F.1. 21-2529 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Todd Heywood v. City of Redondo Beach
WCAB Case #: ADJ10469602; ADJ11138137; ADJ11138136
Legislation Text
F.2. 21-2584 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
F.3. 21-2585 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Berkeley and City of Berkeley Department of Planning and Development & Confederated Villages of Lisjan and Confederated Villages of Lisjan, Inc. v. Ruegg & Ellsworth and Frank Spencer Company
First Appellate District, Division Two, Case No. A159218, Reserving a Judgment of the Superior Court of Alameda County, Case No. RB18930003
Legislation Text
F.4. 21-2586 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of Case:
City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board
Case Number: 20STCP03193
H.1. 21-2557 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 1, 2021
Legislation Text
H.2. 21-2558 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-2561 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 15, 2020 ADJOURNED REGULAR AND REGULAR MEETING
B. FEBRUARY 2, 2021 ADJOURNED REGULAR AND REGULAR MEETING
C. FEBRUARY 9, 2021 REGULAR MEETING
D. FEBRUARY 16, 2021 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
12-15-2020 CC Minutes
02-02-2021 CC Minutes
02-09-2021 CC Minutes
02-16-2021 CC Minutes
H.4. 21-2508 PAYROLL DEMANDS
CHECKS 27350-27380 IN THE AMOUNT OF $46,968.81, PD. 05/14/2021
DIRECT DEPOSIT 234898-235386 IN THE AMOUNT OF $1,763,448.85, PD.05/14/2021
CHECK 27381-27381 IN THE AMOUNT OF $109.26, PD. 05/14/2021
DIRECT DEPOSIT 235387-235387 IN THE AMOUNT OF $19.56, PD. 05/14/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 99097-99295 IN THE AMOUNT OF $1,974,069.25
DIRECT DEPOSIT 100004843-100004946 IN THE AMOUNT OF $97,169.14, PD. 06/01/2021
EFT COMMONWEALTH LAND TITLE COMPANY $134,638.00
Legislation Text
06012021 RECOMMENDATION TO APPROVE
06012021 VENDOR INVOICE LIST
H.5. 21-2556 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH CHARTER COMMUNICATIONS OPERATING, LLC FOR PUBLIC EDUCATION GOVERNMENT (PEG) CHANNEL 8 BROADCAST SERVICE UPGRADE TO HIGH DEFINITION FOR THE AMOUNT NOT TO EXCEED $26,530 FOR THE TERM JUNE 1, 2021 TO MAY 31, 2024.
2. APPROVE AGREEMENT WITH U.S. DEPARTMENT OF THE TREASURY ACCEPTING TERMS AND CONDITIONS IN ORDER FOR THE CITY TO RECEIVE FUNDS FROM THE CORONAVIRUS LOCAL FISCAL RECOVERY FUND FOR THE PERIOD OF PERFORMANCE THROUGH DECEMBER 31, 2026.
3. APPROVE AGREEMENTS AND MERCHANT APPLICATIONS WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING SERVICES TRANSITIONING TO A PERCENTAGE BASED CREDIT CARD ACCEPTANCE FEE PAID BY CARDHOLDERS FOR EACH CREDIT CARD TRANSACTION PROCESSED AT CITY HALL (CASHIER'S OFFICE), MAIN LIBRARY, NORTH BRANCH LIBRARY, PASSPORT OFFICE AND ONLINE AT NO COST TO THE CITY UNTIL TERMINATED.
Legislation Text
Charter Communications Operating, LLC - PEG Channel Agreement
Charter Communications Operating, LLC - Enterprise Terms of Service
Charter Communications Operating, LLC - Signature
Charter Communications Operating, LLC - Insurance
U.S. Department of the Treasury - Agreement
Global Payments Direct, Inc. - Agreement - City Hall Cashier's Office
Global Payments Direct, Inc. - Agreement - Main Library
Global Payments Direct, Inc. - Agreement - North Branch Library
Global Payments Direct, Inc. - Agreement - Passport Office
Global Payments Direct, Inc. - Agreement - Online Payments
Global Payments Direct, Inc - Insurance
H.6. 21-2110 APPROVE THE CITY OF REDONDO BEACH TRANSIT CENTER SECURITY SERVICES REQUEST FOR PROPOSALS FOR OPERATION OF SECURITY SERVICES AT THE NEW TRANSIT CENTER
Legislation Text
Redondo Beach _Transit Center Security RFP 2122-001
H.7. 21-2145 APPROVE AGREEMENT WITH CALIFA LIBRARY GROUP FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK FOR THE AMOUNT NOT TO EXCEED $73,530.00 FOR THE TERM JULY 1, 2021 TO JULY 1, 2026.
