Agenda Items

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H.1. 21-2472 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 18, 2021

Legislation Text

H.2. 21-2473 APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.

Legislation Text

H.3. 21-2422 PAYROLL DEMANDS CHECKS 27324-27345 IN THE AMOUNT OF $28,907.13, PD. 4/30/2021 DIRECT DEPOSIT 234411-234895 IN THE AMOUNT OF $1,770,990.74, PD. 4/30/2021 CHECK 27346-27346 IN THE AMOUNT OF $5.55, PD. 4/29/2021 CHECKS 27347-27349 IN THE AMOUNT OF $1,991.80, PD. 5/03/2021 DIRECT DEPOSIT 234896-234897 IN THE AMOUNT OF $47.62, PD. 5/03/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 98899-99096 IN THE AMOUNT OF $1,499,829.44 EFT BARINGS MULTIFAMILY CAPITAL $150,324.00 EFT ANGEL LAW $857,863.07 REPLACEMENT DEMANDS 98896-98898

Legislation Text 05182021 RECOMMENDATION TO APPROVE 05182021 VENDOR INVOICE LIST

H.4. 21-2490 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE FOURTH AMENDMENT TO THE AGREEMENT WITH ROY E. GLAUTHIER FOR TRANSIT CONSULTING SERVICES EXTENDING THE TERM TO JUNE 30, 2022. 2. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH SABERI & ASSOCIATES, INC. FOR STRUCTURAL ENGINEERING CONSULTING SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM TO DECEMBER 31, 2022. 3. APPROVE GRANT AGREEMENT WITH CARS MUFFLER & AUTOMOTIVE, INC. FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $2,105.92 FOR THE TERM MAY 18, 2021 TO MAY 17, 2022. 4. APPROVE GRANT AGREEMENT WITH OCEAN POINT PHYSICAL THERAPY, INC. FOR REIMBURSEMENT OF COVID-19 EXPENSES IN AN AMOUNT NOT TO EXCEED $1,068.21 FOR THE TERM MAY 18, 2021 TO MAY 17, 2022.

Legislation Text Roy E Glauthier - Fourth Amendment Roy E Glauthier - Amendments 1-3 Roy E Glauthier - Agreement Roy E Glauthier - Signature Roy E Glauthier - Insurance Saberi Associates, Inc - First Amendment Saberi Associates, Inc - Agreement Saberi Associates, Inc - Insurance Grant Agreement - Cars Muffler and Automotive, Inc Grant Agreement - Cars Muffler and Automotive, Inc - Signature Grant Agreement - Ocean Point Physcial Therapy, Inc Grant Agreement - Ocean Point Physcial Therapy, Inc - Signature

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H.5. 21-2382 APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR THE CITY'S PARTICIPATION IN THE LS-1 OPTION E STREET LIGHT REPLACEMENT PROGRAM, WHICH WOULD REDUCE STREET LIGHTING COSTS BY APPROXIMATELY $120,000 PER YEAR

Legislation Text Option E Agreement Savings Projections

H.6. 21-2453 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #460, REDONDO BEACH, CALIFORNIA 90278. 1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME] 2. SUBSTITUTION OF TRUST AND FULL RECONVEYANCE 3. MODIFICATION OF COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE 4. ESCROW INSTRUCTIONS

Legislation Text Affordable Housing Agreement for Breakwater 460 Maximum Sales Price Quote

H.7. 21-2463 REVIEW AND APPROVE THREE RETROACTIVE SIDE LETTERS BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS ASSOCIATION - POLICE MANAGEMENT UNIT TO ADDRESS CALPERS AUDIT FINDINGS REGARDING LANGUAGE AMENDMENTS IN ACCORDANCE WITH CALPERS REPORTING GUIDELINES ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2015 TO JUNE 30, 2018 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2018 TO DECEMBER 31, 2019 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH ADOPT BY TITLE ONLY A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2020 TO DECEMBER 31, 2022 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH POLICE OFFICERS ASSOCIATION (POLICE MANAGEMENT UNIT) AND THE CITY REDONDO BEACH

