H.1. 24-0289 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF MARCH 5, 2024
Legislation Text
H.2. 24-0290 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 24-0291 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 14, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
11-14-23 - CC Minutes f
H.4. 24-0169 PAYROLL DEMANDS
CHECKS 29616-29641 IN THE AMOUNT OF $25,872.60, PD. 3/1/24
DIRECT DEPOSIT 275349-275943 IN THE AMOUNT OF $2,326,580.24, PD. 3/1/24
EFT/ACH $9,582.09, PD. 1/19/24 (PP2402)
ACCOUNTS PAYABLE DEMANDS
CHECKS 112964-113150 IN THE AMOUNT OF $2,923,674.57
EFT CALPERS MEDICAL INSURANCE $460,496.22
DIRECT DEPOSIT 100008084-100008177 IN THE AMOUNT OF $97,468.02, PD.3/1/24
REPLACEMENT DEMAND 112963
Legislation Text
03052024 RECOMMENDATION TO APPROVE
03052024 VENDOR INVOICE LIST
H.5. 24-0106 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD FIRST DUE INTERFACE AND CUSTOM DATA LAKE VIEW DEVELOPMENT FOR AN ADDITIONAL AMOUNT OF $15,500 AND NO CHANGE IN TERM
2. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN AMOUNT NOT TO EXCEED $9,800 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2025
Legislation Text
Fourth Amendment, Signature and Insurance - Mark43, Inc.
Amendments 1-3 and Agreement - Mark43, Inc.
Agreement, Signature and Insurance - Veritone, Inc.
H.6. 24-0287 AUTHORIZE THE CITY CLERK TO POST NOTICE OF VACANCIES FOR THE HARBOR COMMISSION AND THE PRESERVATION COMMISSION
Agreement - Avalon Roofing- Signed Version Missing Exhibit F
Agreement - Avalon Roofing
2403-009 Reso -Repair Wilderness Park
2403-010 Reso - Repair - Alta Vista
2403-011 Reso - Budget CDBG
Insurance - Avalon Roofing
H.8. 24-0251 APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160, FOR AN AMOUNT NOT TO EXCEED $382,140 AND THE TERM FEBRUARY 20, 2024 TO DECEMBER 31, 2024
Legislation Text
Agreement with Ardurra RB Manhattan Beach Blvd Resurfacing 030524 f
Signature Page
Ardurra COI
H.9. 24-0253 REJECT THE BID RECEIVED FOR THE INTERNATIONAL BOARDWALK SURFACE REPAIR PROJECT, JOB NO. 70810, AND DIRECT STAFF TO RE-ADVERTISE AND SOLICIT NEW BIDS FOR CONSTRUCTION OF THE PROJECT
Legislation Text
H.10. 24-0254 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $213,800 FOR THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVENUE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
Legislation Text
2403-012 Resolution- Award
Bid Transmittal - Anita Street at Pacific Coast Highway to Maria Street Improvements (Westbound Channelization) Project, Job No. 41240
H.11. 24-0296 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK
Legislation Text
First Amendment - Franklin Park
Original Agreement - Franklin Park
Administrative Report - Franklin Park - 11-21-23
Insurance - Franklin Park Umbrellas
H.12. 24-0299 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF A TRIANGULAR SAIL SHADE STRUCTURE AT ANDREWS PARK
Legislation Text
First Amendment - Andrews Park
Original Agreement - Andrews Park
Administrative Report - Andrews Park - 11-21-23
Insurance - Andrews Park Shade Structures
H.13. 24-0304 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-013 OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE MAYOR TO ACT AS AGENT WITH LEGAL AUTHORITY TO ENTER INTO A TRANSFER AGREEMENT WITH THE COUNTY OF LOS ANGELES FLOOD CONTROL DISTRICT, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO CONDUCT ALL RELATED NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS, INCLUDING BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS, AND ANY OTHER GRANT-REQUIRED CORRESPONDENCE WHICH MAY BE NECESSARY FOR THE COMPLETION OF THE GLENN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT TO BE FUNDED UNDER THE FY 2023-24 STORMWATER INVESTMENT PLANS FOR THE SAFE CLEAN WATER PROGRAM'S REGIONAL PROGRAM
Legislation Text
2403-013 Reso-Glenn Anderson TA-1 AFH 030524 revised f
H.14. 24-0312 APPROVE AN OFFSITE CHANGE ORDER TO THE PUBLIC WORKS CONTRACT WITH HARDY & HARPER, INC. FOR AN AMOUNT OF $110,000 TO REPAIR A RECENTLY FORMED SINK HOLE AT THE INTERSECTION OF HAWTHORNE BLVD. AND ARTESIA BLVD
Legislation Text
41230 Torrance Blvd CCO-04 signed
H.15. 24-0136 APPROVE AN AGREEMENT WITH CANINE DEPLOYMENT STRATEGIES LLC. FOR POLICE DEPARTMENT CANINE TRAINING SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $51,867 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2026
Legislation Text
Agmt - Canine Deployment Strategies LLC
Insurance - Canine Deployment Strategies LLC
Agmt - PROK9 LLC
H.16. 24-0273 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER TRAINEE
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2403-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER
H.18. 24-0271 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2403-016 Reso - Adopt PSA MOU 030524
2403-016 Exhibit A - PSA MOU Jan 2024-Dec 2026 030524
H.19. 24-0275 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023
H.1. 24-0289 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF MARCH 5, 2024
Legislation Text
H.2. 24-0290 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
Legislation Text
H.3. 24-0291 APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 14, 2023 ADJOURNED AND REGULAR MEETING
Legislation Text
11-14-23 - CC Minutes f
H.4. 24-0169 PAYROLL DEMANDS
CHECKS 29616-29641 IN THE AMOUNT OF $25,872.60, PD. 3/1/24
DIRECT DEPOSIT 275349-275943 IN THE AMOUNT OF $2,326,580.24, PD. 3/1/24
EFT/ACH $9,582.09, PD. 1/19/24 (PP2402)
ACCOUNTS PAYABLE DEMANDS
CHECKS 112964-113150 IN THE AMOUNT OF $2,923,674.57
EFT CALPERS MEDICAL INSURANCE $460,496.22
DIRECT DEPOSIT 100008084-100008177 IN THE AMOUNT OF $97,468.02, PD.3/1/24
REPLACEMENT DEMAND 112963
Legislation Text
03052024 RECOMMENDATION TO APPROVE
03052024 VENDOR INVOICE LIST
H.5. 24-0106 APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD FIRST DUE INTERFACE AND CUSTOM DATA LAKE VIEW DEVELOPMENT FOR AN ADDITIONAL AMOUNT OF $15,500 AND NO CHANGE IN TERM
2. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN AMOUNT NOT TO EXCEED $9,800 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2025
Legislation Text
Fourth Amendment, Signature and Insurance - Mark43, Inc.
