LA County
City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 08, 2026 | Order of Business 6 | 3 | 6.3. Consideration of Change Order Nos. 1-3, Closeout Change Order No. 4, and Notice of Completion, for Contract No. CITY-1534, Streetlight Improvements at Proctor Avenue from Valley Boulevard to Turnbull Canyon Road and Newquist Place, with Asplundh Construction RECOMMENDED ACTION: Approve Change Order Nos. 1-4 and authorize the Director of Public Works to execute the Notice of Completion. | October 08, 2026 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f2 |
| October 08, 2026 | Order of Business 6 | 8 | 6.8. Consideration of Deductive Change Order No. 6, in the amount of $198,848.57, and Notice of Completion for Contract No. CITY-1528R, Annual Pavement Rehabilitation FY23, with Sequel Contractors Inc. RECOMMENDED ACTION: Approve the Deductive Change Order and authorize the Director of Public Works to execute the Notice of Completion. | October 08, 2026 Order of Business 6 # 8 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4fe |
| October 08, 2026 | Order of Business 9 | 2 | 9.2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 54956.9(d)(2) 1 potential case | October 08, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4fd |
| October 08, 2026 | Order of Business 9 | 1 | 9.1. 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. | October 08, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4fc |
| October 08, 2026 | Order of Business 7 | 2 | 7.2. Consideration of Resolution No. CC 2026-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LA PUENTE VALLEY HISTORICAL SOCIETY FOR THE RESTORATION OF THE ROWLAND HOME ADOBE COOKHOUSE RECOMMENDED ACTION: 1) Determine the amount of the donation; and 2) Adopt Resolution No. CC 2026-27. | October 08, 2026 Order of Business 7 # 2 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4fb |
| October 08, 2026 | Order of Business 7 | 3 | 7.3. Consideration of the cancellation of the November 26, 2026, and December 24, 2026, City Council Meetings and the closure of City Hall from December 24, 2026, through January 1, 2027; and discussion and direction regarding scheduling special City Council Meetings and/or cancelling additional regular City Council Meetings in November and December RECOMMENDED ACTION: 1) Cancel the November 26, 2026, and CITY COUNCIL REGULAR MEETING AGENDA OCTOBER 8, 2026 December 24, 2026, regular City Council Meetings, 2) Authorize the closure of City Hall from December 24, 2026, through January 1, 2027, and 3) Provide direction to Staff regarding scheduling special City Council Meetings and/or cancelling additional regular City Council Meetings in November and December | October 08, 2026 Order of Business 7 # 3 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4fa |
| October 08, 2026 | Order of Business 7 | 1 | 7.1. Consideration of Resolution No. CC 2026-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPOINTING A REPRESENTATIVE TO THE BOARD OF TRUSTEES FOR THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT FOR THE NEXT TERM OF OFFICE RECOMMENDED ACTION: 1) Determine who will serve on the Board and the length of the term; and 2) Adopt Resolution No. CC 2026-32. | October 08, 2026 Order of Business 7 # 1 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f9 |
| October 08, 2026 | Order of Business 6 | 7 | 6.7. Consideration of Ratification of a Grant Agreement under the Fiscal Year 2025 Safe Streets and Roads for All Grant Program with the United States Department of Transportation’s Federal Highway Administration. RECOMMENDED ACTION: Ratify the Grant Agreement, as signed by the City Manager on September 17, 2026. | October 08, 2026 Order of Business 6 # 7 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f8 |
| October 08, 2026 | Order of Business 6 | 6 | 6.6. Consideration of a Maintenance Services Agreement with Janus Pest Management, Inc., for Citywide pest control services, in an amount not-to- exceed $245,000.00, through October 31, 2029 RECOMMENDED ACTION: Approve the Maintenance Services Agreement. | October 08, 2026 Order of Business 6 # 6 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f7 |
| October 08, 2026 | Order of Business 6 | 4 | 6.4. Consideration of authorization to advertise public bids for Contract No. CITY-1558, Railroad Street Improvements from Azusa Avenue to Fullerton Road, for an estimated cost of $13,460,000.00 (MP 22-17) RECOMMENDED ACTION: Approve the plans and specifications and authorize the solicitation of public bids. | October 08, 2026 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f6 |
| October 08, 2026 | Order of Business 6 | 5 | 6.5. Consideration of Amendment No. 4 to the Professional Services Agreement with WKE, Inc., for structural engineering services on the Grand Avenue Bridge over San Jose Creek project, extending the term through June 30, 2028, revising the rate schedule, and increasing compensation by $50,000.00. RECOMMENDED ACTION: Approve Amendment No. 4 to the Agreement with WKE. CITY COUNCIL REGULAR MEETING AGENDA OCTOBER 8, 2026 | October 08, 2026 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f5 |
| October 08, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for October 8, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate personnel to pay the bills. | October 08, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f4 |
| October 08, 2026 | Order of Business 6 | 2 | 6.2. Consideration of a Facilities Use Agreement with Delhaven Community Center, for access to the parking lot located at the Workman and Temple Homestead Museum, to hold a fundraiser RECOMMENDED ACTION: Approve the Agreement. | October 08, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac438f44fee833ae5f9f4f3 |
| September 24, 2026 | Order of Business 6 | 3 | 6.3. Consideration of granting of Easements to Southern California Edison, for undergrounding the existing electrical distribution system, located at Tonner Canyon (MP 00-20) RECOMMENDED ACTION: Approve the granting of Easements to Southern California Edison | September 24, 2026 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f045 |
| September 24, 2026 | Order of Business 6 | 5 | 6.5. Consideration of an Extension to Agreement with County Sanitation District No. 2 of Los Angeles County for the purchase of Reclaimed Water RECOMMENDED ACTION: Approve the Agreement. | September 24, 2026 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f042 |
| September 24, 2026 | Order of Business 6 | 4 | 6.4. Consideration of Resolution No. CC 2026-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LAND OF THE FREE FOUNDATION, IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), FOR THE 2026 VETERANS DAY GOLF CLASSIC RECOMMENDED ACTION: Adopt Resolution No. CC 2026-31. | September 24, 2026 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f043 |
| September 24, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for September 24, 2026 RECOMMENDED ACTION: Approve the Register of Demands for September 24, 2026. | September 24, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f044 |
| September 24, 2026 | Order of Business 6 | 2 | 6.2. Consideration of Change Order Nos. 1-4, Closeout Change Order No. 5, and Notice of Completion, for Contract No. CITY-1531, Grand Avenue Slope Reconstruction and Pavement Rehabilitation from Baker Parkway to Ferrero Parkway, to Sol Construction, Inc. RECOMMENDED ACTION: Approve Change Order Nos. 1 - 5 and authorize the Director of Public Works to execute the Notice of Completion. | September 24, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f046 |
| September 24, 2026 | Order of Business 9 | 3 | 9.3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Whittier, City of Industry, et al., v. Superior Court of the State of California, et al Case No.: Orange County Superior Court Case No. 23STCP03579 | September 24, 2026 Order of Business 9 # 3 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f047 |
| September 24, 2026 | Order of Business 9 | 2 | 9.2. 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 | September 24, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f048 |
| September 24, 2026 | Order of Business 9 | 1 | 9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 1 Industry Hills Parkway, City of Industry, CA, 91744 also known as Assessor Parcel Numbers (portion of) 8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262-001-902, (portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262-012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262- 012- 275, 8262-012-276,(portion of) 8262- 015-900, (portion of) 8262-015- 901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008- 270, 8263- 008-271, 8263-008-904 and 8263-027- 270 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Majestic Industry Hills, LLC, a Delaware limited liability company Under Negotiation: Price and terms of payment | September 24, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac438f34fee833ae5f9f049 |
| August 27, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for August 27, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate personnel to pay the bills. | August 27, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac4379c878302ed9befc593 |
| August 27, 2026 | Order of Business 9 | 1 | 9.1. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) TITLE: CITY CLERK | August 27, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac4379c878302ed9befc592 |
| August 27, 2026 | Order of Business 7 | 1 | 7.1. Consideration of Amendment No. 2 to the Professional Services Agreement with On Track Solutions, LLC, to provide on-call railroad coordination, extending the term through September 10, 2029, and increasing compensation by $100,000.00 RECOMMENDED ACTION: Approve Amendment No. 2. | August 27, 2026 Order of Business 7 # 1 | LA County | City of Industry | City Council | 6ac4379c878302ed9befc595 |
| August 27, 2026 | Order of Business 6 | 2 | 6.2. Consideration of Amendment No. 1 to the Professional Service Agreement with GHD, INC., extending the term through December 31, 2027, increasing compensation by $90,000, and revising the Scope of Work RECOMMENDED ACTION: Approve the Amendment. | August 27, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac4379c878302ed9befc594 |
| August 13, 2026 | Order of Business 9 | 2 | 9.2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation; Pursuant to Government Code Section 54956.9(d)(4): One potential case | August 13, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf63 |
| August 13, 2026 | Order of Business 9 | 3 | 9.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. E-Ho One, LLC, et al Los Angeles County Superior Court Case No. 25STCV03695 | August 13, 2026 Order of Business 9 # 3 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf62 |
| August 13, 2026 | Order of Business 9 | 1 | 9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Numbers: 306-021- 01, 306-021-02, 306-021-13, 306-021-17, 306-021-18, 306-021-19, 308- 031-18, 308-031-24, 308-031-32, 8714-026-270, 8714-026-271, 8714-026- 272, 8714-026-273, 8714-026-274, 8714-026-275, 8714-027-270, 8714- 028-270, 8714-028-271, 8714-029-270 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Southern California Edison Company Under Negotiation: Price and terms of payments | August 13, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf64 |
| August 13, 2026 | Order of Business 9 | 5 | 9.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Legacy City Center, LLC Los Angeles County Superior Court Case No. 25STCV03524 | August 13, 2026 Order of Business 9 # 5 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf65 |
| August 13, 2026 | Order of Business 9 | 4 | 9.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Legacy Point, LLC Los Angeles County Superior Court Case No. 25STCV03700 | August 13, 2026 Order of Business 9 # 4 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf66 |
| August 13, 2026 | Order of Business 9 | 6 | 9.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Legacy Point, LLC v. City of Industry, et al. Los Angeles County Superior Court Case No. 24STCV20043 | August 13, 2026 Order of Business 9 # 6 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf67 |
| August 13, 2026 | Order of Business 9 | 7 | 9.7. 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 | August 13, 2026 Order of Business 9 # 7 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf68 |
| August 13, 2026 | Order of Business 6 | 4 | 6.4. Consideration of Amendment No. 3 to the Cost Sharing Agreement with the Puente Basin Water Agency, for the Phase 3 development of the Groundwater Management Plan for the Puente Basin RECOMMENDED ACTION: Approve Amendment No. 3 to the Cost Sharing Agreement with Puente Basin Water Agency. | August 13, 2026 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6a |
| August 13, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for August 13, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | August 13, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6b |
| August 13, 2026 | Order of Business 6 | 3 | 6.3. Consideration of Amendment No. 1 to the Professional Service Agreement with ABA Ethos, LLC., extending the term through December 31, 2027, increasing compensation by $110,000, and revising the Scope of Services RECOMMENDED ACTION: Approve Amendment No. 1 | August 13, 2026 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6c |
| August 13, 2026 | Order of Business 6 | 2 | 6.2. Consideration of the Minutes of February 12, 2026, Regular Meeting RECOMMENDED ACTION: Approve as submitted. | August 13, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6d |
| August 13, 2026 | Order of Business 9 | 8 | 9.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Puente Hills Community Preservation Association, et al. v. City of Industry, et al. Los Angeles County Superior Court Case No. 26STCP01080 | August 13, 2026 Order of Business 9 # 8 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6e |
| August 13, 2026 | Order of Business 6 | 5 | 6.5. Consideration of Resolution No. CC 2026-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, RATIFYING DONATIONS TOTALING SEVENTY-EIGHT THOUSAND THREE HUNDRED FORTY-THREE DOLLARS AND SIXTY-FIVE CENTS ($78,343.65) TO VARIOUS ENTITIES FOR THE COST OF HOSTING EVENTS AT THE EXPO CENTER AND FOOD FOR A HOLIDAY FOOD DISTRIBUTION RECOMMENDED ACTION: Adopt Resolution No. CC 2026-06. | August 13, 2026 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf69 |
| August 13, 2026 | Order of Business 7 | 1 | 7.1. Consideration of Resolution No. CC 2026-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DESIGNATING ONE VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE RECOMMENDED ACTION: Adopt Resolution No. CC 2026-25. | August 13, 2026 Order of Business 7 # 1 | LA County | City of Industry | City Council | 6ac4379b878302ed9befbf6f |
| 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) Case: Puente Hills Community Preservation Association, et al. v. City of 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 | 6ac4379a878302ed9befb7f8 |
| 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 | 6ac4379a878302ed9befb7f2 |
| 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 | 6ac4379a878302ed9befb7f1 |
| 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) Case: City of Industry v. E-Ho One, LLC, et al Los Angeles County Superior Court Case No. 25STCV03695 | July 23, 2026 Order of Business 9 # 4 | LA County | City of Industry | City Council | 6ac4379a878302ed9befb7fe |
| 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) Case: Legacy Point, LLC v. City of Industry, et al. Los Angeles County Superior Court Case No. 24STCV20043 | July 23, 2026 Order of Business 9 # 5 | LA County | City of Industry | City Council | 6ac4379a878302ed9befb7fd |
| 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 | 6ac4379a878302ed9befb7fc |
| 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 | 6ac4379a878302ed9befb7fb |
| 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) Case: City of Industry v. Legacy Point, LLC Los Angeles County Superior Court Case No. 25STCV03700 | July 23, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac4379a878302ed9befb7fa |
| 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) Case: City of Industry v. Legacy City Center, LLC Los Angeles County Superior Court Case No. 25STCV03524 | July 23, 2026 Order of Business 9 # 3 | LA County | City of Industry | City Council | 6ac4379a878302ed9befb7f9 |
| 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 | 6ac4379a878302ed9befb7f7 |
| 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 | 6ac4379a878302ed9befb7f6 |
| 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 | 6ac4379a878302ed9befb7f5 |
| 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 | 6ac4379a878302ed9befb7f4 |
| 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 | 6ac4379a878302ed9befb7f3 |
| July 09, 2026 | Order of Business 6 | 2 | 6.2. Consideration of Amendment No. 3 to the Professional Services Agreement with CU Technology, LLC, dba Acorn Technology Services, for Information Technology Support Services, increasing compensation by $151,486.50 and updating the Scope of Services and Rate schedule RECOMMENDED ACTION: Approve Amendment No. 3. | July 09, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac43798878302ed9befb172 |
| July 09, 2026 | Order of Business 9 | 1 | 9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATIORS Pursuant to Government Code Section 54956.8: Property: 711 Fairway Drive Assessor Parcels Number: 8760-028-903,8760- 028-001, 8760-028-005, 8760-028-003, 8760-028-002 Agency Negotiators: Joshua Nelson, City Manager, James Casso, Citty Attorney Negotation Parties: Biang Ronald CO TR Biang Trust, Leonarie Holdings LLC Under Negotiation: Price and terms of payment. | July 09, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac43798878302ed9befb16c |
| July 09, 2026 | Order of Business 9 | 2 | 9.2. 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 09, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac43798878302ed9befb16d |
| July 09, 2026 | Order of Business 6 | 5 | 6.5. Consideration of Resolution No CC 2026-22- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DECLARING CERTAIN CITY-OWNED REAL PROPERTY LOCATED AT THE CORNER OF WORKMAN MILL ROAD AND CROSSROADS PARKWAY, NORTH, UNINCORPORATED LOS ANGELES COUNTY, (APN 8120-027-272), AS EXEMPT SURPLUS LAND UNDER CALIFORNIA GOVERNMENT CODE SECTION 54221(f)(1)(D) AND MAKING THE REQUISITE CEQA FINDINGS RECOMMENDED ACTION: Adopt Resolution No. CC 2026-22and Notice of Exemption regarding same. | July 09, 2026 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6ac43798878302ed9befb16e |
| July 09, 2026 | Order of Business 6 | 4 | 6.4. Consideration of Resolution No. CC 2026-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE GABRIEL FOUNDATION, IN THE AMOUNT OF ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00), FOR THE INDUSTRY HILLS CHARITY PRO RODEO RECOMMENDED ACTION: Adopt Resolution No. CC 2026-20. | July 09, 2026 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6ac43798878302ed9befb16f |
| July 09, 2026 | Order of Business 6 | 6 | 6.6. Consideration of Resolution No. CC 2026-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA APPROVING A PURCHASE AND SALE AGREEMENT WITH THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY FOR PROPERTY LOCATED AT THE SOUNTWEST CORNER OF WORKMAN MILL ROAD AND CROSSROADS PARKWAY NORTH, AND ADOPTING A NOTICE OF EXEMPTION REGARDING SAME RECOMMENDED ACTION: Adopt Resolution No. CC 2026-23, and Notice of Exemption regarding same. | July 09, 2026 Order of Business 6 # 6 | LA County | City of Industry | City Council | 6ac43798878302ed9befb170 |
| July 09, 2026 | Order of Business 6 | 3 | 6.3. Consideration of Award of Contract No. CITY-1554, Citywide Catch Basin Retrofits - Phase 3, to United Storm Water, Inc., in an amount not to exceed $304,716.00, and adopt Notice of Exemption regarding same RECOMMENDED ACTION: Award the bid to United Storm Water, Inc., in an amount not to exceed $304,716.00, and adopt Notice of Exemption regarding same | July 09, 2026 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6ac43798878302ed9befb171 |
| July 09, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for July 9, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | July 09, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac43798878302ed9befb173 |
| June 25, 2026 | Order of Business 9 | 5 | 9.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. E-Ho One, LLC, et al Los Angeles County Superior Court Case No. 25STCV03695 | June 25, 2026 Order of Business 9 # 5 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf10 |
| June 25, 2026 | Order of Business 9 | 2 | 9.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Legacy Point, LLC Los Angeles County Superior Court Case No. 25STCV03700 | June 25, 2026 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf0e |
| June 25, 2026 | Order of Business 9 | 1 | 9.1. Conference with Legal Counsel -- Threat to Public Services or Facilities Pursuant to Government Code Section 54957(a)(1). | June 25, 2026 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf0f |
| June 25, 2026 | Order of Business 9 | 3 | 9.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Legacy City Center, LLC Los Angeles County Superior Court Case No. 25STCV03524 | June 25, 2026 Order of Business 9 # 3 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf0d |
| June 25, 2026 | Order of Business 9 | 4 | 9.4. 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 | June 25, 2026 Order of Business 9 # 4 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf11 |
| June 25, 2026 | Order of Business 9 | 6 | 9.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Legacy Point, LLC v. City of Industry, et al. Los Angeles County Superior Court Case No. 24STCV20043 | June 25, 2026 Order of Business 9 # 6 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf12 |
| June 25, 2026 | Order of Business 9 | 7 | 9.7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Industry Hills Expo Center, Generally Located at 16200 E. Temple Ave, City of Industry, CA 91744 Agency Negotiators: Joshua Nelson, Executive Director James M. Casso, General Counsel Negotiating Parties: Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 dba LA28 Under Negotiation: Price and terms of payment | June 25, 2026 Order of Business 9 # 7 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf13 |
| June 25, 2026 | Order of Business 6 | 8 | 6.8. Consideration of Amendment No. 1 to the Professional Services Agreement with Actum-E, LLC, for consulting services for government affairs, extending the term through December 31, 2026, and increasing compensation by $39,000.00 RECOMMENDED ACTION: Approve the Amendment. | June 25, 2026 Order of Business 6 # 8 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf14 |
| June 25, 2026 | Order of Business 6 | 6 | 6.6. Consideration of Amendment No. 3 to the Professional Services Agreement with Historical Resources, Inc., for Administration and Management Services at Homestead Museum, extending the term through June 30, 2027, revising the rate schedule, and increasing compensation by $685,100.00 RECOMMENDED ACTION: Approve Amendment No. 3 | June 25, 2026 Order of Business 6 # 6 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf15 |
| June 25, 2026 | Order of Business 6 | 5 | 6.5. Consideration of Agreement between the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority for participation in a joint Dominguez Channel/Harbor Toxic Total Maximum Daily Load (TMDL) Monitoring Program RECOMMENDED ACTION: Approve the Agreement | June 25, 2026 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf17 |
| June 25, 2026 | Order of Business 6 | 4 | 6.4. Consideration of Resolution No. 2026-19, a Resolution of the City Council of the City of Industry, California, Establishing a Policy for Handling Technical Disruptions During Public Meetings RECOMMENDED ACTION: Adopt Resolution No. CC 2026-19. | June 25, 2026 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf18 |
| June 25, 2026 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for June 25, 2026 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate personnel to pay the bills. | June 25, 2026 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf19 |
| June 25, 2026 | Order of Business 6 | 3 | 6.3. Consideration of Resolution No. CC 2026-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING DONATIONS TO NINE NON-PROFIT ORGANIZATIONS AND PUBLIC AGENCIES FOR AMOUNTS UP TO FIVE THOUSAND DOLLARS ($5,000.00) EACH, THROUGH JUNE 30, 2027 RECOMMENDED ACTION: Adopt Resolution No. CC 2026-18. | June 25, 2026 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf1a |
| June 25, 2026 | Order of Business 6 | 2 | 6.2. Consideration of Resolution No. 2026-17, a Resolution of the City Council of the City of Industry, California, Approving Blanket Purchase Orders for Vendors Totaling $10,000.00 and Over for FY 2026-2027 RECOMMENDED ACTION: Adopt Resolution No. 2026-17 | June 25, 2026 Order of Business 6 # 2 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf1b |
| June 25, 2026 | Order of Business 7 | 2 | 7.2. Discussion and direction regarding the Renaming of the Frontage Road at the Turnbull Canyon Grade Separation RECOMMENDED ACTION: Discuss and provide direction to Staff | June 25, 2026 Order of Business 7 # 2 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf1c |
| June 25, 2026 | Order of Business 7 | 1 | 7.1. Discussion and direction regarding Civic Center Master Plan for Land Use and Development RECOMMENDED ACTION: Discuss and provide direction to Staff | June 25, 2026 Order of Business 7 # 1 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf1d |
| June 25, 2026 | Order of Business 6 | 7 | 6.7. Consideration of Amendment No. 2 to the Professional Services Agreement with PlanetBids, Inc., for online vendor and bid management services, extending the term through June 30, 2027, increasing the compensation by $21,527.61, and updating the rate schedule RECOMMENDED ACTION: Approve Amendment No. 2 | June 25, 2026 Order of Business 6 # 7 | LA County | City of Industry | City Council | 6ac43796878302ed9befaf16 |
Baldwin Park
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 07, 2026 | Item | 11 | 11. Consideration of a Professional Services Agreement with Terra Realty Advisors, Inc. to provide Real Estate Services Related to Outdoor Advertising It is recommended that the City Council: 1. Approve the Professional Services Agreement with Terra Realty Advisors, Inc. for a term ending June 30, 2029, with an option to extend for an additional year, in an amount not-to-exceed $50,000; and 2. Authorize the Mayor to execute the Professional Services Agreement with Terra Realty Advisors, Inc. | October 07, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd08a |
| October 07, 2026 | Item | 20 | 20. Approval of Employment Agreement for the position of Human Resources/Risk Manager It is recommended that the City Council 1. Approve the Employment Agreement with Alicia C. Ramirez for the position of Human Resources/Risk Manager, subject to any non-substantive changes made by Chief Executive Officer and the City Attorney, and subject to conditions precedent reflected in the agreement; and 2. Authorize the Mayor and City Clerk to execute Employment Agreement with Alicia C. Ramirez. | October 07, 2026 Item # 20 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd073 |
| October 07, 2026 | Item | 21 | 21. Consideration of First Amendment to Chief of Police Employment Agreement - Robert A. Lopez It is recommended that the City Council: 1. Approve the First Amendment to the Chief of Police Employment Agreement; and 2. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | October 07, 2026 Item # 21 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd074 |
| October 07, 2026 | Item | 19 | 19. Public Hearing Regarding Fiscal Year 2025-26 Consolidated Annual Performance & Evaluation Report (CAPER) It is recommended that the Mayor and City Council: 1. Conduct a Public Hearing to receive public comments and approve the Final FY 2025-2026 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Programs; and 2. Authorize the City Manager, or designee, to transmit the FY 2025-2026 CAPER to the United States Department of Housing and Urban Development (HUD) by the September 30, 2026. REPORTS OF OFFICERS | October 07, 2026 Item # 19 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd075 |
| October 07, 2026 | Item | 18 | 18. Baldwin Park Housing Authorityâs Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. PUBLIC HEARING | October 07, 2026 Item # 18 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd076 |
| October 07, 2026 | Item | 4 | 4. Approval of Resolution No. 2026-027 for a One-Time City Hall Closure It is recommended that the City Council: 1. Approve Resolution No. 2026-027 entitled, "A Resolution of the City Council of the City of Baldwin Park, California, approving a one-time City Hall closure from December 21, 2026 through December 31, 2026, and authorizing qualified employees time off during the Holidays"; and 2. Approve the cancellation of the City Council Regular meeting on Wednesday, January 6, 2027; and 3. Direct the Chief Executive Officer to provide adequate notification to the public and take appropriate measures to ensure City Emergency Response Operations remain uninterrupted during the closure. | October 07, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd077 |
| October 07, 2026 | Item | 7 | 7. Approval of a $99,734 Budget Appropriation for the Extension of the Citywide Janitorial Services Agreement with California Cleaning Maintenance It is recommended that the City Council; 1. Authorize additional funding in the amount of $99,734 for the extension of the Cityâs agreement with California Cleaning Maintenance for citywide janitorial services; and 2. Authorize the Director of Recreation & Community Services to execute any associated documents necessary to implement the agreement extension, consistent with the terms of the existing agreement; and 3. Authorize the Director of Finance to appropriate funding among the various funds, as indicated under Fiscal Impact table, in the amount of $99,734, for a total appropriation of $260,520, for each fiscal year and each of up to three (3) additional one-year terms, and to make any necessary budget adjustments. | October 07, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd079 |
| October 07, 2026 | Item | 5 | 5. Baldwin Park Charitable Relief Foundation Annual Financial Report For The Fiscal Year Ended June 30, 2026 It is recommended that the Board of Directors receives and file BPCRFâs Annual Financial Report for the fiscal year ending June 30, 2026. | October 07, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd078 |
| October 07, 2026 | Item | 10 | 10. Adopt Resolution No. 2026-028 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, authorizing the application for grant funding under the Transformative Climate Communities Program as administered by the Strategic Growth Councilâ It is recommended that the City Council to: 1. Adopt Resolution No. 2026-028 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, authorizing the application for grant funding under the Transformative Climate Communities Program as administered by the Strategic Growth Council for the Adelante/Forward Baldwin Park; and 2. Authorize the City Manager to execute any further documents. | October 07, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd089 |
| October 07, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS | October 07, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd088 |
| October 07, 2026 | Item | 12 | 12. Approval to Consider Fifth Amendment to the Service Agreement for Professional Services by and between the City of Baldwin Park and Kingdom Causes, Inc. dba City Net It is recommended that the City Council: 1. Approve the Fifth Amendment to the service agreement for consultant services by and between the City of Baldwin Park and Kingdom Causes, Inc. dba City Net in the total amount of $995,232.07(as indicated under Fiscal Impact table), to operate Serenity Homes for a period of nine months, continuing to provide fifty (50) beds of interim housing for families experiencing homelessness for the period of September 22, 2026, to June 30, 2027 (âFifth Amendmentâ); and 2. Authorize the Mayor to execute the Fifth Amendment in a form approved by the City Attorney; and 3. Authorize the Chief Exective Officer to execute any documents and take other actions necessary to implement the Fifth Amendment; and 4. Authorize the Director of Finance to appropriate funds and make the necessary budget adjustments. | October 07, 2026 Item # 12 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd087 |
| October 07, 2026 | Item | 13 | 13. Approval of removing one Part Time Department Assistant Position and Adding a Parrt Time Engineering Assistant Position It is recommended that the City Council approve eliminating the Department Assistant position and replace it with an Engineering Assistant position and authorize the Director of Finance to make the necessary appropriation and budget adjustments. | October 07, 2026 Item # 13 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd086 |
| October 07, 2026 | Item | 17 | 17. Treasurer's Report HA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. | October 07, 2026 Item # 17 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd085 |
| October 07, 2026 | Item | 16 | 16. Treasurer's Report FA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. HOUSING AUTHORITY CONSENT CALENDAR | October 07, 2026 Item # 16 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd084 |
| October 07, 2026 | Item | 14 | 14. Successor Agency to The Dissolved Community Development Commission of The City of Baldwin Park Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. | October 07, 2026 Item # 14 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd083 |
| October 07, 2026 | Item | 9 | 9. City Council Approval of Repairs and Restoration of Damaged Zocalo Park Signs It is recommended that the City Council: 1. Approve repairs to the damaged Zócalo Park signs in a total amount not to exceed $149,710, utilizing Baja Signs (D.B.A. Sign Pro); and 2. Authorize the Director of Finance to make the necessary appropriation and budget adjustments to fund the proposed repairs; and 3. Authorize the Director of Public Works, or his designee, to execute all necessary documentation and process the required purchase order requisitions for the repairs; and 4. Authorize the Risk Management/Human Resources Department to take all necessary actions to pursue subrogation and recovery of eligible costs from the party responsible and/or applicable insurance carrier. | October 07, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd081 |
| October 07, 2026 | Item | 8 | 8. Certificate of Acceptance of Real Property It is recommended that the City Council adopt the attached Resolution authorizing the Chief Executive Officer, or designee, to execute Certificate of Acceptances to be attached to any conveyance of an interest in real property to the City. | October 07, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd080 |
| October 07, 2026 | Study Session | 1 | OPEN SESSION/STUDY SESSION Okina Dor, Director of Community Development presented Information on Economic Development for the RECESS CLOSED SESSION 1. Public Employee Performance Evaluation Pursuant to California Government Code, Section 54957 (B)(1): Title: Chief of Police No Reportable Action | October 07, 2026 Study Session # 1 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd07f |
| October 07, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION Councilmember Estrada sought consensus of the City Council to direct staff to look into adding one of the vacant Measure BP Stakeholder's Oversight Committee seats as a Youth category seat. 09-02-2026 City Council Regular Meeting Minutes Mayor Damian sought the consensus of the City Council to direct staff to prepare an Emergency Preparedness Plan that addresses the following; storm drains, drainage system, flood prone areas, and emergency response procedures, to present to the City Council. Also, to bring a comprehensive presentation on Baldwin Park's use of the Flock System which includes the Police Department internal audit of the Flock system | October 07, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd07e |
| October 07, 2026 | Item | 1 | 1. City of Baldwin Parkâs Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | October 07, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd07d |
| October 07, 2026 | Item | 2 | 2. Treasurer's Report CC - July 2026 It is recommended that City Council receive and file the Treasurerâs Report for July 2026. | October 07, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd07b |
| October 07, 2026 | Item | 6 | 6. City of Baldwin Park SB 1693 Business Improvement Tax (BIT) Fund Annual Financial Report FY Ended June 30, 2026 It is recommended that the City Council receive and file the SB1693 Business Improvement Tax (BIT) Fund Annual Financial Report for the Fiscal Year ended June 30, 2026. | October 07, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd07a |
| October 07, 2026 | Item | 15 | 15. Treasurer's Report SA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. FINANCE AUTHORITY CONSENT CALENDAR | October 07, 2026 Item # 15 | LA County | Baldwin Park | City Council | 6ac44c0f878302ed9befd082 |
| September 16, 2026 | Item | 14 | 14. Successor Agency to The Dissolved Community Development Commission of The City of Baldwin Park Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. | September 16, 2026 Item # 14 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf49 |
| September 16, 2026 | Item | 13 | 13. Approval of removing one Part Time Department Assistant Position and Adding a Parrt Time Engineering Assistant Position It is recommended that the City Council approve eliminating the Department Assistant position and replace it with an Engineering Assistant position and authorize the Director of Finance to make the necessary appropriation and budget adjustments. | September 16, 2026 Item # 13 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf3f |
