F.1. 22-4538 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters
Legislation Text
F.2. 22-4543 CONFERENCE WITH LEGAL COUNCIL - 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
H.1. 22-4485 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 19, 2022
Legislation Text
H.2. 22-4486 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4387 PAYROLL DEMANDS
CHECKS 28307-28342 IN THE AMOUNT OF $44,983.17, PD. 7/8/22
DIRECT DEPOSIT 250899-251438 IN THE AMOUNT OF $1,932,960.15, PD. 7/8/22
EFT/ACH $7,582.23, PD. 7/8/22 (PP2214)
ACCOUNTS PAYABLE DEMANDS
CHECKS 104332-104559 IN THE AMOUNT OF $4,301,066.75
REPLACEMENT DEMAND 104331 $570.00
Legislation Text
07192022 RECOMMENDATION TO APPROVE
07192022 VENDOR INVOICE LIST
H.4. 22-4480 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH STEP CG LLC FOR EXTREME NETWORKS ENTERPRISE CORE AND EDGE NETWORK EQUIPMENT HARDWARE AND SOFTWARE SUPPORT IN AN AMOUNT NOT TO EXCEED $9,000 FOR THE TERM JULY 19, 2022 TO JULY 18, 2023.
Legislation Text
Step CG LLC - Agreement
Step CG LLC - Insurance
H.5. 22-4503 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4380 APPROVE A THREE-YEAR AGREEMENT WITH DUKE'S ROOT CONTROL TO PROVIDE SEWER LINE ROOT FOAMING SERVICES FOR AN ANNUAL COST NOT TO EXCEED $316,000 AND A TOTAL COST NOT TO EXCEED $948,000, FOR THE TERM JULY 19, 2022 TO JULY 18, 2025.
Legislation Text
Agreement - Dukes
Insurance - Dukes
H.7. 22-4500 APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR INSPECTION SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $62,400 FOR THE TERM JULY 19, 2022 THROUGH DECEMBER 31, 2022
H.9. 22-4502 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2207-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $800,000 IN MEASURE M FUNDS ASSOCIATED WITH THE KINGSDALE RESURFACING CIP JOB NO. 40880, AND $604,489 FROM THE WASTEWATER FUND UNALLOCATED FUND BALANCE TO THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $3,950,000 FOR THE CONSTRUCTION OF THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070
Legislation Text
Reso - Appropriate Torrance Resurf 071922 f
Reso - Award Torrance Resurf 071922 f
1 Bid Transmittal - Torrance Blvd Resurfacing 41230 and Francisca Traffic Signal Mod 41070
H.11. 22-4425 APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBER AUDIO SPEAKER SYSTEM UPGRADES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 19, 2022 - JULY 18, 2023 USING CITY PEG FUNDS
Legislation Text
Agreement with IMS 071922 revised f.pdf
IMS Certificate of Insurance through 040123.pdf
22-23 WC BLKT WOS ENDT.pdf
22-23 GL BLKT WOS ENDT.pdf
H.12. 22-4426 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING CARRY OVER OF THE UNEXPENDED BALANCE OF THE INFORMATION TECHNOLOGY INTERNAL SERVICE FUND FROM FISCAL YEAR 2021-2022 TO FISCAL YEAR 2022-2023
APPROVE AN AGREEMENT WITH RINGCENTRAL, INC. AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $250,045.53 AND A PROJECT CONTINGENCY AMOUNT OF $13,773.77 FOR THE TERM JULY 19, 2022 - JULY 18, 2025
APPROVE AN AGREEMENT WITH VOX NETWORK SOLUTIONS FOR AVAYA CLOUD OFFICE IMPLEMENTATION SUPPORT SERVICES AND PERIPHERAL TELEPHONY HARDWARE PURCHASE PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $94,298.67 AND A PROJECT CONTINGENCY AMOUNT OF $20,660.65 FOR THE TERM JULY 19, 2022 - JULY 18, 2023
