F. RECESS TO CLOSED SESSION
F.1. 23-6228 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 Police Officers Association and Redondo Beach Police Management Unit
Legislation Text
F.2. 23-6271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-6262 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.5. 23-6289 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
H. CONSENT CALENDAR
H.4. 23-6167 PAYROLL DEMANDS CHECKS 29038-29066 IN THE AMOUNT OF $27,288.74, PD. 6/9/23 DIRECT DEPOSIT 264208-264799 IN THE AMOUNT OF $2,098,561.66, PD. 6/9/23 CHECKS 29067-29067 IN THE AMOUNT OF $1,365.58, PD. 6/9/23 DIRECT DEPOSIT 264800-264801 IN THE AMOUNT OF $644.18, PD. 6/9/23 ACCOUNTS PAYABLE DEMANDS CHECKS 109067-109363 IN THE AMOUNT OF $2,515,327.20
Legislation Text
06202023 RECOMMENDATION TO APPROVE
06202023 VENDOR INVOICE LIST
H.5. 23-6220 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES TO EXTEND THE TERM TO DECEMBER 31, 2023 AT NO ADDITIONAL COST 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMCATE, INC. FOR ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER, ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION MAINTENANCE AND SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 AND TO EXTEND THE TERM TO JUNE 30, 2024 3. APPROVE A REVISED SERVICE AGREEMENT WITH MIDWEST TAPE FOR ACCESS TO THE DIGITAL MEDIA PLATFORM "HOOPLA" FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2027 AT NO COST 4. APPROVE A LICENSE TO USE TEMPORARY SPACE WITH 182ND REDONDO, LLC AS A SHORT-TERM POLICE DEPARTMENT TRAINING SITE AT NO COST FOR THE TERM JUNE 20, 2023 THROUGH DECEMBER 31, 2023 5. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY OF ZOLL AUTOPULSE MONITORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $19,116 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2026 6. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE OF ZOLL XSERIES MANUAL MONITOR/DEFIBRILLATORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,566.50 FOR THE TERM AUGUST 1, 2023 THROUGH JANUARY 31, 2026 7. APPROVE AN AGREEMENT WITH STATION AUTOMATION, INC. DBA PSTRAX FOR ELECTRONIC LOGGING SYSTEMS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $20,300 FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2026 8. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $8.50 PER COLUMN INCH (ESTIMATED CITY CLERK'S BUDGET $10,100 AND COMMUNITY DEVELOPMENT BUDGET $8,000 FOR FY 2023-24) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Com-Strat, LLC - Agreement (Second Amendment)
Com-Strat, LLC- Insurance
Comcate, Inc. - Agreement (First Amendment)
Comcate, Inc. - Insurance
Midwest Tape, LLC - Agreement
Midwest Tape, LLC - Insurance
182nd Redondo, LLC - License
Zoll Med Corp. - Agreement 1
Zol Med Corp. - Agreement 2
Zoll Med Corp. - Insurance
Station Automation, Inc. - Agreement
Station Automation, Inc. - Insurance
Easy Reader, Inc. - Agreement
Easy Reader, Inc. - Insurance
H.8. 23-5367 APPROVE THE THIRD AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11:11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT OF $51,729.48 AND TO EXTEND THE TERM THROUGH JULY 6, 2026
Legislation Text
iLand Third Amendment
iLand First and Second Amendments and Original Agreement
iLand Certificate of Insurance
H.9. 23-6091 ACCEPT AS COMPLETE THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE BANNER BANK TO RELEASE THE ESCROW FUNDS HELD PER ESCROW AGREEMENT NO. 1982 IN THE AMOUNT OF $ 167,588.32 TO TORO ENTERPRISES, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.11. 23-6133 APPROVE THE FOURTH AMENDMENT TO THE SOFTWARE LICENSE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND COMPUTER AIDED DISPATCH SOFTWARE FOR AN ADDITIONAL AMOUNT OF $20,406.27 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Fourth Amendment to HiTech Systems 062023 f
3rd Amendment Hitech, Inc.
