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Meeting:
City Council on 2020-09-15 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: September 15, 2020 at 6:00pm PDT
50 Comments
Closed for Comment September 15, 2020 at 6:00pm PDT
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Agenda Items
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G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS
G.1. 20-1344 For Blue Folder Documents Approved at the City Council Meeting
Legislation Text
H. CONSENT CALENDAR
H.1. 20-1346 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING (CLOSED SESSION) AND REGULAR MEETING OF SEPTEMBER 15, 2020
Legislation Text
H.2. 20-1343 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 20-1246 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JUNE 16, 2020 ADJOURNED REGULAR AND REGULAR MEETING
Legislation Text
06-16-2020- CC ADJOURNED AND REGULAR
H.4. 20-1170 PAYROLL DEMANDS EFT/ACH $349,515.12, PD. 8/27/2020 (PP2017) ACCOUNTS PAYABLE DEMANDS CHECKS 95885-96036 IN THE AMOUNT OF $649,031.37
Legislation Text
09152020 RECOMMENDATION TO APPROVE
09152020 VENDOR INVOICE LIST
H.5. 20-1348 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE NINTH AMENDMENT WITH THE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR WEB SERVICES CONNECTOR AND GATEWAY FOR CAPIRAMOBILE LIBRARY APP AND CUSTOM REPORT TO EXTEND USER PRIVILEGE IN AN AMOUNT NOT TO EXCEED $10,450 FOR THE TERM NOVEMBER 1, 2020 TO OCTOBER 31, 2023. 2. APPROVE AGREEMENT WITH OVERDRIVE, INC. FOR RBDIGITAL UNLIMITED EDUCATION UNIVERSAL CLASS SUBSCRIPTION IN AN AMOUNT NOT TO EXCEED $1,500 FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2021.
Legislation Text
Sirsi Corporation dba SirsiDynix - Ninth Amendment and Signatures
Overdrive, Inc - Agreement and Signatures
Overdrive, Inc - Insurance
H.6. 20-1199 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2009-064, A RESOLUTION 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 2020-21.
Legislation Text
2009-064 Resolution - TDA
FY 2020-21 TDA claim forms
H.7. 20-1321 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER JENNIFER GLAD FROM THE PLANNING COMMISSION AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY AND ACCEPT MEMBER GLAD'S RESIGNATION FROM THE GENERAL PLAN ADVISORY COMMITTEE
Legislation Text
Resignation Email
2 Comments
H.8. 20-1323 APPROVE AN AGREEMENT FOR THE CITY TO JOIN THE NATIONAL COOPERATIVE PURCHASING ALLIANCE AND AUTHORIZE STAFF TO PURCHASE JANITORIAL SUPPLIES FOR CITY FACILITIES FROM WAXIE SANITARY SUPPLY FOR AN ANNUAL COST NOT TO EXCEED $149,117
Legislation Text
Agreement - NCPA
NCPA Program Info
H.9. 20-1351 APPROVE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR CDBG CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $62,250 FROM FY 2020-21 HUD ENTITLEMENT FUNDS FOR THE TERM SEPTEMBER 15, 2020-JUNE 30, 2021.
Legislation Text
MBI Agreement 2020-21 091520 f
CITY OF REDONDO BEACH-570083686500
H.10. 20-1362 APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD FOR ADDITIONAL SERVICES TO PREPARE A FIVE-YEAR WORK PLAN FOR THE CITY'S STREET NETWORK AND UPDATE THE PAVEMENT MANAGEMENT SYSTEM FOR AN ADDITIONAL AMOUNT OF $11,680 FOR THE EXISTING TERM
Legislation Text
Third_Amendment_for_NCE_0915_CP
Nichols Consulting Engineers CHTD
H.11. 20-1275 APPROVE GRANT AGREEMENT 20-21/4-A WITH BEACH CITIES HEALTH DISTRICT FOR FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES IN AN AMOUNT NOT TO EXCEED $58,000 AND FOR THE POLICE DEPARTMENT DOMESTIC VIOLENCE ADVOCACY PROGRAM IN AN AMOUNT NOT TO EXCEED $39,813 FOR THE TERM JULY 1, 2020 THRU JUNE 30, 2021
Legislation Text
BCHD Grant Agreement FY2020 v2 091520 f
BCHD COI 072020
H.12. 20-1349 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH KOA CORPORATION FOR ADDITIONAL INSPECTION SERVICES FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASES 1 & 2, JOB NO. 40190 AND THE SANITARY SEWER PROJECT - 2020 UPGRADES TO PCH/VISTA DEL MAR PROJECT, JOB NO. 50150, FOR AN ADDITIONAL AMOUNT OF $174,920 FOR A TOTAL NOT TO EXCEED AMOUNT OF $507,570, FOR THE EXISTING TERM
Legislation Text
First_Amendment_to_KOA_09152 (1) (002)
KOA Corporation Various Construction Management
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