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Meeting:
City Council on 2025-09-16 6:00 PM - CITY COUNCIL CHAMBER
Meeting Time: September 16, 2025 at 6:00pm PDT
2 Comments
Closed for Comment September 16, 2025 at 6:00pm PDT
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Agenda Items
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H.4. 25-1088 PAYROLL DEMANDS CHECKS 30387-30400 IN THE AMOUNT OF $17,712.41, PD. 9/12/25 DIRECT DEPOSIT 300435-301073 IN THE AMOUNT OF $2,397,882.29, PD. 9/12/25 EFT/ACH $9,315.20, PD. 8/1/25 (PP2516) EFT/ACH $9,315.20, PD. 8/15/25 (PP2517) EFT/ACH $475,228.74, PD. 8/25/25 (PP2516) EFT/ACH $485,453.77, PD. 9/8/25 (PP2517) ACCOUNTS PAYABLE DEMANDS CHECKS 121397-121635 IN THE AMOUNT OF $2,329,457.89
Legislation Text
09162025 RECOMMENDATION TO APPROVE
09162025 VENDOR INVOICE LIST
H.5. 25-1232 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY DISTRICT ATTORNEY'S OFFICE FOR IMPLEMENTATION AND USE OF THE DA'S ELECTRONIC CHARGE EVALUATION REQUEST PORTAL (eCER) FOR ELECTRONIC SUBMITTAL OF CRIME REPORTS AND ASSOCIATED SUPPORTING DOCUMENTATION FOR THE EVALUATION OF POTENTIAL CRIMINAL CHARGES AT NO COST TO THE CITY FOR THE TERM SEPTEMBER 16, 2025 TO SEPTEMBER 15, 2030 CONTACT: JOE HOFFMAN, CHIEF OF POLICE 2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PHOENIX GROUP INFORMATION SYSTEMS FOR FALSE ALARM PERMIT MANAGEMENT AND FEE COLLECTION SERVICES, IN AN AMOUNT NOT TO EXCEED 16% OF THE FEES COLLECTED, FOR THE INITAL TERM AUGUST 19, 2025 TO AUGUST 19, 2027, TO INSERT THE CITY'S STANDARD LIABILITY PROVISION CONTACT: JOE HOFFMAN, CHIEF OF POLICE 3. APPROVE AN AGREEMENT WITH NV5, INC. FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE SOUTHBOUND PACIFIC COAST HIGHWAY AT TORRANCE BOULEVARD PROJECT, JOB NO. 40800, IN AN AMOUNT NOT TO EXCEED $34,000, FOR THE TERM SEPTEMBER 17, 2025 TO SEPTEMBER 16, 2027 WITH TWO OPTIONAL ONE-YEAR RENEWALS CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
Legislation Text
Agmt - Los Angeles County District Attorney's Office
Amended Agmt, Signature & Insurance - Phoenix Group Information Systems
Agmt, Signature & Insurance - NV5, Inc.