Legislation Text
Agreement between the City of Redondo Beach and Califa for Advanced Network (DATA) Services
H.9. 21-2459 APPROVE THE SEVENTH AMENDMENT TO AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, LP D/B/A ALLIED UNIVERSAL SECURITY SERVICES FOR TRANSIT CENTER SECURITY SERVICES AT THE SOUTH BAY GALLERIA FOR A MONTH-TO-MONTH AGREEMENT FROM JULY 1, 2021 TO JUNE 30, 2022 FOR AN ADDITIONAL NOT TO EXCEED AMOUNT OF $69,137.04.
Legislation Text
Seventh Amendment Universal Protection Service LP - 060121.pdf
H.11. 21-2516 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 12, 2021 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE THIRD ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
2106-046 Reso - Proclaiming Swim the Avenues Open Water Day 060121 f (003)
H.12. 21-2517 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $90,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $155,000 FOR THE EXISTING TERM
Legislation Text
Second Amendment - PAE - Arch Svcs 060121 f
PacificArch&EngrFirstAmendment+OrigAgr
H.13. 21-2518 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO PAVEMENT COATINGS CO., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $720,725.75 FOR THE CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 2, JOB NO. 41140
Legislation Text
2106-047 Reso to Award Citywide Slurry Seal Project 060121 f
MAPS Citywide Slurry Seal Project Phase 2 Job No. 41140
H.14. 21-2528 APPROVE THE PURCHASE OF TEN PUBLIC WORKS VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS OPERATIONS AND ENGINEERING DIVISIONS FOR A TOTAL COST OF $712,211.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2106-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO TRANSFER $173,701 IN WASTEWATER MAINTENANCE AND OPERATIONS FUNDS AND APPROPRIATE $183,569 IN VEHICLE REPLACEMENT FUNDS TO THE CITY PUBLIC WORKS DEPARTMENT 2020-2021 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT.
Legislation Text
2106-048 Budget Resolution Public Works Vehicles 060121 f
Unit 353
Unit 325
Unit 242
Unit 240
Unit 211
Unit 203
Unit 202
Unit 324
Unit 323
Unit 56
H.15. 21-2531 APPROVE FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT WITH FEHR & PEERS, INC. TO EXTEND THE TERM THROUGH AUGUST 31, 2021 FOR PREPARATION OF VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY TO GUIDE THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) TRANSPORTATION IMPACT ANALYSIS OF PROJECTS IN THE CITY OF REDONDO BEACH AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743 FOR THE AMOUNT NOT TO EXCEED $54,930 FOR THE TERM OF APRIL 21, 2020 THROUGH AUGUST 31, 2021.
Legislation Text
First Amendment Fehr and Peers VMT Analysis
Original Agreement Fehr and Peers April 21, 2020
H.16. 21-2569 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SUNRISE-HARBOR, LTD.
APPROVE THE 1st AMENDMENT TO THE MASTER LEASE BETWEEN THE CITY OF REDONDO BEACH AND SUNRISE-HARBOR, LTD, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE LEASEHOLD COMMONLY KNOWN AS THE REDONDO BEACH HOTEL TO REMOVE THE REQUIREMENT FOR THE FURNITURE FIXTURES AND EQUIPMENT FUND
Legislation Text
Sunrise-Harbor Lease
Sunrise-Harbor 1st Amendment
2106-049 Resolution Sunrise-Harbor
H.17. 21-2533 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 10, AND JUNE 11, 2021 DUE TO COMMENCEMENT AND GRADUATION CEREMONIES.
