F. RECESS TO CLOSED SESSION
F.5. 24-0180 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.6. 24-0181 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.7. 24-0182 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.8. 24-0183 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.9. 24-0184 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 Case Number: 23TRCP00325
Legislation Text
F.11. 24-0186 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. AGENCY RECESS
F.1. 23-6925 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - February 6, 2024
H. CONSENT CALENDAR
H.4. 24-0018 PAYROLL DEMANDS CHECKS 29551-29573 IN THE AMOUNT OF $29,495.10, PD. 1/19/24 DIRECT DEPOSIT 273545-274139 IN THE AMOUNT OF $2,196,221.45, PD. 1/19/24 ACCOUNTS PAYABLE DEMANDS CHECKS 112454-112667 IN THE AMOUNT OF $3,575,895.29 EFT CALPERS MEDICAL INSURANCE $459,331.11 DIRECT DEPOSIT 100007989-100008083 IN THE AMOUNT OF $99,996.84, PD.2/1/24 REPLACEMENT DEMANDS 112451, 112452, 112453
Legislation Text
02062024 RECOMMENDATION TO APPROVE
02062024 VENDOR INVOICE LIST
H.5. 24-0104 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC. DBA KIS, KIS COMPUTER CENTER, KEEP IT SIMPLE FOR ON-CALL PROJECT MANAGEMENT, COMPUTER ARCHITECTURE AND COMPUTER ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $34,400 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025. 2. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR THE PURCHASE OF OUTDOOR WI-FI EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $31,125.84. 3. APPROVE AN AGREEMENT WITH LANCE SOLL & LUNGHARD, LLP FOR AUDIT SERVICES RELATED TO SAFE CLEAN WATER (MEASURE W) EXPENDITURES FROM JULY 1, 2020 THROUGH JUNE 30, 2023 FOR AN AMOUNT NOT TO EXCEED $5,000 AND THE TERM FEBRUARY 6, 2024 TO DECEMBER 31, 2024.
Legislation Text
Agreement and Insurance - Sable Computer, Inc.
Agreement and Insurance - Kajeet, Inc.
Agreement and Insurance - Lance Soll and Lunghard, LLP
H.7. 24-0031 APPROVE AN AGREEMENT WITH OM ROOFING INC. TO REPLACE THE ROOF AT THE POLICE PIER SUBSTATION FOR A TOTAL COST NOT TO EXCEED $88,387
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE POLICE PIER SUBSTATION AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement - OM Roofing
Insurance - OM Roofing
2402-004 Resolution of Repair - PD Substation Roof
H.8. 24-0066 ACCEPT AS COMPLETE THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690 RESPECTIVELY, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $157,265.94 TO BELLINGHAM MARINE INDUSTRIES, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECTS
Legislation Text
H.9. 24-0150 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS
Legislation Text
2402-005 Reso- Budget Cal Recycle Grant Applications 020624 f
H.10. 24-0069 APPROVE A TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $782,000 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT
Legislation Text
Transfer Agreement with the Los Angeles County Flood Control District
H.12. 23-7216 APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC. FOR THE INSTALLATION OF AN INFRARED ID CARD READER SYSTEM FOR EMPLOYEE ACCESS TO POLICE DEPARTMENT FACILITY ENTRANCES FOR AN AMOUNT NOT TO EXCEED $159,661.89 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
Legislation Text
Agreement Rockwest Technology Group Inc
COI Rockwest Technology Group Inc
H.13. 24-0099 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF INFORMATION SYSTEMS SPECIALIST
Legislation Text
2402-006 Reso - Update Info Sys Spec Class Specs 020624 f
Exhibit A - Information Systems Specialist 2023-Final 020624
H.14. 24-0148 APPROVE A MULTI-YEAR AGREEMENT WITH TEC-REFRESH, INC FOR NETWORK FIREWALL HARDWARE/SOFTWARE AND INFRASTRUCTURE MANAGED SERVICES FOR AN AMOUNT NOT TO EXCEED $857,470.89 AND THE TERM FEBRUARY 6, 2024 TO MARCH 5, 2027
Legislation Text
Agreement withTecRefresh 020624 F.pdf
City of Redondo Beach COI .pdf
H.17. 24-0194 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES WITH MANNING & KASS, ELLROD, RAMIREZ, TRESTER LLP.
Legislation Text
Agreement for Legal Services with Manning & Kass, Ellrod, Martinez, Trester LLP
First Amendment to Agreement for Legal Services with Manning & Kass, Ellrod, Ramirez, Trester LLP
Missy O'Linn Biography
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0170 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH REVIEW OF THE CITY'S CANNABIS REGULATORY ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $68,000 FOR THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
Legislation Text
Agmt - Tierra West Advisors, Inc.
