F.1. 23-6853 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
F.2. 23-6871 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
Legislation Text
F.3. 23-6872 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
F.4. 23-6873 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
Legislation Text
F.5. 23-6874 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
F.6. 23-6875 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
Legislation Text
F.7. 23-6876 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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
F.8. 23-6877 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
F.9. 23-6878 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
CNS Temporary No. E474013688
H.1. 23-6782 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF SEPTEMBER 19, 2023
Legislation Text
H.2. 23-6843 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6849 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
Legislation Text
H.4. 23-6637 PAYROLL DEMANDS
CHECKS 29291-29327 IN THE AMOUNT OF $28,595.97, PD. 9/15/23
DIRECT DEPOSIT 268315-268892 IN THE AMOUNT OF $2,080,095.50, PD. 9/15/23
EFT/ACH $8,191.86, PD. 9/1/23 (PP2318)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110503-110748 IN THE AMOUNT OF $2,800,421.72
REPLACEMENT DEMANDS 110500-110502
Legislation Text
09192023 RECOMMENDATION TO APPROVE
09192023 VENDOR INVOICE LIST
H.5. 23-5949 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY PARKLAND CONSERVANCY FOR HABITAT RESTORATION AND LANDSCAPE IMPROVEMENTS TO THE UPPER AND LOWER POND AREAS AT HOPKINS WILDERNESS PARK
Legislation Text
Proposed Memorandum of Understanding with the South Bay Parkland Conservancy
Insurance - South Bay Parkland Conservancy
H.6. 23-6540 APPROVE AN AGREEMENT WITH CIVITAS FOR BUSINESS IMPROVEMENT DISTRICT (BID) CONSULTING SERVICES TO RENEW THE EXISTING RIVIERA VILLAGE BID AND TO INVESTIGATE THE FEASIBILITY OF FORMING A NEW BID FOR INTERNATIONAL BOARDWALK TENANTS FOR AN AMOUNT NOT TO EXCEED $19,000 AND THE TERM AUGUST 15, 2023 TO FEBRUARY 29, 2024
Legislation Text
Civitas Agreement 091223 Final
Cert of Ins - Civitas CITY OF REDONDO BEACH
H.7. 23-6708 APPROVE A THREE-YEAR AGREEMENT WITH EMPIRE PIPE CLEANING AND EQUIPMENT, INC. TO PROVIDE SEWER LINE CLEANING AND ROOT REMOVAL SERVICES FOR A TOTAL COST NOT TO EXCEED $948,895
Legislation Text
Agreement - Empire Pipe Cleaning and Equipment
Insurance - Empire Pipe Cleaning
H.8. 23-6579 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,244 FROM THE EMERGENCY COMMUNICATIONS REPLACEMENT FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET TO FUND THE PURCHASE OF A REPLACEMENT DIGITAL VOICE RECORDING SYSTEM
APPROVE AN AGREEMENT WITH GOSERCO, INC. FOR THE PURCHASE AND INSTALLATION OF A DIGITAL VOICE RECORDING SYSTEM FOR THE CITY'S DISPATCH CENTER THROUGH THE CALIFORNIA MULTIPLE AWARD SCHEDULE (CMAS) FOR A NOT TO EXCEED AMOUNT OF $51,244, UTLIZING EMERGENCY COMMUNICATIONS REPLACEMENT FUNDS, AND AUTHORIZE THE MAYOR TO EXECUTE THE APPROPRIATE DOCUMENTS
Legislation Text
2309-096 Reso- Goserco - ECF Appropriation 091923
Agreement
COI
H.9. 23-6691 APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT THE AVIATION GYMNASIUM FOR A TOTAL COST NOT TO EXCEED $40,595, INCLUDING A 15% CONTINGENCY
Legislation Text
Aviation Gym Painting Contract
Insurance - South Coast Painting
H.10. 23-6697 ADOPT BY TITLE ONLY RESOLUTION NO. 2309-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF INFORMATION TECHNOLOGY OPERATIONS / INFRASTRUCTURE SUPERVISOR
2309-097 Exhibit A - Information Technology Operations Supervisor 091923
H.11. 23-6706 APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT THE DECORATIVE METAL SAIL STRUCTURES ON THE PIER FOR A COST NOT TO EXCEED $129,088, INCLUDING A 15% CONTINGENCY, UTILIZING $92,773 OF DEDICATED CAPITAL IMPROVEMENT PROJECT FUNDS AND $36,315 OF SURPLUS HARBOR TIDELANDS FUNDS AVAILABLE IN THE HARBOR DREDGING PROJECT ACCOUNT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $36,315 FROM THE HARBOR DREDGING PROJECT TO THE PIER DECORATIVE SCULPTURE SAILS PAINTING PROJECT
Legislation Text
Agreement - Pier Sails Repaint
Insurance - South Coast Painting
2309-092 Reso - Pier Sails 091923
Photos - Pier Sails
H.12. 23-6707 APPROVE AN AGREEMENT WITH ROBERTSON RECREATIONAL SURFACES TO REPLACE THE PLAYGROUND SURFACE AT ANDERSON PARK FOR A TOTAL COST NOT TO EXCEED $162,685
Planning Commission Administrative Report June 15, 2023
Planning Commission Presentation June 15, 2023
Current Residential Design Guidelines Adopted October 7, 2003
Proof of Notice of Publication ORS 2023-08-15
H.14. 23-6725 APPROVE AN AGREEMENT WITH QUISITIVE, LLC FOR STAFF AUGMENTATION SERVICES FOR MICROSOFT M365 DIGITAL WORKPLACE, SECURITY, SINGLE SIGN ON, AND ENDPOINT MANAGEMENT ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2024
Legislation Text
Quisitive MSA 091923 f.pdf
Certificate of insurance
Decision Package #55
H.15. 23-6726 APPROVE AN AGREEMENT WITH LEWIS STANLEY, INC. DBA MINUTEMAN PRESS OF REDONDO BEACH, LLC FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $34,988.69 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
Legislation Text
Agreement with Minuteman 091923 f.pdf
Lewis Stanley_CNA BOP 2023_2024
H.16. 23-6764 ADOPT BY TITLE ONLY, RESOLUTION NO. 2309-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH
ADOPT BY 4/5ths VOTE AND BY TITLE ONLY, RESOLUTION NO. 2309-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $155,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $155,000 FOR THE TERM OCTOBER 1, 2023 TO SEPTEMBER 30, 2024
Legislation Text
2309-094 Reso - Approving OTS Grant Agreement FY23-24 091923
Exhibit A to Reso Approving OTS Grant Agreement 2023-2024
2309-095 Reso - Appropriating OTS Grant Funds FY23-24 eff 091923
H.17. 23-6780 RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023
Legislation Text
20230919 Strategic Planning Matrix Update
H.18. 23-6797 APPROVE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA CENTER FOR PREHOSPITAL CARE, TO PROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR THE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR AN ANNUAL AMOUNT NOT TO EXCEED $42,978.80 AND THE TERM AUGUST 20, 2023 THROUGH AUGUST 19, 2028
Legislation Text
Agmt - UCLA
Insurance UCLA-Health-Sys
H.19. 23-6808 APPROVE AN AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, A CALIFORNIA LIMITED LIABILITY COMPANY (CPS) FOR LASERFICHE SOFTWARE SUBSCRIPTION LICENSE AND SUPPORT SERVICES FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $207,874 AND THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 31, 2026
Legislation Text
Complete_Paperless_Solutions_(CPS) f
COI City of Redondo Beach 415 Diamond Street Redondo Beach CA 90277
H.21. 23-6839 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF RECREATION COORDINATOR
H.22. 23-6852 APPROVE AN AGREEMENT WITH CRISP ENTERPRISES, INC. FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
Legislation Text
Agreement with Crisp Enterprises Inc. 091923 f.pdf
Crisp-CERT 23-24
H.23. 23-6840 APPROVE AN AGREEMENT WITH NC COMMUNICATIONS FOR LOW VOLTAGE CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $34,999, FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
H.25. 23-6870 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) FOR USE OF ALLOCATED COUNTY LOCAL JURISDICTION FUNDS TO LEASE MOTEL AND SINGLE ROOM OCCUPANCY (SRO) BEDS FOR THE AMOUNT NOT TO EXCEED $235,150 FOR THE TERM OCTOBER 1, 2023 TO NOVEMBER 22, 2024.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $235,150 IN LOCAL JURISDICTION FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND FOR A MOTEL AND SRO BED LEASING PROGRAM.
