F. RECESS TO CLOSED SESSION
F.1. 24-0820 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
Legislation Text
F.3. 24-0879 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.4. 24-0878 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.5. 24-0877 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.6. 24-0876 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. 24-0875 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.8. 24-0873 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
H. CONSENT CALENDAR
H.4. 24-0639 PAYROLL DEMANDS CHECKS 29718-29737 IN THE AMOUNT OF $20,965.87, PD. 5/10/24 DIRECT DEPOSIT 278355-278964 IN THE AMOUNT OF $2,270,305.69, PD. 5/10/24 EFT/ACH $453,665.64, PD. 4/22/24 (PP2407) EFT/ACH $9,246.68, PD. 4/12/24 (PP2408) EFT/ACH $448,855.04, PD. 5/6/24 (PP2408) ACCOUNTS PAYABLE DEMANDS CHECKS 113989-114292 IN THE AMOUNT OF $3,627,151.96
Legislation Text
05212024 RECOMMENDATION TO APPROVE
05212024 VENDOR INVOICE LIST
H.5. 24-0422 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MILLER MENDEL, INC. AND EXPERIAN INFORMATION SYSTEMS, INC. FOR DATABASE MANAGEMENT OF PRE-EMPLOYMENT BACKGROUND INFORMATION FOR POLICE DEPARTMENT JOB APPLICANTS REDUCING BACKGROUND INVESTIGATORS DATA ENTRY TIME IN AN ESTIMATED AMOUNT OF $12,000 ANNUALLY FOR A ONE-YEAR TERM BEGINNING UPON EXECUTION OF AGEEMENT WITH AUTOMATIC ANNUAL RENEWALS. 2. APPROVE AN AGREEMENT WITH AUTOLIFT SERVICES, INC. FOR PURCHASE AND INSTALL OF A LIFT IN THE PUBLIC WORKS FLEET GARAGE IN AN AMOUNT NOT TO EXCEED $32,492.64 FOR THE TERM MAY 21, 2024 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH DUDEK, INC. FOR SOLID WASTE CONSULTING AND REPORTING SERVICES IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM MAY 21, 2024 TO MAY 20, 2026. 4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2024-2025 ON THE SECURED TAX ROLL FOR CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $15,000). 5. APPROVE AN AGREEMENT WITH OVERDRIVE, INC. FOR ACCESS TO OVERDRIVE'S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2026.
Legislation Text
Agreement, Signature and Insurance - Miller Mendel, Inc. and Experian Information Solutions, Inc.
Quote - Miller Mendel, Inc.
Agreement, Signature and Insurance - Autolift Services, Inc.
Agreement and Signature - Dudek, Inc.
Insurance - Dudek, Inc.
Agreement - Los Angeles County Auditor-Controller
Agreement, Signature and Insurance - OverDrive, Inc.
H.6. 24-0724 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 11, 2024, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
Redondo Beach SLLAD_Engineer's Report
2405-037 Reso - Intent to Assess for Engineer's Report 052124 r f
H.7. 24-0725 APPROVE A CHANGE ORDER FOR CONSTRUCTION OF PHASE 2 OF THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD SOUTHBOUND RIGHT-HAND TURN LANE PROJECT, JOB NO. 40960, IN THE AMOUNT OF $365,680, TO BE PAID FROM GRANT FUNDS, AND RESET THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS FOR THE PROJECT TO $125,000
Legislation Text
Inglewood Ave at MBB CO 3 - signed by all
Inglewood Ave at MBB CCO 2 - signed by all
Inglewood Ave at MBB CO 1 - signed by all
H.8. 24-0860 APPROVE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT # D1104 WITH LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY (METRO), CITY OF LAWNDALE, AND COUNTY OF LOS ANGELES FOR THE REDONDO BEACH BOULEVARD ACTIVE TRANSPORTATION PROJECT AUTHORIZING AN INCREASE IN THE SHARE OF GRANT FUNDING TO BE USED FOR THE PRELIMINARY DESIGN PHASE
Legislation Text
Att A - CA-01 D1104 Amendment 1 LACMTA Measure M 052124 f
Att B - D1104_CA_Executed
H.10. 24-0620 APPROVE AN AMENDMENT TO THE AGREEMENT WITH FRANCISCO AND ASSOCIATES, INC. TO PROVIDE CONSULTING AND ADMINISTRATIVE SERVICES FOR THE CITY'S PROPOSITION 218 REFUSE RATE PROCESS AT A COST OF $38,095 FOR A NEW NOT TO EXCEED AMOUNT OF $220,602 WITH NO CHANGE IN TERM
Legislation Text
First Amendment to the Agreement with Francisco Consultants 052124 f
Francisco_and_Associates_Agreement_executed
Francisco & Assoc COI - City of Redondo Beach
