F. RECESS TO CLOSED SESSION
F.1. 24-0640 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters Association
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F.2. 24-0651 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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F.4. 24-0643 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
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F.5. 24-0644 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
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F.6. 24-0645 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
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F.7. 24-0646 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
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F.8. 24-0647 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
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F.10. 24-0649 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
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F.12. 24-0660 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
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H. CONSENT CALENDAR
H.4. 24-0406 PAYROLL DEMANDS CHECKS 29678-29696 IN THE AMOUNT OF $28,862.05, PD. 4/12/24 DIRECT DEPOSIT 277146-277753 IN THE AMOUNT OF $2,252,373.49, PD. 4/12/24 EFT/ACH $9,321.68, PD. 2/16/24 (PP2404) EFT/ACH $9,246.68, PD. 3/1/24 (PP2405) EFT/ACH $441,325.90, PD. 3/11/24 (PP2404) EFT/ACH $445,734.33, PD. 3/25/24 (PP2405) ACCOUNTS PAYABLE DEMANDS CHECKS 113599-113785 IN THE AMOUNT OF $1,291,037.39 REPLACEMENT DEMAND 113598 IN THE AMOUNT OF $1,693.64
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04162024 RECOMMENDATION TO APPROVE
04162024 VENDOR INVOICE LIST
H.5. 24-0109 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SERVICE POLICY AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY AND AT&T CORPORATION FOR DISCOUNTED RATES ON LEGACY CALNET TELECOMMUNICATIONS SERVICES FOR MULT-YEAR TERMS 2. APPROVE AN AGREEMENT WITH PEGASUS STUDIOS, INC. FOR VIDEO RECORDING AND BROADCASTING SERVICES FOR THE UPCOMING MAY, JUNE, JULY, AND AUGUST CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT NOT TO EXCEED $33,600 AND AN OVERALL AGREEMENT TERM OF APRIL 16, 2024 TO APRIL 15, 2025
Legislation Text
Service Policy and Agreements - CA Dept of Technology and ATT Corp
Agreement, Signature and Insurance - Pegasus Studios, Inc.
H.6. 24-0463 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, SEC. 93, 3790-101-001,(1),(d) OF WHICH $5,000,000 SHALL BE MADE AVAILABLE FOR THE CITY OF REDONDO BEACH FOR THE ACQUISITION OF LAND FOR FUTURE PARK DEVELOPMENT
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2404-024 Reso - CA State Parks Grant Application 041624 f
23_24 Specified Guidelines Capital
H.7. 24-0515 APPROVE THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE WITH SANFORD VENTURES, INC. FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR ONE EVENT TO OCCUR DURING THE TERM APRIL 16, 2024 THROUGH JULY 31, 2024
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1 Proposed Fifth Amendment
2 Proposed Fifth Amendment Exhibit A
7 Fourth Amendment (NOW EXPIRED)
6 Third Amendment (NOW EXPIRED)
5 Second Amendment (NOW EXPIRED)
4 First Amendment (NOW EXPIRED)
3 Amended and Restated Agreement
H.8. 24-0536 APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY FORD FOR USE BY THE BUILDING AND SAFETY DIVISION FOR AN AMOUNT NOT TO EXCEED $36,053.02 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
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Administrative Report
Colley Ford Bid Response 2324-008
Colley Ford RB Prelim Docs 2024 Ford Maverick 041624 f
Colley Ford Exempt License Plate Request CCF_000169 2024 Ford Maverick 041624 f
BID 2324-008 - City of Redondo Beach - Ford Maverick - Final Version
H.9. 24-0585 APPROVE AN AGREEMENT WITH ECOKAI ENVIRONMENTAL, INC. FOR WATER QUALITY MONITORING AND TESTING SERVICES AT SEASIDE LAGOON FOR AN ANNUAL AMOUNT OF $50,000, A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED $250,000, AND A TERM THAT EXPIRES ON APRIL 16, 2029
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Agreement_EcoKai_Environmental_signed