| September 16, 2026 | Item | 12 | 12. Approval to Consider Fifth Amendment to the Service Agreement for Professional Services by and between the City of Baldwin Park and Kingdom Causes, Inc. dba City Net It is recommended that the City Council: 1. Approve the Fifth Amendment to the service agreement for consultant services by and between the City of Baldwin Park and Kingdom Causes, Inc. dba City Net in the total amount of $995,232.07(as indicated under Fiscal Impact table), to operate Serenity Homes for a period of nine months, continuing to provide fifty (50) beds of interim housing for families experiencing homelessness for the period of September 22, 2026, to June 30, 2027 (âFifth Amendmentâ); and 2. Authorize the Mayor to execute the Fifth Amendment in a form approved by the City Attorney; and 3. Authorize the Chief Exective Officer to execute any documents and take other actions necessary to implement the Fifth Amendment; and 4. Authorize the Director of Finance to appropriate funds and make the necessary budget adjustments. | September 16, 2026 Item # 12 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf40 |
| September 16, 2026 | Item | 5 | 5. Baldwin Park Charitable Relief Foundation Annual Financial Report For The Fiscal Year Ended June 30, 2026 It is recommended that the Board of Directors receives and file BPCRFâs Annual Financial Report for the fiscal year ending June 30, 2026. | September 16, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf41 |
| September 16, 2026 | Item | 7 | 7. Approval of a $99,734 Budget Appropriation for the Extension of the Citywide Janitorial Services Agreement with California Cleaning Maintenance It is recommended that the City Council; 1. Authorize additional funding in the amount of $99,734 for the extension of the Cityâs agreement with California Cleaning Maintenance for citywide janitorial services; and 2. Authorize the Director of Recreation & Community Services to execute any associated documents necessary to implement the agreement extension, consistent with the terms of the existing agreement; and 3. Authorize the Director of Finance to appropriate funding among the various funds, as indicated under Fiscal Impact table, in the amount of $99,734, for a total appropriation of $260,520, for each fiscal year and each of up to three (3) additional one-year terms, and to make any necessary budget adjustments. | September 16, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf42 |
| September 16, 2026 | Item | 10 | 10. Adopt Resolution No. 2026-028 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, authorizing the application for grant funding under the Transformative Climate Communities Program as administered by the Strategic Growth Councilâ It is recommended that the City Council to: 1. Adopt Resolution No. 2026-028 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, authorizing the application for grant funding under the Transformative Climate Communities Program as administered by the Strategic Growth Council for the Adelante/Forward Baldwin Park; and 2. Authorize the City Manager to execute any further documents. | September 16, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf43 |
| September 16, 2026 | Item | 11 | 11. Consideration of a Professional Services Agreement with Terra Realty Advisors, Inc. to provide Real Estate Services Related to Outdoor Advertising It is recommended that the City Council: 1. Approve the Professional Services Agreement with Terra Realty Advisors, Inc. for a term ending June 30, 2029, with an option to extend for an additional year, in an amount not-to-exceed $50,000; and 2. Authorize the Mayor to execute the Professional Services Agreement with Terra Realty Advisors, Inc. | September 16, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf44 |
| September 16, 2026 | Item | 6 | 6. City of Baldwin Park SB 1693 Business Improvement Tax (BIT) Fund Annual Financial Report FY Ended June 30, 2026 It is recommended that the City Council receive and file the SB1693 Business Improvement Tax (BIT) Fund Annual Financial Report for the Fiscal Year ended June 30, 2026. | September 16, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf45 |
| September 16, 2026 | Item | 2 | 2. Treasurer's Report CC - July 2026 It is recommended that City Council receive and file the Treasurerâs Report for July 2026. | September 16, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf46 |
| September 16, 2026 | Item | 15 | 15. Treasurer's Report SA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. FINANCE AUTHORITY CONSENT CALENDAR | September 16, 2026 Item # 15 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf47 |
| September 16, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS City of Baldwin Park Transit: Services Performance, Customer Experience and Continuous Improvement | September 16, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf48 |
| September 16, 2026 | Item | 1 | 1. City of Baldwin Parkâs Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | September 16, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf4b |
| September 16, 2026 | Item | 16 | 16. Treasurer's Report FA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. HOUSING AUTHORITY CONSENT CALENDAR | September 16, 2026 Item # 16 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf4c |
| September 16, 2026 | Item | 17 | 17. Treasurer's Report HA - July 2026 It is recommended that the Board receive and file the Treasurerâs Report for July 2026. | September 16, 2026 Item # 17 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf4d |
| September 16, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION | September 16, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf4e |
| September 16, 2026 | Item | 19 | 19. Public Hearing Regarding Fiscal Year 2025-26 Consolidated Annual Performance & Evaluation Report (CAPER) It is recommended that the Mayor and City Council: 1. Conduct a Public Hearing to receive public comments and approve the Final FY 2025-2026 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Programs; and 2. Authorize the City Manager, or designee, to transmit the FY 2025-2026 CAPER to the United States Department of Housing and Urban Development (HUD) by the September 30, 2026. REPORTS OF OFFICERS | September 16, 2026 Item # 19 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf4f |
| September 16, 2026 | Item | 18 | 18. Baldwin Park Housing Authorityâs Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. PUBLIC HEARING | September 16, 2026 Item # 18 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf50 |
| September 16, 2026 | Item | 20 | 20. Approval of Employment Agreement for the position of Human Resources/Risk Manager It is recommended that the City Council 1. Approve the Employment Agreement with Alicia C. Ramirez for the position of Human Resources/Risk Manager, subject to any non-substantive changes made by Chief Executive Officer and the City Attorney, and subject to conditions precedent reflected in the agreement; and 2. Authorize the Mayor and City Clerk to execute Employment Agreement with Alicia C. Ramirez. | September 16, 2026 Item # 20 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf51 |
| September 16, 2026 | Item | 21 | 21. Consideration of First Amendment to Chief of Police Employment Agreement - Robert A. Lopez It is recommended that the City Council: 1. Approve the First Amendment to the Chief of Police Employment Agreement; and 2. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | September 16, 2026 Item # 21 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf52 |
| September 16, 2026 | Item | 8 | 8. Certificate of Acceptance of Real Property It is recommended that the City Council adopt the attached Resolution authorizing the Chief Executive Officer, or designee, to execute Certificate of Acceptances to be attached to any conveyance of an interest in real property to the City. | September 16, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf53 |
| September 16, 2026 | Item | 9 | 9. City Council Approval of Repairs and Restoration of Damaged Zocalo Park Signs It is recommended that the City Council: 1. Approve repairs to the damaged Zócalo Park signs in a total amount not to exceed $149,710, utilizing Baja Signs (D.B.A. Sign Pro); and 2. Authorize the Director of Finance to make the necessary appropriation and budget adjustments to fund the proposed repairs; and 3. Authorize the Director of Public Works, or his designee, to execute all necessary documentation and process the required purchase order requisitions for the repairs; and 4. Authorize the Risk Management/Human Resources Department to take all necessary actions to pursue subrogation and recovery of eligible costs from the party responsible and/or applicable insurance carrier. | September 16, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf54 |
| September 16, 2026 | Item | 4 | 4. Approval of Resolution No. 2026-027 for a One-Time City Hall Closure It is recommended that the City Council: 1. Approve Resolution No. 2026-027 entitled, "A Resolution of the City Council of the City of Baldwin Park, California, approving a one-time City Hall closure from December 21, 2026 through December 31, 2026, and authorizing qualified employees time off during the Holidays"; and 2. Approve the cancellation of the City Council Regular meeting on Wednesday, January 6, 2027; and 3. Direct the Chief Executive Officer to provide adequate notification to the public and take appropriate measures to ensure City Emergency Response Operations remain uninterrupted during the closure. | September 16, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac4379f878302ed9befcf3e |
| September 02, 2026 | Request by Council | 1 | CITY COUNCIL DENIAL OF THE DEVELOPMENT OF A 5.22-ACRE PROPERTY FOR A MULTI-FAMILY RESIDENTIAL PROJECT COMPRISED OF 20 TWO- STORY BUILDINGS AND TOTALING 104 TOWNHOME APARTMENT UNITS IN THAT NOT ALL THE FINDINGS OF FACT CAN BE MADE FOR A GENERAL PLAN AMENDMENT, ZONE CHANGE, ZONE VARIANCE, DESIGN REVIEW, AND ADMINISTRATIVE ADJUSTMENT, (LOCATION: 1314 LEBORGNE AVENUE, APNS 8558-023- 905, 8558-023-910, AND 8558-015-900: APPLICANT: STORM PROPERTIES; CASE NUMBERS: AGP 25-01, Z 25-01, ZV 25-02, PR 25-17, AND AA 25-02). THE PLANNING COMMISSION OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Planning Commission of the City of Baldwin Park does hereby find, determine, and declare as follows: (a) An application for a General Plan Amendment was submitted by the developer of certain real property, located at 1314 LeBorgne Avenue in the City of Baldwin Park, described more particularly in the Application on file with the City Planner; and (b) The General Plan Amendment application is for the change of the Land Use from Open Space to Residential; and (c) An application for a Zone Change was submitted by the developer of certain real property, located at 1314 LeBorgne Avenue in the City of Baldwin Park, described more particularly in the Application on file with the City Planner; and (d) The Zone Change application is for the change of the zoning of the property from Open Space to High-Density Residential; and (e) An application for a Zone Variance was submitted by the developer of certain real property, located at 1314 LeBorgne Avenue in the City of Baldwin Park, described more particularly in the Application on file with the City Planner; and Resolution PC 26-07 August 12th , 2026 (f) The Zone Variance application is to allow for a reduced amount of private open space to be provided that is less than the minimum amount required; and (g) An application for a Design Review was submitted by the developer of certain real property, located at 1314 LeBorgne Avenue in the City of Baldwin Park, described more particularly in the Application on file with the City Planner; and (h) The Design Review application is to confirm that the project architecture and site design complies with City development standards; and (i) An application for an Administrative Adjustment was submitted by the developer of certain real property, located at 1314 LeBorgne Avenue in the City of Baldwin Park, described more particularly in the Application on file with the City Planner; and (j) The Administrative Adjustment application is to allow for a minor deviation of the building length standards; and (k) The applications for the General Plan Amendment, Zone Change, Zone Variance, Design Review, and Administrative Adjustment shall collectively be known as âProject Applicationsâ or âProjectâ; and (l) A duly noticed public hearing was held on July 22, 2026, regarding said Project Applications by the Planning Commission, and based upon evidence presented in the staff report, written and oral testimony, and each member of the Commission being familiar with the property, the Planning Commission determined that not all the findings of facts required by the Baldwin Park Municipal Code for the granting of the Variance, Zone Change, and General Plan Amendment could be made and as such denied the Project Applications, as further described in Section 2 of this Resolution. SECTION 2. The Planning Commission does hereby find that they are unable to make the following Findings of Fact applicable to the Project Applications: General Plan Amendment and Zone Change (a) The amendment will not adversely affect surrounding properties. The Planning Commission cannot make this finding and specifically finds that the Project will indeed have an adverse impact on the neighboring properties. The Planning Commission generally found that the Project will have an adverse impact on the neighboring properties in relation to parking, noise, and traffic impacts. Further, the required 35 guest parking spaces are too few, especially considering that some of the units could be multi-generational households. The high density proposed for the Project Resolution PC 26-07 August 12th , 2026 at this particular location would also be a contributor towards neighborhood impacts. Variance: Private Open Space The granting of the Variance does not constitute a grant of special privilege. The Planning Commission could not make this finding and finds that the proposed reduction in private open space would grant a special privilege not enjoyed by other similar properties and therefore the Variance request cannot be granted. The request is to reduce the amount of private open space to be provided to about half of what is required is substantial and the Applicant could meet this requirement if fewer units were proposed. Administrative Adjustment, Design Review and CEQA In that the Planning Commission has made findings recommending denial of the General Plan Amendment, Zoning Code change, and Variance, the remainder of the Project Applications are recommended for denial. Under Public Resources Section 21080(b)(5) CEQA does not apply to projects that have been disapproved or denied. SECTION 3. The Secretary shall certify to the adoption of this Resolution and forward a copy hereof to the City Clerk and the Applicant. PASSED AND APPROVED this 12th day of August, 2026. _____________________________________ GEN ESCOBOSA, CHAIR BALDWIN PARK PLANNING COMMISSION ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. I, NICK BALDWIN, Secretary of the Baldwin Park Planning Commission, do hereby certify that the foregoing Resolution No. PC 26-07 was duly and regularly approved and adopted by the Planning Commission at a regular meeting thereof, held on the 12th day of August, 2026 by the following vote: AYES: COMMISSIONERS:_________________________________________ Resolution PC 26-07 August 12th , 2026 NOES: COMMISSIONERS:_________________________________________ ABSTAIN: COMMISSIONERS:_________________________________________ ABSENT: COMMISSIONERS:_________________________________________ ________________________________________ NICK BALDWIN PLANNING COMMISSION SECRETARY | September 02, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac4379c878302ed9befc7ee |
| September 02, 2026 | Item | 2 | 2. Consideration of Adoption of Resolution 26-07 Recommending Denial of the Development of a Multi-Family Residential Project at 1413 LeBorgne Ave. It is recommended that the Planning Commission adopt Resolution PC 26-07: "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF BALDWIN PARK RECOMMENDING TO THE CITY COUNCIL DENIAL OF THE DEVELOPMENT OF A 5.22-ACRE PROPERTY FOR A MULTI-FAMILY RESIDENTIAL PROJECT COMPRISED OF 20 TWO-STORY BUILDINGS AND TOTALING 104 TOWNHOME APARTMENT UNITS IN THAT NOT ALL THE FINDINGS OF FACT CAN BE MADE FOR A GENERAL PLAN AMENDMENT, ZONE CHANGE, ZONE VARIANCE, DESIGN REVIEW, AND ADMINISTRATIVE ADJUSTMENT, (LOCATION: 1314 LEBORGNE AVENUE, APNS 8558-023-905, 8558-023-910, AND 8558-015-900: APPLICANT: STORM PROPERTIES; CASE NUMBERS: AGP 25-01, Z 25-01, ZV 25-02, PR 25-17, AND AA 25- 02)" SET MATTERS - PUBLIC HEARINGS REPORT OF OFFICERS | September 02, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac4379c878302ed9befc7ec |
| September 02, 2026 | Item | 3 | 3. Reorganization of Planning Commission â Appointment of Chairperson and Vice-Chairperson COMMISSION/STAFF COMMUNICATIONS | September 02, 2026 Item # 3 | LA County | Baldwin Park | City Council | 6ac4379c878302ed9befc7eb |
| August 19, 2026 | Item | 3 | 3. Second Reading and Adoption of Ordinance No. 1527 Amending Title XV, Chapter 153 of the Baldwin Park Municipal Code relating to Residentially Zoned Lots in the City of Baldwin Park (Location: City Wide; Case Number AZC 25-04). It is recommended that the City Council waive further reading and adopt Ordinance No. 1527 entitled: âAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA AMENDING IN ITS ENTIRETY, THE BALDWIN PARK MUNICIPAL CODE, TITLE XV, LAND USAGE, CHAPTER 153, PART 11 (ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS) TO BE IN COMPLIANCE WITH STATE LAW REGARDING ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS, AMENDING IN ITS ENTIRETY CHAPTER 153, SECTION 153.135 (OBJECTIVE DESIGN STANDARDS), AND FINDING THE ACTION TO BE STATUTORILY EXEMPT FROM CEQA UNDER PUBLIC RESOURCES CODE § 21080.17â | August 19, 2026 Item # 3 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc244 |
| August 19, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation - Certificate Recognition to the Baldwin Park Library Teen Advisory Board and Summer Youth Volunteers Presentation - Inland Valley Humane Society | August 19, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc241 |
| August 19, 2026 | Item | 1 | 1. City of Baldwin Park's Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | August 19, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc242 |
| August 19, 2026 | Item | 7 | 7. Award of Contract for Citywide Tree Maintenance Services to West Coast Arborists, Inc. It is recommended that the City Council: 1. Approve a 6-year Maintenance Service Agreement with West Coast Arborists, Inc. in an annual amount of $217,000.00 for routine tree maintenance services; and, 2. Approve an additional $110,000.00 per fiscal year for any as-needed, specialty work defined in Exhibit âCâ in the cost proposal as specialty services. This work is not included in routine grid trim and will be performed on an as-needed basis per request of City; and, 3. Authorize the Mayor and City clerk to execute the contract with West Coast Arborists, Inc, for Citywide Tree Maintenance services; and, 4. Authorize the Director of Finance to make necessary budget adjustments and appropriations for the length of the Agreement for FY2026-2032 Citywide Tree Maintenance Services; and, 5. Authorize the Director of Public Works or his Designee to process necessary documents. | August 19, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc245 |
| August 19, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION Mayor Damian seeks consensus of the City Council to direct staff to coordinate and complete a no-cost energy audit of City facilities to identify opportunities to improve energy efficiency, reduce utility costs, and evaluate aging or inefficient equipment for potential replacement or upgrades. The audit should identify available rebates, incentives, and grant funding opportunities. | August 19, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc246 |
| August 19, 2026 | Item | 6 | 6. Consideration for Approval of a Memorandum of Agreement with the San Gabriel Valley Council of Governments (SGVCOG) to Continue to Participate in the Regional Food Recovery Program It is recommended that the City Council: 1. Authorize the Mayor to execute the MOA between the City of Baldwin Park and the SGVCOG to continue to participate in the Regional Food Recovery Program; and 2. Authorize the Director of Finance to make the necessary appropriations and budget adjustments in Fund #246 and set up additional account #s as needed; and 3. Authorize the Director of Public Works to process the necessary documents. | August 19, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc247 |
| August 19, 2026 | Item | 4 | 4. Approve Final Parcel Map No. 84176 to subdivide one (1) 0.528 acre lot into two (2) lots to facilitate the construction of one (1) new two-story single-family home at 3412 Baldwin Park Blvd. It is recommended that the City Council accept the Final Parcel Map No. 84176 and authorize the City Clerk and staff to sign the Final Parcel Map for recordation. | August 19, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc248 |
| August 19, 2026 | Item | 5 | 5. Recommend Acceptance of the Project and Authorize the Filing of a Notice of Completion for City Project No. 24-035 - Phase 1: Block Walls at Ana Montenegro Park It is recommended that the City Council: 1. Accept the construction improvements by FS Contractors, Inc of Sylmar, CA in the amount of $100,775 and authorize the recordation of a Notice of Completion; and 2. Authorize the $6,788.75 payment of retention funds to FS Contractors, Inc. 3. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | August 19, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc249 |
| August 19, 2026 | Item | 8 | 8. Authorize Execution of Agreement with Bowman for the design of the Big Dalton Wash Greenway Project and the Big Dalton Wash Trail and New Pocket Parks Project (Big Dalton Pocket Park at Francisquito) - CIP No. 20-182 & CIP No. 22-016 It is recommended that the City Council: 1. Authorize execution of agreement for the design of the Big Dalton Wash Greenway Project and the Big Dalton Wash Trail and New Pocket Parks Project comprising CIP No. 20-182 and No. 22-016 with Bowman Conulting Group Ltd. in the amount of $334,590.00; and, 2. Authorize the Mayor and City Clerk to execute the agreement with Bowman; and, 3. Authorize the Director of Finance to make budget adjustments as necessary. | August 19, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc24a |
| August 19, 2026 | Item | 9 | 9. Approve Change Order to Barnes Park Multi-Benefit Stormwater Capture Project: Sod Replacement & Soil Preparation (CIP No. 21-129 Phase C), and approve contract with Cal Blend Soils Inc. It is recommended that the City Council: 1. Execute a deductive Change Order in the amount of $10,000.00 to the current contract with SGD Enterprises dba Four Seasons Landscaping for Barnes Park Multi-Benefit Stormwater Capture Project: Sod Replacement and Soil Preparation (CIP No. 21-129 Phase C); and, 2. Approve and award the construction contract for the Barnes Park Multi-Benefit Stormwater Capture Project: Sod Replacement and Soil Preparation (CIP No. 21-129 Phase C) Rock Screeening and Soils Amendments Work with Cal Blend Soils Inc. in the amount of $64,145.00; and, 3. Authorize the Mayor and City Clerk to execute the contract with SGD Enterprises dba Four Seasons Landscaping, subject to any revisions deemed necessary by the City Attorney; and, 4. Authorize the Director of Finance to make appropriations and budget adjustments as necessary. PUBLIC HEARING | August 19, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc24b |
| August 19, 2026 | Item | 10 | 10. Appeal of Planning Commission Resolution PC 26-05 Denying Conditional Use Permit (CUP 26- 02) for an ABC Type 21 License for Happy Market. It is recommended that the City Council: 1. Conduct a public hearing. 2. Adopt Resolution 2026-024 UPHOLDING THE PLANNING COMMISSIONâS DENIAL OF CUP 26-02, âA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK TO DENY AN UPGRADE OF ALCOHOL SALES FOR BEER AND WINE (TYPE 20) TO ALCOHOL SALES FOR BEER, WINE, AND DISTILLED SPIRITS (TYPE 21) FOR OFF-SITE CONSUMPTION IN CONJUNCTION WITH A GROCERY STORE IN THE âC- 1â NEIGHBORHOOD COMMERCIAL ZONE DISTRICT, PURSUANT TO SECTION 153.120.050 OF THE BALDWIN PARK MUNICIPAL CODE (LOCATION: 13810 LOS ANGELES ST; APPLICANT: INDERJIT SINGH AND GURPREET SINGH; CASE NUMBER: CUP 26-02) REPORTS OF OFFICERS | August 19, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc24c |
| August 19, 2026 | Item | 11 | 11. Consideration of Mobile Food Truck Vendors and direct staff to bring back an ordinance for City Council's adoption It is recommended that the City Council: 1. Approve the proposed discussion matrix outlined in the staff report below, along with the site locations provided in the attached document. 2. Direct staff to return at a later date with a draft ordinance for Council consideration and potential adoption. | August 19, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befc24d |
| August 05, 2026 | Item | 9 | 9. Professional Service Agreement (PSA) with The Wellness Center for the City of Baldwin Park Tobacco Grant Program It is recommended that the City Council: 1. Approve the Professional Service Agreement with The Wellness Center in the amount of $121,800.00; and 2. Authorize the Mayor and the City Clerk to execute the Agreement for the Tobacco Grant Program for a three-year term (Fiscal Years 2024/25 through 2027/28) between the Wellness Center and the City of Baldwin Park; and 3. Authorize the Director of Finance to appropriate funds in the amount of $225,228.00 from Fund 270 - Grant Funds. | August 05, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc89 |
| August 05, 2026 | Item | 23 | 23. Appropriation of Funding to Buyout City Vehicles Leased through Enterprise Fleet Management, Inc. It is recommended that the City Council: 1. Approve the funding for the purchase and buyout of select City vehicles currently leased through Enterprise Fleet Management, Inc. in an amount not-to-exceed $851,425; and 2. Authorize the Director of Finance to make appropriation and necessary budget adjustments; and 3. Authorize the Mayor and City Clerk to execute all necessary agreements and documents related to the vehicle buyout transactions with Enterprise Fleet Management, Inc., upon finalization; and 4. Authorize the Director of Public Works or his designee to process all necessary documents related to the purchase, transfer, registration, and continued operation of the vehicles. | August 05, 2026 Item # 23 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc7d |
| August 05, 2026 | Item | 1 | 1. City of Baldwin Parkâs Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | August 05, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc7e |
| August 05, 2026 | Item | 21 | 21. Adoption of Resolution No. 2026-023 Submitting a Non-Retail Cannabis Business Tax Measure to the Electorate at the November 3, 2026, General Municipal Election and Requesting Consolidation with Other Elections Held on November 3, 2026 It is recommended that the City Council: 1. Adopt Resolution No. 2026-023, entitled âA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SUBMITTING A NON-RETAIL CANNABIS BUSINESS TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 3, 2026 GENERAL MUNICIPAL ELECTION; REITERATING ITS REQUEST THAT THE ELECTION BE CONSOLIDATED WITH OTHER ELECTIONS TO BE HELD ON THAT DATE; AND TAKING CERTAIN OTHER RELATED ACTIONSâ; and 2. If desired, authorize members of the City Council to file an argument and rebuttal regarding the measure. | August 05, 2026 Item # 21 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc80 |
| August 05, 2026 | Item | 20 | 20. Approval of Employment Agreement with Keith Kang for the position of Accounting Manager It is recommended that the City Council: 1. Approve the Employment Agreement with Keith Kang for the position of Accounting Manager, subject to any non-substantive changes made by Chief Executive Officer and the City Attorney, and subject to conditions precedent reflected in the agreement; and 2. Authorize the Mayor and City Clerk to execute the Employment Agreement with Keith Kang. | August 05, 2026 Item # 20 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc81 |
| August 05, 2026 | Item | 2 | 2. Treasurer's Report CC - May 2026 It is recommended that City Council receive and file the Treasurerâs Report for May 2026. | August 05, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc82 |
| August 05, 2026 | Item | 6 | 6. Adoption of a Resolution Authorizing the Chief Executive Officer, Chief of Police and Finance Director to Execute Agreements, Assurances and Reimbursement Claims to Obtain Federal Financial Assistance Under Public Law 93-288 As Amended By the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, And/Or State Financial Assistance Under the California Disaster Assistance Act It is recommended that the City Council: A. Adopt the attached resolution (Cal OES Form 130); and B. Authorize the Chief Executive Officer, Chief of Police and Finance Director to execute agreements, assurances, and reimbursement claims to obtain federal financial assistance under Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. | August 05, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc83 |
| August 05, 2026 | Item | 18 | 18. Public Hearing and Adoption of Resolution No. 2026-018 âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Landscaping and Lighting Maintenance Assessment District for FY2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills." It is recommended that the City Council hold a Public Hearing and after considering testimony, adopt Resolution No. 2026-018 entitled âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Landscaping and Lighting Maintenance Assessment District for FY2026-2027 and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Billsâ and authorize the Director of Finance to make necessary appropriation budget adjustments. | August 05, 2026 Item # 18 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc84 |
| August 05, 2026 | Item | 19 | 19. Public Hearing and Adoption of Resolution No. 2026-019 âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Park Maintenance Assessment District for FY2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills." It is recommended that the City Council hold a Public Hearing and after considering testimony, adopt Resolution No. 2026-019 entitled âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Park Maintenance Assessment District for Fiscal Year 2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills.â and authorize the Director of Finance to make the necessary appropriation and budget adjustments. REPORTS OF OFFICERS | August 05, 2026 Item # 19 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc85 |
| August 05, 2026 | Item | 7 | 7. Creation of Limited-Term Senior Engineer Classification; Adopt Resolution No. 2026-020 Amending the Cityâs Comprehensive Salary Schedule in Accordance with CalPERS Established Guidelines; and Adopt Resolution No. 2026-021 Approving a Side Letter Agreement with City Employeeâs Association (CEA) It is recommended that the City Council: 1. Approve the new title of Senior Engineer - Limited Term. 2. Approve and adopt Resolution No. 2026-020 amending the City of Baldwin Parkâs Comprehensive Salary Schedule adopted by Resolution 2024-036, to update job titles for the above referenced job classifications. 3. Approve the classification specification for the Senior Engineer - Limited Term position. 4. Approve and adopt Resolution No. 2026-021 entering into a Side Letter (Exhibit âAâ) with the City Employeesâ Association (CEA), defining the agreement reached relative to the creation of the Senior Engineer - Limited Term classification. 5. Authorize the amendment of the Public Works Department budget to include the addition of one (1) Senior Engineer - Limited Term for fiscal year 2026-2027 which shall be extended to fiscal year 2027-2028. 6. Authorize the Chief Executive Officer or designee to recruit for and fill the position. 7. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | August 05, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc86 |
| August 05, 2026 | Item | 5 | 5. Approval of a Reduced Tuition Partnership Agreement/Memorandum of Understanding between the City of Baldwin Park and Claremont Lincoln University It is recommended that the City Council 1. Approve the Reduced Tuition Partnership Agreement, Memorandum of Understanding Between the City of Baldwin Park and Claremont Lincoln University; and 2. Authorize the Mayor and City Clerk to execute the Reduced Tuition Partnership Agreement with the Claremont Lincon University. | August 05, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc87 |
| August 05, 2026 | Item | 4 | 4. Claim Rejection It is recommended that the City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant: ⢠Anthony Cardenas The claimant alleges bodily injury. ⢠Daniel Lopez III The claimant alleges bodily injury. ⢠Mark Umutyan The claimant alleges property damage. ⢠Danting Hong The claimant alleges property damage. ⢠Capital Law Firm obo Jorge E. Chavez Sr. The claimant alleges bodily injury. ⢠Capital Law Firm obo Silvia Chavez The claimant alleges bodily injury. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Council Members refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Council Members. | August 05, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc88 |
| August 05, 2026 | Item | 17 | 17. First Reading and Introduction of an Ordinance that Amends Title XV, Chapter 153 of the Baldwin Park Municipal Code relating to Residentially Zoned Lots in the City of Baldwin Park (Location: City Wide; Case Number AZC 25-04). It is recommended that the City Council: 1. Conduct a public hearing. 2. Find the proposed ordinance is exempt from environmental review under the California Environmental Quality Act (Pub. Resources Code, §§ 21000 et seq.) (âCEQAâ) and the State CEQA Guidelines (Cal. Code Regs, tit. 14, §§ 15000 et seq.). Specifically, the ordinance is exempt from CEQA under Guidelines Section 15061(b)(3) (Common Sense Exception) since it can be seen with certainty that there is no possibility that the ordinance may have a significant effect on the environment, either directly or indirectly, and that therefore no environmental review under CEQA is required. 3. Introduce by first reading, by title only and waive further reading, Ordinance 1527, entitled âAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING THE BALDWIN PARK MUNICIPAL CODE, TITLE XV, LAND USAGE, CHAPTER, 153, ZONING CODE, SECTIONS 153.030.010, 153.040.010, 153.040.020, 153.040.030, 153.040.040, 153.040.070, 153.040.080, 153.040.300, 153.130.050, 153.150.130, 153.160.040, 153.200.190 AND 153.210.170 RELATING TO CONSISTENCY OF DEVELOPMENT STANDARDS ON ALL RESIDENTIALLY ZONED PARCELS AND MAKING A FINDING OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACTâ | August 05, 2026 Item # 17 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8a |
| August 05, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION Councilmember Estrada seeks the consensus of the City Council to direct staff to create an Artificial Intelligence (AI) Policy. Mayor Damian seeks the consensus of the City Council to discuss the request from Alzheimer's Foundation of America to participate annually in the Light the World in Teal by illuminating the Baldwin Park Transit Center Bridge for the annual awareness initiative to be held on the first Monday in November. | August 05, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8b |
| August 05, 2026 | Item | 16 | 16. Proposed Extension of Moratorium on the Approval, Establishment or Operation of Battery Energy Storage Systems Facilities It is recommended that the City Council: 1. Conduct a Public Hearing; and 2. Waive further reading and adopt Ordinance No. 1528 entitled: âAN ORDINANCE OF THE CITY OF BALDWIN PARK, CALIFORNIA, EXTENDING AN URGENCY ORDINANCE ESTABLISHING A MORATORIUM ON THE APPROVAL, ESTABLISHMENT, OR OPERATION OF BATTERY ENERGY STORAGE SYSTEMS FACILITIES TO CONSIDER ADOPTING REGULATIONS FOR BATTERY ENERGY STORAGE SYSTEM FACILITIES PURSUANT TO GOVERNMENT CODE SECTION 65858â | August 05, 2026 Item # 16 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8c |
| August 05, 2026 | Item | 8 | 8. Adopt Resolution No. 2026-022 Approving The Application For Cannabis Tax Fund Review And Authorize Fiscal Year (FY) 2026-2027 California Cannabis Tax Fund Grant Program (CTFGP) Grant Agreement It is recommended that the City Council: 1. Adopt Resolution No. 2026-022 "A Resolution of the City Council of the City of Baldwin Park Approving the Application for Cannabis Tax Fund Grant Program Grant Funds". 2. Review FY 2026-2027 CTFGP Grant Agreement and Project Description; and 3. Provide any comments or feedback on the proposed grant agreement; and 4. Authorize the Chief of Police to execute the Grant Agreement on behalf of the City; and 5. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | August 05, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8d |
| August 05, 2026 | Item | 14 | 14. Treasurer's Report HA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. | August 05, 2026 Item # 14 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8e |
| August 05, 2026 | Item | 15 | 15. Baldwin Park Housing Authorityâs Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. PUBLIC HEARING | August 05, 2026 Item # 15 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc8f |
| August 05, 2026 | Item | 11 | 11. Successor Agency to The Dissolved Community Development Commission of The City of Baldwin Park Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. | August 05, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc90 |
| August 05, 2026 | Item | 10 | 10. Authorize Award of Contract to CWS Systems Inc. for City Council Chambers Renovation Improvements Project (CIP No. 22-038) It is recommended that the City Council: 1. Approve and award the construction contract for the City Council Chambers Project (CIP No. 22-038) to CWS Systems Inc. in the amount of $4,561,920.00; and 2. Approve a 10% construction contingency in the amount of $456,192.00 for the project; and 3. Authorize the Mayor and City Clerk to execute the agreement with CWS Systems Inc. 4. Authorize the Director of Finance to make the funding reallocations shown in the second table under the Fiscal Impact section, and to make any necessary appropriations and budget adjustments. | August 05, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc91 |
