D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
H. CONSENT CALENDAR
H.6. 24-0021 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH ZOHO CORPORATION TO RENEW LICENSING FOR HELPDESK SOFTWARE WITH IT ASSET MANAGEMENT FOR AN AMOUNT NOT TO EXCEED $18,616 FOR THE TERM JANUARY 23, 2024 THROUGH JUNE 30, 2025 2. APPROVE AN AGREEMENT WITH CIVICPLUS, LLC FOR THE MONSIDO TOOL TO SCAN THE CITY'S WEBSITE FOR BROKEN LINKS, MISSPELLINGS, AND ADA COMPLIANCE TO IMPROVE WEBSITE ACCESSIBILITY AND EFFICIENCY FOR AN AMOUNT NOT TO EXCEED $28,727 FOR THE TERM JANUARY 1, 2024 THROUGH JANUARY 31, 2025, WITH THREE AUTOMATIC ONE-YEAR RENEWALS 3. APPROVE A SIGNATURE AUTHORITY CERTIFICATE AND REVISED TRUE LEASE SCHEDULE FOR DELL WORKSTATIONS PREVIOUSLY APPROVED BY THE CITY COUNCIL ON JULY 23, 2023 WITH DELL FINANCIAL SERVICES, LLC TO REVISE THE COMMENCEMENT DATE TO FEBRUARY 1, 2024 AND EXTEND THE TERM TO JANUARY 31, 2028 AT NO COST TO THE CITY 4. APPROVE AN AGREEMENT WITH FOSTER & FOSTER CONSULTING ACTUARIES, INC. FOR PREPARATION OF AN ACTUARIAL VALUATION THAT IS REQUIRED EVERY TWO YEARS FOR OTHER POST-EMPLOYMENT BENEFITS (OPEB) AND GASB 75 REPORTING IN AN AMOUNT NOT TO EXCEED $26,500 FOR THE TERM JANUARY 23, 2024 THROUGH DECEMBER 31, 2025 5. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM FOR THE MARCH 5, 2024 PRIMARY PRESIDENTIAL ELECTION FOR THE TERM FEBRUARY 24, 2024 TO MARCH 5, 2024 AND FOR THE NOVEMBER 5, 2024 GENERAL ELECTION FOR THE TERM OCTOBER 26, 2024 TO NOVEMBER 5, 2024 AT NO COST TO THE CITY
Legislation Text
Agreement - Zoho Corporation
Insurance - Zoho Corporation
Agreement and Insurance - CivicPlus LLC
Signature Authority Certificate - Dell Financial Services LLC
True Lease Schedule - Revised - Dell Financial Services LLC
True Lease Schedule and Master Lease - Previously Approved - Dell Financial Services LLC
Insurance - Dell Financial Services LLC
Agreement and Insurance - Foster and Foster Consulting Actuaries, Inc.
Agreement - Los Angeles County Registrar-Recorder County Clerk
H.10. 24-0067 REJECT ALL BIDS FOR THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PHASE 1 PROJECT, JOB NO. 40510, AND DIRECT STAFF TO RE-BID THE PROJECT
Legislation Text
Bid Transmittal - Bicycle Transportation Plan Implementation Phase 1 Project, Job No. 40510 Federal Aid Project No. CML-5093 (022)
Toro Withdrawal Documentation
H.12. 24-0086 APPROVE A FIVE-YEAR LEASE OF CANON COPIERS, PRINTERS, AND MANAGED PRINT SERVICES FROM CANON SOLUTIONS AMERICA, INC. TO REPLACE THE EXISTING CANON, DELL, AND LEXMARK COPY AND PRINT DEVICES FOR AN AMOUNT NOT TO EXCEED $288,881.30
Legislation Text
Cannon City of Redondo Beach Master Agreement 012324 f.pdf
Canon City of Redondo Beach - Remove Return doc 012324 f.pdf
Canon City of Redondo Beach Lease Maint Sch 2 012324 f.pdf
Canon City of Redondo Beach MPS Agreement 2 012324 f.pdf
H.13. 24-0088 APPROVE AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH THE CITY'S REVIEW OF THE CITY'S CANNABIS REGULATORY ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $58,000 FOR THE TERM JANUARY 23, 2024 TO JANUARY 22, 2025
Legislation Text
Agmt - Tierra West Advisors, Inc.