Tierra West - Cannabis Program Assistance Work History
N.2. 24-0023 DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF SPEED CUSHIONS ON THE 800 BLOCK OF N LUCIA AVENUE
Legislation Text
PWSC Administrative Report and Attachments-November 27, 2023
Proposed Speed Cushion Locations
N.3. 23-7208 DISCUSSION AND POSSIBLE ACTION REGARDING 2024 FOURTH OF JULY EVENTS INCLUDING A CITY SPONSORED EVENT IN KING HARBOR, A PRIVATELY SPONSORED EVENT AND FIREWORK DISPLAY IN THE RIVIERA VILLAGE, A PRIVATELY SPONSORED 5K RUN, AND A DAYTIME EVENT AT DOMINGUEZ PARK DIRECTION ON WHETHER THE CITY-SPONSORED EVENT IN KING HARBOR SHOULD INCLUDE A BARGE-BASED FIREWORKS DISPLAY WITH GARDEN STATE FIREWORKS AND PI ENVIRONMENTAL OR A DRONE LIGHT SHOW PROVIDED BY SKY ELEMENTS
Legislation Text
Garden State Fireworks Proposal
Barge Proposal
Pi Environmental Proposal
Sky Elements Proposal
N.4. 23-7101 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE, AND DIRECTION TO INITIATE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC. FOR BILLING SERVICES
Legislation Text
Wittman_Redondo Beach_DRAFT Contract_10-2023
N.5. 24-0153 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A THIRTEENTH 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 THIRTEENTH 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
13th Extension to Emergency Coastal Development Permit
12th Extension to Emergency Coastal Development Permit
11th Extension to Emergency Coastal Development Permit
10th Extension to Emergency Coastal Development Permit
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 13th Extension to Emergency Coastal Development Permit
City Council Administrative Report December 5, 12th Extension
City Council Administrative Report October 3, 2023, 11th Extension
City Council Administrative Report August 1, 2023, 10th Extension
City Council Administrative Report June 20, 2023, 9th Extension
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
R. RECESS TO CLOSED SESSION
R.5. 24-0180 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.6. 24-0181 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.7. 24-0182 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.8. 24-0183 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.9. 24-0184 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 Case Number: 23TRCP00325
Legislation Text
R.11. 24-0186 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
Feb 06, 2024 City Council on 2024-02-06 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.5. 24-0180 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.6. 24-0181 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.7. 24-0182 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.8. 24-0183 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.9. 24-0184 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 Case Number: 23TRCP00325
Legislation Text
F.11. 24-0186 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. AGENCY RECESS
F.1. 23-6925 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
CFA Agenda Packet - February 6, 2024
H. CONSENT CALENDAR
H.4. 24-0018 PAYROLL DEMANDS CHECKS 29551-29573 IN THE AMOUNT OF $29,495.10, PD. 1/19/24 DIRECT DEPOSIT 273545-274139 IN THE AMOUNT OF $2,196,221.45, PD. 1/19/24 ACCOUNTS PAYABLE DEMANDS CHECKS 112454-112667 IN THE AMOUNT OF $3,575,895.29 EFT CALPERS MEDICAL INSURANCE $459,331.11 DIRECT DEPOSIT 100007989-100008083 IN THE AMOUNT OF $99,996.84, PD.2/1/24 REPLACEMENT DEMANDS 112451, 112452, 112453
Legislation Text
02062024 RECOMMENDATION TO APPROVE
02062024 VENDOR INVOICE LIST
H.5. 24-0104 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC. DBA KIS, KIS COMPUTER CENTER, KEEP IT SIMPLE FOR ON-CALL PROJECT MANAGEMENT, COMPUTER ARCHITECTURE AND COMPUTER ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $34,400 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025. 2. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR THE PURCHASE OF OUTDOOR WI-FI EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $31,125.84. 3. APPROVE AN AGREEMENT WITH LANCE SOLL & LUNGHARD, LLP FOR AUDIT SERVICES RELATED TO SAFE CLEAN WATER (MEASURE W) EXPENDITURES FROM JULY 1, 2020 THROUGH JUNE 30, 2023 FOR AN AMOUNT NOT TO EXCEED $5,000 AND THE TERM FEBRUARY 6, 2024 TO DECEMBER 31, 2024.
Legislation Text
Agreement and Insurance - Sable Computer, Inc.
Agreement and Insurance - Kajeet, Inc.
