F.1. 22-4392 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: E326287455
H.1. 22-4362 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 21, 2022
Legislation Text
H.2. 22-4363 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 22-4108 PAYROLL DEMANDS
CHECKS 28231-28269 IN THE AMOUNT OF $54,366.19, PD. 6/10/22
DIRECT DEPOSIT 249802-250350 IN THE AMOUNT OF $1,869,558.61, PD. 6/10/22
EFT/ACH $7,557.23, PD. 5/27/22 (PP2211)
EFT/ACH $368,221.20, PD. 6/14/22 (PP2211)
ACCOUNTS PAYABLE DEMANDS
CHECKS 103831-104084 IN THE AMOUNT OF $2,308,629.09
REPLACEMENT DEMAND 103830 $3,175.39
Legislation Text
06212022 RECOMMENDATION TO APPROVE
06212022 VENDOR INVOICE LIST
H.4. 22-4090 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN UPGRADE TO THE LICENSING AGREEMENT WITH KNOWBE4, INC. FOR HUMAN RESOURCES AND FRAUDULENT TRANSACTION TRAINING MODULES TO SUPPLEMENT ONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING TECHNIQUES, RANSOMWARE AWARENESS, AND SOCIAL ENGINEERING MANIPULATION FOR AN ADDITIONAL AMOUNT OF $1,272 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2022.
2. APPROVE AN AGREEMENT WITH ERIC ARROYO TO CONDUCT POLICE SWORN AND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $15,000 FOR THE TERM JUNE 21, 2022 TO JUNE 20, 2023 WITH TWO AUTOMATIC ONE-YEAR EXTENSIONS.
Legislation Text
KnowBe4, Inc - 2022 Quote
KnowBe4, Inc - 2016-2021 Quotes
KnowBe4, Inc - Agreement
KnowBe4, Inc - Insurance
Eric Arroyo - Agreement
H.5. 22-4358 APPROVE A THREE-YEAR AGREEMENT WITH YUNEX TRAFFIC TO PROVIDE TRAFFIC SIGNAL MAINTENANCE SERVICES FOR AN ANNUAL COST NOT TO EXCEED $154,234 AND A TOTAL COST NOT TO EXCEED $462,702, FOR THE TERM JULY 1, 2022 TO JUNE 30, 2025
Legislation Text
Agreement with Yunex LLC 062122 f
H.6. 22-4365 APPROVE AN AGREEMENT WITH ROBERTSON INDUSTRIES TO REPLACE THE PLAYGROUND SURFACING AT PERRY PARK, ANDREWS PARK, AVIATION PARK AND TURTLE PARK FOR A TOTAL COST NOT TO EXCEED $228,885
Legislation Text
Agreement - Robertson Industries
H.7. 22-4287 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2206-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE NINETY FOUR THOUSAND SEVEN HUNDRED TWENTY FIVE DOLLARS ($94,725) IN SB 1383 LOCAL ASSISTANCE GRANT PROGRAM FUNDS TO THE SOLID WASTE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Budget Resolution FY 2021-22 CalRecycle Procurement 062122 f (002)
FW_ SB 1383 Local Assistance Grant Program (OWR1) - City of Redondo Beach - Award Notification
2022Jan3SB1383LocalAssistTermsConditions
2022Apr25ProcsReqsAmended (1)
H.8. 22-4265 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022-23 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
Reso - Redondo Beach SB-1 Project List 062122 f
Attachment A Redondo Beach SB-1 Project Details f
SB1-Street Rehab Locations 2022 (20220602v2)
H.9. 22-4383 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $125,000 FOR THE EXISTING TERM
Legislation Text
Third_Amendment_to_Ardurra__Group_Inc_vendor signed
H.10. 22-4384 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $45,000 FOR THE EXISTING TERM
Legislation Text
Eighth_Amendment_Pacific_Arch_Agreement_vendor signed
H.11. 22-4268 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR TO EXTEND THE TERM THROUGH DECEMBER 31, 2022
Legislation Text
SWA First Amendment 062122 f
SWA Agreement 08.17.2021
H.12. 22-4340 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #116, REDONDO BEACH, CA 90278.