Legislation Text Side Letter - Police Mgt Unit 2015-2018 051821 f Side Letter - Police Mgt Unit 2018-2019 051821 f Side Letter - Police Mgt Unit 2020-2022 051821 f

H.8. 21-2465 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SATURDAY, OCTOBER 16, 2021 AS "SWIM ACROSS AMERICA OPEN WATER SWIM DAY" IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE CHARITY SWIM ACROSS AMERICA CANCER RESEARCH FUNDRAISING WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF LOS ANGELES COUNTY'S EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT

Legislation Text 2105-041 Reso - Open Water Swim 2021 051821 f SAA Website Information

H.9. 21-2470 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2105-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO AMTEK CONSTRUCTION, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $133,333 FOR THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECT, JOB NO. 20770

Legislation Text 2105-042 Award Resolution CIP No 20770 - EV Charging Station 051821 f

H.10. 21-2251 APPROVE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING AND PHONE SYSTEM REPLACEMENT SERVICES FOR THE AMOUNT NOT TO EXCEED $55,750 FOR THE TERM MAY 18, 2021 - MAY 17, 2022.

Legislation Text Com Strat Agreement 051821 f.pdf Avaya CS1000 End of Sale Notice Municipal Clients Reference Com-Strat COI through 04-27-2022.pdf Com Strat Signed Signature Page.pdf

H.11. 21-2384 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH ARDURRA GROUP, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 FOR AN ADDITIONAL AMOUNT OF $317,753.78 FOR A TOTAL NOT TO EXCEED AMOUNT OF $917,753.78 FOR THE EXISTING TERM

Legislation Text First Amendment Adurra 051821 f Orig Agreement.Ardurra Group Ardurra Group Inc Cert.exp.1.1.22

H.12. 21-2402 APPROVE A THREE-YEAR AGREEMENT WITH GRANICUS, LLC FOR AGENDA MANAGEMENT, WEB STREAMING, eCOMMENT, BOARDS & COMMISSIONS AND ASSOCIATED SUBSCRIPTION SERVICES FOR $37,358.90 (FY 2021-22), $39,226.85 (FY 2022-23), AND $41,188.19 (FY 2023-24) FOR TOTAL AMOUNT NOT TO EXCEED $117,774.00 FOR THE TERM JULY 1, 2021 - JUNE 30, 2024

Legislation Text Agreement with Granicus 051821 f Signature Page Original, 1st and 2nd Amendment - Granicus LLC

H.13. 21-2418 APPROVE PLANS AND SPECIFICATIONS FOR THE TRAFFIC CALMING - ARMOUR LANE, FISK LANE, AND RALSTON LANE SPEED CUSHION INSTALLATION PROJECT, JOB NO. 40470, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS

Legislation Text AG PKT 2018-12-18 CC Rpt _ N.2 INGLEWOOD AVE TRAFFIC CALMING (2)

H.14. 21-2454 APPROVE THE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750 ARTESIA BOULEVARD, #444, REDONDO BEACH, CALIFORNIA 90278. 1. AGREEMENT CONTAINING COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE [MODERATE INCOME] 2. SUBSTITUTION OF TRUST AND FULL RECONVEYANCE 3. MODIFICATION OF COVENANTS, RESTRICTIONS AND OPTION TO PURCHASE 4. ESCROW INSTRUCTIONS

Legislation Text Affordable Housing Agreement Breakwater #444 Maximum Sale Price Quote

H.15. 21-2476 APPROVE THE PURCHASE OF TRAFFIC SIGNAL EQUIPMENT FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 FROM NEXTECH, INC. IN THE AMOUNT OF $1,144,032.47

Legislation Text AG PKT 2020-10-20 CC Rpt _AR_+Minutes Bid Proposal - Nextech Inc