F. AGENCY RECESS
F.1. 25-1209 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
REDONDO BEACH HOUSING AUTHORITY AGENDA PACKET
F.2. 25-1216 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
09-02-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-1087 PAYROLL DEMANDS CHECKS 30372-30386 IN THE AMOUNT OF $18,806.82, PD. 8/29/25 DIRECT DEPOSIT 299794-300434 IN THE AMOUNT OF $2,375,668.79, PD. 8/29/25 EFT/ACH $9,315.20, PD. 7/18/25 (PP2515) EFT/ACH $470,070.98, PD. 7/28/25 (PP2514) EFT/ACH $470,678.05, PD. 8/11/25 (PP2515) ACCOUNTS PAYABLE DEMANDS CHECKS 121180-121396 IN THE AMOUNT OF $3,923,932.45 EFT CALPERS MEDICAL INSURANCE $518,309.82 DIRECT DEPOSIT 100009711-100009798 IN THE AMOUNT OF $99,902.42, PD.8/29/25 REPLACEMENT DEMAND 121179
Legislation Text
09022025 RECOMMENDATION TO APPROVE
09022025 VENDOR INVOICE LIST
H.5. 25-1221 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A MEMORANDUM OF UNDERSTANDING AND LICENSING AGREEMENT WITH DARIUS LABS, INC. FOR A 3-MONTH TRIAL OF A COMPUTER REPORT WRITING SOFTWARE PLATFORM AT NO COST TO THE CITY FOR THE TERM SEPTEMBER 3, 2025 TO DECEMBER 2, 2025 CONTACT: JOE HOFFMAN, CHIEF OF POLICE 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR THE ADDITION OF WORK NUMBER EMPLOYMENT VERIFICATION SERVICES AT NO COST TO THE CITY BEGINNING SEPTEMBER 2, 2025 UNTIL TERMINATED CONTACT: MIKE COOK, IT DIRECTOR 3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC TO UPDATE THE CITY'S ADA SELF EVALUATION AND TRANSITION PLAN FOR AN AMOUNT OF $34,700 AND TO EXTEND THE TERM TO SEPTEMBER 30, 2026 CONTACT: ANDY WINJE, PUBLIC WORKS DIRECTOR 4. APPROVE AN AGREEMENT WITH CLEARGOV, INC. FOR A CAPITAL IMPROVEMENT PROGRAM BUDGETING MODULE IN AN AMOUNT NOT TO EXCEED $25,110 FOR THE INITIAL TERM SEPTEMBER 8, 2025 TO SEPTEMBER 7, 2026, WITH ONE-YEAR RENEWALS AT $21,060 PLUS A 6% PRICE INCREASE FOR EACH RENEWAL TERM CONTACT: ANDY WINJE, PUBLIC WORKS DIRECTOR
Legislation Text
MOU-Agmt, Signature & Insurance - Darius Labs, Inc.
Amendment, Signature & Insurance - Tyler Technologies, Inc.
Agmt - Tyler Technologies, Inc.
First Amendment, Signature & Insurance - Disability Access Consultants, LLC
Agmt - Disability Access Consultants, LLC
Agmt, Signature & Insurance - ClearGov, Inc.