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0082 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT RELATED TO AN INSTANT RUNOFF VOTING SYSTEM AND AUTHORIZING THE CITY ATTORNEY TO PREPARE AN ORDINANCE AMENDING THE CITY'S MUNICIPAL CODE TO IMPLEMENT A VOTING METHOD IN MARCH 2025
Legislation Text
City Charter Section 18.4- Majority vote: Instant runoff election
Albany - Measure BB - Full Text Ordinance
Berkeley - Ordinance 7038 - adopted by 2008
Eureka - Ord. No. 928-C.S. Ranked Choice Voting Ordinance Adoption
San Francisco - RCV 03.15.2019 DRAFT Voter Outreach Plan 2019
N.2. 23-6484 DISCUSSION AND POSSIBLE ACTION REGARDING QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3268-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION
Legislation Text
3268-24 Ord Harbor Commission Qualifications No Redline 012324 Final
Ord Harbor Commission Qualifications redlined 012324 final
SOS Business Search King Harbor Lessees' Association
SOS Business Search Redondo Pier Association
Jan 23, 2024 City Council on 2024-01-23 6:00 PM - CITY COUNCIL CHAMBER
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
H. CONSENT CALENDAR
H.6. 24-0021 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH ZOHO CORPORATION TO RENEW LICENSING FOR HELPDESK SOFTWARE WITH IT ASSET MANAGEMENT FOR AN AMOUNT NOT TO EXCEED $18,616 FOR THE TERM JANUARY 23, 2024 THROUGH JUNE 30, 2025 2. APPROVE AN AGREEMENT WITH CIVICPLUS, LLC FOR THE MONSIDO TOOL TO SCAN THE CITY'S WEBSITE FOR BROKEN LINKS, MISSPELLINGS, AND ADA COMPLIANCE TO IMPROVE WEBSITE ACCESSIBILITY AND EFFICIENCY FOR AN AMOUNT NOT TO EXCEED $28,727 FOR THE TERM JANUARY 1, 2024 THROUGH JANUARY 31, 2025, WITH THREE AUTOMATIC ONE-YEAR RENEWALS 3. APPROVE A SIGNATURE AUTHORITY CERTIFICATE AND REVISED TRUE LEASE SCHEDULE FOR DELL WORKSTATIONS PREVIOUSLY APPROVED BY THE CITY COUNCIL ON JULY 23, 2023 WITH DELL FINANCIAL SERVICES, LLC TO REVISE THE COMMENCEMENT DATE TO FEBRUARY 1, 2024 AND EXTEND THE TERM TO JANUARY 31, 2028 AT NO COST TO THE CITY 4. APPROVE AN AGREEMENT WITH FOSTER & FOSTER CONSULTING ACTUARIES, INC. FOR PREPARATION OF AN ACTUARIAL VALUATION THAT IS REQUIRED EVERY TWO YEARS FOR OTHER POST-EMPLOYMENT BENEFITS (OPEB) AND GASB 75 REPORTING IN AN AMOUNT NOT TO EXCEED $26,500 FOR THE TERM JANUARY 23, 2024 THROUGH DECEMBER 31, 2025 5. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM FOR THE MARCH 5, 2024 PRIMARY PRESIDENTIAL ELECTION FOR THE TERM FEBRUARY 24, 2024 TO MARCH 5, 2024 AND FOR THE NOVEMBER 5, 2024 GENERAL ELECTION FOR THE TERM OCTOBER 26, 2024 TO NOVEMBER 5, 2024 AT NO COST TO THE CITY
Legislation Text
Agreement - Zoho Corporation
Insurance - Zoho Corporation
Agreement and Insurance - CivicPlus LLC
Signature Authority Certificate - Dell Financial Services LLC
True Lease Schedule - Revised - Dell Financial Services LLC
True Lease Schedule and Master Lease - Previously Approved - Dell Financial Services LLC
Insurance - Dell Financial Services LLC
Agreement and Insurance - Foster and Foster Consulting Actuaries, Inc.
Agreement - Los Angeles County Registrar-Recorder County Clerk
H.10. 24-0067 REJECT ALL BIDS FOR THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PHASE 1 PROJECT, JOB NO. 40510, AND DIRECT STAFF TO RE-BID THE PROJECT
Legislation Text
Bid Transmittal - Bicycle Transportation Plan Implementation Phase 1 Project, Job No. 40510 Federal Aid Project No. CML-5093 (022)
Toro Withdrawal Documentation
H.12. 24-0086 APPROVE A FIVE-YEAR LEASE OF CANON COPIERS, PRINTERS, AND MANAGED PRINT SERVICES FROM CANON SOLUTIONS AMERICA, INC. TO REPLACE THE EXISTING CANON, DELL, AND LEXMARK COPY AND PRINT DEVICES FOR AN AMOUNT NOT TO EXCEED $288,881.30
Legislation Text
Cannon City of Redondo Beach Master Agreement 012324 f.pdf
Canon City of Redondo Beach - Remove Return doc 012324 f.pdf
Canon City of Redondo Beach Lease Maint Sch 2 012324 f.pdf
Canon City of Redondo Beach MPS Agreement 2 012324 f.pdf
H.13. 24-0088 APPROVE AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH THE CITY'S REVIEW OF THE CITY'S CANNABIS REGULATORY ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $58,000 FOR THE TERM JANUARY 23, 2024 TO JANUARY 22, 2025
Legislation Text
Agmt - Tierra West Advisors, Inc.
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0082 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT RELATED TO AN INSTANT RUNOFF VOTING SYSTEM AND AUTHORIZING THE CITY ATTORNEY TO PREPARE AN ORDINANCE AMENDING THE CITY'S MUNICIPAL CODE TO IMPLEMENT A VOTING METHOD IN MARCH 2025
Legislation Text
City Charter Section 18.4- Majority vote: Instant runoff election
Albany - Measure BB - Full Text Ordinance
Berkeley - Ordinance 7038 - adopted by 2008
Eureka - Ord. No. 928-C.S. Ranked Choice Voting Ordinance Adoption
San Francisco - RCV 03.15.2019 DRAFT Voter Outreach Plan 2019
N.2. 23-6484 DISCUSSION AND POSSIBLE ACTION REGARDING QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3268-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION
Legislation Text
3268-24 Ord Harbor Commission Qualifications No Redline 012324 Final
Ord Harbor Commission Qualifications redlined 012324 final
SOS Business Search King Harbor Lessees' Association
SOS Business Search Redondo Pier Association
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