Legislation Text
Reso - IT ISF Carryover to FY 22-23 071922 f.pdf
Ring Central-Avaya MSA for City of Redondo Beach 071922 f.pdf
Ring Central-Avaya Initial Order Form for City of Redondo Beach 071922 f.pdf
Agreement with Vox Network Solutions 071922 f.pdf
Avaya Cloud Office Phone app features.pdf
Avaya IP Phone J179.pdf
Avaya CS1000 End of Sale Notice.pdf
VOX certificate of insurance through 082122.pdf
RingCentral certificate of insurance.pdf
H.13. 22-4471 APPROVE GRANT CONTRACT NUMBER 2022-2023 / AGREEMENT #22-23/4A-4C WITH BEACH CITIES HEALTH DISTRICT FOR EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000, FOR DOMESTIC VIOLENCE ADVOCACY IN AN AMOUNT NOT TO EXCEED $39,813, AND FOR HOMELESSNESS SERVICES IN AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023
Legislation Text
BCHD service agreement support letter 071922 f
BCHD CORB Grant Agreement FY2022-23 - 071922 f (002)
First Amendment Bureau Veritas North America, Inc. 071922 f
Original Agreement Bureau Veritas
Request for Cost Quotes Galleria Renovation Project
Cost Quote Bureau Veritas
Cost Quote Hayer Consultants
Cost Quote JAS
Cost Quote JLee Engineering
Cost Quote CSG Consultants
H.15. 22-4539 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PAYROLL AND FINANCE MANAGER
Legislation Text
Reso -Payroll and Finance Manager Job Spec 071922 f
R.1. 22-4538 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters
Legislation Text
R.2. 22-4543 CONFERENCE WITH LEGAL COUNCIL - 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
T.1. 22-4495 ADJOURN IN MEMORY OF JOHN VELASQUEZ, SR., RETIRED FIRE CAPTAIN OF THE REDONDO BEACH FIRE DEPARTMENT AND LONG-TIME BEACH CITIES COMMUNITY RESIDENT
Legislation Text
Jul 19, 2022 City Council on 2022-07-19 6:00 PM - CITY COUNCIL CHAMBER
F.1. 22-4538 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters
Legislation Text
F.2. 22-4543 CONFERENCE WITH LEGAL COUNCIL - 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
H.1. 22-4485 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 19, 2022
Legislation Text
H.2. 22-4486 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4387 PAYROLL DEMANDS
CHECKS 28307-28342 IN THE AMOUNT OF $44,983.17, PD. 7/8/22
DIRECT DEPOSIT 250899-251438 IN THE AMOUNT OF $1,932,960.15, PD. 7/8/22
EFT/ACH $7,582.23, PD. 7/8/22 (PP2214)
ACCOUNTS PAYABLE DEMANDS
CHECKS 104332-104559 IN THE AMOUNT OF $4,301,066.75
REPLACEMENT DEMAND 104331 $570.00
Legislation Text
07192022 RECOMMENDATION TO APPROVE
07192022 VENDOR INVOICE LIST
H.4. 22-4480 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH STEP CG LLC FOR EXTREME NETWORKS ENTERPRISE CORE AND EDGE NETWORK EQUIPMENT HARDWARE AND SOFTWARE SUPPORT IN AN AMOUNT NOT TO EXCEED $9,000 FOR THE TERM JULY 19, 2022 TO JULY 18, 2023.
Legislation Text
Step CG LLC - Agreement
Step CG LLC - Insurance
H.5. 22-4503 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4380 APPROVE A THREE-YEAR AGREEMENT WITH DUKE'S ROOT CONTROL TO PROVIDE SEWER LINE ROOT FOAMING SERVICES FOR AN ANNUAL COST NOT TO EXCEED $316,000 AND A TOTAL COST NOT TO EXCEED $948,000, FOR THE TERM JULY 19, 2022 TO JULY 18, 2025.