2nd Amendment Hitech, Inc.
1st Amendment Hitech, Inc.
Original Software License Agreement Hitech, Inc.
Certificate of Insurance
H.12. 23-6134 APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $152,000, FOR A NEW NOT-TO-EXCEED TOTAL OF $214,425, AND TO EXTEND THE TERM TO JUNE 19, 2024
Legislation Text
Proposed First Amendment
2022 Agreement 08.16.22
Kosmont Tenth Amendment
Kosmont Ninth Amendment
Kosmont Agreement and Amendments 1 - 8
H.13. 23-6214 APPROVE THE SOLE SOURCE PURCHASE OF REPLACEMENT FIREFIGHTER SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM L.N. CURTIS THROUGH UTILIZATION OF SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $332,698.73
Legislation Text
LN CURTIS MSA G1 Quote250879
SourceWell contract 032620-Curtis Firefighting PPE
H.14. 23-6255 APPROVE THE SOLE SOURCE PURCHASE OF FIRE STATION ALERTING SYSTEM ADDITIONS AT FIRE STATIONS ONE AND TWO FROM WESTNET, INC. UTILIZING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $76,000
Legislation Text
WestNet RBFD Quote Q-08474-M627 061223
Sourcewell Westnet Contract #042021
H.15. 23-6292 APPROVE A PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. FOR THE PROVISION OF A COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT INCLUDING AN ANALYSIS AND REVIEW OF COSTS FOR FIRE, EMS AND HARBOR OPERATIONS AS COMPARED TO THOSE PROPOSED BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF THE COUNTY OF LOS ANGELES FOR A TERM EXPIRING ON JUNE 30, 2024 FOR AN AMOUNT NOT TO EXCEED $96,741
Legislation Text
Agreement Citygate-Fire Study 062023 f
05.02.2023-Administrative Report (30)
04.11.2023-Administrative Report
Insurance 05-2023
H.16. 23-6256 AUTHORIZE THE PURCHASE OF THREE (3) FUJITSU FI-7600 AND TWO (2) FUJITSU FI-7700 COLOR DUPLEX SCANNERS FROM INSIGHT, INC. THROUGH UTILIZATION OF A COOPERATIVE PURCHASING AGREEMENT, SPECIFICALLY OMNIA CONTRACT #4400006644, FOR AN AMOUNT OF $42,173.75
Legislation Text
Insight Fujitsu Quote - OMNIA Contract #4400006644 - June 2023
Fujitsu fi-7600 Datasheet
Fujitsu fi-7700 Datasheet
Scancare Service Datasheet
H.17. 23-6258 APPROVE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND U.S. BANK NATIONAL ASSOCIATION TO PROVIDE INSTITUTIONAL CUSTODY SERVICES FOR A COST OF APPROXIMATELY $12,000 ANNUALLY
Legislation Text
US BANK Custody Agreement Fee Schedule
Certificate of Authority
Form Authorized Signers
H.18. 23-6278 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $8,400 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $195,415 AND NO CHANGE IN TERM
Legislation Text
Fourth Amendment Veronica Tam Associates Inc. 062023 f
Third Amendment VTA
Second Amendment VTA 2022-10-04
First Amendment VTA 2022-06-07
Original Contract VTA 2020-10-20
H.19. 23-6259 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND THE CITY OF REDONDO BEACH, RECOGNIZING THE FIRE DIVISION CHIEF JOB CLASSIFICATION AS REPRESENTED BY THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION REGARDING ALL TERMS AND CONDITIONS OF EMPLOYMENT
Legislation Text
Side Letter-RBFA & CRB 062023 f
Request to form BU
H.20. 23-6273 APPROVE SECOND AMENDMENT TO THE CLEAR MEMORANDUM OF UNDERSTANDING TO MODIFY SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2024.
