F.1. 22-4604 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847
H.1. 22-4558 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 2, 2022
Legislation Text
H.2. 22-4559 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4458 PAYROLL DEMANDS
CHECKS 28343-28382 IN THE AMOUNT OF $55,792.94, PD. 7/22/22
DIRECT DEPOSIT 251439-251998 IN THE AMOUNT OF $2,196,287.73, PD. 7/22/22
ACCOUNTS PAYABLE DEMANDS
CHECKS 104560-104707 IN THE AMOUNT OF $1,371,948.81
EFT CALPERS MEDICAL INSURANCE $382,821.24
DIRECT DEPOSIT 100006257-100006353 IN THE AMOUNT OF $83,254.46, PD. 8/1/22
H.5. 22-4595 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4592 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER STEVEN D. JOHNSON FROM THE BUDGET & FINANCE COMMISSION.
Legislation Text
H.7. 22-3742 RECEIVE AND FILE THE ANNUAL SINGLE AUDIT REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2021
Legislation Text
City of Redondo Beach - Single Audit FY 21
H.8. 22-4431 APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES, FOR AN AMOUNT NOT TO EXCEED $184,744.80, FOR THE TERM AUGUST 02, 2022 TO JUNE 30, 2023
Legislation Text
Agreement- All City Management Services
COI- All City Management Services
H.9. 22-4523 APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC IN THE AMOUNT OF $40,538.78
Legislation Text
Dooley Enterprise Quote
Sole Source Letter
H.10. 22-4550 APPROVE AN MOU WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO ALLOW FOR THE SHARING OF THE SCHOOL DISTRICT'S SURVEILLANCE CAMERA FEEDS WITH THE POLICE DEPARTMENT, IN THE EVENT OF AN EMERGENCY, AT NO COST TO THE CITY FOR THE TERM AUGUST 2, 2022 TO JUNE 1, 2024
Proof of Publication Public Hearing Notice July 19, 2022
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
H.12. 22-4585 APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #116, REDONDO BEACH, CA 90278 INCLUDING:
1. AN AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. A SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE, AND
3. ESCROW INSTRUCTIONS
Legislation Text
Agreement Containing Covenants Restrictions and Option to Purchase (Moderate Income) 080222 f
Substitution of Trustee and Full Reconveyance #116 080222 f
Escrow Instructions #116 080222 f
Maximum Sales Quote
H.13. 22-4570 APPROVE THE FIRST AMENDMENT TO THE MAINTENANCE AND SUPPORT AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC, FOR LASERFICHE SOFTWARE SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $34,709 AND TO EXTEND THE TERM ONE-YEAR TO SEPTEMBER 3, 2023
H.15. 22-4572 APPROVE MEMORANDUM OF AGREEMENT NO. H-709709 WITH THE COUNTY OF LOS ANGELES FOR THE PREHOSPITAL EMERGENCY MEDICAL CARE ENHANCEMENT PROGRAM FOR AN AMOUNT NOT TO EXCEED $69,159 AND A TERM THROUGH JUNE 30, 2023.
Legislation Text
COUNTY OF LA REDONDO BCH - MOA 080222 f
LAEMSA MEASB RBFD GRANT REQUEST AUTOPULSE
H.16. 22-4573 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, FOR AN AMOUNT NOT TO EXCEED $176,200 FOR THE TERM AUGUST 2, 2022 TO AUGUST 1, 2024
Legislation Text
Agreement with KOA Corp 080222 f
City of Redondo Beach (JC26053) Certificate
H.17. 22-4574 APPROVE THE CITY OF REDONDO BEACH'S SANITARY SEWER MANAGEMENT PLAN RE-CERTIFICATION PER CALIFORNIA STATE WATER RESOURCES CONTROL BOARD REQUIREMENTS
H.19. 22-4605 APPROVE AN AGREEMENT WITH CITY NET FOR HOMELESS OUTREACH SERVICES FOR AN AMOUNT NOT TO EXCEED $170,000 AND THE TERM JULY 11, 2022 TO APRIL 24, 2023
Legislation Text
Agreement Between City of Redondo Beach and City Net
R.1. 22-4604 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847
Legislation Text
Aug 02, 2022 City Council on 2022-08-02 6:00 PM - CITY COUNCIL CHAMBER
F.1. 22-4604 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847
H.1. 22-4558 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 2, 2022
Legislation Text
H.2. 22-4559 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4458 PAYROLL DEMANDS
CHECKS 28343-28382 IN THE AMOUNT OF $55,792.94, PD. 7/22/22
DIRECT DEPOSIT 251439-251998 IN THE AMOUNT OF $2,196,287.73, PD. 7/22/22
ACCOUNTS PAYABLE DEMANDS
CHECKS 104560-104707 IN THE AMOUNT OF $1,371,948.81
EFT CALPERS MEDICAL INSURANCE $382,821.24
DIRECT DEPOSIT 100006257-100006353 IN THE AMOUNT OF $83,254.46, PD. 8/1/22
H.5. 22-4595 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4592 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER STEVEN D. JOHNSON FROM THE BUDGET & FINANCE COMMISSION.
