H.1. 22-4909 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF OCTOBER 4, 2022
Legislation Text
H.2. 22-4910 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4766 PAYROLL DEMANDS
CHECKS 28532-28556 IN THE AMOUNT OF $24,099.42, PD. 9/30/22
DIRECT DEPOSIT 254226-254756 IN THE AMOUNT OF $1,974,878.43, PD. 9/30/22
EFT/ACH $7,582.23, PD. 7/22/22 (PP2215)
EFT/ACH $367,848.91, PD. 7/26/22 (PP2215)
EFT/ACH $7,582.23, PD. 8/5/22 (PP2216)
EFT/ACH $362,287.30, PD. 8/16/22 (PP2216)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105466-105650 IN THE AMOUNT OF $1,902,905.88
EFT CALPERS MEDICAL INSURANCE $370,403.62
DIRECT DEPOSIT 100006450-100006546 IN THE AMOUNT OF $83,700.18, PD.9/30/22
Legislation Text
10042022 RECOMMENDATION TO APPROVE
10042022 VENDOR INVOICE LIST
H.4. 22-4693 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SECTRAN SECURITY, INC. FOR ARMORED VEHICLE SERVICES TO SECURE THE PICKUP OF CASH AND CHECKS FROM CITY HALL AND DELIVER THEM TO THE BANK AT A MONTHLY RATE OF $480 PLUS GAS SURCHARGES (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $8,000) FOR THE TERM OCTOBER 17, 2022 TO OCTOBER 16, 2023 WITH TWO AUTOMATIC ONE-YEAR EXTENSIONS
Legislation Text
Sectran - Agreement
Sectran - Insurance
H.5. 22-4946 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4903 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HUMAN RESOURCES MANAGER
Legislation Text
2210-073 Reso HR Manager Job Spec 100422 f
Ex A Human Resources Manager 100422 f
H.7. 22-4918 ADOPT BY TITLE ONLY RESOLUTION NO CC-2210-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE DEFERRED COMPENSATION PLAN, PLAN NUMBER 301863 TO DECREASE THE AGE FOR AN IN SERVICE WITHDRAWAL FROM AGE 70 ½ TO 59 1/2
Ord - City Council Salary Adjustment 1st reading 100422 f
Ord - Mayor Salary Adjustment 1st reading 100422 f
Ord- City Clerk Salary Adjustment 1st reading 100422 f
H.9. 22-4923 APPROVE A FOURTH 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 $60,000 FOR THE EXISTING TERM
H.11. 22-4812 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN STANDARDS TO EXTEND TO THE CONTRACT TERM THROUGH MARCH 31, 2023 WITH NO CHANGE TO THE ORIGINAL NOT TO EXCEED AMOUNT OF $139,955 WHICH IS FULLY REIMBURSED BY SB2 GRANT FUNDS
Legislation Text
Second Amendment Lisa Padilla dba Cityworks Design
1st Amendment Cityworks Design
Original Agreement Cityworks Design
H.12. 22-4814 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE 6TH CYCLE HOUSING ELEMENT UPDATE AND PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL AMOUNT OF $1,500 FOR A NEW NOT TO EXCEED AMOUNT OF $173,890 AND TO EXTEND THE TERM THROUGH MARCH 31, 2023
Legislation Text
Second Amendment VTA
First Amendment VTA
Original Contract VTA
H.13. 22-4890 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $165,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
Legislation Text
Third Amendment Interwest Consulting Group Inc. 100422 f
2nd Amendment Interwest
1st Amendment Interwest
Original Agreement Interwest
H.14. 22-4567 APPROVE AMENDMENTS TO THE AGREEMENTS FOR TRAFFIC STRIPING SERVICES WITH SUPERIOR PAVEMENT MARKINGS AND WGJ ENTERPRISES, INC., DBA PCI CORPORATION, TO INCREASE THE ANNUAL NOT TO EXCEED AMOUNTS OF EACH AGREEMENT FROM $54,000 TO $479,000 AND TO ADD UNIT PRICING FOR PAINTED BICYCLE LANES
Legislation Text
First Amendment to Agreement with Superior Pavement Markings 100422 f
First Amendment - PCI
H.15. 22-4774 APPROVE AN AMENDMENT TO THE AGREEMENT WITH E.J. WARD, INC. AND SIMPLYFUEL SOLUTIONS, LLC. FOR FUEL VIEW SOFTWARE FOR A ONE-TIME COST OF $35,209.54 AND AN ANNUAL COST OF $8,268 FOR A NEW NOT TO EXCEED AMOUNT OF $108,109.29 FOR THE TERM OCTOBER 4, 2022 TO JANUARY 2, 2026 WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL YEARS
Legislation Text
E.J. Ward Amendment and Insurance
E.J. Ward Inc Agt.