Legislation Text
MOU between the City of Redondo Beach and CLEAR, Inc.
First Amendment to MOU between the City of Redondo Beach and CLEAR, Inc.
Second Amendment to MOU between the City of Redondo Beach and CLEAR, Inc.
H.21. 23-6274 APPROVE LEASES AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES
Legislation Text
City of Redondo Beach Lease- Unit 4
City of Redondo Beach Lease - Unit 10
City of Redondo Beach lease - Unit 14
City of Redondo Beach Lease- Unit 21
City of Redondo Beach Lease - Unit 24
House Rules and Regulations Addendum
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6268 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S 2023 FOURTH OF JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR CANCELLATION
Legislation Text
Agreement with Pyro Spectaculars, February 7, 2023
Notification from Pyro Spectaculars, June 2, 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6218 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A NINTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE NINTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
Legislation Text
9th Extension to Emergency Coastal Development Permit
8th Extension to Emergency Coastal Development Permit
7th Extension to Emergency Coastal Development Permit
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
Application Form for 9th Extension to Emergency Coastal Development Permit
City Council Administrative Report April 4, 2023, 8th Extension
City Council Administrative Report February 7, 2023, 7th Extension
City Council Administrative Report December 6, 2022, 6th Extension
City Council Administrative Report October 4, 2022, 5th Extension
City Council Administrative Report August 2, 2022, 4th Extension
City Council Administrative Report June 14, 2022, 3rd Extension
City Council Administrative Report April 12, 2022, 2nd Extension
City Council Administrative Report February 8, 2022, 1st Extension
City Council Administrative Report December 7, 2021, Original Emergency Permit
RBMC Section 10-5.2228
L. PUBLIC HEARINGS
L.1. 23-6139 PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
PROCEDURES:
a. Open the Public Hearing, take testimony, and
b. Continue the Public Hearing to July 18, 2023 at 6:00 P.M.
Legislation Text
Management District Plan 2023-2033 - DRAFT
2305-046_RBTMD_Resolution_of_Intent_051623
Petitions to Renew RBTMD
RBTMD Public Hearing Notice 2023 - Signed
06.20.23 RBT Redondo Beach Preso
L.2. 23-6293 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-24 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2023-24 a. Reconvene the Public Hearing, take testimony; b. Close the Public Hearing; c. Receive and file the Budget Response Reports; and d. Adopt by title only Resolution No. CC-2306-064, including approval of Budget Response Report No. 1.
Legislation Text
2306-064 Reso - Budget Adoption 23-24 062023 f
Resolution Exhibit A- FY 2023-24 Financial Summary
FY 2023-24 Budget Response Reports
L.3. 23-6291 CONTINUED PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Reconvene the Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2306-060; and
d. Adopt by title only Resolution No. CC- 2306-061; and
e. Adopt by title only Resolution No. CC- 2306-062; and
f. Adopt by title only Resolution No. CC- 2306-063
Legislation Text
2306-060 User Fee Resolution - Community Development
2306-061 User Fee Resolution- Public Works
2306-062 User Fee Resolution - Community Services
2306-063 User Fee Resolution - Fire
Exhibit A_ Proposed Community Services Fee Schedule - June 2023
Exhibit A_ Proposed Fire Master Fee Schedule - June 2023
Exhibit A_ Proposed Public Works Master Fee Schedule - June 2023
Exhibit A_Proposed Community Development Department Master Fee Schedule - June 2023
R. RECESS TO CLOSED SESSION
R.1. 23-6228 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 Police Officers Association and Redondo Beach Police Management Unit
Legislation Text
R.2. 23-6271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.3. 23-6262 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