Legislation Text
H.7. 22-3742 RECEIVE AND FILE THE ANNUAL SINGLE AUDIT REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2021
Legislation Text
City of Redondo Beach - Single Audit FY 21
H.8. 22-4431 APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES, FOR AN AMOUNT NOT TO EXCEED $184,744.80, FOR THE TERM AUGUST 02, 2022 TO JUNE 30, 2023
Legislation Text
Agreement- All City Management Services
COI- All City Management Services
H.9. 22-4523 APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC IN THE AMOUNT OF $40,538.78
Legislation Text
Dooley Enterprise Quote
Sole Source Letter
H.10. 22-4550 APPROVE AN MOU WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO ALLOW FOR THE SHARING OF THE SCHOOL DISTRICT'S SURVEILLANCE CAMERA FEEDS WITH THE POLICE DEPARTMENT, IN THE EVENT OF AN EMERGENCY, AT NO COST TO THE CITY FOR THE TERM AUGUST 2, 2022 TO JUNE 1, 2024
Proof of Publication Public Hearing Notice July 19, 2022
HdL Review Matrix
City Council Staff Report May 10, 2022
City Council Presentation May 10, 2022
Planning Commission Resolution 2022-03-PCR-02 adopted March 3, 2022
Planning Commission Minutes March 3, 2022
Planning Commission Staff Report March 3, 2022
Planning Commission Presentation March 3, 2022
H.12. 22-4585 APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #116, REDONDO BEACH, CA 90278 INCLUDING:
1. AN AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME]
2. A SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE, AND
3. ESCROW INSTRUCTIONS
Legislation Text
Agreement Containing Covenants Restrictions and Option to Purchase (Moderate Income) 080222 f
Substitution of Trustee and Full Reconveyance #116 080222 f
Escrow Instructions #116 080222 f
Maximum Sales Quote
H.13. 22-4570 APPROVE THE FIRST AMENDMENT TO THE MAINTENANCE AND SUPPORT AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC, FOR LASERFICHE SOFTWARE SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $34,709 AND TO EXTEND THE TERM ONE-YEAR TO SEPTEMBER 3, 2023
H.15. 22-4572 APPROVE MEMORANDUM OF AGREEMENT NO. H-709709 WITH THE COUNTY OF LOS ANGELES FOR THE PREHOSPITAL EMERGENCY MEDICAL CARE ENHANCEMENT PROGRAM FOR AN AMOUNT NOT TO EXCEED $69,159 AND A TERM THROUGH JUNE 30, 2023.
Legislation Text
COUNTY OF LA REDONDO BCH - MOA 080222 f
LAEMSA MEASB RBFD GRANT REQUEST AUTOPULSE
H.16. 22-4573 APPROVE AN AGREEMENT WITH KOA CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, FOR AN AMOUNT NOT TO EXCEED $176,200 FOR THE TERM AUGUST 2, 2022 TO AUGUST 1, 2024
Legislation Text
Agreement with KOA Corp 080222 f
City of Redondo Beach (JC26053) Certificate
H.17. 22-4574 APPROVE THE CITY OF REDONDO BEACH'S SANITARY SEWER MANAGEMENT PLAN RE-CERTIFICATION PER CALIFORNIA STATE WATER RESOURCES CONTROL BOARD REQUIREMENTS
H.19. 22-4605 APPROVE AN AGREEMENT WITH CITY NET FOR HOMELESS OUTREACH SERVICES FOR AN AMOUNT NOT TO EXCEED $170,000 AND THE TERM JULY 11, 2022 TO APRIL 24, 2023
Legislation Text
Agreement Between City of Redondo Beach and City Net
R.1. 22-4604 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:
Monica Nunez v. City of Redondo Beach
Second Appellate District Case Number: B308741
Los Angeles County Superior Court Case Number: BC695847