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City of Industry
Date Item Type Item Description Info Location County City Meeting Type id topic
July 23, 2026 Order of Business 6 3 6.3. Consideration of authorization to advertise for public bids for Contract No. CITY-1546, Annual Slurry FY25, for an estimated cost of $598,000 (MP 24- 05) RECOMMENDED ACTION: Approve the plans and specifications and authorize the solicitation of public bids. July 23, 2026 Order of Business 6 #3 LA County City of Industry City Council 6a5ac94bf7ebb53f436d332f
July 23, 2026 Order of Business 6 5 6.5. Consideration of a Sewer System Management Plan, and Adoption of a Notice of Exemption regarding same RECOMMENDED ACTION: Approve the 2026 Sewer System Management Plan, adopt a Notice of Exemption for the Plan. July 23, 2026 Order of Business 6 #5 LA County City of Industry City Council 6a5ac94bf7ebb53f436d332c
July 23, 2026 Order of Business 6 2 6.2. Consideration of a Maintenance Services Agreement with Garcia’s Fence Corporation, for City-owned properties and City right of way fence and gate maintenance, in an amount not to exceed $225,000.00, through June 30, 2029 RECOMMENDED ACTION: Approve the Agreement. July 23, 2026 Order of Business 6 #2 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3330
July 23, 2026 Order of Business 9 2 9.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03700 July 23, 2026 Order of Business 9 #2 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3335
July 23, 2026 Order of Business 9 6 9.6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Two vacant lots on East Nelson Avenue, west of Maypop Avenue Assessor Parcel Numbers: 8208-024-906 and 8208- 024-907 Agency Negotiators: Joshua Nelson, City Manager, James Casso, City Attorney Negotiating Parties: HKTSNTRLT LLC Under Negotiation: Price and terms of payment July 23, 2026 Order of Business 9 #6 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3336
July 23, 2026 Order of Business 9 4 9.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03695 July 23, 2026 Order of Business 9 #4 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3339
July 23, 2026 Order of Business 9 7 9.7 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 17545 Gale Ave Assessor Parcel Number: 8264-012-919 Agency Negotiators: Joshua Nelson, City Manager, James Casso, City Attorney Negotiating Parties: Best Buy Stores, L.P. Under Negotiation: Price and terms of payment. July 23, 2026 Order of Business 9 #7 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3337
July 23, 2026 Order of Business 9 3 9.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03524 July 23, 2026 Order of Business 9 #3 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3334
July 23, 2026 Order of Business 6 4 6.4. Consideration of Amendment No. 1 to the Professional Services Agreement with Fehr & Peers for On-call Transportation Planning and Analysis Services extending the term through June 30, 2031 and updating the rate schedule RECOMMENDED ACTION: Approve Amendment No. 1. July 23, 2026 Order of Business 6 #4 LA County City of Industry City Council 6a5ac94bf7ebb53f436d332d
July 23, 2026 Order of Business 6 1 6.1. Consideration of the Register of Demands for July 23, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate personnel to pay the bills. July 23, 2026 Order of Business 6 #1 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3331
July 23, 2026 Order of Business 6 6 6.6. Consideration of Amendment No. 1 to the Professional Services Agreement with NHA Advisors, LLC, for financial advisory services to the City, increasing compensation by $200,000.00 RECOMMENDED ACTION: Approve Amendment No. 1 to the Professional Services Agreement with NHA July 23, 2026 Order of Business 6 #6 LA County City of Industry City Council 6a5ac94bf7ebb53f436d332e
July 23, 2026 Order of Business 9 8 9.8 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code section 54956.9(d)(2), One potential case July 23, 2026 Order of Business 9 #8 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3332
July 23, 2026 Order of Business 9 1 9.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Industry, et al. Los Angeles County Superior Court Case No. 26STCP01080 July 23, 2026 Order of Business 9 #1 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3333
July 23, 2026 Order of Business 9 5 9.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 24STCV20043 July 23, 2026 Order of Business 9 #5 LA County City of Industry City Council 6a5ac94bf7ebb53f436d3338
Maywood
Date Item Type Item Description Info Location County City Meeting Type id topic
July 22, 2026 Item 19 19. CONSIDERATION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT TO JACOB GREEN & ASSOCIATES FOR STRATEGIC PLANNING CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $79,950 July 22, 2026 Item #19 LA County Maywood City Council 6a5ac94bf7ebb53f436d331c
July 22, 2026 Item 4 4. REVENUE REPORT JUNE 2026 July 22, 2026 Item #4 LA County Maywood City Council 6a5ac94bf7ebb53f436d3320
July 22, 2026 Item 18 18. CONSIDERATION AND APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH MAYANS DEVELOPMENT GROUP FOR THE POTENTIAL DEVELOPMENT OF CITY-OWNED PROPERTY LOCATED AT 5102 AND 5110 DISTRICT BOULEVARD July 22, 2026 Item #18 LA County Maywood City Council 6a5ac94bf7ebb53f436d331d
July 22, 2026 Item 7 7. CONSIDERATION OF THE 2026 LOCAL AGENCY BIENNIAL NOTICE FOR THE CITY’S CONFLICT OF INTEREST CODE July 22, 2026 Item #7 LA County Maywood City Council 6a5ac94bf7ebb53f436d3322
July 22, 2026 Item 5 5. CONSIDERATION TO APPROVE AN AUDIT ENGAGEMENT LETTER FOR FINANCIAL STATEMENT AUDIT SERVICES FOR FY 2025-2026 WITH VAN LANT & FANKHANEL, LLP IN THE AMOUNT OF $42,250. July 22, 2026 Item #5 LA County Maywood City Council 6a5ac94bf7ebb53f436d3321
July 22, 2026 Item 3 3. MONTHLY CASH AND INVESTMENT REPORT JUNE 2026 July 22, 2026 Item #3 LA County Maywood City Council 6a5ac94bf7ebb53f436d331e