Ecokai Insurance Certificate
H.10. 24-0587 APPROVE THE SECOND AMENDMENT TO THE ON-CALL ELECTRICAL ENGINEERING CONSULTING SERVICES AGREEMENT WITH LUCCI AND ASSOCIATES TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $300,000, AND TO EXTEND THE TERM TO MAY 5, 2026
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Second Amendment signed
Certificate of Insurance
H.11. 24-0604 DECLARE AN OUT OF SERVICE POLICE PATROL VEHICLE (UNIT #658) AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION FOR USE IN AN UPCOMING BURN INSTITUTE CHARITY EVENT APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE DONATION OF A POLICE VEHICLE TO THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION
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Agreement Equipment Donation to RBFA 041624 f
2404-025 Reso- Donation of equipment to RBFA 041624
H.12. 24-0619 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. FOR THEIR MOBILE PARKING PAYMENT APPLICATION SERVICE TO INCREASE THE PER TRANSACTION CONVENIENCE FEE TO THE FOLLOWING AMOUNTS: $0.30 EFFECTIVE APRIL 16, 2024, $0.32 EFFECTIVE APRIL 16, 2025, AND $0.45 EFFECTIVE APRIL 16, 2026, AND TO ESTABLISH A SMS TRANSACTION FEE OF $0.20 PER TEXT MESSAGE EFFECTIVE APRIL 16, 2024 FOR USE OF THE OPT-IN TEXT MESSAGE REMINDER FEATURE, WITH NO CHANGE TO THE EXISTING AGREEMENT TERM WHICH ENDS OCTOBER 18, 2026
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Second Amendment PayByPhone Technologies Inc
First Amendment
Original Agreement
Administrative Report October 19, 2021
COI
H.13. 24-0605 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PLANNING MANAGER
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2404-026 Reso - Planning Manager Job Spec 041624 f
Exhibit A Planning Manager 041624 f
H.14. 24-0612 APPROVE A SERVICE POLICY AND AGREEMENT WITH T-MOBILE TO CERTIFY THE CITY OF REDONDO BEACH'S AUTHORIZATION TO PARTICIPATE IN THE T-MOBILE CONNECTING HEROES SERVICE PROGRAM FOR A MULTI-YEAR TERM AND TO APPROVE AN INITIAL PURCHASE OF WIRELESS MOBILE DEVICES NOT TO EXCEED $48,237.84
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City of RB-Connecting Heroes f
T-Mobile Price Quote.pdf
2023-24 Insurance Liability Certificate
H.15. 24-0610 RECEIVE AND FILE CITY OF REDONDO BEACH LOGO REDESIGN COMPETITION ENTRIES
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City of Redondo Beach Logo Redesign Competition - Competition Portal
City of Redondo Beach Logo Redesign Competition - Entries
H.16. 24-0652 APPROVE AN AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND PACIFIC MARITIME GROUP, INC. REGARDING PACIFIC MARITIME GROUP'S ASSUMPTION OF LIABILITY FOR ANY FAILURE TO PROVIDE BARGE SERVICES NECESSARY FOR THE EXECUTION OF THE FIREWORKS DISPLAY AS STIPULATED IN THE AGREEMENT WITH GARDEN STATE FIREWORKS APPROVE A REVISED AGREEMENT WITH GARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY'S 2024 FOURTH OF JULY FIREWORKS DISPLAY
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Agreement with Pacific Maritime Group (Barge Subcontractor) 041624 f
Agreement with Garden State Fireworks 041624 f
H.17. 24-0659 ADOPT BY TITLE ONLY RESOLUTION NO. 2404-028, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA EXPRESSING THE CITY'S SUPPORT OF ASSEMBLY BILL (AB) 2230 (BENNETT) WHICH SEEKS TO APPLY RESIDENTIAL HOUSING TO CALIFORNIA'S PRINCIPAL ANTITRUST LAW AND CLARIFY THAT CITY ATTORNEYS MAY PROSECUTE ANTI-COMPETITIVE BEHAVIOR
APPROVE THE ATTACHED LETTER OF SUPPORT FOR SIGNATURE BY THE MAYOR AND CITY ATTORNEY
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Agreement with Pacific Maritime Group (Barge Subcontractor) 041624 f
Agreement with Garden State Fireworks 041624 f
L. PUBLIC HEARINGS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0303 DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE ASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS COMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES COUNTY DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT AND MASTER PLAN DIRECTION ON NEXT STEPS (IF ANY) REGARDING THE REPORTS AND FIRE DEPARTMENT OPERATIONS
