Redondo Beach — 2026-08-18

E.1.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The ClosedSession is authorized by the attorney-client privilege, Government Code Section54956.9(d)(1).Name of case:Case No: LA-CE-1892-M

E.2.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The ClosedSession is authorized by the attorney-client privilege, Government Code Section54956.9(d)(1).Name of case:Case Number: 24TRCV02937

E.3.CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session isauthorized by the Government Code Section 54956.8.AGENCY NEGOTIATOR:Mike Witzansky, City ManagerElizabeth Hause, Waterfront & Community Services DirectorKatherine Buck, Waterfront & Economic Development ManagerPROPERTY:207 N Harbor Dr, Redondo Beach, CA 90277(a portion of APN: 7503-029-903)NEGOTIATING PARTIES:Christopher BredesenUNDER NEGOTIATION:Lease Terms

F.1.SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITYG.BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALSBlue folder items are additional back up material to administrative reports and/or public comments received afterthe printing and distribution of the agenda packet for receive and file.

G.1.For Blue Folder Documents Approved at the City Council MeetingH.CONSENT CALENDARBusiness items, except those formally noticed for public hearing, or those pulled for discussion are assigned tothe Consent Calendar. The Mayor or any City Council Member may request that any Consent Calendar item(s) beremoved, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken upunder the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will beapproved in one motion. The Mayor will call on anyone wishing to address the City Council on any ConsentCalendar item on the agenda, which has not been pulled by Council for discussion. Each speaker will bepermitted to speak only once and comments will be limited to a total of three minutes.

H.1.APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED ANDREGULAR MEETING OF AUGUST 18, 2026ELEANOR MANZANO, CITY CLERKCONTACT:

H.10.ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-070, A RESOLUTION OF THECERTAIN PROPERTY TO RAQUEL BUTLER INSURANCE SERVICES, LLCAPPROVE A LEASE WITH RAQUEL BUTLER INSURANCE SERVICES, LLC FORTHE PREMISES AT 113 W. TORRANCE BLVD., SUITE 100, FOR THE TERMAUGUST 18, 2026 TO AUGUST 17, 2029ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICESDIRECTORCONTACT:

H.11. APPROVE AN AMENDMENT TO THEAGREEMENT WITH PEREGRINETECHNOLOGIES, INC. TO INTEGRATE PARKING CITATION DATA FOR ANADDITIONAL YEARLY COST OF $7,400, FOR A NEW TOTAL NOT TO EXCEEDAMOUNT OF $103,900, FOR THE EXISTING TERM THROUGH JULY 8, 2027APPROVE AN AMENDMENT TO THE AGREEMENT WITH TURBO DATA SYSTEMS,INC FOR THE INTEGRATION OF PARKING CITATION DATA WITH THEPEREGRINE PLATFORM FOR AN ADDITIONAL YEARLY COST OF $1,250, AND ANEW ANNUAL EXPENDITURE TOTAL ESTIMATED AT APPROXIMATELY $148,000,FOR THE EXISTING TERM THROUGH AUGUST 4, 2028STEPHEN SPRENGEL, CHIEF OF POLICECONTACT:

H.12. DECLARE THE FOLLOWING COMMISSION POSITION VACANT BASED ONABSENCES FROM 3 OR MORE MEETINGS SINCE OCTOBER 1, 2025, PURSUANTTO REDONDO BEACH MUNICIPAL CODE SECTION 2-9.107(7) AND;AUTHORIZE THE CITY CLERK TO POST A NOTICE OF VACANCY FOR THEPUBLIC AMENITIES COMMISSION POSITIONELEANOR MANZANO, CITY CLERKCONTACT:

H.13. RECEIVE AND FILE THE CITY TREASURER’S FOURTH QUARTER 2025-26REPORT EUGENE SOLOMONCONTACT:

H.14. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLANOBJECTIVES ADOPTED BY THE CITY COUNCIL ON MAY 5, 2026LUKE SMUDE, ASSISTANT TO THE CITY MANAGERCONTACT:I.EXCLUDED CONSENT CALENDAR ITEMSJ.PUBLIC PARTICIPATION ON NON-AGENDA ITEMSThis section is intended to provide members of the public with the opportunity to comment on any subject thatdoes not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be affordedthree minutes to address the Mayor and Council. Each speaker will be permitted to speak only once.

H.2.APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READINGOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDAELEANOR MANZANO, CITY CLERKCONTACT:

H.3.APPROVE THE FOLLOWING CITY COUNCIL MINUTES:A. July 14, 2026B. July 21, 2026ELEANOR MANZANO, CITY CLERKCONTACT:

H.4.PAYROLL DEMANDSCHECKS 30717-30729 IN THE AMOUNT OF $16,547.72, PD. 7/31/26DIRECT DEPOSIT 315121-315769 IN THE AMOUNT OF $2,502,809.14, PD. 7/31/26CHECKS 30730-30743 IN THE AMOUNT OF $15,858.74, PD. 8/14/26DIRECT DEPOSIT 315770-316421 IN THE AMOUNT OF $2,513,822.56, PD. 8/14/26EFT/ACH $487,783.79, PD. 8/10/26 (PP2615)ACCOUNTS PAYABLE DEMANDSCHECKS 125856-126141 IN THE AMOUNT OF $3,449,417.55REPLACEMENT DEMAND 125855STEPHANIE MEYER, FINANCE DIRECTORCONTACT:

H.5.APPROVE CONTRACTS UNDER $35,000:1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITHCHARGEPOINT, INC. TO ADD $15,380 IN EV CHARGING SUBSCRIPTION FEESAND SERVICES AND TO EXTEND THE TERM TO DECEMBER 3, 2027CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH PETDATA, INC.FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH OCTOBER18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $1,000 (ESTIMATEDEXPENDITURE FOR THE TERM IS $2,000) TO ALLOW FOR ADDITIONAL TIME TOCOMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TORFP#2526-007 FOR DOG LICENSING SERVICESCONTACT: STEPHEN SPRENGEL, POLICE CHIEF

H.6.APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH LOWER & KESNER,LLP JOY A. FORD, CITY ATTORNEYCONTACT:

H.7.APPROVE THE 2026 PUBLIC TRANSIT AGENCY SAFETY PLAN FOR BEACHCITIES TRANSIT PER FEDERAL TRANSIT ADMINISTRATIONGRANT REQUIREMENTSELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICESDIRECTORCONTACT:

H.8.BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THEPERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $19,761FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIODJULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $69,152ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2608-069, ACALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-27 BUDGET MODIFICATIONTRANSIT LINE 109 COST SHARING, TO THE CITY’S TRANSIT FUNDELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICESDIRECTORCONTACT:

H.9.AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR ASSEMBLY BILL2296, WHICH IF APPROVED BY THE STATE, WOULD PROVIDE CITIES MORETIME TO PROCESS THEIR HOUSING ELEMENTSAUTHORIZE THE MAYOR TO SIGN LETTERS OF OPPOSITION TO ASSEMBLYBILL 1751, WHICH IF APPROVED BY THE STATE, WOULD REQUIRE LOCALGOVERNMENTS TO MINISTERIALLY APPROVE TOWNHOMES THAT ARE LESSTHAN THREE STORIES IN MULTIFAMILY ZONES AND VACANT SINGLE-FAMILYZONES REGARDLESS OF COMPLIANCE WITH STATE CERTIFIED HOUSINGELEMENTS; AND SENATE BILL 1117, WHICH IF APPROVED BY THE STATE,WOULD LIMIT IMPACT FEES CITIES CAN COLLECT FOR ACCESSORYDWELLING UNITS LARGER THAN 750 SQUARE FEETAUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT ENCOURAGING THEGOVERNOR TO SIGN SENATE BILL 922, WHICH IF APPROVED BY THE STATE,WOULD ALLOW CITIES TO RECOVER STREET MAINTENANCE AND REPAIRCOSTS CAUSED BY HEAVY ESSENTIAL PUBLIC SERVICE VEHICLESJANE CHUNG, ASSISTANT TO THE CITY MANAGERCONTACT:

J.1.For eComments and Emails Received from the PublicK.EX PARTE COMMUNICATIONSThis section is intended to allow all elected officials the opportunity to reveal any disclosure or ex partecommunication about the following public hearingsL.PUBLIC HEARINGSM.ITEMS CONTINUED FROM PREVIOUS AGENDASN.ITEMS FOR DISCUSSION PRIOR TO ACTION

N.1.DISCUSSION AND POSSIBLE ACTION ON THE FORMATION OF THE MEASUREFP CITIZENS’ OVERSIGHT COMMITTEEADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-071, A RESOLUTION OF THEMEASURE FP CITIZENS’ OVERSIGHT COMMITTEE TO REVIEW AND REPORT ONEXPENDITURES MADE FROM GENERAL OBLIGATION BOND PROCEEDS TOREBUILD AND RENOVATE THE CITY’S KEY PUBLIC SAFETY FACILITIESLUKE SMUDE, ASSISTANT TO THE CITY MANAGERCONTACT:

N.2.DISCUSSION AND POSSIBLE ACTION ON THE CITY’S BUSINESS LICENSE TAXCOLLECTION PROCESS AND FEE STRUCTURE FOR SPECIAL EVENT VENDORSSTEPHANIE MEYER, FINANCE DIRECTORCONTACT:O.CITY MANAGER ITEMSP.MAYOR AND COUNCIL ITEMSQ.MAYOR AND COUNCIL REFERRALS TO STAFFR.RECESS TO CLOSED SESSION

R.1.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The ClosedSession is authorized by the attorney-client privilege, Government Code Section54956.9(d)(1).Name of case:Case No: LA-CE-1892-M

R.2.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The ClosedSession is authorized by the attorney-client privilege, Government Code Section54956.9(d)(1).Name of case:Case Number: 24TRCV02937

R.3.CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session isauthorized by the Government Code Section 54956.8.AGENCY NEGOTIATOR:Mike Witzansky, City ManagerElizabeth Hause, Waterfront & Community Services DirectorKatherine Buck, Waterfront & Economic Development ManagerPROPERTY:207 N Harbor Dr, Redondo Beach, CA 90277(a portion of APN: 7503-029-903)NEGOTIATING PARTIES:Christopher BredesenUNDER NEGOTIATION:Lease TermsS.