R.5. 23-6289 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
Jun 20, 2023 City Council on 2023-06-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 23-6228 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 Police Officers Association and Redondo Beach Police Management Unit
Legislation Text
F.2. 23-6271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.3. 23-6262 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
Legislation Text
F.5. 23-6289 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146
Legislation Text
H. CONSENT CALENDAR
H.4. 23-6167 PAYROLL DEMANDS CHECKS 29038-29066 IN THE AMOUNT OF $27,288.74, PD. 6/9/23 DIRECT DEPOSIT 264208-264799 IN THE AMOUNT OF $2,098,561.66, PD. 6/9/23 CHECKS 29067-29067 IN THE AMOUNT OF $1,365.58, PD. 6/9/23 DIRECT DEPOSIT 264800-264801 IN THE AMOUNT OF $644.18, PD. 6/9/23 ACCOUNTS PAYABLE DEMANDS CHECKS 109067-109363 IN THE AMOUNT OF $2,515,327.20
Legislation Text
06202023 RECOMMENDATION TO APPROVE
06202023 VENDOR INVOICE LIST
H.5. 23-6220 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES TO EXTEND THE TERM TO DECEMBER 31, 2023 AT NO ADDITIONAL COST 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMCATE, INC. FOR ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER, ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION MAINTENANCE AND SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 AND TO EXTEND THE TERM TO JUNE 30, 2024 3. APPROVE A REVISED SERVICE AGREEMENT WITH MIDWEST TAPE FOR ACCESS TO THE DIGITAL MEDIA PLATFORM "HOOPLA" FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2027 AT NO COST 4. APPROVE A LICENSE TO USE TEMPORARY SPACE WITH 182ND REDONDO, LLC AS A SHORT-TERM POLICE DEPARTMENT TRAINING SITE AT NO COST FOR THE TERM JUNE 20, 2023 THROUGH DECEMBER 31, 2023 5. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY OF ZOLL AUTOPULSE MONITORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $19,116 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2026 6. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE OF ZOLL XSERIES MANUAL MONITOR/DEFIBRILLATORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $32,566.50 FOR THE TERM AUGUST 1, 2023 THROUGH JANUARY 31, 2026 7. APPROVE AN AGREEMENT WITH STATION AUTOMATION, INC. DBA PSTRAX FOR ELECTRONIC LOGGING SYSTEMS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $20,300 FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2026 8. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $8.50 PER COLUMN INCH (ESTIMATED CITY CLERK'S BUDGET $10,100 AND COMMUNITY DEVELOPMENT BUDGET $8,000 FOR FY 2023-24) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
Com-Strat, LLC - Agreement (Second Amendment)
Com-Strat, LLC- Insurance
Comcate, Inc. - Agreement (First Amendment)
Comcate, Inc. - Insurance
Midwest Tape, LLC - Agreement
Midwest Tape, LLC - Insurance
182nd Redondo, LLC - License
Zoll Med Corp. - Agreement 1
Zol Med Corp. - Agreement 2
Zoll Med Corp. - Insurance
Station Automation, Inc. - Agreement
Station Automation, Inc. - Insurance
Easy Reader, Inc. - Agreement
Easy Reader, Inc. - Insurance
H.8. 23-5367 APPROVE THE THIRD AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11:11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT OF $51,729.48 AND TO EXTEND THE TERM THROUGH JULY 6, 2026
Legislation Text
iLand Third Amendment
iLand First and Second Amendments and Original Agreement
iLand Certificate of Insurance
H.9. 23-6091 ACCEPT AS COMPLETE THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE BANNER BANK TO RELEASE THE ESCROW FUNDS HELD PER ESCROW AGREEMENT NO. 1982 IN THE AMOUNT OF $ 167,588.32 TO TORO ENTERPRISES, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
H.11. 23-6133 APPROVE THE FOURTH AMENDMENT TO THE SOFTWARE LICENSE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND COMPUTER AIDED DISPATCH SOFTWARE FOR AN ADDITIONAL AMOUNT OF $20,406.27 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023
Legislation Text
Fourth Amendment to HiTech Systems 062023 f
3rd Amendment Hitech, Inc.
2nd Amendment Hitech, Inc.
