F. RECESS TO CLOSED SESSION
F.1. 25-0844 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: St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive Case Number: 25TRCV01441
Legislation Text
H. CONSENT CALENDAR
H.4. 25-0048 APPROVE A CONSENT TO ASSIGNMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH, WALLACE & ASSOCIATES CONSULTING, LLC, AND ACCENTURE INFRASTRUCTURE & CAPITAL PROJECTS, LLC; AND APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS, LLC FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY AND YACHT CLUB WAY SEWER PUMP STATION PROJECTS (JOB NOS. 50210 & 50260), INCREASING THE CONTRACT AMOUNT BY $469,924, FOR A REVISED NOT-TO-EXCEED TOTAL OF $1,491,400, AND EXTENDING THE TERM THROUGH MAY 18, 2027
Legislation Text
Consent to Assignment of the Agreement
Second Amendment to the Agreement
Certificate of Liability Insurance
H.5. 25-0488 APPROVE AN AMENDMENT TO THE SITE LICENSE AGREEMENT WITH T-MOBILE WEST LLC. TO EXTEND THE AGREEMENT FOR THE OPERATION OF THE COMMUNICATIONS EQUIPMENT LOCATED AT 415 DIAMOND STREET, THROUGH MAY 19, 2028 APPROVE THE INCLUDED SETTLEMENT AGREEMENT (EXHIBIT F) TO RESOLVE OUTSTANDING CLAIMS ALLEGED BY THE CITY RESULTING IN A PAYMENT OF $23,425 TO THE CITY
Legislation Text
Agmt - First Amendment to Site License Agreement
H.7. 25-0681 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR PARTIAL REIMBURSEMENT OF CITY PROVIDED SCHOOL RESOURCE POLICE OFFICER SERVICES EXTENDING THE TERM THROUGH JUNE 30, 2027, AND INCREASING THE TOTAL NOT TO EXCEED AMOUNT, OVER THE EIGHT YEAR PERIOD, TO $800,000
Legislation Text
Agmt - Third Amendment to the Agreement with RBUSD June 10, 2025
Agmt - Second Amendment to the Agreement with RBUSD June 6, 2023
Agmt - First Amendment to the Agreement with RBUSD June 15, 2021
Agmt - Original Agreement between City of Redondo Beach and RBUSD
H.9. 25-0755 APPROVE A NO-COST AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. FOR THIRD-PARTY LAW ENFORCEMENT DATA SHARING EFFECTIVE JUNE 10, 2025 AND IN EFFECT UNTIL TERMINATED BY EITHER PARTY
Legislation Text
Agmt Third Party Data Sharing - Peregrine Technologies, Inc.
Insurance - Peregrine Technologies, Inc.
Agmt - Peregrine Technologies Inc
H.10. 25-0787 APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR USE OF THE RENTALSCAPE DATA PLATFORM TO SUPPORT THE CITY OF REDONDO BEACH IN IDENTIFYING AND ADDRESSING ISSUES RELATED TO THE ILLEGAL OPERATION OF SHORT-TERM RENTALS IN THE CITY FOR AN ANNUAL AMOUNT NOT TO EXCEED $7,400 AND THE TERM JUNE 10, 2025 THROUGH JUNE 9, 2026, WITH THE OPTION TO RENEW FOR ADDITIONAL ONE-YEAR TERMS
Legislation Text
Revised2 Deckard - MSA - 02.19.2025 Redondo Beach CA 061025 f
Insurance - Certificate of Liability and Worker's Comp
H.11. 25-0817 APPROVE A MEMORANDUM OF AGREEMENT (MOA) AND MEMORANDUM OF UNDERSTANDING (MOU) WITH THE DEPARTMENT OF HOMELAND SECURITY INVESTIGATIONS (HSI) TO ASSIGN A POLICE DETECTIVE TO THE SOUTHERN CALIFORNIA HIGH INTENSITY FINANCIAL CRIMES AREA (HIFCA) - EL CAMINO REAL (ECR) FINANCIAL CRIMES TASK FORCE - FOR THE TERM JUNE 10, 2025 UNTIL TERMINATED BY EITHER PARTY
