F. RECESS TO CLOSED SESSION
F.1. 25-0724 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, 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
H. CONSENT CALENDAR
H.4. 25-0655 PAYROLL DEMANDS CHECKS 30213-30233 IN THE AMOUNT OF $25,159.90, PD. 5/9/25 DIRECT DEPOSIT 294634-295249 IN THE AMOUNT OF $2,526,801.84, PD. 5/9/25 EFT/ACH $9,310.73, PD. 5/9/25 (PP2510) EFT/ACH $466,153.43, PD. 5/19/25 (PP2509) ACCOUNTS PAYABLE DEMANDS CHECKS 119397-119694 IN THE AMOUNT OF $3,307,595.84 REPLACEMENT DEMAND 119396
Legislation Text
05202025 RECOMMENDATION TO APPROVE
05202025 VENDOR INVOICE LIST
H.5. 25-0126 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR IMPLEMENTATION OF THE RENTALSCAPE DATABASE PLATFORM TO SUPPORT THE CITY'S CODE ENFORCEMENT UNIT IN IDENTIFYING SHORT TERM RENTAL ACTIVITY IN REDONDO BEACH FOR AN ANNUAL AMOUNT OF $7,400, PLUS AN ANNUAL PRICE INCREASE NOT TO EXCEED 5%, FOR THE INITIAL TERM OF MAY 21, 2025 TO MAY 20, 2026 WITH OPTIONAL ONE-YEAR RENEWALS
Legislation Text
Agmt, Signature & Insurance - Deckard Technologies, Inc.
H.7. 25-0402 APPROVE AN AGREEMENT WITH POWERPHONE, INC., DBA TOTAL RESPONSE, FOR THE PURCHASE AND IMPLEMENTATION OF EMERGENCY MEDICAL DISPATCH SOFTWARE FOR AN AMOUNT NOT TO EXCEED $98,923 AND THE TERM MAY 20, 2025 THROUGH JUNE 30, 2027, USING FUNDS PROVIDED BY THE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES
Legislation Text
Agreement PowerPhone Inc, dba Total Response
Insurance - COI Total Response
H.8. 25-0357 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE USE OF PROPOSITION C 40% DISCRETIONARY - ZERO EMISSION TRANSIT CAPITAL PROGRAM - FUNDS BY THE BEACH CITIES TRANSIT SYSTEM FOR THE TERM OCTOBER 1, 2024 THROUGH JUNE 30, 2028
Legislation Text
Redondo Beach MOU
H.11. 25-0731 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH THE CITY OF HERMOSA BEACH TO INCREASE THE MONTHLY FEE TO THE CITY OF REDONDO BEACH BY 10% EACH YEAR FOR THE NEXT FOUR YEARS AND THEN BY 5% EACH YEAR THEREAFTER FOR CITY PROSECUTION SERVICES
Legislation Text
Hermosa Beach Second Amendment.pdf
Hermosa Beach First Amendment.pdf
Hermosa Beach Agreement for Prosecution Services.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0295 DISCUSSION AND POSSIBLE DIRECTION ON THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ATHENS SERVICES TO MODIFY RATE STRUCTURES, CERTAIN SOLID WASTE PROGRAMS, AND OTHER TERMS OF THE AGREEMENT
Legislation Text
Summary of Proposed Athens Services' Terms AR 05.20.25 Appendix A
Athens Services Letter 12.8.23 executed
N.2. 25-0542 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE CITY'S COYOTE MANAGEMENT AND RESPONSE PLAN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2505-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE COYOTE MANAGEMENT AND RESPONSE PLAN AND MAKING A DETERMINATION FOR EXEMPTION UNDER CEQA PURSUANT TO THE PLAN, DIRECT STAFF TO PROCURE ON-CALL (AS NEEDED) TRAPPING SERVICES
Legislation Text
Resolution No. CC-2505-030
Coyote Management and Response Plan
CEQA Exemption Memorandum
Presentation
R. RECESS TO CLOSED SESSION
R.1. 25-0724 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, 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
