Agenda Items

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H. CONSENT CALENDAR

H.1. 21-1935 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JANUARY 19, 2021

Legislation Text

H.2. 21-1936 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 20-1853 PAYROLL DEMANDS CHECKS 27101-27101 IN THE AMOUNT OF $3,568.63, PD.12/24/2020 DIRECT DEPOSIT 230684-230687 IN THE AMOUNT OF $1,151.63, PD. 12/24/2020 CHECKS 27102-27124 IN THE AMOUNT OF $36,463.47, PD. 01/08/2021 DIRECT DEPOSIT 230688-231119 IN THE AMOUNT OF $1,864,951.06, PD. 01/08/2021 CHECKS 27125-27126 IN THE AMOUNT OF $221.79, PD. 01/08/2021 DIRECT DEPOSIT 231128-231133, $30,233.89, PD. 01/08/2021 EFT/ACH $7,476.79, PD. 12/24/2020 (PP2026) EFT/ACH $6,674.32, PD. 01/08/2021 (PP2101) EFT/ACH $407,780.31, PD. 01/12/2021 (PP2026) EFT/ACH $344,893.79, PD. 01/13/2021 (PP2101) REPLACEMENT DEMANDS 231120-231127 ACCOUNTS PAYABLE DEMANDS CHECKS 97337-97531 IN THE AMOUNT OF $1,565,371.12 REPLACEMENT DEMANDS 97336

Legislation Text 01192021 RECOMMENDATION TO APPROVE 01192021-2 VENDOR INVOICE LIST

H.4. 21-1927 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT NOT TO EXCEED $35.00 PER HOUR FOR THE TERM OF JANUARY 1, 2021 TO DECEMBER 31, 2021. 2. APPROVE AGREEMENT WITH GLICKSMAN CONSULTING LLC FOR ACTUARIAL SERVICES IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JULY 2, 2020 TO JULY 31, 2021.

Legislation Text Diane Cleary - Agreement, Signatures and Insurance Glicksman Consulting LLC - Agreement, Signatures and Insurance

H.5. 20-1487 APPROVE PLANS AND SPECIFICATIONS FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, JOB NO. 20770

Legislation Text Map of Locatons

H.6. 20-1657 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO CANCER SUPPORT COMMUNITY REDONDO BEACH, A CALIFORNIA 501 (C)(3) NON-PROFIT CORPORATION APPROVE A LEASE WITH CANCER SUPPORT COMMUNITY REDONDO BEACH FOR THE PREMISES AT 121 W. TORRANCE BOULEVARD, SUITE 201 FOR A MONTHLY AMOUNT OF $2,467.76 FOR THE TERM JANUARY 19, 2021 - JANUARY 19, 2022

Legislation Text Lease - Cancer Support Community Redondo Beach 2101-008 Resolution - Cancer Support Community Redondo Beach

H.7. 20-1879 APPROVE AGREEMENT WITH HITECH SYSTEMS INC. DBA PULSIAM FOR SAFETYNET REPORTING SERVER SOFTWARE AND DATA MIGRATION SERVICES FOR THE AMOUNT NOT TO EXCEED $51,845.60 FOR THE TERM JANUARY 19, 2021 TO JANUARY 18, 2022.

Legislation Text Hitech Systems Agreement Hitech Systems Certificate of Insurance.pdf

H.8. 21-1938 APPROVE THE NINTH AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $50,000 FOR A NOT-TO-EXCEED TOTAL OF $1.445M AND EXTENDING TERM TO DECEMBER 31, 2021

Legislation Text Ninth Amendment - Kosmont & Associates 011921 revised f Kosmont Associates Inc dba Kosmont Companies Amendments and Agreement

H.9. 21-1939 APPROVE PURCHASE AGREEMENT FOR A PORTION OF THE PROPERTY AT 3615 INGLEWOOD AVENUE, REDONDO BEACH (PARTIAL FEE ACQUISITION) AND TEMPORARY CONSTRUCTION EASEMENT FOR SOUTHBOUND INGLEWOOD AVENUE RIGHT TURN AT MANHATTAN BEACH BOULEVARD PROJECT, JOB NO. 40960

Legislation Text Purchase Agreement APN 4149 006 026 011921_Rev f

H.10. 21-1943 APPROVE THE 2021 BUDGET CALENDAR

Legislation Text 2021 Budget Calendar

H.11. 21-1953 APPROVE AMENDMENT #4 TO FUNDING AGREEMENT NO. FA.P00F3502 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, AWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS AND APPROVE PLANS AND SPECIFICATIONS FOR THE REDONDO BEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT, JOB NO. 40940-40945 AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS UPON COMPLETION OF E-76 AUTHORIZATION PROCESS

Legislation Text Amendment 4 - CFP 07_F3502_LOA Amendment 4_Final 011921 Amendment 3 - CFP F3502 Amendment 2 - CFP F3502 Amendment 1 - CFP F3502 Funding Agreement - CFP F3502 Attachment 6 - Bicycle Facility Improvements

H.12. 21-1960 APPROVE AMENDMENT NO. 1 BY AND BETWEEN MRI SOFTWARE LLC AND THE CITY OF REDONDO BEACH. APPROVE THE ORDER DOCUMENT NO. 2 AMENDING THE ORDER DOCUMENT DATED AND THE MASTER AGREEMENT MARCH 1, 2020 BETWEEN MRI AND THE CITY OF REDONDO BEACH FOR THE AMOUNT NOT EXCEED $52,655 FOR THE TERM OF JANUARY 01, 2021 THROUGH DECEMBER 31, 2025.

Legislation Text MRI Amendment 010521 f MRI Order Document 010521 f MRI Software COI - CityofRedondoBeach_W17159376

H.13. 21-1942 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2101-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING A LOCAL SALES TAX REVENUE SHARING AGREEMENT AND A SALES TAX SHARING IMPLEMENTATION AGREEMENT FOR THE REDONDO MITSUBISHI DEALERSHIP LOCATED JOINTLY IN REDONDO BEACH AND HERMOSA BEACH

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H.14. 21-1954 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CITY NET TO ADD NAVIGATION SERVICES FOR PEOPLE EXPERIENCING HOMELESSNESS IN REDONDO BEACH FOR THE EXISTING TERM OF SIX MONTHS

Legislation Text First Amendment to City Net Agreement