1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. ESCROW INSTRUCTIONS
Legislation Text
AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE - BREAKWATER VILLAGE 116
ESCROW INSTRUCTIONS - BREAKWATER VILLAGE 116
Maximum Sales Quote
H.13. 22-4366 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND COMPUTER AIDED DISPATCH SOFTWARE FOR A REDUCED NUMBER OF LICENSES, A NEW ANNUAL AMOUNT NOT TO EXCEED $36,611.98, AND AN EXTENSION OF TERM THROUGH JUNE 30, 2023
Legislation Text
QUOTE - HITECH
AMENDMENT - HITECH 3
AMENDMENT - HITECH 2
AMENDMENT - HITECH 1
H.14. 22-4211 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-2023
Legislation Text
Reso - GANN FY 2022-23 062122
Ex A FY 22-23 Appropriations Limit Calculation 060722 f
H.15. 22-4172 APPROVE AN AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR ACCOUNTING SERVICES RELATED TO COMPLIANCE WITH GASB STATEMENTS 87, 89, 91, 94, 96 AND 97, GASB 87 LEASE SOFTWARE IMPLEMENTATION, AND COMPLIANCE WITH ALL CURRENT AND EFFECTIVE GASB PRONOUNCEMENTS IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM JUNE 21, 2022 TO DECEMBER 31, 2023.
Legislation Text
Lance, Soll and Lunghard, LLP - Agreement - Final
Lance, Soll and Lunghard, LLP - Signature - Final
Lance, Soll and Lunghard, LLP - Insurance
H.16. 22-4367 APPROVE THE PURCHASE OF SEVENTY-FIVE (75) CANON IMAGEFORMULA DR-M260 DESKTOP SCANNERS FROM CANON SOLUTIONS AMERICA THROUGH THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) VALUEPOINT COOPERATIVE PURCHASING PROGRAM AGREEMENT #140595 VIA CANON CALIFORNIA PARTICIPATING AGREEMENT #7-19-70-46-01 FOR AN AMOUNT NOT TO EXCEED $65,809.50.
H.17. 22-4374 APPROVE AN AGREEMENT WITH CHOICE MEDIATION FOR AS NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES ON ADMINISTRATIVE MATTERS FOR THE CITY OF REDONDO BEACH IN AN AMOUNT NOT TO EXCEED $36,000 AND A TERM ENDING JULY 31, 2023
R.1. 22-4392 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: E326287455
F.1. 22-4392 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: E326287455
H.1. 22-4362 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 21, 2022
Legislation Text
H.2. 22-4363 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 22-4108 PAYROLL DEMANDS
CHECKS 28231-28269 IN THE AMOUNT OF $54,366.19, PD. 6/10/22
DIRECT DEPOSIT 249802-250350 IN THE AMOUNT OF $1,869,558.61, PD. 6/10/22
EFT/ACH $7,557.23, PD. 5/27/22 (PP2211)
EFT/ACH $368,221.20, PD. 6/14/22 (PP2211)
ACCOUNTS PAYABLE DEMANDS
CHECKS 103831-104084 IN THE AMOUNT OF $2,308,629.09
REPLACEMENT DEMAND 103830 $3,175.39
Legislation Text
06212022 RECOMMENDATION TO APPROVE
06212022 VENDOR INVOICE LIST
H.4. 22-4090 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN UPGRADE TO THE LICENSING AGREEMENT WITH KNOWBE4, INC. FOR HUMAN RESOURCES AND FRAUDULENT TRANSACTION TRAINING MODULES TO SUPPLEMENT ONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING TECHNIQUES, RANSOMWARE AWARENESS, AND SOCIAL ENGINEERING MANIPULATION FOR AN ADDITIONAL AMOUNT OF $1,272 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2022.
2. APPROVE AN AGREEMENT WITH ERIC ARROYO TO CONDUCT POLICE SWORN AND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS FOR AN ANNUAL AMOUNT NOT TO EXCEED $15,000 FOR THE TERM JUNE 21, 2022 TO JUNE 20, 2023 WITH TWO AUTOMATIC ONE-YEAR EXTENSIONS.