H.12. 24-0787 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. TO INCORPERATE A 3.5% CONSUMER PRICE INDEX INCREASE FOR FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,396,833
Legislation Text
Second Amend to Agreement Transportation Concepts
First Amend to Agreemnt PARKING CONCEPTS FOR OPS - MAINT BCT
BCT Management Agreement TC
BCT Lines 102 & 109 System Map
WAVE Information
H.13. 24-0868 APPROVE AN AGREEMENT WITH TYLER TECHNOLOGIES, INC FOR ENTERPRISE RESOURCE PLANNING SOFTWARE AS A SERVICE (SAAS) LICENSING AND MIGRATION SERVICES NOT TO EXCEED $1,437,761.07 AND THE TERM MAY 22, 2024 TO MAY 21, 2029
Legislation Text
Redondo Beach CA SaaS Flip 052124 f.pdf
City of Redondo Beach
Decision Package #57
H.14. 24-0872 APPROVE A SERVICE POLICY AND AGREEMENT WITH GLOBAFONE INC. FOR SATELLITE PHONES AND SERVICE, AND AN INITIAL PURCHASE OF SATELLITE TELEPHONE DEVICES AND SERVICE NOT TO EXCEED $21,386 FOR YEAR 1, WITH AN ONGOING ANNUAL SERVICE COST OF $8,832 FOR ALL SUBSEQUENT YEARS
Legislation Text
GlobaFone Iridium Agreement State Local Gov. 2023 052124 f.pdf
Redondo Beach-PTT 12 mo. service only 4-5-2024
Globafone COI for City of Redondo Beach 5-14-2024.pdf
H.15. 24-0882 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-036, 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 COMPUTER SUPPORT SPECIALIST
Legislation Text
2405-036 Reso - Computer Support Specialist (IT) 052124
Computer Support Specialist Exhibit A
H.17. 24-0857 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS (CPS), A CALIFORNIA LIMITED LIABILITY COMPANY, FOR LASERFICHE FOR ADDITIONAL SERVICES TO INCLUDE SCANNING AND FILE COMPRESSION, IN THE AMOUNT OF $38,700
Legislation Text
First Amendment to CPA Agreement
Agreement - Complete Paperless Solutions (CPS - 2023-2026)
H.18. 24-0867 APPROVE THE AMENDMENT TO THE ONLINE RESEARCH SUBSCRIPTION AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN LEXISNEXIS, A DIVISION OF RELX INC. AND THE CITY OF REDONDO BEACH.
Legislation Text
Amendment to the Online Research Subscription Agreement Previously Entered into between LexisNexis, a Division of RELX Inc.
Subscription Agreement between LexisNexis Nexis a Division of Relx Inc. and the City of Redondo Beach
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0713 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
Legislation Text
Redondo Beach City Council Briefing (04-17-24)
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)
Administrative Report (04-16-24)
Administrative Report (04-11-23)
Redondo Beach Conversion Cost Letter (10-30-23)
Redondo Beach Conversion Cost (10-12-23)
Redondo Beach LA County Contract Analysis Updated (04-10-24)
Redondo Beach FY23-24 Cost Estimate (04-11-23)
Agreement Citygate Fire Study (06-2023)
N.2. 24-0613 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-2025 CITY MANAGER'S PROPOSED BUDGET AND FISCAL YEAR 2024-2029 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2024-2025 CITY MANAGER'S PROPOSED BUDGET, THE FISCAL YEAR 2024-2029 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET JUNE 4, 2024 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE PROPOSED BUDGET
Legislation Text
Proposed CIP Budget FY 2024-25 FINAL
P. MAYOR AND COUNCIL ITEMS
P.2. 24-0883 DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER
Legislation Text
City Manager Salary Survey
Employment Agreement between the City of Redondo Beach and City Manager
First Amendment Employment Agreement between the City of Redondo Beach and City Manager
R. RECESS TO CLOSED SESSION
R.1. 24-0820 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
Legislation Text
R.3. 24-0879 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.4. 24-0878 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
R.5. 24-0877 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.6. 24-0876 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. 24-0875 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.8. 24-0873 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
May 21, 2024 City Council on 2024-05-21 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 24-0820 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
