F. AGENCY RECESS
F.1. 22-3781 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - May 3, 2022
H. CONSENT CALENDAR
H.4. 22-4107 PAYROLL DEMANDS CHECKS 28131-28157 IN THE AMOUNT OF $25,700.74, PD. 4/29/22 DIRECT DEPOSIT 247693-248208 IN THE AMOUNT OF $1,792,826.27, PD. 4/29/22 EFT/ACH $7,557.23, PD. 4/1/22 (PP2207) EFT/ACH $361,788.80, PD. 4/4/22 (PP2206) EFT/ACH $367,641.26, PD. 4/7/22 (PP2207) ACCOUNTS PAYABLE DEMANDS CHECKS 103285--103454 IN THE AMOUNT OF $1,505,039.89 EFT CALPERS MEDICAL INSURANCE $362,554.31 DIRECT DEPOSIT 100005955-100006056 IN THE AMOUNT OF $87,367.29, PD. 4/29/22 REPLACEMENT DEMANDS 103281-103284 $679.03
Legislation Text
05032022 RECOMMENDATION TO APPROVE
05032022 VENDOR INVOICE LIST UPDATED
H.5. 22-3900 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. DBA CHK AMERICA FOR PROFESSIONAL TRANSIT GRAPHIC DESIGN SERVICES FOR AN ADDITIONAL AMOUNT OF $10,000 AND TO EXTEND THE TERM TO JUNE 30, 2024. 2. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH KIM FUENTES FOR PROFESSIONAL TRANSPORTATION TECHNICAL ASSISTANCE FOR AN ADDITIONAL AMOUNT OF $15,000 AND TO EXTEND THE TERM TO JUNE 30, 2024. 3. APPROVE THE FIFTH AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER CONSULTING FOR PROFESSIONAL TRANSIT CONSULTATION SERVICES FOR AN ADDITIONAL AMOUNT OF $20,000 AND TO EXTEND THE TERM TO JUNE 30, 2023.
Legislation Text
Cook, Hammond and Kell, Inc. - Third Amendment
Cook, Hammond and Kell, Inc. - Signature
Cook, Hammond and Kell, Inc. - Amendments 1-2 and Agreement
Cook, Hammond and Kell, Inc. - Insurance
Kim Fuentes - Third Amendment
Kim Fuentes - Signature
Kim Fuentes - Amendments 1-2 and Agreement
Roy E. Glauthier - Fifth Amendment
Roy E. Glauthier - Signature
Roy E. Glauthier - Amendments 1-4 and Agreement
Roy E. Glauthier - Insurance
H.7. 22-4065 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO PHONG HOONG, AN INDIVIDUAL, DBA MINI CHINESE RESTAURANT APPROVE THE LEASE WITH PHONG HOONG, AN INDIVIDUAL, DBA MINI CHINESE RESTAURANT, FOR A MONTHLY MINIMUM RENT OF $1,618.76 AND A TERM OF MAY 3, 2022 THROUGH APRIL 5, 2026
Legislation Text
Reso - Mini Chinese 050322 f (002)
Lease - Phong Hoong dba Mini Chinese w Ex 050322 f (003)
Lease Between the City of Redondo Beach and Tony Tran an individual dba Mini Chinese Restaurant (1)
H.10. 22-4074 ACCEPT AS COMPLETE THE 190TH STREET KING HARBOR ENTRY SIGN AND PEDESTRIAN SIGNAL IMPROVEMENTS PROJECT, JOBS NO. 10160 & 41200, 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 OF $7,817.83 TO ELECNOR BELCO ELECTRIC, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED AGAINST THE PROJECT
Legislation Text
H.11. 22-4075 APPROVE THE FIRST AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH LUCCI & ASSOCIATES, INC., TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000 AND TO EXTEND THE TERM TO MAY 2, 2024
Legislation Text
City of Redondo and lucci for 2022 agreement
SR#5172 - COI
H.12. 22-4076 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2205-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $512,267 IN HARBOR TIDELANDS FUNDS FROM THE UNALLOCATED FUND BALANCE TO THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO UNIX CONSTRUCTION INC, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,571,546 FOR THE CONSTRUCTION OF THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360
Legislation Text
Reso - Budget Modification Harbor Railing Project 050322 f
Reso - Pier Railing Improv Award 050322 f
1. Bid Transmittal - Pier Railing Improvement, Job No. 70360
H.13. 22-4077 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2022-2023 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 7, 2022, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2022-2023 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
Engineer's Report
Reso Intent to Assess for Engineer's Report 050322 f