| August 05, 2026 | Item | 12 | 12. Treasurer's Report SA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. FINANCE AUTHORITY CONSENT CALENDAR | August 05, 2026 Item # 12 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc92 |
| August 05, 2026 | Item | 13 | 13. Treasurer's Report FA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. HOUSING AUTHORITY CONSENT CALENDAR | August 05, 2026 Item # 13 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc93 |
| August 05, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation - Certificate Recognition to all participants of the 2026 NextGen Youth Workforce Program Presentation - Certificate Recognition to Managed Career Solution (MCS) operator of East San Gabriel Valley America's Job Center of California (AJCC) for their partnership with the City of Baldwin Park | August 05, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc94 |
| August 05, 2026 | Item | 22 | 22. American Rescue Plan Act (ARPA) Reallocation and Re-Obligation, and Reallocation of Other Funding Sources for the City Council Chamber Improvements Project It is recommended that the City Council: 1. Approve the reallocation and re-obligation of ARPA funds from Council Chamber Improvements to the projects and programs herein in the amount of $1,348,612.19; and 2. Approve Addendums under the Attachments section; and 3. Approve the reallocation of the funds in the amount of $2,177,666.88 listed in the table under the Fiscal Impact section to the Council Chamber Improvements Project; and 4. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | August 05, 2026 Item # 22 | LA County | Baldwin Park | City Council | 6ac4379b878302ed9befbc7c |
| July 15, 2026 | Item | 9 | 9. Professional Service Agreement (PSA) with The Wellness Center for the City of Baldwin Park Tobacco Grant Program It is recommended that the City Council: 1. Approve the Professional Service Agreement with The Wellness Center in the amount of $121,800.00; and 2. Authorize the Mayor and the City Clerk to execute the Agreement for the Tobacco Grant Program for a three-year term (Fiscal Years 2024/25 through 2027/28) between the Wellness Center and the City of Baldwin Park; and 3. Authorize the Director of Finance to appropriate funds in the amount of $225,228.00 from Fund 270 - Grant Funds. | July 15, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb478 |
| July 15, 2026 | Item | 16 | 16. Proposed Extension of Moratorium on the Approval, Establishment or Operation of Battery Energy Storage Systems Facilities It is recommended that the City Council: 1. Conduct a Public Hearing; and 2. Waive further reading and adopt Ordinance No. 1528 entitled: âAN ORDINANCE OF THE CITY OF BALDWIN PARK, CALIFORNIA, EXTENDING AN URGENCY ORDINANCE ESTABLISHING A MORATORIUM ON THE APPROVAL, ESTABLISHMENT, OR OPERATION OF BATTERY ENERGY STORAGE SYSTEMS FACILITIES TO CONSIDER ADOPTING REGULATIONS FOR BATTERY ENERGY STORAGE SYSTEM FACILITIES PURSUANT TO GOVERNMENT CODE SECTION 65858â | July 15, 2026 Item # 16 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46f |
| July 15, 2026 | Item | 6 | 6. Adoption of a Resolution Authorizing the Chief Executive Officer, Chief of Police and Finance Director to Execute Agreements, Assurances and Reimbursement Claims to Obtain Federal Financial Assistance Under Public Law 93-288 As Amended By the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, And/Or State Financial Assistance Under the California Disaster Assistance Act It is recommended that the City Council: A. Adopt the attached resolution (Cal OES Form 130); and B. Authorize the Chief Executive Officer, Chief of Police and Finance Director to execute agreements, assurances, and reimbursement claims to obtain federal financial assistance under Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. | July 15, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb470 |
| July 15, 2026 | Item | 7 | 7. Creation of Limited-Term Senior Engineer Classification; Adopt Resolution No. 2026-020 Amending the Cityâs Comprehensive Salary Schedule in Accordance with CalPERS Established Guidelines; and Adopt Resolution No. 2026-021 Approving a Side Letter Agreement with City Employeeâs Association (CEA) It is recommended that the City Council: 1. Approve the new title of Senior Engineer - Limited Term. 2. Approve and adopt Resolution No. 2026-020 amending the City of Baldwin Parkâs Comprehensive Salary Schedule adopted by Resolution 2024-036, to update job titles for the above referenced job classifications. 3. Approve the classification specification for the Senior Engineer - Limited Term position. 4. Approve and adopt Resolution No. 2026-021 entering into a Side Letter (Exhibit âAâ) with the City Employeesâ Association (CEA), defining the agreement reached relative to the creation of the Senior Engineer - Limited Term classification. 5. Authorize the amendment of the Public Works Department budget to include the addition of one (1) Senior Engineer - Limited Term for fiscal year 2026-2027 which shall be extended to fiscal year 2027-2028. 6. Authorize the Chief Executive Officer or designee to recruit for and fill the position. 7. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | July 15, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb471 |
| July 15, 2026 | Item | 5 | 5. Approval of a Reduced Tuition Partnership Agreement/Memorandum of Understanding between the City of Baldwin Park and Claremont Lincoln University It is recommended that the City Council 1. Approve the Reduced Tuition Partnership Agreement, Memorandum of Understanding Between the City of Baldwin Park and Claremont Lincoln University; and 2. Authorize the Mayor and City Clerk to execute the Reduced Tuition Partnership Agreement with the Claremont Lincon University. | July 15, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb472 |
| July 15, 2026 | Item | 4 | 4. Claim Rejection It is recommended that the City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant: ⢠Anthony Cardenas The claimant alleges bodily injury. ⢠Daniel Lopez III The claimant alleges bodily injury. ⢠Mark Umutyan The claimant alleges property damage. ⢠Danting Hong The claimant alleges property damage. ⢠Capital Law Firm obo Jorge E. Chavez Sr. The claimant alleges bodily injury. ⢠Capital Law Firm obo Silvia Chavez The claimant alleges bodily injury. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Council Members refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Council Members. | July 15, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb473 |
| July 15, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation - Certificate Recognition to all participants of the 2026 NextGen Youth Workforce Program Presentation - Certificate Recognition to Managed Career Solution (MCS) operator of East San Gabriel Valley America's Job Center of California (AJCC) for their partnership with the City of Baldwin Park | July 15, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb474 |
| July 15, 2026 | Item | 1 | 1. City of Baldwin Parkâs Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | July 15, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb475 |
| July 15, 2026 | Item | 2 | 2. Treasurer's Report CC - May 2026 It is recommended that City Council receive and file the Treasurerâs Report for May 2026. | July 15, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb477 |
| July 15, 2026 | Item | 8 | 8. Adopt Resolution No. 2026-022 Approving The Application For Cannabis Tax Fund Review And Authorize Fiscal Year (FY) 2026-2027 California Cannabis Tax Fund Grant Program (CTFGP) Grant Agreement It is recommended that the City Council: 1. Adopt Resolution No. 2026-022 "A Resolution of the City Council of the City of Baldwin Park Approving the Application for Cannabis Tax Fund Grant Program Grant Funds". 2. Review FY 2026-2027 CTFGP Grant Agreement and Project Description; and 3. Provide any comments or feedback on the proposed grant agreement; and 4. Authorize the Chief of Police to execute the Grant Agreement on behalf of the City; and 5. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | July 15, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb479 |
| July 15, 2026 | Item | 18 | 18. Public Hearing and Adoption of Resolution No. 2026-018 âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Landscaping and Lighting Maintenance Assessment District for FY2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills." It is recommended that the City Council hold a Public Hearing and after considering testimony, adopt Resolution No. 2026-018 entitled âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Landscaping and Lighting Maintenance Assessment District for FY2026-2027 and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Billsâ and authorize the Director of Finance to make necessary appropriation budget adjustments. | July 15, 2026 Item # 18 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47a |
| July 15, 2026 | Item | 19 | 19. Public Hearing and Adoption of Resolution No. 2026-019 âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Park Maintenance Assessment District for FY2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills." It is recommended that the City Council hold a Public Hearing and after considering testimony, adopt Resolution No. 2026-019 entitled âA Resolution of The City Council of The City of Baldwin Park, California, Ordering the Annual Levy and Collection of Assessment Associated with the Citywide Park Maintenance Assessment District for Fiscal Year 2026-2027, and Authorizing the Los Angeles County Assessor to Add this Special Assessment to the Property Tax Bills.â and authorize the Director of Finance to make the necessary appropriation and budget adjustments. REPORTS OF OFFICERS | July 15, 2026 Item # 19 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47b |
| July 15, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION Councilmember Estrada seeks the consensus of the City Council to direct staff to create an Artificial Intelligence (AI) Policy. Mayor Damian seeks the consensus of the City Council to discuss the request from Alzheimer's Foundation of America to participate annually in the Light the World in Teal by illuminating the Baldwin Park Transit Center Bridge for the annual awareness initiative to be held on the first Monday in November. | July 15, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47c |
| July 15, 2026 | Item | 21 | 21. Adoption of Resolution No. 2026-023 Submitting a Non-Retail Cannabis Business Tax Measure to the Electorate at the November 3, 2026, General Municipal Election and Requesting Consolidation with Other Elections Held on November 3, 2026 It is recommended that the City Council: 1. Adopt Resolution No. 2026-023, entitled âA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SUBMITTING A NON-RETAIL CANNABIS BUSINESS TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 3, 2026 GENERAL MUNICIPAL ELECTION; REITERATING ITS REQUEST THAT THE ELECTION BE CONSOLIDATED WITH OTHER ELECTIONS TO BE HELD ON THAT DATE; AND TAKING CERTAIN OTHER RELATED ACTIONSâ; and 2. If desired, authorize members of the City Council to file an argument and rebuttal regarding the measure. | July 15, 2026 Item # 21 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47d |
| July 15, 2026 | Item | 20 | 20. Approval of Employment Agreement with Keith Kang for the position of Accounting Manager It is recommended that the City Council: 1. Approve the Employment Agreement with Keith Kang for the position of Accounting Manager, subject to any non-substantive changes made by Chief Executive Officer and the City Attorney, and subject to conditions precedent reflected in the agreement; and 2. Authorize the Mayor and City Clerk to execute the Employment Agreement with Keith Kang. | July 15, 2026 Item # 20 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47e |
| July 15, 2026 | Item | 22 | 22. American Rescue Plan Act (ARPA) Reallocation and Re-Obligation, and Reallocation of Other Funding Sources for the City Council Chamber Improvements Project It is recommended that the City Council: 1. Approve the reallocation and re-obligation of ARPA funds from Council Chamber Improvements to the projects and programs herein in the amount of $1,348,612.19; and 2. Approve Addendums under the Attachments section; and 3. Approve the reallocation of the funds in the amount of $2,177,666.88 listed in the table under the Fiscal Impact section to the Council Chamber Improvements Project; and 4. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | July 15, 2026 Item # 22 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb47f |
| July 15, 2026 | Item | 23 | 23. Appropriation of Funding to Buyout City Vehicles Leased through Enterprise Fleet Management, Inc. It is recommended that the City Council: 1. Approve the funding for the purchase and buyout of select City vehicles currently leased through Enterprise Fleet Management, Inc. in an amount not-to-exceed $851,425; and 2. Authorize the Director of Finance to make appropriation and necessary budget adjustments; and 3. Authorize the Mayor and City Clerk to execute all necessary agreements and documents related to the vehicle buyout transactions with Enterprise Fleet Management, Inc., upon finalization; and 4. Authorize the Director of Public Works or his designee to process all necessary documents related to the purchase, transfer, registration, and continued operation of the vehicles. | July 15, 2026 Item # 23 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb480 |
| July 15, 2026 | Item | 15 | 15. Baldwin Park Housing Authorityâs Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. PUBLIC HEARING | July 15, 2026 Item # 15 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46d |
| July 15, 2026 | Item | 17 | 17. First Reading and Introduction of an Ordinance that Amends Title XV, Chapter 153 of the Baldwin Park Municipal Code relating to Residentially Zoned Lots in the City of Baldwin Park (Location: City Wide; Case Number AZC 25-04). It is recommended that the City Council: 1. Conduct a public hearing. 2. Find the proposed ordinance is exempt from environmental review under the California Environmental Quality Act (Pub. Resources Code, §§ 21000 et seq.) (âCEQAâ) and the State CEQA Guidelines (Cal. Code Regs, tit. 14, §§ 15000 et seq.). Specifically, the ordinance is exempt from CEQA under Guidelines Section 15061(b)(3) (Common Sense Exception) since it can be seen with certainty that there is no possibility that the ordinance may have a significant effect on the environment, either directly or indirectly, and that therefore no environmental review under CEQA is required. 3. Introduce by first reading, by title only and waive further reading, Ordinance 1527, entitled âAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING THE BALDWIN PARK MUNICIPAL CODE, TITLE XV, LAND USAGE, CHAPTER, 153, ZONING CODE, SECTIONS 153.030.010, 153.040.010, 153.040.020, 153.040.030, 153.040.040, 153.040.070, 153.040.080, 153.040.300, 153.130.050, 153.150.130, 153.160.040, 153.200.190 AND 153.210.170 RELATING TO CONSISTENCY OF DEVELOPMENT STANDARDS ON ALL RESIDENTIALLY ZONED PARCELS AND MAKING A FINDING OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACTâ | July 15, 2026 Item # 17 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46e |
| July 15, 2026 | Item | 12 | 12. Treasurer's Report SA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. FINANCE AUTHORITY CONSENT CALENDAR | July 15, 2026 Item # 12 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb468 |
| July 15, 2026 | Item | 13 | 13. Treasurer's Report FA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. HOUSING AUTHORITY CONSENT CALENDAR | July 15, 2026 Item # 13 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb469 |
| July 15, 2026 | Item | 11 | 11. Successor Agency to The Dissolved Community Development Commission of The City of Baldwin Park Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. | July 15, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46a |
| July 15, 2026 | Item | 10 | 10. Authorize Award of Contract to CWS Systems Inc. for City Council Chambers Renovation Improvements Project (CIP No. 22-038) It is recommended that the City Council: 1. Approve and award the construction contract for the City Council Chambers Project (CIP No. 22-038) to CWS Systems Inc. in the amount of $4,561,920.00; and 2. Approve a 10% construction contingency in the amount of $456,192.00 for the project; and 3. Authorize the Mayor and City Clerk to execute the agreement with CWS Systems Inc. 4. Authorize the Director of Finance to make the funding reallocations shown in the second table under the Fiscal Impact section, and to make any necessary appropriations and budget adjustments. | July 15, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46b |
| July 15, 2026 | Item | 14 | 14. Treasurer's Report HA - May 2026 It is recommended that the Board receive and file the Treasurerâs Report for May 2026. | July 15, 2026 Item # 14 | LA County | Baldwin Park | City Council | 6ac43799878302ed9befb46c |
| June 17, 2026 | Item | 9 | 9. Adoption of Resolution No. 2026-011, âA Resolution of the City Council of the City of Baldwin Park, California, Approving the Engineerâs Report for the Citywide Landscape and Lighting Maintenance Assessment District for FY 2026-2027, Declaring the Intent to Levy and Collect Assessments, and Setting a Time and Place for a Public Hearingâ It is recommended that the City Council: 1. Adopt Resolution No. 2025-011 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, Approving the Engineerâs Report for the Citywide Landscape and Lighting Maintenance Assessment District (Fund 251) for FY 2026-27, Declaring the Intent to Levy and Collect Assessments, and Setting a Time and Place for a Public Hearing.â 2. Authorize the Director of Public Works to process payment request for Community Economic Solutions, Inc. in an amount not-to-exceed $3,000 for preparation of the Engineerâs Report. 3. Authorize the Director of Finance to make the necessary appropriation and budget adjustments to cover the shortfall from the General Fund or Gas Tax during the FY 2026-27 mid-year budget review. | June 17, 2026 Item # 9 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa976 |
| June 17, 2026 | Item | 7 | 7. Adopt Resolution No. 2026-014 Setting the Appropriations Limit for Fiscal Year 2026-2027 It is recommended that the City Council adopt Resolution No. 2026-014, setting the Appropriations Limit for Fiscal Year 2026-2027 at $113,660,058. | June 17, 2026 Item # 7 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96e |
| June 17, 2026 | Item | 12 | 12. Adoption of Resolution No. 2026-013 "Adopting Project List for Fiscal Year 2026-2027 Funded by Senate Bill 1 (SB1): The Road Repair and Accountability Act of 2017" It is recommended that the City Council: 1. Adopt Resolution No. 2026-013,âResolution Adopting Project List for Fiscal Year 2026- 2027 Funded by Senate Bill (SB1): The Road Repair and Accountability Act of 2017â 2. Authorize the Director of Finance to appropriate projected FY 2026-27 SB1 funds in the amount of $2,000,000 and 3. Authorize the Director of Public Works to file necessary documentation to satisfy SB1 funding requirements and act as the signature authority. | June 17, 2026 Item # 12 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96f |
| June 17, 2026 | Item | 10 | 10. Adoption of Resolution No. 2026-012 âA Resolution of the City Council of the City of Baldwin Park, California,Approving the Engineerâs Report for the Citywide Park Maintenance Assessment District for FY 2026-27, Declaring the Intent to Levy and Collect Assessments, and Setting a Time and Place for a Public Hearingâ It is recommended that the City Council: 1. Adopt Resolution No. 2026-012 entitled, âA Resolution of the City Council of the City of Baldwin Park, California, Approving the Engineerâs Report for the Citywide Park Maintenance Assessment District (Fund 252) for FY 2026-27, Declaring the Intent to Levy and Collect Assessments and Setting a Time and Place for a Public Hearing.â 2. Authorize the Director of Public Works to process payment for Community Economic Solutions, Inc. in an amount not-to-exceed $4,500 for preparation of the Engineerâs Report 3. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | June 17, 2026 Item # 10 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa970 |
| June 17, 2026 | Item | 5 | 5. Request Consideration and Approval for Measure BP Funding to continue the NextGen Youth Workforce Program for Summer of 2026 It is recommended that the City Council: 1. Consider approving $105,000 from Measure BP funding for the 2026 NextGen Program if Managed Career Solutions (MCS) âAJCCâ is unable to commit funding for the participants through July 31, 2026; and 2. Authorize the use of these funds to: ⢠Support 40 program participants under the Cityâs payroll (Up to 120 hours per participant, Hourly Rate & Taxes, and City Admin Costs); and 3. Approve the allocation of funds to cover related program expenses, HR cost for pre- employment screening, an Appreciation Lunch with food, refreshments, and City give-a-ways, materials and supplies for a development workshop for youth participants; and 4. Authorize the Director of Finance to make appropriations and necessary budget adjustments; and 5. Any remaining funds will be placed back into the Measure BP account. | June 17, 2026 Item # 5 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa971 |
| June 17, 2026 | Item | 4 | 4. Approval of Annual Statement of Investment Policy for Fiscal Year 2026-2027 Staff recommends that the City Council adopt the attached Statement of Investment Policy for Fiscal Year 2026-2027. | June 17, 2026 Item # 4 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa972 |
| June 17, 2026 | Item | 11 | 11. Authorization to renew agreement with Axon Enterprise, Inc It is recommended that the City Council 1. Authorize funding request as shown on the Table under the FISCAL IMPACT using ARPA and Measure BP funds in the amount of $720,612.84 to cover the five-year body-worn camera and in-car video program renewal amendment; and 2. Authorize the Chief of Police to execute an agreement with Axon Enterprise, Inc. for body- worn camera and in-car video system renewal services under Sourcewell Cooperative Purchasing Contract #101223-AXN-; and 3. Authorize the Director of Finance to make appropriation and necessary budget adjustment, reallocate and re-obligate ARPA and Measure BP funds between the body-worn and vehicle camera and Council Chamber projects expenditure deadline; and 4. Direct the Director of Finance to bring back the addendums to Inter-Agency Agreements between the City and Public Works and Police departments for review and approval by end of July 2026. | June 17, 2026 Item # 11 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa973 |
| June 17, 2026 | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION | June 17, 2026 Request by Council # 1 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa974 |
| June 17, 2026 | Item | 20 | 20. Conduct Public Hearing and Approval the Fiscal Year 2026-2027 Annual Action Plan It is recommended that the City Council: 1. Conduct Public Hearing; 2. Approve the Final 2026-2027 Annual Action Plan; and 3. Authorize the City Manager to execute the documents required for submission of this plan for CDBG and HOME funds to HUD. 4. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. | June 17, 2026 Item # 20 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa975 |
| June 17, 2026 | Item | 6 | 6. Forward recommendation to the City Council for Consensus and Final Action. 6. Authorization to Amend Property & Evidence Bureau Backlog Services from Retired Annuitant Agreement to a Professional Services Agreement It is recommended that the City Council: 1. Authorize the Mayor to execute a Professional Services Agreement with Evdence Solutions LLC for Property and Evidence Bureau backlog remediation services in a form approved by the City Attorney; and 2. Authorize the Director of Finance to redirect the remaining balance of $146,340.00 from the previously approved Measure BP appropriation to fund the Professional Services Agreement with Evdence Solutions LLC, and make any necessary budget adjustments. | June 17, 2026 Item # 6 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96d |
| June 17, 2026 | Item | 8 | 8. Request for Funding Approval for Fiscal Year 2026-27 Special Events and Programs It is recommended that the City Council: 1. Approve $646,164 in Measure BP Funding for Fiscal Year 2026-2027 for Citywide Special events and programs; and 2. Authorize the Director of Finance to make the necessary appropriation and necessary budget adjustments as indicated in the Fiscal Impact. | June 17, 2026 Item # 8 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa977 |
| June 17, 2026 | Item | 21 | 21. Public Hearing and Adoption of Resolution No. 2026-017 of the City Council of the City of Baldwin Park Confirming the Advisory Committeeâs Report and Levying the Assessment in the Baldwin Park Citywide Business Improvement District for Fiscal Year 2026-27 It is recommended that the City Council: 1. Hold a Public Hearing and after considering testimony, adopt Resolution No. 2026-017, entitled âA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CONFIRMING THE ADVISORY COMMITTEEâS REPORT AND LEVYING THE ASSESSMENT IN THE BALDWIN PARK CITYWIDE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2026-2027â; and 2. Approve the FY 2026-27 BIT budget allocation CONCURRENT PUBLIC HEARINGS: CITY COUNCIL, SUCCESSOR AGENCY, FINANCE AUTHORITY, HOUSING AUTHORITY AND MUNICIPAL FINANCE AUTHORITY | June 17, 2026 Item # 21 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa978 |
| June 17, 2026 | Item | 23 | 23. Review of Commission Applications and Consideration of Appointments to Fill the Scheduled Vacancy for the Recreation of Community Services Commission and Measure BP Stakeholders Oversight Committee It is recommended that the City Council review all commission applications to the Recreation & Community Services Commission and Measure BP Stakeholders Oversight Committee and make their respective appointments. RECREATION/COMMUNITY SERVICES COMMISSION: Eight (8) Recreation/Community Services Commissions Seats are open. Term: Seats No. 1thru 5 : July 1, 2025 thru June 30, 2027 Seats No. 6-8: July 1, 2026 thru June 30, 2027 * Office #6 - Baldwin Park high School * Office #7 - Sierra Vista High School * Office #8 - North Park High School Applications received from the following (applicants listed alphabetically by first name): 1. Anita Diaz 2. Cecelia Bernal 3. Maria Davalos 4. Vanessa Gutierrez __________________________________________________________________________________ MEASURE BP STAKEHOLDERS OVERSIGHT COMMITTEE (SOC) Two (2) Measure BP Stakeholder Oversight Committee Baldwin Park Resident Seats are open. Applications received from Annaimee Cox. | June 17, 2026 Item # 23 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa979 |
| June 17, 2026 | Item | 22 | 22. Public Hearing and Adoption of the Budget for Fiscal Year 2026-27 for the City, Finance Authority, Municipal Financing Authority, Housing Authority and Successor Agency 1. It is recommended that the City Council open a public hearing, and following the public hearing, adopt the fiscal year 2026-27 Budget for: ⢠City of Baldwin Park by Resolution No. 2026-015, and ⢠Finance Authority by Resolution No. FA 2026-001, and ⢠Municipal Financing Authority by Resolution No. MFA 2026-001, and ⢠Housing Authority by Resolution No. HA 2026-002, and ⢠Successor Agency by Resolution No. SA 2026-002, or 2. In the event the budget is not adopted by July 1, 2026, staff recommend that the City Council approve Continuing Appropriation for: ⢠City of Baldwin Park by Resolution No. 2026-016, and ⢠Finance Authority by Resolution No. FA 2026-002, and ⢠Municipal Financing Authority by Resolution No. MFA 2026-002, and ⢠Housing Authority by Resolution No. HA 2026-003, and ⢠Successor Agency by Resolution No. SA 2026-003. 3. Authorize the Director of Finance to make a one-time transfer of $2.0 million from the General Fund Reserve to the Internal Insurance Fund. REPORTS OF OFFICERS | June 17, 2026 Item # 22 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa97a |
| June 17, 2026 | Item | 19 | 19. Report on the Status of City Vacancies and Recruitment and Retention Efforts It is recommended that the City Council 1. Conduct a Public Hearing; and 2. Receive and file informational report on the City of Baldwin Parkâs Vacancies and Recruitment and Retention efforts pursuant to Assembly Bill 2561/Government Code Section 3502.3. | June 17, 2026 Item # 19 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa97b |
| June 17, 2026 | Item | 18 | 18. Baldwin Park Housing Authority's Warrants and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. PUBLIC HEARING | June 17, 2026 Item # 18 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa97c |
| June 17, 2026 | Item | 15 | 15. Successor Agency to The Dissolved Community Development Commission of the City of Baldwin Park Warrant and Demands It is recommended that the Board ratify the attached Warrants and Demands Register. FINANCE AUTHORITY CONSENT CALENDAR | June 17, 2026 Item # 15 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa964 |
| June 17, 2026 | Item | 1 | 1. City of Baldwin Parkâs Warrants and Demands It is recommended that the City Council ratify the attached Warrants and Demands Register. | June 17, 2026 Item # 1 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa965 |
| June 17, 2026 | Item | 14 | 14. Treasurer's Report SA - April 2026 It is recommended that the Board receive and file the Treasurerâs Report for April 2026. | June 17, 2026 Item # 14 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa966 |
| June 17, 2026 | Item | 16 | 16. Treasurer's Report FA - April 2026 It is recommended that the Board receive and file the Treasurerâs Report for April 2026. HOUSING AUTHORITY CONSENT CALENDAR | June 17, 2026 Item # 16 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa967 |
| June 17, 2026 | Proclamations, Commendations & Presentations | 1 | PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Proclamation - Pride Awareness Month presented to Yunuen Trujillo, Esq. Presentation - Recognition to Lakeside Realty & Home Loans for receiving the Small Business of the Year for California's 48th Assembly District in 2026 Proclamation - National Mosquito Awareness Week (June 21 - 27, 2026) presented to Anais Medina Diaz, Director of Communication for San Gabriel Valley Mosquito & Vector Control District | June 17, 2026 Proclamations, Commendations & Presentations # 1 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa968 |
| June 17, 2026 | Item | 2 | 2. Treasurer's Report CC - April 2026 It is recommended that the City Council receive and file the Treasurerâs Report for April 2026. | June 17, 2026 Item # 2 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96a |
| June 17, 2026 | Item | 17 | 17. Treasurer's Report HA - April 2026 It is recommended that the Board receive and file the Treasurerâs Report for April 2026. | June 17, 2026 Item # 17 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96b |
| June 17, 2026 | Item | 13 | 13. Appropriate Measure BP Funds, and Accept and Authorize the Filing of a Notice of Completion for City Project, CIP 20-129 San Gabriel River Bikeway - Greening It is recommended that the City Council: 1. Accept the construction improvements completed by Griffith Company for CIP 20-129 â San Gabriel River Bikeway Greening Project, and 2. Approve a Budget Amendment of $383,790 into the CIP project from Measure BP; and 3. Authorize the filing of a Notice of Completion with the Los Angeles County Recorder's Office for CIP 20-129; and 4. Authorize the Director of Finance to make the appropriation and necessary budget adjustments. 5. Authorize the Public Works Director to release retention and close out the project in accordance with the contract documents. | June 17, 2026 Item # 13 | LA County | Baldwin Park | City Council | 6ac43795878302ed9befa96c |
Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 06, 2026 | Item | 17 | 17. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | October 06, 2026 Item # 17 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f370 |
| October 06, 2026 | Item | 16 | 16. CONSIDER RESOLUTION NO. 26-114, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-114, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334." | October 06, 2026 Item # 16 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f371 |
| October 06, 2026 | Item | 12 | 12. PROCLAMATION RECOGNIZING BULLYING PREVENTION MONTH | October 06, 2026 Item # 12 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f372 |
| October 06, 2026 | Item | 13 | 13. RECOGNITION OF THE CITY OF CARSON FOR RECEIVING THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING (COA) AND POPULAR ANNUAL FINANCIAL REPORTING (PAFR) AWARDS FOR FISCAL YEAR 2024-2025 FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION | October 06, 2026 Item # 13 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f373 |
| October 06, 2026 | Item | 9 | 9. PRESENTATION TO THE CARSON CITY COUNCIL IN RECOGNITION OF SAMOAN FLAG DAY | October 06, 2026 Item # 9 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f374 |
| October 06, 2026 | Item | 10 | 10. PROCLAMATION RECOGNIZING OCTOBER AS BREAST CANCER AWARENESS MONTH | October 06, 2026 Item # 10 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f376 |
| October 06, 2026 | Item | 8 | 8. CARSON CULTURAL EXCHANGE WITH SOKA CITY, JAPAN PRESENTATION | October 06, 2026 Item # 8 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f377 |
| October 06, 2026 | Item | 18 | 18. CONSIDER ADOPTING RESOLUTION NO. 26-081 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING UPDATED JOB CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL AIDE POSITIONS, AND AMENDING THE TERMS OF THE COMPENSATION AND BENEFITS EXHIBIT, TO UPDATE THE DUTIES AND EXPECTATIONS OF THE POSITIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-081, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING AND RESTATING THE COMPENSATION AND BENEFITS, AND AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING UPDATED JOB CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL AIDE POSITIONS” | October 06, 2026 Item # 18 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f365 |
| October 06, 2026 | Item | 7 | 7. CERTIFICATE RECOGNIZING LEA MACIAS AS MAYOR FOR THE DAY | October 06, 2026 Item # 7 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35e |
| October 06, 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 3 case(s). | October 06, 2026 Item # 3 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35f |
| October 06, 2026 | Item | 33 | 33. CONSIDER THE CARSON RENTERS PROTECTION INITIATIVE (CITY COUNCIL) RECOMMENDED ACTION — DISCUSS and CONSIDER the Carson Renters Protection Initiative. | October 06, 2026 Item # 33 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f360 |
| October 06, 2026 | Item | 27 | 27. CONSIDER APPROVAL OF A PURCHASE ORDER TO QUINNCAT FOR THE PURCHASE OF ONE NEW 2026 OR NEWER CATERPILLAR MODEL 416 BACKHOE LOADER FOR THE PUBLIC WORKS DEPARTMENT, OPERATIONS AND MAINTENANCE DIVISION (CITY COUNCIL) RECOMMENDED ACTION — 1. RATIFY the waiver of the formal bidding and contracting requirements and AUTHORIZE the use of cooperative purchasing, as permitted under Sections 2611(g) and 2605(b)(1)(ii) of the Carson Municipal Code; and, — 2. AUTHORIZE the Purchasing Manager to issue a Purchase Order to QuinnCAT, an authorized Caterpillar Inc. dealer, in an amount not to exceed $170,329.99, for the purchase of one new 2026 or newer Caterpillar Model 416 Backhoe Loader (Exhibit No. 2); and, — 3. DECLARE the City’s existing 2003 Case 580M Tractor Backhoe as surplus equipment and AUTHORIZE staff to proceed with its sale through the City’s established auction process. | October 06, 2026 Item # 27 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f361 |
| October 06, 2026 | Item | 26 | 26. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH RON’S MAINTENANCE, INC. TO EXTEND CITYWIDE CATCH BASIN CLEANING AND MAINTENANCE SERVICES FOR ONE ADDITIONAL YEAR (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Ron’s Maintenance, Inc., extending the contract term for one additional year, through October 4, 2027, and authorizing an additional $250,000, for a revised total contract amount not to exceed $918,265; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Contract Services Agreement, following approval as to form by the City Attorney. | October 06, 2026 Item # 26 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f362 |
| October 06, 2026 | Item | 32 | 32. CONSIDER RECOGNIZING THE MONTH OF OCTOBER AS SENIOR CITIZEN APPRECIATION MONTH (CITY COUNCIL) RECOMMENDED ACTION — DISCUSS and CONSIDER October as Senior Citizen Appreciation Month, including a citywide senior resource campaign to educate, connect, and empower Carson seniors. | October 06, 2026 Item # 32 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f363 |
| October 06, 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 counsel regarding existing litigation to which the City of Carson is a party. The title of such litigation is as follows: Blanca Silva De Cervantes v. City of Carson, et al. Los Angeles County Superior Court Case No. 25CMCV00903. | October 06, 2026 Item # 2 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f364 |
| October 06, 2026 | Item | 29 | 29. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE CONTRACT SERVICES AGREEMENT WITH CHOURA VENUE SERVICES TO EXTEND THE AGREEMENT THROUGH DECEMBER 31, 2028, AND AUTHORIZE ADDITIONAL FUNDING FOR CONTINUED CATERING SERVICES AT THE CARSON EVENT CENTER (CITY COUNCIL) RECOMMENDED ACTION — 1. DETERMINE that waiving the re-solicitation requirement is in the City’s best interest and WAIVE the re- solicitation requirement pursuant to Carson Municipal Code Section 2611(m)(2); and, — 2. APPROVE the proposed Amendment No. 3 to Contract No. 23-022 with Choura Venue Services, a California corporation, extending the Agreement through December 31, 2028, and increasing the total contract amount by $690,000, from $803,000 to an amount not to exceed $1,493,000 (Exhibit No. 4); and, — 3. AUTHORIZE the Mayor to execute Amendment No. 3, following approval as to form by the City Attorney. | October 06, 2026 Item # 29 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f36e |
