H. CONSENT CALENDAR
H.4. 24-0168 PAYROLL DEMANDS CHECKS 29574-29595 IN THE AMOUNT OF $27,097.95, PD. 2/2/24 DIRECT DEPOSIT 274140-274750 IN THE AMOUNT OF $2,659,260.41, PD. 2/2/24 CHECKS 29596-29615 IN THE AMOUNT OF $21,532.77, PD. 2/16/24 DIRECT DEPOSIT 274751-275348 IN THE AMOUNT OF $2,176,312.84, PD. 2/16/24 EFT/ACH $7,804.34, PD. 12/21/23 (PP2325) EFT/ACH $417,147.15, PD. 1/5/24 (PP2325) EFT/ACH $7,800.50, PD. 12/21/23 (PP2326) EFT/ACH $426,141.41, PD. 1/16/24 (PP2326) EFT/ACH $9,061.25, PD. 1/8/24 (PP2401) EFT/ACH $417,202.26, PD. 1/30/24 (PP2401) ACCOUNTS PAYABLE DEMANDS CHECKS 112668-112962 IN THE AMOUNT OF $3,265,708.75
Legislation Text
02202024 RECOMMENDATION TO APPROVE
02202024 VENDOR INVOICE LIST
H.5. 24-0105 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. TO INCREASE THE FEES BY 10% FOR AMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2024 FOR THE EXISTING TERM THROUGH OCTOBER 31, 2025
Legislation Text
Second Amendment and Insurance - Sectran Security, Inc.
First Amendment and Agreement - Sectran Security, Inc.
H.8. 24-0071 APPROVE AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FRANCISCO AND ASSOCIATES, INC. TO CONDUCT AND SUBMIT THE CITY'S ANNUAL ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT, WASTEWATER FUND, AND SOLID WASTE FUND TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER'S OFFICE FOR A TOTAL FIVE-YEAR AMOUNT NOT TO EXCEED $182,301 AND THE TERM FEBRUARY 20, 2024 TO FEBRUARY 19, 2029
Legislation Text
Francisco and Associates Agreement
H.9. 24-0154 APPROVE A THREE-YEAR AGREEMENT WITH EXCELSIOR ELEVATOR, INC. TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR AN ANNUAL COST NOT TO EXCEED $55,781 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING MAINTENANCE AND REPAIR OF THE CITY'S ELEVATORS AS "MAINTENANCE" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement - Excelsior Elevator
Reso 2402-008 -Elevator Maintenance 022024 f
Insurance - Excelsior Elevator
H.11. 24-0250 APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Citywide Slurry Seal Project - Phase 4 Citywide Map
H.13. 24-0225 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 20, 2024 TO FEBRUARY 19, 2025
Legislation Text
Agreement Rockwest Technology Group Inc
COI Multicard Rockwest Technology Group 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0209 DISCUSSION AND POSSIBLE ACTION ON THE USE AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER FACILITY
RECEIVE AND FILE THE PROPOSAL AND SUPPLEMENTAL PROPOSAL SUBMITTED BY "MADE BY MEG" IN RESPONSE TO RFP# 2223-004 - FACILITY MANAGEMENT AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER
AUTHORIZE STAFF TO BEGIN NEGOTIATIONS WITH MADE BY MEG TO PREPARE A CONCESSIONAIRE AGREEMENT FOR USE AND OPERATION OF THE FACILITY
AUTHORIZE STAFF TO PREPARE A LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH ARTS GROUP TO HOST A POP-UP ART EXHIBIT AT THE FACILITY IN APRIL
Legislation Text
City Council Administrative Report, October 17, 2023
RFP #2223-004 Facility Management and Operation of the Veterans Park Historic Library/Community Center
RFP Proposal - Chef Dora Presents
RFP Proposal - Made By Meg
Supplemental Proposal - Made by Meg
N.2. 24-0152 DISCUSSION AND POSSIBLE ACTION REGARDING ALLOWING USE OF BATTERY-POWERED LEAF BLOWERS
Legislation Text
Decibel Charts
Leaf Blower - Noise Impacts
Leaf Blower - Emissions Impacts
CARB Leaf Blower Info
Leaf Blower Articles
Police Citation Info
T. ADJOURNMENT
Feb 20, 2024 City Council on 2024-02-20 6:00 PM - CITY COUNCIL CHAMBER
