Redondo Beach — 2026-06-16

F.1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of Case:\nMehta Mechanical Company v. City of Redondo Beach, and DOES 1 through 100,\ninclusive\nCase Number: 25TRCV00677

F.2.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case (Letter received from the Law Firm Morgan, Lewis & Bockius LLP\ndated September 24, 2018, attached as part of the Agenda packet).

F.3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nDavid Conroy v. City of Redondo Beach; County of Los Angeles; City of Los Angeles;\nand DOES 1 through 50, inclusive.\nCase Number: 26TRCV01630\nG.

D.1.\nMAYOR’S PROCLAMATION OF JUNE 19, 2026 AS JUNETEENTH IN REDONDO\nBEACH

F.1.\nSPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

G.1.\nFor Blue Folder Documents Approved at the City Council Meeting

H.1.\nAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND\nREGULAR MEETING OF JUNE 16, 2026\nELEANOR MANZANO, CITY CLERK

H.2.\nAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA\nELEANOR MANZANO, CITY CLERK

H.3.\nAPPROVE THE FOLLOWING CITY COUNCIL MINUTES:\nA. MAY 19, 2026 ADJOURNED AND REGULAR MEETING\nELEANOR MANZANO, CITY CLERK

H.4.\nPAYROLL DEMANDS\nCHECKS 30624-30649 IN THE AMOUNT OF $24,690.68, PD. 6/5/26\nDIRECT DEPOSIT 312468-313124 IN THE AMOUNT OF $2,476,630.36, PD. 6/5/26\nEFT/ACH $496,861.99, PD. 6/15/26 (PP2611)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 125062-125272 IN THE AMOUNT OF $1,809,184.14\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY\nOF LOS ANGELES FOR THE EXPANSION OF THE REDONDO BEACH PALLET\nSHELTER TO EXTEND THE TERM TO JUNE 30, 2027

H.6.\nAPPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH MARK43, INC FOR\nTHE CITY’S COMPUTER AIDED DISPATCH (CAD) AND POLICE RECORDS\nMANAGEMENT SYSTEM (RMS) TO EXTEND THE TERM FOR A YEAR THROUGH\nJUNE 30, 2027 FOR AN AMOUNT NOT TO EXCEED $237,447\nSTEPHEN SPRENGEL, CHIEF OF POLICE

H.7.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-041, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nPUBLIC WORKS CONTRACT TO GRIFFITH COMPANY, A CALIFORNIA\nCORPORATION, IN THE AMOUNT OF $5,247,590 FOR FULTON PLAYFIELD\nMULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.8.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-042, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nAND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR\n2026-27\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.9.\nRECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY THE CITY COUNCIL ON MAY 5, 2026\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

J.1.\nFor eComments and Emails Received from the Public

L.1.\nCONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2026-27\nPROPOSED\nBUDGET,\n2027-2031 FIVE-YEAR\nCAPITAL\nIMPROVEMENT\nPROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-043, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nANNUAL BUDGET FOR FISCAL YEAR 2026-27\na. Reconvene the Public Hearing, take testimony;\nb. Close the Public Hearing;\nc. Receive and file Budget Response Reports;\nd. Adopt by title only Resolution No. CC-2606-043, incorporating the adjustments\nidentified in BRR #1 and the final City Council motion; and\ne. Direct staff to take actions necessary to implement the fee and rate changes\napproved as part of the Adopted Budget.\nSTEPHANIE MEYER, FINANCE DIRECTOR

L.2.\nPUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR\nTHE COMMUNITY DEVELOPMENT AND COMMUNITY SERVICES DEPARTMENTS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-044, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-045, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY SERVICES DEPARTMENT USER FEES\nPROCEDURES:\na. Open Public Hearing and take testimony;\nb. Close the Public Hearing; and,\nc. Adopt by title only Resolution Nos. CC-2606-044 and CC-2606-045\nSTEPHANIE MEYER, FINANCE DIRECTOR

P.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF THE REVISED\nCITY COUNCIL RULES OF CONDUCT AND DECORUM ALONG WITH ADDITIONAL\nUPDATES TO COUNCIL PROCEDURES AND DOCUMENTATION, INCLUDING\nSTARTING CLOSED SESSION DELIBERATIONS AT 4:00 P.M. RATHER THAN 4:30\nP.M., UPDATING THE CITY COUNCIL AGENDA TEMPLATE, AND ESTABLISHING A\nSCRIPT TO BE UTILIZED WHEN DISRUPTIONS TO CITY COUNCIL MEETINGS\nOCCUR\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

R.1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of Case:\nMehta Mechanical Company v. City of Redondo Beach, and DOES 1 through 100,\ninclusive\nCase Number: 25TRCV00677

R.2.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case (Letter received from the Law Firm Morgan, Lewis & Bockius LLP\ndated September 24, 2018, attached as part of the Agenda packet).

R.3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nDavid Conroy v. City of Redondo Beach; County of Los Angeles; City of Los Angeles;\nand DOES 1 through 50, inclusive.\nCase Number: 26TRCV01630