H.1. 21-3361 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL AND REGULAR MEETING OF DECEMBER 7, 2021
Legislation Text
H.2. 21-3362 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3400 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. SEPTEMBER 14, 2021 ADJOURNED REGULAR MEETING
B. SEPTEMBER 21, 2021 SPECIAL AND REGULAR MEETING
Legislation Text
09-14-21 CC ADJOURNED
09-21-21- CC SPECIAL & REGULAR
H.4. 21-3195 PAYROLL DEMANDS
CHECKS 27801-27827 IN THE AMOUNT OF $44,663.49, PD. 11/26/21
DIRECT DEPOSIT 242072-242584 IN THE AMOUNT OF $1,864,973.12, PD. 11/26/21
EFT/ACH $7,332.26, PD. 11/12/21 (PP2123)
EFT/ACH $363,716.58, PD. 12/1/21 (PP2123)
ACCOUNTS PAYABLE DEMANDS
CHECKS 101417-101588 IN THE AMOUNT OF $1,447,557.72
DIRECT DEPOSIT 100005448-100005548 IN THE AMOUNT OF $94,162.92, PD. 12/1/2021
EFT CALPERS MEDICAL INSURANCE $349,859.47
EFT BARINGS MULTIFAMILY CAPITAL $207,555.00
EFT BARINGS MULTIFAMILY CAPITAL $185,694.00
Legislation Text
12072021 RECOMMENDATION TO APPROVE
12072021 VENDOR INVOICE LIST
H.5. 21-3287 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH THE SOUTHERN CALIFORNIA GAS COMPANY FOR EXTENSION OF GAS SERVICE TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $5,047.08 EFFECTIVE DECEMBER 7, 2021 UNTIL COMPLETED.
2. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR ARCHITECTURAL CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $30,000 AND A NEW TOTAL AMOUNT OF $185,000 THROUGH DECEMBER 31, 2022.
3. APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR PROJECT MANAGEMENT CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $34,200 AND A NEW TOTAL AMOUNT OF $830,000 THROUGH DECEMBER 31, 2022.
4. APPROVE AN AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT OF $35 PER HOUR FOR THE TERM JANUARY 1, 2022 TO DECEMBER 31, 2022.
5. APPROVE AN AGREEMENT WITH GUIDE DOGS OF THE DESERT FOR ADOPTION OF A SUPPORT K9 NAMED LEILANI FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,500 EFFECTIVE DECEMBER 7, 2021.
6. APPROVE AN AGREEMENT WITH GUIDE DOGS OF THE DESERT FOR ADOPTION OF A SUPPORT K9 NAMED DOTSKY FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,500 EFFECTIVE DECEMBER 7, 2021.
Legislation Text
Southern California Gas Company - Agreement
Pacific Architecture and Engineering, Inc - Third Amendment
Pacific Architecture and Engineering, Inc - Third Amendment - Signature
Pacific Architecture and Engineering, Inc - Amendments 1-2 and Agreement
Pacific Architecture and Engineering, Inc - Insurance
Pacific Architecture and Engineering, Inc - Seventh Amendment
Pacific Architecture and Engineering, Inc - Seventh Amendment - Signature
Pacific Architecture and Engineering, Inc - Amendments 1-6 and Agreement
Pacific Architecture and Engineering, Inc - Insurance
Diane Cleary - Agreement
Diane Cleary - Signature
Guide Dogs of the Desert - Agreement - Leilani
Guide Dogs of the Desert - Signature - Leilani
Guide Dogs of the Desert - Agreement - Dotsky
Guide Dogs of the Desert - Signature - Dotsky
H.6. 21-3412 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3222-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 12, CHAPTER 3 REGARDING BEACH HOURS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Ord 3222-21 - Beach Hours - Intro 120721 revised
H.7. 21-3413 APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH CLEAR, INC. TO MODIFY SERVICES FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM OF SEPTEMBER 1, 2021 - JUNE 30, 2023.
Legislation Text
First Amendment to MOU with CLEAR, Inc.
MOU with CLEAR, Inc.
Liability Insurance
H.8. 21-3117 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EDWARD J. CASTRO, DBA NEW STARBOARD ATTITUDE.
APPROVE A LEASE WITH EDWARD J. CASTRO, DBA NEW STARBOARD ATTITUDE, FOR THE PREMISES AT 202 FISHERMAN'S WHARF FOR A TOTAL MONTHLY AMOUNT OF $2,752.80 WHICH IS COMPRISED OF $2,220 MINIMUM RENT (WITH A 3% ANNUAL INCREASE) AND $532.80 PER MONTH OF DEFERRED RENT. THE TERM OF THE LEASE IS DECEMBER 7, 2021 THROUGH DECEMBER 6, 2026.
Legislation Text
Reso 2112-114- Edward J. Castro dba New Starboard Attitude Lease 120721
Lease - Edward J. Castro dba New Starboard Attitude 120721 f (003)
202 New Starboard Attitude New Lease 11-5-2013
COI New Starboard Attitude 12.07.21
H.9. 21-3286 APPROVE AN AGREEMENT WITH AVALON ROOFING INC. TO REPLACE THE ROOFS AT THE ANDERSON PARK SCOUT HOUSES FOR A TOTAL COST NOT TO EXCEED $40,464.
