Agenda Items

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H. CONSENT CALENDAR

H.1. 20-1082 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF JULY 7, 2020

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H.2. 20-1083 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. 20-1090 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. MAY 19, 2020 ADJOURNED REGULAR AND REGULAR MEETING B. JUNE 2, 2020 ADJOURNED REGULAR AND REGULAR MEETING

Legislation Text 05-19-2020 CC ADJOURNED AND REGULAR 06-02-2020 CC ADJOURNED AND REGULAR

H.4. 20-1001 PAYROLL DEMANDS CHECKS 26681-26697 IN THE AMOUNT OF $30,920.35, PD. 5/29/2020 DIRECT DEPOSIT 223501-223933 IN THE AMOUNT OF $1,681,020.25, PD. 5/29/2020 CHECKS 26698-26721 IN THE AMOUNT OF $55,422.78, PD. 6/12/2020 DIRECT DEPOSIT 223934-224369 IN THE AMOUNT OF $1,965,476.77, PD. 6/12/2020 EFT/ACH $7,894.18, PD. 6/11/2020 (PP2012) EFT/ACH $351,841.08, PD. 6/16/2020 (PP2011) EFT/ACH $348,481.30, PD. 6/18/2020 (PP2012) EFT/ACH $7,894.18, PD. 6/25/2020 (PP2013), EFT/ACH $349,502.95, PD. 6/29/2020 (PP2013) ACCOUNTS PAYABLE DEMANDS CHECKS 94839-95060 IN THE AMOUNT OF $3,164,856.72 EFT CALPERS MEDICAL INSURANCE $343,376.95 DIRECT DEPOSIT 100003640-100003747 IN THE AMOUNT OF $95,914.39, PD. 7/1/2020 EFT BARINGS MULTIFAMILY CAPITAL $54,031.00 REPLACEMENT DEMANDS 94835-94838

Legislation Text 07072020 RECOMMENDATION TO APPROVE 07072020 VENDOR INVOICE LIST

H.5. 20-1095 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE FOR ZOLL X-SERIES MANUAL MONITOR/DEFIBRILLATORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $31,833 FOR THE TERM OF AUGUST 1, 2020 TO JULY 31, 2023. 2. APPROVE CONSENT TO ASSIGNMENT OF AGREEMENT WITH ALBERT GROVER & ASSOCIATES, INC. TO AGA ENGINEERS, INC. FOR ON CALL TRAFFIC ENGINEERING AND ROADWAY DESIGN SERVICES FOR THE EXISTING TERM TO DECEMBER 31, 2020. 3. APPROVE PARTICIPANT AGREEMENT WITH THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH FOR PARTICIPATION IN THE LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM 6 ("LARIAC6") PROJECT TO ACQUIRE NEW DIGITAL ORTHOGONAL AND OBLIQUE AERIAL IMAGERY IN AN AMOUNT NOT TO EXCEED $24,192 UNTIL TERMINATED. 4. APPROVE AGREEMENT WITH BAKER AND TAYLOR, LLC FOR LICENSE TO USE THEIR ONLINE ORDERING PLATFORM (TS360) TO PURCHASE ITEMS FOR LIBRARY COLLECTION IN AN AMOUNT NOT TO EXCEED $3,300 ANNUALLY FOR THE TERM JULY 7, 2020 TO JULY 6, 2021.

Legislation Text Zoll Medical Corporation - Agreement and Signatures Albert Grover and Associates, Inc and AGA Engineers, Inc - Consent to Assignment Albert Grover Associates, Inc - Agreement County of Los Angeles - Participant Agreement LARIAC6 and Signatures Baker and Taylor, LLC - Agreement and Signatures

H.6. 20-1102 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020-21 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

Legislation Text R 2007-048 Reso -SB-1-Project-List 070720 f

H.7. 20-1086 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SETTING PARKING REGULATIONS FOR THE NEW PUBLIC PARKING LOT LOCATED AT THE 2500 BLOCK OF ARTESIA BOULEVARD PURSUANT TO SECTION 3-10.02 OF THE REDONDO BEACH MUNICIPAL CODE

Legislation Text 2007-49 Reso - Parking regulations for Parking Lot at 2500 block Artesia Blvd 070720 f

1 Comment

H.8. 20-1078 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING APPLICATION FOR, AND RECEIPT OF, LOCAL GOVERNMENT PLANNING SUPPORT GRANT PROGRAM FUNDS LOCAL EARLY ACTION PLANNING GRANTS PROGRAM (LEAP)

Legislation Text 2007-050 Resolution Authorizing Submittal for LEAP Grant LEAP Grant - Redondo Beach Cover letter to HCD LEAP Grant - Redondo Beach Application FINAL LEAP Grant - Redondo Beach Tax ID Form

H.9. 20-1079 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2007-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AND ADOPTING THE REDONDO BEACH LOCAL HAZARD MITIGATION PLAN

Legislation Text 2007-51 Resolution to Adopt LHMP LHMP COMPILED_wAppendices_CalOES_FEMA_Draft_2020.06.05 Cal OES FEMA approval letter June 9, 2020 Administrative Report City Council February 4, 2020

H.10. 20-1109 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3203-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.101 OF CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A MINIMUM NUMBER OF MEETINGS FOR ALL BOARDS AND COMMISSIONS OF THE CITY. FOR INTRODUCTION AND FIRST READING.

Legislation Text 3203-20 Ord - Frequency of Board and Commission meetings

H.11. 20-1084 APPROVE THE SOLE SOURCE PURCHASE OF PRACTICE AND DUTY AMMUNITION FROM DOOLEY ENTERPRISES INC. IN THE AMOUNT OF $45,204.36

Legislation Text Dooley-Winchester Authorized Distributor letter 2020 QUOTE013230REDONDO BEACH POLICE DEPT_ 7-2020

H.12. 20-1087 APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH ON THE WING FALCONRY, INC. FOR BIRD ABATEMENT AT THE PIER AND HARBOR FOR FY 2020-21 COST OF $57,600 AND TO EXTEND THE TERM TO JUNE 30, 2021

Legislation Text Rocky Post dba On the Wing Falconry Inc (002) executed Fourth Amendment to On the Wing Falconry 070720 f

2 Comments

H.13. 20-1089 ACCEPT AS COMPLETE THE SPECIAL PARK NEEDS - JULIA FIELD POWER PEDESTALS SYSTEM PROJECT, JOB NO. 30710, 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 OF $8,245 TO PACIFICA ELECTRICAL CONTRACTORS, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

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H.14. 20-1096 ACCEPT AS COMPLETE THE CITYWIDE SLURRY SEAL PROJECT, PHASE 1, JOB NO. 41140, 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 OF $22,811.11 TO AMERICAN ASPHALT SOUTH, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

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1 Comment