F. RECESS TO CLOSED SESSION
F.2. 24-1473 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
F. AGENCY RECESS
F.1. 24-1460 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Regular Meeting of the Redondo Beach Housing Authority
F.2. 24-1438 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
Agenda Packet-2024-09-03
H. CONSENT CALENDAR
H.4. 24-1310 PAYROLL DEMANDS CHECKS 29920-29943 IN THE AMOUNT OF $16,264.91, PD. 8/30/24 DIRECT DEPOSIT 283352-283988 IN THE AMOUNT OF $2,425,012.51, PD. 8/30/24 EFT/ACH $9,246.68, PD. 8/2/24 (PP2416) EFT/ACH $30,874.52, PD. 8/26/24 (CA State Economic Development Department) ACCOUNTS PAYABLE DEMANDS CHECKS 115683-115920 IN THE AMOUNT OF $3,897,289.59 EFT CALPERS MEDICAL INSURANCE $464,040.92 DIRECT DEPOSIT 100008639-100008729 IN THE AMOUNT OF $94,298.36, PD.8/30/24 REPLACEMENT DEMANDS 115681-115682
Legislation Text
09032024 RECOMMENDATION TO APPROVE
09032024 VENDOR INVOICE LIST
H.5. 24-1134 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY (SCE) PERMITTING THE CITY TO PLACE SIGNAGE ON SCE-OWNED STREET LIGHT POLES AT NO COST TO THE CITY UNTIL TERMINATED 2. APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC., DBA MULTICARD, FOR ID CARD SOFTWARE MAINTENANCE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM AUGUST 1, 2024 TO JULY 31, 2025 3. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING FACILITATION SERVICES IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM SEPTEMBER 3, 2024 TO JANUARY 31, 2025 4. APPROVE A MASTER SOFTWARE AND SERVICES AGREEMENT WITH PARAMOUNT TECHNOLOGIES, INC., AKA PAIRSOFT INC., FOR WEBIPLEX DOCUPEAK AND E-SUBPEONA SOFTWARE PLATFORMS IN AN AMOUNT NOT TO EXCEED $29,449 FOR THE TERM SEPTEMBER 3, 2024 TO SEPTEMBER 2, 2027 5. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LOCALITY MEDIA, INC., DBA FIRST DUE, FOR ADDITIONAL RECORDS MANAGEMENT SYSTEM SERVICES IN AN AMOUNT NOT TO EXCEED $26,592.25 FOR THE TERM AUGUST 16, 2024 TO AUGUST 15, 2025 AND RETROACTIVE TO JANUARY 1, 2024
Legislation Text
1. Agmt - Southern California Edison Company
2. Agmt - Rockwest Technology Group, Inc. dba Multicard
2. COI - Insurance - Rockwest Technology Group, Inc. dba Multicard
3. Agmt - Signature & Insurance - Leading Resources, Inc.
4. Agmt - Paramount Technologies Inc. dba PairSoft
4. COI - Insurance - Pair Software Holdings LLC 2024
5. First Amendment - Locality Media dba First Due
5. Agreement Locality Media dba First Due
5. COI (Liability) - Locality Media dba First Due
5. Insurance (WC) - Locality Media dba First Due
H.6. 24-0124 APPROVE AN AGREEMENT WITH ARTIST ANDREW C. JENKINS FOR INSTALLATION OF THE PUBLIC ARTWORK "SKATE WAVES" TO BE LOCATED AT THE WATERFRONT SKATE PARK AT 500 FISHERMAN'S WHARF IN AN AMOUNT NOT TO EXCEED $47,986 FOR THE TERM SEPTEMBER 3, 2024 TO MARCH 31, 2025
Legislation Text
Andrew Jenkins Agreement-Complete_with_Docusign_Artist_Agreement_with (1)
Redondo Beach Skatepark Mural
H.7. 24-1450 APPROVE A ONE YEAR AGREEMENT WITH MNS ENGINEERS, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $60,802 USING HUD ENTITLEMENT FUNDS FOR THE TERM SEPTEMBER 4, 2024 TO SEPTEMBER 3, 2025
Legislation Text
Proposed Agreement with MNS Engineers, Inc.