1st Amendment Hitech, Inc.
Original Software License Agreement Hitech, Inc.
Certificate of Insurance
H.12. 23-6134 APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $152,000, FOR A NEW NOT-TO-EXCEED TOTAL OF $214,425, AND TO EXTEND THE TERM TO JUNE 19, 2024
Legislation Text
Proposed First Amendment
2022 Agreement 08.16.22
Kosmont Tenth Amendment
Kosmont Ninth Amendment
Kosmont Agreement and Amendments 1 - 8
H.13. 23-6214 APPROVE THE SOLE SOURCE PURCHASE OF REPLACEMENT FIREFIGHTER SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM L.N. CURTIS THROUGH UTILIZATION OF SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $332,698.73
Legislation Text
LN CURTIS MSA G1 Quote250879
SourceWell contract 032620-Curtis Firefighting PPE
H.14. 23-6255 APPROVE THE SOLE SOURCE PURCHASE OF FIRE STATION ALERTING SYSTEM ADDITIONS AT FIRE STATIONS ONE AND TWO FROM WESTNET, INC. UTILIZING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $76,000
Legislation Text
WestNet RBFD Quote Q-08474-M627 061223
Sourcewell Westnet Contract #042021
H.15. 23-6292 APPROVE A PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. FOR THE PROVISION OF A COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT INCLUDING AN ANALYSIS AND REVIEW OF COSTS FOR FIRE, EMS AND HARBOR OPERATIONS AS COMPARED TO THOSE PROPOSED BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF THE COUNTY OF LOS ANGELES FOR A TERM EXPIRING ON JUNE 30, 2024 FOR AN AMOUNT NOT TO EXCEED $96,741
Legislation Text
Agreement Citygate-Fire Study 062023 f
05.02.2023-Administrative Report (30)
04.11.2023-Administrative Report
Insurance 05-2023
H.16. 23-6256 AUTHORIZE THE PURCHASE OF THREE (3) FUJITSU FI-7600 AND TWO (2) FUJITSU FI-7700 COLOR DUPLEX SCANNERS FROM INSIGHT, INC. THROUGH UTILIZATION OF A COOPERATIVE PURCHASING AGREEMENT, SPECIFICALLY OMNIA CONTRACT #4400006644, FOR AN AMOUNT OF $42,173.75
Legislation Text
Insight Fujitsu Quote - OMNIA Contract #4400006644 - June 2023
Fujitsu fi-7600 Datasheet
Fujitsu fi-7700 Datasheet
Scancare Service Datasheet
H.17. 23-6258 APPROVE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND U.S. BANK NATIONAL ASSOCIATION TO PROVIDE INSTITUTIONAL CUSTODY SERVICES FOR A COST OF APPROXIMATELY $12,000 ANNUALLY
Legislation Text
US BANK Custody Agreement Fee Schedule
Certificate of Authority
Form Authorized Signers
H.18. 23-6278 APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $8,400 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $195,415 AND NO CHANGE IN TERM
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Fourth Amendment Veronica Tam Associates Inc. 062023 f
Third Amendment VTA
Second Amendment VTA 2022-10-04
First Amendment VTA 2022-06-07
Original Contract VTA 2020-10-20
H.19. 23-6259 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION AND THE CITY OF REDONDO BEACH, RECOGNIZING THE FIRE DIVISION CHIEF JOB CLASSIFICATION AS REPRESENTED BY THE REDONDO BEACH FIREFIGHTERS' ASSOCIATION REGARDING ALL TERMS AND CONDITIONS OF EMPLOYMENT
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Side Letter-RBFA & CRB 062023 f
Request to form BU
H.20. 23-6273 APPROVE SECOND AMENDMENT TO THE CLEAR MEMORANDUM OF UNDERSTANDING TO MODIFY SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2024.
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MOU between the City of Redondo Beach and CLEAR, Inc.