M.1. 21-2534 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S PARTICIPATION IN SOUTHERN CALIFORNIA EDISON'S LS-1 OPTION E STREET LIGHT REPLACEMENT PROGRAM
Legislation Text
Option E Agreement
Tanko Proposal
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2509 DISCUSSION AND POSSIBLE ACTION ON AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES
APPROVE CONSULTING SERVICES AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES IN AN AMOUNT NOT TO EXCEED $139,955 TO BE REIMBURSED THROUGH SB2 GRANT FUNDS FOR THE TERM OF JUNE 1, 2021 THROUGH JUNE 30, 2022
Legislation Text
Agreement for Consulting Services Cityworks Design
Cityworks Design RBDG Proposal 042321
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2551 DISCUSSION AND CONSIDERATION OF MAYOR'S APPOINTMENTS TO FILL VACANCIES ON VARIOUS CITY BOARDS AND COMMISSIONS
R.1. 21-2529 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Todd Heywood v. City of Redondo Beach
WCAB Case #: ADJ10469602; ADJ11138137; ADJ11138136
Legislation Text
R.2. 21-2584 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
R.3. 21-2585 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Berkeley and City of Berkeley Department of Planning and Development & Confederated Villages of Lisjan and Confederated Villages of Lisjan, Inc. v. Ruegg & Ellsworth and Frank Spencer Company
First Appellate District, Division Two, Case No. A159218, Reserving a Judgment of the Superior Court of Alameda County, Case No. RB18930003
Legislation Text
R.4. 21-2586 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of Case:
City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board
Case Number: 20STCP03193
Jun 01, 2021 City Council on 2021-06-01 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 BY GOVERNOR NEWSOM ON MARCH 17, 2020.
F.1. 21-2529 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Todd Heywood v. City of Redondo Beach
WCAB Case #: ADJ10469602; ADJ11138137; ADJ11138136
Legislation Text
F.2. 21-2584 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
F.3. 21-2585 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Berkeley and City of Berkeley Department of Planning and Development & Confederated Villages of Lisjan and Confederated Villages of Lisjan, Inc. v. Ruegg & Ellsworth and Frank Spencer Company
First Appellate District, Division Two, Case No. A159218, Reserving a Judgment of the Superior Court of Alameda County, Case No. RB18930003
Legislation Text
F.4. 21-2586 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of Case:
City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board
Case Number: 20STCP03193
H.1. 21-2557 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 1, 2021
Legislation Text
H.2. 21-2558 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-2561 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 15, 2020 ADJOURNED REGULAR AND REGULAR MEETING
B. FEBRUARY 2, 2021 ADJOURNED REGULAR AND REGULAR MEETING
C. FEBRUARY 9, 2021 REGULAR MEETING
D. FEBRUARY 16, 2021 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
12-15-2020 CC Minutes
02-02-2021 CC Minutes
02-09-2021 CC Minutes
02-16-2021 CC Minutes
H.4. 21-2508 PAYROLL DEMANDS
CHECKS 27350-27380 IN THE AMOUNT OF $46,968.81, PD. 05/14/2021
DIRECT DEPOSIT 234898-235386 IN THE AMOUNT OF $1,763,448.85, PD.05/14/2021
CHECK 27381-27381 IN THE AMOUNT OF $109.26, PD. 05/14/2021
DIRECT DEPOSIT 235387-235387 IN THE AMOUNT OF $19.56, PD. 05/14/2021
ACCOUNTS PAYABLE DEMANDS
CHECKS 99097-99295 IN THE AMOUNT OF $1,974,069.25
DIRECT DEPOSIT 100004843-100004946 IN THE AMOUNT OF $97,169.14, PD. 06/01/2021
EFT COMMONWEALTH LAND TITLE COMPANY $134,638.00
Legislation Text
06012021 RECOMMENDATION TO APPROVE
06012021 VENDOR INVOICE LIST
H.5. 21-2556 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AGREEMENT WITH CHARTER COMMUNICATIONS OPERATING, LLC FOR PUBLIC EDUCATION GOVERNMENT (PEG) CHANNEL 8 BROADCAST SERVICE UPGRADE TO HIGH DEFINITION FOR THE AMOUNT NOT TO EXCEED $26,530 FOR THE TERM JUNE 1, 2021 TO MAY 31, 2024.
