Agenda Items

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H. CONSENT CALENDAR

H.1. 21-2165 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF MARCH 9, 2021

Legislation Text

H.2. 21-2166 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 21-2184 PAYROLL DEMANDS CHECKS 27182-27206 IN THE AMOUNT OF $37,325.72, PD. 02/19/2021 DIRECT DEPOSIT 232042-232514 IN THE AMOUNT OF $1,758,472.57, PD.02/19/2021 EFT/ACH $6,852.59, PD. 02/19/21 (PP2104) EFT/ACH $348,932.05, PD. 02/23/21 (PP2104) ACCOUNTS PAYABLE DEMANDS CHECKS 97900-98068 IN THE AMOUNT OF $1,233,319.92 EFT CALPERS MEDICAL INSURANCE $345,062.97 DIRECT DEPOSIT 100004523-100004629, $102,558.92, PD.3/1/2021 REPLACEMENT DEMAND 97899

Legislation Text 03022021 RECOMMENDATION TO APPROVE (2) 03022021 VENDOR INVOICE LIST

H.4. 21-2146 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH WALKER PARKING CONSULTANTS / ENGINEERS, INC. FOR CONSULTING SERVICES RELATED TO THE CITY'S TRANSIT CENTER PROJECT IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM MARCH 9, 2021 TO DECEMBER 31, 2022.

Legislation Text Walker Parking Consultants Engineers, Inc. - Agreement Walker Parking Consultants Engineers, Inc. - Insurance

H.5. 21-2170 EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

Legislation Text

H.6. 21-2048 APPROVE AMENDMENT NO. 1 TO FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR CONSTRUCTION OF THE PACIFIC COAST HIGHWAY AT ANITA STREET INTERSECTION IMPROVEMENT PROJECT, CITY PROJECT NO. 41240, LACMTA MEASURE R PROJECT#: MR312.38

Legislation Text Amendment No.1 - MR312.38 Measure R Funding - PCH Anita 030921 f MR312.38 Executed Agreement

2 Comments

H.7. 21-2079 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF A FISCAL YEAR 2020-2021 AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS, FOR THE FUNDING OF SAILING PROGRAM STUDENT SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT IN THE AMOUNT OF $19,993; ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2020-2021 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $19,993 FROM THE AQUATIC CENTER GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS GRANT NO. C8965312 TO THE CITY'S COMMUNITY SERVICES DEPARTMENT BUDGET FOR EXPENSES RELATING TO SAILING PROGRAM SCHOLARSHIPS AND BOATING SAFETY EQUIPMENT; AND APPROVE THE GRANT AGREEMENT WITH THE DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS FOR THE FY 2020-2021 AQUATIC CENTER GRANT FOR THE AMOUNT OF $19,993. THE GRANT PERFORMANCE PERIOD BEGINS ON THE DATE THE GRANT AGREEMENT IS FULLY EXECUTED AND ENDS MAY 31, 2022. THE GRANT TERM RUNS THROUGH MAY 31, 2036.

Legislation Text 2103-018 Reso - Boating Grant Aquatic Center Award Resolution 030921 2103-019 Reso - Boating Grant Aquatic Center Budget Appropriation 030921 Aquatic Center Grant Agreement C8965312 030921 f COI for Division of Boating and Waterways - FY2020-2021 Aquatic Center Grant

1 Comment

H.8. 21-2081 RECEIVE AND FILE THE CITY TREASURER'S SECOND QUARTER 2020-2021 REPORT.

Legislation Text City Treasurer's Quarter 2 Admin Report Quarter 2 Report FHN Financial Advisors

H.9. 21-2085 APPROVE MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO ALLOCATE MEASURE R FUNDS TO MUNICIPAL OPERATORS FOR REGIONAL CLEAN FUEL BUS CAPITAL FACILITIES AND ROLLING STOCK PROGRAM FOR THE TERM JULY 1, 2020 THROUGH JUNE 30, 2030

Legislation Text Memorandum of Understanding to Allocate Measure R MRCF

H.10. 21-2118 REVIEW AND APPROVAL OF A SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE REDONDO BEACH TEAMSTERS, LOCAL 911 FROM JANUARY 1, 2021 THROUGH DECEMBER 31, 2023 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH TEAMSTERS, LOCAL 911, FROM JANUARY 1, 2021 THROUGH DECEMBER 31, 2023; ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2103-021,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROPRIATING $103,300 FROM THE PERS RESERVE BALANCE FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH TEAMSTERS, LOCAL 911

Legislation Text 2103-020 Reso - Adoption of Teamsters MOU 030921 Teamsters MOU 2021-2023 FINAL 030921 f 2103-021 Reso - Appropriation of Teamsters MOU 030921

H.11. 21-2120 APPROVE A CAPITAL RESERVE AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR PROPOSITION C LOCAL RETURN FUNDS FOR THE TRANSIT CENTER CONSTRUCTION PROJECT

Legislation Text MOU - MTA Prop C Local Return Agreement for Transit Center Construction

H.12. 21-2138 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO KM INC. DBA TRADEWINDS, A CALIFORNIA CORPORATION APPROVE A LEASE WITH KM INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 FOR THE TERM MARCH 9, 2021 - MARCH 8, 2024

Legislation Text Resolution No. CC-2102-014 Lease between KM Inc. and City of Redondo Beach

H.13. 21-2137 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2102-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO HOLIDAY CARPET AND FLOOR COVERING, INC., A CALIFORNIA CORPORATION APPROVE A LEASE WITH HOLIDAY CARPET AND FLOOR COVERING, INC. FOR THE PREMISES AT 115 W. TORRANCE BLVD. FOR A MONTHLY AMOUNT OF $1,775.25 FOR THE TERM MARCH 9,2021 - MARCH 8, 2023

Legislation Text Resolution No. CC-2102-016 Lease between Holiday Carpet Floor Covering Inc. and the City of Redondo Beach

H.14. 21-2159 ADOPT BY TITLE ONLY ORDINANCE NO. 3212-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING FLOOD DAMAGE PREVENTION REGULATIONS IN TITLE 9, CHAPTER 12, SECTIONS 9-12.201, 9-12.501, AND 9-12.507. FOR SECOND READING AND ADOPTION

Legislation Text 3212-21 Flood Damage Prevention Ordinance - FINAL FOR INTRO 2.16.21 rev