Agreement with Michael Baker, August 1, 2023
H.8. 24-1390 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE SALARY RANGE FOR THE POSITION OF WATERFRONT & ECONOMIC DEVELOPMENT MANAGER
Legislation Text
2409-070 Proposed Resolution Amending the Waterfront & Economic Development Manager Salary
Decision Package #63
H.9. 24-1444 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JARIET TECHNOLOGIES, INC., A DELAWARE CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH JARIET TECHNOLOGIES, INC. FOR A MONTHLY MINIMUM RENT OF $25,183 AND THE TERM SEPTEMBER 3, 2024 THROUGH NOVEMBER 2, 2029
Legislation Text
2409-071 Reso - Jariet Lease First Amendment 090324 f
Exhibit A - Proposed First Amendment
H.10. 24-1445 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO PIERO QUINCI, DMD, MS INC., A CALIFORNIA CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH PIERO QUINCI, DMD, MS INC. FOR A MONTHLY MINIMUM RENT OF $5,520 AND THE TERM SEPTEMBER 3, 2024 THROUGH SEPTEMBER 2, 2029
Legislation Text
2409-072 Resolution - Piero Quinci dba Aloha Braces
Exhibit A - Proposed First Amendment
H.11. 24-1446 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO ROSENWALD CAPITAL MANAGEMENT, INC., A NEW YORK CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH ROSENWALD CAPITAL MANAGEMENT, INC. FOR A MONTHLY MINIMUM RENT OF $3,487 AND A MONTH-TO-MONTH TERM STARTING SEPTEMBER 3, 2024
Legislation Text
2409-073 Resolution - Rosenwald Capital Management
Exhibit A - Proposed First Amendment
H.12. 24-1401 APPROVE ADDENDUM NO.1 TO TRANSFER AGREEMENT NO. 2022RPSSMB02 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 AWARDED THROUGH THE REGIONAL SAFE CLEAN WATER PROGRAM AND AUTHORIZE THE MAYOR TO EXECUTE THE DOCUMENT
Legislation Text
Addendum No. 1 to the Transfer Agreement
Transfer Agreement
H.13. 24-1403 APPROVE THE SAFE, CLEAN WATER MUNICIPAL TRANSFER AGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF REDONDO BEACH; AND, ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE MAYOR, THE CITY MANAGER, OR THE CITY MANAGER'S DESIGNEE TO EXECUTE THE TRANSFER AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE SAFE, CLEAN WATER PROGRAM'S MUNICIPAL PROGRAM
Legislation Text
Transfer Agreement - LA County Flood District 2024MP63_FY24-25_FY27-28 090324 f
2409-077 Reso- Safe Clean Water Municipal Program 090324 f
H.14. 24-1452 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO INCLUDE A NEW POSITION OF PRINCIPAL TRANSPORTATION ENGINEER
Legislation Text
2409-074 Reso - Add Principal Transporation Engineer Specifications 090324 f
Exhibit A- Principal Transportation Engineer-Proposed Class Specs
H.15. 24-1461 APPROVE CONSTRUCTION CHANGE ORDER NO. 1 FOR THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40510, TO SLURRY SEAL SEGMENTS OF BERYL STREET AND CATALINA AVENUE USING AVAILABLE FUNDING IN THE CITYWIDE SLURRY SEAL PROJECT, JOB NO. 41140, BUDGET WHILE RETAINING THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS OF 10% OF THE ORIGINAL CONTRACT AMOUNT
Legislation Text
Attachment 1 - Change Order No. 1
H.16. 24-1407 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID WASTE CONSULTING SERVICES RELATED TO A PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, FOR AN AMOUNT NOT TO EXCEED $40,000
Legislation Text
Agreement_with_HFH_Signed
COI - City of Redondo Beach - HFH
H.18. 24-1435 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH SERVICES TO INCREASE THE AMOUNT BY $104,000 FOR A NEW CONTRACT NOT TO EXCEED TOTAL OF $161,000
Legislation Text
Agmt - Second Amendment Melad and Associates, Inc.
Agmt - First Amendment Melad and Associates, Inc.
Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Melad and Associates, Inc
Decision Package - FY 2023-24 Decision Package #30
H.19. 24-1301 RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT ANNUAL MILITARY EQUIPMENT REPORT, IN COMPLIANCE WITH TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE AND ASSEMBLY BILL 481
Legislation Text
Report - RBPD AB 481 Compliance Invetory, FY 2024-25
Report - RBPD AB 481 Compliance Invetory, FY 2023-24
RBMC Title 3, Chapter 16.01 - Military Equipment Use Policy
Redondo Beach Police Department Policy 705 - Military Equipment Policy
AB 481 Bill, Approved September 30, 2021
H.20. 24-1451 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY FOR INTRODUCTION AND FIRST READING
Legislation Text
3276- 24 Ord - City Attorney Salary Adjustment 2024-2025 1st reading 090324 f
O 2016-3163-16 Existing City Attorney Salary
City Charter Sec 10.1
R 2005-0505-056 CC
H.21. 24-1476 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-075, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN FOR PART-TIME EMPLOYEES
Legislation Text
2409-075 Reso - Part-Time Pay Plan Update Sept 2024 090324 r f
Decition Package #35
H.22. 24-1459 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF LIBRARY MANAGER
Legislation Text
2409-076 Reso - Amending Class Specifications Library Manager Job Spec 090324 f
Exhibit A
H.23. 24-1480 AUTHORIZE THE MAYOR TO SIGN A LETTER IN OPPOSITION TO SENATE BILL 450, WHICH WOULD LIMIT THE ABILITY OF LOCAL GOVERNMENTS TO APPLY OBJECTIVE STANDARDS TO PROPOSED SENATE BILL 9 PROJECTS
Legislation Text
RB SB 450 Letter of Opposition
SB 450 TEXT 8-22-24
SB 450 Assembly Floor Analysis (1)
H.24. 24-1483 ADOPT BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING. FOR SECOND READING AND ADOPTION.