H.16. 22-4869 APPROVE AN AGREEMENT WITH SLATER WATERPROOFING, INC. TO RECOAT THE TOP LEVEL OF THE PIER PARKING STRUCTURE, FOR A COST TO THE HARBOR UPLANDS FUND NOT TO EXCEED $41,724
Legislation Text
Agreement - Slater Waterproofing
Insurance - Slater Waterproofing
H.17. 22-4915 APPROVE THE PURCHASE AND INSTALLATION OF ONE CUMMINS ENGINE FOR FIRE ENGINE/PUMPER E-62 FOR A TOTAL COST NOT TO EXCEED $65,000 FROM CUMMINS SALES AND SERVICES
Legislation Text
Cummins FD New Engine Quote
H.18. 22-4877 APPROVE A TWO-YEAR AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. TO PROVIDE SIDEWALK REPLACEMENT SERVICES FOR A TOTAL COST NOT TO EXCEED $375,000
Legislation Text
Agreement - CJ Concrete Construction
Insurance - CJ Concrete Construction
H.19. 22-4884 APPROVE THE PURCHASE OF FOUR 2023 POLICE VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT'S PATROL DIVISION FOR A TOTAL COST OF $289,775.43
Legislation Text
National Auto Fleet Group Quote
H.20. 22-4886 APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Maps Citywide Slurry Seal Project, Phase 3, Job No. 41140
H.21. 22-4767 APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC. TO PURCHASE AND INSTALL SIXTEEN ADDITIONAL CITY SURVEILLANCE CAMERAS AND PROVIDE SYSTEM-WIDE CAMERA MAINTENANCE FOR AN AMOUNT NOT TO EXCEED $125,733.50 FOR THE TERM OCTOBER 5, 2022 THROUGH SEPTEMBER 21, 2025
Legislation Text
Agreement- Vector Resources, Inc.
COI - Vector Resources, Inc
H.22. 22-4891 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC 2210-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO ACCEPT $291,354 IN 2021 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF STATE HOMELAND SECURITY PROGRAM 2021 GRANT FUNDING
Legislation Text
Resolution
SHSP Grant Year 2021 Subrecipient Agreement
H.23. 22-4838 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY (LAHSA) FOR EMERGENCY HOUSING VOUCHER (EHV) REFERRALS FROM JULY 1, 2021 THROUGH SEPTEMBER 30, 2023
H.1. 22-4909 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF OCTOBER 4, 2022
Legislation Text
H.2. 22-4910 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 22-4766 PAYROLL DEMANDS
CHECKS 28532-28556 IN THE AMOUNT OF $24,099.42, PD. 9/30/22
DIRECT DEPOSIT 254226-254756 IN THE AMOUNT OF $1,974,878.43, PD. 9/30/22
EFT/ACH $7,582.23, PD. 7/22/22 (PP2215)
EFT/ACH $367,848.91, PD. 7/26/22 (PP2215)
EFT/ACH $7,582.23, PD. 8/5/22 (PP2216)
EFT/ACH $362,287.30, PD. 8/16/22 (PP2216)
ACCOUNTS PAYABLE DEMANDS
CHECKS 105466-105650 IN THE AMOUNT OF $1,902,905.88
EFT CALPERS MEDICAL INSURANCE $370,403.62
DIRECT DEPOSIT 100006450-100006546 IN THE AMOUNT OF $83,700.18, PD.9/30/22
Legislation Text
10042022 RECOMMENDATION TO APPROVE
10042022 VENDOR INVOICE LIST
H.4. 22-4693 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SECTRAN SECURITY, INC. FOR ARMORED VEHICLE SERVICES TO SECURE THE PICKUP OF CASH AND CHECKS FROM CITY HALL AND DELIVER THEM TO THE BANK AT A MONTHLY RATE OF $480 PLUS GAS SURCHARGES (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $8,000) FOR THE TERM OCTOBER 17, 2022 TO OCTOBER 16, 2023 WITH TWO AUTOMATIC ONE-YEAR EXTENSIONS
Legislation Text
Sectran - Agreement
Sectran - Insurance
H.5. 22-4946 EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS.