Tree Replacement Images - Beryl St Improvements Project AR
H.11. 21-3355 APPROVE AN AGREEMENT WITH PROACTIVE CONSULTING GROUP LLC FOR ASSISTANCE IN OBTAINING SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT PERMITS FOR EMERGENCY STANDBY BY GENERATORS, IN AN AMOUNT NOT TO EXCEED $60,300, FOR A THREE-YEAR TERM THROUGH DECEMBER 6, 2024.
Legislation Text
Agreement - Proactive Consulting Group LLC 120721 revised f
Signature Page
H.12. 21-3316 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY CREATING THE CLASS SPECIFICATION FOR THE TRANSPORTATION ASSISTANT POSITION.
Legislation Text
Resolution and Job Specification -Transportation Assistant
H.13. 21-3358 APPROVE A LEASE BUYOUT PURCHASE FROM DELL FINANCIAL SERVICES FOR DELL DESKTOP COMPUTERS, LAPTOPS AND MONITORS PER THE JANUARY 2022 FAIR MARKET VALUE LEASE EXPIRATION PRICE NOT TO EXCEED $170,467.73.
H.14. 21-3410 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-118, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE REBUDGETING OF DEPARTMENTAL CARRYOVER REQUESTS AND CARRYOVER UNEXPENDED BALANCES AS OF JUNE 30, 2021, FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
Legislation Text
Reso 2112-118 - Carryover to FY 21-22 - 120721 revised 3 f
Reso Attachments
H.15. 21-3419 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-116, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF WATERFRONT AND ECONOMIC DEVELOPMENT DIRECTOR
Legislation Text
Reso 2112-116 - Waterfront Economic Development Director Job Spec 120721 f
R.1. 21-3364 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:
Sunchai Lee Somboonsook v. City of Redondo Beach, Jeremy Wayne Weaver, et al.
Case Number: 21STCV37756
Legislation Text
R.2. 21-3368 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
Legislation Text
R.3. 21-3421 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:
Irma Villarreal v. Los Angeles County Metropolitan Transportation Authority, City of Redondo Beach, et al.
Case Number: 21STCV19424
Legislation Text
R.4. 21-3435 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, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
R.5. 21-3437 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
H.1. 21-3361 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL AND REGULAR MEETING OF DECEMBER 7, 2021
Legislation Text
H.2. 21-3362 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 21-3400 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. SEPTEMBER 14, 2021 ADJOURNED REGULAR MEETING
B. SEPTEMBER 21, 2021 SPECIAL AND REGULAR MEETING
Legislation Text
09-14-21 CC ADJOURNED
09-21-21- CC SPECIAL & REGULAR
H.4. 21-3195 PAYROLL DEMANDS
CHECKS 27801-27827 IN THE AMOUNT OF $44,663.49, PD. 11/26/21
DIRECT DEPOSIT 242072-242584 IN THE AMOUNT OF $1,864,973.12, PD. 11/26/21
EFT/ACH $7,332.26, PD. 11/12/21 (PP2123)
EFT/ACH $363,716.58, PD. 12/1/21 (PP2123)
ACCOUNTS PAYABLE DEMANDS
CHECKS 101417-101588 IN THE AMOUNT OF $1,447,557.72
DIRECT DEPOSIT 100005448-100005548 IN THE AMOUNT OF $94,162.92, PD. 12/1/2021
EFT CALPERS MEDICAL INSURANCE $349,859.47
EFT BARINGS MULTIFAMILY CAPITAL $207,555.00
EFT BARINGS MULTIFAMILY CAPITAL $185,694.00
Legislation Text
12072021 RECOMMENDATION TO APPROVE
12072021 VENDOR INVOICE LIST
H.5. 21-3287 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH THE SOUTHERN CALIFORNIA GAS COMPANY FOR EXTENSION OF GAS SERVICE TO THE SITE OF THE CITY'S NEW TRANSIT CENTER FACILITY AT 1521 KINGSDALE AVENUE IN AN AMOUNT NOT TO EXCEED $5,047.08 EFFECTIVE DECEMBER 7, 2021 UNTIL COMPLETED.
2. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR ARCHITECTURAL CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $30,000 AND A NEW TOTAL AMOUNT OF $185,000 THROUGH DECEMBER 31, 2022.
3. APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR PROJECT MANAGEMENT CONSULTANT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL $34,200 AND A NEW TOTAL AMOUNT OF $830,000 THROUGH DECEMBER 31, 2022.
4. APPROVE AN AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT OF $35 PER HOUR FOR THE TERM JANUARY 1, 2022 TO DECEMBER 31, 2022.
5. APPROVE AN AGREEMENT WITH GUIDE DOGS OF THE DESERT FOR ADOPTION OF A SUPPORT K9 NAMED LEILANI FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,500 EFFECTIVE DECEMBER 7, 2021.