Legislation Text
3275-24 Ordinance Instant Runoff Voting RCV 8-20-24 Final
3275-24 Ordinance Instant Runoff Voting 8-20-24 v4 redline Final
Staff Report- 082024
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1311 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S ENFORCEMENT OF PARKING RESTRICTIONS DURING STREET SWEEPING HOURS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION 3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR INTRODUCTION AND FIRST READING
Legislation Text
Ordinance 3277- 24
Presentation Street Sweeping
Street Sweeping Route Map
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1448 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE DUTIES OF THE CITY TREASURER AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
City Treasurer Charter Amendment
City Treasurer Recommendation Report
05-07-24 CC Minutes f
P.3. 24-1447 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Commission Appointments CC 9.3.2024
R. RECESS TO CLOSED SESSION
R.2. 24-1473 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
Sep 03, 2024 City Council on 2024-09-03 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.2. 24-1473 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
F. AGENCY RECESS
F.1. 24-1460 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
Regular Meeting of the Redondo Beach Housing Authority
F.2. 24-1438 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
Administrative Report
Agenda Packet-2024-09-03
H. CONSENT CALENDAR
H.4. 24-1310 PAYROLL DEMANDS CHECKS 29920-29943 IN THE AMOUNT OF $16,264.91, PD. 8/30/24 DIRECT DEPOSIT 283352-283988 IN THE AMOUNT OF $2,425,012.51, PD. 8/30/24 EFT/ACH $9,246.68, PD. 8/2/24 (PP2416) EFT/ACH $30,874.52, PD. 8/26/24 (CA State Economic Development Department) ACCOUNTS PAYABLE DEMANDS CHECKS 115683-115920 IN THE AMOUNT OF $3,897,289.59 EFT CALPERS MEDICAL INSURANCE $464,040.92 DIRECT DEPOSIT 100008639-100008729 IN THE AMOUNT OF $94,298.36, PD.8/30/24 REPLACEMENT DEMANDS 115681-115682
Legislation Text
09032024 RECOMMENDATION TO APPROVE
09032024 VENDOR INVOICE LIST
H.5. 24-1134 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY (SCE) PERMITTING THE CITY TO PLACE SIGNAGE ON SCE-OWNED STREET LIGHT POLES AT NO COST TO THE CITY UNTIL TERMINATED 2. APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC., DBA MULTICARD, FOR ID CARD SOFTWARE MAINTENANCE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM AUGUST 1, 2024 TO JULY 31, 2025 3. APPROVE AN AGREEMENT WITH LEADING RESOURCES, INC. FOR STRATEGIC PLANNING FACILITATION SERVICES IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM SEPTEMBER 3, 2024 TO JANUARY 31, 2025 4. APPROVE A MASTER SOFTWARE AND SERVICES AGREEMENT WITH PARAMOUNT TECHNOLOGIES, INC., AKA PAIRSOFT INC., FOR WEBIPLEX DOCUPEAK AND E-SUBPEONA SOFTWARE PLATFORMS IN AN AMOUNT NOT TO EXCEED $29,449 FOR THE TERM SEPTEMBER 3, 2024 TO SEPTEMBER 2, 2027 5. APPROVE AN AMENDMENT TO THE AGREEMENT WITH LOCALITY MEDIA, INC., DBA FIRST DUE, FOR ADDITIONAL RECORDS MANAGEMENT SYSTEM SERVICES IN AN AMOUNT NOT TO EXCEED $26,592.25 FOR THE TERM AUGUST 16, 2024 TO AUGUST 15, 2025 AND RETROACTIVE TO JANUARY 1, 2024