July 22, 2026 Item 11 11. CONSIDERATION OF APPROVING A MEMORANDUM OF UNDERSTANDING WITH TREEPEOPLE FOR URBAN FORESTRY TREE PLANTING VIII. DISCUSSION/ACTION ITEMS July 22, 2026 Item #11 LA County Maywood City Council 6a5ac94bf7ebb53f436d3311
July 22, 2026 Item 10 10. CONSIDERATION OF AN AWARD OF CONTRACT FOR A PROFESSIONAL SERVICES AGREEMENT FOR CITATION PROCESSING, PARKING PERMIT ADMINISTRATION, ADMINISTRATIVE CITATION PROCESSING, COLLECTIONS, AND PARKING AND CODE ENFORCEMENT SUPPORT SERVICES July 22, 2026 Item #10 LA County Maywood City Council 6a5ac94bf7ebb53f436d3310
July 22, 2026 Item 6 6. ACCEPTANCE OF BENITO JUAREZ PLAYGROUND IMPROVEMENT PROJECT July 22, 2026 Item #6 LA County Maywood City Council 6a5ac94bf7ebb53f436d3325
July 22, 2026 Item 21 21. CONSIDERATION OF THE RENEWAL OF A COMMERCIAL CANNABIS MICROBUSINESS LICENSE FOR SINSEMILLA INDO GROUP, INCORPORATED DBA OG NATION July 22, 2026 Item #21 LA County Maywood City Council 6a5ac94bf7ebb53f436d3324
July 22, 2026 Presentation 1 VI. PRESENTATIONS LOS ANGELES COUNTY SHERIFF'S DEPARTMENT: CITY UPDATE PROCLAMATION RECOGNIZING JULY 25, 2026, AS NATIONAL ARTS & HEALTH DAY July 22, 2026 Presentation #1 LA County Maywood City Council 6a5ac94bf7ebb53f436d331a
July 22, 2026 Item 12 12. ADOPT RESOLUTION NO. 6478 SUPERSEDING RESOLUTION NO. 6437 AND APPROVING AN UPDATED COMPENSATION AND BENEFIT PROVISIONS FOR EXEMPT, NON-REPRESENTED EMPLOYEES July 22, 2026 Item #12 LA County Maywood City Council 6a5ac94bf7ebb53f436d3314
July 22, 2026 Item 13 13. CONSIDERATION OF RESOLUTION NO. 6479 AMENDING THE CITY’S CLASSIFICATION PLAN TO ADD PART-TIME COMMUNICATIONS SPECIALIST AND ADOPT THE SALARY RANGE FOR THE POSITION July 22, 2026 Item #13 LA County Maywood City Council 6a5ac94bf7ebb53f436d3313
July 22, 2026 Item 9 9. CONSIDERATION OF APPROVING RESOLUTION NO. 6477, FIXING THE AMOUNT OF REVENUE FROM A PROPERTY TAX LEVY APPROVED BY THE RETIREMENT SYSTEM (PERS) AT THE SAME RATE OF SUCH TAXES AS LAST YEAR AND LEVYING SUCH TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 2026 July 22, 2026 Item #9 LA County Maywood City Council 6a5ac94bf7ebb53f436d3315
July 22, 2026 Item 15 15. DISCUSSION AND DIRECTION OF RENTAL REGISTRATION FEES AND POLICIES FOR OWNER-OCCUPIED REGISTRATION AS REQUIRED IN THE CITY'S RENT STABILIZATION ORDINANCE July 22, 2026 Item #15 LA County Maywood City Council 6a5ac94bf7ebb53f436d3318
July 22, 2026 Item 8 8. CONSIDERATION OF AUTHORIZING THE ADVERTISEMENT OF A REQUEST FOR PROPOSAL (RFP) FOR CITYWIDE INFORMATION TECHNOLOGY (IT) MANAGED SERVICES July 22, 2026 Item #8 LA County Maywood City Council 6a5ac94bf7ebb53f436d3312
July 22, 2026 Item 16 16. CONSIDERATION OF A COMMUNITY BENEFIT FUND GRANT APPLICATION SUBMITTED BY THE NIGHTHAWK EXPANSION FOUNDATION IN THE AMOUNT OF $10,000 FOR THE MAYWOOD ACADEMY HIGH SCHOOL SURF EDUCATION PROGRAM July 22, 2026 Item #16 LA County Maywood City Council 6a5ac94bf7ebb53f436d3316
July 22, 2026 Item 17 17. CONSIDERATION OF APPROVAL FOR A COMMUNITY BENEFIT FUND AWARD IN THE AMOUNT OF $15,000 TO LATINAS ART FOUNDATION, ON BEHALF OF SELA ARTS FOUNDATION July 22, 2026 Item #17 LA County Maywood City Council 6a5ac94bf7ebb53f436d3317
July 22, 2026 Item 14 14. CONSIDERATION OF RESOLUTION NO. 6480 AMENDING RESOLUTION NO. 6278 AUTHORIZING CERTAIN SOUTHERN CALIFORNIA EDISON (SCE) POLES TO REMAIN WITHIN THE UNDERGROUND UTILITY DISTRICT NO. 22-1 July 22, 2026 Item #14 LA County Maywood City Council 6a5ac94bf7ebb53f436d3319
July 22, 2026 Item 20 20. CONSIDERATION OF APPROVING THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA) RESIDENTIAL REHABILITATION PROGRAM GUIDELINES, APPLICATION MATERIALS, AND ESTABLISHING THE LOAN STRUCTURE FOR THE PROGRAM July 22, 2026 Item #20 LA County Maywood City Council 6a5ac94bf7ebb53f436d3323
Walnut
Date Item Type Item Description Info Location County City Meeting Type id topic
July 22, 2026 Item 4 4. Adopt Resolution No. 26-44 amending the adopted Fiscal Year 2026-27 Capital Improvement Plan Budget by appropriating $30,000.00 from General Fund Reserves for Phase I of the Walnut Ranch Park Soccer Field Renovation Project. July 22, 2026 Item #4 LA County Walnut City Council 6a5ac94bf7ebb53f436d3326
July 22, 2026 Item 5 5. Approval of Vendor Services Agreement with Athletic Field Specialists for the Snow Creek Park Baseball Field Renovation Project and Adoption of Resolution No. 26-45 Amending the Adopted Fiscal Year 2026-27 Capital Improvement Plan Budget Recommendation: That the City Council: 1. Approve an Agreement for Vendor Services with Athletic Field Specialists (AFS) for the Snow Creek Park Baseball Field Renovation Project in the amount of $104,500.00; 2. Authorize the City Manager to approve change orders not to exceed ten percent (10%) of the Agreement amount ($10,450.00) to address unforeseen conditions and additional work necessary to complete the project; 3. Authorize staff to approve and process payments to Athletic Field Specialists under the Agreement for Vendor Services; and 4. Adopt Resolution No. 26-45 amending the adopted Fiscal Year 2026-27 Capital Improvement Plan Budget by appropriating $120,000.00 from General Fund Reserves for the Snow Creek Park Baseball Field Renovation Project. July 22, 2026 Item #5 LA County Walnut City Council 6a5ac94bf7ebb53f436d3327
July 22, 2026 Item 1 1. Annual Reorganization of the City Council to Select the Mayor and Mayor Pro Tem Recommendation: That the City Council select a Mayor and Mayor Pro Tem in accordance with the prescribed nomination procedures. July 22, 2026 Item #1 LA County Walnut City Council 6a5ac94bf7ebb53f436d332b
July 22, 2026 Item 2 2. Authorize the City Manager to approve change orders not to exceed ten percent (10%) of the Agreement amount ($20,500.00) to address unforeseen conditions and additional work necessary to complete the project; July 22, 2026 Item #2 LA County Walnut City Council 6a5ac94bf7ebb53f436d3329