2. APPROVE AGREEMENT WITH U.S. DEPARTMENT OF THE TREASURY ACCEPTING TERMS AND CONDITIONS IN ORDER FOR THE CITY TO RECEIVE FUNDS FROM THE CORONAVIRUS LOCAL FISCAL RECOVERY FUND FOR THE PERIOD OF PERFORMANCE THROUGH DECEMBER 31, 2026.
3. APPROVE AGREEMENTS AND MERCHANT APPLICATIONS WITH GLOBAL PAYMENTS DIRECT, INC. FOR CREDIT CARD PROCESSING SERVICES TRANSITIONING TO A PERCENTAGE BASED CREDIT CARD ACCEPTANCE FEE PAID BY CARDHOLDERS FOR EACH CREDIT CARD TRANSACTION PROCESSED AT CITY HALL (CASHIER'S OFFICE), MAIN LIBRARY, NORTH BRANCH LIBRARY, PASSPORT OFFICE AND ONLINE AT NO COST TO THE CITY UNTIL TERMINATED.
Legislation Text
Charter Communications Operating, LLC - PEG Channel Agreement
Charter Communications Operating, LLC - Enterprise Terms of Service
Charter Communications Operating, LLC - Signature
Charter Communications Operating, LLC - Insurance
U.S. Department of the Treasury - Agreement
Global Payments Direct, Inc. - Agreement - City Hall Cashier's Office
Global Payments Direct, Inc. - Agreement - Main Library
Global Payments Direct, Inc. - Agreement - North Branch Library
Global Payments Direct, Inc. - Agreement - Passport Office
Global Payments Direct, Inc. - Agreement - Online Payments
Global Payments Direct, Inc - Insurance
H.6. 21-2110 APPROVE THE CITY OF REDONDO BEACH TRANSIT CENTER SECURITY SERVICES REQUEST FOR PROPOSALS FOR OPERATION OF SECURITY SERVICES AT THE NEW TRANSIT CENTER
Legislation Text
Redondo Beach _Transit Center Security RFP 2122-001
H.7. 21-2145 APPROVE AGREEMENT WITH CALIFA LIBRARY GROUP FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES FOR THE LIBRARY PUBLIC ACCESS NETWORK FOR THE AMOUNT NOT TO EXCEED $73,530.00 FOR THE TERM JULY 1, 2021 TO JULY 1, 2026.
Legislation Text
Agreement between the City of Redondo Beach and Califa for Advanced Network (DATA) Services
H.9. 21-2459 APPROVE THE SEVENTH AMENDMENT TO AGREEMENT WITH UNIVERSAL PROTECTION SERVICE, LP D/B/A ALLIED UNIVERSAL SECURITY SERVICES FOR TRANSIT CENTER SECURITY SERVICES AT THE SOUTH BAY GALLERIA FOR A MONTH-TO-MONTH AGREEMENT FROM JULY 1, 2021 TO JUNE 30, 2022 FOR AN ADDITIONAL NOT TO EXCEED AMOUNT OF $69,137.04.
Legislation Text
Seventh Amendment Universal Protection Service LP - 060121.pdf
H.11. 21-2516 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 12, 2021 AS "OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE THIRD ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES' EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT
Legislation Text
2106-046 Reso - Proclaiming Swim the Avenues Open Water Day 060121 f (003)
H.12. 21-2517 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $90,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $155,000 FOR THE EXISTING TERM
Legislation Text
Second Amendment - PAE - Arch Svcs 060121 f
PacificArch&EngrFirstAmendment+OrigAgr
H.13. 21-2518 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO PAVEMENT COATINGS CO., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $720,725.75 FOR THE CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 2, JOB NO. 41140
Legislation Text
2106-047 Reso to Award Citywide Slurry Seal Project 060121 f
MAPS Citywide Slurry Seal Project Phase 2 Job No. 41140
H.14. 21-2528 APPROVE THE PURCHASE OF TEN PUBLIC WORKS VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS OPERATIONS AND ENGINEERING DIVISIONS FOR A TOTAL COST OF $712,211.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2106-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO TRANSFER $173,701 IN WASTEWATER MAINTENANCE AND OPERATIONS FUNDS AND APPROPRIATE $183,569 IN VEHICLE REPLACEMENT FUNDS TO THE CITY PUBLIC WORKS DEPARTMENT 2020-2021 FISCAL YEAR OPERATING BUDGET, FLEET SERVICES DIVISION VEHICLE EQUIPMENT ACCOUNT.