Legislation Text
MOA with Department of Homeland Security
MOU with Department of Homeland Security
H.12. 25-0476 APPROVE AN AGREEMENT WITH UKG KRONOS SYSTEMS, LLC FOR TELESTAFF TIMEKEEPING SOFTWARE SUBSCRIPTION SERVICES FOR THE POLICE AND FIRE DEPARTMENTS FOR THE TERM OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2028, WITH TWO AUTOMATIC ONE-YEAR RENEWALS, FOR A TOTAL FIVE-YEAR NOT TO EXCEED AMOUNT OF $214,487
Legislation Text
Agmt - UKG Kronos Systems, LLC
COI - UKG
Agreement UKG March 17, 2015
H.13. 25-0754 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-034, 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 RECORDS MANAGEMENT SUPERVISOR; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF ASSISTANT CITY CLERK AND ADOPTING THE SALARY RANGE FOR THE POSITION
Legislation Text
2506-034 Resolution Update Class Specs w Exhibit 06102025
2506-035 Resolution for Assitant City Clerk w Exhibit f
H.14. 25-0856 APPROVE BY TITLE ONLY RESOLUTION NO. CC-2506-036, A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF HOMELESS HOUSING SUPERVISOR WITH A SALARY RANGE OF $6,178 TO $8,291 PER MONTH
Legislation Text
2506-036 Resolution Amending Official Book of Class Specifications with Exhibit A - Job Specifications
H.15. 25-0843 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION EXEMPTING VENDORS PARTICIPATING IN THE CITY'S JUNETEENTH CELEBRATION AND REDONDO BEACH PUBLIC LIBRARY SUMMER READING KICK-OFF EVENT, SCHEDULED ON JUNE 14, 2025, FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE
Legislation Text
RB Business License Waiver Application- Juneteenth
L. PUBLIC HEARINGS
L.1. 25-0790 PUBLIC HEARING TO CONSIDER AN EXTENSION OF THE URGENCY INTERIM ORDINANCE THAT IMPOSED A MORATORIUM ON THE DEVELOPMENT OF SMOKE SHOPS IN THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY A 10 MONTH AND 15 DAY EXTENSION OF URGENCY INTERIM ORDINANCE NO. 3294-25 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING A MORATORIUM ON DEVELOPMENT OF SMOKE SHOPS IN THE CITY AND DECLARING THE URGENCY THEREOF AND FINDING THE EXTENSION IS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PROCEDURES: A. Open the Public Hearing; B. Take Testimony; C. Close the Public Hearing; and, D. Approve the proposed Extension of Urgency Interim Ordinance No. 3294-25
Legislation Text
Extension of Urgency Interim Ordinance No. 3294-25
Moratorium Status Report
Urgency Ordinance Extension Exemption Declaration
Urgency Interim Ordinance 3294-25
L.2. 25-0760 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26 PROPOSED BUDGET AND 2025-30 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM PROCEDURES: a. Reconvene the Public Hearing; b. Take testimony; c. Receive and file Budget Response Reports; and, d. Continue the Public Hearing to June 17, 2025.
