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24-1419
| F.1. | | Closed Session | 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:
John Bruce v. City of Redondo Beach
WCAB No: ADJ12141327; ADJ12141328 | | |
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24-1473
| F.2. | | Closed Session | 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 | | |
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24-1460
| F.1. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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24-1438
| F.2. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-1478
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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24-1439
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1440
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 3, 2024 | | |
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24-1411
| 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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24-1442
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: MAY 21, 2024. | | |
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24-1310
| H.4. | | Consent Item | 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 | | |
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24-1134
| H.5. | | Consent Item | 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, 202 | | |
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24-0124
| H.6. | | Consent Item | 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 | | |
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24-1450
| H.7. | | Consent Item | 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 | | |
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24-1390
| H.8. | | Consent Item | 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 | | |
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24-1444
| H.9. | | Consent Item | 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 | | |
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24-1445
| H.10. | | Consent Item | 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 | | |
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24-1446
| H.11. | | Consent Item | 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 | | |
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24-1401
| H.12. | | Consent Item | 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 | | |
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24-1403
| H.13. | | Consent Item | 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 | | |
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24-1452
| H.14. | | Consent Item | 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 | | |
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24-1461
| H.15. | | Consent Item | 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 | | |
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24-1407
| H.16. | | Consent Item | 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 | | |
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24-1456
| H.17. | | Consent Item | APPROVE THE PURCHASE OF LAPTOP AND RUGGEDIZED TABLET COMPUTERS FROM DELL MARKETING L.P. FOR AN AMOUNT NOT TO EXCEED $75,448 | | |
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24-1435
| H.18. | | Consent Item | 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 | | |
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24-1301
| H.19. | | Consent Item | 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 | | |
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24-1451
| H.20. | | Consent Item | 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 | | |
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24-1476
| H.21. | | Consent Item | 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 | | |
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24-1459
| H.22. | | Consent Item | 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 | | |
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24-1480
| H.23. | | Consent Item | 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 | | |
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24-1483
| H.24. | | Consent Item | 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. | | |
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24-1443
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1311
| N.1. | | Discussion Items | 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 | | |
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24-1448
| P.1. | | Mayor and Council Item | 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 | | |
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24-1453
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE DESIGNATION OF THE LA KINGS 5K FUNDRAISING RUN AS A CITY SIGNATURE EVENT AND WHETHER TO PROVIDE A CITY SUBSIDY IN FISCAL YEAR 2024-25 | | |
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24-1447
| P.3. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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24-1434
| P.4. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING YOUTH APPOINTMENTS TO THE 2024-25 YOUTH COMMISSION | | |
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24-1419
| R.1. | | Closed Session | 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:
John Bruce v. City of Redondo Beach
WCAB No: ADJ12141327; ADJ12141328 | | |
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24-1473
| R.2. | | Closed Session | 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 | | |
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