Legislation Text
KnowBe4, Inc - 2022 Quote
KnowBe4, Inc - 2016-2021 Quotes
KnowBe4, Inc - Agreement
KnowBe4, Inc - Insurance
Eric Arroyo - Agreement
H.5. 22-4358 APPROVE A THREE-YEAR AGREEMENT WITH YUNEX TRAFFIC TO PROVIDE TRAFFIC SIGNAL MAINTENANCE SERVICES FOR AN ANNUAL COST NOT TO EXCEED $154,234 AND A TOTAL COST NOT TO EXCEED $462,702, FOR THE TERM JULY 1, 2022 TO JUNE 30, 2025
Legislation Text
Agreement with Yunex LLC 062122 f
H.6. 22-4365 APPROVE AN AGREEMENT WITH ROBERTSON INDUSTRIES TO REPLACE THE PLAYGROUND SURFACING AT PERRY PARK, ANDREWS PARK, AVIATION PARK AND TURTLE PARK FOR A TOTAL COST NOT TO EXCEED $228,885
Legislation Text
Agreement - Robertson Industries
H.7. 22-4287 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2206-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2021-2022 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE NINETY FOUR THOUSAND SEVEN HUNDRED TWENTY FIVE DOLLARS ($94,725) IN SB 1383 LOCAL ASSISTANCE GRANT PROGRAM FUNDS TO THE SOLID WASTE INTERGOVERNMENTAL GRANTS FUND
Legislation Text
Budget Resolution FY 2021-22 CalRecycle Procurement 062122 f (002)
FW_ SB 1383 Local Assistance Grant Program (OWR1) - City of Redondo Beach - Award Notification
2022Jan3SB1383LocalAssistTermsConditions
2022Apr25ProcsReqsAmended (1)
H.8. 22-4265 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022-23 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
Legislation Text
Reso - Redondo Beach SB-1 Project List 062122 f
Attachment A Redondo Beach SB-1 Project Details f
SB1-Street Rehab Locations 2022 (20220602v2)
H.9. 22-4383 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $125,000 FOR THE EXISTING TERM
Legislation Text
Third_Amendment_to_Ardurra__Group_Inc_vendor signed
H.10. 22-4384 APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING FOR REDONDO BEACH TRANSIT CENTER PROJECT MANAGEMENT SERVICES FOR AN ADDITIONAL AMOUNT OF $45,000 FOR THE EXISTING TERM
Legislation Text
Eighth_Amendment_Pacific_Arch_Agreement_vendor signed
H.11. 22-4268 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH SWA GROUP FOR THE PREPARATION OF A PUBLIC AMENITIES PLAN FOR KING HARBOR TO EXTEND THE TERM THROUGH DECEMBER 31, 2022
Legislation Text
SWA First Amendment 062122 f
SWA Agreement 08.17.2021
H.12. 22-4340 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #116, REDONDO BEACH, CA 90278.
1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. ESCROW INSTRUCTIONS
Legislation Text
AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE - BREAKWATER VILLAGE 116
ESCROW INSTRUCTIONS - BREAKWATER VILLAGE 116
Maximum Sales Quote
H.13. 22-4366 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND COMPUTER AIDED DISPATCH SOFTWARE FOR A REDUCED NUMBER OF LICENSES, A NEW ANNUAL AMOUNT NOT TO EXCEED $36,611.98, AND AN EXTENSION OF TERM THROUGH JUNE 30, 2023
Legislation Text
QUOTE - HITECH
AMENDMENT - HITECH 3
AMENDMENT - HITECH 2
AMENDMENT - HITECH 1
H.14. 22-4211 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2206-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-2023
Legislation Text
Reso - GANN FY 2022-23 062122
Ex A FY 22-23 Appropriations Limit Calculation 060722 f
H.15. 22-4172 APPROVE AN AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR ACCOUNTING SERVICES RELATED TO COMPLIANCE WITH GASB STATEMENTS 87, 89, 91, 94, 96 AND 97, GASB 87 LEASE SOFTWARE IMPLEMENTATION, AND COMPLIANCE WITH ALL CURRENT AND EFFECTIVE GASB PRONOUNCEMENTS IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM JUNE 21, 2022 TO DECEMBER 31, 2023.
Legislation Text
Lance, Soll and Lunghard, LLP - Agreement - Final
Lance, Soll and Lunghard, LLP - Signature - Final
Lance, Soll and Lunghard, LLP - Insurance
H.16. 22-4367 APPROVE THE PURCHASE OF SEVENTY-FIVE (75) CANON IMAGEFORMULA DR-M260 DESKTOP SCANNERS FROM CANON SOLUTIONS AMERICA THROUGH THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) VALUEPOINT COOPERATIVE PURCHASING PROGRAM AGREEMENT #140595 VIA CANON CALIFORNIA PARTICIPATING AGREEMENT #7-19-70-46-01 FOR AN AMOUNT NOT TO EXCEED $65,809.50.
H.17. 22-4374 APPROVE AN AGREEMENT WITH CHOICE MEDIATION FOR AS NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES ON ADMINISTRATIVE MATTERS FOR THE CITY OF REDONDO BEACH IN AN AMOUNT NOT TO EXCEED $36,000 AND A TERM ENDING JULY 31, 2023
R.1. 22-4392 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: E326287455