July 22, 2026 Item 6 6. Notice of Decision – July 15, 2026 Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its a. Planning Commission Reorganization; and b. Site Plan/Architectural Review (SPC/AR) 2026-030. July 22, 2026 Item #6 LA County Walnut City Council 6a5ac94bf7ebb53f436d3328
July 22, 2026 Item 3 3. Authorize staff to approve and process payments to Athletic Field Specialists under the Agreement for Vendor Services; and July 22, 2026 Item #3 LA County Walnut City Council 6a5ac94bf7ebb53f436d332a
Santa Ana
Date Item Type Item Description Info Location County City Meeting Type id topic
July 21, 2026 Item 2 2. Certificates of Recognition Post DOWNLOAD VIEW DETAILSpresented by CouncilmemberLopez to the studentparticipants of the 2026 Lay'sWorld Cup SoccerTournament for OutstandingTeamwork and CommunityPride July 21, 2026 Item #2 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b1
July 21, 2026 Item 3 3. Certificates of Recognition Post DOWNLOAD VIEW DETAILSpresented by CouncilmemberPhan to M&Ocean YouthCrossover Band from Taiwanfor Outstanding Contributionsto the Community July 21, 2026 Item #3 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b2
July 21, 2026 Item 9 9. Comprehensive Zoning Post DOWNLOAD VIEW DETAILSCode Update PublicCommunications andEngagementDepartment(s): Planningand Building AgencyRecommended Action:Receive and File aComprehensive ZoningCode Update PublicCommunications andEngagement Briefing. July 21, 2026 Item #9 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c9
July 21, 2026 Item 11 11. Status Report on the Post DOWNLOAD VIEW DETAILSIdentification and HistoricEvaluation of PublicArtworks by EmigdioVasquez and SergioO’Cadiz MoctezumaDepartment(s): Planningand Building AgencyRecommended Action:Receive and file thisreport. July 21, 2026 Item #11 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c4
July 21, 2026 Closed Session Item 1 1. Authorize the CityManager to executefederally procuredagreements with AESCO,Inc., Kleinfelder Inc.,Koury Engineering &Testing, Inc., and Twining,Inc. to provide on-callmaterials testing andspecial inspectionsservices for a sharedannual amount of$800,000, for a termbeginning July 21, 2026and expiring July 20,2027, with provisions forfour, one-year extensionsin a total aggregateamount not to exceed$4,000,000. (AgreementNos. A-2026-XXX) July 21, 2026 Closed Session Item #1 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c1
July 21, 2026 Item 4 4. Proclamation presented by Post DOWNLOAD VIEW DETAILSCouncilmember Hernandez toDeborah Burke and TieshaHutchins-Utai recognizingJuly 12, 2026, as 714 UnityDay: Black and Brown in theOCCLOSED SESSION REPORT – The City Attorney will report on any action(s)from Closed Session. July 21, 2026 Item #4 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b4
July 21, 2026 Closed Session Item 2 2. Authorize the CityManager to executeagreements with AESCO,Inc., Kleinfelder Inc.,Koury Engineering &Testing, Inc., and Twining,Inc. to provide on-callmaterials testing andspecial inspectionsservices for sharedannual amount of$800,000, for a termbeginning July 21, 2026and expiring July 20,2027, with provisions forfour, one-year extensionsin a total aggregateamount not to exceed$4,000,000. (AgreementNos. A-2026-XXX) July 21, 2026 Closed Session Item #2 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c5
July 21, 2026 Item 7 7. Appoint Jacqueline Guzman Post DOWNLOAD VIEW DETAILSNominated byCouncilmember Vazquez asthe Ward 2 Representative tothe Planning Commission fora Partial Term ExpiringDecember 8, 2026Department(s): City Clerk’sOfficeRecommended Action:Appoint Jacqueline Guzmanto the Planning Commissionas the Ward 2 representativeand administer the Oath ofOffice. (Pursuant to SAMCSec. 2-326(a), requires fiveaffirmative votes) July 21, 2026 Item #7 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b6
July 21, 2026 Closed Session Item 6 6. Approve anAppropriation Adjustmentof $110,656 in theWorkers Compensationinternal service fund(account No. 08209054-64010) using fundbalance. (Requires fiveaffirmative votes) July 21, 2026 Closed Session Item #6 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b8
July 21, 2026 Item 10 10. Proposed City Response Post DOWNLOAD VIEW DETAILSto Orange County GrandJury Report Titled“California HousingMandates: TheUnintended Reshaping ofOrange CountyNeighborhoods”Department(s): Planningand Building AgencyRecommended Action:Approve the proposedCity response to theOrange County GrandJury report titled“California HousingMandates: TheUnintended Reshaping ofOrange CountyNeighborhoods” andauthorize the CityManager to deliver theCity’s response to thePresiding Judge of theSuperior Court. July 21, 2026 Item #10 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c3
July 21, 2026 Item 1 1. Certificates of Recognition Post DOWNLOAD VIEW DETAILSpresented by Mayor Amezcuato Jaime Velasco of Mazapánde la Rosa for OutstandingContributions to theCommunity July 21, 2026 Item #1 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b3
July 21, 2026 Item 15 15. Approve Designated Post DOWNLOAD VIEW DETAILSSubrecipient Agreementwith CaliforniaDepartment ofTransportation to ReceiveRAISE Grant Funds forthe Santa Ana BoulevardGrade Separation Project(No. 26-6718) (Non-General Fund)Department(s): PublicWorks AgencyRecommended Action:Authorize the CityManager to execute aDesignated SubrecipientAgreement with CaliforniaDepartment ofTransportation to receiveRAISE grant funds, in theamount of $25,000,000,for the Santa AnaBoulevard GradeSeparation Project(Agreement No. A-2026-XXX). July 21, 2026 Item #15 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b9
July 21, 2026 Closed Session Item 5 5. Approve anAppropriation Adjustmentof $585,164 in theGeneral Liability internalservice fund (account No.08009051-64010) usingfund balance. (Requiresfive affirmative votes) July 21, 2026 Closed Session Item #5 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31bb