H.6. 25-0512 APPROVE THE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 5, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Project Map - Residential Resurfacing FY 2023 Streets and other project streets
H.7. 25-0950 APPROVE FUNDING AGREEMENT (#9200000000M460114) WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) TO REIMBURSE THE CITY FOR PREDESIGN COSTS ASSOCIATED WITH THE AVIATION BOULEVARD PEDESTRIAN SAFETY ENHANCEMENTS PROJECT
Legislation Text
AGMT- Agreement with LA Metro
H.9. 25-1219 APPROVE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MNS ENGINEERS, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000, USING HUD ENTITLEMENT FUNDS, FOR THE TERM SEPTEMBER 3, 2025 TO SEPTEMBER 2, 2026
Legislation Text
Proposed First Amendment with MNS
H.10. 25-1140 APPROVE AN AGREEMENT WITH CARFAX, INC. FOR ENROLLMENT IN THE "CARFAX FOR POLICE PROGRAM" TO ALLOW FOR THE EXCHANGE OF VEHICLE-ONLY TRAFFIC COLLISION DATA AT NO COST TO THE CITY, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026, WITH ANNUAL RENEWALS UNLESS TERMINATED
Legislation Text
Agmt - Carfax For Police Program Enrollment Form
COI Carfax Inc
H.11. 25-1154 RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT'S 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 inventory FY 2025-26
Report - RBPD AB 481 Compliance Inventory, FY 2024-25
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.12. 25-1191 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL CINCO DE MAYO MEXICAN FOOD LLC APPROVE A LEASE WITH EL CINCO DE MAYO MEXICAN FOOD LLC FOR RESTAURANT SPACE AT 102 AND 104 INTERNATIONAL BOARDWALK FOR THE TERM SEPTEMBER 2, 2025 THROUGH SEPTEMBER 1, 2030
Legislation Text
Reso - No. CC-2509-066, Lease Certain Property to El Cinco De Mayo 090225
Exhibit A - Signed Lease
H.13. 25-1192 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. APPROVE AN AMENDMENT TO THE LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR ADMINISTRATIVE OFFICE SPACE AT 127 W. TORRANCE BLVD., SUITE 100 AND 105 W. TORRANCE BLVD., SUITE 106, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026
Legislation Text
Reso - No. CC-2509-067, Lease Certain Property to GungHo 090225
Exhibit A - Signed First Amendment to Lease
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
P. MAYOR AND COUNCIL ITEMS
P.1. 25-1125 DISCUSSION AND POSSIBLE ACTION REGARDING CHANGES TO THE RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, REDONDO BEACH MUNICIPAL CODES RELATED TO CITY BOARDS AND COMMISSIONS, AND THE POSSIBLE CREATION OF AN ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION REVIEW AND PROVIDE DIRECTION ON THE DRAFT RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, INCLUDING UPDATES TO MEETING AGENDAS AND SCRIPTS FOR MEETING CHAIRS TO ADDRESS DISRUPTIONS TO PUBLIC MEETINGS REVIEW AND PROVIDE DIRECTION ON THE DRAFT ORDINANCES TO UPDATE THE REDONDO BEACH MUNICIPAL CODE RELATED TO THE UNIFORM REGULATIONS OF COMMISSIONS, PUBLIC WORKS, TRAFFIC, SAFETY, AND SUSTAINABILITY COMMISSION, HARBOR COMMISSION, PLANNING COMMISSION, BUDGET AND FINANCE COMMISSION, CULTURAL ARTS COMMISSION, PUBLIC AMENITIES COMMISSION, AND HISTORIC RESOURCES PRESERVATION REVIEW AND PROVIDE DIRECTION ON THE POSSIBLE CREATION OF ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION
Legislation Text
1. City Council Rules of Conduct and Decorum [final draft]
2. Agenda Recommendations V2 (003)
3. Disruptive Meeting Attendee Script
4. Ord - Amending RBMC [final draft]
5 . RBMC - Uniform Redulations of Commissions
6. Ord - Amending RBMC PW [final draft]
7. RBMC - Public Works and Sustainability Commission
8. Ord - Amending RBMC Harbor [final draft]
9. RBMC- Harbor Commission
10. Ord - Amending RBMC Planning [final draft]
11. RBMC - Planning Commission
12. Ord - Amending RBMC Budget & Finance [final draft]
13. RBMC - Budget & Finance Commission
14. Ord - Amending RBMC Cultural Arts [final draft]
15. RBMC - Cultural Arts Commission
16. Ord - Amending RBMC Public Amenities [final draft]
17. RBMC - Public Amenities Commission
18. Ord - Amending RBMC Historic Resources Preservation [final draft]
19. RBMC - Historic Resources Preservation
20. Ord - Police, Fire, and Homeless Services Commission
Sep 02, 2025 City Council on 2025-09-02 6:00 PM - CITY COUNCIL CHAMBER
F. AGENCY RECESS
F.1. 25-1209 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY
Legislation Text
REDONDO BEACH HOUSING AUTHORITY AGENDA PACKET
F.2. 25-1216 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Legislation Text
09-02-25 CFA Agenda Packet
H. CONSENT CALENDAR
H.4. 25-1087 PAYROLL DEMANDS CHECKS 30372-30386 IN THE AMOUNT OF $18,806.82, PD. 8/29/25 DIRECT DEPOSIT 299794-300434 IN THE AMOUNT OF $2,375,668.79, PD. 8/29/25 EFT/ACH $9,315.20, PD. 7/18/25 (PP2515) EFT/ACH $470,070.98, PD. 7/28/25 (PP2514) EFT/ACH $470,678.05, PD. 8/11/25 (PP2515) ACCOUNTS PAYABLE DEMANDS CHECKS 121180-121396 IN THE AMOUNT OF $3,923,932.45 EFT CALPERS MEDICAL INSURANCE $518,309.82 DIRECT DEPOSIT 100009711-100009798 IN THE AMOUNT OF $99,902.42, PD.8/29/25 REPLACEMENT DEMAND 121179
Legislation Text
09022025 RECOMMENDATION TO APPROVE
09022025 VENDOR INVOICE LIST
H.5. 25-1221 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A MEMORANDUM OF UNDERSTANDING AND LICENSING AGREEMENT WITH DARIUS LABS, INC. FOR A 3-MONTH TRIAL OF A COMPUTER REPORT WRITING SOFTWARE PLATFORM AT NO COST TO THE CITY FOR THE TERM SEPTEMBER 3, 2025 TO DECEMBER 2, 2025 CONTACT: JOE HOFFMAN, CHIEF OF POLICE 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR THE ADDITION OF WORK NUMBER EMPLOYMENT VERIFICATION SERVICES AT NO COST TO THE CITY BEGINNING SEPTEMBER 2, 2025 UNTIL TERMINATED CONTACT: MIKE COOK, IT DIRECTOR 3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC TO UPDATE THE CITY'S ADA SELF EVALUATION AND TRANSITION PLAN FOR AN AMOUNT OF $34,700 AND TO EXTEND THE TERM TO SEPTEMBER 30, 2026 CONTACT: ANDY WINJE, PUBLIC WORKS DIRECTOR 4. APPROVE AN AGREEMENT WITH CLEARGOV, INC. FOR A CAPITAL IMPROVEMENT PROGRAM BUDGETING MODULE IN AN AMOUNT NOT TO EXCEED $25,110 FOR THE INITIAL TERM SEPTEMBER 8, 2025 TO SEPTEMBER 7, 2026, WITH ONE-YEAR RENEWALS AT $21,060 PLUS A 6% PRICE INCREASE FOR EACH RENEWAL TERM CONTACT: ANDY WINJE, PUBLIC WORKS DIRECTOR
Legislation Text
MOU-Agmt, Signature & Insurance - Darius Labs, Inc.
Amendment, Signature & Insurance - Tyler Technologies, Inc.
Agmt - Tyler Technologies, Inc.
First Amendment, Signature & Insurance - Disability Access Consultants, LLC
Agmt - Disability Access Consultants, LLC
Agmt, Signature & Insurance - ClearGov, Inc.