6. APPROVE AN AGREEMENT WITH GUIDE DOGS OF THE DESERT FOR ADOPTION OF A SUPPORT K9 NAMED DOTSKY FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,500 EFFECTIVE DECEMBER 7, 2021.
Legislation Text
Southern California Gas Company - Agreement
Pacific Architecture and Engineering, Inc - Third Amendment
Pacific Architecture and Engineering, Inc - Third Amendment - Signature
Pacific Architecture and Engineering, Inc - Amendments 1-2 and Agreement
Pacific Architecture and Engineering, Inc - Insurance
Pacific Architecture and Engineering, Inc - Seventh Amendment
Pacific Architecture and Engineering, Inc - Seventh Amendment - Signature
Pacific Architecture and Engineering, Inc - Amendments 1-6 and Agreement
Pacific Architecture and Engineering, Inc - Insurance
Diane Cleary - Agreement
Diane Cleary - Signature
Guide Dogs of the Desert - Agreement - Leilani
Guide Dogs of the Desert - Signature - Leilani
Guide Dogs of the Desert - Agreement - Dotsky
Guide Dogs of the Desert - Signature - Dotsky
H.6. 21-3412 INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3222-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 12, CHAPTER 3 REGARDING BEACH HOURS. FOR INTRODUCTION AND FIRST READING.
Legislation Text
Ord 3222-21 - Beach Hours - Intro 120721 revised
H.7. 21-3413 APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH CLEAR, INC. TO MODIFY SERVICES FOR THE AMOUNT NOT TO EXCEED $50,000 FOR THE TERM OF SEPTEMBER 1, 2021 - JUNE 30, 2023.
Legislation Text
First Amendment to MOU with CLEAR, Inc.
MOU with CLEAR, Inc.
Liability Insurance
H.8. 21-3117 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EDWARD J. CASTRO, DBA NEW STARBOARD ATTITUDE.
APPROVE A LEASE WITH EDWARD J. CASTRO, DBA NEW STARBOARD ATTITUDE, FOR THE PREMISES AT 202 FISHERMAN'S WHARF FOR A TOTAL MONTHLY AMOUNT OF $2,752.80 WHICH IS COMPRISED OF $2,220 MINIMUM RENT (WITH A 3% ANNUAL INCREASE) AND $532.80 PER MONTH OF DEFERRED RENT. THE TERM OF THE LEASE IS DECEMBER 7, 2021 THROUGH DECEMBER 6, 2026.
Legislation Text
Reso 2112-114- Edward J. Castro dba New Starboard Attitude Lease 120721
Lease - Edward J. Castro dba New Starboard Attitude 120721 f (003)
202 New Starboard Attitude New Lease 11-5-2013
COI New Starboard Attitude 12.07.21
H.9. 21-3286 APPROVE AN AGREEMENT WITH AVALON ROOFING INC. TO REPLACE THE ROOFS AT THE ANDERSON PARK SCOUT HOUSES FOR A TOTAL COST NOT TO EXCEED $40,464.
Tree Replacement Images - Beryl St Improvements Project AR
H.11. 21-3355 APPROVE AN AGREEMENT WITH PROACTIVE CONSULTING GROUP LLC FOR ASSISTANCE IN OBTAINING SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT PERMITS FOR EMERGENCY STANDBY BY GENERATORS, IN AN AMOUNT NOT TO EXCEED $60,300, FOR A THREE-YEAR TERM THROUGH DECEMBER 6, 2024.
Legislation Text
Agreement - Proactive Consulting Group LLC 120721 revised f
Signature Page
H.12. 21-3316 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY CREATING THE CLASS SPECIFICATION FOR THE TRANSPORTATION ASSISTANT POSITION.
Legislation Text
Resolution and Job Specification -Transportation Assistant
H.13. 21-3358 APPROVE A LEASE BUYOUT PURCHASE FROM DELL FINANCIAL SERVICES FOR DELL DESKTOP COMPUTERS, LAPTOPS AND MONITORS PER THE JANUARY 2022 FAIR MARKET VALUE LEASE EXPIRATION PRICE NOT TO EXCEED $170,467.73.
H.14. 21-3410 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2112-118, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE REBUDGETING OF DEPARTMENTAL CARRYOVER REQUESTS AND CARRYOVER UNEXPENDED BALANCES AS OF JUNE 30, 2021, FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
Legislation Text
Reso 2112-118 - Carryover to FY 21-22 - 120721 revised 3 f
Reso Attachments
H.15. 21-3419 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2112-116, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF WATERFRONT AND ECONOMIC DEVELOPMENT DIRECTOR
Legislation Text
Reso 2112-116 - Waterfront Economic Development Director Job Spec 120721 f
R.1. 21-3364 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:
Sunchai Lee Somboonsook v. City of Redondo Beach, Jeremy Wayne Weaver, et al.
Case Number: 21STCV37756
Legislation Text
R.2. 21-3368 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177
Legislation Text
R.3. 21-3421 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:
Irma Villarreal v. Los Angeles County Metropolitan Transportation Authority, City of Redondo Beach, et al.
Case Number: 21STCV19424
Legislation Text
R.4. 21-3435 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, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
R.5. 21-3437 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