Agreement and Insurance - Lance Soll and Lunghard, LLP
H.7. 24-0031 APPROVE AN AGREEMENT WITH OM ROOFING INC. TO REPLACE THE ROOF AT THE POLICE PIER SUBSTATION FOR A TOTAL COST NOT TO EXCEED $88,387
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE POLICE PIER SUBSTATION AS "REPAIR" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement - OM Roofing
Insurance - OM Roofing
2402-004 Resolution of Repair - PD Substation Roof
H.8. 24-0066 ACCEPT AS COMPLETE THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690 RESPECTIVELY, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $157,265.94 TO BELLINGHAM MARINE INDUSTRIES, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECTS
Legislation Text
H.9. 24-0150 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS
Legislation Text
2402-005 Reso- Budget Cal Recycle Grant Applications 020624 f
H.10. 24-0069 APPROVE A TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $782,000 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT
Legislation Text
Transfer Agreement with the Los Angeles County Flood Control District
H.12. 23-7216 APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC. FOR THE INSTALLATION OF AN INFRARED ID CARD READER SYSTEM FOR EMPLOYEE ACCESS TO POLICE DEPARTMENT FACILITY ENTRANCES FOR AN AMOUNT NOT TO EXCEED $159,661.89 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
Legislation Text
Agreement Rockwest Technology Group Inc
COI Rockwest Technology Group Inc
H.13. 24-0099 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF INFORMATION SYSTEMS SPECIALIST
Legislation Text
2402-006 Reso - Update Info Sys Spec Class Specs 020624 f
Exhibit A - Information Systems Specialist 2023-Final 020624
H.14. 24-0148 APPROVE A MULTI-YEAR AGREEMENT WITH TEC-REFRESH, INC FOR NETWORK FIREWALL HARDWARE/SOFTWARE AND INFRASTRUCTURE MANAGED SERVICES FOR AN AMOUNT NOT TO EXCEED $857,470.89 AND THE TERM FEBRUARY 6, 2024 TO MARCH 5, 2027
Legislation Text
Agreement withTecRefresh 020624 F.pdf
City of Redondo Beach COI .pdf
H.17. 24-0194 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES WITH MANNING & KASS, ELLROD, RAMIREZ, TRESTER LLP.
Legislation Text
Agreement for Legal Services with Manning & Kass, Ellrod, Martinez, Trester LLP
First Amendment to Agreement for Legal Services with Manning & Kass, Ellrod, Ramirez, Trester LLP
Missy O'Linn Biography
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0170 DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH REVIEW OF THE CITY'S CANNABIS REGULATORY ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $68,000 FOR THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025
Legislation Text
Agmt - Tierra West Advisors, Inc.
Tierra West - Cannabis Program Assistance Work History
N.2. 24-0023 DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF SPEED CUSHIONS ON THE 800 BLOCK OF N LUCIA AVENUE
Legislation Text
PWSC Administrative Report and Attachments-November 27, 2023
Proposed Speed Cushion Locations
N.3. 23-7208 DISCUSSION AND POSSIBLE ACTION REGARDING 2024 FOURTH OF JULY EVENTS INCLUDING A CITY SPONSORED EVENT IN KING HARBOR, A PRIVATELY SPONSORED EVENT AND FIREWORK DISPLAY IN THE RIVIERA VILLAGE, A PRIVATELY SPONSORED 5K RUN, AND A DAYTIME EVENT AT DOMINGUEZ PARK DIRECTION ON WHETHER THE CITY-SPONSORED EVENT IN KING HARBOR SHOULD INCLUDE A BARGE-BASED FIREWORKS DISPLAY WITH GARDEN STATE FIREWORKS AND PI ENVIRONMENTAL OR A DRONE LIGHT SHOW PROVIDED BY SKY ELEMENTS
Legislation Text
Garden State Fireworks Proposal
Barge Proposal
Pi Environmental Proposal
Sky Elements Proposal
N.4. 23-7101 DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE, AND DIRECTION TO INITIATE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC. FOR BILLING SERVICES
Legislation Text
Wittman_Redondo Beach_DRAFT Contract_10-2023
N.5. 24-0153 DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR'S APPROVAL OF A THIRTEENTH 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 THIRTEENTH 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
13th Extension to Emergency Coastal Development Permit
12th Extension to Emergency Coastal Development Permit
11th Extension to Emergency Coastal Development Permit
10th Extension to Emergency Coastal Development Permit
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 13th Extension to Emergency Coastal Development Permit
City Council Administrative Report December 5, 12th Extension
City Council Administrative Report October 3, 2023, 11th Extension
City Council Administrative Report August 1, 2023, 10th Extension
City Council Administrative Report June 20, 2023, 9th Extension
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
R. RECESS TO CLOSED SESSION
R.5. 24-0180 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.6. 24-0181 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.7. 24-0182 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.8. 24-0183 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.9. 24-0184 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 Case Number: 23TRCP00325
Legislation Text
R.11. 24-0186 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
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