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Meeting:
City Council on 2024-04-16 6:00 PM - CITY COUNCIL CHAMBER
Meeting Time: April 16, 2024 at 6:00pm PDT
88 Comments
Closed for Comment April 16, 2024 at 6:00pm PDT
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Agenda Items
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D.1. 24-0599 PRESENTATION BY CONGRESSMAN TED LIEU'S OFFICE OF PRESIDENT BIDEN'S CONDOLENCE LETTER TO THE LATE MAYOR BILL BRAND'S FAMILY
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D.2. 24-0521 MAYOR'S COMMENDATION TO THE AYSO REGION 17 GIRLS U12 TEAM FOR EARNING 2024 WESTERN STATES SILVER MEDALS
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1 Comment
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
G.1. 24-0594 For Blue Folder Documents Approved at the City Council Meeting
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H. CONSENT CALENDAR
H.1. 24-0595 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF APRIL 16, 2024
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H.2. 24-0596 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
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H.3. 24-0597 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
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H.4. 24-0406 PAYROLL DEMANDS CHECKS 29678-29696 IN THE AMOUNT OF $28,862.05, PD. 4/12/24 DIRECT DEPOSIT 277146-277753 IN THE AMOUNT OF $2,252,373.49, PD. 4/12/24 EFT/ACH $9,321.68, PD. 2/16/24 (PP2404) EFT/ACH $9,246.68, PD. 3/1/24 (PP2405) EFT/ACH $441,325.90, PD. 3/11/24 (PP2404) EFT/ACH $445,734.33, PD. 3/25/24 (PP2405) ACCOUNTS PAYABLE DEMANDS CHECKS 113599-113785 IN THE AMOUNT OF $1,291,037.39 REPLACEMENT DEMAND 113598 IN THE AMOUNT OF $1,693.64
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04162024 RECOMMENDATION TO APPROVE
04162024 VENDOR INVOICE LIST
H.5. 24-0109 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SERVICE POLICY AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY AND AT&T CORPORATION FOR DISCOUNTED RATES ON LEGACY CALNET TELECOMMUNICATIONS SERVICES FOR MULT-YEAR TERMS 2. APPROVE AN AGREEMENT WITH PEGASUS STUDIOS, INC. FOR VIDEO RECORDING AND BROADCASTING SERVICES FOR THE UPCOMING MAY, JUNE, JULY, AND AUGUST CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT NOT TO EXCEED $33,600 AND AN OVERALL AGREEMENT TERM OF APRIL 16, 2024 TO APRIL 15, 2025
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Service Policy and Agreements - CA Dept of Technology and ATT Corp
Agreement, Signature and Insurance - Pegasus Studios, Inc.
H.6. 24-0463 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, SEC. 93, 3790-101-001,(1),(d) OF WHICH $5,000,000 SHALL BE MADE AVAILABLE FOR THE CITY OF REDONDO BEACH FOR THE ACQUISITION OF LAND FOR FUTURE PARK DEVELOPMENT
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2404-024 Reso - CA State Parks Grant Application 041624 f
23_24 Specified Guidelines Capital
H.7. 24-0515 APPROVE THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE WITH SANFORD VENTURES, INC. FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR ONE EVENT TO OCCUR DURING THE TERM APRIL 16, 2024 THROUGH JULY 31, 2024
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1 Proposed Fifth Amendment
2 Proposed Fifth Amendment Exhibit A
7 Fourth Amendment (NOW EXPIRED)
6 Third Amendment (NOW EXPIRED)
5 Second Amendment (NOW EXPIRED)
4 First Amendment (NOW EXPIRED)
3 Amended and Restated Agreement
H.8. 24-0536 APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY FORD FOR USE BY THE BUILDING AND SAFETY DIVISION FOR AN AMOUNT NOT TO EXCEED $36,053.02 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS
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Administrative Report
Colley Ford Bid Response 2324-008
Colley Ford RB Prelim Docs 2024 Ford Maverick 041624 f
Colley Ford Exempt License Plate Request CCF_000169 2024 Ford Maverick 041624 f
BID 2324-008 - City of Redondo Beach - Ford Maverick - Final Version
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