July 21, 2026 Item 16 16. Agreements with Post DOWNLOAD VIEW DETAILSIndependent Cities RiskManagement Authority(ICRMA) and Arthur J.Gallagher RiskManagement Services,LLC, AppropriationAdjustment of $695,820,and Associated InsurancePremiums, Costs,Programs, and RegulatoryFees for Total EstimatedPayments of $14,837,440(Non-General Fund)Department(s): HumanResourcesRecommended Action:1. Authorize the CityManager to execute theAgreement between theand Arthur J. GallagherRisk ManagementServices, LLC, broker ofrecord from September 1,2026 to August 31, 2029,for insurance brokerageservices (Agreement Nos.A-2026-XXX and A-2026-XXX).2. Authorize the CityManager to approvepayment of insurancepremiums and associatedprograms to ICRMA in anamount not to exceed$10,659,925 for theprotection of City assetsfrom July 1, 2026 throughJune 30, 2027 includingbut not limited to:a. Excess LiabilityProgramb. Excess Workers’Compensation Programc. Auto Physical DamageProgramd. Property andEquipment Programe. Crime Programf. Cyber Programg. Associated Programs July 21, 2026 Item #16 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31bc
July 21, 2026 Item 13 13. Agreement with PSI Post DOWNLOAD VIEW DETAILSWater Technologies, Inc.for Sodium HypochloriteGeneration, Maintenance,and Equipment(Specification No. 26-049)(Non-General Fund)Department(s): PublicWorks AgencyRecommended Action:Authorize the CityManager to execute anagreement with PSI WaterTechnologies, Inc. toprovide sodiumhypochlorite generation,maintenance, andequipment in an amountbeginning July 21, 2026,and expiring July 20,2027, with an estimatedannual budget of$500,000 with provisionsfor four, one-yearextensions, in a totalamount not to exceed$2,500,000 (AgreementNo. A-2026-XXX). July 21, 2026 Item #13 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31bf
July 21, 2026 Closed Session Item 3 3. Authorize the CityManager to approvepayment of insurancepremiums to Arthur J.Gallagher, Broker, in anamount not to exceed$3,677,515 for ancillarycoverages of City’s assetsfrom July 1, 2026 to June30, 2027 including but notlimited to:a. General Liability BufferProgramb. Workers’Compensation BufferProgramc. Earth Movement &Flood and Difference inCoverage (DIC) Programd. Terrorism InsurancePrograme. Underground StorageTank and EnvironmentalProgramf. General Liability andExcess Liability Program July 21, 2026 Closed Session Item #3 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c2
July 21, 2026 Item 19 19. Direction Regarding the Post DOWNLOAD VIEW DETAILSProposed Orange CountyCoordinated ReentryCenter at the Former July 21, 2026 Item #19 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c6
July 21, 2026 Item 12 12. Certification of Approval Post DOWNLOAD VIEW DETAILSby City Engineer of theFinal Tract Map No. 2025-01, County Tract Map No.19337 at 2020 East FirstStreet (Applicant:Meritage Homes ofCalifornia, Inc., aCalifornia Corporation)Department(s): PublicWorks AgencyRecommended Action:Receive and file thecertification of approval byCity Engineer of the FinalTract Map 2025-01,County Tract Map No.19337 at 2020 East FirstStreet. July 21, 2026 Item #12 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c0
July 21, 2026 Item 18 18. Santa Ana PoliceDepartment’s AnnualMilitary Equipment Use Post DOWNLOAD VIEW DETAILSReport for 2025-26Department(s): PoliceDepartmentRecommended Action:1. Receive and file theSanta Ana PoliceDepartment’s AnnualMilitary Equipment Usereport for 2025-26.2. Review and**ENDaffirmOF CONSENT CALENDAR**Santa Ana City OrdinanceNS-3020.BUSINESS CALENDAR July 21, 2026 Item #18 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c7
July 21, 2026 Item 8 8. Appoint Member to the Post DOWNLOAD VIEW DETAILSWorkforce DevelopmentBoardDepartment(s):Community DevelopmentAgencyRecommended Action:Appoint Alex Zamora(replacing Robert Ruiz) tothe WorkforceDevelopment Board,representing Labor(Laborers InternationalUnion of North America(LIUNA)) as nominated bythe Orange County LaborFederation, for a four-yearterm expiring May 31,2030. July 21, 2026 Item #8 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31c8
July 21, 2026 Closed Session Item 4 4. Authorize the CityManager to approve theCity’s obligation to pay theState of California DIRestimated assessment inan amount not to exceed$500,000. July 21, 2026 Closed Session Item #4 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31be
July 21, 2026 Item 5 5. Excused Absences Post DOWNLOAD VIEW DETAILSDepartment(s): City Clerk’sOfficeRecommended Action:Excuse the absent members. July 21, 2026 Item #5 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31b5
July 21, 2026 Item 14 14. Agreements with AESCO, Post DOWNLOAD VIEW DETAILSInc., Kleinfelder Inc.,Koury Engineering &Testing, Inc., and Twining,Inc. for ConstructionMaterials Testing andSpecial InspectionServices (General Fund &Non-General Fund)Department(s): PublicWorks AgencyRecommended Action: July 21, 2026 Item #14 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31ba
July 21, 2026 Item 17 17. Purchase Order to Post DOWNLOAD VIEW DETAILSConvergint TechnologiesLLC for Milestone CameraSoftware License(Specification No. 26-081)(General Fund)Department(s): PoliceDepartmentRecommended Action:Authorize a PurchaseOrder to ConvergintTechnologies LLC forMilestone CameraSoftware License for afive-year period from July21, 2026 through July 20,2031, in an amount not toexceed $158,957. July 21, 2026 Item #17 Orange County Santa Ana City Council 6a5ac94bf7ebb53f436d31bd
Huntington Beach
Date Item Type Item Description Info Location County City Meeting Type id topic
July 21, 2026 Item 16 16. 26-635 Capital Improvement Project (CIP) Updates CITY ATTORNEY'S REPORT July 21, 2026 Item #16 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3185