Legislation Text
H.6. 22-4903 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF HUMAN RESOURCES MANAGER
Legislation Text
2210-073 Reso HR Manager Job Spec 100422 f
Ex A Human Resources Manager 100422 f
H.7. 22-4918 ADOPT BY TITLE ONLY RESOLUTION NO CC-2210-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE DEFERRED COMPENSATION PLAN, PLAN NUMBER 301863 TO DECREASE THE AGE FOR AN IN SERVICE WITHDRAWAL FROM AGE 70 ½ TO 59 1/2
Ord - City Council Salary Adjustment 1st reading 100422 f
Ord - Mayor Salary Adjustment 1st reading 100422 f
Ord- City Clerk Salary Adjustment 1st reading 100422 f
H.9. 22-4923 APPROVE A FOURTH 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 $60,000 FOR THE EXISTING TERM
H.11. 22-4812 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LISA PADILLA DBA CITYWORKS DESIGN FOR PREPARATION OF OBJECTIVE RESIDENTIAL DESIGN STANDARDS TO EXTEND TO THE CONTRACT TERM THROUGH MARCH 31, 2023 WITH NO CHANGE TO THE ORIGINAL NOT TO EXCEED AMOUNT OF $139,955 WHICH IS FULLY REIMBURSED BY SB2 GRANT FUNDS
Legislation Text
Second Amendment Lisa Padilla dba Cityworks Design
1st Amendment Cityworks Design
Original Agreement Cityworks Design
H.12. 22-4814 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE 6TH CYCLE HOUSING ELEMENT UPDATE AND PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL AMOUNT OF $1,500 FOR A NEW NOT TO EXCEED AMOUNT OF $173,890 AND TO EXTEND THE TERM THROUGH MARCH 31, 2023
Legislation Text
Second Amendment VTA
First Amendment VTA
Original Contract VTA
H.13. 22-4890 APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $25,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $165,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
Legislation Text
Third Amendment Interwest Consulting Group Inc. 100422 f
2nd Amendment Interwest
1st Amendment Interwest
Original Agreement Interwest
H.14. 22-4567 APPROVE AMENDMENTS TO THE AGREEMENTS FOR TRAFFIC STRIPING SERVICES WITH SUPERIOR PAVEMENT MARKINGS AND WGJ ENTERPRISES, INC., DBA PCI CORPORATION, TO INCREASE THE ANNUAL NOT TO EXCEED AMOUNTS OF EACH AGREEMENT FROM $54,000 TO $479,000 AND TO ADD UNIT PRICING FOR PAINTED BICYCLE LANES
Legislation Text
First Amendment to Agreement with Superior Pavement Markings 100422 f
First Amendment - PCI
H.15. 22-4774 APPROVE AN AMENDMENT TO THE AGREEMENT WITH E.J. WARD, INC. AND SIMPLYFUEL SOLUTIONS, LLC. FOR FUEL VIEW SOFTWARE FOR A ONE-TIME COST OF $35,209.54 AND AN ANNUAL COST OF $8,268 FOR A NEW NOT TO EXCEED AMOUNT OF $108,109.29 FOR THE TERM OCTOBER 4, 2022 TO JANUARY 2, 2026 WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL YEARS
Legislation Text
E.J. Ward Amendment and Insurance
E.J. Ward Inc Agt.
H.16. 22-4869 APPROVE AN AGREEMENT WITH SLATER WATERPROOFING, INC. TO RECOAT THE TOP LEVEL OF THE PIER PARKING STRUCTURE, FOR A COST TO THE HARBOR UPLANDS FUND NOT TO EXCEED $41,724
Legislation Text
Agreement - Slater Waterproofing
Insurance - Slater Waterproofing
H.17. 22-4915 APPROVE THE PURCHASE AND INSTALLATION OF ONE CUMMINS ENGINE FOR FIRE ENGINE/PUMPER E-62 FOR A TOTAL COST NOT TO EXCEED $65,000 FROM CUMMINS SALES AND SERVICES
Legislation Text
Cummins FD New Engine Quote
H.18. 22-4877 APPROVE A TWO-YEAR AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. TO PROVIDE SIDEWALK REPLACEMENT SERVICES FOR A TOTAL COST NOT TO EXCEED $375,000
Legislation Text
Agreement - CJ Concrete Construction
Insurance - CJ Concrete Construction
H.19. 22-4884 APPROVE THE PURCHASE OF FOUR 2023 POLICE VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT'S PATROL DIVISION FOR A TOTAL COST OF $289,775.43
Legislation Text
National Auto Fleet Group Quote
H.20. 22-4886 APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Maps Citywide Slurry Seal Project, Phase 3, Job No. 41140
H.21. 22-4767 APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC. TO PURCHASE AND INSTALL SIXTEEN ADDITIONAL CITY SURVEILLANCE CAMERAS AND PROVIDE SYSTEM-WIDE CAMERA MAINTENANCE FOR AN AMOUNT NOT TO EXCEED $125,733.50 FOR THE TERM OCTOBER 5, 2022 THROUGH SEPTEMBER 21, 2025
Legislation Text
Agreement- Vector Resources, Inc.
COI - Vector Resources, Inc
H.22. 22-4891 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC 2210-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO ACCEPT $291,354 IN 2021 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS
APPROVE A SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ACCEPTANCE OF STATE HOMELAND SECURITY PROGRAM 2021 GRANT FUNDING
Legislation Text
Resolution
SHSP Grant Year 2021 Subrecipient Agreement
H.23. 22-4838 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY (LAHSA) FOR EMERGENCY HOUSING VOUCHER (EHV) REFERRALS FROM JULY 1, 2021 THROUGH SEPTEMBER 30, 2023