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24-0240
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0241
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF FEBRUARY 20, 2024 | | |
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24-0242
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
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24-0243
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 21, 2023 ADJOURNED REGULAR & REGULAR MEETING
B. DECEMBER 5, 2023 ADJOURNED REGULAR & REGULAR MEETING
C. JANUARY 9, 2024 REGULAR MEETING | | |
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24-0168
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29574-29595 IN THE AMOUNT OF $27,097.95, PD. 2/2/24
DIRECT DEPOSIT 274140-274750 IN THE AMOUNT OF $2,659,260.41, PD. 2/2/24
CHECKS 29596-29615 IN THE AMOUNT OF $21,532.77, PD. 2/16/24
DIRECT DEPOSIT 274751-275348 IN THE AMOUNT OF $2,176,312.84, PD. 2/16/24
EFT/ACH $7,804.34, PD. 12/21/23 (PP2325)
EFT/ACH $417,147.15, PD. 1/5/24 (PP2325)
EFT/ACH $7,800.50, PD. 12/21/23 (PP2326)
EFT/ACH $426,141.41, PD. 1/16/24 (PP2326)
EFT/ACH $9,061.25, PD. 1/8/24 (PP2401)
EFT/ACH $417,202.26, PD. 1/30/24 (PP2401)
ACCOUNTS PAYABLE DEMANDS
CHECKS 112668-112962 IN THE AMOUNT OF $3,265,708.75 | | |
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24-0105
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. TO INCREASE THE FEES BY 10% FOR AMORED VEHICLE SERVICES TO SECURE PICKUP OF CASH AND CHECKS FROM VARIOUS CITY FACILITIES AND DELIVER THEM TO THE BANK EFFECTIVE MARCH 1, 2024 FOR THE EXISTING TERM THROUGH OCTOBER 31, 2025 | | |
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24-0265
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-0163
| H.7. | | Consent Item | RECEIVE AND FILE THE CITY TREASURER’S QUARTER 2 FISCAL YEAR 2023-2024 REPORT | | |
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24-0071
| H.8. | | Consent Item | APPROVE AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND FRANCISCO AND ASSOCIATES, INC. TO CONDUCT AND SUBMIT THE CITY’S ANNUAL ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT, WASTEWATER FUND, AND SOLID WASTE FUND TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER’S OFFICE FOR A TOTAL FIVE-YEAR AMOUNT NOT TO EXCEED $182,301 AND THE TERM FEBRUARY 20, 2024 TO FEBRUARY 19, 2029 | | |
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24-0154
| H.9. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH EXCELSIOR ELEVATOR, INC. TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR AN ANNUAL COST NOT TO EXCEED $55,781
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING MAINTENANCE AND REPAIR OF THE CITY’S ELEVATORS AS "MAINTENANCE" AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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24-0249
| H.10. | | Consent Item | APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF MACKAY LANE AND GRAHAM AVENUE | | |
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24-0250
| H.11. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE SLURRY SEAL PROJECT, PHASE 4, JOB NO. 41140 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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24-0248
| H.12. | | Consent Item | APPROVE A TEMPORARY PERSONNEL ADJUSTMENT IN THE POLICE DEPARTMENT FOR THE OVER-HIRE OF A POLICE CAPTAIN POSITION FOR SUCCESSION PLANNING PURPOSES AND TO HELP PREPARE FOR UPCOMING POLICE MANAGEMENT RETIREMENTS | | |
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24-0225
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC. FOR THE INSTALLATION OF AN INFRARED ID CARD READER SYSTEM FOR EMPLOYEE ACCESS TO POLICE DEPARTMENT FACILITY ENTRANCES FOR AN AMOUNT NOT TO EXCEED $159,661.89 AND THE TERM FEBRUARY 20, 2024 TO FEBRUARY 19, 2025 | | |
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24-0269
| H.14. | | Consent Item | APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH RICHARDS, WATSON & GERSHON | | |
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24-0256
| H.15. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 | | |
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24-0244
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0209
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE USE AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER FACILITY
RECEIVE AND FILE THE PROPOSAL AND SUPPLEMENTAL PROPOSAL SUBMITTED BY “MADE BY MEG” IN RESPONSE TO RFP# 2223-004 - FACILITY MANAGEMENT AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER
AUTHORIZE STAFF TO BEGIN NEGOTIATIONS WITH MADE BY MEG TO PREPARE A CONCESSIONAIRE AGREEMENT FOR USE AND OPERATION OF THE FACILITY
AUTHORIZE STAFF TO PREPARE A LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH ARTS GROUP TO HOST A POP-UP ART EXHIBIT AT THE FACILITY IN APRIL | | |
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24-0152
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING ALLOWING USE OF BATTERY-POWERED LEAF BLOWERS | | |
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24-0226
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON BROADBAND, WI-FI, AND OTHER COMMUNICATIONS TECHNOLOGIES AVAILABLE FOR RESIDENT AND BUSINESS USE IN THE CITY AND WATERFRONT AREA | | |
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24-0270
| P.1. | | Mayor and Council Item | RECOGNITION THAT THE POSITION OF MAYOR IS VACANT AND DISCUSSION AND POSSIBLE ACTION TO FILL BY APPOINTMENT THE VACANCY PURSUANT TO SECTION 6.4 OF THE REDONDO BEACH CHARTER | | |
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24-0267
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF BILL BRAND, CITY OF REDONDO BEACH MAYOR FROM 2017-2024 AND COUNCIL MEMBER FROM 2009-2017 | | |
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