-Lead and Asbestos Abatement Project Job No 20120 5.20.2020
H.9. 20-1164 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN APPLICATION FOR GRANT FUNDING THROUGH CALIFORNIA STATE PARKS FOR CONSTRUCTION OF THE REDONDO BEACH PUBLIC SEWAGE PUMP OUT DOCK IMPROVEMENTS LOCATED AT 280 MARINA WAY, WITHIN THE CITY'S COASTAL ZONE
Legislation Text
2007-055 Reso - Pump Out Dock 072120
H.10. 20-1091 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CITY OF HERMOSA BEACH FOR PARTICIPATION IN A JOINT AND CONSOLIDATED, PART-TIME LAW ENFORCEMENT TASK FORCE, WHICH ADDRESSES QUALITY OF LIFE ISSUES IN BOTH CITIES, FOR THE TERM JULY 21, 2020 UNTIL TERMINATED BY EITHER PARTY TO THE MEMORANDUM
Legislation Text
MOU- RB and HB Quality of Life Task Force
H.11. 20-1093 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL AMOUNT OF $28,400 OF CARES ACT FUNDING FOR COVID-19 RESPONSE AND A TOTAL AGREEMENT AMOUNT OF $222,400 FOR THE EXISTING TERM SEPTEMBER 3, 2019 - SEPTEMBER 3, 2021
Legislation Text
Harbor Interfaith Services Amendment 2 COVID-19 CDBG Funds
HIS Agreement-PD
H.12. 20-1166 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH OPENGOV, INC. FOR THE TRANSPARENCY PORTAL, PUBLISH THE BUDGET BOOK, AND INITIATE A PROFESSIONAL SERVICES CONTRACT TO ASSIST WITH SETUP/CONFIGURATION FOR AN ADDITIONAL AMOUNT OF $59,900 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
First Amendment to OpenGov 072120 f
OpenGov Inc
H.14. 20-1132 ADOPT BY TITLE ONLY ORDINANCE NO. 3202-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 4-24.507 OF ARTICLE 5, CHAPTER 24, TITLE 4 OF THE REDONDO BEACH MUNICIPAL CODE, PROVIDING A TEMPORARY EXEMPTION TO THE BAN ON USING MOTORIZED LEAF BLOWERS ON PROPERTIES SIX ACRES IN SIZE OR LARGER. FOR SECOND READING AND OPTION.
Legislation Text
Leaf Blower Ordinance
Administrative Report - 7-7-20
6 Acre Properties
H.15. 20-1154 ADOPT BY TITLE ONLY ORDINANCE NO. 3203-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR SECOND READING AND ADOPTION.
Legislation Text
3203-20 Ord - Frequency of Board and Commission meetings
H.16. 20-1161 APPROVE A CONTRACT WITH URBAN GRAFFITI ENTERPRISES, INC. (UGE) FOR GRAFFITI REMOVAL SERVICES, DIGITAL IMAGING AND ANALYSIS OF GRAFFITI IN THE AMOUNT NOT TO EXCEED $145,800 FOR THE TERM JULY 21, 2020 THROUGH JULY 20, 2023 WITH THE OPTION OF TWO (2) SUBSEQUENT ONE-YEAR RENEWALS.