H.14. 22-4079 APPROVE AN AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. TO PREPARE GRANT APPLICATIONS FOR THE FUNDING OF PROJECTS INCLUDED IN THE UPDATED BEACH CITIES ENHANCED WATERSHED MANAGEMENT PLAN AND TO DESIGN LOW FLOW DIVERSIONS TO THE SANITARY SEWER SYSTEM FOR AN AMOUNT NOT TO EXCEED $400,000 FOR A FOUR-YEAR TERM THROUGH JULY 1, 2026
Legislation Text
Beach Cities Updated EWMP MOU - Fully Exceuted 2021
First Amendment Geosyntec Consultants Inc. 050322 f
2022-23 COI Geosyntec
H.15. 22-4083 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH LARRY WALKER ASSOCIATES, INC. FOR CONSULTING SERVICES SUPPORTING COMPLIANCE WITH THE CITY'S MUNICIPAL SEPARATE STORM SEWER SYSTEM AND SEASIDE LAGOON NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMITS IN AN AMOUNT NOT TO EXCEED $200,000 PER YEAR FOR A TOTAL OF $1,000,000 FOR AN ADDITIONAL FIVE-YEAR TERM TO JUNE 30, 2027
Legislation Text
Second Amendment with Larry Walker 050322 f
SR#5161 -LWA Insurance Cert Larry-Walker-As_(2)---GHWP---_4-1-2022_1605471191_1
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4057 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft City of Redondo Beach Letter to Supervisor Mitchell for consideration on May 3, 2022
City of Redondo Beach Comment Letter on Revised and Recirculated Notice of Preparation for the Metro C Line (Green) Extension to Torrance Project Dated March 16, 2021
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
N.2. 22-3907 DISCUSSION AND POSSIBLE ACTION REGARDING THE PICKLEBALL FEASIBILITY STUDY
RECEIVE AND FILE THE STUDY AND THE INPUT FROM THE RECREATION AND PARKS COMMISSION AND COMMUNITY AND PROVIDE DIRECTION ON ANY PROPOSED PICKLEBALL LOCATIONS
Legislation Text
Pickleball Feasibility Study
Aviation Park North Lot Preliminary Information
Written Communications from the January 12 Rec. & Parks Commission Meeting
Written Communication from Susan Higgins
Written Communication from Jonathan Frey
Joint Letter from the Pickleball Community
Written Communication from Dallas Poffenroth
N.4. 22-3847 RECEIVE AND FILE A REPORT ON MURAL ORDINANCE OPTIONS AND AVAILABLE MURAL LOCATIONS THROUGHOUT THE CITY
Legislation Text
Public Art Master Plan
N.5. 22-3941 RECEIVE AND FILE A REPORT ON SHORT-TERM AND LONG-TERM IMPROVEMENTS AND ADDITIONAL AMENITIES AT AVIATION PARK
Legislation Text
Aviation Pool BRR - 06.15.2021
R. RECESS TO CLOSED SESSION
T. ADJOURNMENT
May 03, 2022 City Council on 2022-05-03 6:00 PM
F. AGENCY RECESS
F.1. 22-3781 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Community Financing Authority Agenda Packet - May 3, 2022
H. CONSENT CALENDAR
H.4. 22-4107 PAYROLL DEMANDS CHECKS 28131-28157 IN THE AMOUNT OF $25,700.74, PD. 4/29/22 DIRECT DEPOSIT 247693-248208 IN THE AMOUNT OF $1,792,826.27, PD. 4/29/22 EFT/ACH $7,557.23, PD. 4/1/22 (PP2207) EFT/ACH $361,788.80, PD. 4/4/22 (PP2206) EFT/ACH $367,641.26, PD. 4/7/22 (PP2207) ACCOUNTS PAYABLE DEMANDS CHECKS 103285--103454 IN THE AMOUNT OF $1,505,039.89 EFT CALPERS MEDICAL INSURANCE $362,554.31 DIRECT DEPOSIT 100005955-100006056 IN THE AMOUNT OF $87,367.29, PD. 4/29/22 REPLACEMENT DEMANDS 103281-103284 $679.03
Legislation Text
05032022 RECOMMENDATION TO APPROVE
05032022 VENDOR INVOICE LIST UPDATED
H.5. 22-3900 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH COOK, HAMMOND AND KELL, INC. DBA CHK AMERICA FOR PROFESSIONAL TRANSIT GRAPHIC DESIGN SERVICES FOR AN ADDITIONAL AMOUNT OF $10,000 AND TO EXTEND THE TERM TO JUNE 30, 2024. 2. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH KIM FUENTES FOR PROFESSIONAL TRANSPORTATION TECHNICAL ASSISTANCE FOR AN ADDITIONAL AMOUNT OF $15,000 AND TO EXTEND THE TERM TO JUNE 30, 2024. 3. APPROVE THE FIFTH AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER CONSULTING FOR PROFESSIONAL TRANSIT CONSULTATION SERVICES FOR AN ADDITIONAL AMOUNT OF $20,000 AND TO EXTEND THE TERM TO JUNE 30, 2023.
