F. RECESS TO CLOSED SESSION
F.3. 21-3351 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: In Re: National Prescription Opiate Litigation Case Number: 1:17-MD-2804 United States District Court Northern District of Ohio Eastern Division
Legislation Text
F. AGENCY RECESS
F.1. 21-3322 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
11.16.21 Special Meeting of the Redondo Beach Housing Authority Complete Report
H. CONSENT CALENDAR
H.4. 21-3194 PAYROLL DEMANDS CHECKS 27771-27800 IN THE AMOUNT OF $45,032.47, PD. 11/12/21 DIRECT DEPOSIT 241553-242071 IN THE AMOUNT OF $1,794,390.16, PD. 11/12/21 EFT/ACH $361,293.86, PD. 11/03/21 (PP2122) ACCOUNTS PAYABLE DEMANDS CHECKS 101227-101416 IN THE AMOUNT OF $2,203,488.68 REPLACEMENT DEMANDS 101222-101226
Legislation Text
11162021 RECOMMENDATION TO APPROVE
11162021 VENDOR INVOICE LIST
H.6. 21-3236 APPROVE AN AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, FOR AN AMOUNT NOT TO EXCEED $307,174 FOR THE TERM NOVEMBER 16, 2021 - NOVEMBER 15, 2023
Legislation Text
Agreement with Wallace & Associates LLC SIGNED 11-09-21
H.7. 21-3324 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO PUB CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $247,000 FOR THE CONSTRUCTION OF THE PIER RESTROOM IMPROVEMENTS PROJECT, JOB NO. 70640
Legislation Text
Reso 2111-112 Awarding Pier Restroom Improvements 111621
Bids Results 211014
H.8. 21-3317 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT, JOB NO. 40399 (FEDERAL HUD B-20-MC-06-0528), FOR AN AMOUNT NOT TO EXCEED $52,140 FOR THE TERM NOVEMBER 16, 2021 - NOVEMBER 15, 2023
Legislation Text
Agreement with KOA - Citywide Curb Ramps CM Inspection 111621 f
Signature Page
KOA COI for City of Redondo Beach 111621
H.9. 21-3305 APPROVE AN AGREEMENT WITH FUSUS LLC FOR VIDEO AND DATA COLLABORATION SOFTWARE AND PORTABLE SECURITY SYSTEM HARDWARE, FOR THE TERM NOVEMBER 16, 2021 THROUGH NOVEMBER 15, 2022 AT A COST OF $51,500 WITH AN OPTION TO EXTEND TWO ADDITIONAL YEARS FOR $40,000 PER YEAR, FOR A TOTAL NOT TO EXCEED AMOUNT OF $131,500.
Legislation Text
Fusus Agreement
Fusus Certificate of Insurance
H.10. 21-3259 APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING NATIONAL PURCHASING PARTNERS COOPERATIVE PIGGY BACK PRICING FOR AN AMOUNT NOT TO EXCEED $60,000.
Legislation Text
FY 21-22 Decision Pkg#26 Auto Pulse
Zoll Auto Pulse Quote 401487V1 102621
Zoll NPP Contract No. PS20200 Master Agreement eff 06.24.2020 to 6.23.2023
National Purchasing Partners C14-02-016
H.11. 21-3283 APPROVE AN AMENDMENT TO THE CONTRACT WITH MACKAY METERS, INC. TO INCLUDE SERVICE FEES AND $129,565 OF PARKING METER EQUIPMENT AND INSTALLATION COSTS FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $760,000 FOR THE TERM NOVEMBER 16, 2021 TO NOVEMBER 15, 2023.