Legislation Text
Agreement - Urban Graffiti Enterprises 072120 f
Previous Contract- Urban Graffiti Enterprises
H.17. 20-1162 APPROVE AGREEMENT WITH NV5, INC. FOR DESIGN SERVICES FOR THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS FROM PROSPECT AVENUE TO FLAGLER LANE PROJECT, JOB NO. 41130, FOR THE AMOUNT NOT TO EXCEED $155,800 FOR THE TERM JULY 21, 2020 - JULY 20, 2022
Legislation Text
Agreement with NV5 Beryl St
NV5 COI
H.18. 20-1173 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR FINAL DESIGN SERVICES FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR THE AMOUNT NOT TO EXCEED $56,340 FOR THE TERM JULY 21, 2020 - JULY 20, 2022
Legislation Text
Michael Baker Agreement revised
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
O. CITY MANAGER ITEMS
O.1. 20-1177 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY'S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED
Legislation Text
City Emergency List of Orders Pertaining to COVID-19 7-7-20
R. CLOSED SESSION
R.1. 20-1165 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
R.2. 20-1178 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 John La Rock, Community Services Director PROPERTY: Veterans Park Community Center 309 Esplanade, Redondo Beach, CA NEGOTIATING PARTY: Spectrum Holding Company, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.6. 20-1160 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: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Parin Demel, Pier Bakery Piero Quinci, Aloha Braces Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
Legislation Text
Jul 21, 2020 City Council on 2020-07-21 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. 20-1165 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
F.2. 20-1178 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 John La Rock, Community Services Director PROPERTY: Veterans Park Community Center 309 Esplanade, Redondo Beach, CA NEGOTIATING PARTY: Spectrum Holding Company, Inc. UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.6. 20-1160 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: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Parin Demel, Pier Bakery Piero Quinci, Aloha Braces Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
Legislation Text
H. CONSENT CALENDAR
H.4. 20-1002 PAYROLL DEMANDS CHECKS 26722-26746 IN THE AMOUNT OF $56,040.88, PD. 6/26/2020 DIRECT DEPOSIT 224370-224803 IN THE AMOUNT OF $1,819,168.71, PD. 6/26/2020 CHECKS 26747-26771 IN THE AMOUNT OF $48,932.67, PD. 7/10/2020 DIRECT DEPOSIT 224804-225235 IN THE AMOUNT OF $1,772,669.65, PD. 7/10/2020 CHECKS 26772-26774 IN THE AMOUNT OF $2,100.98, PD. 7/10/2020 DIRECT DEPOSIT 225236-225237 IN THE AMOUNT OF $661.74, PD. 7/10/2020 EFT/ACH $7,894.18, PD. 7/9/2020 (PP2014) ACCOUNTS PAYABLE DEMANDS CHECKS 95061-95339 IN THE AMOUNT OF $3,377,685.00
Legislation Text
07212020 RECOMMENDATION TO APPROVE
07212020 VENDOR INVOICE LIST
H.5. 20-1106 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. FOR AN ADDITIONAL $500 AND EXTENDING THE TERM TO AUGUST 2, 2021. 2. APPROVE AGREEMENT WITH OCCU-MED, LTD. FOR PRE-EMPLOYMENT MEDICAL EXAMINATIONS AND CLINICAL SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM OF JUNE 1, 2020 TO MAY 31, 2021. 3. APPROVE AGREEMENT WITH RECORDED BOOKS, INC. FOR AN ANNUAL SUBSCRIPTION TO A DIGITAL MAGAZINE COLLECTION WITH UNLIMITED ACCESS AND AN ONLINE PLATFORM TO SHOWCASE VIDEO ON DEMAND CHANNELS IN AN AMOUNT NOT TO EXCEED $8,817 FOR THE TERM AUGUST 1, 2020 TO JULY 31, 2021. 4. APPROVE AGREEMENT WITH CITY OF MANHATTAN BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 WITH NO FUNDING REQUIREMENT FOR THE TERM JULY 1, 2020 TO JUNE 30, 2021.
Legislation Text
Gladwell Governmental Services, Inc - First Amendment and Signatures
Gladwell Governmental Services, Inc - Agreement
Occu-Med, LTD - Agreement and Signatures
Recorded Books, Inc - Agreement and Signatures
City of Manhattan Beach - Agreement and Signatures
H.6. 20-1120 APPROVE THE AGREEMENT WITH IPS GROUP, INC. FOR PARKING METER OPERATING SYSTEM SOFTWARE FOR THE AMOUNT NOT TO EXCEED $539,857 FOR THE TERM JANUARY 20, 2020 TO JANUARY 19, 2027.