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Redondo Beach LA County Contract Analysis Updated (04-10-24)
Vol 1 - Technical Report - Redondo Beach FD Deployment and Organizational Analysis (04-12-24)
Vol 2 - Map Atlas - Redondo Beach FD Deployment and Organizational Analysis (04-12-24)
Redondo Beach Conversion Cost Letter_10-30-23
Agreement Citygate Fire Study 062023
Redondo Beach FY23-24 Cost Estimate 4-11-2023
Administrative Report 04112023
N.2. 24-0368 DISCUSSION AND POSSIBLE ACTION ON THE MOST RECENT TRIENNIAL CITYWIDE PAVEMENT MANAGEMENT SURVEY FOR BOTH STREETS AND ALLEYWAYS AND THE RECOMMENDED WORK PLAN FOR THE RESIDENTIAL STREET REHABILITATION AND CITYWIDE SLURRY SEAL CAPITAL PROJECT PROGRAMS
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1 - Redondo 2023 PMP_Network FINAL - abridged
2 - Redondo 2023 PMP-Alleyways FINAL - abridged
3 - MAPS Current PCI
4 - Streets in Progress from previous 3-Yr Workplan
5 - MAPS for Scenario 1 Streets
6- Street Expenditures FY 2019 through FY 2023
7 - List of Segments added in FY2023-24 Budget Motion
R. RECESS TO CLOSED SESSION
R.1. 24-0640 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters Association
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R.2. 24-0651 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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R.4. 24-0643 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
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R.5. 24-0644 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
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R.6. 24-0645 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
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R.7. 24-0646 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
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R.8. 24-0647 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.10. 24-0649 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
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R.12. 24-0660 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
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Apr 16, 2024 City Council on 2024-04-16 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0640 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters Association
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F.2. 24-0651 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.4. 24-0643 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.5. 24-0644 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.6. 24-0645 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.7. 24-0646 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.8. 24-0647 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.10. 24-0649 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.12. 24-0660 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
Legislation Text
H. CONSENT CALENDAR
H.4. 24-0406 PAYROLL DEMANDS CHECKS 29678-29696 IN THE AMOUNT OF $28,862.05, PD. 4/12/24 DIRECT DEPOSIT 277146-277753 IN THE AMOUNT OF $2,252,373.49, PD. 4/12/24 EFT/ACH $9,321.68, PD. 2/16/24 (PP2404) EFT/ACH $9,246.68, PD. 3/1/24 (PP2405) EFT/ACH $441,325.90, PD. 3/11/24 (PP2404) EFT/ACH $445,734.33, PD. 3/25/24 (PP2405) ACCOUNTS PAYABLE DEMANDS CHECKS 113599-113785 IN THE AMOUNT OF $1,291,037.39 REPLACEMENT DEMAND 113598 IN THE AMOUNT OF $1,693.64
Legislation Text
04162024 RECOMMENDATION TO APPROVE
04162024 VENDOR INVOICE LIST
H.5. 24-0109 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SERVICE POLICY AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY AND AT&T CORPORATION FOR DISCOUNTED RATES ON LEGACY CALNET TELECOMMUNICATIONS SERVICES FOR MULT-YEAR TERMS 2. APPROVE AN AGREEMENT WITH PEGASUS STUDIOS, INC. FOR VIDEO RECORDING AND BROADCASTING SERVICES FOR THE UPCOMING MAY, JUNE, JULY, AND AUGUST CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT NOT TO EXCEED $33,600 AND AN OVERALL AGREEMENT TERM OF APRIL 16, 2024 TO APRIL 15, 2025
Legislation Text
Service Policy and Agreements - CA Dept of Technology and ATT Corp
Agreement, Signature and Insurance - Pegasus Studios, Inc.