Legislation Text
F.3. 24-0879 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.4. 24-0878 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.5. 24-0877 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.6. 24-0876 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. 24-0875 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.8. 24-0873 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
H. CONSENT CALENDAR
H.4. 24-0639 PAYROLL DEMANDS CHECKS 29718-29737 IN THE AMOUNT OF $20,965.87, PD. 5/10/24 DIRECT DEPOSIT 278355-278964 IN THE AMOUNT OF $2,270,305.69, PD. 5/10/24 EFT/ACH $453,665.64, PD. 4/22/24 (PP2407) EFT/ACH $9,246.68, PD. 4/12/24 (PP2408) EFT/ACH $448,855.04, PD. 5/6/24 (PP2408) ACCOUNTS PAYABLE DEMANDS CHECKS 113989-114292 IN THE AMOUNT OF $3,627,151.96
Legislation Text
05212024 RECOMMENDATION TO APPROVE
05212024 VENDOR INVOICE LIST
H.5. 24-0422 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH MILLER MENDEL, INC. AND EXPERIAN INFORMATION SYSTEMS, INC. FOR DATABASE MANAGEMENT OF PRE-EMPLOYMENT BACKGROUND INFORMATION FOR POLICE DEPARTMENT JOB APPLICANTS REDUCING BACKGROUND INVESTIGATORS DATA ENTRY TIME IN AN ESTIMATED AMOUNT OF $12,000 ANNUALLY FOR A ONE-YEAR TERM BEGINNING UPON EXECUTION OF AGEEMENT WITH AUTOMATIC ANNUAL RENEWALS. 2. APPROVE AN AGREEMENT WITH AUTOLIFT SERVICES, INC. FOR PURCHASE AND INSTALL OF A LIFT IN THE PUBLIC WORKS FLEET GARAGE IN AN AMOUNT NOT TO EXCEED $32,492.64 FOR THE TERM MAY 21, 2024 UNTIL COMPLETED. 3. APPROVE AN AGREEMENT WITH DUDEK, INC. FOR SOLID WASTE CONSULTING AND REPORTING SERVICES IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM MAY 21, 2024 TO MAY 20, 2026. 4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2024-2025 ON THE SECURED TAX ROLL FOR CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $15,000). 5. APPROVE AN AGREEMENT WITH OVERDRIVE, INC. FOR ACCESS TO OVERDRIVE'S DIGITAL LIBRARY PLATFORM PROVIDING ANNUAL MAGAZINE SERVICE IN AN AMOUNT NOT TO EXCEED $26,000 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2026.
Legislation Text
Agreement, Signature and Insurance - Miller Mendel, Inc. and Experian Information Solutions, Inc.
Quote - Miller Mendel, Inc.
Agreement, Signature and Insurance - Autolift Services, Inc.
Agreement and Signature - Dudek, Inc.
Insurance - Dudek, Inc.
Agreement - Los Angeles County Auditor-Controller
Agreement, Signature and Insurance - OverDrive, Inc.
H.6. 24-0724 APPROVE THE CITY ENGINEER'S REPORT FOR THE 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING SET JUNE 11, 2024, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT
Legislation Text
Redondo Beach SLLAD_Engineer's Report
2405-037 Reso - Intent to Assess for Engineer's Report 052124 r f
H.7. 24-0725 APPROVE A CHANGE ORDER FOR CONSTRUCTION OF PHASE 2 OF THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD SOUTHBOUND RIGHT-HAND TURN LANE PROJECT, JOB NO. 40960, IN THE AMOUNT OF $365,680, TO BE PAID FROM GRANT FUNDS, AND RESET THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS FOR THE PROJECT TO $125,000
Legislation Text
Inglewood Ave at MBB CO 3 - signed by all
Inglewood Ave at MBB CCO 2 - signed by all
Inglewood Ave at MBB CO 1 - signed by all
H.8. 24-0860 APPROVE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT # D1104 WITH LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY (METRO), CITY OF LAWNDALE, AND COUNTY OF LOS ANGELES FOR THE REDONDO BEACH BOULEVARD ACTIVE TRANSPORTATION PROJECT AUTHORIZING AN INCREASE IN THE SHARE OF GRANT FUNDING TO BE USED FOR THE PRELIMINARY DESIGN PHASE
Legislation Text
Att A - CA-01 D1104 Amendment 1 LACMTA Measure M 052124 f
Att B - D1104_CA_Executed
H.10. 24-0620 APPROVE AN AMENDMENT TO THE AGREEMENT WITH FRANCISCO AND ASSOCIATES, INC. TO PROVIDE CONSULTING AND ADMINISTRATIVE SERVICES FOR THE CITY'S PROPOSITION 218 REFUSE RATE PROCESS AT A COST OF $38,095 FOR A NEW NOT TO EXCEED AMOUNT OF $220,602 WITH NO CHANGE IN TERM
Legislation Text
First Amendment to the Agreement with Francisco Consultants 052124 f
Francisco_and_Associates_Agreement_executed
Francisco & Assoc COI - City of Redondo Beach