First Amendment to MOU between the City of Redondo Beach and CLEAR, Inc.
Second Amendment to MOU between the City of Redondo Beach and CLEAR, Inc.
H.21. 23-6274 APPROVE LEASES AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES
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City of Redondo Beach Lease- Unit 4
City of Redondo Beach Lease - Unit 10
City of Redondo Beach lease - Unit 14
City of Redondo Beach Lease- Unit 21
City of Redondo Beach Lease - Unit 24
House Rules and Regulations Addendum
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. 23-6268 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S 2023 FOURTH OF JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR CANCELLATION
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Agreement with Pyro Spectaculars, February 7, 2023
Notification from Pyro Spectaculars, June 2, 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 23-6218 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A NINTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE NINTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
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9th Extension to Emergency Coastal Development Permit
8th Extension to Emergency Coastal Development Permit
7th Extension to Emergency Coastal Development Permit
6th Extension to Emergency Coastal Development Permit
5th Extension to Emergency Coastal Development Permit
4th Extension to Emergency Coastal Development Permit
3rd Extension to Emergency Coastal Development Permit
2nd Extension to Emergency Coastal Development Permit
1st Extension to Emergency Coastal Development Permit
Emergency Coastal Development Permit
Application Form for 9th Extension to Emergency Coastal Development Permit
City Council Administrative Report April 4, 2023, 8th Extension
City Council Administrative Report February 7, 2023, 7th Extension
City Council Administrative Report December 6, 2022, 6th Extension
City Council Administrative Report October 4, 2022, 5th Extension
City Council Administrative Report August 2, 2022, 4th Extension
City Council Administrative Report June 14, 2022, 3rd Extension
City Council Administrative Report April 12, 2022, 2nd Extension
City Council Administrative Report February 8, 2022, 1st Extension
City Council Administrative Report December 7, 2021, Original Emergency Permit
RBMC Section 10-5.2228
L. PUBLIC HEARINGS
L.1. 23-6139 PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
PROCEDURES:
a. Open the Public Hearing, take testimony, and
b. Continue the Public Hearing to July 18, 2023 at 6:00 P.M.
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Management District Plan 2023-2033 - DRAFT
2305-046_RBTMD_Resolution_of_Intent_051623
Petitions to Renew RBTMD
RBTMD Public Hearing Notice 2023 - Signed
06.20.23 RBT Redondo Beach Preso
L.2. 23-6293 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-24 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2023-24 a. Reconvene the Public Hearing, take testimony; b. Close the Public Hearing; c. Receive and file the Budget Response Reports; and d. Adopt by title only Resolution No. CC-2306-064, including approval of Budget Response Report No. 1.
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2306-064 Reso - Budget Adoption 23-24 062023 f
Resolution Exhibit A- FY 2023-24 Financial Summary
FY 2023-24 Budget Response Reports
L.3. 23-6291 CONTINUED PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Reconvene the Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2306-060; and
d. Adopt by title only Resolution No. CC- 2306-061; and
e. Adopt by title only Resolution No. CC- 2306-062; and
f. Adopt by title only Resolution No. CC- 2306-063
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2306-060 User Fee Resolution - Community Development
2306-061 User Fee Resolution- Public Works
2306-062 User Fee Resolution - Community Services
2306-063 User Fee Resolution - Fire
Exhibit A_ Proposed Community Services Fee Schedule - June 2023
Exhibit A_ Proposed Fire Master Fee Schedule - June 2023
Exhibit A_ Proposed Public Works Master Fee Schedule - June 2023
Exhibit A_Proposed Community Development Department Master Fee Schedule - June 2023
R. RECESS TO CLOSED SESSION
R.1. 23-6228 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 Police Officers Association and Redondo Beach Police Management Unit
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R.2. 23-6271 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 102-164 International Boardwalk Redondo Beach Basin III Marina (Portion of 7503-02-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms
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R.3. 23-6262 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: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER
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R.5. 23-6289 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 v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146
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