| October 06, 2026 | Item | 24 | 24. CONSIDER APPROVAL OF MEASURE M FUNDING AGREEMENT, MULTI-YEAR SUBREGIONAL PROGRAMS, WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY IN THE AMOUNT OF $8,000,000 FOR THE CONSTRUCTION OF LENARDO DRIVE IN THE CITY OF CARSON AND RESOLUTION NO. 26-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE CAPITAL IMPROVEMENT PROJECTS BUDGET IN THE AMOUNT OF $8,000,000 TO INCORPORATE THE GRANT INTO PROJECT NO. 1617, LENARDO DRIVE (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the Measure M Funding Agreement, Multi-Year Subregional Programs, with the Los Angeles County Metropolitan Transportation Authority (LA Metro) in the amount of $8,000,000 for the Lenardo Drive Project; and, — 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney; and, — 3. WAIVE further reading and ADOPT Resolution No. 26-112, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE CAPITAL IMPROVEMENT PROJECTS FUND TO RECEIVE $8,000,000 FOR THE LENARDO DRIVE PROJECT, PROJECT NO. 1617." | October 06, 2026 Item # 24 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f366 |
| October 06, 2026 | Item | 31 | 31. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — 1. DISCUSS this report. | October 06, 2026 Item # 31 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f368 |
| October 06, 2026 | Item | 25 | 25. CONSIDER APPROVAL OF THE FISCAL YEAR 2026-2027 THROUGH FISCAL YEAR 2030-2031 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CARSON AND PARTICIPATING DOMINGUEZ CHANNEL WATERSHED MANAGEMENT AREA AGENCIES FOR THE ADMINISTRATION AND COST SHARING OF THE COORDINATED INTEGRATED MONITORING PROGRAM AND WATERSHED MANAGEMENT PROGRAM (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the Fiscal Year 2026-27 through Fiscal Year 2030-31 Memorandum of Agreement between the City of Los Angeles, City of Carson, City of El Segundo, City of Hawthorne, City of Inglewood, City of Lawndale, City of Lomita, Los Angeles County Flood Control District, County of Los Angeles, and South Bay Cities Council of Governments for the administration and cost sharing associated with implementation of the Coordinated Integrated Monitoring Program and Enhanced Watershed Management Program for the Dominguez Channel Watershed Management Area; and, — 2. AUTHORIZE the City Manager to execute the Memorandum of Agreement, following approval as to form by the City Attorney. | October 06, 2026 Item # 25 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f369 |
| October 06, 2026 | Item | 19 | 19. REVIEW AND CONSIDER APPROVAL OF THE REVISED CONFLICT OF INTEREST CODES FOR THE CITY OF CARSON, CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY; AND CONSIDERATION OF RESOLUTIONS ADOPTING REVISIONS FOR THE CONFLICT OF INTEREST CODES FOR THE CITY OF CARSON, CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY, RESPECTIVELY (CITY COUNCIL) RECOMMENDED ACTION — 1. COMPLETE the City Council’s required biennial review of its own COI code and the COI codes for the Carson Successor Agency and Carson Housing Authority by affirming that its biennial review is completed; and — 2. APPROVE the revised COI codes for the City of Carson, Carson Successor Agency and Carson Housing Authority; and, — 3. WAIVE further reading and ADOPT Resolution No. 26-025, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and, — 4. WAIVE further reading and ADOPT Resolution No. 26-03-CSA, “A RESOLUTION OF THE SUCCESSOR AGENCY TO THE CARSON REDEVELOPMENT AGENCY, CITY OF CARSON, CALIFORNIA, UPDATING AND REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and, — 5. WAIVE further reading and ADOPT Resolution No. 26-03-CHA, “A RESOLUTION OF THE CARSON HOUSING AUTHORITY, CITY OF CARSON, CALIFORNIA, UPDATING AND REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”. | October 06, 2026 Item # 19 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f36a |
| October 06, 2026 | Item | 1 | 1. REVEREND DR. DONALD COOK II FROM FIRST LUTHERAN OF CARSON | October 06, 2026 Item # 1 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f36b |
| October 06, 2026 | Item | 14 | 14. CITY OF CARSON FAM FEST EVENT RECAP VIDEO | October 06, 2026 Item # 14 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f36c |
| October 06, 2026 | Item | 28 | 28. CONSIDER APPROVAL OF AMENDMENT NO. 4 TO CONTRACT NO. 23-270 WITH T&G GLOBAL, LLC, DBA ST. NICK’S CHRISTMAS LIGHTING & DÉCOR, TO EXTEND THE AGREEMENT AND AUTHORIZE ADDITIONAL HOLIDAY DECORATION ENHANCEMENTS FOR THE 2026 HOLIDAY SEASON (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 4 to Contract No. 23-270 with T&G Global, LLC, doing business as St. Nick’s Christmas Lighting & Décor, extending the Agreement for one additional year and authorizing additional holiday decoration enhancements for the 2026 holiday season, for a revised total contract amount not to exceed $841,556; and, — 2. AUTHORIZE the Mayor to execute Amendment No. 4, following approval as to form by the City Attorney. | October 06, 2026 Item # 28 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f36d |
| October 06, 2026 | Item | 11 | 11. PROCLAMATION RECOGNIZING FILIPINO AMERICAN HISTORY MONTH | October 06, 2026 Item # 11 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f375 |
| October 06, 2026 | Item | 21 | 21. CONSIDER ADOPTION OF (1) RESOLUTION NO. 26-123 APPROVING A TENTATIVE AGREEMENT FOR AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 721 - CARSON PROFESSIONAL SUPERVISOR ASSOCIATION, AND (2) RESOLUTION NO. 26-115 APPROVING THE AMENDED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SEIU LOCAL 721 FOR THE PERIOD OF JULY 1, 2024 - JUNE 30, 2027 AND RESCINDING AND REPLACING RESOLUTION NO. 25-075 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-123, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE TENTATIVE AGREEMENT FOR AN AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 721 - CARSON PROFESSIONAL SUPERVISOR ASSOCIATION, FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2027"; and, — 2. WAIVE further reading and ADOPT Resolution 26-115, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE AMENDED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION ("SEIU") LOCAL 721 - CARSON PROFESSIONAL SUPERVISOR ASSOCIATION REPRESENTING THE PROFESSIONAL AND SUPERVISORY EMPLOYEES BARGAINING UNIT OF THE CITY OF CARSON, FOR THE PERIOD OF JULY 1, 2024 - JUNE 30, 2027 (REPLACING AND SUPERSEDING RESOLUTION NO. 25-075).” | October 06, 2026 Item # 21 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f355 |
| October 06, 2026 | Item | 5 | 5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION | October 06, 2026 Item # 5 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f354 |
| October 06, 2026 | Item | 35 | 35. INTRODUCTION AND FIRST READING OF ORDINANCE 26-2614 AMENDING THE CARSON MUNICIPAL CODE TO REGULATE THE OPERATION OF ELECTRIC BICYCLES, MOTORIZED SCOOTERS, ELECTRICALLY MOTORIZED BOARDS, ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES, LOW-SPEED VEHICLES, SHARED MOBILITY DEVICES, AND SIMILAR VEHICLES ON PUBLIC SIDEWALKS AND IN CITY PARKS (CITY COUNCIL) RECOMMENDED ACTION — 1. INTRODUCE and CONDUCT a first reading, by title only and will full reading waived, of Ordinance No. 26- 2614, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 3244.2 (RIDING ON SIDEWALKS) OF, AND ADDING SECTION 3246 (REGULATED MOBILITY DEVICES) TO, PART 5 (TRAFFIC REGULATIONS) OF CHAPTER 2 (TRAFFIC REGULATIONS) OF ARTICLE III (PUBLIC SAFETY), AMENDING SECTION 4139.2 (SKATE PARK REGULATIONS) OF CHAPTER 1 (PROHIBITED CONDUCT - OFFENSES) OF ARTICLE 4 (PUBLIC PEACE), AND ADDING SECTION 4139.3 (REGULATED MOBILITY DEVICES) TO CHAPTER 1 (PROHIBITED CONDUCT - OFFENSES) OF ARTICLE 4 (PUBLIC PEACE) OF THE CARSON MUNICIPAL CODE, TO PROHIBIT RIDING OR OPERATION OF ELECTRIC BICYCLES, MOTORIZED SCOOTERS, ELECTRICALLY MOTORIZED BOARDS, ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES, LOW-SPEED VEHICLES, SHARED MOBILITY DEVICES, AND SIMILAR VEHICLES ON PEDESTRIAN FACILITIES AND IN CITY PARKS, SUBJECT TO SPECIFIED EXCEPTIONS." | October 06, 2026 Item # 35 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f356 |
| October 06, 2026 | Item | 34 | 34. CONSIDER DIRECTING AND AUTHORIZING THE CITY MANAGER TO BRING ALTERNATIVE FINANCIAL INSTITUTIONS AND FIDUCIARY INVESTMENT SERVICES FOR THE MARATHON/TESORO SETTLEMENT FUNDS (CITY COUNCIL) RECOMMENDED ACTION — 1. CEASE plans to deposit or maintain the Marathon/Tesoro settlement funds within the currently designated regional financial institution; and, — 2. INITIATE an expedited process to identify and transition to a highly rated, major financial institution capable of managing large-scale municipal deposits; and, — 3. RETAIN a qualified, independent fiduciary investment advisor with the institutional capacity to place and manage capital with premier global asset managers (e.g., BlackRock); and, — 4. STRUCTURE the incoming capital into a dedicated Infrastructure Trust Fund to ensure long-term wealth preservation and optimized yields for community development. | October 06, 2026 Item # 34 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f357 |
| October 06, 2026 | Item | 20 | 20. CONSIDER APPROVAL OF A SUBCONTRACT AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD FOR CONTINUED PARTICIPATION IN THE TRANSITIONAL SUBSIDIZED EMPLOYMENT PROGRAM TO SUPPORT WORKFORCE SERVICES AT THE CITY OF CARSON (CITY COUNCIL) RECOMMENDED ACTION — 1. Approve the Subcontract Agreement between the City of Carson and the South Bay Workforce Investment Board, Inc. to provide Transitional Subsidized Employment Programs in the City of Carson; and, — 2. Authorize the City Manager or his designee to execute the Agreement, following approval as to form by the City Attorney. | October 06, 2026 Item # 20 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f358 |
| October 06, 2026 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case. | October 06, 2026 Item # 4 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f359 |
| October 06, 2026 | Item | 6 | 6. REPORT FROM ACTING ASSISTANT CHIEF WADE KELSEY OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 7-14) | October 06, 2026 Item # 6 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35a |
| October 06, 2026 | Item | 36 | 36. 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 ORDINANCE SECOND READING | October 06, 2026 Item # 36 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35b |
| October 06, 2026 | Item | 22 | 22. CONSIDERATION OF RESOLUTION NO. 26-116 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77- 111, BY ADOPTING A NEW CLASSIFICATION SPECIFICATION OF MULTIMEDIA ASSISTANT (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-116, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING A NEW CLASSIFICATION SPECIFICATION OF PART-TIME MULTIMEDIA ASSISTANT" | October 06, 2026 Item # 22 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35c |
| October 06, 2026 | Item | 23 | 23. CONSIDER ADOPTION OF RESOLUTION NO. 26-113, A RESOLUTION OF THE CITY COUNCIL ADOPTING THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS’ REGIONAL EARLY ACTION PLANNING 2.0 COMMERCIAL REDEVELOPMENT TO HOUSING STUDY (REAP 2.0 STUDY) AND DIRECTING STAFF TO PURSUE APPLICABLE STUDY RECOMMENDATIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT RESOLUTION NO. 26-113, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS’ REGIONAL EARLY ACTION PLANNING 2.0 COMMERCIAL REDEVELOPMENT TO HOUSING STUDY AND DIRECTING STAFF TO PURSUE APPLICABLE STUDY RECOMMENDATIONS" | October 06, 2026 Item # 23 | LA County | Carson | City Council | 6ac438f34fee833ae5f9f35d |
| September 15, 2026 | Item | 33 | 33. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP, INC. FOR THE CARRIAGE CREST PARK EXPANSION AND IMPROVEMENTS PROJECT (PROJECT NO. 1368) (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE proposed Amendment No. 3 to the Professional Services Agreement with RJM Design Group, Inc. for Project No. 1368, Carriage Crest Park Expansion and Improvements Project, increasing the agreement by $66,580, for a revised total not-to-exceed amount of $1,171,035, and extending the agreement term through December 31, 2026; and, — 2. AUTHORIZE the Mayor to execute Amendment No. 3 following approval as to form by the City Attorney. | September 15, 2026 Item # 33 | LA County | Carson | City Council | 6ac4379d878302ed9befccba |
| September 15, 2026 | Item | 29 | 29. CONSIDER APPROVAL AND EXECUTION OF A REVISED USE AND MAINTENANCE AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR PROJECT NO. 1776 - CALAS PARK STORMWATER AND WATER QUALITY IMPROVEMENTS SUPPLEMENTAL ENVIRONMENTAL PROJECT (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the revised Use and Maintenance Agreement with the Los Angeles County Flood Control District; and, — 2. AUTHORIZE the Mayor to execute the revised Use and Maintenance Agreement with the Los Angeles County Flood Control District, subject to approval as to form by the City Attorney. | September 15, 2026 Item # 29 | LA County | Carson | City Council | 6ac4379d878302ed9befccd8 |
| September 15, 2026 | Item | 15 | 15. CONSIDER A REPORT OF ADMINISTRATIVE ACTIONS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF AUGUST 2026 PURSUANT TO THE CARSON MUNICIPAL CODE (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE contract report (City Manager), August 2026 exhibit one. — 2. RECEIVE and FILE contract report (Designee), August 2026 exhibit two. — 3. RECEIVE and FILE budget transfer report, August 2026 exhibit three. | September 15, 2026 Item # 15 | LA County | Carson | City Council | 6ac4379d878302ed9befccd9 |
| September 15, 2026 | Item | 17 | 17. CONSIDER ADOPTING MULTIPLE RESOLUTIONS RATIFYING CLAIMS AND DEMANDS, DEMAND CHECKS, AND CO-OP AGREEMENT DEMANDS FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, THE CARSON SUCCESSOR AGENCY, AND THE ENTERPRISE FUND RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-095, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,064,448.30 DEMAND CHECK NUMBERS 186988 THROUGH 187057 AND 265971 THROUGH 266044 AND 317 AND 320 AND 322 THROUGH 327 FOR GENERAL DEMAND AND THE AMOUNT OF $63,925.00, CHECK NUMBER 1304 FOR CO-OP AGREEMENT DEMANDS" (CITY COUNCIL). — 2. WAIVE further reading and ADOPT Resolution No. 26-10-CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $53,732.57, DEMAND CHECK NUMBERS HA-002131 THROUGH HA-002137" (HOUSING AUTHORITY). — 3. WAIVE further reading and ADOPT Resolution No. 26-10-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,988.50, DEMAND CHECK NUMBERS SA-002001 THROUGH SA-002002" (SUCCESSOR AGENCY). — 4. WAIVE further reading and ADOPT Resolution No. 26-02-ENT, "A RESOLUTION OF THE ENTERPRISE FUND RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,918,241.46, DEMAND CHECK NUMBERS ENT- 000311 THROUGH ENT-000312" (ENTERPRISE). | September 15, 2026 Item # 17 | LA County | Carson | City Council | 6ac4379d878302ed9befccda |
| September 15, 2026 | Item | 8 | 8. CERTIFICATE RECOGNIZING DIEGO CHIU AS MAYOR FOR THE DAY | September 15, 2026 Item # 8 | LA County | Carson | City Council | 6ac4379d878302ed9befccdb |
| September 15, 2026 | Item | 9 | 9. PROCLAMATION RECOGNIZING PROSTATE CANCER AWARENESS MONTH | September 15, 2026 Item # 9 | LA County | Carson | City Council | 6ac4379d878302ed9befccdc |
| September 15, 2026 | Item | 16 | 16. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR THE PERIOD AUGUST 1, 2026, THROUGH AUGUST 31, 2026, (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | September 15, 2026 Item # 16 | LA County | Carson | City Council | 6ac4379d878302ed9befccdd |
| September 15, 2026 | Item | 28 | 28. CONSIDER APPROVAL OF AMENDMENT NO. 4 TO THE OPERATIONS AND MAINTENANCE AGREEMENT WITH LOS ANGELES COUNTY SANITATION DISTRICT NO. 2 FOR PROJECT NO. 1515 - CARSON STORMWATER CAPTURE FACILITY AT CARRIAGE CREST PARK (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 4 to the Operations and Maintenance Agreement between the City of Carson and Los Angeles County Sanitation District No. 2 for Project No. 1515 - Carson Stormwater Capture Facility at Carriage Crest Park, extending the term of the agreement through June 30, 2027; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 4, subject to approval as to form by the City Attorney. | September 15, 2026 Item # 28 | LA County | Carson | City Council | 6ac4379d878302ed9befccd7 |
| September 15, 2026 | Item | 35 | 35. 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 ORDINANCE SECOND READING (Item 36) | September 15, 2026 Item # 35 | LA County | Carson | City Council | 6ac4379d878302ed9befccc9 |
| September 15, 2026 | Item | 27 | 27. CONSIDER APPROVING A PURCHASE AGREEMENT WITH DEERE & COMPANY, DBA JOHN DEERE, FOR THE PURCHASE OF TWO TRUFINISH 1235 ELECTRIC UTILITY RAKES (SANDPROS) FOR THE COMMUNITY SERVICES DEPARTMENT’S PARK MAINTENANCE DIVISION (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE a Purchase Agreement with Deere & Company, dba John Deere, an authorized Sourcewell vendor under Contract No. 112624-DAC, for the purchase of two John Deere TruFinish 1235 Electric Utility Rakes (SandPros), for a total not-to-exceed purchase price of $78,386.12; and, — 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney. | September 15, 2026 Item # 27 | LA County | Carson | City Council | 6ac4379d878302ed9befccbb |
| September 15, 2026 | Item | 4 | 4. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION PRESENTATIONS (Items 5-12) | September 15, 2026 Item # 4 | LA County | Carson | City Council | 6ac4379d878302ed9befccbc |
| September 15, 2026 | Item | 5 | 5. PRESENTATION ON AVALON BOULEVARD AND CENTRAL AVENUE WALL IMPROVEMENT STUDY BY RJM DESIGN GROUP | September 15, 2026 Item # 5 | LA County | Carson | City Council | 6ac4379d878302ed9befccbd |
| September 15, 2026 | Item | 26 | 26. CONSIDER APPROVING A GRANT OF EASEMENT AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CERTIFICATE OF ACCEPTANCE PURSUANT TO SECTION 27281 OF THE CALIFORNIA GOVERNMENT CODE OF AN EASEMENT FOR TRAFFIC SIGNAL PURPOSES LOCATED AT 285 EAST DEL AMO BOULEVARD, ASSESSOR'S PARCEL NUMBER 7336-010-026 (EVOLVE APARTMENTS DRIVEWAY) (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the Grant of Easement from MG Evolve Apartments LLC, a Delaware limited liability company; MG Evolve Apartments ASC LLC, a Delaware limited liability company; MG Evolve Apartments CLP LLC, a Delaware limited liability company; MG Evolve Apartments KRT LLC, a Delaware limited liability company, MG Evolve Apartments HAN LLC, a Delaware limited liability company; and MG Evolve Apartments MZG LLC, a Delaware limited liability company (together, “Grantor”) — 2. AUTHORIZE the City Manager to execute the Certificate of Acceptance following approval as to form by the City Attorney and cause the easement to be recorded in the Official Records of the County of Los Angeles. | September 15, 2026 Item # 26 | LA County | Carson | City Council | 6ac4379d878302ed9befccbe |
| September 15, 2026 | Item | 32 | 32. PUBLIC HEARING AND APPROVAL OF THE 2025-2026 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM RECOMMENDED ACTION — 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing; and, — 2. APPROVE the final version of the Consolidated Annual Performance and Evaluation Report (CAPER) and DIRECT staff to submit the CAPER to HUD by the required deadline of September 28, 2026; and, — 3. Review and File this report. DISCUSSION (Items 33-35) | September 15, 2026 Item # 32 | LA County | Carson | City Council | 6ac4379d878302ed9befccbf |
| September 15, 2026 | Item | 18 | 18. CONSIDER THE FISCAL YEAR 2025-2026 YEAR END CONTINUING APPROPRIATIONS AND CONSIDER ADOPTING RESOLUTION 26-106, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-106, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026/27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND TO CONTINUE UNSPENT APPROPRIATIONS FROM FISCAL YEAR 2025/26" | September 15, 2026 Item # 18 | LA County | Carson | City Council | 6ac4379d878302ed9befccc0 |
| September 15, 2026 | Item | 24 | 24. VICTORIA GOLF COURSE PROJECT: UPDATE ON PROPOSED EIFD FUNDING AND UPCOMING EIFD BOARD ACTION (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE AND FILE an update regarding proposed Carson Enhanced Infrastructure Financing District (EIFD) funding for the Victoria Golf Course Project and the upcoming consideration of the proposed Administrative Reimbursement Agreement by the EIFD Board. | September 15, 2026 Item # 24 | LA County | Carson | City Council | 6ac4379d878302ed9befccc1 |
| September 15, 2026 | Item | 30 | 30. CONSIDER ELIMINATING THE EXISTING TRUCK PARKING ZONE ON FIGUEROA STREET SOUTH OF SEPULVEDA BOULEVARD AND ESTABLISHING A NO-PARKING RESTRICTION ON BOTH SIDES OF FIGUEROA STREET BETWEEN LOMITA BOULEVARD AND SEPULVEDA BOULEVARD (CITY COUNCIL) RECOMMENDED ACTION — 1. AUTHORIZE the elimination of the existing 72-hour truck parking zone on the west side of Figueroa Street, south of Sepulveda Boulevard; and, — 2. DIRECT the Director of Public Works to remove the existing signs designating the 72-hour truck parking zone; and, — 3. AUTHORIZE the prohibition of parking on both sides of Figueroa Street between Lomita Boulevard and Sepulveda Boulevard; and, — 4. DIRECT the Director of Public Works to install the appropriate signs and/or pavement markings necessary to establish and enforce the no-parking restriction on both sides of Figueroa Street between Lomita Boulevard and Sepulveda Boulevard. | September 15, 2026 Item # 30 | LA County | Carson | City Council | 6ac4379d878302ed9befccc2 |
| September 15, 2026 | Item | 7 | 7. PROCLAMATION RECOGNIZING CAL WATER 100TH ANNIVERSARY | September 15, 2026 Item # 7 | LA County | Carson | City Council | 6ac4379d878302ed9befccc3 |
| September 15, 2026 | Item | 6 | 6. NATIONAL VOTER REGISTRATION DAY | September 15, 2026 Item # 6 | LA County | Carson | City Council | 6ac4379d878302ed9befccc4 |
| September 15, 2026 | Item | 25 | 25. CONSIDER ADOPTION OF RESOLUTION NO. 26-099, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS FOR COMMUNITY & ECONOMIC DEVELOPMENT PROJECTS & VARIOUS PUBLIC WORKS CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-099, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND"; and, — 2. AUTHORIZE the City Manager, or designee, to execute any documents necessary to implement the approved budget amendment; and, — 3. AMEND the FY26-27 CIP Plan to reflect the updates to the project funding, including the addition of PW 1852 East Carson Corridor Revitalization Project. | September 15, 2026 Item # 25 | LA County | Carson | City Council | 6ac4379d878302ed9befccc6 |
| September 15, 2026 | Item | 19 | 19. CONSIDER APPROVAL OF AN UPDATED STANDARD MANAGEMENT PROCEDURE 2.11 (EVENT ATTENDANCE AND REPORTING) REGARDING REIMBURSABLE TRAVEL EXPENSES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed updated SMP 2.11. | September 15, 2026 Item # 19 | LA County | Carson | City Council | 6ac4379d878302ed9befccc7 |
| September 15, 2026 | Item | 21 | 21. CONSIDER APPROVING TWO (2) CONTRACT SERVICES AGREEMENTS FOR PROFESSIONAL PHOTOGRAPHY AND MEDIA SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Agreement for Contract Services with Bakers Man Productions for a not to exceed contract sum of $70,000 for 5-year total cost to provide on-call photography and media services for City events and programs per RFP 26-021; and, — 2. APPROVE the proposed Agreement for Contract Services with Clivabeth Photography LLC for a not to exceed contract sum of $280,000 for 5-year total cost to provide on-call photography and media services for City events and programs per RFP 26-021; and, — 3. AUTHORIZE the Mayor to execute both agreements, following approval as to form by the City Attorney. | September 15, 2026 Item # 21 | LA County | Carson | City Council | 6ac4379d878302ed9befccc8 |
| September 15, 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 counsel regarding pending litigation to which the City of Carson is a party. The title of such litigation is as follows: Justin Battle v. City of Carson; Case No. 24STCV17820. | September 15, 2026 Item # 2 | LA County | Carson | City Council | 6ac4379d878302ed9befccca |
| September 15, 2026 | Item | 3 | 3. 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 counsel regarding existing litigation to which the City of Carson is a party. The title of such litigation is as follows: Jose Miguel Lim, IV v. City of Carson, et al. Los Angeles County Superior Court Case No. 23CMCV01137. | September 15, 2026 Item # 3 | LA County | Carson | City Council | 6ac4379d878302ed9befcccb |
| September 15, 2026 | Item | 34 | 34. CONSIDER AWARDING CONTRACT SERVICES AGREEMENTS TO JAS LANDSCAPE LLC, EMTS INC., AND MARIPOSA LANDSCAPES INC. FOR LANDSCAPE MEDIAN MAINTENANCE AND MANAGEMENT SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. AWARD a five-year contract to JAS Landscape LLC for landscape median maintenance and management services for Quadrant A, in an amount not to exceed $779,700; — 2. AUTHORIZE the Mayor to execute the contract with JAS Landscape LLC for Quadrant A, subject to approval as to form by the City Attorney; — 3. AWARD a five-year contract to EMTS Inc. for landscape median maintenance and management services for Quadrant B, in an amount not to exceed $586,033.80; — 4. AUTHORIZE the Mayor to execute the contract with EMTS Inc. for Quadrant B, subject to approval as to form by the City Attorney; — 5. AWARD a five-year contract to Mariposa Landscape Inc. for landscape median maintenance and management services for Quadrant C, in an amount not to exceed $392,220; — 6. AUTHORIZE the Mayor to execute the contract with Mariposa Landscape Inc. for Quadrant C, subject to approval as to form by the City Attorney; — 7. AWARD a five-year contract to JAS Landscape LLC for landscape median maintenance and management services for Quadrant D, in an amount not to exceed $517,200; — 8. AUTHORIZE the Mayor to execute the contract with JAS Landscape LLC for Quadrant D, subject to approval as to form by the City Attorney. | September 15, 2026 Item # 34 | LA County | Carson | City Council | 6ac4379d878302ed9befcccc |
| September 15, 2026 | Item | 20 | 20. CONSIDER APPROVING REVISIONS TO COUNCIL POLICY NO. 1.45 TO LIMIT THE USE OF CITY STAFF FOR COUNCILMEMBER TOWN HALL AND COMMUNITY MEETINGS TO ONE MEETING PER CITY PARK PER CALENDAR YEAR, SUBJECT TO SPECIFIED EXCEPTIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. CONSIDER and ADOPT the proposed updated Council Policy No. 1.45. | September 15, 2026 Item # 20 | LA County | Carson | City Council | 6ac4379d878302ed9befcccd |
| September 15, 2026 | Item | 36 | 36. SECOND READING AND ADOPTION OF ORDINANCE NOS. 26-2612 AND 26-2613, FINDING NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED PURSUANT TO CEQA GUIDELINES SECTION 15168 AND APPROVING THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SPA NO. 00004-2026) AND AMENDED & RESTATED DEVELOPMENT AGREEMENT (DA NO. 0001-26) BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC, FOR 1,567,090 SQUARE FEET OF LIGHT INDUSTRIAL USES ON PLANNING AREA 3 OF THE DISTRICT AT SOUTH BAY SPECIFIC PLAN PROJECT (CITY COUNCIL) RECOMMENDED ACTION — 1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT: (A) Ordinance 26- 2612, entitled "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, FINDING (1) NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED FOR THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SP00004-2026) PURSUANT TO CEQA GUIDELINES SECTION 15168; AND (2) APPROVING THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SP00004-2026), SUBJECT TO CONDITIONS OF APPROVAL"; and (B) Ordinance No. 26-2613, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, (1) FINDING NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED FOR APPROVAL OF AMENDED & RESTATED DEVELOPMENT AGREEMENT NO. DA-0001-26 PURSUANT TO CEQA GUIDELINES SECTION 15168; AND (2) APPROVING AMENDED & RESTATED DEVELOPMENT AGREEMENT NO. DA-0001-26 BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC, FOR 1,567,090 SQUARE FEET OF LIGHT INDUSTRIAL USES ON PLANNING AREA 3 OF THE DISTRICT AT SOUTH BAY SPECIFIC PLAN PROJECT"; and, — 2. AUTHORIZE the Mayor to execute Development Agreement No. DA-0001-26, following approval as to form by the City Attorney. | September 15, 2026 Item # 36 | LA County | Carson | City Council | 6ac4379d878302ed9befccce |
| September 15, 2026 | Item | 22 | 22. CONSIDER APPROVAL OF CONTRACT FOR EMPLOYEE RECRUITMENT SOFTWARE SUBSCRIPTION WITH GOVERNMENTJOBS.COM, INC. (D/B/A “NEOGOV") (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE a contract with GOVERNMENTJOBS.COM, INC. (D/B/A “NEOGOV") for Employee Recruitment Software Subscription, including software licenses, software maintenance, and software support for a total contract amount not to exceed $113,304.67 for a term of 3 years; and — 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. | September 15, 2026 Item # 22 | LA County | Carson | City Council | 6ac4379d878302ed9befcccf |
| September 15, 2026 | Item | 1 | 1. PASTOR CHRISTINA BENAMOR FROM GLORY POINTE CHURCH | September 15, 2026 Item # 1 | LA County | Carson | City Council | 6ac4379d878302ed9befccd0 |
| September 15, 2026 | Item | 23 | 23. CONSIDER APPROVING AMENDMENT NO.1 TO THE CONTRACT SERVICES AGREEMENT WITH FIBER ASSETCO LLC D/B/A ZAYO (FORMERLY CROWN CASTLE FIBER LLC) FOR DARK FIBER. (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE a contract amendment No.1 with Fiber AssetCo LLC D/B/A Zayo (formerly Crown Castle Fiber LLC) for Dark Fiber Leases for an increased amount of $6,000, and a total contract amount not to exceed $1,068,000 for a total term of 10 years; and — 2. AUTHORIZE the Mayor to execute the contract amendment after approval as to form by the City Attorney. | September 15, 2026 Item # 23 | LA County | Carson | City Council | 6ac4379d878302ed9befccd1 |
| September 15, 2026 | Item | 12 | 12. CLEAN N GREEN FESTIVAL RECAP VIDEO | September 15, 2026 Item # 12 | LA County | Carson | City Council | 6ac4379d878302ed9befccd2 |
| September 15, 2026 | Item | 11 | 11. PROCLAMATION RECOGNIZING HISPANIC HERITAGE MONTH | September 15, 2026 Item # 11 | LA County | Carson | City Council | 6ac4379d878302ed9befccd4 |
| September 15, 2026 | Item | 10 | 10. PROCLAMATION RECOGNIZING SICKLE CELL AWARENESS MONTH | September 15, 2026 Item # 10 | LA County | Carson | City Council | 6ac4379d878302ed9befccd5 |
| September 15, 2026 | Item | 14 | 14. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JULY 31, 2026 (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | September 15, 2026 Item # 14 | LA County | Carson | City Council | 6ac4379d878302ed9befccd6 |
| September 01, 2026 | Item | 3 | 3. UPDATE ON ANIMAL CONTROL ACTIVITIES FOR FISCAL YEAR 2025-2026 | September 01, 2026 Item # 3 | LA County | Carson | City Council | 6ac4379c878302ed9befc630 |
| September 01, 2026 | Item | 2 | 2. 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 1 case(s). | September 01, 2026 Item # 2 | LA County | Carson | City Council | 6ac4379c878302ed9befc631 |
| September 01, 2026 | Item | 1 | 1. PASTOR JIMMY ORELLANA FROM CALVARY LIFE | September 01, 2026 Item # 1 | LA County | Carson | City Council | 6ac4379c878302ed9befc632 |
| September 01, 2026 | Item | 4 | 4. CERTIFICATE RECOGNIZING DRE'LONDE "DRE" JOHNSON NCAA CHAMPIONSHIP TRACK AND FIELD QUALIFIER | September 01, 2026 Item # 4 | LA County | Carson | City Council | 6ac4379c878302ed9befc634 |
| September 01, 2026 | Item | 6 | 6. CONSIDER A REPORT OF ADMINISTRATIVE ACTIONS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF JULY 2026 PURSUANT TO THE CARSON MUNICIPAL CODE (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE contract report (City Manager), July 2026 exhibit one. — 2. RECEIVE and FILE contract report (Designee), July 2026 exhibit two. — 3. RECEIVE and FILE budget transfer report, July 2026 exhibit three. | September 01, 2026 Item # 6 | LA County | Carson | City Council | 6ac4379c878302ed9befc635 |
| September 01, 2026 | Item | 7 | 7. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR THE PERIOD JULY 1, 2026, THROUGH JULY 31, 2026, (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | September 01, 2026 Item # 7 | LA County | Carson | City Council | 6ac4379c878302ed9befc636 |
| September 01, 2026 | Item | 14 | 14. CONSIDER RESOLUTION NO. 26-104, A RESOLUTION AUTHORIZING THE SUBMITTAL APPLICATION FOR GRANT FUNDING UNDER THE TRANSFORMATIVE CLIMATE COMMUNITIES PROGRAM AS ADMINISTERED BY THE STATE OF CALIFORNIA STRATEGIC GROWTH COUNCIL (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-104 “A RESOLUTION AUTHORIZING THE SUBMITTAL APPLICATION FOR GRANT FUNDING UNDER THE TRANSFORMATIVE CLIMATE COMMUNITIES PROGRAM AS ADMINISTERED BY THE STATE OF CALIFORNIA STRATEGIC GROWTH COUNCIL.” | September 01, 2026 Item # 14 | LA County | Carson | City Council | 6ac4379c878302ed9befc637 |
| September 01, 2026 | Item | 15 | 15. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE MEMORANDUM OF UNDERSTANDING AND AMENDMENT NO. 2 TO THE AFFILIATION AGREEMENT WITH CALIFORNIA STATE UNIVERSITY, DOMINGUEZ HILLS TO ESTABLISH AN OCCUPATIONAL THERAPY DOCTORAL CAPSTONE PROGRAM AT CITY FACILITIES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 3 to the existing Memorandum of Understanding (MOU) with California State University, Dominguez Hills; and, — 2. APPROVE the proposed Amendment No. 2 to the Affiliation Agreement with California State University, Dominguez Hills, on behalf of its Occupational Therapy Program; and, — 3. AUTHORIZE the Mayor to execute the proposed MOU Amendment No. 3 and proposed Affiliation Agreement Amendment No. 2, subject to approval as to form by the City Attorney. | September 01, 2026 Item # 15 | LA County | Carson | City Council | 6ac4379c878302ed9befc638 |
| September 01, 2026 | Item | 17 | 17. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE CONTRACT SERVICES AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR ANNUAL SIDEWALK AND CONCRETE MAINTENANCE SERVICES IN DISTRICTS 1 AND 2, AND CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE CONTRACT SERVICES AGREEMENT WITH CJ CONCRETE CONSTRUCTION, INC. FOR ANNUAL SIDEWALK AND CONCRETE MAINTENANCE SERVICES IN DISTRICTS 3 AND 4 (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 2 to the Maintenance Contract Services Agreement with CJ Concrete Construction, Inc. for annual sidewalk and concrete maintenance services in Council Districts 1 and 2, increasing the contract amount by $303,050, for a revised total contract amount not to exceed $1,109,150, and extending the agreement through January 30, 2028; — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 2 for Council Districts 1 and 2, subject to approval as to form by the City Attorney; — 3. APPROVE the proposed Amendment No. 2 to the Maintenance Contract Services Agreement with CJ Concrete Construction, Inc. for annual sidewalk and concrete maintenance services in Council Districts 3 and 4, increasing the contract amount by $303,050, for a revised total contract amount not to exceed $1,109,150, and extending the agreement through January 30, 2028; and, — 4. AUTHORIZE the Mayor to execute the proposed Amendment No. 2 for Council Districts 3 and 4, subject to approval as to form by the City Attorney. | September 01, 2026 Item # 17 | LA County | Carson | City Council | 6ac4379c878302ed9befc639 |
| September 01, 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 ORDINANCE SECOND READING | September 01, 2026 Item # 24 | LA County | Carson | City Council | 6ac4379c878302ed9befc643 |
| September 01, 2026 | Item | 16 | 16. CONSIDER APPROVAL OF A DEED RESTRICTION FOR THE VETERANS SPORTSCOMPLEX BLEACHER AND GYM FLOOR IMPROVEMENT PROJECTS FUNDED BY LOS ANGELES COUNTY (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Deed Restriction; and, — 2. AUTHORIZE the City Manager to execute the Deed Restriction, following approval as to form by the City Attorney. | September 01, 2026 Item # 16 | LA County | Carson | City Council | 6ac4379c878302ed9befc63a |
| September 01, 2026 | Item | 12 | 12. CONSIDER ADOPTION OF RESOLUTION NO. 26-079, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111 BY APPROVING THE CLASSIFICATION TITLE CHANGE AND REVISED CLASSIFICATION SPECIFICATION FROM SPECIAL PROJECTS MANAGER TO REAL PROPERTY SERVICES MANAGER (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-079, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING THE CLASSIFICATION TITLE CHANGE AND REVISED CLASSIFICATION SPECIFICATION FROM SPECIAL PROJECTS MANAGER TO REAL PROPERTY SERVICES MANAGER." | September 01, 2026 Item # 12 | LA County | Carson | City Council | 6ac4379c878302ed9befc63b |
| September 01, 2026 | Item | 13 | 13. CONSIDER ADOPTION OF RESOLUTIONS AMENDING THE FISCAL YEAR 2026-2027 BUDGET TO ACCEPT AND APPROPRIATE ADDITIONAL EQUITABLE COMMUNITY REVITALIZATION GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL FOR CONTINUED ENVIRONMENTAL SITE INVESTIGATION ACTIVITIES AT 526 WEST CARSON STREET AND 21704 SOUTH FIGUEROA STREET (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-100, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FISCAL YEAR 2026-2027 BUDGET TO ACCEPT AND APPROPRIATE $375,000 IN ADDITIONAL EQUITABLE COMMUNITY REVITALIZATION GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL FOR CONTINUED ENVIRONMENTAL SITE INVESTIGATION ACTIVITIES AT 526 WEST CARSON STREET AND 21704 SOUTH FIGUEROA STREET”; and — 2. AUTHORIZE the City Manager, or designee, to execute any documents, amendments, reimbursement requests, forms, certifications, budget adjustments, and related actions necessary to carry out the intent of the Resolution and administer the grant funds in accordance with the requirements of the California Department of Toxic Substances Control; and, — 3. WAIVE further reading and ADOPT Resolution No. 26-101, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND". | September 01, 2026 Item # 13 | LA County | Carson | City Council | 6ac4379c878302ed9befc63c |
| September 01, 2026 | Item | 11 | 11. CONSIDER APPROVAL OF AMENDMENT NO. 6 TO THE AGREEMENT FOR ADMINISTRATIVE SERVICES WITH PRINCIPAL LIFE INSURANCE COMPANY FOR ADMINISTRATION OF THE CITY OF CARSON SELF-INSURED DENTAL PLAN AGREEMENT, EXTENDING THE TERM OF THE AGREEMENT FOR ADMINISTRATIVE SERVICES BY TWO MONTHS (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE Amendment No. 6 to the Agreement for Administrative Services with Principal Life Insurance Company, thereby extending the term of the Agreement from November 1, 2026 through December 31, 2026, at the existing applicable fee rates; and, — 2. AUTHORIZE an additional $12,000 in funding to cover anticipated administrative service fees and remaining monthly billing through the end of the extended contract term pursuant to Amendment No. 6; and, — 3. AUTHORIZE the Mayor to execute Amendment No. 6, following City Attorney approval as to form. | September 01, 2026 Item # 11 | LA County | Carson | City Council | 6ac4379c878302ed9befc63d |
