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Meeting:
City Council on 2020-10-20 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: October 20, 2020 at 6:00pm PDT
123 Comments
Closed for Comment October 20, 2020 at 6:00pm PDT
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Agenda Items
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H.2. 20-1579 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Legislation Text
H.3. 20-1380 PAYROLL DEMANDS CHECKS 26913-26939 IN THE AMOUNT OF $42,796.46, PD. 10/2/2020 DIRECT DEPOSIT 227482-227934 IN THE AMOUNT OF $1,747,124.06, PD.10/2/2020 EFT/ACH $7,477.52, PD. 10/2/2020 (PP2020) EFT/ACH $342,485.39, PD. 10/5/2020 (PP2020) ACCOUNTS PAYABLE DEMANDS CHECKS 96259-96474 IN THE AMOUNT OF $3,153,358.17 EFT US BANK $547,856.73
Legislation Text
10202020 RECOMMENDATION TO APPROVE
10202020 VENDOR INVOICE LIST
H.4. 20-1582 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH USI INSURANCE SERVICES LLC FOR INSURANCE BROKERAGE SERVICES RELATED TO THE CITY'S VISION SERVICE PLAN AT NO ADDITIONAL COST TO THE CITY FOR THE EXISTING TERM TO DECEMBER 31, 2021. 2. APPROVE AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES FOR TELEPHONE SYSTEM HARDWARE AND SOFTWARE MAINTENANCE FOR AN AMOUNT NOT TO EXCEED $31,574.14 FOR THE TERM OF NOVEMBER 1, 2020 TO OCTOBER 31, 2021. 3. APPROVE RENEWAL OF LICENSING AGREEMENT WITH KNOWBE4, INC. TO PROVIDE ONGOING SECURITY AWARENESS TRAINING FOR EMPLOYEES TO UNDERSTAND THE MECHANISMS OF SPAM, PHISHING, SPEAR PHISHING, MALWARE AND SOCIAL ENGINEERING FOR AN AMOUNT NOT TO EXCEED $8,370 AND TO EXTEND THE TERM TO NOVEMBER 20, 2021. 4. APPROVE AGREEMENT WITH AUDIOCHECKS MOBILE HEARING AND RESPIRATORY TESTING LLC FOR FIT TESTING OF RESPIRATORY PROTECTION EQUIPMENT FOR THE POLICE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $2,250 FOR THE TERM OF OCTOBER 20, 2020 TO JANUARY 30, 2021.
Legislation Text
USI Insurance Services LLC - Second Amendment and Signatures
USI Insurance Services LLC - First Amendment and Agreement
USI Insurance Services LLC - Insurance
Norstan Communications, Inc dba Black Box Network Services - Agreement, Signatures and Insurance
KnowBe4, Inc - 2020 Renewal
KnowBe4, Inc - 2019 Renewal and Licensing Agreement
KnowBe4, Inc - Insurance
Audiochecks Mobile Hearing and Respiratory Testing LLC - Agreement and Signature
H.5. 20-1598 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Legislation Text
H.6. 20-1361 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-075, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT, TO BE HELD IN SAID CITY ON TUESDAY, MARCH 2, 2021, FOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AND MEMBERS OF THE BOARD OF EDUCATION OF SAID SCHOOL DISTRICT, AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF REDONDO BEACH; ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-076, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO CONDUCT AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO BE HELD ON TUESDAY, MARCH 2, 2021; ADOPT BY TITLE ONLY RESOLUTION NO. CC-2010-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE ELECTION ON MARCH 2, 2021; AND APPROVE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR MARCH 2, 2021 GENERAL MUNICIPAL ELECTION BALLOT PRODUCTION, PRINT AND MAIL SERVICES IN AN AMOUNT NOT TO EXCEED $90,000 FOR THE TERM OCTOBER 20, 2020 - OCTOBER 19, 2021
Legislation Text
Resolution CC-2010-075 Calling March 2, 2021 General Municipal Election
Resolution CC-2010-076 Requesting County Election Services
Resolution CC-2010-077 Adopting Candidates Statements Regulations
RBUSD Resolution R 20-21 03 - Consolidation of the Election - March 02 2021
Agreement - ProVoteSolutions
