H.4. 23-5741 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SARAH STRATON FOR PARENTING CLASS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 2022-23 IS $2,000) FOR THE TERM APRIL 4, 2023 TO DECEMBER 31, 2024.
Legislation Text
Administrative Report
Sarah Straton - Agreement
Sarah Straton - Insurance
H.5. 23-5765 PAYROLL DEMANDS
EFT/ACH $8,673.16, PD. 3/3/23 (PP2305)
EFT/ACH $389,808.05, PD. 3/15/23 (PP2305)
EFT/ACH $8,673.16, PD. 3/17/23 (PP2306)
EFT/ACH $380,853.02, PD. 3/23/23 (PP2306)
REPLACEMENT DEMANDS 261386-261387
ACCOUNTS PAYABLE DEMANDS
CHECKS 107978-108136 IN THE AMOUNT OF $4,292,704.71
EFT CALPERS MEDICAL INSURANCE $403,442.47
DIRECT DEPOSIT 100007037-100007133 IN THE AMOUNT OF $90,512.08, PD.3/30/23
REPLACEMENT DEMANDS 107976-107977
Legislation Text
Administrative Report
04042023 RECOMMENDATION TO APPROVE
04042023 VENDOR INVOICE LIST
H.6. 23-5777 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 9, 2023 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions;
2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website;
3. That a meeting be scheduled on Tuesday, July 11, 2023 at 6:00 p.m. to interview applicants for vacant positions;
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 2, 2023;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 15, 2023 at 6:00 p.m.; and
6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 5, 2023 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 26, 2023.
Legislation Text
Administrative Report
Vacancies and Terms Expiring 2023
Public Notice Inviting Application - Newspaper Ad
H.7. 23-5541 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2304-035, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024
Legislation Text
Administrative Report
2304-035 Reso Order Engineer's Report
H.8. 23-5737 APPROVE THE SECOND AMENDMENT TO THE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT (LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120), TO EXTEND THE LAPSING DATE OF FISCAL YEAR 2019-20 FUNDS TO JUNE 30, 2023
Legislation Text
Administrative Report
Amendment 2 - MM5508.05, Transit Center - 040423 f
Amendment 1 - MM5508.05, Transit Center
Executed Agreement - MM5508.05, Transit Center
H.9. 23-5763 APPROVE FINAL TRACT MAP NO. 82903 (FOR A FIVE-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 217 S. PROSPECT AVENUE) AND AUTHORIZE THE CITY CLERK TO CERTIFY MAP APPROVAL
Legislation Text
Administrative Report
Tract No. 82903
Tract No. 82903 Aerial Photo - Site Location Exhibit
H.10. 23-5652 APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC., DBA VECTORUSA, TO PROVIDE SURVEILLANCE CAMERA CONFIGURATION, MAINTENANCE, AND OPERATIONS SERVICES FOR THE REDONDO BEACH TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $93,229.01 FOR THE TERM APRIL 5, 2023 THROUGH APRIL 4, 2026
Legislation Text
Administrative Report
Agreement with Vector USA 040423 f.pdf
COI - City of Redondo Beach.pdf
H.11. 23-5780 APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #115, REDONDO BEACH, CA 90278, INCLUDING THE AGREEMENT CONTAINING MODERATE INCOME COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE, THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE DOCUMENT, AND RELATED ESCROW INSTRUCTIONS
Legislation Text
Administrative Report
Agreement Containing Covenants 2750 Artesia Blvd Unit 115 (Including All Exhibits) 031423 f
Substitution of Trustee and Full Reconveyance 2750 Artesia Blvd Unit 115 031423 f
Escrow Instructions 2750 Artesia Blvd Unit 115 031423 f
Maximum Sales Price Quote
H.12. 23-5738 APPROVE THE REQUEST FROM THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA 101 2023 ART EXHIBITION
Legislation Text
Administrative Report
March 30, 2023 - FRBA Letter Requesting Use of Historic Library
H.13. 23-5779 APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $232,417 AND TO EXTEND THE TERM THROUGH SEPTEMBER 30, 2023
APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC. FOR THE REIMBURSEMENT OF CITY COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF THE PROPOSED DEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $278,142
Legislation Text
Administrative Report
Seventh Amendment to Agreement with Rincon 040423 f
Fourth Amendment to Reimbursement Agreement Catalina Fund 040423 f
R.1. 23-5810 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:
Yvonne Grace Mallory v. City of Redondo Beach, et al,
Case Number: 23TRCV00540
Legislation Text
R.2. 23-5826 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:
Granush Bkhchadzhyan v. City of Redondo Beach; County of Los Angeles; California Department of General Services, et al.
Case Number: 20STCV29849
H.4. 23-5741 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SARAH STRATON FOR PARENTING CLASS INSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED EXPENDITURE FOR FY 2022-23 IS $2,000) FOR THE TERM APRIL 4, 2023 TO DECEMBER 31, 2024.