H.6. 24-0463 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, SEC. 93, 3790-101-001,(1),(d) OF WHICH $5,000,000 SHALL BE MADE AVAILABLE FOR THE CITY OF REDONDO BEACH FOR THE ACQUISITION OF LAND FOR FUTURE PARK DEVELOPMENT
Legislation Text
2404-024 Reso - CA State Parks Grant Application 041624 f
23_24 Specified Guidelines Capital
H.7. 24-0515 APPROVE THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE WITH SANFORD VENTURES, INC. FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR ONE EVENT TO OCCUR DURING THE TERM APRIL 16, 2024 THROUGH JULY 31, 2024
Legislation Text
1 Proposed Fifth Amendment
2 Proposed Fifth Amendment Exhibit A
7 Fourth Amendment (NOW EXPIRED)
6 Third Amendment (NOW EXPIRED)
5 Second Amendment (NOW EXPIRED)
4 First Amendment (NOW EXPIRED)
3 Amended and Restated Agreement
H.8. 24-0536 APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY FORD FOR USE BY THE BUILDING AND SAFETY DIVISION FOR AN AMOUNT NOT TO EXCEED $36,053.02 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
Legislation Text
Administrative Report
Colley Ford Bid Response 2324-008
Colley Ford RB Prelim Docs 2024 Ford Maverick 041624 f
Colley Ford Exempt License Plate Request CCF_000169 2024 Ford Maverick 041624 f
BID 2324-008 - City of Redondo Beach - Ford Maverick - Final Version
H.9. 24-0585 APPROVE AN AGREEMENT WITH ECOKAI ENVIRONMENTAL, INC. FOR WATER QUALITY MONITORING AND TESTING SERVICES AT SEASIDE LAGOON FOR AN ANNUAL AMOUNT OF $50,000, A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED $250,000, AND A TERM THAT EXPIRES ON APRIL 16, 2029
Legislation Text
Agreement_EcoKai_Environmental_signed
Ecokai Insurance Certificate
H.10. 24-0587 APPROVE THE SECOND AMENDMENT TO THE ON-CALL ELECTRICAL ENGINEERING CONSULTING SERVICES AGREEMENT WITH LUCCI AND ASSOCIATES TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $300,000, AND TO EXTEND THE TERM TO MAY 5, 2026
Legislation Text
Second Amendment signed
Certificate of Insurance
H.11. 24-0604 DECLARE AN OUT OF SERVICE POLICE PATROL VEHICLE (UNIT #658) AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION FOR USE IN AN UPCOMING BURN INSTITUTE CHARITY EVENT APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE DONATION OF A POLICE VEHICLE TO THE REDONDO BEACH FIREFIGHTER'S ASSOCIATION
Legislation Text
Agreement Equipment Donation to RBFA 041624 f
2404-025 Reso- Donation of equipment to RBFA 041624
H.12. 24-0619 APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. FOR THEIR MOBILE PARKING PAYMENT APPLICATION SERVICE TO INCREASE THE PER TRANSACTION CONVENIENCE FEE TO THE FOLLOWING AMOUNTS: $0.30 EFFECTIVE APRIL 16, 2024, $0.32 EFFECTIVE APRIL 16, 2025, AND $0.45 EFFECTIVE APRIL 16, 2026, AND TO ESTABLISH A SMS TRANSACTION FEE OF $0.20 PER TEXT MESSAGE EFFECTIVE APRIL 16, 2024 FOR USE OF THE OPT-IN TEXT MESSAGE REMINDER FEATURE, WITH NO CHANGE TO THE EXISTING AGREEMENT TERM WHICH ENDS OCTOBER 18, 2026
Legislation Text
Second Amendment PayByPhone Technologies Inc
First Amendment
Original Agreement
Administrative Report October 19, 2021
COI
H.13. 24-0605 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PLANNING MANAGER
Legislation Text
2404-026 Reso - Planning Manager Job Spec 041624 f
Exhibit A Planning Manager 041624 f
H.14. 24-0612 APPROVE A SERVICE POLICY AND AGREEMENT WITH T-MOBILE TO CERTIFY THE CITY OF REDONDO BEACH'S AUTHORIZATION TO PARTICIPATE IN THE T-MOBILE CONNECTING HEROES SERVICE PROGRAM FOR A MULTI-YEAR TERM AND TO APPROVE AN INITIAL PURCHASE OF WIRELESS MOBILE DEVICES NOT TO EXCEED $48,237.84
Legislation Text
City of RB-Connecting Heroes f
T-Mobile Price Quote.pdf
2023-24 Insurance Liability Certificate
H.15. 24-0610 RECEIVE AND FILE CITY OF REDONDO BEACH LOGO REDESIGN COMPETITION ENTRIES
Legislation Text
City of Redondo Beach Logo Redesign Competition - Competition Portal
City of Redondo Beach Logo Redesign Competition - Entries
