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24-0306
| F.1. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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24-0309
| F.2. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-0327
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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24-0288
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0289
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF MARCH 5, 2024 | | |
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24-0290
| 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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24-0291
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 14, 2023 ADJOURNED AND REGULAR MEETING | | |
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24-0169
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29616-29641 IN THE AMOUNT OF $25,872.60, PD. 3/1/24
DIRECT DEPOSIT 275349-275943 IN THE AMOUNT OF $2,326,580.24, PD. 3/1/24
EFT/ACH $9,582.09, PD. 1/19/24 (PP2402)
ACCOUNTS PAYABLE DEMANDS
CHECKS 112964-113150 IN THE AMOUNT OF $2,923,674.57
EFT CALPERS MEDICAL INSURANCE $460,496.22
DIRECT DEPOSIT 100008084-100008177 IN THE AMOUNT OF $97,468.02, PD.3/1/24
REPLACEMENT DEMAND 112963 | | |
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24-0106
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD FIRST DUE INTERFACE AND CUSTOM DATA LAKE VIEW DEVELOPMENT FOR AN ADDITIONAL AMOUNT OF $15,500 AND NO CHANGE IN TERM
2. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A SOFTWARE APPLICATION USED TO REPORT ENFORCEMENT DATA TO COMPLY WITH STATE ASSEMBLY BILL 953 IN AN AMOUNT NOT TO EXCEED $9,800 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2025 | | |
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24-0287
| H.6. | | Consent Item | AUTHORIZE THE CITY CLERK TO POST NOTICE OF VACANCIES FOR THE HARBOR COMMISSION AND THE PRESERVATION COMMISSION | | |
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23-7350
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH AVALON ROOFING, INC. TO REPLACE THE ROOFS AT THE WILDERNESS PARK AND ALTA VISTA COMMUNITY CENTERS FOR A TOTAL COST NOT TO EXCEED $199,320
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-009 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE HOPKINS WILDERNESS PARK COMMUNITY CENTER AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(a) OF THE CITY CHARTER OF REDONDO BEACH
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-010 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE ALTA VISTA PARK COMMUNITY CENTER AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(a) OF THE CITY CHARTER OF REDONDO BEACH
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-011 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO REALLOCATE $197,820 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE CITYWIDE CURB RAMP IMPROVEMENTS PROJECT, JOB NO. 40399 | | |
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24-0251
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160, FOR AN AMOUNT NOT TO EXCEED $382,140 AND THE TERM FEBRUARY 20, 2024 TO DECEMBER 31, 2024 | | |
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24-0253
| H.9. | | Consent Item | REJECT THE BID RECEIVED FOR THE INTERNATIONAL BOARDWALK SURFACE REPAIR PROJECT, JOB NO. 70810, AND DIRECT STAFF TO RE-ADVERTISE AND SOLICIT NEW BIDS FOR CONSTRUCTION OF THE PROJECT | | |
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24-0254
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO HARDY & HARPER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $213,800 FOR THE ANITA STREET AT PACIFIC COAST HIGHWAY TO MARIA AVENUE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240 | | |
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24-0296
| H.11. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF FIVE UMBRELLA SHADE STRUCTURES AT FRANKLIN PARK | | |
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24-0299
| H.12. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH PLAYCORE WISCONSIN, INC. FOR INSTALLATION OF A TRIANGULAR SAIL SHADE STRUCTURE AT ANDREWS PARK | | |
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24-0304
| H.13. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2403-013 OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE MAYOR TO ACT AS AGENT WITH LEGAL AUTHORITY TO ENTER INTO A TRANSFER AGREEMENT WITH THE COUNTY OF LOS ANGELES FLOOD CONTROL DISTRICT, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO CONDUCT ALL RELATED NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS, INCLUDING BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS, AND ANY OTHER GRANT-REQUIRED CORRESPONDENCE WHICH MAY BE NECESSARY FOR THE COMPLETION OF THE GLENN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT TO BE FUNDED UNDER THE FY 2023-24 STORMWATER INVESTMENT PLANS FOR THE SAFE CLEAN WATER PROGRAM’S REGIONAL PROGRAM | | |
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24-0312
| H.14. | | Consent Item | APPROVE AN OFFSITE CHANGE ORDER TO THE PUBLIC WORKS CONTRACT WITH HARDY & HARPER, INC. FOR AN AMOUNT OF $110,000 TO REPAIR A RECENTLY FORMED SINK HOLE AT THE INTERSECTION OF HAWTHORNE BLVD. AND ARTESIA BLVD | | |
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24-0136
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH CANINE DEPLOYMENT STRATEGIES LLC. FOR POLICE DEPARTMENT CANINE TRAINING SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $51,867 AND THE TERM MARCH 5, 2024 THROUGH MARCH 4, 2026 | | |
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24-0273
| H.16. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER TRAINEE
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2403-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK SPECIFICATIONS TO UPDATE THE POSITION OF COMMUNICATIONS DISPATCHER | | |
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24-0137
| H.17. | | Consent Item | APPROVE AN AGREEMENT WITH AERODOME, INC. FOR UNMANNED AERIAL SUPPORT SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $104,172 AND THE TERM MARCH 5, 2024 TO JUNE 30, 2024
APPROVE A REVOCABLE LICENSE AGREEMENT AND EQUIPMENT OWNERS CONSENT WITH BEACH CITIES HEALTH DISTRICT FOR THE USE OF THEIR FACILITIES FOR UNMANNED AERIAL SUPPORT OPERATIONS FOR THE TERM MARCH 5, 2024 TO MARCH 5, 2025 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS | | |
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24-0271
| H.18. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2403-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH PROFESSIONAL AND SUPERVISORY ASSOCIATION, FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2026 | | |
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24-0275
| H.19. | | Consent Item | APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023 | | |
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24-0292
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0207
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON IMPROVEMENTS AT AVIATION PARK AND THE POTENTIAL FOR ADDITIONAL RECREATION AMENITIES | | |
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24-0307
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON CANNABIS REGULATIONS RELATED TO RETAIL LOCATION REQUIREMENTS AND BUFFER ZONES | | |
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24-0165
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION RELATED TO INITIATING A STUDENT PLEDGE OF ALLEGIANCE PROGRAM AT CITY COUNCIL MEETINGS AND POSSIBLE ADJUSTMENTS TO THE COUNCIL MEETING AGENDA, SECTION C, “SALUTE TO FLAG AND INVOCATION” | | |
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24-0298
| P.2. | | Mayor and Council Item | ADOPT BY TITLE ONLY RESOLUTION CC-2403-017, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2401-003, APPOINTING DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO EXPIRE ON JUNE 30, 2024 | | |
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