Legislation Text
Agreement - Dukes
Insurance - Dukes
H.7. 22-4500 APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR INSPECTION SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40960, FOR AN AMOUNT NOT TO EXCEED $62,400 FOR THE TERM JULY 19, 2022 THROUGH DECEMBER 31, 2022
H.9. 22-4502 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2207-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $800,000 IN MEASURE M FUNDS ASSOCIATED WITH THE KINGSDALE RESURFACING CIP JOB NO. 40880, AND $604,489 FROM THE WASTEWATER FUND UNALLOCATED FUND BALANCE TO THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-053, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $3,950,000 FOR THE CONSTRUCTION OF THE TORRANCE BOULEVARD RESURFACING PROJECT FROM TORRANCE CIRCLE TO PROSPECT AVENUE, JOB NO. 41230 AND THE TORRANCE BOULEVARD & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION PROJECT, JOB NO. 41070
Legislation Text
Reso - Appropriate Torrance Resurf 071922 f
Reso - Award Torrance Resurf 071922 f
1 Bid Transmittal - Torrance Blvd Resurfacing 41230 and Francisca Traffic Signal Mod 41070
H.11. 22-4425 APPROVE AN AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS FOR COUNCIL CHAMBER AUDIO SPEAKER SYSTEM UPGRADES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 19, 2022 - JULY 18, 2023 USING CITY PEG FUNDS
Legislation Text
Agreement with IMS 071922 revised f.pdf
IMS Certificate of Insurance through 040123.pdf
22-23 WC BLKT WOS ENDT.pdf
22-23 GL BLKT WOS ENDT.pdf
H.12. 22-4426 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2207-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING CARRY OVER OF THE UNEXPENDED BALANCE OF THE INFORMATION TECHNOLOGY INTERNAL SERVICE FUND FROM FISCAL YEAR 2021-2022 TO FISCAL YEAR 2022-2023
APPROVE AN AGREEMENT WITH RINGCENTRAL, INC. AND AVAYA, INC. FOR THE AVAYA CLOUD OFFICE UNIFIED COMMUNICATIONS CLOUD HOSTED PHONE SYSTEM PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $250,045.53 AND A PROJECT CONTINGENCY AMOUNT OF $13,773.77 FOR THE TERM JULY 19, 2022 - JULY 18, 2025
APPROVE AN AGREEMENT WITH VOX NETWORK SOLUTIONS FOR AVAYA CLOUD OFFICE IMPLEMENTATION SUPPORT SERVICES AND PERIPHERAL TELEPHONY HARDWARE PURCHASE PER REQUEST FOR PROPOSAL #2021-003 FOR AN AMOUNT NOT TO EXCEED $94,298.67 AND A PROJECT CONTINGENCY AMOUNT OF $20,660.65 FOR THE TERM JULY 19, 2022 - JULY 18, 2023
Legislation Text
Reso - IT ISF Carryover to FY 22-23 071922 f.pdf
Ring Central-Avaya MSA for City of Redondo Beach 071922 f.pdf
Ring Central-Avaya Initial Order Form for City of Redondo Beach 071922 f.pdf
Agreement with Vox Network Solutions 071922 f.pdf
Avaya Cloud Office Phone app features.pdf
Avaya IP Phone J179.pdf
Avaya CS1000 End of Sale Notice.pdf
VOX certificate of insurance through 082122.pdf
RingCentral certificate of insurance.pdf
H.13. 22-4471 APPROVE GRANT CONTRACT NUMBER 2022-2023 / AGREEMENT #22-23/4A-4C WITH BEACH CITIES HEALTH DISTRICT FOR EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000, FOR DOMESTIC VIOLENCE ADVOCACY IN AN AMOUNT NOT TO EXCEED $39,813, AND FOR HOMELESSNESS SERVICES IN AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM JULY 1, 2022 THROUGH JUNE 30, 2023
Legislation Text
BCHD service agreement support letter 071922 f
BCHD CORB Grant Agreement FY2022-23 - 071922 f (002)
First Amendment Bureau Veritas North America, Inc. 071922 f
Original Agreement Bureau Veritas
Request for Cost Quotes Galleria Renovation Project
Cost Quote Bureau Veritas
Cost Quote Hayer Consultants
Cost Quote JAS
Cost Quote JLee Engineering
Cost Quote CSG Consultants
H.15. 22-4539 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2207-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF PAYROLL AND FINANCE MANAGER
Legislation Text
Reso -Payroll and Finance Manager Job Spec 071922 f
R.1. 22-4538 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Teamsters
Legislation Text
R.2. 22-4543 CONFERENCE WITH LEGAL COUNCIL - 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
T.1. 22-4495 ADJOURN IN MEMORY OF JOHN VELASQUEZ, SR., RETIRED FIRE CAPTAIN OF THE REDONDO BEACH FIRE DEPARTMENT AND LONG-TIME BEACH CITIES COMMUNITY RESIDENT