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Meeting:
City Council on 2020-08-18 6:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
Meeting Time: August 18, 2020 at 6:00pm PDT
24 Comments
Closed for Comment August 18, 2020 at 6:00pm PDT
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Agenda Items
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H.4. 20-1261 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH SPOHN RANCH, INC. FOR CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $7,500 FOR THE EXISTING TERM. 2. APPROVE AGREEMENT WITH SUEZ WTS SERVICES USA, INC. FOR MOBILE WATER CONDITIONING EQUIPMENT AND MAINTENANCE AT FIRE STATION 1 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 18, 2020 TO AUGUST 17, 2023. 3. APPROVE AGREEMENT WITH SUEZ WTS SERVICES USA, INC. FOR MOBILE WATER CONDITIONING EQUIPMENT AND MAINTENANCE AT FIRE STATION 2 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM AUGUST 18, 2020 TO AUGUST 17, 2023.
Legislation Text
Spohn Ranch, Inc - First Amendment
Spohn Ranch, Inc - Agreement
Spohn Ranch, Inc - Insurance
Suez WTS Services USA, Inc - Agreement - Fire Station 1
Suez WTS Services USA, Inc - Agreement - Fire Station 2
Suez WTS Services USA, Inc - Insurance
H.5. 20-1153 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH MUNISERVICES, LLC. FOR UTILITY USERS TAX FOR AN ADDITIONAL BUDGETED AMOUNT OF $74,000 AND TO EXTEND THE TERM TO AUGUST 30, 2022
Legislation Text
First Amendment MuniServices LLC 081820 f
MuniServices LLC
H.6. 20-1185 AUTHORIZE THE PURCHASE OF ONE ADVANCE RIDER SWEEPER FROM TOTAL CLEAN, IN THE AMOUNT OF $45,140, FOR USE BY THE PUBLIC WORKS DEPARTMENT AT THE HARBOR.
Legislation Text
Total Clean Quote
GSA ADVance CATALOG
Letter of Procurement
Sw8000 Spec sheet
H.7. 20-1244 APPROVE THE EMERGENCY REPAIR OF A SINKHOLE AT THE INTERSECTION OF TORRANCE BOULEVARD AND CATALINA AVENUE BY MIKE PRLICH AND SONS, INC. FOR A COST TO THE WASTEWATER FUND NOT TO EXCEED $65,000
Legislation Text
Cost Estimate
H.8. 20-1245 ANNUAL REVIEW AND ADOPTION OF CITY'S STATEMENT OF INVESTMENT POLICY, AS AMENDED
Legislation Text
EXHIBIT A and B - 2020 City Investment Policy 081820 f
EXHIBIT C - Investment Procedures Manual
EXHIBIT D - PowerPoint Presentation Investment Policy
H.9. 20-1247 RECEIVE AND FILE THE CITY TREASURER'S FOURTH QUARTER 2019-2020 REPORT.
Legislation Text
Qtr4 FY 19 -20 City Treas Rpt MCC Aug 2020
6-20 Redondo Beach Quarterly Report
H.10. 20-1249 APPROVE AND AUTHORIZE THE CITY ENGINEER TO EXECUTE CHANGE ORDER NO. 4 IN THE AMOUNT OF $79,005.80; AND ACCEPT AS COMPLETE THE PIER PARKING STRUCTURE REPAIRS AND RAILING REHABILITATION PROJECT, JOB NO. 70610, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE FINAL RETENTION PAYMENT OF $105,026.39 TO SLATER WATERPROOFING, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT
Legislation Text
CHANGE ORDER #4 PIER
H.11. 20-1257 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2008-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MIKE PRLICH & SONS, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $673,870 FOR CONSTRUCTION OF SANITARY SEWER REHAB - 2020 UPGRADES TO PCH/VISTA DEL MAR, JOB NO. 50150
Legislation Text
2008-059 Reso-Award to Mike Prlich Job No 50150 081820 revised
Sanitary Sewer Rehab Job No. 50150 bidders list
I. EXCLUDED CONSENT CALENDAR ITEMS
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
J.1. 20-1242 For eComments and Emails Received from the Public
Legislation Text
2 Comments
K. EX PARTE COMMUNICATIONS
L. PUBLIC HEARINGS
L.1. 20-1072 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO TITLE 4, CHAPTER 35 (PARKS AND RECREATION FACILITIES) OF THE MUNICIPAL CODE TO AMEND THE RULES PERTAINING TO DOGS IN PARKS INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3204-20, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 4, CHAPTER 35 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW DOGS IN SPECIFIED PARKS UNDER IMPOSED CONDITIONS. FOR INTRODUCTION AND FIRST READING. PROCEDURES: A. Open Public Hearing, take testimony; and B. Close Public Hearing; and C. Introduce for first reading by title only Ordinance No. 3204-20
Legislation Text
3204-20 Ord- Dogs in Parks 1st reading 081820 f
CC Minutes 02-18-2020
Complete Admin Rpt 02182020
PowerPoint-CC 08-18-2020 Dogs in Parks Ordinance
1 Comment
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
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