| September 01, 2026 | Item | 10 | 10. CONSIDER APPROVAL OF A CITYWIDE ON-CALL PURCHASE AGREEMENT WITH GOFORTH & MARTI (dba GM BUSINESS INTERIORS) FOR AS-NEEDED OFFICE FURNITURE (CITY COUNCIL) RECOMMENDED ACTION — 1. RATIFY waiver of the formal bidding procedures required under CMC Section 2610, as allowed by CMC Section 2611(f) (Piggyback Purchasing). — 2. APPROVE a Purchase Agreement with Goforth & Marti, doing business as G/M Business Interiors, pursuant to the City’s piggyback purchasing authority under CMC Section 2611(f), utilizing County of Orange Regional Cooperative Agreement No. RCA-017-22010154 for the purchase of as-needed Free-Standing Modular Furniture and Installation Services, for a total amount not-to-exceed $450,000. — 3. AUTHORIZE the Mayor to execute the Purchase Agreement approved as to form by the City Attorney. | September 01, 2026 Item # 10 | LA County | Carson | City Council | 6ac4379c878302ed9befc63e |
| September 01, 2026 | Item | 20 | 20. CONSIDER APPROVAL OF AMENDMENT NO. 4 TO THE AGREEMENT WITH TOTUM CORP. FOR ON-CALL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR PUBLIC WORKS CAPITAL IMPROVEMENT PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 4 to the Contract Services Agreement with Totum Corp. for on- call Construction Management and Construction Inspection services, extending the agreement for an additional six (6) months, through June 2027, and increasing the contract amount by $275,000, for a revised total contract amount not to exceed $1,757,635; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 4 with Totum Corp., subject to approval as to form by the City Attorney. | September 01, 2026 Item # 20 | LA County | Carson | City Council | 6ac4379c878302ed9befc640 |
| September 01, 2026 | Item | 22 | 22. PUBLIC HEARING TO CONSIDER (1) ADOPTION OF RESOLUTION NO. 26-102, APPROVING (A) DEVELOPMENT AND SITE PLAN REVIEW (DOR) NO. 00015-26, (B) AMENDED VESTING TENTATIVE TRACT MAP 83841 (TTM NO. 00001-26), AND (C) CEQA GUIDELINES 15168 CONSISTENCY MEMO, AND (2) INTRODUCTION AND FIRST READING OF (A) ORDINANCE NO. 26-2612, APPROVING SPECIFIC PLAN AMENDMENT (SPA) NO. 00004-26 AND (B) ORDINANCE NO. 26-2613, APPROVING AMENDED & RESTATED DEVELOPMENT AGREEMENT (DA) NO. 00001-26 BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC, FOR THE DEVELOPMENT OF FIVE INDUSTRIAL BUILDINGS ON A 96-ACRE PORTION OF A 157-ACRE SITE LOCATED AT 20400 MAIN STREET (CITY COUNCIL) RECOMMENDED ACTION — 1. OPEN the Public Hearing, RECEIVE public testimony, and CLOSE the Public Hearing; and, — 2. WAIVE further reading and ADOPT Resolution No. 26-102, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING (A) DEVELOPMENT AND SITE PLAN REVIEW (DOR) NO. 00015- 26, (B) AMENDED VESTING TENTATIVE TRACT MAP 83841 (TTM NO. 00001-26), AND (C) CEQA GUIDELINES 15168 CONSISTENCY MEMO, FOR THE DEVELOPMENT OF FIVE LIGHT INDUSTRIAL BUILDINGS ON A 96- ACRE PORTION OF A 157-ACRE SITE LOCATED AT 20400 MAIN STREET"; and, — 3. INTRODUCE and CONDUCT a first reading, by title only and with full reading waived, of Ordinance No. 26- 2612, "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SPA) NO. 00004-2026) TO MODIFY PERMITTED USES, DESIGN FEATURES, AND OPERATIONAL CHARACTERISTICS, AND FINDING CEQA GUIDELINES 15168 CONSISTENCY, FOR THE DEVELOPMENT OF FIVE INDUSTRIAL BUILDINGS ON A 96-ACRE PORTION OF A 157-ACRE SITE LOCATED AT 20400 MAIN STREET"; and, — 4. INTRODUCE and CONDUCT a first reading, by title only and with full reading waived, of Ordinance No. 26- 2613, " AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA , APPROVING (1) DEVELOPMENT AGREEMENT (DA) NO. 00001-26 BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC FOR 1,567,090 SQUARE FEET OF LIGHT INDUSTRIAL USES ON PLANNING AREA 3 OF THE DISTRICT AT SOUTH BAY SPECIFIC PLAN PROJECT; AND FINDING CEQA GUIDELINES 15168 CONSISTENCY"; and, — 5. DIRECT the City Manager or designee to prepare a summary of Ordinance No. 26-2612 and Ordinance No. 26-2613 for publication in accordance with Charter Section 314. DISCUSSION (Items 23-24) | September 01, 2026 Item # 22 | LA County | Carson | City Council | 6ac4379c878302ed9befc641 |
| September 01, 2026 | Item | 23 | 23. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — 1. DISCUSS this report. | September 01, 2026 Item # 23 | LA County | Carson | City Council | 6ac4379c878302ed9befc642 |
| September 01, 2026 | Item | 18 | 18. CONSIDER AWARDING A FIVE-YEAR PUBLIC WORKS AGREEMENT TO A.O. REED & CO., LLC, A LEGENCY COMPANY, FOR ON-CALL BACKFLOW PREVENTION DEVICE TESTING, CERTIFICATION, REPAIR, AND REPLACEMENT SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE a five-year Public Works Agreement with A.O. Reed & Co., LLC to provide on-call certified backflow prevention device testing, repair, and replacement services, for a total amount not to exceed $141,570 over the five-year term (Exhibit 3); and, — 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney. | September 01, 2026 Item # 18 | LA County | Carson | City Council | 6ac4379c878302ed9befc644 |
| September 01, 2026 | Item | 19 | 19. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BREEN DESIGN GROUP FOR ON-CALL ARCHITECTURAL AND DESIGN SERVICES IN SUPPORT OF THE PUBLIC WORKS DEPARTMENT’S ENGINEERING DIVISION (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 2 to the Professional Services Agreement with Breen Design Group for on-call professional architectural and design services, extending the agreement for an additional eighteen (18) months and increasing the contract amount by $409,000, for a revised total contract amount not to exceed $1,609,000; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 2 with Breen Design Group, subject to approval as to form by the City Attorney. | September 01, 2026 Item # 19 | LA County | Carson | City Council | 6ac4379c878302ed9befc645 |
| September 01, 2026 | Item | 9 | 9. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | September 01, 2026 Item # 9 | LA County | Carson | City Council | 6ac4379c878302ed9befc646 |
| September 01, 2026 | Item | 8 | 8. CONSIDER ADOPTING RESOLUTION NO. 26-103, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $596,556.16 DEMAND CHECK NUMBERS 186781 THROUGH 186978 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-103, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $596,556.16 DEMAND CHECK NUMBERS 186781 THROUGH 186987." | September 01, 2026 Item # 8 | LA County | Carson | City Council | 6ac4379c878302ed9befc647 |
| July 21, 2026 | Item | 14 | 14. CONSIDER ADOPTING MULTIPLE RESOLUTIONS RATIFYING CLAIMS AND DEMANDS, DEMAND CHECKS, AND CO-OP AGREEMENT DEMANDS FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, THE CARSON 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 CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $10,189,044.04 DEMAND CHECK 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 | 6ac43799878302ed9befb610 |
| July 21, 2026 | Item | 6 | 6. CERTIFICATE RECOGNIZING CARSON SELECT GIRLS' TRAVEL BASKETBALL TEAM | July 21, 2026 Item # 6 | LA County | Carson | City Council | 6ac43799878302ed9befb605 |
| 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 | 6ac43799878302ed9befb606 |
| 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 | 6ac43799878302ed9befb607 |
| 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 | 6ac43799878302ed9befb608 |
| July 21, 2026 | Item | 1 | 1. PASTOR MANNY DELA CRUZ FROM FAMILY IN CHRIST MINISTRY INTERNATIONAL | July 21, 2026 Item # 1 | LA County | Carson | City Council | 6ac43799878302ed9befb609 |
| 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 | 6ac43799878302ed9befb60a |
| 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 counsel regarding pending litigation to which the City of Carson is a party. The title(s) of such litigation is/are as follows: Isaias Pulido v. City of Carson, et al (Case No. 24STCV14430); and City of Carson v. James Dear, (Los Angeles Superior Court Case No. 26STRO04193). | July 21, 2026 Item # 2 | LA County | Carson | City Council | 6ac43799878302ed9befb60b |
| 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 | 6ac43799878302ed9befb60c |
| July 21, 2026 | Item | 8 | 8. RECOGNIZING LA28 CARSON YOUTH OLYMPICS MEDAL WINNERS | July 21, 2026 Item # 8 | LA County | Carson | City Council | 6ac43799878302ed9befb60d |
| 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 | 6ac43799878302ed9befb60e |
| 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 | 6ac43799878302ed9befb60f |
| 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 ESTABLISH PROCEDURES FOR CITY OFFERS AND PAYMENT OF REWARDS FOR INFORMATION LEADING 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- 2305, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING A NEW CHAPTER 13 (CRIMINAL INFORMATION REWARDS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO ESTABLISH PROCEDURES FOR CITY OFFERS AND PAYMENT OF REWARDS FOR 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 | 6ac43799878302ed9befb604 |
| 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 CITY OF CARSON, CALIFORNIA, OFFICIALLY DECLARING 2026 AS THE “YEAR OF THE CHILD” AND AFFIRMING 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 | 6ac43799878302ed9befb611 |
| July 21, 2026 | Item | 10 | 10. SAMOAN HERITAGE FESTIVAL RECAP VIDEO | July 21, 2026 Item # 10 | LA County | Carson | City Council | 6ac43799878302ed9befb613 |
| 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 | 6ac43799878302ed9befb614 |
| 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 | 6ac43799878302ed9befb615 |
| 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 | 6ac43799878302ed9befb5fc |
| 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 | 6ac43799878302ed9befb5fe |
| 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 CITY OF CARSON, CALIFORNIA, 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)." | July 21, 2026 Item # 20 | LA County | Carson | City Council | 6ac43799878302ed9befb5ff |
| 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 | 6ac43799878302ed9befb600 |
| 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 | 6ac43799878302ed9befb601 |
| 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 | 6ac43799878302ed9befb602 |
| 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 the June 2, 2026 City of Carson Special Municipal Election, as provided by the Los Angeles County Registrar- Recorder/County Clerk; and, — 2. WAIVE further reading and ADOPT Resolution No. 26-078, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, 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". ORDINANCE SECOND READING (Item 26) | July 21, 2026 Item # 25 | LA County | Carson | City Council | 6ac43799878302ed9befb603 |
| July 07, 2026 | Item | 9 | 9. LA28 DAY OF SPORT RECAP VIDEO | July 07, 2026 Item # 9 | LA County | Carson | City Council | 6ac43798878302ed9befb075 |
| July 07, 2026 | Item | 27 | 27. CONSIDERATION OF AN EASEMENT AGREEMENT WITH BSREP III DOMINGUEZ LLC FOR THE ACCEPTANCE OF A SIDEWALK EASEMENT AT 2001 E. DOMINGUEZ STREET TO FACILITATE PUBLIC SIDEWALK IMPROVEMENTS (CITY COUNCIL) RECOMMENDED ACTION — 1. ACCEPT and APPROVE the proposed Easement Agreement with BSREP III for a 390 sq. ft easement area to accommodate public sidewalk improvements and related purposes; and, — 2. AUTHORIZE the City Manager to execute the proposed Easement Agreement and take all actions necessary to cause the agreement to be recorded with the Los Angeles County Recorder's Office. | July 07, 2026 Item # 27 | LA County | Carson | City Council | 6ac43798878302ed9befb06f |
| July 07, 2026 | Item | 21 | 21. CONSIDER TAKING A POSITION OF SUPPORT AND JOINING THE COALITION LED BY CALIFORNIA ASSOCIATION OF JOINT POWERS AUTHORITIES ADVOCATING FOR TORT REFORMS TO MINIMIZE LIABILITY AND RISK FOR PUBLIC AGENCIES (CITY COUNCIL) RECOMMENDED ACTION — 1. TAKE a position of SUPPORT and DIRECT staff to issue a statement confirming the City's support to join the coalition letter. | July 07, 2026 Item # 21 | LA County | Carson | City Council | 6ac43798878302ed9befb076 |
| July 07, 2026 | Item | 17 | 17. CONSIDER RESOLUTION NO. 26-072, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-072, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024." | July 07, 2026 Item # 17 | LA County | Carson | City Council | 6ac43798878302ed9befb061 |
| July 07, 2026 | Item | 20 | 20. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE AGREEMENT WITH CALIFORNIA CONSULTING, INC. FOR CITYWIDE PROFESSIONAL GRANT WRITING SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE Amendment No. 2 with California Consulting, Inc. to exercise the final one-year term extension and increase the contract consideration by $66,000 (Exhibit 1; the “Amendment”); and, — 2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney. | July 07, 2026 Item # 20 | LA County | Carson | City Council | 6ac43798878302ed9befb073 |
| July 07, 2026 | Item | 22 | 22. CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS BETWEEN VIRGINIA GARCIA, ISIDORA CALDERON, OSVALDO OSUNA AND CITY OF CARSON AND OMAR COLLINS RECOMMENDED ACTION — 1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiffs Virginia Garcia, Isidora Calderon, and Osvaldo Osuna and City of Carson and Omar Collins; — 2. AUTHORIZE the Mayor to execute the Agreement. | July 07, 2026 Item # 22 | LA County | Carson | City Council | 6ac43798878302ed9befb072 |
| July 07, 2026 | Item | 23 | 23. CONSIDER APPROVAL OF NEW YORK LIFE INSURANCE POLICY PREMIUM RATE ADJUSTMENTS FOR RENEWAL EFFECTIVE JULY 1, 2026, FOR CONTINUED PROVISION OF BASIC LIFE, AD&D, VOLUNTARY LIFE, SHORT TERM DISABILITY AND LONG-TERM DISABILITY BENEFITS TO CITY EMPLOYEES AND EMPLOYEE ASSISTANCE AND WELLNESS PROGRAMS (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the premium rate adjustments set forth in the renewal letter for the New York Life policies for Basic Life, Accidental Death and Dismemberment (AD&D), Voluntary Life Insurance, Short Term Disability and Long-Term Disability benefits effective July 1, 2026, with a rate guarantee for 24 months. | July 07, 2026 Item # 23 | LA County | Carson | City Council | 6ac43798878302ed9befb071 |
| July 07, 2026 | Item | 33 | 33. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 26-2610 ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS (CITY COUNCIL) RECOMMENDED ACTION — 1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 26- 2010, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS.” | July 07, 2026 Item # 33 | LA County | Carson | City Council | 6ac43798878302ed9befb070 |
| July 07, 2026 | Item | 26 | 26. CONSIDER ADOPTING RESOLUTION NO. 26-070, RESCINDING AND SUPERSEDING RESOLUTION NO. 26-052 TO REVISE THE FISCAL YEAR 2026-2027 SENATE BILL 1 (SB 1) PROJECT LIST FOR ROAD MAINTENANCE AND REHABILITATION FUNDING UNDER THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017, AND CONSIDER ADOPTING RESOLUTION NO. 26-071 AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND TO REALLOCATE SB 1 FUNDING TO PROJECT NO. PW1608, MARTIN LUTHER KING JR. STREET REHABILITATION PROJECT (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-070, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017"; and — 2. WAIVE further reading and ADOPT Resolution No. 26-071, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND," reallocating the previously approved $6,200,000 in SB 1 funds to Project No. PW1608, Martin Luther King Jr. Street Rehabilitation Project; and, — 3. AMEND the Fiscal Year 2026-2027 Capital Improvement Program (CIP) Plan to reflect the revised SB 1 project funding allocation. | July 07, 2026 Item # 26 | LA County | Carson | City Council | 6ac43798878302ed9befb06e |
| July 07, 2026 | Item | 32 | 32. 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 ORDINANCE SECOND READING (Item 33) | July 07, 2026 Item # 32 | LA County | Carson | City Council | 6ac43798878302ed9befb06d |
| July 07, 2026 | Item | 24 | 24. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH MARIPOSA LANDSCAPES INC. FOR CONTINUED LANDSCAPE MEDIAN MAINTENANCE SERVICES THROUGH AUGUST 7, 2026, TO ENSURE SERVICE CONTINUITY PENDING COMPLETION OF THE CITY'S COMPETITIVE PROCUREMENT PROCESS AND AWARD OF A NEW LONG-TERM AGREEMENT (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Mariposa Landscapes, Inc. for continued landscape median maintenance services through August 7, 2026, increasing the contract amount by $86,349, for a revised total not-to-exceed contract amount of $951,645, thereby providing sufficient funding to complete the initial three-year term of the Agreement; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Agreement with Mariposa Landscapes, Inc., in a form approved by the City Attorney. | July 07, 2026 Item # 24 | LA County | Carson | City Council | 6ac43798878302ed9befb06c |
| July 07, 2026 | Item | 30 | 30. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — 1. DISCUSS this report. | July 07, 2026 Item # 30 | LA County | Carson | City Council | 6ac43798878302ed9befb06b |
| July 07, 2026 | Item | 19 | 19. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | July 07, 2026 Item # 19 | LA County | Carson | City Council | 6ac43798878302ed9befb069 |
| July 07, 2026 | Item | 31 | 31. CONSIDER ADOPTION OF RESOLUTION NO. 26-073, RATIFYING DEVELOPMENT IMPACT FEE (DIF) CREDITS FOR THE ENVISION CARSON MIXED-USE PROJECT (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-073, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA RATIFYING DEVELOPMENT IMPACT FEE (DIF) CREDITS IN THE AMOUNT OF $3,652,660.62 ASSOCIATED WITH THE DEMOLITION OF THE FORMER IMPERIAL AVALON MOBILE ESTATES FOR THE ENVISION CARSON MIXED-USE PROJECT AND AUTHORIZING APPLICATION OF THOSE CREDITS TO THE CURRENT DEVELOPMENT IMPACT FEE INVOICE FOR LOTS 1 AND 3." | July 07, 2026 Item # 31 | LA County | Carson | City Council | 6ac43798878302ed9befb068 |
| July 07, 2026 | Item | 25 | 25. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH SWAYZER CORPORATION FOR CONTINUED LANDSCAPE MEDIAN MAINTENANCE SERVICES THROUGH AUGUST 1, 2026, TO ENSURE SERVICE CONTINUITY PENDING COMPLETION OF THE CITY'S COMPETITIVE PROCUREMENT PROCESS AND AWARD OF A NEW LONG-TERM AGREEMENT (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Swayzer Corporation for continued landscape median maintenance services through August 1, 2026, increasing the contract amount by $51,712, for a revised total not-to-exceed contract amount of $768,472, thereby providing sufficient funding to complete the initial three-year term of the Agreement; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Agreement with Swayzer Corporation, in a form approved by the City Attorney. | July 07, 2026 Item # 25 | LA County | Carson | City Council | 6ac43798878302ed9befb067 |
| July 07, 2026 | Item | 28 | 28. CONSIDER ADOPTION OF RESOLUTION NO. 26-034, APPROVING FUNDING AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF CARSON FOR PROJECT NO. 1688: TRAFFIC SIGNAL SYNCHRONIZATION (TSSP) - AVALON BOULEVARD FROM 126TH STREET TO SEPULVEDA BOULEVARD AND CONSIDER ADOPTION OF RESOLUTION NO. 26-069, AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 26-034 “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING FUNDING AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF CARSON FOR PROJECT NO. 1688: TRAFFIC SIGNAL SYNCHRONIZATION (TSSP) - AVALON BOULEVARD FROM 126TH STREET TO SEPULVEDA BOULEVARD”; and, — 2. AUTHORIZE the Mayor to execute the proposed Funding Agreement between the City and the County of Los Angeles, following approval as to form by the City Attorney; and, — 3. AUTHORIZE the Mayor to sign the proposed Letter of No Obligation between the City, the County of Los Angeles, and the Los Angeles Department of Water and Power; and, — 4. WAIVE further reading and ADOPT Resolution No. 26-069, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND", adding the additional $492,800 Proposition C funds; and, — 5. AMEND the FY26-27 CIP Plan to reflect the update to the project funding. | July 07, 2026 Item # 28 | LA County | Carson | City Council | 6ac43798878302ed9befb066 |
| July 07, 2026 | Item | 14 | 14. RECOGNIZING CARSON CITY MANAGER, DAVID C. ROBERTS, JR., FOR BEING NAMED 2026 CITY MANAGER OF THE YEAR AND A TOP 10 CITY MANAGER BY GOV BUSINESS REVIEW | July 07, 2026 Item # 14 | LA County | Carson | City Council | 6ac43798878302ed9befb065 |
| July 07, 2026 | Item | 1 | 1. PASTOR JIMMY ORELLANA FROM CALVARY LIFE CHURCH | July 07, 2026 Item # 1 | LA County | Carson | City Council | 6ac43798878302ed9befb064 |
| July 07, 2026 | Item | 8 | 8. JUNETEENTH CELEBRATION RECAP VIDEO | July 07, 2026 Item # 8 | LA County | Carson | City Council | 6ac43798878302ed9befb074 |
| July 07, 2026 | Item | 3 | 3. 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 counsel regarding existing litigation to which the City of Carson is a party. The title(s) of such litigation is as follows: Lourdes Martinez v. City of Carson, et al., Los Angeles County Superior Court Case No. 24SCMCV0191; Valencia Haralson v. City of Carson, Los Angeles County Superior Court Case No. 25CMCV02211; Ruben Jaquez v. City of Carson, Los Angeles Superior Court Case No. 25CMCV00872; and Brittany Young v. City of Carson, Los Angeles County Superior Court Case No. 26CMCV01039. | July 07, 2026 Item # 3 | LA County | Carson | City Council | 6ac43798878302ed9befb060 |
| July 07, 2026 | Item | 2 | 2. 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 3 case(s). | July 07, 2026 Item # 2 | LA County | Carson | City Council | 6ac43798878302ed9befb05f |
| July 07, 2026 | Item | 16 | 16. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING MAY 31, 2026 (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this report. | July 07, 2026 Item # 16 | LA County | Carson | City Council | 6ac43798878302ed9befb05e |
| July 07, 2026 | Item | 12 | 12. PROCLAMATION RECOGNIZING FILIPINO AMERICAN FRIENDSHIP DAY / COMMUNITY FRIENDSHIP DAY | July 07, 2026 Item # 12 | LA County | Carson | City Council | 6ac43798878302ed9befb05d |
| July 07, 2026 | Item | 6 | 6. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 7-14) | July 07, 2026 Item # 6 | LA County | Carson | City Council | 6ac43798878302ed9befb05c |
| July 07, 2026 | Item | 7 | 7. CERTIFICATE RECOGNIZING CLARA JOHNSON | July 07, 2026 Item # 7 | LA County | Carson | City Council | 6ac43798878302ed9befb05b |
| July 07, 2026 | Item | 13 | 13. PROCLAMATION RECOGNIZING DISABILITY AWARENESS MONTH | July 07, 2026 Item # 13 | LA County | Carson | City Council | 6ac43798878302ed9befb05a |
| July 07, 2026 | Item | 11 | 11. PROCLAMATION RECOGNIZING AMERICAN INDEPENDENCE DAY AND THE 250TH ANNIVERSARY OF THE ADOPTION OF THE DECLARATION OF INDEPENDENCE ON JULY 4, 1776 | July 07, 2026 Item # 11 | LA County | Carson | City Council | 6ac43798878302ed9befb059 |
| July 07, 2026 | Item | 5 | 5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION | July 07, 2026 Item # 5 | LA County | Carson | City Council | 6ac43798878302ed9befb058 |
| July 07, 2026 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case. | July 07, 2026 Item # 4 | LA County | Carson | City Council | 6ac43798878302ed9befb057 |
| July 07, 2026 | Item | 10 | 10. PROCLAMATION RECOGNIZING PARKS AND RECREATION MONTH | July 07, 2026 Item # 10 | LA County | Carson | City Council | 6ac43798878302ed9befb056 |
Redondo Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 06, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive Case No: 24TRCV03382 | October 06, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f378 |
| October 06, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | October 06, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f379 |
| October 06, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. AUGUST 11, 2026 B. SEPTEMBER 8, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | October 06, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37a |
| October 06, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS | October 06, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37b |
| October 06, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | October 06, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37c |
| October 06, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF OCTOBER 6, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | October 06, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37d |
| October 06, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC674909 | October 06, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37e |
| October 06, 2026 | Closed Session Item | 5 | E.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Jorge E. Anderson El v. Noam Srolovitz, an individual; Redondo Beach Housing Authority; City of Redondo Beach, et al. Case Number: 26TRCV03312 | October 06, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f37f |
| October 06, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS REGARDING CALLING AND GIVING NOTICE OF HOLDING AN ALL-MAIL BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION ON TUESDAY, MARCH 2, 2027, REQUESTING LOS ANGELES COUNTY TO RENDER SPECIFIC SERVICES, ADOPTING REGULATIONS FOR CANDIDATE STATEMENTS, AND APPROVING CERTAIN VENDOR AGREEMENTS FOR ELECTION-RELATED SERVICES WHICH INCLUDE RANKED CHOICE VOTING ADOPT BY TITLE ONLY RESOLUTION NO. CC-2610-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT, TO BE HELD IN SAID CITY ON TUESDAY, MARCH 2, 2027, FOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AND MEMBERS OF THE BOARD OF EDUCATION OF SAID SCHOOL DISTRICT, AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF REDONDO BEACH ADOPT BY TITLE ONLY RESOLUTION NO. CC-2610-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO CONDUCTING AN ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT TO BE HELD ON TUESDAY, MARCH 2, 2027 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2610-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF MEMBERS OF THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE ELECTION ON MARCH 2, 2027 APPROVE AN AGREEMENT WITH SNAILWORKS, LLC FOR POSTAL BALLOT MAIL TRACKING SERVICES FOR THE MARCH 2, 2027 GENERAL MUNICIPAL ELECTION FOR THE TERM OCTOBER 6, 2026 TO OCTOBER 5, 2027 APPROVE AN AGREEMENT WITH STELLARA GROUP, LLC FOR MANAGEMENT CONSULTING AND ELECTION SERVICES IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM OCTOBER 7, 2026 TO JUNE 30, 2027 APPROVE AN AGREEMENT WITH THE CITY OF WHITTIER FOR USE OF GENERAL ELECTION MANAGEMENT BALLOT TRACKING SOFTWARE FOR THE MARCH 2, 2027 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $16,000 FOR THE TERM COMMENCING UPON EXECUTION OF THE AGREEMENT THROUGH THE CONCLUSION OF ALL LAWFUL ELECTION ACTIVITIES APPROVE AN AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC., DBA PRO VOTE SOLUTIONS, FOR PRINT AND MAIL SERVICES FOR THE MARCH 2, 2027 GENERAL MUNICIPAL ELECTION IN THE AMOUNT OF $152,497 FOR THE TERM OCTOBER 7, 2026 TO JUNE 30, 2027 APPROVE AN AGREEMENT WITH AVANTPAGE, INC. FOR SPANISH LANGUAGE TRANSLATION SERVICES FOR THE MARCH 2, 2027 GENERAL MUNICIPAL ELECTION BALLOT MATERIALS AT A RATE OF $75 PER HOUR AND THE TERM OCTOBER 6, 2026 TO JUNE 30, 2027 APPROVE AN AGREEMENT WITH NEO PHILANTHROPY, INC., FOR STRATEGIC GUIDANCE, MATERIAL UPDATES, COMMUNITY-LED VOTER EDUCATION, AND CANDIDATE TRAINING SERVICES FOR THE GENERAL MUNICIPAL ELECTION ON MARCH 2, 2027 IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM OCTOBER 6, 2026 TO JUNE 30, 2027 APPROVE AN AGREEMENT WITH LIBERTY VOTE USA, INC. FOR THE RENTAL OF LIBERTY VOTE EQUIPMENT, BALLOT DESIGN, TABULATION SOFTWARE, AND RELATED SERVICES FOR THE MARCH 2, 2027 GENERAL MUNICIPAL ELECTION IN AN AMOUNT NOT TO EXCEED $76,400 AND THE TERM COMMENCING UPON EXECUTION OF THE AGREEMENT THROUGH MARCH 30, 2027 CONTACT: ELEANOR MANZANO, CITY CLERK O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS | October 06, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f380 |
| October 06, 2026 | Order of Business H | 10 | H.10. APPROVE THE PURCHASE OF ONE ADVANCE SC8000 CYL ECOFLEX SCRUBBER FROM HAAKER EQUIPMENT COMPANY FOR USE BY THE PUBLIC WORKS DEPARTMENT PIER SERVICES DIVISION FOR A TOTAL COST OF $81,980 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a3 |
| October 06, 2026 | Order of Business H | 15 | H.15. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SHARP PERFORMANCE, INC. FOR A COGNITIVE PERFORMANCE COACHING PLATFORM FOR THE POLICE AND FIRE DEPARTMENTS FOR AN AMOUNT NOT TO EXCEED $75,600 AND THE TERM NOVEMBER 5, 2026 TO NOVEMBER 30, 2027 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | October 06, 2026 Order of Business H # 15 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39c |
| October 06, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Jorge E. Anderson El v. Noam Srolovitz, an individual; Redondo Beach Housing Authority; City of Redondo Beach, et al. Case Number: 26TRCV03312 | October 06, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f392 |
| October 06, 2026 | Order of Business R | 8 | R.8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | October 06, 2026 Order of Business R # 8 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f393 |
| October 06, 2026 | Order of Business R | 9 | R.9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms | October 06, 2026 Order of Business R # 9 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f394 |
| October 06, 2026 | Order of Business R | 10 | R.10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 105 W. Torrance Blvd., Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Dr. Piero Quinci, Aloha Braces Dr. JD Miller, Surfside Collective, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | October 06, 2026 Order of Business R # 10 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f397 |
| October 06, 2026 | Closed Session Item | 9 | E.9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms | October 06, 2026 Closed Session Item # 9 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f398 |
| October 06, 2026 | Order of Business H | 14 | H.14. AUTHORIZE THE MAYOR TO SIGN LETTERS OF SUPPORT FOR THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS’ GRANT APPLICATIONS FOR THE CALTRANS FY 27-28 SUSTAINABILITY PLANNING GRANT FOR THE “SOUTH BAY MICROMOBILITY DESTINATION PARKING PLAN” AND THE EXTREME HEAT AND COMMUNITY RESILIENCE PROGRAM FOR THE “SOUTH BAY EXTREME HEAT ACTION PLAN AND DEMONSTRATION PROJECTS” CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | October 06, 2026 Order of Business H # 14 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f399 |
| October 06, 2026 | Order of Business H | 8 | H.8. AMEND THE REDONDO BEACH MUNICIPAL CODE RELATING TO COMPENSATION FOR THE POSITIONS OF MAYOR, CITY COUNCILMEMBER, CITY CLERK AND CITY TREASURER ADOPT BY TITLE ONLY ORDINANCE NO. 3320-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.905 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE MAYOR FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3321-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.906 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY COUNCIL FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3322-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.902 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY CLERK FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3323-26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.903 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY TREASURER SECOND READING AND ADOPTION CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | October 06, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39a |
| October 06, 2026 | Order of Business H | 9 | H.9. APPROVE THE PURCHASE OF SIX 2027 FORD POLICE INTERCEPTOR UTILITY VEHICLES FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE POLICE DEPARTMENT PATROL DIVISION FOR A TOTAL COST OF $560,083 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39b |
| October 06, 2026 | Order of Business V | 1 | V.1. ADJOURN IN MEMORY OF TONY FUNAKI, FORMER CITY EMPLOYEE The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:00 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, October 13, 2026, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California. | October 06, 2026 Order of Business V # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f391 |
| October 06, 2026 | Closed Session Item | 8 | E.8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | October 06, 2026 Closed Session Item # 8 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39d |
| October 06, 2026 | Order of Business R | 11 | R.11. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Lease Status, Price, and Terms | October 06, 2026 Order of Business R # 11 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39e |
| October 06, 2026 | Order of Business H | 11 | H.11. APPROVE THE PURCHASE OF ONE TAYLOR-DUNN BF3000 CART AND ONE TAYLOR-DUNN 48-VOLT BIGFOOT CART FROM PAPE MATERIAL HANDLING FOR USE BY THE PUBLIC WORKS DEPARTMENT PIER SERVICES DIVISION FOR A TOTAL COST OF $48,982 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f39f |
| October 06, 2026 | Order of Business F | 2 | F.2. PARKING AUTHORITY - REGULAR MEETING - CANCELLED CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | October 06, 2026 Order of Business F # 2 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a0 |
| October 06, 2026 | Closed Session Item | 10 | E.10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 105 W. Torrance Blvd., Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Dr. Piero Quinci, Aloha Braces Dr. JD Miller, Surfside Collective, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | October 06, 2026 Closed Session Item # 10 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a1 |
| October 06, 2026 | Closed Session Item | 11 | E.11. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront And Community Services Director Katherine Buck, Waterfront And Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Lease Status, Price, and Terms | October 06, 2026 Closed Session Item # 11 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a2 |
| October 06, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30765-30771 IN THE AMOUNT OF $8,988.38, PD. 9/25/26 DIRECT DEPOSIT 317758-318395 IN THE AMOUNT OF $2,584,405.94, PD. 9/25/26 EFT/ACH $10,741.00, PD. 9/11/26 (PP2619) EFT/ACH $485,520.51, PD. 9/21/26 (PP2618) EFT/ACH $474,139.55, PD. 10/5/26 (PP2619) ACCOUNTS PAYABLE DEMANDS CHECKS 126579-126829 IN THE AMOUNT OF $4,143,372.07 EFT CALPERS MEDICAL INSURANCE $563,664.79 DIRECT DEPOSIT 100010846-100010929 IN THE AMOUNT OF $103,122.27, PD.10/1/26 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | October 06, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f381 |
| October 06, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Jiro Koyanagi v City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, inclusive Case Number: 23TRCV01318 | October 06, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f390 |
| October 06, 2026 | Order of Business R | 6 | R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Matthew Ralston v. City of Redondo Beach, et al. Case Number: 2:26-cv-02097-FLA-RAO | October 06, 2026 Order of Business R # 6 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38f |
| October 06, 2026 | Order of Business R | 7 | R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Amy Vargas v. City of Redondo Beach, et al. Case Number: 26TRCV03391 | October 06, 2026 Order of Business R # 7 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38e |
| October 06, 2026 | Order of Business P | 1 | P.1. DISCUSSION AND CONSIDERATION OF A MAYOR APPOINTMENT TO THE HOUSING AUTHORITY Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | October 06, 2026 Order of Business P # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38d |
| October 06, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive Case No: 24TRCV03382 | October 06, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38c |
| October 06, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | October 06, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38b |
| October 06, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach v. Independent Cities Risk Management Authority, et al. Case Number: BC674909 | October 06, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f38a |
| October 06, 2026 | Closed Session Item | 7 | E.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Amy Vargas v. City of Redondo Beach, et al. Case Number: 26TRCV03391 | October 06, 2026 Closed Session Item # 7 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f389 |
| October 06, 2026 | Order of Business H | 6 | H.6. APPROVE AN AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR FIELD INVESTIGATION, MATERIAL SAMPLING, LABORATORY TESTING, SOIL AND WASTE MANAGEMENT, AND LANDFILL GAS PROBE INSTALLATION AND MONITORING SERVICES FOR DOMINGUEZ PARK IN AN AMOUNT NOT TO EXCEED $638,700 AND AN INITIAL TERM THROUGH OCTOBER 6, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f388 |
| October 06, 2026 | Order of Business H | 7 | H.7. APPROVE AN AGREEMENT WITH ALTA PLANNING + DESIGN, INC. FOR THE DESIGN OF TRAFFIC SIGNAL IMPROVEMENTS AT BERYL ST AND NORTH MARIA AVENUE IN AN AMOUNT NOT TO EXCEED $79,700 AND A TERM THROUGH SEPTEMBER 15, 2029 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f387 |
| October 06, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S INVESTMENT POLICY APPROVE THE CITY’S STATEMENT OF INVESTMENT POLICY 2026, AS AMENDED, AND THE ANNUAL RENEWAL OF THE DELEGATION OF INVESTMENT AUTHORITY TO THE CITY TREASURER CONTACT: EUGENE SOLOMON, CITY TREASURER | October 06, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f386 |
| October 06, 2026 | Closed Session Item | 6 | E.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Matthew Ralston v. City of Redondo Beach, et al. Case Number: 2:26-cv-02097-FLA-RAO | October 06, 2026 Closed Session Item # 6 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f385 |
| October 06, 2026 | Closed Session Item | 4 | E.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Jiro Koyanagi v City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, inclusive Case Number: 23TRCV01318 | October 06, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f384 |