Legislation Text
1. Agmt - Southern California Edison Company
2. Agmt - Rockwest Technology Group, Inc. dba Multicard
2. COI - Insurance - Rockwest Technology Group, Inc. dba Multicard
3. Agmt - Signature & Insurance - Leading Resources, Inc.
4. Agmt - Paramount Technologies Inc. dba PairSoft
4. COI - Insurance - Pair Software Holdings LLC 2024
5. First Amendment - Locality Media dba First Due
5. Agreement Locality Media dba First Due
5. COI (Liability) - Locality Media dba First Due
5. Insurance (WC) - Locality Media dba First Due
H.6. 24-0124 APPROVE AN AGREEMENT WITH ARTIST ANDREW C. JENKINS FOR INSTALLATION OF THE PUBLIC ARTWORK "SKATE WAVES" TO BE LOCATED AT THE WATERFRONT SKATE PARK AT 500 FISHERMAN'S WHARF IN AN AMOUNT NOT TO EXCEED $47,986 FOR THE TERM SEPTEMBER 3, 2024 TO MARCH 31, 2025
Legislation Text
Andrew Jenkins Agreement-Complete_with_Docusign_Artist_Agreement_with (1)
Redondo Beach Skatepark Mural
H.7. 24-1450 APPROVE A ONE YEAR AGREEMENT WITH MNS ENGINEERS, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $60,802 USING HUD ENTITLEMENT FUNDS FOR THE TERM SEPTEMBER 4, 2024 TO SEPTEMBER 3, 2025
Legislation Text
Proposed Agreement with MNS Engineers, Inc.
Agreement with Michael Baker, August 1, 2023
H.8. 24-1390 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE SALARY RANGE FOR THE POSITION OF WATERFRONT & ECONOMIC DEVELOPMENT MANAGER
Legislation Text
2409-070 Proposed Resolution Amending the Waterfront & Economic Development Manager Salary
Decision Package #63
H.9. 24-1444 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JARIET TECHNOLOGIES, INC., A DELAWARE CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH JARIET TECHNOLOGIES, INC. FOR A MONTHLY MINIMUM RENT OF $25,183 AND THE TERM SEPTEMBER 3, 2024 THROUGH NOVEMBER 2, 2029
Legislation Text
2409-071 Reso - Jariet Lease First Amendment 090324 f
Exhibit A - Proposed First Amendment
H.10. 24-1445 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO PIERO QUINCI, DMD, MS INC., A CALIFORNIA CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH PIERO QUINCI, DMD, MS INC. FOR A MONTHLY MINIMUM RENT OF $5,520 AND THE TERM SEPTEMBER 3, 2024 THROUGH SEPTEMBER 2, 2029
Legislation Text
2409-072 Resolution - Piero Quinci dba Aloha Braces
Exhibit A - Proposed First Amendment
H.11. 24-1446 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO ROSENWALD CAPITAL MANAGEMENT, INC., A NEW YORK CORPORATION APPROVE AN AMENDMENT TO THE LEASE WITH ROSENWALD CAPITAL MANAGEMENT, INC. FOR A MONTHLY MINIMUM RENT OF $3,487 AND A MONTH-TO-MONTH TERM STARTING SEPTEMBER 3, 2024
Legislation Text
2409-073 Resolution - Rosenwald Capital Management
Exhibit A - Proposed First Amendment
H.12. 24-1401 APPROVE ADDENDUM NO.1 TO TRANSFER AGREEMENT NO. 2022RPSSMB02 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 AWARDED THROUGH THE REGIONAL SAFE CLEAN WATER PROGRAM AND AUTHORIZE THE MAYOR TO EXECUTE THE DOCUMENT
Legislation Text
Addendum No. 1 to the Transfer Agreement
Transfer Agreement
H.13. 24-1403 APPROVE THE SAFE, CLEAN WATER MUNICIPAL TRANSFER AGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF REDONDO BEACH; AND, ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE MAYOR, THE CITY MANAGER, OR THE CITY MANAGER'S DESIGNEE TO EXECUTE THE TRANSFER AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE SAFE, CLEAN WATER PROGRAM'S MUNICIPAL PROGRAM
Legislation Text
Transfer Agreement - LA County Flood District 2024MP63_FY24-25_FY27-28 090324 f
2409-077 Reso- Safe Clean Water Municipal Program 090324 f
H.14. 24-1452 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-074, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO INCLUDE A NEW POSITION OF PRINCIPAL TRANSPORTATION ENGINEER
Legislation Text
2409-074 Reso - Add Principal Transporation Engineer Specifications 090324 f
Exhibit A- Principal Transportation Engineer-Proposed Class Specs
H.15. 24-1461 APPROVE CONSTRUCTION CHANGE ORDER NO. 1 FOR THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40510, TO SLURRY SEAL SEGMENTS OF BERYL STREET AND CATALINA AVENUE USING AVAILABLE FUNDING IN THE CITYWIDE SLURRY SEAL PROJECT, JOB NO. 41140, BUDGET WHILE RETAINING THE CITY ENGINEER'S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS OF 10% OF THE ORIGINAL CONTRACT AMOUNT
Legislation Text
Attachment 1 - Change Order No. 1
H.16. 24-1407 APPROVE AN AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID WASTE CONSULTING SERVICES RELATED TO A PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, FOR AN AMOUNT NOT TO EXCEED $40,000
Legislation Text
Agreement_with_HFH_Signed
COI - City of Redondo Beach - HFH
H.18. 24-1435 APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH SERVICES TO INCREASE THE AMOUNT BY $104,000 FOR A NEW CONTRACT NOT TO EXCEED TOTAL OF $161,000
Legislation Text
Agmt - Second Amendment Melad and Associates, Inc.
Agmt - First Amendment Melad and Associates, Inc.
Agmt - Original Agreement with Melad and Associates, Inc., April 2, 2024
Insurance - Melad and Associates, Inc
Decision Package - FY 2023-24 Decision Package #30
H.19. 24-1301 RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT ANNUAL MILITARY EQUIPMENT REPORT, IN COMPLIANCE WITH TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE AND ASSEMBLY BILL 481
Legislation Text
Report - RBPD AB 481 Compliance Invetory, FY 2024-25
Report - RBPD AB 481 Compliance Invetory, FY 2023-24
RBMC Title 3, Chapter 16.01 - Military Equipment Use Policy
Redondo Beach Police Department Policy 705 - Military Equipment Policy
AB 481 Bill, Approved September 30, 2021
H.20. 24-1451 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY FOR INTRODUCTION AND FIRST READING
Legislation Text
3276- 24 Ord - City Attorney Salary Adjustment 2024-2025 1st reading 090324 f
O 2016-3163-16 Existing City Attorney Salary
City Charter Sec 10.1
R 2005-0505-056 CC
H.21. 24-1476 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-075, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN FOR PART-TIME EMPLOYEES
Legislation Text
2409-075 Reso - Part-Time Pay Plan Update Sept 2024 090324 r f
Decition Package #35
H.22. 24-1459 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF LIBRARY MANAGER
Legislation Text
2409-076 Reso - Amending Class Specifications Library Manager Job Spec 090324 f
Exhibit A
H.23. 24-1480 AUTHORIZE THE MAYOR TO SIGN A LETTER IN OPPOSITION TO SENATE BILL 450, WHICH WOULD LIMIT THE ABILITY OF LOCAL GOVERNMENTS TO APPLY OBJECTIVE STANDARDS TO PROPOSED SENATE BILL 9 PROJECTS
Legislation Text
RB SB 450 Letter of Opposition
SB 450 TEXT 8-22-24
SB 450 Assembly Floor Analysis (1)
H.24. 24-1483 ADOPT BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS) AND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO PROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE VOTING. FOR SECOND READING AND ADOPTION.
Legislation Text
3275-24 Ordinance Instant Runoff Voting RCV 8-20-24 Final
3275-24 Ordinance Instant Runoff Voting 8-20-24 v4 redline Final
Staff Report- 082024
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-1311 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY'S ENFORCEMENT OF PARKING RESTRICTIONS DURING STREET SWEEPING HOURS
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION 3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR INTRODUCTION AND FIRST READING
Legislation Text
Ordinance 3277- 24
Presentation Street Sweeping
Street Sweeping Route Map
P. MAYOR AND COUNCIL ITEMS
P.1. 24-1448 DISCUSSION AND POSSIBLE ACTION REGARDING A CHARTER AMENDMENT PERTAINING TO THE DUTIES OF THE CITY TREASURER AND DIRECTION TO STAFF TO PREPARE A BALLOT MEASURE FOR THE MARCH 4, 2025 ELECTION REFLECTING THE PROPOSED AMENDMENT
Legislation Text
City Treasurer Charter Amendment
City Treasurer Recommendation Report
05-07-24 CC Minutes f
P.3. 24-1447 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
Commission Appointments CC 9.3.2024
R. RECESS TO CLOSED SESSION
R.2. 24-1473 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 v. Mike Madani, Trustee of the Madani Family Trust Under Declaration of Trust Dated May 6, 2022, et al. Case Number: 21STCV11444
Legislation Text
© 2003-2026 Swagit Productions, LLC