Amendments 1-3 and Agreement - Mark43, Inc.
Agreement, Signature and Insurance - Veritone, Inc.
H.6. 24-0287 AUTHORIZE THE CITY CLERK TO POST NOTICE OF VACANCIES FOR THE HARBOR COMMISSION AND THE PRESERVATION COMMISSION
Agreement - Avalon Roofing- Signed Version Missing Exhibit F
Agreement - Avalon Roofing
2403-009 Reso -Repair Wilderness Park
2403-010 Reso - Repair - Alta Vista
2403-011 Reso - Budget CDBG
Insurance - Avalon Roofing
H.8. 24-0251 APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160, FOR AN AMOUNT NOT TO EXCEED $382,140 AND THE TERM FEBRUARY 20, 2024 TO DECEMBER 31, 2024
Legislation Text
Agreement with Ardurra RB Manhattan Beach Blvd Resurfacing 030524 f
Signature Page
Ardurra COI
H.9. 24-0253 REJECT THE BID RECEIVED FOR THE INTERNATIONAL BOARDWALK SURFACE REPAIR PROJECT, JOB NO. 70810, AND DIRECT STAFF TO RE-ADVERTISE AND SOLICIT NEW BIDS FOR CONSTRUCTION OF THE PROJECT
Legislation Text
H.10. 24-0254 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $213,800 FOR THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVENUE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
Legislation Text
2403-012 Resolution- Award
Bid Transmittal - Anita Street at Pacific Coast Highway to Maria Street Improvements (Westbound Channelization) Project, Job No. 41240
H.11. 24-0296 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK
Legislation Text
First Amendment - Franklin Park
Original Agreement - Franklin Park
Administrative Report - Franklin Park - 11-21-23
Insurance - Franklin Park Umbrellas
H.12. 24-0299 APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF A TRIANGULAR SAIL SHADE STRUCTURE AT ANDREWS PARK
Legislation Text
First Amendment - Andrews Park
Original Agreement - Andrews Park
Administrative Report - Andrews Park - 11-21-23
Insurance - Andrews Park Shade Structures
H.13. 24-0304 ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-013 OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE MAYOR TO ACT AS AGENT WITH LEGAL AUTHORITY TO ENTER INTO A TRANSFER AGREEMENT WITH THE COUNTY OF LOS ANGELES FLOOD CONTROL DISTRICT, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO CONDUCT ALL RELATED NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS, INCLUDING BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS, AND ANY OTHER GRANT-REQUIRED CORRESPONDENCE WHICH MAY BE NECESSARY FOR THE COMPLETION OF THE GLENN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT TO BE FUNDED UNDER THE FY 2023-24 STORMWATER INVESTMENT PLANS FOR THE SAFE CLEAN WATER PROGRAM'S REGIONAL PROGRAM
Legislation Text
2403-013 Reso-Glenn Anderson TA-1 AFH 030524 revised f
H.14. 24-0312 APPROVE AN OFFSITE CHANGE ORDER TO THE PUBLIC WORKS CONTRACT WITH HARDY & HARPER, INC. FOR AN AMOUNT OF $110,000 TO REPAIR A RECENTLY FORMED SINK HOLE AT THE INTERSECTION OF HAWTHORNE BLVD. AND ARTESIA BLVD
Legislation Text
41230 Torrance Blvd CCO-04 signed
H.15. 24-0136 APPROVE AN AGREEMENT WITH CANINE DEPLOYMENT STRATEGIES LLC. FOR POLICE DEPARTMENT CANINE TRAINING SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $51,867 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2026
Legislation Text
Agmt - Canine Deployment Strategies LLC
Insurance - Canine Deployment Strategies LLC
Agmt - PROK9 LLC
H.16. 24-0273 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER TRAINEE
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2403-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER
H.18. 24-0271 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026
Legislation Text
2403-016 Reso - Adopt PSA MOU 030524
2403-016 Exhibit A - PSA MOU Jan 2024-Dec 2026 030524
H.19. 24-0275 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023