H.6. 25-0512 APPROVE THE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 5, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Project Map - Residential Resurfacing FY 2023 Streets and other project streets
H.7. 25-0950 APPROVE FUNDING AGREEMENT (#9200000000M460114) WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) TO REIMBURSE THE CITY FOR PREDESIGN COSTS ASSOCIATED WITH THE AVIATION BOULEVARD PEDESTRIAN SAFETY ENHANCEMENTS PROJECT
Legislation Text
AGMT- Agreement with LA Metro
H.9. 25-1219 APPROVE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MNS ENGINEERS, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000, USING HUD ENTITLEMENT FUNDS, FOR THE TERM SEPTEMBER 3, 2025 TO SEPTEMBER 2, 2026
Legislation Text
Proposed First Amendment with MNS
H.10. 25-1140 APPROVE AN AGREEMENT WITH CARFAX, INC. FOR ENROLLMENT IN THE "CARFAX FOR POLICE PROGRAM" TO ALLOW FOR THE EXCHANGE OF VEHICLE-ONLY TRAFFIC COLLISION DATA AT NO COST TO THE CITY, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026, WITH ANNUAL RENEWALS UNLESS TERMINATED
Legislation Text
Agmt - Carfax For Police Program Enrollment Form
COI Carfax Inc
H.11. 25-1154 RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT'S 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 inventory FY 2025-26
Report - RBPD AB 481 Compliance Inventory, FY 2024-25
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.12. 25-1191 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL CINCO DE MAYO MEXICAN FOOD LLC APPROVE A LEASE WITH EL CINCO DE MAYO MEXICAN FOOD LLC FOR RESTAURANT SPACE AT 102 AND 104 INTERNATIONAL BOARDWALK FOR THE TERM SEPTEMBER 2, 2025 THROUGH SEPTEMBER 1, 2030
Legislation Text
Reso - No. CC-2509-066, Lease Certain Property to El Cinco De Mayo 090225
Exhibit A - Signed Lease
H.13. 25-1192 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. APPROVE AN AMENDMENT TO THE LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR ADMINISTRATIVE OFFICE SPACE AT 127 W. TORRANCE BLVD., SUITE 100 AND 105 W. TORRANCE BLVD., SUITE 106, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026
Legislation Text
Reso - No. CC-2509-067, Lease Certain Property to GungHo 090225
Exhibit A - Signed First Amendment to Lease
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
P. MAYOR AND COUNCIL ITEMS
P.1. 25-1125 DISCUSSION AND POSSIBLE ACTION REGARDING CHANGES TO THE RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, REDONDO BEACH MUNICIPAL CODES RELATED TO CITY BOARDS AND COMMISSIONS, AND THE POSSIBLE CREATION OF AN ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION REVIEW AND PROVIDE DIRECTION ON THE DRAFT RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, INCLUDING UPDATES TO MEETING AGENDAS AND SCRIPTS FOR MEETING CHAIRS TO ADDRESS DISRUPTIONS TO PUBLIC MEETINGS REVIEW AND PROVIDE DIRECTION ON THE DRAFT ORDINANCES TO UPDATE THE REDONDO BEACH MUNICIPAL CODE RELATED TO THE UNIFORM REGULATIONS OF COMMISSIONS, PUBLIC WORKS, TRAFFIC, SAFETY, AND SUSTAINABILITY COMMISSION, HARBOR COMMISSION, PLANNING COMMISSION, BUDGET AND FINANCE COMMISSION, CULTURAL ARTS COMMISSION, PUBLIC AMENITIES COMMISSION, AND HISTORIC RESOURCES PRESERVATION REVIEW AND PROVIDE DIRECTION ON THE POSSIBLE CREATION OF ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION
Legislation Text
1. City Council Rules of Conduct and Decorum [final draft]
2. Agenda Recommendations V2 (003)
3. Disruptive Meeting Attendee Script
4. Ord - Amending RBMC [final draft]
5 . RBMC - Uniform Redulations of Commissions
6. Ord - Amending RBMC PW [final draft]
7. RBMC - Public Works and Sustainability Commission
8. Ord - Amending RBMC Harbor [final draft]
9. RBMC- Harbor Commission
10. Ord - Amending RBMC Planning [final draft]
11. RBMC - Planning Commission
12. Ord - Amending RBMC Budget & Finance [final draft]
13. RBMC - Budget & Finance Commission
14. Ord - Amending RBMC Cultural Arts [final draft]
15. RBMC - Cultural Arts Commission
16. Ord - Amending RBMC Public Amenities [final draft]
17. RBMC - Public Amenities Commission
18. Ord - Amending RBMC Historic Resources Preservation [final draft]
19. RBMC - Historic Resources Preservation
20. Ord - Police, Fire, and Homeless Services Commission
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