H.6. 25-1093 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-068 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2025-26
Legislation Text
CC-2509-068 Resolution
FY 2025-26 TDA Claim Forms
H.7. 25-1212 APPROVE AN AGREEMENT WITH LOCALITY MEDIA, INC., DBA FIRST DUE, TO PROVIDE FIRE DEPARTMENT RECORDS MANAGEMENT SYSTEM SERVICES FOR A THREE-YEAR AMOUNT NOT TO EXCEED $70,406 AND THE TERM AUGUST 16, 2025 TO AUGUST 15, 2028
Legislation Text
Agreement_with_Locality_Media_dba_First_Due_a (1) (1)
First Due Insurance
H.8. 25-1222 APPROVE AN AGREEMENT WITH DIGITALEMS SOLUTIONS, INC. FOR ELECTRONIC PATIENT CARE REPORTING SERVICES FOR A THREE-YEAR AMOUNT NOT TO EXCEED $89,705 AND THE TERM SEPTEMBER 16, 2025 TO SEPTEMBER 30, 2028
Legislation Text
~RDB_Subscription_Agreement_09-16-2025pdf
~RDB_Schedule_P_09-16-2025
Certificate - 2025-09-12T160156.587
H.9. 25-1213 APPROVE AN AGREEMENT WITH STELLEN DESIGN LLC TO PROVIDE DESIGN ALTERNATIVES FOR UPDATING THE KING HARBOR GATEWAY SIGN FOR A COST NOT TO EXCEED $9,430
Legislation Text
Agreement - Stellen Design
1 Comment
H.10. 25-1278 APPROVE AN AGREEMENT WITH SLATER WATERPROOFING, INC., A CALIFORNIA CORPORATION, FOR COMPLETION OF THE NORTH PIER PARKING STRUCTURE REPAIRS PROJECT, JOB NO. 70610, FOR AN AMOUNT NOT TO EXCEED $931,861 AND A TERM LASTING THROUGH FINAL COMPLETION AND ACCEPTANCE OF THE PROJECT BY THE CITY ENGINEER, WITH THE REPAIRS EXPECTED TO TAKE 45 WORKING DAYS
Legislation Text
Agreement
Project Map
Quotation Summary Table
Certificate of Liability Insurance
H.11. 25-1284 APPROVE AN AGREEMENT WITH TORO ENTERPRISES, INC., A CALIFORNIA CORPORATION, IN AN AMOUNT NOT TO EXCEED $378,875, TO PERFORM CRITICAL SEWER AND STORM DRAIN REPAIRS AT VARIOUS LOCATIONS IN THE CITY FOR A TERM THROUGH SEPTEMBER 16, 2028
Legislation Text
Agreement
Quotation Summary Results
Location Maps
Certificate of Liability Insurance
H.12. 25-1276 RECEIVE AND FILE A REPORT ON THE STATUS OF THE CITY'S GRANT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION TO FUND A SEA LEVEL RISE ASSESSMENT FOR ALL PROPERTIES WITH A COASTAL ZONING DESIGNATION AS REQUIRED BY SB 272
Legislation Text
Resolution No. CC-2502-005 Local Coastal Program Grant Application
H.13. 25-1287 APPROVE AN AMENDMENT TO THE LETTER OF ENGAGEMENT BETWEEN THE CITY OF REDONDO BEACH AND JL GROUP, LLC TO CONDUCT INDEPENDENT WORKPLACE INVESTIGATIONS ON AN AS-NEEDED BASIS
Legislation Text
First Amendment JL Group LLC 091625 f
H.14. 25-0949 APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2024
Legislation Text
Transmittal Memo FY 23-24-FINAL-Signed
CORB ACFR Draft-2025-09-12
H.15. 25-1288 APPROVE THE PURCHASE OF THREE EFLYN ELECTRONIC DISPLAYS FROM INSIGHT PUBLIC SECTOR FOR INSTALLATION AT THE REDONDO BEACH PIER AND INTERNATIONAL BOARDWALK IN AN AMOUNT NOT TO EXCEED $60,680
Legislation Text
Quotation #0228751896 - City Of Redondo Beach.PDF
H.16. 25-1285 APPROVE AN AGREEMENT WITH CHOICE MEDIATION FOR AS-NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES ON ADMINISTRATIVE MATTERS FOR THE CITY OF REDONDO BEACH FOR AN INITIAL TERM OF SEPTEMBER 17, 2025 THROUGH JUNE 30, 2026, WITH TWO ONE-YEAR RENEWAL OPTIONS, FOR A TOTAL COST NOT TO EXCEED $52,000, INCLUDING THE RENEWALS
Legislation Text
Agreement_with_Choice_Mediation_(FINAL)_await
Certificate of Insurance thru 7-2026 (The City of Redondo Beach, CA) thru 7-2026
H.17. 25-1291 RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025
Legislation Text
09.16.2025-Strategic Planning Matrix Update
I. EXCLUDED CONSENT CALENDAR ITEMS
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