Legislation Text
First Amendment MacKay Meters Inc. 111621 f
Agreement - Mackay Meters 042120 f
2021-11-08 Beacons - Redondo Beach 2
2021-11-08 Beacons - Redondo Beach 3
2021-11-08 Tango - Redondo Beach
Parking - Francisca Gertruda 11042021
Vet's Park Pay Station Layout 11092021
Insurance Cert 1
Insurance Cert 2
BRR Parking Final
H.12. 21-3318 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #259, REDONDO BEACH, CA 90278. 1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [LOW INCOME] 2. ESCROW INSTRUCTIONS
Legislation Text
Affordable Housing Agreement - 2750 Artesia Blvd Unit 259 111621 f
Substitution of Trustee and Full Reconveyance 2750 Artesia Blvd #259 111621 f
Escrow Instructions #259 111621 f
Maximum Sales Price Quote
H.13. 21-3327 APPROVE A LETTER FROM THE HARBOR COMMISSION REGARDING PROPOSED AMENDMENTS TO COMMERCIAL HARBOR CRAFT REGULATIONS AND AUTHORIZE ITS TRANSMITTAL TO THE CALIFORNIA AIR RESOURCES BOARD
Legislation Text
Exhibit A: FAQ - Harbor Craft Rule and Commercial Passenger Vessel Impact
Exhibit B: Letter to CARB
H.14. 21-3337 ADOPT BY TITLE ONLY RESOLUTION CC-2111-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROVING APPLICATION(S) FOR SPECIFIED GRANT FUNDS FOR THE REHABILITATION OF SEASIDE LAGOON AND AFFIRMING THE SUBMISSION OF GRANT APPLICATION(S) TO THE STATE
Legislation Text
Reso 2111-113 - Grant funds for Rehabilitation of Seaside Lagoon 111621
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3311 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF THE GRANICUS OPENCITIES WEBSITE CONTENT MANAGEMENT SYSTEM AND COMMUNITY ENGAGEMENTHQ PLATFORM AS AN UPGRADE TO THE CITY'S CURRENT CIVICA WEBSITE CONTENT MANAGEMENT SYSTEM
Legislation Text
Granicus Civic Engagement Platform - Redondo Beach CA vF (1).pdf
N.2. 21-3353 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2021
Legislation Text
Attachment 1 - General Fund Constraints
Attachment 2 - General Fund Financial Report
Attachment 3 - Re-Appropriation Summary
Exhibit A - Department Carryover Requests
Exhibit B - Unexpended Balances for Donations
Exhibit C - Unexpended Balances for Grants
Exhibit D - Unexpended Balances for Capital Project
Exhibit E - Outstanding Encumbrances
Exhibit F - Departmental Appropriations
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3299 DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE UPDATES TO REDONDO BEACH HOUSING AND LAND USE REGULATIONS TO MITIGATE THE IMPACTS OF SENATE BILL 9 (SB9)
Legislation Text
Senate Bill 9 as Approved by Governor 2021-09-16 and Chaptered
United Neighbors Draft Resolution Template
City of Pasadena Planning Commission Staff Report 2021-11-10
Best Best & Krieger Legal Alert SB 9_ It's Not a Duplex Bill, It's a Fourplex Bill! 2021-09-09
R. CLOSED SESSION
R.3. 21-3351 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: In Re: National Prescription Opiate Litigation Case Number: 1:17-MD-2804 United States District Court Northern District of Ohio Eastern Division
Legislation Text
Nov 16, 2021 City Council on 2021-11-16 6:00 PM - VIRTUAL MEETING
F. RECESS TO CLOSED SESSION
F.3. 21-3351 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: In Re: National Prescription Opiate Litigation Case Number: 1:17-MD-2804 United States District Court Northern District of Ohio Eastern Division
Legislation Text
F. AGENCY RECESS
F.1. 21-3322 SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
11.16.21 Special Meeting of the Redondo Beach Housing Authority Complete Report
H. CONSENT CALENDAR
H.4. 21-3194 PAYROLL DEMANDS CHECKS 27771-27800 IN THE AMOUNT OF $45,032.47, PD. 11/12/21 DIRECT DEPOSIT 241553-242071 IN THE AMOUNT OF $1,794,390.16, PD. 11/12/21 EFT/ACH $361,293.86, PD. 11/03/21 (PP2122) ACCOUNTS PAYABLE DEMANDS CHECKS 101227-101416 IN THE AMOUNT OF $2,203,488.68 REPLACEMENT DEMANDS 101222-101226
Legislation Text
11162021 RECOMMENDATION TO APPROVE
11162021 VENDOR INVOICE LIST
H.6. 21-3236 APPROVE AN AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, FOR AN AMOUNT NOT TO EXCEED $307,174 FOR THE TERM NOVEMBER 16, 2021 - NOVEMBER 15, 2023
Legislation Text
Agreement with Wallace & Associates LLC SIGNED 11-09-21
H.7. 21-3324 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2111-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO PUB CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $247,000 FOR THE CONSTRUCTION OF THE PIER RESTROOM IMPROVEMENTS PROJECT, JOB NO. 70640
Legislation Text
Reso 2111-112 Awarding Pier Restroom Improvements 111621
Bids Results 211014
H.8. 21-3317 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE CITYWIDE CURB RAMP IMPROVEMENTS 2021 PROJECT, JOB NO. 40399 (FEDERAL HUD B-20-MC-06-0528), FOR AN AMOUNT NOT TO EXCEED $52,140 FOR THE TERM NOVEMBER 16, 2021 - NOVEMBER 15, 2023
Legislation Text
Agreement with KOA - Citywide Curb Ramps CM Inspection 111621 f
Signature Page
KOA COI for City of Redondo Beach 111621
H.9. 21-3305 APPROVE AN AGREEMENT WITH FUSUS LLC FOR VIDEO AND DATA COLLABORATION SOFTWARE AND PORTABLE SECURITY SYSTEM HARDWARE, FOR THE TERM NOVEMBER 16, 2021 THROUGH NOVEMBER 15, 2022 AT A COST OF $51,500 WITH AN OPTION TO EXTEND TWO ADDITIONAL YEARS FOR $40,000 PER YEAR, FOR A TOTAL NOT TO EXCEED AMOUNT OF $131,500.
