Agenda Items

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H.1. 21-2213 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR MEETING AND REGULAR MEETING OF MARCH 16, 2021

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H.2. 21-2214 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

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H.3. 21-2185 PAYROLL DEMANDS CHECKS 27207-27237 IN THE AMOUNT OF $41,445.34, PD. 03/05/2021 DIRECT DEPOSIT 232515-232985 IN THE AMOUNT OF $1,782,128.69, PD.03/05/2021 EFT/ACH $6,779.69, PD. 03/05/2021 (PP2105) EFT/ACH $356,544.97, PD. 03/09/2021 (PP2105) ACCOUNTS PAYABLE DEMANDS CHECKS 98069-98274 IN THE AMOUNT OF $2,899,248.71

Legislation Text 03162021 RECOMMENDATION TO APPROVE 03162021 VENDOR INVOICE LIST

H.4. 21-2147 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE GRANT AGREEMENT WITH S-S-SSG CORP DBA STUDY HUT FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 2. APPROVE GRANT AGREEMENT WITH WOORI SUSAN, INC. DBA ASAKA SUSHI FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,406.08 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 3. APPROVE GRANT AGREEMENT WITH ROCKEFELLER #3 LLC DBA ROCKEFELLER REDONDO FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 4. APPROVE GRANT AGREEMENT WITH SOUL FITNESS LA LLC FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,782.23 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 5. APPROVE GRANT AGREEMENT WITH CRÈME REDONDO LLC DBA CRÈME DE LA CREPE FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $2,000 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 6. APPROVE GRANT AGREEMENT WITH LYNN KLEINER'S MUSIC RHAPSODY FOR REIMBURSEMENT OF EXPENDITURES RELATED TO THE COVID-19 PUBLIC HEALTH EMERGENCY IN AN AMOUNT NOT TO EXCEED $1,396.76 FOR THE TERM MARCH 16, 2021 TO MARCH 15, 2022. 7. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CATAPULT SYSTEMS LLC FOR MICROSOFT ACTIVE DIRECTORY SUPPORT, OFFICE 365 SECURITY ASSESSMENT AND ASSISTANCE WITH OTHER MICROSOFT RELATED SOFTWARE AND SERVICES FOR AN ADDITIONAL AMONT OF $24,000 AND EXTEND THE TERM TO DECEMBER 31, 2022. 8. APPROVE NON-STATE ENTITY SERVICE POLICY AND AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY TO CERTIFY THE CITY OF REDONDO BEACH AS A NON-STATE ENTITY AUTHORIZED TO PARTICIPATE IN THE CALIFORNIA NETWORK AND TELECOMMUNICATIONS PROGRAM (CALNET) SERVICE OFFERINGS. 9. APPROVE TELECOMMUNICATIONS SERVICE REQUEST SUBCATAGORIES 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR PARTICIPATION IN CALNET CONTRACT #C4-CVD-19-001-03 FOR VERIZON WIRELESS CELLULAR SERVICES, CELLULAR EQUIPMENT AND THE TRANSITION OF THE CURRENT NATIONAL ASSOCIATION OF PROCUREMENT OFFICERS CITY OF REDONDO BEACH VERIZON WIRELESS CELLULAR SERVICE PLANS TO CALNET. 10. APPROVE STATE OF CALIFORNIA AUTHORIZATION TO ORDER FORMS 19.1 CELLULAR BUSINESS SERVICES AND 19.2 FIRST RESPONDER CELLULAR SERVICES WITH CELLCO PARTNERSHIP DBA VERIZON WIRELESS AND THE STATE OF CALIFORNIA DEPARTMENT OF TECHNOLOGY FOR CELLULAR VOICE AND DATA SERVICES FOR THE EXISTING TERM MAY 23, 2019 TO MAY 22, 2023. 11. APPROVE OMNIBUS AMENDMENT TO THE GROUND LEASE AND EXCHANGE AND EASEMENT AGREEMENT WITH SOUTH BAY CENTER SPE LLC AND SOUTH BAY ASSOCIATES SPE LLC EXTENDING THE GROUND LEASE FOR THE REDONDO BEACH TRANSIT CENTER FROM MARCH 21, 2021 TO DECEMBER 31, 2022 AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT. 12. APPROVE SUBORDINATION, NON-DISTURBANCE AND ATTORNMENT AGREEMENT REVISIONS WITH SOUTH BAY ASSOCIATES SPE LLC TO STRIKE PREVIOUS LENDER FOR GALLERIA AND REPLACE WITH NEW LENDER AS PART OF THE REDONDO BEACH TRANSIT CENTER LAND SWAP AGREEMENT. 13. APPROVE AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC. FOR PUBLIC OPINION POLLING AND DATA COLLECTION SOFTWARE SERVICES IN AN AMOUNT NOT TO EXCEED $32,475 FOR THE TERM MARCH 16, 2021 TO SEPTEMBER 15, 2021. 14. APROVE AGREEMENT WITH DOCUSIGN, INC. FOR DIGITAL AND ELECTRONIC SIGNATURE SERVICES IN AN AMOUNT NOT TO EXCEED $4,901 FOR THE TERM MARCH 31, 2021 TO MARCH 30, 2022.

