F.1. 23-6926 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:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx)
Legislation Text
F.2. 23-6917 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:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496
H.1. 23-6884 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 3, 2023.
Legislation Text
H.2. 23-6885 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6913 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE.
Legislation Text
H.4. 23-6737 PAYROLL DEMANDS
CHECKS 29328-29354 IN THE AMOUNT OF $21,292.39, PD. 9/29/23
DIRECT DEPOSIT 268893-269446 IN THE AMOUNT OF $2,054,093.56, PD. 9/29/23
EFT/ACH $402,239.47, PD. 9/13/23 (PP2318)
EFT/ACH $8,191.86, PD. 9/15/23 (PP2319)
EFT/ACH $404,825.32, PD. 9/15/23 (PP2319)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110749-110936 IN THE AMOUNT OF $2,301,939.61
EFT CALPERS MEDICAL INSURANCE $417,068.27
DIRECT DEPOSIT 100007615-100007709 IN THE AMOUNT OF $88,421.17, PD.9/29/23
Legislation Text
10032023 RECOMMENDATION TO APPROVE
10032023 VENDOR INVOICE LIST
H.5. 23-6927 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH ABIGAIL Y. ALCALA FOR MINUTES PREPARATION SERVICES AT A RATE OF $85 PER HOUR FOR THE TERM OF OCTOBER 4, 2023 THROUGH OCTOBER 3, 2024 WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL YEARS
H.7. 23-6888 APPROVE THE SCHEDULED PURCHASE OF ONE 2024 CHEVROLET SILVERADO 2500HD TRUCK FROM THE NATIONAL AUTO FLEET GROUP FOR USE AS A FRONT-LINE LOGISTICS AND UTILITY VEHICLE BY THE FIRE DEPARTMENT FOR A TOTAL COST OF $59,842.81
H.11. 23-6886 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF DEPUTY COMMUNITY SERVICES DIRECTOR
Legislation Text
2310-098 - Reso - Amending Class Specifications Deputy Community Services Director Job Spec 100323
2310-098 - Reso Exhibit A - Deputy Community Services Director Job Spec-FINAL 100323
H.12. 23-6898 APPROVE GRANT AGREEMENT #23-24/4-A-C WITH THE BEACH CITIES HEALTH DISTRICT IN AN AMOUNT NOT TO EXCEED $147,813 FOR EMERGENCY MEDICAL SERVICES ($58,000), DOMESTIC VIOLENCE ADVOCACY ($39,813), AND HOMELESSNESS SERVICES ($50,000) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
BCHD Service Agreement Support Letter 23-24
BCHD Grant Contract Agreement
BCHD Certificate of Insurance
H.13. 23-6883 ADOPT BY TITLE ONLY ORDINANCE NO. 3263-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2, SECTION 10-2.1602 PERTAINING TO SERVICE STATIONS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION
Legislation Text
3263-23 - Ord 10-2.1602 - Service Stations Inland 9-19-23 (as Amended) adoption 100323 r
Administrative Report
ABC Licenses and Gas Stations (20230914v2)
H.14. 23-6887 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $61,210 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2310-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $61,210 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE PEDESTRIAN BICYCLE SAFETY PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
ADOPT RESOLUTION NO. CC-2310-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH.
Legislation Text
Grant Agreement
2310-100 - Reso - Appropriating OTS Grant Funds for the Pedestrian Bicycle Safety Program FY23-24
2310-101 - Reso - Pedestrian and Bicylce Approving OTS Grant Agreement FY23-24 100323
2310-101 -Reso Exhibit A to Resolution Approving OTS Grant Agreement Ped and Bicycle 100323
R.1. 23-6926 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:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx)
Legislation Text
R.2. 23-6917 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:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496
F.1. 23-6926 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:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx)
Legislation Text
F.2. 23-6917 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:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496
H.1. 23-6884 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 3, 2023.
Legislation Text
H.2. 23-6885 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 23-6913 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE.
Legislation Text
H.4. 23-6737 PAYROLL DEMANDS
CHECKS 29328-29354 IN THE AMOUNT OF $21,292.39, PD. 9/29/23
DIRECT DEPOSIT 268893-269446 IN THE AMOUNT OF $2,054,093.56, PD. 9/29/23
EFT/ACH $402,239.47, PD. 9/13/23 (PP2318)
EFT/ACH $8,191.86, PD. 9/15/23 (PP2319)
EFT/ACH $404,825.32, PD. 9/15/23 (PP2319)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110749-110936 IN THE AMOUNT OF $2,301,939.61
EFT CALPERS MEDICAL INSURANCE $417,068.27
DIRECT DEPOSIT 100007615-100007709 IN THE AMOUNT OF $88,421.17, PD.9/29/23
Legislation Text
10032023 RECOMMENDATION TO APPROVE
10032023 VENDOR INVOICE LIST
H.5. 23-6927 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH ABIGAIL Y. ALCALA FOR MINUTES PREPARATION SERVICES AT A RATE OF $85 PER HOUR FOR THE TERM OF OCTOBER 4, 2023 THROUGH OCTOBER 3, 2024 WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL YEARS
H.7. 23-6888 APPROVE THE SCHEDULED PURCHASE OF ONE 2024 CHEVROLET SILVERADO 2500HD TRUCK FROM THE NATIONAL AUTO FLEET GROUP FOR USE AS A FRONT-LINE LOGISTICS AND UTILITY VEHICLE BY THE FIRE DEPARTMENT FOR A TOTAL COST OF $59,842.81
H.11. 23-6886 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF DEPUTY COMMUNITY SERVICES DIRECTOR
Legislation Text
2310-098 - Reso - Amending Class Specifications Deputy Community Services Director Job Spec 100323
2310-098 - Reso Exhibit A - Deputy Community Services Director Job Spec-FINAL 100323
H.12. 23-6898 APPROVE GRANT AGREEMENT #23-24/4-A-C WITH THE BEACH CITIES HEALTH DISTRICT IN AN AMOUNT NOT TO EXCEED $147,813 FOR EMERGENCY MEDICAL SERVICES ($58,000), DOMESTIC VIOLENCE ADVOCACY ($39,813), AND HOMELESSNESS SERVICES ($50,000) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024
Legislation Text
BCHD Service Agreement Support Letter 23-24
BCHD Grant Contract Agreement
BCHD Certificate of Insurance
H.13. 23-6883 ADOPT BY TITLE ONLY ORDINANCE NO. 3263-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2, SECTION 10-2.1602 PERTAINING TO SERVICE STATIONS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION
Legislation Text
3263-23 - Ord 10-2.1602 - Service Stations Inland 9-19-23 (as Amended) adoption 100323 r
Administrative Report
ABC Licenses and Gas Stations (20230914v2)
H.14. 23-6887 APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $61,210 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2310-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $61,210 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE PEDESTRIAN BICYCLE SAFETY PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
ADOPT RESOLUTION NO. CC-2310-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH.
Legislation Text
Grant Agreement
2310-100 - Reso - Appropriating OTS Grant Funds for the Pedestrian Bicycle Safety Program FY23-24
2310-101 - Reso - Pedestrian and Bicylce Approving OTS Grant Agreement FY23-24 100323
2310-101 -Reso Exhibit A to Resolution Approving OTS Grant Agreement Ped and Bicycle 100323
R.1. 23-6926 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:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx)
Legislation Text
R.2. 23-6917 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:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496