July 21, 2026 Item 10 10. 26-617 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Smith 30-2024-01376230-CU-WT-WJC. July 21, 2026 Item #10 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3181
July 21, 2026 Item 13 13. 26-624 Chaplain Jericho Rhoten PLEDGE OF ALLEGIANCE July 21, 2026 Item #13 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3183
July 21, 2026 Item 4 4. 26-614 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Fire Management Association (FMA). July 21, 2026 Item #4 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3199
July 21, 2026 Item 26 26. 26-571 Approve and Authorize the Execution of a Professional Services Contract with Partners In Control, Inc. DBA Enterprise Automation in the Amount of $2,500,000 for On-Call Engineering Services for the Public Works Utilities Division Supervisory Control and Data Acquisitions (SCADA) Systems for a Three-Year Term Recommended Action: Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional On-Call Engineering Services for Water and Wastewater SCADA Systems for a three-year term. July 21, 2026 Item #26 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3191
July 21, 2026 Item 21 21. 26-607 Approve Response Letter to the 2025-2026 Orange County Grand Jury Report Related to State Housing Mandates and Forward to the Presiding Judge Recommended Action: A) Approve the City’s response letter to the Orange County Grand Jury Report entitled “California Housing Mandates, The Unintended Reshaping of Orange County Neighborhoods”; and B) Authorize the City Manager to submit the response letter to the Presiding Judge of the Superior Court. Community and Library Services July 21, 2026 Item #21 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3194
July 21, 2026 Item 1 1. 26-611 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). July 21, 2026 Item #1 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d319a
July 21, 2026 Item 24 24. 26-583 Approve response letter to the 2025-2026 Orange County Grand Jury Report “Wildfires Hit Home” and forward to the Presiding Judge Recommended Action: A) Approve the City’s response letter with findings and recommendations to the Orange County Grand Jury Report entitled “Wildfires Hit Home”; and B) Authorize the Mayor to submit the response letter to the Presiding Judge of the Orange County Superior Court. Police July 21, 2026 Item #24 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d318a
July 21, 2026 Item 17 17. 26-633 City Attorney’s Update on the Community Prosecutor Program CONSENT CALENDAR (Items 18 - 29) City Clerk July 21, 2026 Item #17 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3184
July 21, 2026 Item 9 9. 26-616 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC. July 21, 2026 Item #9 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d317e
July 21, 2026 Item 12 12. 26-623 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Carroll (Kasey) 30-2025-01502970-CU-PA-NJC. 6:00 PM – COUNCIL CHAMBERS July 21, 2026 Item #12 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3182
July 21, 2026 Item 28 28. 26-598 Accept Lowest Responsive and Responsible Bid and Award Construction Contract to R.E. Schultz Construction, Inc. in the amount of $397,299.00 for the Drew Park and Robinwood Park Playground Improvements, CC1859 and CC1823 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by R.E. Schultz Construction, Inc. in the amount of $397,298.35; and, B) Authorize the Director of Public Works to approve change orders up to ten percent (10%) of the contract amount in potential construction change orders; and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. July 21, 2026 Item #28 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3186
July 21, 2026 Item 30 30. 26-636 Approve the Appointment of Zack Zithisakthanakul to the Position of Chief Financial Officer and Authorize the City Manager to Execute the Employment Agreement Recommended Action: Approve and authorize the City Manager to execute the “Employment Agreement between Officer. COUNCIL MEMBER ITEMS July 21, 2026 Item #30 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d318b
July 21, 2026 Item 31 31. 26-638 Item submitted by Councilman Don Kennedy, Mayor Casey McKeon, and Councilman Pat Burns - America 250 Plaque at Pier Plaza Recommended Action: Set aside Resolution No. 2017-25 and direct staff to create the engraving template for review by Councilmembers Kennedy, Burns and McKeon, with final draft brought forward for vote on the August 18th City Council Meeting for the monument in Pier Plaza to commemorate the Huntington Beach America 250 Celebrations. July 21, 2026 Item #31 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d318e
July 21, 2026 Item 23 23. 26-621 Approve the Design Concept and Placement of a Memorial Plaque Honoring Kolby Aipa on Tower Zero of the Huntington Beach Municipal Pier Recommended Action: Approve the design concept and placement of a memorial plaque honoring Kolby Aipa on Tower Zero of the Huntington Beach Municipal Pier. Fire July 21, 2026 Item #23 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3193
July 21, 2026 Item 20 20. 26-600 Adopt Resolution No. 2026-32 Confirming Cost Report for Weed Abatement on Private Parcels Within the City for the 2026 Season Recommended Action: A) Adopt Resolution No. 2026-32 “A Resolution of the City Council of the City of Huntington Beach Confirming the Report of the Public Works Director Regarding the Cost for Weed Abatement on Private Property Within the City for the 2026 Season,” and B) Direct that all charges listed thereon be certified to the Orange County 2026/27 Property Tax Roll. July 21, 2026 Item #20 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3195
July 21, 2026 Item 5 5. 26-627 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Management Employees’ Organization (MEO). July 21, 2026 Item #5 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3198
