Agenda Items

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H. CONSENT CALENDAR

H.1. 21-2737 APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JULY 13, 2021

Legislation Text

H.2. 21-2736 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. 21-2659 PAYROLL DEMANDS CHECKS 27412-27446 IN THE AMOUNT OF $65,462.11, PD. 06/11/2021 DIRECT DEPOSIT 235875-236365 IN THE AMOUNT OF $1,797,776.79, PD.06/11/2021 DIRECT DEPOSIT 236366-236366 IN THE AMOUNT OF $1,798.75, PD.06/11/2021 CHECK 27447-27482 IN THE AMOUNT OF $45,396.89, PD. 06/25/2021 DIRECT DEPOSIT 236367-236901 IN THE AMOUNT OF $1,888,751.30, PD. 06/25/2021 VOID CHECK 27358-27358 IN THE AMOUNT OF $-151.68 CHECK 27483-27483 IN THE AMOUNT OF $151.68, PD.06/25/2021 ACCOUNTS PAYABLE DEMANDS CHECKS 99476-99702 IN THE AMOUNT OF $2,702,117.27 DIRECT DEPOSIT 100004947-100005048 IN THE AMOUNT OF $95,139.90, PD. 07/01/2021 REPLACEMENT DEMAND 99475

Legislation Text 07062021 RECOMMENDATION TO APPROVE 07062021 VENDOR INVOICE LIST

H.4. 21-2662 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AGREEMENT WITH CALLYO 2009 CORP FOR UNMANNED AERIAL VEHICLE MAPPING SUBSCRIPTION SOFTWARE SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $12,000 FOR THE TERM JULY 13, 2021 TO JULY 5, 2022, WITH AN OPTIONAL 1 YEAR RENEWAL. 2. APPROVE LETTER OF AGENCY TO CONFIRM PARTICIPATION IN THE CORPORATION FOR EDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) E-RATE CONSORTIUM AS AN ELIGIBLE MEMBER ENTITY FOR E-RATE DISCOUNTS IN 2022-23, 2023-24, 2024-25, 2025-26 AND 2026-27 E-RATE APPLICATION YEARS AND TO AUTHORIZE CENIC TO ACT ON BEHALF OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE FEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING THOSE DISCOUNTS ON ELIGIBLE TELECOMMUNICATIONS / DATA TRANSMISSION SERVICES FOR ELIGIBLE LIBRARY LOCATIONS.

Legislation Text CALLYO 2009 Corp - Agreement CALLYO 2009 Corp - Signature CENIC - LOA CENIC - LOA - Approved by CC 08-14-18

H.5. 21-2258 APPROVE AN AGREEMENT WITH KINGS RIVER CASTING TO PURCHASE 31 BUS STOP TRASH RECEPTACLES FOR A TOTAL COST NOT TO EXCEED $51,547, FOR THE TERM OF JULY 13, 2021 TO JULY 12, 2022.

Legislation Text Trash Receptacle Design Agreement with Kings River

H.6. 21-2417 APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH MARK43, INC. TO ADD ADDITIONAL TERMS AND CONDITIONS FOR A CAD INTERFACE, FOR AN ADDITIONAL AMOUNT, INCREASING THE NOT TO EXCEED AMOUNT TO $208,340.00 PER YEAR, THROUGH THE EXISTING TERM OF THE MASTER AGREEMENT.

Legislation Text MARK43 First Amendment MARK43 Resolution WATER MARK43 Agreement Amendment

H.7. 21-2629 ACCEPT AS COMPLETE THE CITY COUNCIL CHAMBERS IMPROVEMENTS PROJECT, JOB NO. 20560, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $43,156.64 TO PUB CONSTRUCTION, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

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H.8. 21-2675 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING AN OFFER OF DEDICATION ON A PORTION OF THE 1700 BLOCK OF S. PACIFIC COAST HIGHWAY