| October 06, 2026 | Order of Business L | 1 | L.1. PUBLIC HEARING FOR CONSIDERATION OF AN APPEAL OF A DENIAL BY THE PLANNING COMMISSION OF AN EXEMPTION DECLARATION AND VARIANCE TO EXCEED THE 30-FOOT MAXIMUM BUILDING HEIGHT REQUIREMENT FOR THE INSTALLATION OF FOUR (THREE INITIALLY) BULK CRYOGENIC STORAGE TANKS WITH A PROPOSED HEIGHT OF APPROXIMATELY 38 FEET AT AN EXISTING MANUFACTURING FACILITY ON PROPERTY LOCATED WITHIN AN INDUSTRIAL-COMMERCIAL (IC-1) ZONE PROCEDURES 1. Open the public hearing, receive and file all documents and correspondence on the proposed project; 2. Accept all testimony from staff, the applicant, and the public and deliberate; 3. Close the public hearing; 4. Adopt the attached Resolution by title only, and waive further reading. ADOPT BY TITLE ONLY RESOLUTION CC-2610-083 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH GRANTING AN APPEAL AND APPROVING AN EXEMPTION DECLARATION AND VARIANCE TO EXCEED THE 30-FOOT MAXIMUM BUILDING HEIGHT REQUIREMENT FOR THE INSTALLATION OF FOUR BULK CRYOGENIC STORAGE TANKS WITH A PROPOSED HEIGHT OF APPROXIMATELY 38 FEET AT AN EXISTING MANUFACTURING FACILITY ON PROPERTY LOCATED WITHIN AN INDUSTRIAL-COMMERCIAL (IC-1) ZONE CONTACT: MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | October 06, 2026 Order of Business L # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f383 |
| October 06, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AMENDMENT NO. 1 TO THE FUNDING AGREEMENT FA#9200000000M550722 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE TRAFFIC SIGNAL COMMUNICATION AND NETWORK SYSTEM - PHASE 2 PROJECT, JOB NO. 41490, TO EXTEND THE LAPSING DATE OF MEASURE M FUNDS TO JUNE 30, 2028 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 2. APPROVE A RESERVIST LOCATION FACILITY USE AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE AVIATION GYM DANCE ROOM FOR THE NOVEMBER 3, 2026 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 6, 2026 TO NOVEMBER 4, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | October 06, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f382 |
| October 06, 2026 | Order of Business F | 1 | F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | October 06, 2026 Order of Business F # 1 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a5 |
| October 06, 2026 | Order of Business H | 12 | H.12. APPROVE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC. DBA CR ASSOCIATES, FOR DESIGN SERVICES FOR THE RIVIERA VILLAGE PEDESTRIAN AND MULTI-MODAL ENHANCEMENTS PROJECT, JOB NO. 41470, FUNDED BY MEASURE M, FOR AN AMOUNT NOT TO EXCEED $2,694,885 AND THE TERM OCTOBER 6, 2026 TO OCTOBER 5, 2028 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | October 06, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a4 |
| October 06, 2026 | Order of Business H | 13 | H.13. APPROVE AN AGREEMENT WITH HDL COREN AND CONE, INC. FOR PROPERTY TAX MANAGEMENT, DATA ANALYSIS, PROPERTY DATABASE, AND PARCEL AUDIT SERVICES IN A FIVE-YEAR AMOUNT NOT TO EXCEED $128,679, PLUS 25% OF FUNDS RECOVERED FROM IDENTIFYING AND CORRECTING ANY MISALLOCATED PROPERTY TAXES, FOR THE TERM AUGUST 17, 2026 TO AUGUST 16, 2031 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | October 06, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac438f34fee833ae5f9f3a6 |
| September 15, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30756-30764 IN THE AMOUNT OF $9,222.88, PD. 9/11/26 DIRECT DEPOSIT 317097-317757 IN THE AMOUNT OF $2,509,526.11, PD. 9/11/26 EFT/ACH $11,091.01, PD. 8/28/26 (PP2618) EFT/ACH $482,203.60, PD. 9/4/26 (PP2617) ACCOUNTS PAYABLE DEMANDS CHECKS 126325-126578 IN THE AMOUNT OF $2,923,243.96 REPLACEMENT DEMAND 126324 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | September 15, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf6 |
| September 15, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | September 15, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd04 |
| September 15, 2026 | Order of Business H | 10 | H.10. APPROVE AN AGREEMENT WITH KW-F SBG OWNER, LLC (THE OWNER OF THE SOUTH BAY GALLERIA) FOR THE OVERTIME DEPLOYMENT OF CITY POLICE OFFICERS AT THE GALLERIA FOR A REIMBURSEMENT AMOUNT NOT TO EXCEED $90,000 PER YEAR, AND A CITY COMMITMENT TO CONTRIBUTE $30,000 OF UNREIMBURSED POLICE SERVICES ANNUALLY, FOR THE TERM SEPTEMBER 15, 2026 THROUGH JUNE 30, 2028, WITH A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $180,000 AND A TOTAL NOT TO EXCEED UNREIMBURSED POLICE SERVICES AMOUNT OF $60,000 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | September 15, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf7 |
| September 15, 2026 | Closed Session Item | 5 | E.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: B337897 | September 15, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf8 |
| September 15, 2026 | Closed Session Item | 7 | E.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189 | September 15, 2026 Closed Session Item # 7 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf9 |
| September 15, 2026 | Order of Business H | 12 | H.12. APPROVE AN AMENDMENT TO THE LETTER OF AGREEMENT FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER) FOR AN AMOUNT NOT TO EXCEED $145,927.74 AND THE TERM OCTOBER 1, 2026 TO MARCH 31, 2027 CONTACT: JOY A. FORD, CITY ATTORNEY | September 15, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccfa |
| September 15, 2026 | Order of Business H | 6 | H.6. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF TORRANCE TO ESTABLISH A TEMPORARY PUBLIC SAFETY ANSWERING POINT FOR THE CITY’S 9-1-1 EMERGENCY CALLS IN THE EVENT OF AN EQUIPMENT FAILURE OR EVACUATION OF THE CITY’S COMMUNICATIONS CENTER CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | September 15, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccfb |
| September 15, 2026 | Order of Business H | 7 | H.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2609-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE PAINTING OF THE RAIL BRIDGE CROSSING AT ARTESIA BOULEVARD AS “MAINTENANCE” AND EXEMPTING IT FROM FORMAL BIDDING REQUIREMENTS PURSUANT TO SECTION 19.1(a) OF THE CITY CHARTER OF REDONDO BEACH APPROVE AN AGREEMENT WITH SIGNATURE PAINTING INC. FOR MAINTENANCE PAINTING SERVICES OF THE RAIL CROSSING BRIDGE ON ARTESIA BOULEVARD, JOB NO. 41520, FOR A NOT-TO-EXCEED AMOUNT OF $225,000 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | September 15, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccfc |
| September 15, 2026 | Order of Business H | 13 | H.13. APPROVE A GRANT AWARD PACKAGE AND CONDITIONS, AND A CERTIFICATIONS AND ASSURANCES STATEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2025 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM LOCAL FORMULA IN AN AMOUNT OF $16,336, FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027, AND AUTHORIZE THE MAYOR TO EXECUTE BOTH ITEMS ON BEHALF OF THE CITY ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2609-076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026 - 2027 BUDGET MODIFICATION TO APPROPRIATE $16,336 IN BUREAU OF JUSTICE ASSISTANCE FY25 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM LOCAL FORMULA FUND FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, TO THE INTERGOVERNMENTAL GRANTS FUND CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | September 15, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccfd |
| September 15, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE SEASIDE LAGOON REHABILITATION PROJECT APPROVE THE FINAL PREPARATION AND SUBMITTAL OF A COASTAL DEVELOPMENT PERMIT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR THE SEASIDE LAGOON REHABILITATION PROJECT AT 200 PORTOFINO WAY APPROVE THE ENVIRONMENTAL EXEMPTION DECLARATION FOR THE PROJECT CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR AND MARC WEINER, COMMUNITY DEVELOPMENT DIRECTOR O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS | September 15, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccfe |
| September 15, 2026 | Closed Session Item | 6 | E.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146 | September 15, 2026 Closed Session Item # 6 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccff |
| September 15, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association | September 15, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd00 |
| September 15, 2026 | Order of Business H | 17 | H.17. APPROVE THE AUDITED ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE FISCAL YEAR ENDED JUNE 30, 2025 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | September 15, 2026 Order of Business H # 17 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd01 |
| September 15, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. AUGUST 18, 2026 B. SEPTEMBER 1, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | September 15, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd02 |
| September 15, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | September 15, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd03 |
| September 15, 2026 | Order of Business H | 16 | H.16. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2609-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING PURSUANT TO THE SURPLUS LAND ACT THAT CITY OWNED PROPERTY AT 179 N. HARBOR DRIVE IS EXEMPT SURPLUS LAND AND NOT NECESSARY FOR THE CITY’S USE THE PROPERTY INCLUDES PORTIONS OF APN #S 7503-33-903, 7503-33-905, AND ADJACENT PUBLIC RIGHT OF WAY - R-10 SOCIAL HOUSE AND RELATED CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | September 15, 2026 Order of Business H # 16 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd05 |
| September 15, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: AIN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | September 15, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd06 |
| September 15, 2026 | Order of Business R | 10 | R.10. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | September 15, 2026 Order of Business R # 10 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd07 |
| September 15, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive Case No: 24TRCV03382 | September 15, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd08 |
| September 15, 2026 | Order of Business H | 14 | H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2609-077, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES CONTACT: ELEANOR MANZANO, CITY CLERK | September 15, 2026 Order of Business H # 14 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd09 |
| September 15, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 15, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | September 15, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd0a |
| September 15, 2026 | Order of Business H | 15 | H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2609-078 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 2026-27 CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | September 15, 2026 Order of Business H # 15 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcd0b |
| September 15, 2026 | Order of Business R | 9 | R.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | September 15, 2026 Order of Business R # 9 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce7 |
| September 15, 2026 | Order of Business H | 18 | H.18. ADOPT BY TITLE ONLY ORDINANCE NO. 3317-26 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 4, CHAPTER 38, OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO HEDGES. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3318-26 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 1, CHAPTER 2, SECTION 1-2.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO GENERAL PENALTIES: CONTINUING VIOLATIONS. FOR SECOND READING AND ADOPTION ADOPT BY TITLE ONLY ORDINANCE NO. 3319-26 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 1, CHAPTER 2, SECTION 1-2.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO INFRACTIONS. FOR SECOND READING AND ADOPTION CONTACT: JOY A. FORD, CITY ATTORNEY | September 15, 2026 Order of Business H # 18 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccde |
| September 15, 2026 | Order of Business D | 1 | D.1. MAYOR’S PROCLAMATION OF SEPTEMBER 15, 2026 TO OCTOBER 15, 2026 AS HISPANIC HERITAGE MONTH E. APPROVE ORDER OF AGENDA F. AGENCY RECESS G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | September 15, 2026 Order of Business D # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccdf |
| September 15, 2026 | Order of Business H | 19 | H.19. AMEND THE REDONDO BEACH MUNICIPAL CODE RELATING TO COMPENSATION FOR THE POSITIONS OF MAYOR, CITY COUNCILMEMBER, CITY CLERK AND CITY TREASURER INTRODUCE BY TITLE ONLY ORDINANCE NO. 3320-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.905 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE MAYOR FOR INTRODUCTION AND FIRST READING INTRODUCE BY TITLE ONLY ORDINANCE NO. 3321-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.906 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY COUNCIL FOR INTRODUCTION AND FIRST READING INTRODUCE BY TITLE ONLY ORDINANCE NO. 3322-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.902 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY CLERK FOR INTRODUCTION AND FIRST READING INTRODUCE BY TITLE ONLY ORDINANCE NO. 3323-26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 3, ARTICLE 9, SECTION 2-3.903 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING THE SALARY AND BENEFITS OF THE CITY TREASURER FOR INTRODUCTION AND FIRST READING CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | September 15, 2026 Order of Business H # 19 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce0 |
| September 15, 2026 | Closed Session Item | 8 | E.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325 | September 15, 2026 Closed Session Item # 8 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce1 |
| September 15, 2026 | Order of Business H | 9 | H.9. APPROVE AN AMENDMENT TO THE AGREEMENT WITH EMPIRE PIPE CLEANING AND EQUIPMENT, INC. FOR SEWER LINE CLEANING AND ROOT REMOVAL SERVICES FOR AN ADDITIONAL AMOUNT OF $1,213,714 AND A NEW NOT TO EXCEED TOTAL OF $2,162,608 AND TO EXTEND THE TERM OF THE AGREEMENT TO SEPTEMBER 14, 2029 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | September 15, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce2 |
| September 15, 2026 | Order of Business H | 8 | H.8. APPROVE AN AGREEMENT WITH ALTA PLANNING + DESIGN, INC. FOR THE DESIGN OF TRAFFIC SIGNAL IMPROVEMENTS AT BERYL ST AND NORTH MARIA AVE IN AN AMOUNT NOT TO EXCEED $79,700 AND A TERM THROUGH SEPTEMBER 15, 2029 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | September 15, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce3 |
| September 15, 2026 | Closed Session Item | 9 | E.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | September 15, 2026 Closed Session Item # 9 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce5 |
| September 15, 2026 | Order of Business R | 8 | R.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325 | September 15, 2026 Order of Business R # 8 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce8 |
| September 15, 2026 | Order of Business R | 6 | R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146 | September 15, 2026 Order of Business R # 6 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcce9 |
| September 15, 2026 | Order of Business R | 7 | R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189 | September 15, 2026 Order of Business R # 7 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccea |
| September 15, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: B337897 | September 15, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcceb |
| September 15, 2026 | Order of Business V | 1 | V.1. ADJOURN IN MEMORY OF DOKO “SOPEN” KALUDEROVIC, FATHER-IN-LAW OF COUNCIL MEMBER PAIGE KALUDEROVIC The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:00 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, October 6, 2026, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California. | September 15, 2026 Order of Business V # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccec |
| September 15, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 206 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: AIN: 7505-002-933) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Lease Status | September 15, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befcced |
| September 15, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Phillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive Case No: 24TRCV03382 | September 15, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccee |
| September 15, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: AIN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | September 15, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccef |
| September 15, 2026 | Order of Business P | 1 | P.1. DISCUSSION AND CONSIDERATION OF A MAYOR APPOINTMENT TO THE PLANNING COMMISSION DUE TO A VACANCY CONTACT: ELEANOR MANZANO, CITY CLERK Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | September 15, 2026 Order of Business P # 1 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf0 |
| September 15, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Professional and Supervisory Association | September 15, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf1 |
| September 15, 2026 | Closed Session Item | 4 | E.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 206 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: AIN: 7505-002-933) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Lease Status | September 15, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf2 |
| September 15, 2026 | Order of Business H | 11 | H.11. RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT’S ANNUAL MILITARY EQUIPMENT REPORT IN COMPLIANCE WITH TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE AND ASSEMBLY BILL 481 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | September 15, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf3 |
| September 15, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH STELLEN DESIGN LLC FOR AS NEEDED CITY BRAND AND LOGO DESIGN SERVICES IN AN AMOUNT NOT TO EXCEED $7,500 FOR THE TERM SEPTEMBER 15, 2026 TO SEPTEMBER 14, 2027 CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER 2. APPROVE AN APPLICATION TO OBTAIN RECERTIFICATION OF THE ELECTRONIC FILING SYSTEM FOR PROCESSING A STATEMENT OF INTERESTS, FORM 700 WITH THE FAIR POLICITCAL PRACTICES COMMISSION (FPPC) NOT TO EXCEED $1,000. CONTACT: ELEANOR MANZANO, CITY CLERK | September 15, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf4 |
| September 15, 2026 | Closed Session Item | 10 | E.10. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | September 15, 2026 Closed Session Item # 10 | LA County | Redondo Beach | City Council | 6ac4379d878302ed9befccf5 |
| September 08, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 121 W. Torrance Blvd., Suite 203, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Philip LaBrada, A&S Home Care Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | September 08, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc894 |
| September 08, 2026 | Order of Business D | 2 | D.2. ADMINISTRATION OF THE OATH OF OFFICE AND BADGE PRESENTATION FOR NEW FIRE CHIEF BRIAN REGAN | September 08, 2026 Order of Business D # 2 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc88f |
| September 08, 2026 | Order of Business D | 3 | D.3. CITY CLERK ELEANOR MANZANO TO ADMINISTER THE OATH OF OFFICE TO APPOINTED BOARD MEMBERS AND COMMISSIONERS E. APPROVE ORDER OF AGENDA F. AGENCY RECESS G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | September 08, 2026 Order of Business D # 3 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc890 |
| September 08, 2026 | Order of Business D | 1 | D.1. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO FIRE CHIEF PAT BUTLER FOR HIS FOUR YEARS OF SERVICE TO THE CITY | September 08, 2026 Order of Business D # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc891 |
| September 08, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 107 W. Torrance Blvd., Suite 202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Simon Mellinger, Hattons of London (US) Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | September 08, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc893 |
| September 08, 2026 | Order of Business R | 6 | R.6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Luke Smude, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms | September 08, 2026 Order of Business R # 6 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc895 |
| September 08, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: AIN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | September 08, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc896 |
| September 08, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director David Biggs, Project Manager PROPERTY: Portions of APN #s: 7503-33-903, 7503-33-905, and adjacent public right of way) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Price and Terms | September 08, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc897 |
| September 08, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cardinol Transportation, Inc. v. City of Redondo Beach; Redondo Beach Police Department; Frank Scotto dba Van Lingen Towing Inc.; and DOES 1-50 Case No: 25TRCV04341 | September 08, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc898 |
| September 08, 2026 | Order of Business H | 6 | H.6. RECEIVE AND FILE A LETTER OF SUPPORT ENCOURAGING THE GOVERNOR TO SIGN SENATE BILL 799, WHICH, IF APPROVED BY THE STATE, WOULD BROADEN THE SOUTH BAY REGIONAL HOUSING TRUST’S POWERS AND UPDATE ITS BOARD STRUCTURE CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | September 08, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc899 |
| September 08, 2026 | Closed Session Item | 6 | E.6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Luke Smude, Assistant to the City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms | September 08, 2026 Closed Session Item # 6 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc89b |
| September 08, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION ON ESTABLISHING A CITY FACILITY NAMING POLICY CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | September 08, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc89c |
| September 08, 2026 | Order of Business N | 3 | N.3. DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE UPDATES TO THE REDONDO BEACH MUNICIPAL CODE TO STREAMLINE BUSINESS PERMITTING REQUIREMENTS AND ASSOCIATED LAND USE REGULATIONS CONTACT: MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | September 08, 2026 Order of Business N # 3 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc89d |
| September 08, 2026 | Closed Session Item | 4 | E.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 121 W. Torrance Blvd., Suite 203, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Philip LaBrada, A&S Home Care Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | September 08, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc89e |
| September 08, 2026 | Order of Business H | 5 | H.5. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2609-074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING CERTAIN CITY OFFICERS OR THEIR SUCCESSORS IN OFFICE TO ORDER THE DEPOSIT OR WITHDRAWAL OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND CONTACT: EUGENE SOLOMON, CITY TREASURER | September 08, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc89f |
| September 08, 2026 | Order of Business H | 4 | H.4. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AMENDMENT TO THE LEASE AGREEMENT WITH BEACH CITIES HEALTH DISTRICT FOR RENTAL OF OFFICE SPACE FOR THE ALTERNATE CRISIS RESPONSE TEAM TO EXTEND THE TERM TO MARCH 31, 2027 WITH NO INCREASE TO THE RENTAL RATE FOR AN ESTIMATED ADDITIONAL AMOUNT OF $2,700 CONTACT: JOY FORD, CITY ATTORNEY | September 08, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a0 |
| September 08, 2026 | Closed Session Item | 5 | E.5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 107 W. Torrance Blvd., Suite 202, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Simon Mellinger, Hattons of London (US) Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | September 08, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a1 |
| September 08, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION ON POTENTIAL SALARY ADJUSTMENTS FOR THE CITY CLERK, CITY TREASURER AND MAYOR AND CITY COUNCIL POSITIONS IN ADVANCE OF THE MARCH 2027 REGULAR ELECTION PROVIDE DIRECTION REGARDING THE INTRODUCTION OF SALARY ADJUSTMENT ORDINANCE(S) AT THE SEPTEMBER 15, 2026 CITY COUNCIL MEETING CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | September 08, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a2 |
| September 08, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cardinol Transportation, Inc. v. City of Redondo Beach; Redondo Beach Police Department; Frank Scotto dba Van Lingen Towing Inc.; and DOES 1-50 Case No: 25TRCV04341 | September 08, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a3 |
| September 08, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 8, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | September 08, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a4 |
| September 08, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director David Biggs, Project Manager PROPERTY: Portions of APN #s: 7503-33-903, 7503-33-905, and adjacent public right of way) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Price and Terms | September 08, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a5 |
| September 08, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | September 08, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a6 |
| September 08, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE CONTACT: ELEANOR MANZANO, CITY CLERK | September 08, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a7 |
| September 08, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | September 08, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a8 |
| September 08, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 400 North Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: AIN: 7503-013-901) NEGOTIATING PARTIES: Redondo Beach Hotel, Sunrise-Harbor, Ltd. UNDER NEGOTIATION: Terms | September 08, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac4379c878302ed9befc8a9 |
| August 18, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH CHARGEPOINT, INC. TO ADD $15,380 IN EV CHARGING SUBSCRIPTION FEES AND SERVICES AND TO EXTEND THE TERM TO DECEMBER 3, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH OCTOBER 18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $1,000 (ESTIMATED EXPENDITURE FOR THE TERM IS $2,000) TO ALLOW FOR ADDITIONAL TIME TO COMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TO RFP#2526-007 FOR DOG LICENSING SERVICES CONTACT: STEPHEN SPRENGEL, POLICE CHIEF | August 18, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c5 |
| August 18, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S BUSINESS LICENSE TAX COLLECTION PROCESS AND FEE STRUCTURE FOR SPECIAL EVENT VENDORS CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | August 18, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c6 |
| August 18, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30717-30729 IN THE AMOUNT OF $16,547.72, PD. 7/31/26 DIRECT DEPOSIT 315121-315769 IN THE AMOUNT OF $2,502,809.14, PD. 7/31/26 CHECKS 30730-30743 IN THE AMOUNT OF $15,858.74, PD. 8/14/26 DIRECT DEPOSIT 315770-316421 IN THE AMOUNT OF $2,513,822.56, PD. 8/14/26 EFT/ACH $487,783.79, PD. 8/10/26 (PP2615) ACCOUNTS PAYABLE DEMANDS CHECKS 125856-126141 IN THE AMOUNT OF $3,449,417.55 REPLACEMENT DEMAND 125855 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | August 18, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c7 |
| August 18, 2026 | Order of Business H | 6 | H.6. APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH LOWER & KESNER, LLP CONTACT: JOY A. FORD, CITY ATTORNEY | August 18, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c8 |
| August 18, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION ON THE FORMATION OF THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA CREATING THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE TO REVIEW AND REPORT ON EXPENDITURES MADE FROM GENERAL OBLIGATION BOND PROCEEDS TO REBUILD AND RENOVATE THE CITY’S KEY PUBLIC SAFETY FACILITIES CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER | August 18, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c9 |
| August 18, 2026 | Order of Business H | 7 | H.7. APPROVE THE 2026 PUBLIC TRANSIT AGENCY SAFETY PLAN FOR BEACH CITIES TRANSIT PER FEDERAL TRANSIT ADMINISTRATION GRANT REQUIREMENTS CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 18, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0ca |
| August 18, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 18, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | August 18, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c4 |
| August 18, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach City Employee Association v. City of Redondo Beach Case No: LA-CE-1892-M | August 18, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0bb |
| August 18, 2026 | Order of Business H | 9 | H.9. AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR ASSEMBLY BILL 2296, WHICH IF APPROVED BY THE STATE, WOULD PROVIDE CITIES MORE TIME TO PROCESS THEIR HOUSING ELEMENTS AUTHORIZE THE MAYOR TO SIGN LETTERS OF OPPOSITION TO ASSEMBLY BILL 1751, WHICH IF APPROVED BY THE STATE, WOULD REQUIRE LOCAL GOVERNMENTS TO MINISTERIALLY APPROVE TOWNHOMES THAT ARE LESS THAN THREE STORIES IN MULTIFAMILY ZONES AND VACANT SINGLE-FAMILY ZONES REGARDLESS OF COMPLIANCE WITH STATE CERTIFIED HOUSING ELEMENTS; AND SENATE BILL 1117, WHICH IF APPROVED BY THE STATE, WOULD LIMIT IMPACT FEES CITIES CAN COLLECT FOR ACCESSORY DWELLING UNITS LARGER THAN 750 SQUARE FEET AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT ENCOURAGING THE GOVERNOR TO SIGN SENATE BILL 922, WHICH IF APPROVED BY THE STATE, WOULD ALLOW CITIES TO RECOVER STREET MAINTENANCE AND REPAIR COSTS CAUSED BY HEAVY ESSENTIAL PUBLIC SERVICE VEHICLES CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | August 18, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b2 |
| August 18, 2026 | Order of Business H | 8 | H.8. APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $19,761 APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF El SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $69,152 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2608-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-27 BUDGET MODIFICATION TO ALLOCATE $69,152 FROM THE CITY OF EL SEGUNDO AND $19,761 FROM THE CITY OF HERMOSA BEACH, FOR A TOTAL OF $88,913 FOR BEACH CITIES TRANSIT LINE 109 COST SHARING, TO THE CITY’S TRANSIT FUND CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 18, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b3 |
| August 18, 2026 | Order of Business F | 1 | F.1. SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | August 18, 2026 Order of Business F # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b4 |
| August 18, 2026 | Order of Business H | 10 | H.10. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO RAQUEL BUTLER INSURANCE SERVICES, LLC APPROVE A LEASE WITH RAQUEL BUTLER INSURANCE SERVICES, LLC FOR THE PREMISES AT 113 W. TORRANCE BLVD., SUITE 100, FOR THE TERM AUGUST 18, 2026 TO AUGUST 17, 2029 CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 18, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b5 |
| August 18, 2026 | Order of Business H | 11 | H.11. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. TO INTEGRATE PARKING CITATION DATA FOR AN ADDITIONAL YEARLY COST OF $7,400, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $103,900, FOR THE EXISTING TERM THROUGH JULY 8, 2027 APPROVE AN AMENDMENT TO THE AGREEMENT WITH TURBO DATA SYSTEMS, INC FOR THE INTEGRATION OF PARKING CITATION DATA WITH THE PEREGRINE PLATFORM FOR AN ADDITIONAL YEARLY COST OF $1,250, AND A NEW ANNUAL EXPENDITURE TOTAL ESTIMATED AT APPROXIMATELY $148,000, FOR THE EXISTING TERM THROUGH AUGUST 4, 2028 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | August 18, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b6 |
| August 18, 2026 | Order of Business H | 13 | H.13. RECEIVE AND FILE THE CITY TREASURER’S FOURTH QUARTER 2025-26 REPORT CONTACT: EUGENE SOLOMON | August 18, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b7 |
| August 18, 2026 | Order of Business H | 12 | H.12. DECLARE THE FOLLOWING COMMISSION POSITION VACANT BASED ON ABSENCES FROM 3 OR MORE MEETINGS SINCE OCTOBER 1, 2025, PURSUANT TO REDONDO BEACH MUNICIPAL CODE SECTION 2-9.107(7) AND; AUTHORIZE THE CITY CLERK TO POST A NOTICE OF VACANCY FOR THE PUBLIC AMENITIES COMMISSION POSITION CONTACT: ELEANOR MANZANO, CITY CLERK | August 18, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0b8 |
| August 18, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms | August 18, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0bc |
| August 18, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | August 18, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0bd |
| August 18, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | August 18, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0be |
| August 18, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. July 14, 2026 B. July 21, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | August 18, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0bf |
| August 18, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | August 18, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c0 |
| August 18, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms | August 18, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c1 |
| August 18, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | August 18, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c2 |
| August 18, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach City Employee Association v. City of Redondo Beach Case No: LA-CE-1892-M | August 18, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befc0c3 |
| August 11, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms | August 11, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc6 |
| August 11, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Jane Chung, Assistant to the City Manager PROPERTY: 1799 S Catalina Ave, Redondo Beach, CA 90277 (between APNs: 7511-011-010 and 7511-016-017) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Lease Status, Price, and Term | August 11, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc5 |
| August 11, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | August 11, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc4 |
| August 11, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | August 11, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc3 |
| August 11, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: David Conroy v. City of Redondo Beach; County of Los Angeles; City of Los Angeles; and DOES 1 through 50, inclusive. Case Number: 26TRCV01630 | August 11, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc2 |
| August 11, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | August 11, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc1 |
| August 11, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JULY 7, 2026 ADJOURNED AND REGULAR MEETING CONTACT: ELEANOR MANZANO, CITY CLERK | August 11, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc0 |
| August 11, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 11, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | August 11, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdbf |
| August 11, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143 | August 11, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdbe |
| August 11, 2026 | Order of Business H | 4 | H.4. DECLARE THE FOLLOWING COMMISSION POSITIONS VACANT BASED ON ABSENCES FROM 3 OR MORE MEETINGS SINCE OCTOBER 1, 2025, PURSUANT TO REDONDO BEACH MUNICIPAL CODE SECTION 2-9.107(7) AND; AUTHORIZE THE CITY CLERK TO POST A NOTICE OF VACANCIES FOR THE PUBLIC AMENITIES AND YOUTH COMMISSION POSITIONS CONTACT: ELEANOR MANZANO. CITY CLERK | August 11, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdbd |
| August 11, 2026 | Closed Session Item | 5 | E.5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Jane Chung, Assistant to the City Manager PROPERTY: 1799 S Catalina Ave, Redondo Beach, CA 90277 (between APNs: 7511-011-010 and 7511-016-017) NEGOTIATING PARTIES: Prospective Tenants UNDER NEGOTIATION: Lease Status, Price, and Term | August 11, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdbc |
| August 11, 2026 | Closed Session Item | 4 | E.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms | August 11, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdbb |
| August 11, 2026 | Order of Business N | 1 | N.1. MAYOR AND CITY COUNCIL INTERVIEWS OF COMMISSIONER APPLICANTS FOR APPOINTMENTS TO CITY COMMISSIONS Procedures: A. Conduct applicant interviews; followed by B. Councilmembers submitting recommendations for appointments to the Mayor; C. The Mayor proposing Commission appointments at the regular City Council meeting on Tuesday, September 1, 2026; and D. The City Clerk administering the Oath of Office at the Regular City Council Meeting on September 8, 2026. CONTACT: ELEANOR MANZANO, CITY CLERK O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | August 11, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdb9 |
| August 11, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | August 11, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc7 |
| August 11, 2026 | Order of Business D | 1 | D.1. CONGRESSMAN TED LIEU’S CEREMONIAL PRESENTATION OF A $250,000 COMMUNITY PROJECT FUNDING CHECK FROM THE FEDERAL GOVERNMENT FOR THE CITY’S AFFORDABLE HOUSING TO LEASE PROJECT E. APPROVE ORDER OF AGENDA F. AGENCY RECESS G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | August 11, 2026 Order of Business D # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdcb |
| August 11, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143 | August 11, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc9 |
| August 11, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: David Conroy v. City of Redondo Beach; County of Los Angeles; City of Los Angeles; and DOES 1 through 50, inclusive. Case Number: 26TRCV01630 | August 11, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac4379b878302ed9befbdc8 |
| August 04, 2026 | Closed Session Item | 4 | E.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Galaxy Holding, LLC and Californians for Homeownership, Inc. v. City of Redondo Beach; and DOES 1-10, inclusive Case Number: 26STCP02642 | August 04, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab5 |
