Agenda Items

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G.1. 20-1288 For Blue Folder Documents Approved at the City Council Meeting

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H. CONSENT CALENDAR

H.1. 20-1291 APPROVE AFFIDAVIT OF POSTING FOR THE REGULAR MEETING OF SEPTEMBER 1, 2020

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H.2. 20-1290 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. 20-1316 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

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H.4. 20-1169 PAYROLL DEMANDS CHECKS 26826-26848 IN THE AMOUNT OF $41,080.38, PD. 8/21/2020 DIRECT DEPOSIT 226129-226575 IN THE AMOUNT OF $1,676,165.39, PD. 8/21/2020 CHECKS 26849-26850 IN THE AMOUNT OF $683.67, PD. 8/24/2020 DIRECT DEPOSIT 226576-226577 IN THE AMOUNT OF $197.02, PD. 8/24/2020 EFT/ACH $7,477.52, PD. 8/20/2020 (PP2017) ACCOUNTS PAYABLE DEMANDS CHECKS 95721-95884 IN THE AMOUNT OF $1,756,155.59 EFT CALPERS MEDICAL INSURANCE $331,097.11 EFT BARINGS MULTIFAMILY CAPITAL $103,004.00 REPLACEMENT DEMANDS 95718-95720

Legislation Text 09012020 RECOMMENDATION TO APPROVE 09012020 VENDOR INVOICE LIST

H.5. 20-1295 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. FOR HAZARDOUS MATERIAL ABATEMENT MONITORING FOR THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $14,500 FOR THE TERM SEPTEMBER 1, 2020 TO DECEMBER 31, 2022.

Legislation Text Ellis Environmental Management, Inc. - Agreement and Signatures

H.6. 20-1286 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

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H.7. 20-1283 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-2021 TO APPROPRIATE $3,510.00 IN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS FROM THE OFFICE OF BOARD OF STATE AND COMMUNITY CORRECTIONS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE AGREEMENT WITH EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) OFFICE OF THE BOARD AND STATE COMMUNITY CORRECTIONS (BSCC) MENTAL HEALTH GRANT FOR THE AMOUNT NOT TO EXCEED $3,510 FOR THE TERM MAY 1, 2019 - SEPTEMBER 30, 2021.

Legislation Text 2009-060 Reso - Edward Bryne JAG Board of Corrections 090120 f Grant Agreement - Edward Byrne BSCC Grant

H.8. 20-1222 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO.CC-2009-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE $2,000 FROM WEST BASIN MUNICIPAL WATER DISTRICT'S WATER BOTTLE FILLING STATION PILOT PROGRAM TO THE WATER BOTTLE FILLING STATION PROGRAM ACCOUNT.

Legislation Text 2009-061 Reso - Budget Approp West Basin Water Bottle Grant 090120 f

H.9. 20-1225 ADOPT 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 SECOND READING AND ADOPTION.

Legislation Text 3204-20 Ord- Dogs in Parks 2nd reading 090120

3 Comments

H.10. 20-1281 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH OVERLAND, PACIFIC & CUTLER, LLC FOR PROJECT SERVICES FOR AVIATION BLVD AT ARTESIA BLVD NORTHBOUND RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR NO ADDITIONAL COST AND TO EXTEND THE TERM TO SEPTEMBER 30, 2023

Legislation Text Second Amendment to OPC 090120 f OPC First Amendment and Contract

H.11. 20-1270 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2009-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE FISCAL YEAR 2019-20 BUDGET FOR CORONAVIRUS RELIEF FUNDS PROVIDED IN THE FEDERAL CARES ACT IN THE AMOUNT OF $827,184

Legislation Text 2009-062 Budget Modification Resolution

H.12. 20-1313 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH CLEAR INC. WHEREBY CLEAR INC. AGREES TO DONATE $5,000 OF PROFESSIONAL CLINICAL SERVICES PER MONTH TO FUND A MENTAL HEALTH TREATMENT PROGRAM TO ASSIST THE HOMELESS, WITH THE OPTION FOR THE CITY TO PAY FOR ADDITIONAL SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 FOR THE TERM OF SEPTEMBER 1, 2020 - AUGUST 31, 2021.

Legislation Text MOU CLEAR 090120 revised f Administrative Report from Discussion Item N.4. of August 4, 2020 Council Meeting Clear Liability Insurance1

H.13. 20-1298 APPROVAL OF FACILITY USE AGREEMENTS WITH LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR THE PLACEMENT AND INSTALLATION OF THREE (3) 24-HOUR UNMANNED VOTE BY MAIL BALLOT DROP BOXES FOR NOVEMBER 3, 2020 GENERAL (PRESIDENTIAL) AND FUTURE ELECTIONS FOR THE TERM SEPTEMBER 1, 2020-OCTOBER 31, 2025

Legislation Text November 2020- 24-Hour Box Agreement - Redondo Beach Main Library 090120 f November 2020- 24-Hour Box Agreement - Riviera Triangle 090120 f November 2020- 24-Hour Box Agreement - Redondo Beach North Library 090120 f LA County VBM Drop Box - Rendering