H.7. 20-0945 APPROVAL OF CONSENT TO AMENDMENT TO LEASE FOR FIVE INDIVIDUAL SUBLEASES BETWEEN RDR LIVING TRUST OF 1996, ROBERT DALE RESNICK, TRUSTEE AND: (1) HAWAIIAN BLENDS AND SMOOTHIES, INC., DBA BELLA GELATO; (2) DONG KYU PARK AND SUNG EUN LEE, DBA JADE SNOW; (3) JOOMI OH, DBA MERMAID'S DOWERY; (4) PEGGY HIRAIZUMI, DBA KOBE PEARL; AND (5) JAYANTHA I. DEMEL AND PARIN DEMEL AND VIVIKA BERNADETTE DEMEL AND SAMANTHA ANN DEMEL OM, DBA PIER BAKERY
Legislation Text
100A - Bella Gelato (Maui Wowi) Am 2 - EXECUTED - 5-1-20 (002)
Consent to Second Amendment - Bella Gelato 102020 f
100B Jade Snow Am1 - SIGNED - 4-1-20
Consent to First Amendment - Jade Snow 102020 f
100C Mermaid's - Am5 SIGNED - 5-1-20
Consent to Fifth Amendment- Mermaid's Dowery 102020 f
Am10 - 100D Kobe Pearl - SIGNED - 5-1-20
Consent to Tenth Amendment - Kobe Pearl 102020 f
Pier Bakery 4th Am - SIGNED - JC - 4-28-20
Consent to Fourth Amend -RDR-Pier Bakery 102020 f
H.8. 20-1573 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER JUSTIN ALMELEH FROM THE HISTORICAL COMMISSION AND AUTHORIZE THE CITY CLERK TO POST A VACANCY NOTICE
Legislation Text
Almeleh - Resignation
H.9. 20-1568 RECEIVE AND FILE A STATUS REPORT ON THE CITY'S REQUEST TO REDUCE THE NUMBER OF TRANSIENT VESSEL MOORINGS FROM THE MAIN HARBOR CHANNEL
Legislation Text
E-Mail Correspondence
1 Comment
H.10. 20-1541 APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MELDIA INVESTMENT REALTY OF AMERICA INC FOR THE PROPERTY LOCATED AT 224 - 226 S BROADWAY BEGINNING ON OCTOBER 20, 2020 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER
Legislation Text
Property Photographs
Historic Property Preservation Agreement with Resolution of Landmark Designation
H.11. 20-1507 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2010-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2020-21 TO APPROPRIATE $10,881 IN BUREAU OF JUSTICE ASSISTANCE FY20 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS APPROVE THE AGREEMENT WIH U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE FOR FY20 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS FOR THE AMOUNT NOT TO EXCEED $10,881 FOR THE TERM OCTOBER 1, 2019 TO SEPTEMBER 30, 2021.
Legislation Text
2010-078 Reso to Appropriate Funds JAG FY20 102020 f
JAG 2020 AWARD REPORT 102020 f
H.12. 20-1411 APPROVE CONTRACT WITH VERONICA TAM & ASSOCIATES, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE HOUSING ELEMENT UPDATE AND THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR THE TOTAL AMOUNT NOT TO EXCEED $161,950 FOR THE TERM OF OCTOBER 20, 2020 THROUGH JUNE 30, 2022.
Legislation Text
Contract with Veronica Tam & Assoc. Inc.
Veronica Tam & Associates Inc. Proposal
Sub-consultant proposals from ESA and KMA
H.13. 20-1576 APPROVE A MEMORANDUM OF AGREEMENT BETWEEN LOS ANGELES POLICE DEPARTMENT INTERNET CRIMES AGAINST CHILDREN (ICAC) TASK FORCE AND THE REDONDO BEACH POLICE DEPARTMENT FOR THE TERM OCTOBER 20, 2020 UNTIL FEDERAL FUNDING FOR THE GRANT ENDS OR THE MOA IS CANCELLED BY EITHER PARTY UPON WRITTEN NOTICE DELIVERED TO BOTH AGENCY DIRECTORS.
Legislation Text
Agmt - LAPD ICAC MOA
H.14. 20-1589 APPROVE PLANS AND SPECIFICATIONS FOR 190TH STREET KING HARBOR ENTRY SIGN AND PEDESTRIAN SIGNAL IMPROVEMENTS PROJECT, JOB NO. 10160/41200 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
Legislation Text
Attachment 1 Existing Signage
Attachment 2 Traffic Signal Concept
Attachment 3 Dual Mast Arm Pole Detail
Attachment 4 092820_RDB_Public Works Commission_Minutes DRAFT 190th Signal
H.15. 20-1592 AUTHORIZE THE EXTENSION OF THE SPECIAL EVENT PERMIT FOR RIVIERA VILLAGE ASSOCIATION WITH NEW CONDITIONS TO CONTINUE PARKLET DINING THROUGH THE WINTER SEASON
Legislation Text
Attachment 1 - Hydrology Report_RVA_Rev3
Attachment 2 - Letter from RVA
Attachment 3 - Action Plan Summary
H.16. 20-1586 APPROVE AN AGREEMENT WITH BRETT DAVISON FOR LEGAL SERVICES AS NEEDED FOR THE TERM OF OCTOBER 21, 2020 UNTIL TERMINATED
Legislation Text
Agreement for Legal Services
1 Comment
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