H. CONSENT CALENDAR
H.4. 24-0168 PAYROLL DEMANDS CHECKS 29574-29595 IN THE AMOUNT OF $27,097.95, PD. 2/2/24 DIRECT DEPOSIT 274140-274750 IN THE AMOUNT OF $2,659,260.41, PD. 2/2/24 CHECKS 29596-29615 IN THE AMOUNT OF $21,532.77, PD. 2/16/24 DIRECT DEPOSIT 274751-275348 IN THE AMOUNT OF $2,176,312.84, PD. 2/16/24 EFT/ACH $7,804.34, PD. 12/21/23 (PP2325) EFT/ACH $417,147.15, PD. 1/5/24 (PP2325) EFT/ACH $7,800.50, PD. 12/21/23 (PP2326) EFT/ACH $426,141.41, PD. 1/16/24 (PP2326) EFT/ACH $9,061.25, PD. 1/8/24 (PP2401) EFT/ACH $417,202.26, PD. 1/30/24 (PP2401) ACCOUNTS PAYABLE DEMANDS CHECKS 112668-112962 IN THE AMOUNT OF $3,265,708.75
Legislation Text
02202024 RECOMMENDATION TO APPROVE
02202024 VENDOR INVOICE LIST
H.5. 24-0105 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. TO INCREASE THE FEES BY 10% FOR AMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2024 FOR THE EXISTING TERM THROUGH OCTOBER 31, 2025
Legislation Text
Second Amendment and Insurance - Sectran Security, Inc.
First Amendment and Agreement - Sectran Security, Inc.
H.8. 24-0071 APPROVE AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FRANCISCO AND ASSOCIATES, INC. TO CONDUCT AND SUBMIT THE CITY'S ANNUAL ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT, WASTEWATER FUND, AND SOLID WASTE FUND TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER'S OFFICE FOR A TOTAL FIVE-YEAR AMOUNT NOT TO EXCEED $182,301 AND THE TERM FEBRUARY 20, 2024 TO FEBRUARY 19, 2029
Legislation Text
Francisco and Associates Agreement
H.9. 24-0154 APPROVE A THREE-YEAR AGREEMENT WITH EXCELSIOR ELEVATOR, INC. TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR AN ANNUAL COST NOT TO EXCEED $55,781 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING MAINTENANCE AND REPAIR OF THE CITY'S ELEVATORS AS "MAINTENANCE" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH
Legislation Text
Agreement - Excelsior Elevator
Reso 2402-008 -Elevator Maintenance 022024 f
Insurance - Excelsior Elevator
H.11. 24-0250 APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Citywide Slurry Seal Project - Phase 4 Citywide Map
H.13. 24-0225 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 20, 2024 TO FEBRUARY 19, 2025
Legislation Text
Agreement Rockwest Technology Group Inc
COI Multicard Rockwest Technology Group 2023
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0209 DISCUSSION AND POSSIBLE ACTION ON THE USE AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER FACILITY
RECEIVE AND FILE THE PROPOSAL AND SUPPLEMENTAL PROPOSAL SUBMITTED BY "MADE BY MEG" IN RESPONSE TO RFP# 2223-004 - FACILITY MANAGEMENT AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER
AUTHORIZE STAFF TO BEGIN NEGOTIATIONS WITH MADE BY MEG TO PREPARE A CONCESSIONAIRE AGREEMENT FOR USE AND OPERATION OF THE FACILITY
AUTHORIZE STAFF TO PREPARE A LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH ARTS GROUP TO HOST A POP-UP ART EXHIBIT AT THE FACILITY IN APRIL
Legislation Text
City Council Administrative Report, October 17, 2023
RFP #2223-004 Facility Management and Operation of the Veterans Park Historic Library/Community Center
RFP Proposal - Chef Dora Presents
RFP Proposal - Made By Meg
Supplemental Proposal - Made by Meg
N.2. 24-0152 DISCUSSION AND POSSIBLE ACTION REGARDING ALLOWING USE OF BATTERY-POWERED LEAF BLOWERS
Legislation Text
Decibel Charts
Leaf Blower - Noise Impacts
Leaf Blower - Emissions Impacts
CARB Leaf Blower Info
Leaf Blower Articles
Police Citation Info
T. ADJOURNMENT
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