Legislation Text
Please_DocuSign_Agreement_with_IPS__Parking_
IPS Insurance
AG PKT 2017-11-14 CC Rpt _ N 3 - RIVIERA VILLAGE METER REPLACEMENT
H.7. 20-1131 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH BPR INC. FOR SIDEWALK GRINDING SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $370,000 AND A TOTAL COST NOT TO EXCEED $650,000 FOR THE EXISTING TERM OF JANUARY 1, 2020 TO DECEMBER 31, 2021
Legislation Text
BPR Original Agreement
BPR Insurance
BPR First Amendment
H.8. 20-1163 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO RESOURCE ENVIRONMENTAL, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $128,000.00 FOR THE REDONDO BEACH TRANSIT CENTER LEAD AND ASBESTOS ABATEMENT PROJECT, JOB NO. 20120
Legislation Text
R 2007-054 Reso-Transit Center Resolution of Award 20120 haz mat 072120
Bid Results-Lead and Asbestos Abatement Project Job No 20120 5.20.2020
H.9. 20-1164 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN APPLICATION FOR GRANT FUNDING THROUGH CALIFORNIA STATE PARKS FOR CONSTRUCTION OF THE REDONDO BEACH PUBLIC SEWAGE PUMP OUT DOCK IMPROVEMENTS LOCATED AT 280 MARINA WAY, WITHIN THE CITY'S COASTAL ZONE
Legislation Text
2007-055 Reso - Pump Out Dock 072120
H.10. 20-1091 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CITY OF HERMOSA BEACH FOR PARTICIPATION IN A JOINT AND CONSOLIDATED, PART-TIME LAW ENFORCEMENT TASK FORCE, WHICH ADDRESSES QUALITY OF LIFE ISSUES IN BOTH CITIES, FOR THE TERM JULY 21, 2020 UNTIL TERMINATED BY EITHER PARTY TO THE MEMORANDUM
Legislation Text
MOU- RB and HB Quality of Life Task Force
H.11. 20-1093 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HARBOR INTERFAITH SERVICES FOR HOMELESS OUTREACH AND HOUSING NAVIGATION PROJECT SERVICES FOR AN ADDITIONAL AMOUNT OF $28,400 OF CARES ACT FUNDING FOR COVID-19 RESPONSE AND A TOTAL AGREEMENT AMOUNT OF $222,400 FOR THE EXISTING TERM SEPTEMBER 3, 2019 - SEPTEMBER 3, 2021
Legislation Text
Harbor Interfaith Services Amendment 2 COVID-19 CDBG Funds
HIS Agreement-PD
H.12. 20-1166 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH OPENGOV, INC. FOR THE TRANSPARENCY PORTAL, PUBLISH THE BUDGET BOOK, AND INITIATE A PROFESSIONAL SERVICES CONTRACT TO ASSIST WITH SETUP/CONFIGURATION FOR AN ADDITIONAL AMOUNT OF $59,900 AND TO EXTEND THE TERM TO JUNE 30, 2025
Legislation Text
First Amendment to OpenGov 072120 f
OpenGov Inc
H.14. 20-1132 ADOPT BY TITLE ONLY ORDINANCE NO. 3202-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 4-24.507 OF ARTICLE 5, CHAPTER 24, TITLE 4 OF THE REDONDO BEACH MUNICIPAL CODE, PROVIDING A TEMPORARY EXEMPTION TO THE BAN ON USING MOTORIZED LEAF BLOWERS ON PROPERTIES SIX ACRES IN SIZE OR LARGER. FOR SECOND READING AND OPTION.
Legislation Text
Leaf Blower Ordinance
Administrative Report - 7-7-20
6 Acre Properties
H.15. 20-1154 ADOPT BY TITLE ONLY ORDINANCE NO. 3203-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR SECOND READING AND ADOPTION.
Legislation Text
3203-20 Ord - Frequency of Board and Commission meetings
H.16. 20-1161 APPROVE A CONTRACT WITH URBAN GRAFFITI ENTERPRISES, INC. (UGE) FOR GRAFFITI REMOVAL SERVICES, DIGITAL IMAGING AND ANALYSIS OF GRAFFITI IN THE AMOUNT NOT TO EXCEED $145,800 FOR THE TERM JULY 21, 2020 THROUGH JULY 20, 2023 WITH THE OPTION OF TWO (2) SUBSEQUENT ONE-YEAR RENEWALS.