Legislation Text
2309-098 Reso - Budget Reso to Accept SBCCOG Local Solutions Funds 091923
P.1 23-6879 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
R. RECESS TO CLOSED SESSION
R.1. 23-6853 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
R.2. 23-6871 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
Legislation Text
R.3. 23-6872 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
R.4. 23-6873 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
Legislation Text
R.5. 23-6874 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
R.6. 23-6875 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
Legislation Text
R.7. 23-6876 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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
R.8. 23-6877 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
R.9. 23-6878 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
CNS Temporary No. E474013688
F.1. 23-6853 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
F.2. 23-6871 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
Legislation Text
F.3. 23-6872 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
F.4. 23-6873 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
Legislation Text
F.5. 23-6874 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
F.6. 23-6875 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
Legislation Text
F.7. 23-6876 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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
F.8. 23-6877 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
F.9. 23-6878 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
CNS Temporary No. E474013688
H.1. 23-6782 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF SEPTEMBER 19, 2023
Legislation Text
H.2. 23-6843 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6849 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
Legislation Text
H.4. 23-6637 PAYROLL DEMANDS
CHECKS 29291-29327 IN THE AMOUNT OF $28,595.97, PD. 9/15/23
DIRECT DEPOSIT 268315-268892 IN THE AMOUNT OF $2,080,095.50, PD. 9/15/23
EFT/ACH $8,191.86, PD. 9/1/23 (PP2318)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110503-110748 IN THE AMOUNT OF $2,800,421.72
REPLACEMENT DEMANDS 110500-110502
Legislation Text
09192023 RECOMMENDATION TO APPROVE
09192023 VENDOR INVOICE LIST
H.5. 23-5949 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY PARKLAND CONSERVANCY FOR HABITAT RESTORATION AND LANDSCAPE IMPROVEMENTS TO THE UPPER AND LOWER POND AREAS AT HOPKINS WILDERNESS PARK
Legislation Text
Proposed Memorandum of Understanding with the South Bay Parkland Conservancy
Insurance - South Bay Parkland Conservancy
H.6. 23-6540 APPROVE AN AGREEMENT WITH CIVITAS FOR BUSINESS IMPROVEMENT DISTRICT (BID) CONSULTING SERVICES TO RENEW THE EXISTING RIVIERA VILLAGE BID AND TO INVESTIGATE THE FEASIBILITY OF FORMING A NEW BID FOR INTERNATIONAL BOARDWALK TENANTS FOR AN AMOUNT NOT TO EXCEED $19,000 AND THE TERM AUGUST 15, 2023 TO FEBRUARY 29, 2024
Legislation Text
Civitas Agreement 091223 Final
Cert of Ins - Civitas CITY OF REDONDO BEACH
H.7. 23-6708 APPROVE A THREE-YEAR AGREEMENT WITH EMPIRE PIPE CLEANING AND EQUIPMENT, INC. TO PROVIDE SEWER LINE CLEANING AND ROOT REMOVAL SERVICES FOR A TOTAL COST NOT TO EXCEED $948,895
Legislation Text
Agreement - Empire Pipe Cleaning and Equipment
Insurance - Empire Pipe Cleaning
H.8. 23-6579 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,244 FROM THE EMERGENCY COMMUNICATIONS REPLACEMENT FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET TO FUND THE PURCHASE OF A REPLACEMENT DIGITAL VOICE RECORDING SYSTEM
APPROVE AN AGREEMENT WITH GOSERCO, INC. FOR THE PURCHASE AND INSTALLATION OF A DIGITAL VOICE RECORDING SYSTEM FOR THE CITY'S DISPATCH CENTER THROUGH THE CALIFORNIA MULTIPLE AWARD SCHEDULE (CMAS) FOR A NOT TO EXCEED AMOUNT OF $51,244, UTLIZING EMERGENCY COMMUNICATIONS REPLACEMENT FUNDS, AND AUTHORIZE THE MAYOR TO EXECUTE THE APPROPRIATE DOCUMENTS
Legislation Text
2309-096 Reso- Goserco - ECF Appropriation 091923
Agreement
COI
H.9. 23-6691 APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT THE AVIATION GYMNASIUM FOR A TOTAL COST NOT TO EXCEED $40,595, INCLUDING A 15% CONTINGENCY
Legislation Text
Aviation Gym Painting Contract
Insurance - South Coast Painting
H.10. 23-6697 ADOPT BY TITLE ONLY RESOLUTION NO. 2309-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF INFORMATION TECHNOLOGY OPERATIONS / INFRASTRUCTURE SUPERVISOR
2309-097 Exhibit A - Information Technology Operations Supervisor 091923
H.11. 23-6706 APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT THE DECORATIVE METAL SAIL STRUCTURES ON THE PIER FOR A COST NOT TO EXCEED $129,088, INCLUDING A 15% CONTINGENCY, UTILIZING $92,773 OF DEDICATED CAPITAL IMPROVEMENT PROJECT FUNDS AND $36,315 OF SURPLUS HARBOR TIDELANDS FUNDS AVAILABLE IN THE HARBOR DREDGING PROJECT ACCOUNT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $36,315 FROM THE HARBOR DREDGING PROJECT TO THE PIER DECORATIVE SCULPTURE SAILS PAINTING PROJECT