| August 04, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDED CHANGES TO THE SCOPE OF WORK FOR CALTRANS’ PCH IMPROVEMENT PROJECT AT PALOS VERDES BOULEVARD CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | August 04, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbaad |
| August 04, 2026 | Closed Session Item | 12 | E.12. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | August 04, 2026 Closed Session Item # 12 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbaae |
| August 04, 2026 | Closed Session Item | 5 | E.5. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2). One potential case (Notice of Violation received from the Los Angeles Regional Water Quality Control Board dated June 24, 2026, attached as part of the Agenda packet). | August 04, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbaaf |
| August 04, 2026 | Order of Business H | 13 | H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE HOURLY PARKING RATE AT THE PIER AND PLAZA PARKING STRUCTURES AND THE MARINA PARKING LOT FROM $2.00 TO $2.25 PER HOUR, EFFECTIVE AUGUST 20, 2026, CONSISTENT WITH THE EFFECTIVE DATE OF THE CITYWIDE PARKING METER RATE INCREASE UNDER ORDINANCE NO. 3313-26 CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 04, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab0 |
| August 04, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS EFT/ACH $11,091.01, PD. 7/3/26 (PP2614) EFT/ACH $11,091.01, PD. 7/17/26 (PP2615) EFT/ACH $495,192.21, PD. 7/27/26 (PP2614) ACCOUNTS PAYABLE DEMANDS CHECKS 125698-125853 IN THE AMOUNT OF $1,845,522.52 EFT CALPERS MEDICAL INSURANCE $566,483.06 EFT LACMTA $386,100.00 DIRECT DEPOSIT 100010677-100010761 IN THE AMOUNT OF $103,873.77, PD.7/31/26 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | August 04, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab1 |
| August 04, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR SPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED $5,045 FOR THE TERM JULY 1, 2026 TO JUNE 30, 2027 CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES 2. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK IN ELECTION MATERIALS FOR THE NOVEMBER 3, 2026 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 24, 2026 TO NOVEMBER 3, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK 3. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE SAFE ELECTION PLAN WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER FOR THE NOVEMBER 3, 2026 GENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM AUGUST 4, 2026 TO NOVEMBER 6, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | August 04, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab2 |
| August 04, 2026 | Order of Business H | 12 | H.12. APPROVE AN AGREEMENT WITH THE DEPARTMENT OF CALIFORNIA HIGHWAY PATROL FOR A CANNABIS TAX FUND GRANT PROGRAM AWARD IN THE AMOUNT OF $63,627.20 FOR THE TERM JULY 1, 2026 THROUGH JUNE 30, 2027 TO SUPPORT THE POLICE DEPARTMENT’S ENFORCEMENT OF LAWS RELATED TO IMPAIRED DRIVING APPROVE BY TITLE ONLY RESOLUTION NO. CC- 2608-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING GRANT FUNDS IN THE AMOUNT OF $63,627.20 FROM THE STATE OF CALIFORNIA DEPARTMENT OF CALIFORNIA HIGHWAY PATROL, UNDER THE CANNABIS TAX FUND GRANT PROGRAM; APPROVING THE CANNABIS TAX FUND GRANT PROGRAM AGREEMENT; AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY APPROVE BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC- 2608-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-2027 BUDGET MODIFICATION TO APPROPRIATE $63,627.20 IN CANNABIS TAX FUND GRANT PROGRAM AWARD FUNDS FROM THE STATE OF CALIFORNIA, DEPARTMENT OF CALIFORNIA HIGHWAY PATROL, TO THE INTERGOVERNMENTAL GRANTS FUND CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | August 04, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab3 |
| August 04, 2026 | Order of Business L | 1 | L.1. PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE GENERAL PLAN LAND USE ELEMENT, ZONING ORDINANCE, LOCAL COASTAL PROGRAM, AND COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE AND AN ADDENDUM TO THE CERTIFIED PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE FOCUSED GENERAL PLAN UPDATE PERTAINING TO THE PROPOSED AMENDED C-2 AND C-2-PD DEVELOPMENT STANDARDS AND ROOF TOP DINING REGULATIONS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-066 ADOPTING AN ADDENDUM TO THE CERTIFIED PROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2023050732) FOR THE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT PERTAINING TO THE PROPOSED C-2 AND C-2-PD DEVELOPMENT STANDARD AMENDMENTS AND ROOF TOP DINING REGULATIONS WITHIN THE ARTESIA AND AVIATION CORRIDOR AREA PLAN ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-067 UPDATING THE GENERAL PLAN LAND USE ELEMENT TO IMPLEMENT A LAND USE PLAN, GOALS, POLICIES, AND IMPLEMENTATION MEASURES THAT SERVE AS THE FRAMEWORK TO EXPRESS THE COMMUNITY’S DESIRED FUTURE FOR GROWTH AND DEVELOPMENT OVER THE SUBSEQUENT 20-30 YEARS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-068 AMENDING THE COASTAL LAND USE PLAN OF THE CITY’S LOCAL COASTAL PROGRAM TO MAKE CONSISTENT AND IMPLEMENT THE CITY’S UPDATED GENERAL PLAN LAND USE ELEMENT AND DIRECTING STAFF TO SUBMIT THE AMENDED COASTAL LAND USE PLAN TO THE COASTAL COMMISSION INTRODUCE BY TITLE ONLY ORDINANCE NO. CC-3314-26 AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH AND TO IMPLEMENT THE UPDATE TO THE CITY’S GENERAL PLAN LAND USE ELEMENT INCLUSIVE OF THE LAND USE PLAN, GOALS, POLICIES, AND IMPLEMENTATION MEASURES INTRODUCE BY TITLE ONLY ORDINANCE NO. CC-3315-26 AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH AND TO IMPLEMENT THE UPDATE TO THE CITY’S GENERAL PLAN LAND USE ELEMENT INCLUSIVE OF THE LAND USE PLAN, GOALS, POLICIES, AND IMPLEMENTATION MEASURES PROCEDURES 1. Open the public hearing, take testimony 2. Close the public hearing 3. Adopt Resolution No. CC-2608-066, adopting an Addendum to the Certified Program Environmental Impact Report (State Clearinghouse Number 2023050732) for the Redondo Beach Focused General Plan Update, Zoning Ordinance update and Local Coastal Program Amendment 4. Adopt Resolution No. CC-2608-067, amending the General Plan Land Use Element 5. Adopt Resolution No. CC-2608-068, amending the Coastal Land Use Plan of the City’s Local Coastal Program 6. Introduce for first reading Ordinance No. CC-3314-26, amending Title 10, Chapter 2 Zoning and Land Use of the Redondo Beach Municipal Code 7. Introduce for first reading Ordinance No. CC-3315-26, amending Title 10, Chapter 5 Coastal Land Use Plan Implementing Ordinance of the Redondo Municipal Code CONTACT: MARC WEINER, COMMUNITY DEVELOPMENT DIRECTOR M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | August 04, 2026 Order of Business L # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab4 |
| August 04, 2026 | Order of Business N | 3 | N.3. DISCUSSION AND POSSIBLE ACTION REGARDING TERMINATION OF THE GATE WAVE ART PROJECT AND REALLOCATION OF THE $275,000 OF PROJECT FUNDS TO OTHER POTENTIAL PUBLIC ART PROJECTS CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS | August 04, 2026 Order of Business N # 3 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab6 |
| August 04, 2026 | Closed Session Item | 11 | E.11. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | August 04, 2026 Closed Session Item # 11 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab7 |
| August 04, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTIONS, CALLING A SPECIAL ELECTION BY CONSOLIDATING WITH THE LA COUNTY STATEWIDE GENERAL ELECTION HELD ON TUESDAY, NOVEMBER 3, 2026 TO PLACE A BALLOT MEASURE REQUIRED BY ARTICE XXVII MAJOR CHANGES IN ALLOWABLE LAND USE ADOPT BY TITLE ONLY RESOLUTION CC-2608-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, FOR THE SUBMISSION TO THE VOTERS A CITY MEASURE RELATING TO MAJOR CHANGES IN ALLOWABLE LAND USE PURSUANT TO ARTICLE XXVII OF THE CITY CHARTER ADOPT BY TITLE ONLY RESOLUTION CC-2608-058, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2026, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE PURSUANT TO § 10403 OF THE CALIFORNIA ELECTIONS CODE FOR A PROPOSED CITY MEASURE ADOPT BY TITLE ONLY RESOLUTION CC-2608-059, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SETTING PRIORITIES FOR FILING WRITTEN ARGUMENT(S) AND REBUTTAL ARGUMENTS, AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS REGARDING A CITY MEASURE REGARDING MAJOR CHANGES IN ALLOWABLE LAND USE PURSUANT TO ARTICLE XXVII OF THE CITY CHARTER TO BE SUBMITTED AT A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, AS CALLED BY RESOLUTION NO CC-2608-057 CONTACT: ELEANOR MANZANO, CITY CLERK | August 04, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab8 |
| August 04, 2026 | Closed Session Item | 6 | E.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789 | August 04, 2026 Closed Session Item # 6 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbab9 |
| August 04, 2026 | Order of Business H | 10 | H.10. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2608-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-2027 BUDGET MODIFICATION TO APPROPRIATE $7,929.13 IN GRANT FUNDS AWARDED BY THE BUREAU OF JUSTICE ASSISTANCE UNDER THE 2025 PATRICK LEAHY BULLETPROOF VEST PARTNERSHIP PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | August 04, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbaba |
| August 04, 2026 | Order of Business H | 7 | H.7. APPROVE AN AGREEMENT WITH SAN PEDRO SIGN COMPANY FOR THE KING HARBOR GATEWAY SIGN REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $158,786 AND THE TERM AUGUST 4, 2026 TO AUGUST 3, 2027 CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | August 04, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbabb |
| August 04, 2026 | Order of Business H | 6 | H.6. APPROVE A PROJECT SERVICES AGREEMENT WITH 72 HOUR LLC, DBA WATSONVILLE FLEET GROUP TO PURCHASE AND UPFIT TWO 2027 RAM 4500 MEDIUM DUTY COMMERCIAL TRUCKS CONFIGURED AS PARAMEDIC SQUADS, FOR USE BY THE FIRE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $571,365.44 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | August 04, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbabc |
| August 04, 2026 | Order of Business H | 11 | H.11. APPROVE A CONSULTING SERVICES AGREEMENT WITH Z & K CONSULTANTS, FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280, FOR AN AMOUNT NOT TO EXCEED $323,536 AND THE TERM AUGUST 4, 2026 TO AUGUST 3, 2028 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | August 04, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbabd |
| August 04, 2026 | Order of Business R | 8 | R.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146 | August 04, 2026 Order of Business R # 8 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad7 |
| August 04, 2026 | Order of Business R | 7 | R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: B337897 | August 04, 2026 Order of Business R # 7 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbace |
| August 04, 2026 | Order of Business R | 6 | R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789 | August 04, 2026 Order of Business R # 6 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbacf |
| August 04, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Galaxy Holding, LLC and Californians for Homeownership, Inc. v. City of Redondo Beach; and DOES 1-10, inclusive Case Number: 26STCP02642 | August 04, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad0 |
| August 04, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2). One potential case (Notice of Violation received from the Los Angeles Regional Water Quality Control Board dated June 24, 2026, attached as part of the Agenda packet). | August 04, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad1 |
| August 04, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Management and Confidential Employee Group | August 04, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad2 |
| August 04, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | August 04, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad3 |
| August 04, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Californians for Homeownership, Inc. v. City of Redondo Beach Case Number: 26STCP02197 | August 04, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad4 |
| August 04, 2026 | Order of Business P | 1 | P.1. DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS DUE TO VACANCIES Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | August 04, 2026 Order of Business P # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad5 |
| August 04, 2026 | Closed Session Item | 1 | E.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Management and Confidential Employee Group | August 04, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbacd |
| August 04, 2026 | Order of Business R | 9 | R.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189 | August 04, 2026 Order of Business R # 9 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad8 |
| August 04, 2026 | Order of Business F | 1 | F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | August 04, 2026 Order of Business F # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbad9 |
| August 04, 2026 | Closed Session Item | 9 | E.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: 9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive Case Number: 23STCP02189 | August 04, 2026 Closed Session Item # 9 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbadb |
| August 04, 2026 | Order of Business H | 8 | H.8. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH MNS ENGINEERS, INC. FOR ADMINISTRATIVE AND INSPECTION SERVICES TO SUPPORT ADMINISTRATION OF THE CITY’S HOUSING PROGRAMS FOR AN AMOUNT NOT TO EXCEED $59,805 CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 04, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbadc |
| August 04, 2026 | Order of Business H | 9 | H.9. ACCEPT AS COMPLETE THE SCE ROW WEST OF PCH LANDSCAPE IMPROVEMENTS PROJECT, JOB NO. 30850, AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER, AND AUTHORIZE RELEASE OF THE FINAL RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | August 04, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbadd |
| August 04, 2026 | Closed Session Item | 8 | E.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive Case Number: 23STCV10146 | August 04, 2026 Closed Session Item # 8 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbade |
| August 04, 2026 | Order of Business H | 17 | H.17. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE USE OF ELEMENTARY SCHOOL CAMPUSES FOR THE CITY’S AFTER SCHOOL PROGRAM CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | August 04, 2026 Order of Business H # 17 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbacc |
| August 04, 2026 | Order of Business R | 12 | R.12. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC) Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | August 04, 2026 Order of Business R # 12 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbacb |
| August 04, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 4, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | August 04, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbaca |
| August 04, 2026 | Order of Business H | 16 | H.16. APPROVE AN AGREEMENT WITH PARKMOBILE, LLC TO CONTINUE THE MOBILE PHONE PARKING PAYMENT APPLICATION SERVICE AS AN OPTION FOR THE PUBLIC TO PAY PARKING METER AND PAY STATION FEES AT A COST TO THE CITY OF $0.20 + 3% OF EACH TRANSACTION AMOUNT (ESTIMATED TO TOTAL APPROXIMATELY $40,000 PER YEAR), WITH AN ANNUAL SERVICE FEE INCREASE, FOR THE TERM AUGUST 4, 2026 THROUGH AUGUST 3, 2029, WITH TWO AUTOMATIC YEARLY RENEWALS UNLESS TERMINATED BY EITHER PARTY CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | August 04, 2026 Order of Business H # 16 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac9 |
| August 04, 2026 | Closed Session Item | 2 | E.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | August 04, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac8 |
| August 04, 2026 | Order of Business H | 14 | H.14. APPROVE THE NOMINATION OF FAISAL HASHMI TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE FOR THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2026 THROUGH JUNE 30, 2030 CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | August 04, 2026 Order of Business H # 14 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac7 |
| August 04, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS | August 04, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac6 |
| August 04, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE CONTACT: ELEANOR MANZANO, CITY CLERK | August 04, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac5 |
| August 04, 2026 | Order of Business R | 10 | R.10. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325 | August 04, 2026 Order of Business R # 10 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac4 |
| August 04, 2026 | Order of Business R | 11 | R.11. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | August 04, 2026 Order of Business R # 11 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac3 |
| August 04, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | August 04, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac2 |
| August 04, 2026 | Order of Business H | 15 | H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE SALARY RANGE FOR THE POSITION OF PUBLIC WORKS ADMINISTRATIVE MANAGER CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | August 04, 2026 Order of Business H # 15 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac1 |
| August 04, 2026 | Closed Session Item | 3 | E.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Californians for Homeownership, Inc. v. City of Redondo Beach Case Number: 26STCP02197 | August 04, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbac0 |
| August 04, 2026 | Closed Session Item | 10 | E.10. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive Case Number: 23TRCP00325 | August 04, 2026 Closed Session Item # 10 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbabf |
| August 04, 2026 | Closed Session Item | 7 | E.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al. Case Number: B337897 | August 04, 2026 Closed Session Item # 7 | LA County | Redondo Beach | City Council | 6ac4379a878302ed9befbabe |
| July 21, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED POLICY GOALS AND OBJECTIVES FOR ADMINISTRATION OF THE CITY’S CROSSING GUARD PROGRAM, INCLUDING IMPLEMENTATION OF AN ANNUAL REVIEW PROCESS CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | July 21, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb620 |
| July 21, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | July 21, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62b |
| July 21, 2026 | Order of Business H | 6 | H.6. DECLARING THE FOLLOWING COMMISSION POSITIONS VACANT BASED ON ABSENCE FROM 3 OR MORE MEETINGS SINCE OCTOBER 1, 2025, PER REDONDO BEACH MUNICIPAL CODE SECTION 2-9.107(7) AND; AUTHORIZE THE CITY CLERK TO POST NOTICE OF VACANCIES FOR THE BUDGET & FINANCE, CULTURAL ART, PUBLIC AMENITIES, AND PUBLIC WORKS AND SUSTAINABILITY COMMISSION POSITIONS. CONTACT: ELEANOR MANZANO, CITY CLERK | July 21, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb621 |
| July 21, 2026 | Order of Business H | 14 | H.14. APPROVE MEMORANDUM OF UNDERSTANDING WITH CLEAR INC. FOR SUBSTANCE ABUSE AND MENTAL HEALTH COUNSELING FOR THE AMOUNT NOT TO EXCEED $125,000 FOR THE TERM JULY 1, 2026 TO JUNE 30, 2027 CONTACT: JOY A. FORD, CITY ATTORNEY | July 21, 2026 Order of Business H # 14 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb622 |
| July 21, 2026 | Order of Business H | 15 | H.15. APPROVE SUPPLEMENTAL LAW ENFORCEMENT SERVICES AGREEMENT (SLESA) WITH THE COUNTY OF LOS ANGELES FOR COURT SECURITY SERVICES IN THE CITY OF REDONDO BEACH AND HERMOSA BEACH FOR HOUSING INITIATIVE COURT FOR THE TERM BEGINNING JULY 1, 2026 THROUGH JUNE 30, 2031, UNLESS TERMINATED PRIOR BY EITHER PARTY CONTACT: JOY A. FORD, CITY ATTORNEY | July 21, 2026 Order of Business H # 15 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb623 |
| July 21, 2026 | Order of Business H | 7 | H.7. ACCEPT AS COMPLETE THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS PROJECT, JOB NO. 41330, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND TO RELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 21, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb624 |
| July 21, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATION TO THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO HEDGE-RELATED ORDINANCES CONTACT: JOY A. FORD, CITY ATTORNEY | July 21, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb625 |
| July 21, 2026 | Closed Session Item | 2 | F.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Claudia Siracusa v. City of Redondo Beach, a public entity, et al. Case Number: 26TRCV00905 | July 21, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb626 |
| July 21, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | July 21, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb627 |
| July 21, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JUNE 16, 2026 ADJOURNED AN REGULAR MEETING CONTACT: ELEANOR MANZANO, CITY CLERK | July 21, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb628 |
| July 21, 2026 | Order of Business H | 11 | H.11. APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF MANHATTAN BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR A ONE-YEAR PERIOD, BEGINNING JULY 1, 2026 THROUGH JUNE 30, 2027, FOR A FEE OF $29,125 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2607-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-27 BUDGET MODIFICATION TO ALLOCATE $29,125 FROM THE CITY OF MANHATTAN BEACH FOR BEACH CITIES TRANSIT LINE 109 COST SHARING TO THE CITY’S TRANSIT FUND CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | July 21, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb629 |
| July 21, 2026 | Order of Business H | 10 | H.10. APPROVE THE PURCHASE OF 20 REPLACEMENT WALKWAY LIGHT POLES AND FIXTURES FROM SOUTH COAST LIGHTING AND DESIGN FOR VETERANS PARK AT A COST OF $93,068 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 21, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62a |
| July 21, 2026 | Closed Session Item | 3 | F.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | July 21, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62c |
| July 21, 2026 | Closed Session Item | 1 | F.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | July 21, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62d |
| July 21, 2026 | Order of Business H | 12 | H.12. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2607-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-2027 BUDGET MODIFICATION TO APPROPRIATE $198,126 IN PERMANENT LOCAL HOUSING ALLOCATION FUNDS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO THE INTERGOVERNMENTAL GRANT FUND CONTACT: JOY A. FORD, CITY ATTORNEY | July 21, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62e |
| July 21, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 21, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | July 21, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb62f |
| July 21, 2026 | Order of Business H | 13 | H.13. APPROVE THE PURCHASE OF POLICE DEPARTMENT DUTY AND PRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT OF $42,762 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 21, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb630 |
| July 21, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | July 21, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb631 |
| July 21, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 | July 21, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb632 |
| July 21, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | July 21, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb633 |
| July 21, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Claudia Siracusa v. City of Redondo Beach, a public entity, et al. Case Number: 26TRCV00905 | July 21, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb634 |
| July 21, 2026 | Order of Business H | 9 | H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2607-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE REDONDO BEACH FIRE DEPARTMENT PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 13146.4 REGARDING THE ANNUAL INSPECTION OF CERTAIN OCCUPANCIES PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3 CONTACT: PATRICK BUTLER, FIRE CHIEF | July 21, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb618 |
| July 21, 2026 | Order of Business H | 8 | H.8. ADOPT BY TITLE ONLY ORDINANCE NO. 3313-26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6, SECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING METER HOURLY RATES. FOR SECOND READING AND ADOPTION CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 21, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb619 |
| July 21, 2026 | Order of Business N | 3 | N.3. DISCUSSION AND POSSIBLE ACTION REGARDING BALLOT TEXT AND QUESTION FOR CONSIDERATION BY THE VOTERS FOR THE UPCOMING NOVEMBER 3, 2026 LOS ANGELES COUNTY GENERAL ELECTION PURSUANT TO ARTICLE XXVII OF THE CITY CHARTER FOR PROPOSED MAJOR CHANGES IN ALLOWABLE LAND USE, DETERMINE WHO SUBMITS ARGUMENT FOR, AND BALLOT LETTER DESIGNATIONS, AND ELECTION OR MEASURE RELATED ITEMS CONTACT: MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR ELEANOR MANZANO, CITY CLERK JOY A. FORD, CITY ATTORNEY O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | July 21, 2026 Order of Business N # 3 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61a |
| July 21, 2026 | Closed Session Item | 4 | F.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Basin 3 Slips, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | July 21, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61b |
| July 21, 2026 | Order of Business H | 17 | H.17. APPROVE AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND MULTIVERSE PLATFORMS INC FOR 123 INTERNATIONAL BOARDWALK, THE FORMER FUN FACTORY SPACE CONTACT: ELIZABETH HAUSE, WATERFRONT AND COMMUNITY SERVICES DIRECTOR | July 21, 2026 Order of Business H # 17 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61c |
| July 21, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH STATION AUTOMATION, INC. DBA PSTRAX FOR ELECTRONIC LOGGING SYSTEMS FOR THE FIRE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $21,749.11 AND THE TERM JUNE 20, 2026 THROUGH JUNE 19, 2029 CONTACT: PATRICK BUTLER, FIRE CHIEF 2. APPROVE A LICENSING AGREEMENT WITH BARRICADE AI, INC. TO PROVIDE A COMPUTER REPORT WRITING SOFTWARE PLATFORM FOR A 60-DAY NO COST TRIAL PERIOD WITH AN OPTION TO CONTINUE FOR AN ADDITIONAL 10 MONTHS AT A COST OF $50 PER USER, PER MONTH, FOR AN ESTIMATED EXPENDITURE OF $6,000 AND THE TERM JULY 21, 2026 THROUGH JULY 20, 2027, UNLESS TERMINATED DURING THE TRIAL PERIOD CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 21, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61d |
| July 21, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30684-30700 IN THE AMOUNT OF $15,030.84, PD. 7/3/26 DIRECT DEPOSIT 313785-314444 IN THE AMOUNT OF $2,541,154.32, PD. 7/3/26 CHECKS 30701-30716 IN THE AMOUNT OF $11,846.02, PD. 7/17/26 DIRECT DEPOSIT 314445-315120 IN THE AMOUNT OF $2,675,870.08, PD. 7/17/26 EFT/ACH $11,091.01, PD. 6/18/26 (PP2613) EFT/ACH $499,645.51, PD. 7/13/26 (PP2613) ACCOUNTS PAYABLE DEMANDS CHECKS 125451-125696 IN THE AMOUNT OF $8,106,342.27 EFT QMINDER LTD 10,888.00 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 21, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61e |
| July 21, 2026 | Order of Business H | 16 | H.16. RECEIVE AND FILE A LETTER OF SUPPORT TO SENATE BILL 799, WHICH, IF APPROVED BY THE STATE, WOULD BROADEN THE SOUTH BAY REGIONAL HOUSING TRUST’S POWERS AND UPDATE ITS BOARD STRUCTURE CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER | July 21, 2026 Order of Business H # 16 | LA County | Redondo Beach | City Council | 6ac43799878302ed9befb61f |
| July 14, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Fisherman's Wharf: 200-250 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | July 14, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb298 |
| July 14, 2026 | Order of Business R | 5 | R.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). JAMS Arbitration Case Reference No. 5220006179 [Hon. Candace Cooper [Ret.]] Harry Stuver, et. al v. Redondo Beach Police Department and City of Redondo Beach | July 14, 2026 Order of Business R # 5 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb296 |
| July 14, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Luke Smude, Assistant to the City Manager PROPERTY: 2500 Marine Ave, Redondo Beach, CA 90278 (a portion of APN: 4149-005-042) NEGOTIATING PARTIES: Scott King, Del Amo Motorsports UNDER NEGOTIATION: Price and Terms | July 14, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb297 |
| July 14, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director Katherine Buck, Waterfront & Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | July 14, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb299 |
| July 14, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director David Biggs, Project Manager Jon Goetz, Redwood Public Law PROPERTY: 123 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Raman Walia, Multiverse Platforms - Level Up Bowl & Bistro UNDER NEGOTIATION: Lease Status, Price, and Terms | July 14, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29a |
| July 14, 2026 | Order of Business H | 6 | H.6. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2607-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF FIRE CHIEF CONTACT: DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | July 14, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29b |
| July 14, 2026 | Order of Business H | 7 | H.7. APPROVE THE PLANS AND SPECIFICATIONS FOR THE PALOS VERDES BOULEVARD PROTECTED BIKE LANE PROJECT APPROVE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT WITH ALL AMERICAN ASPHALT SOUTH, INC. FOR THE SLURRY AND BICYCLE LANE ADDITIONS ON PALOS VERDES BOULEVARD FROM PACIFIC COAST HIGHWAY TO IRENA AVENUE AND ADDITIONAL TRAFFIC CALMING AND SAFETY IMPROVEMENTS AT VARIOUS LOCATIONS FOR A COST OF $577,450 INCREASING THE TOTAL CONTRACT AMOUNT TO $1,175,381 AND RESET THE CITY ENGINEERS CHANGE ORDER AUTHORITY CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 14, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29c |
| July 14, 2026 | Order of Business N | 1 | N.1. MAYOR AND CITY COUNCIL INTERVIEWS OF COMMISSIONER APPLICANTS FOR APPOINTMENTS TO CITY COMMISSIONS Procedures: A. Conduct applicant interviews; followed by B. Councilmembers submitting recommendations for appointments to the Mayor by Thursday, August 6, 2026; C. The Mayor proposing Commission appointments at the regular City Council meeting on Tuesday, August 11, 2026; and D. The City Clerk administering the Oath of Office to new and reappointed Commissioners at the City Council Meeting of September 1, 2026, or before each Commissioner begins their term at the October Commission Meetings. CONTACT: ELEANOR MANZANO, CITY CLERK O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | July 14, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29d |
| July 14, 2026 | Closed Session Item | 4 | F.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Luke Smude, Assistant to the City Manager PROPERTY: 2500 Marine Ave, Redondo Beach, CA 90278 (a portion of APN: 4149-005-042) NEGOTIATING PARTIES: Scott King, Del Amo Motorsports UNDER NEGOTIATION: Price and Terms | July 14, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29e |
| July 14, 2026 | Order of Business H | 5 | H.5. APPROVE A MEMORANDUM OF AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR BASIC ACADEMY PEACE OFFICER RECRUIT TRAINING, EFFECTIVE JULY 1, 2025 UNTIL TERMINATED BY EITHER PARTY CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 14, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb29f |
| July 14, 2026 | Order of Business H | 4 | H.4. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH AUGUST 18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $500 (ESTIMATED EXPENDITURE FOR THE TERM IS $1,000) TO ALLOW TIME TO COMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TO RFP#2526-007 FOR NEW DOG LICENSING SERVICES CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE 2. APPROVE AN AGREEMENT WITH FORVIS MAZARS, LLP TO PREPARE AND FILE REQUIRED REPORTS WITH THE CA STATE CONTROLLER’S OFFICE IN AN AMOUNT NOT TO EXCEED $5,413 FOR THE TERM ENDING UPON COMPLETION OF THE CURRENT YEAR FILING CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 14, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a0 |
| July 14, 2026 | Closed Session Item | 5 | F.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). JAMS Arbitration Case Reference No. 5220006179 [Hon. Candace Cooper [Ret.]] Harry Stuver, et. al v. Redondo Beach Police Department and City of Redondo Beach | July 14, 2026 Closed Session Item # 5 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a1 |
| July 14, 2026 | Closed Session Item | 1 | F.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director David Biggs, Project Manager Jon Goetz, Redwood Public Law PROPERTY: 123 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Raman Walia, Multiverse Platforms - Level Up Bowl & Bistro UNDER NEGOTIATION: Lease Status, Price, and Terms | July 14, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a2 |
| July 14, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 14, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | July 14, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a3 |
| July 14, 2026 | Closed Session Item | 2 | F.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director Katherine Buck, Waterfront & Economic Development Manager Jon Goetz, Redwood Public Law PROPERTY: 100 International Boardwalk, Redondo Beach, CA 90277 130 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Jeff Jones, Quality Seafood, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms | July 14, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a4 |
| July 14, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | July 14, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a5 |
| July 14, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE CONTACT: ELEANOR MANZANO, CITY CLERK | July 14, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a6 |
| July 14, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | July 14, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a7 |
| July 14, 2026 | Closed Session Item | 3 | F.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Waterfront and Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: Fisherman's Wharf: 200-250 Fisherman's Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934) NEGOTIATING PARTIES: Various Tenants UNDER NEGOTIATION: Price | July 14, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb2a8 |
| July 07, 2026 | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S GENERAL PLAN UPDATE DIRECT STAFF TO INCLUDE THE LATEST HOUSING ELEMENT UPDATE IN THE ARTICLE XXVII TRAFFIC ANALYSIS RELATED TO THE PROPOSED GENERAL PLAN MODIFICATIONS PROVIDE DIRECTION ON THE SCOPE OF THE GENERAL PLAN LAND USE ELEMENT AND ZONING ORDINANCE MODIFICATIONS TO BE CONSIDERED FOR ADMINISTRATIVE APPROVAL BY AUGUST 4, 2026 AND THE CORRESPONDING BALLOT MEASURE TO BE SCHEDULED FOR THE NOVEMBER 2026 GENERAL ELECTION CONTACT: MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR O. CITY MANAGER ITEMS P. MAYOR AND COUNCIL ITEMS | July 07, 2026 Order of Business N # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb085 |
| July 07, 2026 | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 7, 2026 CONTACT: ELEANOR MANZANO, CITY CLERK | July 07, 2026 Order of Business H # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb092 |
| July 07, 2026 | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30650-30682 IN THE AMOUNT OF $22,651.76, PD. 6/19/26 DIRECT DEPOSIT 313125-313778 IN THE AMOUNT OF $2,605,257.05, PD. 6/19/26 CHECKS 30683-30683 IN THE AMOUNT OF $432.19, PD. 6/25/26 DIRECT DEPOSIT 313779-313784 IN THE AMOUNT OF $5,077.62, PD. 6/25/26 EFT/ACH $11,120.18, PD. 6/5/26 (PP2612) EFT/ACH $495,015.92, PD. 6/29/26 (PP2612) ACCOUNTS PAYABLE DEMANDS CHECKS 125275-125450 IN THE AMOUNT OF $3,163,176.49 EFT CALPERS MEDICAL INSURANCE $572,428.02 DIRECT DEPOSIT 100010590-100010676 IN THE AMOUNT OF $106,289.92, PD.7/1/26 REPLACEMENT DEMANDS 125273-125274 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 07, 2026 Order of Business H # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb086 |
| July 07, 2026 | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY SERVICES FOR AUTOPULSE DEVICES IN AN AMOUNT NOT TO EXCEED $7,876.13 FOR THE TERM JULY 1, 2026 TO NOVEMBER 30, 2028 CONTACT: PATRICK BUTLER, FIRE CHIEF 2. APPROVE A CONSENT TO ASSIGNMENT OF THE AGREEMENT WITH EXCELSIOR ELEVATOR CORPORATION TO LIFTECH ELEVATOR SERVICES, LLC TO PROVIDE ELEVATOR MAINTENANCE SERVICES FOR THE EXISTING TERM THROUGH FEBRUARY 19, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 3. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT FOOD SERVICES UNIT AMENDING EXHIBIT A TO INCREASE THE UNIT COST FROM $3.36 TO $3.52 PER MEAL FOR FISCAL YEAR 2026-27 CONTACT: STEPHEN SPRENGEL, POLICE CHIEF 4. APPROVE AN AMENDMENT TO THE AGREEMENT WITH MAXIMUS US SERVICES, INC., THE CITY’S INTERNAL SERVICE FUND ALLOCATION CONSULTANT, TO REFLECT FY 2026 REPORTING IN LIEU OF FY 2025 REPORTING IN EXHIBIT B OF THE AGREEMENT AND TO EXTEND THE TERM TO JUNE 30, 2027 WITH NO CHANGE IN COST CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 07, 2026 Order of Business H # 5 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb087 |
| July 07, 2026 | Order of Business L | 1 | L.1. PUBLIC HEARING TO CONSIDER USER FEE AMENDMENTS FOR THE POLICE AND FIRE DEPARTMENTS ADOPT BY TITLE ONLY RESOLUTION NO. CC-2607-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE POLICE DEPARTMENT USER FEES PROCEDURES: a. Open the Public Hearing and take testimony; b. Close the Public Hearing; and, c. Adopt by title only Resolution No. CC-2607-047 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR M. ITEMS CONTINUED FROM PREVIOUS AGENDAS N. ITEMS FOR DISCUSSION PRIOR TO ACTION | July 07, 2026 Order of Business L # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb088 |
| July 07, 2026 | Closed Session Item | 4 | F.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Torrance Boulevard, Knob Hill Avenue, Vista Del Mar, Camino de la Costa, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms | July 07, 2026 Closed Session Item # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb089 |