Legislation Text
Fusus Agreement
Fusus Certificate of Insurance
H.10. 21-3259 APPROVE THE SOLE SOURCE PURCHASE OF THREE (3) AUTO PULSE RESUSCITATION SYSTEMS FROM ZOLL MEDICAL CORPORATION UTILIZING NATIONAL PURCHASING PARTNERS COOPERATIVE PIGGY BACK PRICING FOR AN AMOUNT NOT TO EXCEED $60,000.
Legislation Text
FY 21-22 Decision Pkg#26 Auto Pulse
Zoll Auto Pulse Quote 401487V1 102621
Zoll NPP Contract No. PS20200 Master Agreement eff 06.24.2020 to 6.23.2023
National Purchasing Partners C14-02-016
H.11. 21-3283 APPROVE AN AMENDMENT TO THE CONTRACT WITH MACKAY METERS, INC. TO INCLUDE SERVICE FEES AND $129,565 OF PARKING METER EQUIPMENT AND INSTALLATION COSTS FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $760,000 FOR THE TERM NOVEMBER 16, 2021 TO NOVEMBER 15, 2023.
Legislation Text
First Amendment MacKay Meters Inc. 111621 f
Agreement - Mackay Meters 042120 f
2021-11-08 Beacons - Redondo Beach 2
2021-11-08 Beacons - Redondo Beach 3
2021-11-08 Tango - Redondo Beach
Parking - Francisca Gertruda 11042021
Vet's Park Pay Station Layout 11092021
Insurance Cert 1
Insurance Cert 2
BRR Parking Final
H.12. 21-3318 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #259, REDONDO BEACH, CA 90278. 1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [LOW INCOME] 2. ESCROW INSTRUCTIONS
Legislation Text
Affordable Housing Agreement - 2750 Artesia Blvd Unit 259 111621 f
Substitution of Trustee and Full Reconveyance 2750 Artesia Blvd #259 111621 f
Escrow Instructions #259 111621 f
Maximum Sales Price Quote
H.13. 21-3327 APPROVE A LETTER FROM THE HARBOR COMMISSION REGARDING PROPOSED AMENDMENTS TO COMMERCIAL HARBOR CRAFT REGULATIONS AND AUTHORIZE ITS TRANSMITTAL TO THE CALIFORNIA AIR RESOURCES BOARD
Legislation Text
Exhibit A: FAQ - Harbor Craft Rule and Commercial Passenger Vessel Impact
Exhibit B: Letter to CARB
H.14. 21-3337 ADOPT BY TITLE ONLY RESOLUTION CC-2111-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH APPROVING APPLICATION(S) FOR SPECIFIED GRANT FUNDS FOR THE REHABILITATION OF SEASIDE LAGOON AND AFFIRMING THE SUBMISSION OF GRANT APPLICATION(S) TO THE STATE
Legislation Text
Reso 2111-113 - Grant funds for Rehabilitation of Seaside Lagoon 111621
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 21-3311 DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF THE GRANICUS OPENCITIES WEBSITE CONTENT MANAGEMENT SYSTEM AND COMMUNITY ENGAGEMENTHQ PLATFORM AS AN UPGRADE TO THE CITY'S CURRENT CIVICA WEBSITE CONTENT MANAGEMENT SYSTEM
Legislation Text
Granicus Civic Engagement Platform - Redondo Beach CA vF (1).pdf
N.2. 21-3353 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF ASSIGNMENTS OF GENERAL FUND BALANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2021
Legislation Text
Attachment 1 - General Fund Constraints
Attachment 2 - General Fund Financial Report
Attachment 3 - Re-Appropriation Summary
Exhibit A - Department Carryover Requests
Exhibit B - Unexpended Balances for Donations
Exhibit C - Unexpended Balances for Grants
Exhibit D - Unexpended Balances for Capital Project
Exhibit E - Outstanding Encumbrances
Exhibit F - Departmental Appropriations
P. MAYOR AND COUNCIL ITEMS
P.1. 21-3299 DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE UPDATES TO REDONDO BEACH HOUSING AND LAND USE REGULATIONS TO MITIGATE THE IMPACTS OF SENATE BILL 9 (SB9)
Legislation Text
Senate Bill 9 as Approved by Governor 2021-09-16 and Chaptered
United Neighbors Draft Resolution Template
City of Pasadena Planning Commission Staff Report 2021-11-10
Best Best & Krieger Legal Alert SB 9_ It's Not a Duplex Bill, It's a Fourplex Bill! 2021-09-09
R. CLOSED SESSION
R.3. 21-3351 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: In Re: National Prescription Opiate Litigation Case Number: 1:17-MD-2804 United States District Court Northern District of Ohio Eastern Division
Legislation Text
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