H.16. 24-0652 APPROVE AN AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND PACIFIC MARITIME GROUP, INC. REGARDING PACIFIC MARITIME GROUP'S ASSUMPTION OF LIABILITY FOR ANY FAILURE TO PROVIDE BARGE SERVICES NECESSARY FOR THE EXECUTION OF THE FIREWORKS DISPLAY AS STIPULATED IN THE AGREEMENT WITH GARDEN STATE FIREWORKS APPROVE A REVISED AGREEMENT WITH GARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY'S 2024 FOURTH OF JULY FIREWORKS DISPLAY
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Agreement with Pacific Maritime Group (Barge Subcontractor) 041624 f
Agreement with Garden State Fireworks 041624 f
H.17. 24-0659 ADOPT BY TITLE ONLY RESOLUTION NO. 2404-028, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA EXPRESSING THE CITY'S SUPPORT OF ASSEMBLY BILL (AB) 2230 (BENNETT) WHICH SEEKS TO APPLY RESIDENTIAL HOUSING TO CALIFORNIA'S PRINCIPAL ANTITRUST LAW AND CLARIFY THAT CITY ATTORNEYS MAY PROSECUTE ANTI-COMPETITIVE BEHAVIOR
APPROVE THE ATTACHED LETTER OF SUPPORT FOR SIGNATURE BY THE MAYOR AND CITY ATTORNEY
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Agreement with Pacific Maritime Group (Barge Subcontractor) 041624 f
Agreement with Garden State Fireworks 041624 f
L. PUBLIC HEARINGS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0303 DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE ASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS COMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES COUNTY DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT AND MASTER PLAN DIRECTION ON NEXT STEPS (IF ANY) REGARDING THE REPORTS AND FIRE DEPARTMENT OPERATIONS
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Redondo Beach LA County Contract Analysis Updated (04-10-24)
Vol 1 - Technical Report - Redondo Beach FD Deployment and Organizational Analysis (04-12-24)
Vol 2 - Map Atlas - Redondo Beach FD Deployment and Organizational Analysis (04-12-24)
Redondo Beach Conversion Cost Letter_10-30-23
Agreement Citygate Fire Study 062023
Redondo Beach FY23-24 Cost Estimate 4-11-2023
Administrative Report 04112023
N.2. 24-0368 DISCUSSION AND POSSIBLE ACTION ON THE MOST RECENT TRIENNIAL CITYWIDE PAVEMENT MANAGEMENT SURVEY FOR BOTH STREETS AND ALLEYWAYS AND THE RECOMMENDED WORK PLAN FOR THE RESIDENTIAL STREET REHABILITATION AND CITYWIDE SLURRY SEAL CAPITAL PROJECT PROGRAMS
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1 - Redondo 2023 PMP_Network FINAL - abridged
2 - Redondo 2023 PMP-Alleyways FINAL - abridged
3 - MAPS Current PCI
4 - Streets in Progress from previous 3-Yr Workplan
5 - MAPS for Scenario 1 Streets
6- Street Expenditures FY 2019 through FY 2023
7 - List of Segments added in FY2023-24 Budget Motion
R. RECESS TO CLOSED SESSION
R.1. 24-0640 CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Firefighters Association
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R.2. 24-0651 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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R.4. 24-0643 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
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R.5. 24-0644 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
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R.6. 24-0645 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
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R.7. 24-0646 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
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R.8. 24-0647 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
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R.10. 24-0649 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
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R.12. 24-0660 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: AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100 Los Angeles County Superior Case Number: 21STCP03149 Second Appellate District Court Case Number: B321875
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