Agenda Items

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H.2. 21-2014 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 21-1901 APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. SEPTEMBER 15, 2020 SPECIAL AND REGULAR MEETING B. SEPTEMBER 22, 2020 ADJOURNED REGULAR MEETING C. OCTOBER 6, 2020 REGULAR MEETING D. OCTOBER 13, 2020 ADJOURNED REGULAR AND REGULAR MEETING

Legislation Text 09-15-2020- CC Minutes 09-22-2020- CC Minutes 10-06-2020- CC Minutes 10-13-2020- CC Minutes

H.4. 20-1854 PAYROLL DEMANDS CHECKS 27127-27151 IN THE AMOUNT OF $35,578.75, PD. 1/22/2021 DIRECT DEPOSIT 231134-231586 IN THE AMOUNT OF $1,715,889.22, PD. 1/22/2021 EFT/ACH $6,852.59, PD. 1/22/21 (PP2102) EFT/ACH $346,098.51, PD. 1/25/21 (PP2102) ACCOUNTS PAYABLE DEMANDS CHECKS 97537-97714 IN THE AMOUNT OF $2,363,949.79 EFT CALPERS MEDICAL INSURANCE $347,593.35 EFT BARINGS MULTIFAMILY CAPITAL $156,903.00 DIRECT DEPOSIT 100004411-100004521 IN THE AMOUNT OF $105,216.46, PD. 2/1/2021 REPLACEMENT DEMANDS 97532-97536

Legislation Text 02022021 RECOMMENDATION TO APPROVE 02022021 VENDOR INVOICE LIST

H.5. 21-2020 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE CONSENT TO ASSIGNMENT OF AGREEMENT WITH GOLDEN TOUCH CLEANING, INC. TO COMMERCIAL BUILDING MANAGEMENT SERVICES, INC. FOR THE EXISTING TERM TO MAY 31, 2022. 2. APPROVE AGREEMENT WITH MARK ANDY, INC. FOR MAINTENANCE AND REPAIR SERVICES FOR CHECK FOLDING / SEALING MACHINE IN AN AMOUNT NOT TO EXCEED $3,200 FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2023. 3. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH ELLIS ENVIRONMENTAL, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT JOB NO. 20120 FOR HAZARDOUS MATERIALS ABATEMENT MONITORING SERVICES FOR AN ADDITIONAL AMOUNT OF $9,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022. 4. APPROVE AGREEMENT WITH LOS ANGELES COUNTY REGISTRAR-RECORDER / COUNTY CLERK FOR USE OF LOS ANGELES COUNTY OFFICIAL VOTE BY MAIL BALLOT DROP BOXES FOR LOCAL ELECTIONS FOR THE CITY'S GENERAL MUNICIPAL ELECTIONS AT NO COST TO THE CITY FOR THE TERM FEBRUARY 2, 2021 TO FEBRUARY 1, 2026.

Legislation Text Commercial Building Management Services, Inc. and Golden Touch Cleaning, Inc. - Consent to Assignment Golden Touch Cleaning, Inc - Amendments and Agreement Mark Andy, Inc. - Agreement and Signature Mark Andy, Inc. - Insurance Ellis Environmental Management, Inc. - First Amendment Ellis Environmental Management, Inc. - Agreement

H.6. 21-2004 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

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H.7. 21-2023 REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ALEX MILLEY FROM THE PUBLIC ART COMMISSION, AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY

Legislation Text Resignation Letter - Alex Milley

H.8. 21-1933 ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2102-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2020-2021 BUDGET MODIFICATION TO APPROPRIATE UP TO $70,000 IN SOUTHERN CALIFORNIA INCENTIVE PROJECT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION TO THE CITY'S ELECTRIC VEHICLE CHARGING INFRASTRUCTURE CAPITAL IMPROVEMENT PROJECT #20770 APPROVE THE SUBMISSION OF THE SOUTHERN CALIFORNIA INCENTIVE PROJECT (SCIP) APPLICATION FORM FOR A DC FAST CHARGER AT THE REDONDO BEACH PERFORMING ARTS CENTER AS PART OF THE PROJECT REQUIREMENTS

Legislation Text 2102-013 Budget Resolution_SCIP Grant 020221 f SCIP Application Form_A-00599- 020221 f

H.9. 21-2019 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $79,137 FOR A TOTAL AMOUNT NOT TO EXCEED $179,058 AND TO EXTEND THE TERM TO DECEMBER 31, 2021. APPROVE FIRST AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH CATALINA FUND, LLC FOR REIMBURSEMENT OF COSTS RELATED TO THE ENVIRONMENTAL REVIEW OF A PROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA AVENUE FOR AN ADDITIONAL AMOUNT OF $105,097 FOR A TOTAL AMOUNT NOT TO EXCEED $224,783 FOR A TERM THROUGH JUNE 30, 2022.

Legislation Text Second Amendment Contract Rincon Consultants, Inc. First Amendment Reimbursement Agreement Catalina Fund Proposal EIR Preparation Catalina Project Rincon Consultants, Inc. First Amendment Contract Rincon Consultants, Inc. June 16, 2020 City Council Administrative Report First Amendment Rincon Consultant's, Inc. June 16, 2020 Original Contract Rincon Consultants, Inc. August 20, 2019 Original Reimbursement Agreement Catalina Fund, LLC August 20, 2019 City Council Administrative Report Original contracts August 20, 2019

H.10. 21-2024 APPROVE CANCELLATION OF THE MARCH 2, 2021 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO MARCH 9, 2021

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H.11. 21-2001 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL FOR CIVIL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $30,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $45,000 FOR THE EXISTING TERM

Legislation Text WCC - Amend 1 - 020221 f West Coast Civil Inc_executed contract_

I. EXCLUDED CONSENT CALENDAR ITEMS

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

J.1. 21-2016 For eComments and Emails Received from the Public

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K. EX PARTE COMMUNICATIONS

L. PUBLIC HEARINGS