July 21, 2026 Item 2 2. 26-612 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). July 21, 2026 Item #2 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d319c
July 21, 2026 Item 8 8. 26-615 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the 30-2023-01312235-CU-WM-CJC. July 21, 2026 Item #8 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d317f
July 21, 2026 Item 27 27. 26-585 Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Living Water Industries, LLC., in the amount of $34,750.00 for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Living Water Industries LLC in the amount of $34,750.00; and, B) Authorize the Director of Public Works to approve construction change orders within the approved contingency amount of twenty percent (20%) of the contract amount; and, C) Authorize the Mayor and City Clerk to execute the construction contract in a form approved by the City Attorney. July 21, 2026 Item #27 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3190
July 21, 2026 Item 7 7. 26-620 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21091 Pacific Coast Highway, Huntington Beach, CA 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating parties: Pouya Honari - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment. July 21, 2026 Item #7 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3197
July 21, 2026 Item 3 3. 26-613 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). July 21, 2026 Item #3 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d319b
July 21, 2026 Item 25 25. 26-596 Annual Military Equipment Use Report (AB 481) Recommended Action: A) Approve report and renew Ordinance No. 4255, authorizing the continued use of the listed military equipment by the Police Department; and B) Find that each type of military equipment identified in that report attached hereto as Attachment 1 complies with the following standards for approval: 1. The military equipment is necessary because there is no reasonable alternative that can achieve the same objective of officer and civilian safety. 2. The proposed military equipment use policy will safeguard the public’s welfare, safety, civil rights, and civil liberties. 3. Any future purchased equipment is reasonably cost effective compared to available alternatives that can achieve the same objective of officer and civilian safety. 4. Prior military equipment use complied with the military equipment use policy that was in effect at the time, or if prior uses did not comply with the accompanying military equipment use policy, corrective action has been taken to remedy nonconforming uses and ensure future compliance. Public Works July 21, 2026 Item #25 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d318f
July 21, 2026 Item 11 11. 26-618 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bauer-Oldfield July 21, 2026 Item #11 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3180
July 21, 2026 Item 29 29. 26-599 Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Universal Coatings, Inc. in the amount of $97,000 for the Oak View Branch Library Roof Restoration, CC1912 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Universal Coatings, Inc. in the amount of $97,000; and, B) Authorize the Director of Public Works to approve construction change orders within the approved contingency amount of ten percent (10%) of the contract amount; and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. ADMINISTRATIVE ITEMS July 21, 2026 Item #29 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3189
July 21, 2026 Item 19 19. 26-610 Approve the appointment of Debbie Iorio to the City Celebration Committee as recommended by City Council Liaisons Mayor Casey McKeon and Mayor Pro Tem Butch Twining Recommended Action: Approve the appointment Debbie Iorio to the City Celebration Committee. Committee members will serve until a respective successor is appointed and qualified. The Council Liaison has the power to recommend replacement members for any vacancies. Community Development July 21, 2026 Item #19 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d318d
July 21, 2026 Item 22 22. 26-377 Approve and authorize execution of a Memorandum of Understanding (MOU) and License to Utilize Certain Space between Presbyterian Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Memorandum of and Hoag Memorial Hospital Presbyterian.” July 21, 2026 Item #22 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3192
July 21, 2026 Item 6 6. 26-619 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 17732 Goldenwest St, Huntington Beach, CA 92647 (APN 111-010-69). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating parties: Michael and Christina Bartusick dba Park Bench Cafe and Rory Bevins (Not Present). Under negotiation: Price and terms of payment. July 21, 2026 Item #6 Orange County Huntington Beach City Council 6a5ac94bf7ebb53f436d3196
Carson
Date Item Type Item Description Info Location County City Meeting Type id topic
July 21, 2026 Item 12 12. CONSIDER REPORTS OF ADMINISTRATIVE ACTIONS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF JUNE 2026 PURSUANT TO THE CARSON MUNICIPAL CODE (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE the City Manager contract report, June 2026; and, — 2. RECEIVE and FILE the City Manager designee contract report, June 2026; and, — 3. RECEIVE and FILE the budget transfer report, June 2026. July 21, 2026 Item #12 LA County Carson City Council 6a5ac94bf7ebb53f436d3202
July 21, 2026 Item 19 19. CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT (SUB-AWARD AGREEMENT) WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB), INC. TO IMPLEMENT THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY’S BROWNFIELDS JOB TRAINING (BFJT) PROGRAM (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed South Bay Workforce Investment Board, Inc. Agreement in the amount not-to- exceed $500,000; and, — 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. July 21, 2026 Item #19 LA County Carson City Council 6a5ac94bf7ebb53f436d31f0