Legislation Text
Agreement - Urban Graffiti Enterprises 072120 f
Previous Contract- Urban Graffiti Enterprises
H.17. 20-1162 APPROVE AGREEMENT WITH NV5, INC. FOR DESIGN SERVICES FOR THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS FROM PROSPECT AVENUE TO FLAGLER LANE PROJECT, JOB NO. 41130, FOR THE AMOUNT NOT TO EXCEED $155,800 FOR THE TERM JULY 21, 2020 - JULY 20, 2022
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Agreement with NV5 Beryl St
NV5 COI
H.18. 20-1173 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR FINAL DESIGN SERVICES FOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR THE AMOUNT NOT TO EXCEED $56,340 FOR THE TERM JULY 21, 2020 - JULY 20, 2022
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Michael Baker Agreement revised
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
O. CITY MANAGER ITEMS
O.1. 20-1177 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY'S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED
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City Emergency List of Orders Pertaining to COVID-19 7-7-20
R. CLOSED SESSION
R.1. 20-1165 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
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R.2. 20-1178 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 John La Rock, Community Services Director PROPERTY: Veterans Park Community Center 309 Esplanade, Redondo Beach, CA NEGOTIATING PARTY: Spectrum Holding Company, Inc. UNDER NEGOTIATION: Both Price and Terms
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R.6. 20-1160 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: 136 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 124 N. International Boardwalk, Redondo Beach, CA 90277 109 Torrance Blvd., #100, Redondo Beach, CA 90277 209 N. Harbor Drive, Redondo Beach, CA 90277 102 N. International Boardwalk, Redondo Beach, CA 90277 206 Fisherman's Wharf, Redondo Beach, CA 90277 605 N. Harbor Dr., Redondo Beach, CA 90277 230 Portofino Way, Redondo Beach, CA 90277 105 W Torrance Blvd., Redondo Beach, CA 90277 111 W. Torrance Blvd. #100, Redondo Beach, CA 90277 500 Fisherman's Wharf, Redondo Beach, CA 90277 108 N. International Boardwalk, Redondo Beach, CA 90277 154 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 202 Fisherman's Wharf, Redondo Beach, CA 90277 210 Fisherman's Wharf, Redondo Beach, CA 90277 129 W. Torrance Blvd., Redondo Beach, CA 90277 164 N. International Boardwalk, Redondo Beach. CA 90277 122 N. International Boardwalk, Redondo Beach, CA 90277 105 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 203 Fisherman's Wharf, Redondo Beach, CA 90277 160 N. International Boardwalk, Redondo Beach, CA 90277 260 Portofino Way, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 179 North Harbor Drive, Redondo Beach, CA 90277 400 N. Harbor Dr., Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 245 N. Harbor Drive, Redondo Beach, CA 90277 207 N. Harbor Drive, Redondo Beach, CA 90277 119 W. Torrance Blvd., Redondo Beach, CA 90277 655 N. Harbor Dr., Redondo Beach, CA 90277 201 Fisherman's Wharf, Redondo Beach, CA 90277 119 W.Torrance Blvd., Suite 3, Redondo Beach, CA 90277 134 N. International Boardwalk, Redondo Beach, CA 90277 201 Fisherman's Wharf #103, Redondo Beach, CA 90277 125 W. Torrance Blvd., Redondo Beach, CA 90277 120 N. International Boardwalk, Redondo Beach, CA 90277 140 N. International Boardwalk, Redondo Beach, CA 90277 NEGOTIATING PARTY: Jessica Lo Ibarra, Basq Kitchen Anthony Le, Betty-G Kim, Boardwalk Candy Joey Shanahan, Cancer Support Community George Loren, Captain Kidd's Eswin Corado, El Baja Chef Craig Wright, Hot Dog on a Stick Brad Howard, Jackbilt Michael Kelly, KRG JCS Redondo Beach, LLC Shinoi Osuka, Juca Carl Kulman, Kuhlman Jeff Cantwell & Lisa Saracene, Landry's Joy Corradetti, Mystical Joy Jim Trevellen, Naja's Jacob Moreno, Navegante Ed Castro, New Starboard Attitude Reggie Fong, Old Tony's Michael Le Coz, Ozobot Patrick Webb, Paddlehouse Parin Demel, Pier Bakery Piero Quinci, Aloha Braces Robert Borgese, Pizza on the Pier Terry Turk, Polly's on the Pier Jake Donoghue, Portofino Hotel Jeff Jones, Quality Seafood George Loren, R10 Van Wong, Redondo Beach Hotel Jake Mark, Redondo Sportfishing and Whale Watching John Fisher, Ruby's George Moussalli, Sambas Joelle Adkins, Savoir Faire Language Institute Michael, Zislis, Shade Hotel Lillian Taylor, Slightly Different Ron Spohn, Spohn Design Jean Pierre de Melo, Spybase Sione & Adrianne Taufa, T's Toe Rings & Gifts Sumet Tungchoothongchai, The Shrimp Lover Rashel Mereness, The Slip John Kukawsky, Tradewinds & Pineapple Alley UNDER NEGOTIATION: Both Price and Terms
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