Legislation Text 2107-069 Reso to Accept Offer of Dedication 070621 RESO 2017-1710-197 APPROVING ADDENDUM 1700 S PACIFIC COAST HIGHWAY LEGADO MODI Tract Map 72662 ltr

H.9. 21-2676 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN EXEMPTION DECLARATION AND GRANTING A COASTAL DEVELOPMENT PERMIT FOR THE INSTALLATION AND OPERATION OF A WIRELESS TELECOMMUNICATIONS FACILITY ON A CITY-OWNED LIGHT POLE LOCATED IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) ON PROPERTY THAT IS NOT ZONED IN THE COASTAL ZONE; AND APPROVE POLE LICENSE AGREEMENT WITH LOS ANGELES SMSA LIMITED PARTNERSHIP, D/B/A VERIZON WIRELESS TO INSTALL WIRELESS TELECOMMUNICATIONS EQUIPMENT ON A CITY-OWNED LIGHT POLE IN THE PUBLIC RIGHT OF WAY ADJACENT TO TORRANCE CIRCLE (AKA 301 CORAL WAY) FOR THE AMOUNT OF $1,200 FOR THE TERM JULY 13, 2021 - JULY 12, 2031

Legislation Text Photosims Verizon Redondo Beach 11 Pole License Agreement with Exhibit A-1 070621 2107-070 Reso - Torrance Circle (aka 301 Coral Way) Wireless Facility CDF 070621

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H.10. 21-2686 APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND MICHELSON LABORATORIES, INC. FOR SEASIDE LAGOON MONITORING FOR AN ADDITIONAL AMOUNT OF $156,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $312,000 AND EXTENDING THE TERM TO DECEMBER 31, 2024

Legislation Text First Amendment with Michelson Labratories 070621 f Agreement- Michelson Laboratories 041619 f

H.11. 21-2688 APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH SABERI & ASSOCIATES INC FOR STRUCTURAL ENGINEERING CONSTRUCTION SUPPORT SERVICES FOR THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120, FOR AN ADDITIONAL AMOUNT OF $45,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $94,000 FOR THE EXISTING TERM

Legislation Text Second Amendment Saberi & Associates - 070621 f First Amendment Saberi 051821 f Saberi Associates.TransitCntr.Design&ConstrSupportSvcs.20120.Req.187.1.9.2020

H.12. 21-2690 APPROVE THREE-YEAR AGREEMENTS WITH ACCO ENGINEERED SYSTEMS, F.M. THOMAS AIR CONDITIONING AND QUALITY REFIGERATION CO. TO PROVIDE ON-CALL HVAC MAINTENANCE SERVICES FOR A TOTAL COST NOT TO EXCEED $90,000 PER AGREEMENT, FOR THE TERM OF JULY 13, 2021 TO JULY 12, 2024

Legislation Text Agreement - ACCO Insurance - ACCO Agreement - FM Thomas Insurance - FM Thomas Agreement - Quality Refrigeration Insurance - Quality Refrigeration

H.13. 21-2711 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2107-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO JESSICA AYALA, AN INDIVIDUAL DBA MERMAID'S WORLD APPROVE A LEASE WITH JESSICA AYALA, DBA MERMAIDS WORLD FOR THE PREMISES AT 112 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,147.50 FOR THE TERM JULY 13, 2021 - SEPTEMBER 5, 2026

Legislation Text 2107-066 Reso - Jessica Ayala dba Mermaid's World 071321 Lease - Jessica Ayala dba Mermaid's World 071321 f

H.14. 21-2712 APPROVE THE CONSENT TO ASSIGNMENT OF THE LEASE FOR 110-151 FISHERMAN'S WHARF FROM NEXT CENTURY POWER LLC TO H.K. PACIFIC LLC AND AUTHORIZE THE MAYOR TO EXECUTE THE DOCUMENT ON BEHALF OF THE CITY.

Legislation Text Original Lease and Amendments 1 through 10 for 110-151 Fisherman's Wharf Consent to Assignment - Fisherman's Wharf