H.12. 24-0787 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. TO INCORPERATE A 3.5% CONSUMER PRICE INDEX INCREASE FOR FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,396,833
Legislation Text
Second Amend to Agreement Transportation Concepts
First Amend to Agreemnt PARKING CONCEPTS FOR OPS - MAINT BCT
BCT Management Agreement TC
BCT Lines 102 & 109 System Map
WAVE Information
H.13. 24-0868 APPROVE AN AGREEMENT WITH TYLER TECHNOLOGIES, INC FOR ENTERPRISE RESOURCE PLANNING SOFTWARE AS A SERVICE (SAAS) LICENSING AND MIGRATION SERVICES NOT TO EXCEED $1,437,761.07 AND THE TERM MAY 22, 2024 TO MAY 21, 2029
Legislation Text
Redondo Beach CA SaaS Flip 052124 f.pdf
City of Redondo Beach
Decision Package #57
H.14. 24-0872 APPROVE A SERVICE POLICY AND AGREEMENT WITH GLOBAFONE INC. FOR SATELLITE PHONES AND SERVICE, AND AN INITIAL PURCHASE OF SATELLITE TELEPHONE DEVICES AND SERVICE NOT TO EXCEED $21,386 FOR YEAR 1, WITH AN ONGOING ANNUAL SERVICE COST OF $8,832 FOR ALL SUBSEQUENT YEARS
Legislation Text
GlobaFone Iridium Agreement State Local Gov. 2023 052124 f.pdf
Redondo Beach-PTT 12 mo. service only 4-5-2024
Globafone COI for City of Redondo Beach 5-14-2024.pdf
H.15. 24-0882 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-036, 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 COMPUTER SUPPORT SPECIALIST
Legislation Text
2405-036 Reso - Computer Support Specialist (IT) 052124
Computer Support Specialist Exhibit A
H.17. 24-0857 APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS (CPS), A CALIFORNIA LIMITED LIABILITY COMPANY, FOR LASERFICHE FOR ADDITIONAL SERVICES TO INCLUDE SCANNING AND FILE COMPRESSION, IN THE AMOUNT OF $38,700
Legislation Text
First Amendment to CPA Agreement
Agreement - Complete Paperless Solutions (CPS - 2023-2026)
H.18. 24-0867 APPROVE THE AMENDMENT TO THE ONLINE RESEARCH SUBSCRIPTION AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN LEXISNEXIS, A DIVISION OF RELX INC. AND THE CITY OF REDONDO BEACH.
Legislation Text
Amendment to the Online Research Subscription Agreement Previously Entered into between LexisNexis, a Division of RELX Inc.
Subscription Agreement between LexisNexis Nexis a Division of Relx Inc. and the City of Redondo Beach
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0713 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
Legislation Text
Redondo Beach City Council Briefing (04-17-24)
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)
Administrative Report (04-16-24)
Administrative Report (04-11-23)
Redondo Beach Conversion Cost Letter (10-30-23)
Redondo Beach Conversion Cost (10-12-23)
Redondo Beach LA County Contract Analysis Updated (04-10-24)
Redondo Beach FY23-24 Cost Estimate (04-11-23)
Agreement Citygate Fire Study (06-2023)
N.2. 24-0613 DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-2025 CITY MANAGER'S PROPOSED BUDGET AND FISCAL YEAR 2024-2029 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2024-2025 CITY MANAGER'S PROPOSED BUDGET, THE FISCAL YEAR 2024-2029 CITY MANAGER'S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET JUNE 4, 2024 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE PROPOSED BUDGET
Legislation Text
Proposed CIP Budget FY 2024-25 FINAL
P. MAYOR AND COUNCIL ITEMS
P.2. 24-0883 DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER
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City Manager Salary Survey
Employment Agreement between the City of Redondo Beach and City Manager
First Amendment Employment Agreement between the City of Redondo Beach and City Manager
R. RECESS TO CLOSED SESSION
R.1. 24-0820 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.3. 24-0879 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.4. 24-0878 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.5. 24-0877 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.6. 24-0876 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.7. 24-0875 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.8. 24-0873 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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