Legislation Text
2106-048 Budget Resolution Public Works Vehicles 060121 f
Unit 353
Unit 325
Unit 242
Unit 240
Unit 211
Unit 203
Unit 202
Unit 324
Unit 323
Unit 56
H.15. 21-2531 APPROVE FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT WITH FEHR & PEERS, INC. TO EXTEND THE TERM THROUGH AUGUST 31, 2021 FOR PREPARATION OF VEHICLE MILES TRAVELED (VMT) ANALYSIS METHODOLOGY TO GUIDE THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) TRANSPORTATION IMPACT ANALYSIS OF PROJECTS IN THE CITY OF REDONDO BEACH AS REQUIRED BY CALIFORNIA STATE SENATE BILL 743 FOR THE AMOUNT NOT TO EXCEED $54,930 FOR THE TERM OF APRIL 21, 2020 THROUGH AUGUST 31, 2021.
Legislation Text
First Amendment Fehr and Peers VMT Analysis
Original Agreement Fehr and Peers April 21, 2020
H.16. 21-2569 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SUNRISE-HARBOR, LTD.
APPROVE THE 1st AMENDMENT TO THE MASTER LEASE BETWEEN THE CITY OF REDONDO BEACH AND SUNRISE-HARBOR, LTD, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE LEASEHOLD COMMONLY KNOWN AS THE REDONDO BEACH HOTEL TO REMOVE THE REQUIREMENT FOR THE FURNITURE FIXTURES AND EQUIPMENT FUND
Legislation Text
Sunrise-Harbor Lease
Sunrise-Harbor 1st Amendment
2106-049 Resolution Sunrise-Harbor
H.17. 21-2533 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2106-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 10, AND JUNE 11, 2021 DUE TO COMMENCEMENT AND GRADUATION CEREMONIES.
M.1. 21-2534 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S PARTICIPATION IN SOUTHERN CALIFORNIA EDISON'S LS-1 OPTION E STREET LIGHT REPLACEMENT PROGRAM
Legislation Text
Option E Agreement
Tanko Proposal
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-2509 DISCUSSION AND POSSIBLE ACTION ON AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES
APPROVE CONSULTING SERVICES AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN GUIDELINES IN AN AMOUNT NOT TO EXCEED $139,955 TO BE REIMBURSED THROUGH SB2 GRANT FUNDS FOR THE TERM OF JUNE 1, 2021 THROUGH JUNE 30, 2022
Legislation Text
Agreement for Consulting Services Cityworks Design
Cityworks Design RBDG Proposal 042321
P. MAYOR AND COUNCIL ITEMS
P.1. 21-2551 DISCUSSION AND CONSIDERATION OF MAYOR'S APPOINTMENTS TO FILL VACANCIES ON VARIOUS CITY BOARDS AND COMMISSIONS
R.1. 21-2529 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Todd Heywood v. City of Redondo Beach
WCAB Case #: ADJ10469602; ADJ11138137; ADJ11138136
Legislation Text
R.2. 21-2584 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
One potential case
Legislation Text
R.3. 21-2585 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Berkeley and City of Berkeley Department of Planning and Development & Confederated Villages of Lisjan and Confederated Villages of Lisjan, Inc. v. Ruegg & Ellsworth and Frank Spencer Company
First Appellate District, Division Two, Case No. A159218, Reserving a Judgment of the Superior Court of Alameda County, Case No. RB18930003
Legislation Text
R.4. 21-2586 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of Case:
City of Redondo Beach, City of Hermosa Beach v. California State Water Resources Control Board
Case Number: 20STCP03193