Legislation Text
Agreement - Pier Sails Repaint
Insurance - South Coast Painting
2309-092 Reso - Pier Sails 091923
Photos - Pier Sails
H.12. 23-6707 APPROVE AN AGREEMENT WITH ROBERTSON RECREATIONAL SURFACES TO REPLACE THE PLAYGROUND SURFACE AT ANDERSON PARK FOR A TOTAL COST NOT TO EXCEED $162,685
Planning Commission Administrative Report June 15, 2023
Planning Commission Presentation June 15, 2023
Current Residential Design Guidelines Adopted October 7, 2003
Proof of Notice of Publication ORS 2023-08-15
H.14. 23-6725 APPROVE AN AGREEMENT WITH QUISITIVE, LLC FOR STAFF AUGMENTATION SERVICES FOR MICROSOFT M365 DIGITAL WORKPLACE, SECURITY, SINGLE SIGN ON, AND ENDPOINT MANAGEMENT ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2024
Legislation Text
Quisitive MSA 091923 f.pdf
Certificate of insurance
Decision Package #55
H.15. 23-6726 APPROVE AN AGREEMENT WITH LEWIS STANLEY, INC. DBA MINUTEMAN PRESS OF REDONDO BEACH, LLC FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $34,988.69 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
Legislation Text
Agreement with Minuteman 091923 f.pdf
Lewis Stanley_CNA BOP 2023_2024
H.16. 23-6764 ADOPT BY TITLE ONLY, RESOLUTION NO. 2309-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH
ADOPT BY 4/5ths VOTE AND BY TITLE ONLY, RESOLUTION NO. 2309-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $155,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY'S INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $155,000 FOR THE TERM OCTOBER 1, 2023 TO SEPTEMBER 30, 2024
Legislation Text
2309-094 Reso - Approving OTS Grant Agreement FY23-24 091923
Exhibit A to Reso Approving OTS Grant Agreement 2023-2024
2309-095 Reso - Appropriating OTS Grant Funds FY23-24 eff 091923
H.17. 23-6780 RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023
Legislation Text
20230919 Strategic Planning Matrix Update
H.18. 23-6797 APPROVE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE UCLA CENTER FOR PREHOSPITAL CARE, TO PROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR THE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR AN ANNUAL AMOUNT NOT TO EXCEED $42,978.80 AND THE TERM AUGUST 20, 2023 THROUGH AUGUST 19, 2028
Legislation Text
Agmt - UCLA
Insurance UCLA-Health-Sys
H.19. 23-6808 APPROVE AN AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, A CALIFORNIA LIMITED LIABILITY COMPANY (CPS) FOR LASERFICHE SOFTWARE SUBSCRIPTION LICENSE AND SUPPORT SERVICES FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $207,874 AND THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 31, 2026
Legislation Text
Complete_Paperless_Solutions_(CPS) f
COI City of Redondo Beach 415 Diamond Street Redondo Beach CA 90277
H.21. 23-6839 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF RECREATION COORDINATOR
H.22. 23-6852 APPROVE AN AGREEMENT WITH CRISP ENTERPRISES, INC. FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
Legislation Text
Agreement with Crisp Enterprises Inc. 091923 f.pdf
Crisp-CERT 23-24
H.23. 23-6840 APPROVE AN AGREEMENT WITH NC COMMUNICATIONS FOR LOW VOLTAGE CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $34,999, FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
H.25. 23-6870 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) FOR USE OF ALLOCATED COUNTY LOCAL JURISDICTION FUNDS TO LEASE MOTEL AND SINGLE ROOM OCCUPANCY (SRO) BEDS FOR THE AMOUNT NOT TO EXCEED $235,150 FOR THE TERM OCTOBER 1, 2023 TO NOVEMBER 22, 2024.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $235,150 IN LOCAL JURISDICTION FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND FOR A MOTEL AND SRO BED LEASING PROGRAM.
Legislation Text
2309-098 Reso - Budget Reso to Accept SBCCOG Local Solutions Funds 091923
P.1 23-6879 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
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R. RECESS TO CLOSED SESSION
R.1. 23-6853 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees
Legislation Text
R.2. 23-6871 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
Legislation Text
R.3. 23-6872 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193
Legislation Text
R.4. 23-6873 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
Legislation Text
R.5. 23-6874 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
R.6. 23-6875 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
Legislation Text
R.7. 23-6876 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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
Legislation Text
R.8. 23-6877 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143
Legislation Text
R.9. 23-6878 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
CNS Temporary No. E474013688