July 21, 2026 Item 21 21. CONSIDER APPROVAL OF BLANKET PURCHASE ORDERS FOR PUBLIC WORKS SUPPLIES, MATERIALS, EQUIPMENT, AND SERVICES THROUGH COOPERATIVE PURCHASING AGREEMENTS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE the formal bidding procedures pursuant to Carson Municipal Code (CMC) Section 2610 and AUTHORIZE the use of cooperative purchasing in accordance with CMC Section 2611(g); and, — 2. AUTHORIZE the City to purchase paint, related supplies, equipment, and services from The Sherwin- Williams Company in an amount not to exceed $135,000 per fiscal year through November 8, 2027, including any authorized contract extensions, pursuant to Sourcewell Contract No. 091323-SHW (Exhibit 1), and APPROVE the issuance of Blanket Purchase Orders and individual purchase orders, as needed, in accordance with CMC Section 2605; and, — 3. AUTHORIZE the City to purchase rental equipment, related products, and services from Herc Rentals Inc. in an amount not to exceed $100,000 per fiscal year through June 11, 2028, including any authorized contract extensions, pursuant to Sourcewell Contract No. 040924-HRC (Exhibit 2), and APPROVE the issuance of Blanket Purchase Orders and individual purchase orders, as needed, in accordance with CMC Section 2605; and, — 4. AUTHORIZE the City to purchase maintenance, repair, and operations (MRO) supplies, parts, equipment, and materials from W.W. Grainger, Inc. in an amount not to exceed $100,000 per fiscal year through December 31, 2027, including any authorized contract extensions, pursuant to OMNIA Partners Contract No. 240078-01 (Exhibit 3), and APPROVE the issuance of Blanket Purchase Orders and individual purchase orders, as needed, in accordance with CMC Section 2605. July 21, 2026 Item #21 LA County Carson City Council 6a5ac94bf7ebb53f436d31ec
July 21, 2026 Item 8 8. RECOGNIZING LA28 CARSON YOUTH OLYMPICS MEDAL WINNERS July 21, 2026 Item #8 LA County Carson City Council 6a5ac94bf7ebb53f436d31fb
July 21, 2026 Item 6 6. CERTIFICATE RECOGNIZING CARSON SELECT GIRLS' TRAVEL BASKETBALL TEAM July 21, 2026 Item #6 LA County Carson City Council 6a5ac94bf7ebb53f436d31f3
July 21, 2026 Item 4 4. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION PRESENTATIONS (Items 5-10) July 21, 2026 Item #4 LA County Carson City Council 6a5ac94bf7ebb53f436d31f6
July 21, 2026 Item 7 7. PROCLAMATION OFFICIALLY RECOGNIZING 2026 AS THE YEAR OF THE CHILD July 21, 2026 Item #7 LA County Carson City Council 6a5ac94bf7ebb53f436d31f4
July 21, 2026 Item 9 9. PROCLAMATION HONORING DR. CLARA JOHNSON AND THE JUNETEENTH POP-UP MUSEUM July 21, 2026 Item #9 LA County Carson City Council 6a5ac94bf7ebb53f436d31fa
July 21, 2026 Item 18 18. CONSIDER APPROVING COMMUNITY PROJECT FUNDING GRANT AGREEMENT NO. B-23-CP-CA-0076 WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ACCEPT UP TO $2,000,000 IN FEDERAL FUNDING FOR ENERGY RESILIENCY AND FACILITY IMPROVEMENTS AT VETERANS PARK AND SPORTS COMPLEX (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the Community Project Funding (CPF) Grant Agreement with the U.S. Department of Housing and Urban Development (HUD), authorizing the City to accept and administer $2,000,000 in federal grant funding for the Energy Resiliency at Veterans Park and Sports Complex Project; and, — 2. AUTHORIZE the Mayor to execute the Grant Agreement and any related grant documents, amendments, certifications, and sub-recipient agreements necessary to implement the project, subject to approval as to form by the City Attorney. July 21, 2026 Item #18 LA County Carson City Council 6a5ac94bf7ebb53f436d31ef
July 21, 2026 Item 14 14. CONSIDER ADOPTING MULTIPLE RESOLUTIONS RATIFYING CLAIMS AND DEMANDS, DEMAND CHECKS, AND SUCCESSOR AGENCY, AND THE ENTERPRISE FUND RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-076, "A RESOLUTION OF THE CITY COUNCIL OF THE NUMBERS 186025 THROUGH 186335 AND 311 AND 312 FOR GENERAL DEMAND AND THE AMOUNT OF $53,202.00, CHECK NUMBER 1303 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)"; and, — 2. WAIVE further reading and ADOPT Resolution No. 26-09-CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $13,094.03, DEMAND CHECK NUMBERS HA-002128 THROUGH HA-002130 (HOUSING AUTHORITY)"; and, — 3. WAIVE further reading and ADOPT Resolution No. 26-09-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $954.00, DEMAND CHECK NUMBER SA-002000 (SUCCESSOR AGENCY)"; and, — 4. WAIVE further reading and ADOPT Resolution No. 26-01-ENT, "A RESOLUTION OF THE ENTERPRISE FUND RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $9,041,771.00, DEMAND CHECK NUMBER ENT- 000310 AND WIRE NUMBERS ENT-000308 AND ENT-000309 (ENTERPRISE)". July 21, 2026 Item #14 LA County Carson City Council 6a5ac94bf7ebb53f436d31fe
July 21, 2026 Item 3 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 2 case(s). July 21, 2026 Item #3 LA County Carson City Council 6a5ac94bf7ebb53f436d31f8
July 21, 2026 Item 16 16. CONSIDER AWARDING A PROFESSIONAL SERVICES AGREEMENT TO NBS GOVERNMENT FINANCE GROUP TO EVALUATE AND IMPLEMENT A CITY-MANAGED STREET LIGHTING ASSESSMENT DISTRICT (CITY COUNCIL) RECOMMENDED ACTION — 1. AWARD and APPROVE a five-year Professional Services Agreement with NBS Government Finance Group in an amount not to exceed $312,500 to provide consulting services for the evaluation, potential formation, and implementation of a City-managed street lighting assessment district (Exhibit 3); the agreement is structured in phases, with the initial phase not to exceed $84,500 to evaluate the financial, technical, and operational feasibility of the transition before proceeding with subsequent phases; and, — 2. AUTHORIZE the Mayor to execute the proposed Professional Services Agreement, subject to approval as to form by the City Attorney. July 21, 2026 Item #16 LA County Carson City Council 6a5ac94bf7ebb53f436d31fd
