Agenda Items

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H. CONSENT CALENDAR

H.1. 20-1482 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF OCTOBER 6, 2020

Legislation Text

H.2. 20-1481 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1379 PAYROLL DEMANDS CHECKS 26851-26877 IN THE AMOUNT OF $48,230.00, PD. 9/4/2020 DIRECT DEPOSIT 226578-227019 IN THE AMOUNT OF $1,707,490.20, PD. 9/4/2020 CHECKS 26878-26911 IN THE AMOUNT OF $52,305.14, PD. 9/18/2020 DIRECT DEPOSIT 227020-227481 IN THE AMOUNT OF $1,713,295.63, PD. 9/18/2020 EFT/ACH $7,477.52, PD. 9/4/2020 (PP2018) EFT/ACH $355,592.92, PD. 9/4/2020 (PP2018) EFT/ACH $7,477.52, PD. 9/18/2020 (PP2019) EFT/ACH $338,903.98, PD. 9/18/2020 (PP2019) ACCOUNTS PAYABLE DEMANDS CHECKS 96038-96258 IN THE AMOUNT OF $3,106,287.76 DIRECT DEPOSIT 100003969-100004079 IN THE AMOUNT OF $97,495.68, PD. 10/1/2020 EFT CALPERS MEDICAL INSURANCE $333,123.88 EFT BARINGS MULTIFAMILY CAPITAL $145,325.00 REPLACEMENT DEMAND 96037

Legislation Text 10062020 RECOMMENDATION TO APPROVE 2 10062020 VENDOR INVOICE LIST

H.4. 20-1480 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH OVERDRIVE, INC. FOR OVERDRIVE DIGITAL LIBRARY AND PUBLIC LIBRARY CONNECT TO ALLOW REDONDO UNION SCHOOL DISTRICT STUDENTS TO ACCESS THE OVERDRIVE DIGITAL LIBRARY COLLECTION IN AN AMOUNT NOT TO EXCEED $1,500 FOR THE TERM OCTOBER 6, 2020 TO OCTOBER 5, 2021.

Legislation Text OverDrive, Inc - Agreement, Signatures and Insurance

H.5. 20-1092 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CASHEL CORPORATION FOR CITY COUNCIL CHAMBERS AUDIOVISUAL, BROADCAST AND INFORMATION TECHNOLOGY MODIFICATIONS FOR AN ADDITIONAL AMOUNT OF $83,987.95 FOR THE EXISTING TERM.

Legislation Text Second Amendment - Cashel Corp dba Integrated Media Systems 100620.pdf First Amendment - Cashel Corp dba Integrated Media Systems 033120 Agreement - Cashel Corp dba Integrated Media Systems 020519 IMS Redondo Renewal Certificates to 04-2021.pdf

H.6. 20-1282 APPROVAL OF THE SIXTH AMENDMENT TO THE LICENSE AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE OF THE AVIATION PARK GYMNASIUM AND A RENTAL FEE PAID TO THE CITY IN THE AMOUNT OF $9,404 PER MONTH FOR THE TERM APRIL 1, 2021 THROUGH MARCH 31, 2024 AND A TOTAL VALUE OF $338,544, WITH OPTIONS TO EXTEND THROUGH MARCH 31, 2030.

Legislation Text Sixth Amendment to License Agreement - Northrop Grumman 100620 revised f NGC Gym Agreement-Amendments 1-5

H.7. 20-1398 APPROVE THE FIRST AMENDMENT TO THE LICENSING AGREEMENT WITH WORLD ADVANCEMENT OF TECHNOLOGY FOR EMS AND RESCUE, INC. (W.A.T.E.R.), FOR THE PROVISION OF ELECTRONIC PATIENT CARE REPORTING SOFTWARE FOR AN ADDITIONAL AMOUNT OF $71,364 TO EXTEND THE AGREEMENT TERM TO OCTOBER 6, 2025.

Legislation Text First Amendment- W.A.T.E.R. 100620 f COI W.A.T.E.R. Consent to Assignment W.A.T.E.R. - Original Agreement Source Code 3

H.8. 20-1415 APPROVE A THREE-YEAR AGREEMENT WITH EXCELSIOR ELEVATOR CORPORATION TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $123,189, FOR THE TERM OF OCTOBER 6, 2020 TO OCTOBER 5, 2023

Legislation Text Agreement - Excelsior Elevator

H.9. 20-1448 APPROVE AGREEMENT WITH PROK9, LLC FOR POLICE DEPARTMENT CANINE LEAD TRAINER MONTHLY TRAINING SERVICES AT A RATE OF $175 PER TRAINING SESSION PER TEAM, FOR THE TERM OCTOBER 6, 2020 - OCTOBER 5, 2026 FOR AN AMOUNT NOT TO EXCEED $50,400 DURING THE TERM OF THE AGREEMENT

Legislation Text Agreement - ProK9, LLC Insurance

H.10. 20-1486 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2010-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE TWENTY-ONE THOUSAND FIVE HUNDRED DOLLARS ($21,500) IN AVAILABLE SUBDIVISION PARK TRUST FUNDS TO THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40510 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HIRSCH & ASSOCIATES, INC. FOR DESIGN SERVICES TO INCREASE THE NOT TO EXCEED AMOUNT BY $14,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $127,300, AND TO EXTEND THE TERM TO DECEMBER 31, 2022

Legislation Text 2010-070 Reso - Budget Modification for Extending North Redondo Beach Bike 100620 f Second Amendment to HAI - Bikeway Extension 100620.. OrigContract & Amendment 1

H.11. 20-1444 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH'S CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES.

Legislation Text 2010-073 Reso - Conflict of Interest Code - 100620 revised

H.12. 20-1484 APPROVE CANCELLATION OF THE NOVEMBER 3, 2020 REGULAR CITY COUNCIL MEETING AND AGENCY MEETING AND RESCHEDULE TO NOVEMBER 10, 2020

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H.13. 20-1495 APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS REGARDING USE OF SBCCOG'S ALLOCATED COUNTY OF LOS ANGELES INNOVATION GRANT FUNDS TO IMPLEMENT THE CITY'S ENHANCED RESPONSE PILOT PROGRAM FOR THE AMOUNT NOT TO EXCEED $245,287 FOR THE TERM OF JULY 1, 2020 UNTIL JUNE 30, 2021.

Legislation Text SBCCOG RB MOU

H.14. 20-1498 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER MARY SIMUN FROM THE LIBRARY COMMISSION AND A PARTIAL TERM VACANCY ON THE PRESERVATION COMMISSION AND AUTHORIZE THE CITY CLERK TO POST A VACANCY NOTICE FOR BOTH COMMISSIONS

Legislation Text Mary Simun - Resignation