Legislation Text
Administrative Report
Sarah Straton - Agreement
Sarah Straton - Insurance
H.5. 23-5765 PAYROLL DEMANDS
EFT/ACH $8,673.16, PD. 3/3/23 (PP2305)
EFT/ACH $389,808.05, PD. 3/15/23 (PP2305)
EFT/ACH $8,673.16, PD. 3/17/23 (PP2306)
EFT/ACH $380,853.02, PD. 3/23/23 (PP2306)
REPLACEMENT DEMANDS 261386-261387
ACCOUNTS PAYABLE DEMANDS
CHECKS 107978-108136 IN THE AMOUNT OF $4,292,704.71
EFT CALPERS MEDICAL INSURANCE $403,442.47
DIRECT DEPOSIT 100007037-100007133 IN THE AMOUNT OF $90,512.08, PD.3/30/23
REPLACEMENT DEMANDS 107976-107977
Legislation Text
Administrative Report
04042023 RECOMMENDATION TO APPROVE
04042023 VENDOR INVOICE LIST
H.6. 23-5777 APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS FOLLOWS:
1. That the City Council set Friday, June 9, 2023 at 5:30 p.m. as the deadline for receiving applications (http://www.redondo.org/commissionapp) for appointment to City Commissions;
2. That a notice regarding all vacancies be published in the official newspaper of the City of Redondo Beach, posted at City Hall's bulletin board outside near the Council Chambers and on the City's website;
3. That a meeting be scheduled on Tuesday, July 11, 2023 at 6:00 p.m. to interview applicants for vacant positions;
4. That Councilmembers submit their recommendations for appointment to the Mayor by Wednesday, August 2, 2023;
5. That the Mayor make Commission appointments at the Regular City Council meeting of Tuesday, August 15, 2023 at 6:00 p.m.; and
6. That the City Clerk administer the Oath of Office to new and returning Commissioners at the regular City Council Meeting of Tuesday, September 5, 2023 and that the City Clerk schedule a Commissioners orientation to be held on Tuesday, September 26, 2023.
Legislation Text
Administrative Report
Vacancies and Terms Expiring 2023
Public Notice Inviting Application - Newspaper Ad
H.7. 23-5541 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2304-035, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA STREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND IMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF REDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024
Legislation Text
Administrative Report
2304-035 Reso Order Engineer's Report
H.8. 23-5737 APPROVE THE SECOND AMENDMENT TO THE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE PROJECT (LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT NO. 20120), TO EXTEND THE LAPSING DATE OF FISCAL YEAR 2019-20 FUNDS TO JUNE 30, 2023
Legislation Text
Administrative Report
Amendment 2 - MM5508.05, Transit Center - 040423 f
Amendment 1 - MM5508.05, Transit Center
Executed Agreement - MM5508.05, Transit Center
H.9. 23-5763 APPROVE FINAL TRACT MAP NO. 82903 (FOR A FIVE-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 217 S. PROSPECT AVENUE) AND AUTHORIZE THE CITY CLERK TO CERTIFY MAP APPROVAL
Legislation Text
Administrative Report
Tract No. 82903
Tract No. 82903 Aerial Photo - Site Location Exhibit
H.10. 23-5652 APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC., DBA VECTORUSA, TO PROVIDE SURVEILLANCE CAMERA CONFIGURATION, MAINTENANCE, AND OPERATIONS SERVICES FOR THE REDONDO BEACH TRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $93,229.01 FOR THE TERM APRIL 5, 2023 THROUGH APRIL 4, 2026
Legislation Text
Administrative Report
Agreement with Vector USA 040423 f.pdf
COI - City of Redondo Beach.pdf
H.11. 23-5780 APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #115, REDONDO BEACH, CA 90278, INCLUDING THE AGREEMENT CONTAINING MODERATE INCOME COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE, THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE DOCUMENT, AND RELATED ESCROW INSTRUCTIONS
Legislation Text
Administrative Report
Agreement Containing Covenants 2750 Artesia Blvd Unit 115 (Including All Exhibits) 031423 f
Substitution of Trustee and Full Reconveyance 2750 Artesia Blvd Unit 115 031423 f
Escrow Instructions 2750 Artesia Blvd Unit 115 031423 f
Maximum Sales Price Quote
H.12. 23-5738 APPROVE THE REQUEST FROM THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA 101 2023 ART EXHIBITION
Legislation Text
Administrative Report
March 30, 2023 - FRBA Letter Requesting Use of Historic Library
H.13. 23-5779 APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $232,417 AND TO EXTEND THE TERM THROUGH SEPTEMBER 30, 2023
APPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC. FOR THE REIMBURSEMENT OF CITY COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF THE PROPOSED DEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $278,142
Legislation Text
Administrative Report
Seventh Amendment to Agreement with Rincon 040423 f
Fourth Amendment to Reimbursement Agreement Catalina Fund 040423 f
R.1. 23-5810 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:
Yvonne Grace Mallory v. City of Redondo Beach, et al,
Case Number: 23TRCV00540
Legislation Text
R.2. 23-5826 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:
Granush Bkhchadzhyan v. City of Redondo Beach; County of Los Angeles; California Department of General Services, et al.
Case Number: 20STCV29849