Legislation Text
FY 25-26 BRRS for June 10, 2025-FINAL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0845 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE UPDATED THREE-YEAR GOALS AND TEN-MONTH OBJECTIVES IN THE CITY'S STRATEGIC PLAN
Legislation Text
06.10.2025 - Strategic Planning Matrix
04.29.2025 - Strategic Planning Meeting Summary
April 29, 2025 - Strategic Planning Matrix Update
R. RECESS TO CLOSED SESSION
R.1. 25-0844 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: St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive Case Number: 25TRCV01441
Legislation Text
Jun 10, 2025 City Council on 2025-06-10 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0844 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: St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive Case Number: 25TRCV01441
Legislation Text
H. CONSENT CALENDAR
H.4. 25-0048 APPROVE A CONSENT TO ASSIGNMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH, WALLACE & ASSOCIATES CONSULTING, LLC, AND ACCENTURE INFRASTRUCTURE & CAPITAL PROJECTS, LLC; AND APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS, LLC FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY AND YACHT CLUB WAY SEWER PUMP STATION PROJECTS (JOB NOS. 50210 & 50260), INCREASING THE CONTRACT AMOUNT BY $469,924, FOR A REVISED NOT-TO-EXCEED TOTAL OF $1,491,400, AND EXTENDING THE TERM THROUGH MAY 18, 2027
Legislation Text
Consent to Assignment of the Agreement
Second Amendment to the Agreement
Certificate of Liability Insurance
H.5. 25-0488 APPROVE AN AMENDMENT TO THE SITE LICENSE AGREEMENT WITH T-MOBILE WEST LLC. TO EXTEND THE AGREEMENT FOR THE OPERATION OF THE COMMUNICATIONS EQUIPMENT LOCATED AT 415 DIAMOND STREET, THROUGH MAY 19, 2028 APPROVE THE INCLUDED SETTLEMENT AGREEMENT (EXHIBIT F) TO RESOLVE OUTSTANDING CLAIMS ALLEGED BY THE CITY RESULTING IN A PAYMENT OF $23,425 TO THE CITY
Legislation Text
Agmt - First Amendment to Site License Agreement
H.7. 25-0681 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR PARTIAL REIMBURSEMENT OF CITY PROVIDED SCHOOL RESOURCE POLICE OFFICER SERVICES EXTENDING THE TERM THROUGH JUNE 30, 2027, AND INCREASING THE TOTAL NOT TO EXCEED AMOUNT, OVER THE EIGHT YEAR PERIOD, TO $800,000
Legislation Text
Agmt - Third Amendment to the Agreement with RBUSD June 10, 2025
Agmt - Second Amendment to the Agreement with RBUSD June 6, 2023
Agmt - First Amendment to the Agreement with RBUSD June 15, 2021
Agmt - Original Agreement between City of Redondo Beach and RBUSD
H.9. 25-0755 APPROVE A NO-COST AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. FOR THIRD-PARTY LAW ENFORCEMENT DATA SHARING EFFECTIVE JUNE 10, 2025 AND IN EFFECT UNTIL TERMINATED BY EITHER PARTY
Legislation Text
Agmt Third Party Data Sharing - Peregrine Technologies, Inc.
Insurance - Peregrine Technologies, Inc.
Agmt - Peregrine Technologies Inc
H.10. 25-0787 APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR USE OF THE RENTALSCAPE DATA PLATFORM TO SUPPORT THE CITY OF REDONDO BEACH IN IDENTIFYING AND ADDRESSING ISSUES RELATED TO THE ILLEGAL OPERATION OF SHORT-TERM RENTALS IN THE CITY FOR AN ANNUAL AMOUNT NOT TO EXCEED $7,400 AND THE TERM JUNE 10, 2025 THROUGH JUNE 9, 2026, WITH THE OPTION TO RENEW FOR ADDITIONAL ONE-YEAR TERMS
Legislation Text
Revised2 Deckard - MSA - 02.19.2025 Redondo Beach CA 061025 f
Insurance - Certificate of Liability and Worker's Comp
H.11. 25-0817 APPROVE A MEMORANDUM OF AGREEMENT (MOA) AND MEMORANDUM OF UNDERSTANDING (MOU) WITH THE DEPARTMENT OF HOMELAND SECURITY INVESTIGATIONS (HSI) TO ASSIGN A POLICE DETECTIVE TO THE SOUTHERN CALIFORNIA HIGH INTENSITY FINANCIAL CRIMES AREA (HIFCA) - EL CAMINO REAL (ECR) FINANCIAL CRIMES TASK FORCE - FOR THE TERM JUNE 10, 2025 UNTIL TERMINATED BY EITHER PARTY