Legislation Text Grant Agreement - S-S-SSG Corp dba Study Hut Grant Agreement - Woori Susan, Inc. dba Asaka Sushi Grant Agreement - Rockefeller #3 LLC dba Rockefeller Redondo Grant Agreement - Soul Fitness LA LLC Grant Agreement - Creme Redondo LLC dba Creme De La Crepe Grant Agreement - Lynn Kleiner's Music Rhapsody, Inc. Catapult Systems LLC - First Amendment Catapult Systems LLC - Agreement CALNET - Non-State Entity Service Policy and Agreement CALNET - STD20 - Telecom Service Request - 19.1 Schedule A CALNET - STD20 - Telecom Service Request - 19.2 Schedule A CALNET - Authorization to Order - 19.1 - Cellular - Verizon Wireless CALNET - Authorization to Order - 19.2 - Cellular - Verizon Wireless Verizon Communications, Inc. - Insurance South Bay Center SPE LLC and South Bay Associaties SPE LLC - Omnibus Amendment South Bay Center SPE LLC and South Bay Associaties SPE LLC - Agreements South Bay Associates SPE LLC - SNDA Zencity Technologies US, Inc. - Agreement DocuSign Agreement

H.5. 21-2100 RECEIVE AND FILE THE ANNUAL SINGLE AUDIT REPORT FOR FISCAL YEAR ENDED JUNE 30, 2020

Legislation Text Single Audit Report

H.6. 21-2119 APPROVE RE-ASSIGNMENT OF VEHICLES AGREEMENT WITH CITY OF PORTERVILLE FOR THE TRANSFER TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE APPROVE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 3 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32' BUSES, UNDER FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE, TO MEET FEDERAL TRANSIT ADMINISTRATION REPLACEMENT REQUIREMENTS; BASED ON THE UNIT PRICE OF $521,356.04 FOR A TOTAL AMOUNT NOT TO EXCEED $1,574,069.12 FROM THE TRANSIT FUND.

Legislation Text Agreement Creative Bus Sales 03-16-21f Part 1 Agreement - Creative Bus Sales 03-16-21 Part 2 Agreement - Creative Bus Sales 03-16-21 Part 3 Agreement - Creative Bus Sales 03-16-21 Part 4 Agreement - Creative Bus Sales 03-16-21 Part 5 Agreement - Creative Bus Sales 03-16-21 Part 6 Agreement - Creative Bus Sales 03-16-21 Part 7 Agreement - Creative Bus Sales 03-16-21 Part 8 Creative Bus Sales, Inc. Insurance Certificate Re-Assignment Porterville-Redondo Beach_3-16-21 BCT Vehicle Inventory List FTA Vehicle Useful LIfe Benchmark.pdf WAVE Dial-A-Ride Brochure BCT System Map

H.7. 21-2188 APPROVE AMENDMENT NO. 1 TO PROPOSITION A DISCRETIONARY INCENTIVE GRANT PROGRAM MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR SUB-REGIONAL PARATRANSIT SERVICES

Legislation Text Redondo Beach CARES amendment to Subregional Paratransit 031621 f Prop A Incentive Discretionary Program MOU

H.8. 21-2205 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ONWARD ENGINEERING FOR DESIGN SERVICES FOR STREET IMPROVEMENTS ON TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO PROSPECT AVENUE FOR THE TORRANCE BOULEVARD RESURFACING PROJECT, JOB NO. 41230 FOR AN ADDITIONAL AMOUNT OF $52,571.56 FOR A TOTAL NOT TO EXCEED AMOUNT OF $172,327.56 FOR THE EXISTING TERM

Legislation Text First_Amendment - Onward Engineering Onward Engineering - Torrance Blvd resurfacing PCH Hwy to Prospect, Job No

H.9. 21-2151 APPROVE THE AFFORDABLE HOUSING AGREEMENT TO PRESERVE THE EXISTING HOUSING COVENANTS AND RESTRICTIONS AND APPROVE ALL NECESSARY AND RELATED DOCUMENTS FOR THE SALE OF A RESIDENTIAL PROPERTY LOCATED AT 2750 ARTESIA BLVD. #460, REDONDO BEACH, CA 90278

Legislation Text Affordable Housing Agreement for Breakwater 460 Maximum Sales Price

H.10. 21-2173 APPROVE THE SUBORDINATION AGREEMENT FOR THE REFINANCING OF THE FIRST TRUST DEED MORTGAGE FOR RESIDENTIAL PROPERTY LOCATED AT 2750 ARTESIA BLVD. UNIT #260 REDONDO BEACH, CA 90278

Legislation Text Breakwater Village Unit 260 Subordination Agreement 031621 f

H.11. 21-2206 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3213-21, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 5, CHAPTER 10, SECTION 5-10.05 TO CLARIFY REGULATIONS REGARDING THE SALE, DISTRIBUTION AND USE OF CERTAIN BALLOONS IN THE CITY OF REDONDO BEACH, FOR INTRODUCTION AND FIRST READING

Legislation Text 3213-21 3.16.2021_Intro_Balloon_Ordinance Amendment 5-10.05 FINAL O-3201-20 DISALLOW THE USE OF POLYSTRENE AND SINGLE USE PLASTIC PRODUCTS IN

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H.12. 21-2207 APPROVE PROFESSIONAL SERVICES AGREEMENT WITH KOA CORPORATION FOR TRAFFIC AND ROADWAY ENGINEERING DESIGN SERVICES, FOR THE AMOUNT NOT TO EXCEED $116,841 FOR THE TWO-YEAR TERM OF MARCH 17, 2021 - MARCH 31, 2023

Legislation Text Agreement - KOA 031621 f

H.13. 21-2221 DECLARING THE RESULTS OF THE MARCH 2, 2021 GENERAL MUNICIPAL ELECTION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2103-XXX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 2, 2021, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW

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I. EXCLUDED CONSENT CALENDAR ITEMS

J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS