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20-0922
| F.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Firefighters’ Association | | |
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20-0932
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(4).
One potential case | | |
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20-0921
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PROCLAMATION RECOGNIZING MEMORIAL DAY ON MAY 25, 2020. | | |
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20-0929
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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20-0924
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 19, 2020. | | |
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20-0925
| 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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20-0909
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 7, 2020 ADJOURNED REGULAR AND REGULAR MEETING
B. APRIL 21, 2020 ADJOURNED REGULAR AND REGULAR MEETING | | |
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20-0807
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 26629-26654 IN THE AMOUNT OF $55,428.32, PD. 5/1/2020
CHECKS 26655-26655 IN THE AMOUNT OF $2,747.60, PD. 5/1/2020
DIRECT DEPOSIT 222628-223063 IN THE AMOUNT OF $1,735,681.39, PD. 5/1/2020
EFT/ACH $9,110.84, PD. 4/30/2020 (PP2009)
VOID DD 222706
ACCOUNTS PAYABLE DEMANDS
CHECKS 94296-94485 IN THE AMOUNT OF $1,502,494.51
EFT BARINGS MULTIFAMILY CAPITAL $220,649.00 | | |
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20-0841
| H.5. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH LESLIE SCOTT CONSULTING FOR TRANSIT CONSULTING PROFESSIONAL SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021 | | |
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20-0842
| H.6. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER CONSULTING FOR PROFESSIONAL TRANSIT CONSULTATION SERVICES FOR AN ADDITIONAL AMOUNT OF $20,000 FOR THE TERM JULY 1, 2020 - JUNE 30, 2021 | | |
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20-0885
| H.7. | | Consent Item | APPROVE AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1, 2020 - JUNE 30, 2023
APPROVE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY 1 2020 - JUNE 30, 2023 | | |
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20-0886
| H.8. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. FOR JANITORIAL SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $315,653 AND A TOTAL COST NOT TO EXCEED $742,819 AND EXTEND THE TERM FOR TWO YEARS TO MAY 31, 2022 | | |
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20-0903
| H.9. | | Consent Item | APPROVE MASTER PRODUCTS AND SERVICES AGREEMENT WITH RACE TELECOMMUNICATIONS, INC. FOR INTERNET SERVICE PROVIDER SERVICES ON THE SOUTH BAY FIBER NETWORK FOR A THREE YEAR NOT TO EXCEED AMOUNT OF $135,000 FOR THE TERM MAY 19, 2020 TO MAY 18, 2023. | | |
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20-0916
| H.10. | | Consent Item | ACCEPT AS COMPLETE THE PACIFIC COAST HIGHWAY NORTHBOUND RIGHT TURN LANE AT TORRANCE BLVD PROJECT, MEASURE R PROJECT NO. MR312.07, JOB NO. 40810 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT IN THE AMOUNT OF $29,727.89 TO EBS GENERAL ENGINEERING, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT. | | |
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20-0917
| H.11. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ONWARD ENGINEERING FOR CONSULTING SERVICES FOR THE INGLEWOOD AVENUE AT MANHATTAN BEACH BLVD PROJECT FOR NO ADDITIONAL COST AND TO EXTEND THE TERM TO DECEMBER 31, 2021 | | |
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20-0918
| H.12. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GILLIS + PANICHAPAN ARCHITECTS, INC. (GPA) FOR CITY COUNCIL CHAMBER IMPROVEMENTS CONSULTING SERVICES FOR NO ADDITIONAL COST AND TO EXTEND THE TERM TO DECEMBER 31, 2021 | | |
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20-0919
| H.13. | | Consent Item | ACCEPT AS COMPLETE THE MAIN LIBRARY ELEVATOR REHAB PROJECT, JOB NO. 20780, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER | | |
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20-0930
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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20-0860
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING AWARDING A CONTRACT TO M.S. CONSTRUCTION MANAGEMENT GROUP, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $11,500,000 FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2005-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TRANSFERRING $460,000 IN PROPOSITION C FUNDS, AND $400,000 IN MEASURE R FUNDS FROM THE KINGSDALE RESURFACING, 182ND TO GRANT PROJECT, JOB NO. 40880, TRANSFERRING $370,000 IN PROPOSITION C FUNDS FROM THE INGLEWOOD AVENUE RESURFACING, MARINE AVENUE TO MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 41210, TRANSFERRING $820,000 IN PROPOSITION C FUNDS FROM THE TORRANCE BOULEVARD RESURFACING, PACIFIC COAST HIGHWAY TO PROSPECT AVENUE PROJECT, JOB NO. 41230, TRANSFERRING $175,000 IN PROPOSITION C FUNDS, AND $525,000 IN OTHER INTERGOVERNMENTAL GRANT FUNDS FROM THE BUS SHELTERS AND BENCHES PROJECT, JOB NO. 40120, TO THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-033, A RESOLUTION OF THE CITY COUNC | | |
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20-0920
| N.2. | | Discussion Items | DISCUSSION OF THE COMMENT LETTER FILED BY THE CITY OF REDONDO BEACH WITH THE STATE WATER RESOURCES CONTROL BOARD, REGARDING THE DRAFT AMENDMENT TO THE ONCE-THROUGH COOLING POLICY, EXPRESSING OUR ADAMANT OPPOSITION TO ANY EXTENSION OF THE COMPLIANCE DEADLINE FOR THE AES REDONDO BEACH GENERATING STATION | | |
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20-0926
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT APPROVAL AND ADOPTION OF A RESOLUTION REGARDING THE INITIAL STUDY / NEGATIVE DECLARATION OF THE NORTHBOUND AVIATION BLVD AT ARTESIA BLVD RIGHT TURN LANE IMPROVEMENTS PROJECT, JOB NO. 40780 IN THE CITY OF REDONDO BEACH.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2005-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING NEGATIVE DECLARATION NO. 2020-XX-IES-ND-00X FOR THE ADDITION OF A NORTHBOUND RIGHT TURN LANE FROM AVIATION BOULEVARD TO ARTESIA BOULEVARD IN THE CITY OF REDONDO BEACH | | |
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20-0928
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE CITY’S JULY 4 FIREWORKS DISPLAY | | |
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20-0931
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020-2021 CITY MANAGER’S PROPOSED BUDGET AND FISCAL YEAR 2020-2025 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2020-2021 CITY MANAGER’S PROPOSED BUDGET AND THE FISCAL YEAR 2020-2025 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET MAY 26, 2020 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE BUDGET | | |
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20-0933
| O.1. | | Consent Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S LOCAL EMERGENCY PERTAINING TO COVID-19
RECEIVE AND FILE THE CITY’S CURRENT SUMMARY OF EMERGENCY ORDERS AND PROVIDE DIRECTION IF NEEDED | | |
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20-0922
| R.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Joe Hoefgen, City Manager
Mike Witzansky, Assistant City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Firefighters’ Association | | |
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20-0932
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(4).
One potential case | | |
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