Legislation Text
MOA with Department of Homeland Security
MOU with Department of Homeland Security
H.12. 25-0476 APPROVE AN AGREEMENT WITH UKG KRONOS SYSTEMS, LLC FOR TELESTAFF TIMEKEEPING SOFTWARE SUBSCRIPTION SERVICES FOR THE POLICE AND FIRE DEPARTMENTS FOR THE TERM OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2028, WITH TWO AUTOMATIC ONE-YEAR RENEWALS, FOR A TOTAL FIVE-YEAR NOT TO EXCEED AMOUNT OF $214,487
Legislation Text
Agmt - UKG Kronos Systems, LLC
COI - UKG
Agreement UKG March 17, 2015
H.13. 25-0754 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-034, 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 RECORDS MANAGEMENT SUPERVISOR; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF ASSISTANT CITY CLERK AND ADOPTING THE SALARY RANGE FOR THE POSITION
Legislation Text
2506-034 Resolution Update Class Specs w Exhibit 06102025
2506-035 Resolution for Assitant City Clerk w Exhibit f
H.14. 25-0856 APPROVE BY TITLE ONLY RESOLUTION NO. CC-2506-036, A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF HOMELESS HOUSING SUPERVISOR WITH A SALARY RANGE OF $6,178 TO $8,291 PER MONTH
Legislation Text
2506-036 Resolution Amending Official Book of Class Specifications with Exhibit A - Job Specifications
H.15. 25-0843 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION EXEMPTING VENDORS PARTICIPATING IN THE CITY'S JUNETEENTH CELEBRATION AND REDONDO BEACH PUBLIC LIBRARY SUMMER READING KICK-OFF EVENT, SCHEDULED ON JUNE 14, 2025, FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE
Legislation Text
RB Business License Waiver Application- Juneteenth
L. PUBLIC HEARINGS
L.1. 25-0790 PUBLIC HEARING TO CONSIDER AN EXTENSION OF THE URGENCY INTERIM ORDINANCE THAT IMPOSED A MORATORIUM ON THE DEVELOPMENT OF SMOKE SHOPS IN THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY A 10 MONTH AND 15 DAY EXTENSION OF URGENCY INTERIM ORDINANCE NO. 3294-25 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING A MORATORIUM ON DEVELOPMENT OF SMOKE SHOPS IN THE CITY AND DECLARING THE URGENCY THEREOF AND FINDING THE EXTENSION IS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PROCEDURES: A. Open the Public Hearing; B. Take Testimony; C. Close the Public Hearing; and, D. Approve the proposed Extension of Urgency Interim Ordinance No. 3294-25
Legislation Text
Extension of Urgency Interim Ordinance No. 3294-25
Moratorium Status Report
Urgency Ordinance Extension Exemption Declaration
Urgency Interim Ordinance 3294-25
L.2. 25-0760 CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26 PROPOSED BUDGET AND 2025-30 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM PROCEDURES: a. Reconvene the Public Hearing; b. Take testimony; c. Receive and file Budget Response Reports; and, d. Continue the Public Hearing to June 17, 2025.
Legislation Text
FY 25-26 BRRS for June 10, 2025-FINAL
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0845 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE UPDATED THREE-YEAR GOALS AND TEN-MONTH OBJECTIVES IN THE CITY'S STRATEGIC PLAN
Legislation Text
06.10.2025 - Strategic Planning Matrix
04.29.2025 - Strategic Planning Meeting Summary
April 29, 2025 - Strategic Planning Matrix Update
R. RECESS TO CLOSED SESSION
R.1. 25-0844 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: St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive Case Number: 25TRCV01441
Legislation Text
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