July 21, 2026 Item 15 15. CONSIDER RESOLUTION NO. 26-074 OFFICIALLY DECLARING 2026 AS THE YEAR OF THE CHILD IN THE CITY OF CARSON AND ENCOURAGING COMMUNITYWIDE SUPPORT OF YOUTH DEVELOPMENT, EDUCATION, AND FAMILY ENGAGMENT (CITY COUNCIL) RECOMMENDED ACTION — 1. Waive further reading and ADOPT Resolution No. 26-074, "A RESOLUTION OF THE CITY COUNCIL OF THE THE CITY’S COMMITMENT TO ADVANCING PROGRAMS, PARTNERSHIPS, AND OPPORTUNITIES THAT SUPPORT THE WELL-BEING, DEVELOPMENT, AND SUCCESS OF CARSON’S YOUTH" July 21, 2026 Item #15 LA County Carson City Council 6a5ac94bf7ebb53f436d31ff
July 21, 2026 Item 24 24. CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards; — 2. CONSIDER and APPOINT all (contested and uncontested) members to all commissions; — 3. CONSIDER and APPOINT members to City Affiliated Organizations; — 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; — 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act July 21, 2026 Item #24 LA County Carson City Council 6a5ac94bf7ebb53f436d31ee
July 21, 2026 Item 26 26. SECOND READING AND ADOPTION OF ORDINANCE NO. 23-2305, ADDING A NEW CHAPTER 13 (CRIMINAL INFORMATION REWARDS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO THE APPREHENSION AND CONVICTION OF ANY PERSON WHOSE WILLFUL MISCONDUCT RESULTS IN INJURY OR DEATH TO ANY PERSON (CITY COUNCIL) RECOMMENDED ACTION — 1. CONDUCT a Second Reading by title only and with full reading waived, and ADOPT Ordinance No. 23- NEW CHAPTER 13 (CRIMINAL INFORMATION REWARDS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON INFORMATION LEADING TO THE APPREHENSION AND CONVICTION OF ANY PERSON WHOSE WILLFUL MISCONDUCT RESULTS IN INJURY OR DEATH TO ANY PERSON". July 21, 2026 Item #26 LA County Carson City Council 6a5ac94bf7ebb53f436d31f2
July 21, 2026 Item 1 1. PASTOR MANNY DELA CRUZ FROM FAMILY IN CHRIST MINISTRY INTERNATIONAL CLOSED SESSION (Items 2-3) REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST July 21, 2026 Item #1 LA County Carson City Council 6a5ac94bf7ebb53f436d31f7
July 21, 2026 Item 20 20. CONSIDER ADOPTION OF RESOLUTION NO. 26-067, DECLARING CERTAIN CITY-OWNED REAL PROPERTY KNOWN AS REFLECTIONS MINI PARK (ASSESSOR PARCEL NOS. 7334-003-903, 7334-003-906, AND 7334- 003-907) EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT CODE SECTION 54221(f)(1)(B) (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-067, "A RESOLUTION OF THE CITY COUNCIL OF THE REFLECTIONS MINI PARK (ASSESSOR PARCEL NOS. 7334-003-903, 7334-003-906, AND 7334-003-907) EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT CODE SECTION 54221(f)(1)(B)." July 21, 2026 Item #20 LA County Carson City Council 6a5ac94bf7ebb53f436d31ed
July 21, 2026 Item 13 13. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR THE PERIOD JUNE 1, 2026, THROUGH JUNE 30, 2026, (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. July 21, 2026 Item #13 LA County Carson City Council 6a5ac94bf7ebb53f436d3203
July 21, 2026 Item 22 22. CONSIDER AWARDING A PUBLIC WORKS AGREEMENT TO PRO INSTALLATIONS INC. DBA PROSPECTRA CONTRACT FLOORING FOR THE CARSON EVENT CENTER FLOORING REPLACEMENT PROJECT (CITY COUNCIL) RECOMMENDED ACTION — 1. AWARD a Public Works Agreement to Pro Installations Inc. dba Prospectra Contract Flooring, the lowest responsive and responsible bidder, for the removal of existing flooring, surface preparation, moisture mitigation, and installation of new flooring materials at the Carson Event Center in an amount not to exceed $87,163.00; and, — 2. AUTHORIZE the Mayor to execute the proposed Agreement with Pro Installations Inc. dba Prospectra Contract Flooring, following approval as to form by the City Attorney. July 21, 2026 Item #22 LA County Carson City Council 6a5ac94bf7ebb53f436d31ea
July 21, 2026 Item 10 10. SAMOAN HERITAGE FESTIVAL RECAP VIDEO July 21, 2026 Item #10 LA County Carson City Council 6a5ac94bf7ebb53f436d3201
July 21, 2026 Item 17 17. CONSIDER APPROVAL OF A GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY TO SUPPORT ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AT THE CITY'S CORPORATE YARD (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Grant of Easement to Southern California Edison Company to facilitate construction, operation, and maintenance of the electrical infrastructure necessary to support the City's electric vehicle charging stations (Exhibit 1); and, — 2. AUTHORIZE the Mayor to execute the Grant of Easement, following approval as to form by the City Attorney. July 21, 2026 Item #17 LA County Carson City Council 6a5ac94bf7ebb53f436d31fc
July 21, 2026 Item 2 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal (Los Angeles Superior Court Case No. 26STRO04193). July 21, 2026 Item #2 LA County Carson City Council 6a5ac94bf7ebb53f436d31f9
July 21, 2026 Item 5 5. CERTIFICATE RECOGNIZING COBI OBI AS MAYOR FOR THE DAY July 21, 2026 Item #5 LA County Carson City Council 6a5ac94bf7ebb53f436d31f5
July 21, 2026 Item 25 25. CONSIDERATION OF RESOLUTION NO. 26-078 RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON JUNE 2, 2026, DECLARING THE RESULT THEREOF AS TO MEASURE FW, DECLARING THAT MEASURE FW FAILED AND WAS NOT ADOPTED, AND SUCH OTHER MATTERS AS PROVIDED BY LAW (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE the Certificate of the Canvass of the Election Returns and Statement of Votes Cast for Recorder/County Clerk; and, — 2. WAIVE further reading and ADOPT Resolution No. 26-078, "A RESOLUTION OF THE CITY COUNCIL OF THE 2, 2026, DECLARING THE RESULT THEREOF AS TO MEASURE FW, DECLARING THAT MEASURE FW FAILED AND WAS NOT ADOPTED, AND SUCH OTHER MATTERS AS PROVIDED BY LAW". ORDINANCE SECOND READING (Item 26) July 21, 2026 Item #25 LA County Carson City Council 6a5ac94bf7ebb53f436d31f1