May 20, 2025 City Council on 2025-05-20 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0724 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, 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
H. CONSENT CALENDAR
H.4. 25-0655 PAYROLL DEMANDS CHECKS 30213-30233 IN THE AMOUNT OF $25,159.90, PD. 5/9/25 DIRECT DEPOSIT 294634-295249 IN THE AMOUNT OF $2,526,801.84, PD. 5/9/25 EFT/ACH $9,310.73, PD. 5/9/25 (PP2510) EFT/ACH $466,153.43, PD. 5/19/25 (PP2509) ACCOUNTS PAYABLE DEMANDS CHECKS 119397-119694 IN THE AMOUNT OF $3,307,595.84 REPLACEMENT DEMAND 119396
Legislation Text
05202025 RECOMMENDATION TO APPROVE
05202025 VENDOR INVOICE LIST
H.5. 25-0126 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR IMPLEMENTATION OF THE RENTALSCAPE DATABASE PLATFORM TO SUPPORT THE CITY'S CODE ENFORCEMENT UNIT IN IDENTIFYING SHORT TERM RENTAL ACTIVITY IN REDONDO BEACH FOR AN ANNUAL AMOUNT OF $7,400, PLUS AN ANNUAL PRICE INCREASE NOT TO EXCEED 5%, FOR THE INITIAL TERM OF MAY 21, 2025 TO MAY 20, 2026 WITH OPTIONAL ONE-YEAR RENEWALS
Legislation Text
Agmt, Signature & Insurance - Deckard Technologies, Inc.
H.7. 25-0402 APPROVE AN AGREEMENT WITH POWERPHONE, INC., DBA TOTAL RESPONSE, FOR THE PURCHASE AND IMPLEMENTATION OF EMERGENCY MEDICAL DISPATCH SOFTWARE FOR AN AMOUNT NOT TO EXCEED $98,923 AND THE TERM MAY 20, 2025 THROUGH JUNE 30, 2027, USING FUNDS PROVIDED BY THE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES
Legislation Text
Agreement PowerPhone Inc, dba Total Response
Insurance - COI Total Response
H.8. 25-0357 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE USE OF PROPOSITION C 40% DISCRETIONARY - ZERO EMISSION TRANSIT CAPITAL PROGRAM - FUNDS BY THE BEACH CITIES TRANSIT SYSTEM FOR THE TERM OCTOBER 1, 2024 THROUGH JUNE 30, 2028
Legislation Text
Redondo Beach MOU
H.11. 25-0731 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH THE CITY OF HERMOSA BEACH TO INCREASE THE MONTHLY FEE TO THE CITY OF REDONDO BEACH BY 10% EACH YEAR FOR THE NEXT FOUR YEARS AND THEN BY 5% EACH YEAR THEREAFTER FOR CITY PROSECUTION SERVICES
Legislation Text
Hermosa Beach Second Amendment.pdf
Hermosa Beach First Amendment.pdf
Hermosa Beach Agreement for Prosecution Services.pdf
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 24-0295 DISCUSSION AND POSSIBLE DIRECTION ON THE PROPOSED SECOND AMENDMENT TO THE CITY'S SOLID WASTE HANDLING SERVICES AGREEMENT WITH ATHENS SERVICES TO MODIFY RATE STRUCTURES, CERTAIN SOLID WASTE PROGRAMS, AND OTHER TERMS OF THE AGREEMENT
Legislation Text
Summary of Proposed Athens Services' Terms AR 05.20.25 Appendix A
Athens Services Letter 12.8.23 executed
N.2. 25-0542 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE CITY'S COYOTE MANAGEMENT AND RESPONSE PLAN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2505-030, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE COYOTE MANAGEMENT AND RESPONSE PLAN AND MAKING A DETERMINATION FOR EXEMPTION UNDER CEQA PURSUANT TO THE PLAN, DIRECT STAFF TO PROCURE ON-CALL (AS NEEDED) TRAPPING SERVICES
Legislation Text
Resolution No. CC-2505-030
Coyote Management and Response Plan
CEQA Exemption Memorandum
Presentation
R. RECESS TO CLOSED SESSION
R.1. 25-0724 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, 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
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