Legislation Text
Cook, Hammond and Kell, Inc. - Third Amendment
Cook, Hammond and Kell, Inc. - Signature
Cook, Hammond and Kell, Inc. - Amendments 1-2 and Agreement
Cook, Hammond and Kell, Inc. - Insurance
Kim Fuentes - Third Amendment
Kim Fuentes - Signature
Kim Fuentes - Amendments 1-2 and Agreement
Roy E. Glauthier - Fifth Amendment
Roy E. Glauthier - Signature
Roy E. Glauthier - Amendments 1-4 and Agreement
Roy E. Glauthier - Insurance
H.7. 22-4065 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO PHONG HOONG, AN INDIVIDUAL, DBA MINI CHINESE RESTAURANT APPROVE THE LEASE WITH PHONG HOONG, AN INDIVIDUAL, DBA MINI CHINESE RESTAURANT, FOR A MONTHLY MINIMUM RENT OF $1,618.76 AND A TERM OF MAY 3, 2022 THROUGH APRIL 5, 2026
Legislation Text
Reso - Mini Chinese 050322 f (002)
Lease - Phong Hoong dba Mini Chinese w Ex 050322 f (003)
Lease Between the City of Redondo Beach and Tony Tran an individual dba Mini Chinese Restaurant (1)
H.10. 22-4074 ACCEPT AS COMPLETE THE 190TH STREET KING HARBOR ENTRY SIGN AND PEDESTRIAN SIGNAL IMPROVEMENTS PROJECT, JOBS NO. 10160 & 41200, 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 OF $7,817.83 TO ELECNOR BELCO ELECTRIC, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED AGAINST THE PROJECT
Legislation Text
H.11. 22-4075 APPROVE THE FIRST AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH LUCCI & ASSOCIATES, INC., TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000 AND TO EXTEND THE TERM TO MAY 2, 2024
Legislation Text
City of Redondo and lucci for 2022 agreement
SR#5172 - COI
H.12. 22-4076 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2205-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $512,267 IN HARBOR TIDELANDS FUNDS FROM THE UNALLOCATED FUND BALANCE TO THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO UNIX CONSTRUCTION INC, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,571,546 FOR THE CONSTRUCTION OF THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360
Legislation Text
Reso - Budget Modification Harbor Railing Project 050322 f
Reso - Pier Railing Improv Award 050322 f
1. Bid Transmittal - Pier Railing Improvement, Job No. 70360
H.13. 22-4077 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2022-2023 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2205-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 7, 2022, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2022-2023 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
Engineer's Report
Reso Intent to Assess for Engineer's Report 050322 f
H.14. 22-4079 APPROVE AN AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. TO PREPARE GRANT APPLICATIONS FOR THE FUNDING OF PROJECTS INCLUDED IN THE UPDATED BEACH CITIES ENHANCED WATERSHED MANAGEMENT PLAN AND TO DESIGN LOW FLOW DIVERSIONS TO THE SANITARY SEWER SYSTEM FOR AN AMOUNT NOT TO EXCEED $400,000 FOR A FOUR-YEAR TERM THROUGH JULY 1, 2026
Legislation Text
Beach Cities Updated EWMP MOU - Fully Exceuted 2021
First Amendment Geosyntec Consultants Inc. 050322 f
2022-23 COI Geosyntec
H.15. 22-4083 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH LARRY WALKER ASSOCIATES, INC. FOR CONSULTING SERVICES SUPPORTING COMPLIANCE WITH THE CITY'S MUNICIPAL SEPARATE STORM SEWER SYSTEM AND SEASIDE LAGOON NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMITS IN AN AMOUNT NOT TO EXCEED $200,000 PER YEAR FOR A TOTAL OF $1,000,000 FOR AN ADDITIONAL FIVE-YEAR TERM TO JUNE 30, 2027
Legislation Text
Second Amendment with Larry Walker 050322 f
SR#5161 -LWA Insurance Cert Larry-Walker-As_(2)---GHWP---_4-1-2022_1605471191_1
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 22-4057 DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF A LETTER TO LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
Legislation Text
Draft City of Redondo Beach Letter to Supervisor Mitchell for consideration on May 3, 2022
City of Redondo Beach Comment Letter on Revised and Recirculated Notice of Preparation for the Metro C Line (Green) Extension to Torrance Project Dated March 16, 2021
City of Redondo Beach Support Letter Green Line Alternative 3 Signed July 18, 2018
N.2. 22-3907 DISCUSSION AND POSSIBLE ACTION REGARDING THE PICKLEBALL FEASIBILITY STUDY
RECEIVE AND FILE THE STUDY AND THE INPUT FROM THE RECREATION AND PARKS COMMISSION AND COMMUNITY AND PROVIDE DIRECTION ON ANY PROPOSED PICKLEBALL LOCATIONS
Legislation Text
Pickleball Feasibility Study
Aviation Park North Lot Preliminary Information
Written Communications from the January 12 Rec. & Parks Commission Meeting
Written Communication from Susan Higgins
Written Communication from Jonathan Frey
Joint Letter from the Pickleball Community
Written Communication from Dallas Poffenroth
N.4. 22-3847 RECEIVE AND FILE A REPORT ON MURAL ORDINANCE OPTIONS AND AVAILABLE MURAL LOCATIONS THROUGHOUT THE CITY
Legislation Text
Public Art Master Plan
N.5. 22-3941 RECEIVE AND FILE A REPORT ON SHORT-TERM AND LONG-TERM IMPROVEMENTS AND ADDITIONAL AMENITIES AT AVIATION PARK
Legislation Text
Aviation Pool BRR - 06.15.2021
R. RECESS TO CLOSED SESSION
T. ADJOURNMENT
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