Agenda Items

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F. AGENCY RECESS

F.1. 20-1494 REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

Legislation Text CFA agenda packet - December 1, 2020

F.2. 20-1437 REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

Legislation Text 12.01.20 City Council Meeting Complete Report

F.3. 20-1748 PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED

Legislation Text

G. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS

G.1. 20-1752 For Blue Folder Documents Approved at the City Council Meeting

Legislation Text

H. CONSENT CALENDAR

H.1. 20-1749 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF DECEMBER 1, 2020

Legislation Text

H.2. 20-1750 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1753 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JULY 21, 2020 ADJOURNED REGULAR AND REGULAR MEETING B. AUGUST 18, 2020 SPECIAL AND REGULAR MEETING

Legislation Text 07-21-2020 City Council Minutes 08-18-2020 City Council Minutes

H.4. 20-1648 PAYROLL DEMANDS CHECKS 26991-27018 IN THE AMOUNT OF $49,159.21, PD. 11/13/2020 DIRECT DEPOSIT 228849-229306 IN THE AMOUNT OF $1,683,976.52, PD. 11/13/2020 EFT/ACH $685,083.78, PD. 11/2/2020 (PP2021 & PP2022) ACCOUNTS PAYABLE DEMANDS CHECKS 96816-96962 IN THE AMOUNT OF $1,500,918.36 DIRECT DEPOSIT 100004190-100004298 IN THE AMOUNT OF $95,927.97, PD. 12/1/2020 EFT CALPERS MEDICAL INSURANCE $338,556.23 EFT BARINGS MULTIFAMILY CAPITAL $165,084.00 REPLACEMENT DEMANDS 96813-96815

Legislation Text 12012020 RECOMMENDATION TO APPROVE 12012020 VENDOR INVOICE LIST

H.5. 20-1599 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH VOX NETWORK SOLUTIONS, INC. AND LETTERS OF AGENCY WITH WEKOS SYSTEMS, VOX NETWORK SOLUTIONS, AND EXTREME NETWORKS FOR NETWORK SWITCH INFRASTRUCTURE MONITORING AND MANAGEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $32,467.86 FOR THE TERM SEPTEMBER 5, 2020 TO JUNE 30, 2021. 2. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN OWNER COUNTIES (LOS ANGELES, ORANGE, RIVERSIDE, SAN DIEGO) AND GOVERNMENT PARTICIPANTS FOR THE USE OF THE SECURE GOVERNMENT TO GOVERNMENT (G2G) PORTAL FOR ELECTRONIC DOCUMENT RECORDATION WITH DIGITAL SIGNATURES AT NO COST TO THE CITY FOR THE TERM DECEMBER 1, 2020 TO NOVEMBER 30, 2025.

Legislation Text VOX Network Solutions, Inc. - Agreement VOX Network Solutions - Letter of Agency Wekos Systems - Letter of Agency VOX Network Solutions, Inc. - Insurance MOU Counties of Los Angeles, Orange, Riverside, and San Diego - Secure G2G Portal

H.6. 20-1656 APPROVE AN AGREEMENT WITH AVALON ROOFING INC. TO INSTALL A NEW ROOF ON THE MORRELL HISTORICAL HOUSE FOR A TOTAL COST NOT TO EXCEED $102,905, FOR THE TERM OF DECEMBER 1, 2020 TO NOVEMBER 30, 2021

Legislation Text Avalon Agreement - Morrell House Proposals

H.7. 20-1746 APPROVE SEPARATE FIRST AMENDMENTS TO THE ON-CALL CONSULTING SERVICE AGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., CANNON CORPORATION DBA PENCO, DENN ENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., HIRSCH AND ASSOCIATES, INC. (LANDSCAPE ARCHITECTS), IDS GROUP, INC., ONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC., RESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 EACH FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000 EACH, AND TO EXTEND THE TERM OF EACH TO DECEMBER 31, 2022

Legislation Text AGA First Amendment Architerra First Amendment Cannon First Amendment Denn First Amendment Elie Farah Inc First Amend Griffin First Amendment Hirsch First Amendment IDS First Amendment Onward First Amendment Saberi Associates First Amen Twining First Amendment

H.8. 20-1754 APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MANHATTAN BEACH, THE CITY OF TORRANCE, THE CITY OF REDONDO BEACH, THE CITY OF HERMOSA BEACH, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT REGARDING THE ADMINISTRATION AND COST SHARING FOR COORDINATION AND IMPLEMENTATION OF THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP

Legislation Text BCWMG_CIMP_MOU_Amend1 120120 f CIMP MOU