| July 07, 2026 | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AGREEMENT WITH SWINERTON BUILDERS FOR PROGRESSIVE DESIGN-BUILD SERVICES FOR PHASE 1 OF THE MEASURE FP FIRE STATIONS 1 AND 2 SUBPROJECT, FOR A CONTRACT AMOUNT NOT TO EXCEED $1,664,815 AND THE TERM JULY 7, 2026 TO JANUARY 25, 2027 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AGREEMENT WITH SWINERTON BUILDERS FOR PROGRESSIVE DESIGN-BUILD SERVICES FOR PHASE 1 OF THE MEASURE FP, POLICE FACILITIES SUBPROJECT, FOR A CONTRACT AMOUNT NOT TO EXCEED $1,906,592 AND THE TERM JULY 7, 2026 TO FEBRUARY 14, 2027 CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER | July 07, 2026 Order of Business N # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08a |
| July 07, 2026 | Order of Business H | 7 | H.7. APPROVE FINAL TRACT MAP NO. 84401 (FOR THE 43 UNIT RESIDENTIAL CONDOMINIUM PROJECT, AT 122 AND 126 N PACIFIC COAST HIGHWAY AND 208 CENTRAL COURT) AND AUTHORIZE THE CITY CLERK TO CERTIFY THE MAP’S APPROVAL CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 07, 2026 Order of Business H # 7 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08b |
| July 07, 2026 | Order of Business H | 6 | H.6. APPROVE AN AGREEMENT WITH KOSMONT TRANSACTIONS SERVICES, INC., DBA KOSMONT FINANCIAL SERVICES, FOR CITY BOND REPORTING ACTIVITIES FOR A COST OF $18,500 IN YEAR 1 AND A TOTAL AMOUNT NOT TO EXCEED $62,500, INCLUDING CONTINGENCY, FOR THE TERM JULY 7, 2026 TO JUNE 30, 2031 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 07, 2026 Order of Business H # 6 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08c |
| July 07, 2026 | Closed Session Item | 3 | F.3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2). One potential case (Letter received from the Law Firm Rand Paster & Nelson LLP dated June 16, 2026, attached as part of the Agenda packet). | July 07, 2026 Closed Session Item # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08d |
| July 07, 2026 | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA CONTACT: ELEANOR MANZANO, CITY CLERK | July 07, 2026 Order of Business H # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08e |
| July 07, 2026 | Order of Business H | 3 | H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JUNE 2, 2026 ADJOURNED AND REGULAR MEETINGS B. JUNE 9, 2026 ADJOURNED AND REGULAR MEETINGS CONTACT: ELEANOR MANZANO, CITY CLERK | July 07, 2026 Order of Business H # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb08f |
| July 07, 2026 | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public K. EX PARTE COMMUNICATIONS This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings L. PUBLIC HEARINGS | July 07, 2026 Order of Business J # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb090 |
| July 07, 2026 | Closed Session Item | 2 | F.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Mehta Mechanical Company v. City of Redondo Beach, and DOES 1 through 100, inclusive Case Number: 25TRCV00677 | July 07, 2026 Closed Session Item # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb091 |
| July 07, 2026 | Order of Business H | 9 | H.9. APPROVE PLANS AND SPECIFICATIONS FOR THE CITYWIDE CURB RAMP IMPROVEMENTS PROJECT, JOB NO. 40399, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 07, 2026 Order of Business H # 9 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb084 |
| July 07, 2026 | Order of Business H | 8 | H.8. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2607-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING SUNDAY, SEPTEMBER 13, 2026 AS “OPEN WATER SWIM DAY” IN THE CITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE EIGHTH ANNUAL SWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF REDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS ANGELES’ EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL SUPPORT CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR | July 07, 2026 Order of Business H # 8 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb083 |
| July 07, 2026 | Order of Business H | 14 | H.14. APPROVE THE FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS TO ACCEPT ALLOCATED COUNTY LOCAL SOLUTIONS FUNDS AND LOS ANGELES COUNTY AFFORDABLE HOUSING SOLUTIONS AGENCY FUNDS FOR SINGLE-ROOM OCCUPANCY (SRO) AND MOTEL BEDS IN THE AMOUNT NOT TO EXCEED $260,000 ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2607-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-2027 BUDGET MODIFICATION TO APPROPRIATE $260,000 FROM THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANT FUND FOR SINGLE-ROOM OCCUPANCY (SRO) AND MOTEL BEDS CONTACT: JOY A. FORD, CITY ATTORNEY | July 07, 2026 Order of Business H # 14 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb081 |
| July 07, 2026 | Order of Business H | 15 | H.15. APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE RIVIERA VILLAGE ASSOCIATION REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE, FOR THE RIVIERA VILLAGE SUMMER FESTIVAL EVENT OCCURRING JUNE 26-28, 2026 CONTACT: STEPHANIE MEYER, FINANCE DIRECTOR | July 07, 2026 Order of Business H # 15 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb080 |
| July 07, 2026 | Order of Business H | 11 | H.11. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3313-26 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6, SECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING METER HOURLY RATES. FOR INTRODUCTION AND FIRST READING. CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 07, 2026 Order of Business H # 11 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07f |
| July 07, 2026 | Order of Business D | 2 | D.2. CONGRESSMAN TED LIEU’S CEREMONIAL PRESENTATION OF A $250,000 COMMUNITY PROJECT FUNDING CHECK FROM THE FEDERAL GOVERNMENT FOR THE CITY’S AFFORDABLE HOUSING TO LEASE PROJECT E. APPROVE ORDER OF AGENDA F. AGENCY RECESS | July 07, 2026 Order of Business D # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07e |
| July 07, 2026 | Order of Business F | 1 | F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | July 07, 2026 Order of Business F # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07d |
| July 07, 2026 | Order of Business H | 10 | H.10. APPROVE A LICENSE AGREEMENT FOR SPECIAL EVENT SERVICES WITH NIKE, INC. FOR THE NIKE AFTER DARK RUN HALF MARATHON EVENT SCHEDULED FOR OCTOBER 24, 2026 CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR | July 07, 2026 Order of Business H # 10 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07c |
| July 07, 2026 | Order of Business H | 12 | H.12. ADOPT BY TITLE ONLY RESOLUTION NO. 2607-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE CIVIL PENALTIES FOR PARKING VIOLATIONS REGARDING VIOLATIONS OF PARKING RESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING TO INCREASE THE TOTAL PENALTY AMOUNT FROM $55 TO $79 CONTACT: STEPHEN SPRENGEL, CHIEF OF POLICE | July 07, 2026 Order of Business H # 12 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07b |
| July 07, 2026 | Order of Business D | 1 | D.1. MAYOR’S COMMENDATION TO THE 2026 REDONDO BEACH SOUTH BAY MEDAL OF VALOR AWARDEES | July 07, 2026 Order of Business D # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb07a |
| July 07, 2026 | Order of Business F | 2 | F.2. PARKING AUTHORITY - REGULAR MEETING - CANCELLED G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file. | July 07, 2026 Order of Business F # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb079 |
| July 07, 2026 | Order of Business H | 13 | H.13. APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 300 BLOCK OF AVENUE F BETWEEN PACIFIC COAST HIGHWAY AND PALOS VERDES BOULEVARD CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR | July 07, 2026 Order of Business H # 13 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb078 |
| July 07, 2026 | Closed Session Item | 1 | F.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Californians for Homeownership, Inc. v. City of Redondo Beach Case Number: 26STCP02197 | July 07, 2026 Closed Session Item # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb093 |
| July 07, 2026 | Order of Business P | 1 | P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE NAMING OF THE HERONDO OPEN SPACE PARK AREA LOCATED AT HERONDO STREET AND CATALINA AVENUE CONTACT: JANE CHUNG, ASSISTANT TO THE CITY MANAGER Q. MAYOR AND COUNCIL REFERRALS TO STAFF R. RECESS TO CLOSED SESSION | July 07, 2026 Order of Business P # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb098 |
| July 07, 2026 | Order of Business R | 3 | R.3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2). One potential case (Letter received from the Law Firm Rand Paster & Nelson LLP dated June 16, 2026, attached as part of the Agenda packet). | July 07, 2026 Order of Business R # 3 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb097 |
| July 07, 2026 | Order of Business R | 2 | R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Mehta Mechanical Company v. City of Redondo Beach, and DOES 1 through 100, inclusive Case Number: 25TRCV00677 | July 07, 2026 Order of Business R # 2 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb096 |
| July 07, 2026 | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Californians for Homeownership, Inc. v. City of Redondo Beach Case Number: 26STCP02197 | July 07, 2026 Order of Business R # 1 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb095 |
| July 07, 2026 | Order of Business R | 4 | R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Torrance Boulevard, Knob Hill Avenue, Vista Del Mar, Camino de la Costa, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms | July 07, 2026 Order of Business R # 4 | LA County | Redondo Beach | City Council | 6ac43798878302ed9befb094 |
Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 06, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | October 06, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f333 |
| October 06, 2026 | Consent Calendar Item | C | C. Consider the August 2026 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the August 2026 Cash Balances/Monthly Treasurer’s Report. Agenda Report | October 06, 2026 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32b |
| October 06, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Sisson) Recommendation: Approve the Minutes of September 15, 2026 (Regular Meeting). Draft Minutes | October 06, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32c |
| October 06, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | October 06, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32d |
| October 06, 2026 | Pulled Consent Item | 3 | 3. Consider adopting a resolution proclaiming the existence of a local emergency in anticipation of the 2026-2027 El Niño Event (Jun) (15 mins) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY IN ANTICIPATION OF THE 2026-2027 El Niño Event. Agenda Report | October 06, 2026 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32e |
| October 06, 2026 | Pulled Consent Item | 2 | 2. Consider initiating code amendment proceedings to Chapter 17.10 of the Rancho Palos Verdes Municipal Code (RPVMC) to update the development standards for accessory dwelling units (ADUs) to comply with State ADU Law. (Forbes) (15 mins) Recommendation: Initiate code amendment proceedings to Chapter 17.10 (Accessory Dwelling Unit and Junior Accessory Dwelling Unit Development Standards) of the Rancho Palos Verdes Municipal Code to update the development standards for accessory dwelling units to comply with State ADU Law. Agenda Report | October 06, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32f |
| October 06, 2026 | Pulled Consent Item | 1 | 1. Consider amendments to Chapter 17.73 of the Rancho Palos Verdes Municipal Code pertaining to wireless telecommunication facilities on private property. (Seeraty) (30 mins) Recommendation: Introduce Ordinance No.___, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES AMENDING CHAPTER 17.73 (WIRELESS TELECOMMUNICATION FACILITIES ON PRIVATE PROPERTY) OF TITLE 17 (ZONING) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO ENCOURAGE WIRELESS DEVELOPMENT AND UPDATE THE REGULATORY FRAMEWORK AND STANDARDS FOR PERMITTING WIRELESS FACILITIES ON PRIVATE PROPERTY IN ACCORDANCE WITH FEDERAL AND CALIFORNIA LAW (CASE NO. PLCA2026-0001). Agenda Report | October 06, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f330 |
| October 06, 2026 | Pulled Consent Item | 4 | 4. Consider a report on Cal Water’s residential metered service fee structure and meter resizing process (Jun) (15 mins) Recommendation: Receive and file a report on Cal Water’s residential metered service fee structure and meter resizing process. Agenda Report | October 06, 2026 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f331 |
| October 06, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Tim McGinley and Pamela Hunter APPROVAL OF AGENDA: | October 06, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f332 |
| October 06, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: 1) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID(check run 09/04/26); 2) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID(check run 09/18/26); and, 3) Adopt Resolution No. IA 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands (20260904) Register of Demands (20260918) Register of Demands IA | October 06, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f32a |
| October 06, 2026 | Consent Calendar Item | J | J. Consider awarding a Professional Services Agreement to Pipe Tec, Inc. for maintenance and inspection of a gravity sewer located in Agua Amarga Canyon.(Mesker) Agenda Report | October 06, 2026 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f335 |
| October 06, 2026 | Consent Calendar Item | H | H. Consider authorizing the submittal of an application to the Federal Highway Administration PROTECT Competitive Grant Program for the Palos Verdes Drive South Reconstruction Project (CIP 8301). (Bryden) Recommendation: Authorize Staff to submit an application for up to $10 million in Planning Grant funding under the Federal Highway Administration's (FHWA) Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Competitive Grant Program for the Palos Verdes Drive South Reconstruction Project (Project) (CIP 8301), provided that, prior to submittal by the October 9, 2026 deadline, Staff determines there is no other available competing grant opportunity that would provide a more advantageous funding strategy for the Project. Agenda Report | October 06, 2026 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f336 |
| October 06, 2026 | Consent Calendar Item | I | I. Consider awarding a Professional Services Agreement to IMEG Consultants Corporation for Phase 1 of the City Hall Emergency Backup Power System Replacement Project. (Rodriguez) Agenda Report | October 06, 2026 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f337 |
| October 06, 2026 | Consent Calendar Item | F | F. Consider a Memorandum of Understanding with Peninsula Volunteer Alert Network to operate the City’s Emergency Communication Center. (Mohammad) Recommendation: 1) Approve a Memorandum of Understanding (MOU) with Peninsula Volunteer Alert Network (PVAN) to operate the City’s Emergency Communication Center (ECC); and, 2) Authorize the Mayor to sign the MOU in a form approved by the City Attorney. Agenda Report | October 06, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f329 |
| October 06, 2026 | Consent Calendar Item | G | G. Consider receiving the California Public Employees’ Retirement System (CalPERS) Actuarial Valuation Report (AVR) as of June 30, 2025. (O’Neill) Recommendation: Receive and file the CalPERS Actuarial Valuation Report (AVR) as of June 30, 2025. Agenda Report | October 06, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f328 |
| October 06, 2026 | Consent Calendar Item | E | E. Consider appointing one member to the Youth Advisory Committee. (Pujadas) Recommendation: Appoint, as recommended by the Youth Advisory Committee (YAC) Council Subcommittee, Yuxi Duan to fill an unscheduled vacancy on the YAC for a term ending on June 30, 2027. Agenda Report | October 06, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f327 |
| October 06, 2026 | Consent Calendar Item | D | D. Consider the August 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. (Lin) Recommendation: Receive and file the August 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. Agenda Report | October 06, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac438f34fee833ae5f9f326 |
| September 15, 2026 | Consent Calendar Item | I | I. Consider the distribution of a Commercial Solid Waste Service Survey to solicit input from City businesses. (Hevener) Recommendation: 1) Review the proposed Commercial Solid Waste Survey prepared by Staff and its solid waste consultant MSW Consultants; and, 2) If deemed acceptable, authorize Staff to distribute the proposed Commercial Solid Waste Service Survey to solicit input from City businesses between September 16, 2026 and October 2, 2026. Agenda Report | September 15, 2026 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9f |
| September 15, 2026 | Consent Calendar Item | H | H. Consider a claim against the City by Samuel Romero Lopez. (Godinez) Recommendation: 1) Reject the claim and direct Staff to notify the attorney representing claimant, Samuel Romero Lopez. Agenda Report | September 15, 2026 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcca0 |
| September 15, 2026 | Consent Calendar Item | J | J. Consider awarding a Public Works Agreement to United Storm Water, Inc. for the installation of full stormwater capture system devices in City-owned catch basins. (Hevener) Recommendation: 1) Award a Public Works Agreement (PWA) for the installation of 20 (Phase One) of the full stormwater capture system devices in City-owned catch basins to United Storm Water, Inc. in the amount of $56,020, with a contingency of 10% or $5,602, for a total amount of up to $61,622; and 2) Authorize the Mayor and City Clerk to execute the PWA in a form approved by the City Attorney. Agenda Report | September 15, 2026 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcca1 |
| September 15, 2026 | Consent Calendar Item | L | L. Consider accepting Surface Transportation Block Grant Program (STBGP) funds in the amount of $1,423,000 for the Fiscal Year 2026-27 Capital Improvement Program Project Roadway Maintenance Program - Palos Verdes Drive South and West. (Cloke) Recommendation: 1) Adopt Resolution No. 2026-___. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING ADMINISTERING AGENCY FEDERAL MASTER AGREEMENT NO. 07-5413F15 AND PROGRAM SUPPLEMENT AGREEMENT NO. F017 FOR $1,423,000 IN SURFACE TRANSPORTATION BLOCK GRANT PROGRAM (STBGP) FUNDS FOR THE CITY’S ROADWAY MAINTENANCE PROGRAM - PALOS VERDES DRIVE SOUTH AND WEST PROJECT (CIP PROJECT NO. 8855); 2) Authorize the Public Works Director (or designee) and City Clerk to execute the Agency Master Agreement No. 07- 5413F15; 3) Authorize the Public Works Director (or designee) and City Clerk to execute the Program Supplement Agreement No. F017; and, 4) Approve an additional appropriation of $91,000 under Fund 331 - Federal Grant Fund, Federal Surface Transportation Block Grant Program (STBGP). Agenda Report | September 15, 2026 Consent Calendar Item # L | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcca3 |
| September 15, 2026 | Consent Calendar Item | M | M. Consider approving a Memorandum of Understanding between the Cities of Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, and Palos Verdes Estates to manage and fund the Pano AI Wildfire Detection Camera system. (Mohammad) Recommendation: Authorize the Mayor to sign a Memorandum of Understanding (MOU) between the Cities of Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, and Palos Verdes Estates memorializing a formal agreement on how the Pano AI Wildfire Cameras will be managed and funded by the four participating Peninsula cities. Agenda Report | September 15, 2026 Consent Calendar Item # M | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcca4 |
| September 15, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (2), and (e)(2) because a point has been reached where, in the opinion of the City Council, on the advice of the City Attorney, based on existing facts and circumstances there is a significant exposure to litigation against the City in the following: Regional Board Claims 7022 1670 0001 3465 7386, 7022 1670 0001 3465 7393 | September 15, 2026 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9e |
| September 15, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | September 15, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc90 |
| September 15, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Sisson) Recommendation: Approve the Minutes of September 1, 2026 (Regular Meeting). Draft Minutes | September 15, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc8e |
| September 15, 2026 | Consent Calendar Item | C | C. Consider the City Council’s position regarding the Cal Cities 2026 Annual Conference Resolution. (Pujadas) Recommendation: 1) Authorize the City Council’s voting delegate to support the adoption of Cal Cities General Assembly Resolution No. 1 calling for a working group to consider a state constitutional amendment or other form of initiative to ensure final local authority over housing and land use decisions. Agenda Report | September 15, 2026 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc8f |
| September 15, 2026 | Consent Calendar Item | F | F. Consider a claim against the City by Dragan Jovicic. (Godinez) Recommendation: 1) Reject the claim and direct Staff to notify the claimant, Dragan Jovicic. Agenda Report | September 15, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc91 |
| September 15, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | September 15, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc92 |
| September 15, 2026 | Consent Calendar Item | G | G. Consider a claim against the City by Robert and Patricia Penny. (Godinez) Recommendation: 1) Reject the claim and direct Staff to notify the claimants, Robert and Patricia Penny. Agenda Report | September 15, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc93 |
| September 15, 2026 | Consent Calendar Item | E | E. Consider awarding a professional services agreement to Carpe Diem 2024, LLC (DBA Scaife Protection Services) for security services at City facilities. (Rodin) Recommendation: 1) Award a Professional Service Agreement (PSA) to Carpe Diem 2024, LLC (DBA Scaife Protection Services (SPS) for unarmed security services at City facilities in the annual amount of $31,739 for Fiscal Year (FY) 2026-26 for a total not-to-exceed amount of $158,693 for a term of five years; and 2) Authorize the Mayor to execute the PSA in a form approved by the City Attorney. Agenda Report | September 15, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc94 |
| September 15, 2026 | Consent Calendar Item | D | D. Consider adopting Ordinance No. 701 to amend Rancho Palos Verdes Municipal Code (RPVMC) Chapter 12.18 Wireless Telecommunication Facilities in the Public Right-of-Way. (Mesker/Pan) Recommendation: 1) Adopt Ordinance No. 701 - AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES AMENDING CHAPTER 12.18 (WIRELESS TELECOMMUNICATION FACILITIES IN THE PUBLIC RIGHT- OF-WAY) OF TITLE 12 (STREETS, SIDEWALKS AND PUBLIC PLACES) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO ENCOURAGE WIRELESS DEVELOPMENT AND UPDATE THE REGULATORY FRAMEWORK AND STANDARDS FOR PERMITTING WIRELESS FACILITIES WITHIN THE CITY’S PUBLIC RIGHT-OF-WAY IN ACCORDANCE WITH FEDERAL AND CALIFORNIA LAW. Agenda Report | September 15, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc95 |
| September 15, 2026 | Pulled Consent Item | 4 | 4. Consider taking a position on Measure RS - the Rancho Palos Verdes Public Safety/City Services Measure. (Jun) (15 mins) Recommendation: 1) Consider taking a position on Measure RS, the Rancho Palos Verdes Public Safety/City Services Measure, that has been placed on the November 3, 2026 General Municipal Election ballot for voter consideration; and, 2) If the City Council desires to take a support position on Measure RS, adopt Resolution No. 2026-_ , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY MEMORIALIZING ITS POSITION PUBLICLY. Agenda Report | September 15, 2026 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc96 |
| September 15, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | September 15, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc97 |
| September 15, 2026 | Pulled Consent Item | 2 | 2. Consider receiving a status report from Southern California Edison (SCE) regarding power outages and mitigation measures in certain City neighborhoods. (Pujadas) (15 mins) Recommendation: Receive and file a status report from Southern California Edison (SCE) providing a status update on the frequency of power outages and long-term measures to mitigate frequent and prolonged power outages in the Grandview Estates, Grandpoint Lane, and the Rolling Riviera neighborhoods. Agenda Report | September 15, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc98 |
| September 15, 2026 | Pulled Consent Item | 3 | 3. Consider the potential establishment of Developer Impact Fees (DIFs) and whether to proceed with a Nexus Study. (O’Neill/Moya) (30 mins) Recommendation: 1) Receive and file Willdan Financial Services' (Willdan) Initial Impact Fee Evaluation regarding the potential establishment of DIFs; 2) Provide Staff direction regarding preparation of a Nexus Study for the potential establishment of DIFs, including: a. Consider the Finance Advisory Committee's (FAC) recommendation to defer preparation of the Nexus Study based on the City being largely built out, budget considerations, uncertain revenue potential, and ongoing administrative and funding requirements; or, b. Consider whether to proceed with the Nexus Study to position the City for potential future development, and if so, authorize the City Manager to execute a professional services agreement (PSA) with Willdan, in a form approved by the City Attorney, in an amount not to exceed $50,000; 3) If authorized to proceed, direct Staff to work with Willdan and City Departments to identify potentially eligible capital improvements, refine development assumptions and fee categories, and return to the City Council with the completed Nexus Study and proposed DIFs for consideration. Agenda Report | September 15, 2026 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc99 |
| September 15, 2026 | Pulled Consent Item | 1 | 1. Consider updates on the Greater Portuguese Bend-Ancient Altamira Landslide Complex (Copp/Ramos) (30 mins) Recommendation: 1) Receive and file an update on the Greater Portuguese Bend-Ancient Altamira Landslide Complex (Landslide Complex) conditions, activities, and financials; 2) Receive and file an update on the status of the City's preparation for the rainy season in relation to forecasted strong El Niño conditions; 3) Receive and file an update on the status of the grants related to the City's response to the Landslide Complex; 4) Adopt Resolution No. 2026- __, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING FOR A TERM OF 60 DAYS THE TEMPORARY PROHIBITION ON TRAVEL BY UNICYCLES, BICYCLES, MOTORCYCLES, AND OTHER ONE-, TWO- AND THREE-WHEELED VEHICLES ON PALOS VERDES DRIVE SOUTH WITHIN THE LANDSLIDE COMPLEX DUE TO CONTINUED ROADWAY CONDITIONS; 5) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CONTINUING THE LOCAL EMERGENCY DECLARATION AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023 FOR AN ADDITIONAL 60 DAY PERIOD; and, 6) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE STATE OF LOCAL EMERGENCY WITHIN THE GEOGRAPHIC BOUNDARIES OF THE PORTUGUESE BEND COMMUNITY ASSOCIATION, PORTUGUESE BEND BEACH CLUB, AND SEAVIEW NEIGHBORHOODS BASED ON SUDDEN ENERGY SHORTAGES, PLANNED DEENERGIZING EVENTS, AND INTERNET SERVICE SHUT OFFS AS ESTABLISHED BY RESOLUTION NOS. 2024-52 AND 2024-57 FOR AN ADDITIONAL 60 DAYS. Agenda Report | September 15, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9a |
| September 15, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Suzanne Maurizio and Robert Zane APPROVAL OF AGENDA: | September 15, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9b |
| September 15, 2026 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held pursuant to Government Code § 54956.9(e) because the City is considering whether to initiate litigation in one (1) case. | September 15, 2026 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9c |
| September 15, 2026 | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (2), and (e)(2) because a point has been reached where, in the opinion of the City Council, on the advice of the City Attorney, based on existing facts and circumstances there is a significant exposure to litigation against the City in one (1) case. | September 15, 2026 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 6ac4379d878302ed9befcc9d |
| September 01, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | September 01, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc628 |
| September 01, 2026 | Consent Calendar Item | C | C. Consider accepting Gifts for Parks donations. (Fox) Recommendation: 1) Accept Gifts for Parks donations; and 2) Direct Staff to prepare donor letters of appreciation for the Mayor’s signature. Agenda Report | September 01, 2026 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc627 |
| September 01, 2026 | Consent Calendar Item | G | G. Consider Amendment No. 1 to a Professional Services Agreement with Kiley & Associates, LLC for federal legislative services. (Pujadas) Recommendation: 1) Approve Amendment No. 1 to the Professional Services Agreement (PSA) for federal legislative services with Kiley & Associates, LLC thereby extending the term, retroactively, for one additional year beginning on April 1, 2026 to April 1, 2027 and to increase the total not-to-exceed amount by $48,000 for a total contract amount of $96,000; and 2) Authorize the Mayor and City Clerk to execute Amendment No. 1 in a form approved by the City Attorney. Agenda Report | September 01, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc61f |
| September 01, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Richard C. Smith and Dong K. Lim APPROVAL OF AGENDA: | September 01, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc61c |
| September 01, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(2) and (e)(1) because there is a significant exposure to litigation in one (1) case where the facts and circumstances giving rise to an exposure to litigation are believed to be unknown to the putative plaintiff(s). | September 01, 2026 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc61d |
| September 01, 2026 | Pulled Consent Item | 2 | 2. Consider a report on the feasibility of developing a joint powers authority to provide landslide insurance coverage to individuals. (Jun) (15 mins) Recommendation: 1) Receive and file this report on the feasibility of developing a joint powers insurance authority for landslide-related claims by individuals; and, 2) Direct staff to submit a letter to State Legislators and State Insurance Commissioner to consider creating a program similar to the California Earthquake Authority and the California FAIR Plan Program to consider providing individuals with basic landslide insurance. Agenda Report | September 01, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc61e |
| September 01, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | September 01, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc621 |
| September 01, 2026 | Pulled Consent Item | 1 | 1. Consider amendments to Chapters 12.18 of the Rancho Palos Verdes Municipal Code pertaining to wireless telecommunication facilities in the public right-of-way. (Mesker/Pan) (45 mins) Recommendation: Introduce Ordinance No.___, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES AMENDING CHAPTER 12.18 (WIRELESS TELECOMMUNICATION FACILITIES IN THE PUBLIC RIGHT- OF-WAY) OF TITLE 12 (STREETS, SIDEWALKS AND PUBLIC PLACES) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO ENCOURAGE WIRELESS DEVELOPMENT AND UPDATE THE REGULATORY FRAMEWORK AND STANDARDS FOR PERMITTING WIRELESS FACILITIES WITHIN THE CITY'S PUBLIC RIGHT-OF-WAY IN ACCORDANCE WITH FEDERAL AND CALIFORNIA LAW. Agenda Report | September 01, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc622 |
| September 01, 2026 | Consent Calendar Item | D | D. Consider the July 2026 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the July 2026 Cash Balances/Monthly Treasurer’s Report. Agenda Report | September 01, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc623 |
| September 01, 2026 | Consent Calendar Item | E | E. Consider the July 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. (Lin) Recommendation: Receive and file the July 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. Agenda Report | September 01, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc624 |
| September 01, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Zweizig) Recommendation: Approve the Minutes of August 18, 2026 (Regular Meeting). Draft Minutes | September 01, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc625 |
| September 01, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID; and, 2) Adopt Resolution No. IA 2026- __, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands - City Register of Demands - IA | September 01, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac4379c878302ed9befc626 |
| August 18, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | August 18, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc088 |
| August 18, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Zweizig) Recommendation: Approve the Minutes of August 4, 2026 (Regular Meeting) (Zweizig). Draft Minutes | August 18, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc089 |
| August 18, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | August 18, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc08b |
| August 18, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | August 18, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc08c |
| August 18, 2026 | Consent Calendar Item | F | F. Consider appointing five members to the City’s Youth Advisory Committee (YAC) and appointing a Chair, Vice Chair, and Secretary. (Pujadas) Recommendation: 1) Appoint Keanu Pourafzal, Walter Kim, Amara Alegria, and Coco Nie for their first term as members of the YAC; 2) Reappoint Matthew Song for a second term as member of the YAC; 3) Appoint Matthew Song as YAC Chair, Ashley Chan Mott and Amy Wen as Vice Chairs, and Annabelle Huang as Secretary to the YAC for Fiscal Year 2026-27; and, 4) Amend City Council Policy No. 54A to change the eligible grade range requirements for the YAC range from Grades 7-12 to Grades 9-12 Agenda Report | August 18, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc08d |
| August 18, 2026 | Consent Calendar Item | G | G. Consider awarding a professional services agreement to Transtech Engineers, Inc. for Public Works Capital Project Delivery Services. (Copp) Recommendation: 1) Award a Professional Services Agreement to Transtech Engineers, Inc. for Public Works Capital Project Delivery Services in the amount of $105,000, with a 15% contingency of $15,750, for a four-month term for staffing augmentation as the City undergoes the recruitment process for Public Works Director; and, 2) Authorize the Mayor to execute the Professional Services Agreement in a form approved by the City Attorney. Agenda Report | August 18, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc08e |
| August 18, 2026 | Consent Calendar Item | E | E. Consider a Grant Agreement for Round No. 4 of the Western Avenue Storefront Improvement Program. (Garrett) Recommendation: 1) Approve a Grant Agreement with Amdan Investment Corp. in an amount not-to-exceed $20,000, for storefront improvements at 29000 S. Western Avenue, under Round No. 4 of the Western Avenue Storefront Improvement Program; and, 2) Authorize the Mayor and City Clerk to execute the Grant Agreement in a form approved by the City Attorney. Agenda Report | August 18, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc08f |
| August 18, 2026 | Consent Calendar Item | D | D. Consider ratifying the Purchase Agreement for the acquisition of 2 Peppertree Drive. (Forbes) Recommendation: 1) Adopt Resolution No. 2026-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, RATIFYING THE CITY COUNCIL’S PRIOR APPROVAL OF THE PURCHASE AGREEMENT FOR THE ACQUISITION OF 2 PEPPERTREE DRIVE AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL DOCUMENTS NECESSARY TO COMPLETE THE ACQUISITION; and, 2) Approve an additional appropriation of $289,000 for acquisition costs, funded by the General Fund’s Unallocated Fund Balance and allocate to Non-Department - Land. Agenda Report | August 18, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc090 |
| August 18, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(2) and (e)(1) because there is a significant exposure to litigation in one (1) case where the facts and circumstances giving rise to an exposure to litigation are believed to be unknown to the putative plaintiff(s). | August 18, 2026 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc087 |
| August 18, 2026 | Pulled Consent Item | 1 | 1. Consider a report on the use of Automated License Plate Reader camera systems within the City. (Don) (60 mins) Recommendation: 1)Receive and file a report on the use of Automated License Plate Reader (ALPR) cameras located in certain neighborhoods and in select public rights-of-way throughout the City; and, 2)Receive and file a presentation from Flock Safety regarding the use, data retention, and privacy policies of their ALPR camera systems operated in certain City neighborhoods. Agenda Report | August 18, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc086 |
| August 18, 2026 | Consent Calendar Item | H | H. Consider awarding a professional services agreement to Sikand Engineering Associates, Inc. for the Point Vicente Interpretive Center Drainage Study. (Rodriguez) Recommendation: 1) Award a Professional Services Agreement to Sikand Engineering Associates, Inc. for the preparation of the Point Vicente Interpretive Center Drainage Study that includes civil engineering, topographic surveying, and drainage diagnostic services in the amount of $29,500, with a 15% contingency of $4,425, for a total contract amount of $33,925 and a term of 328 calendar days; and, 2) Authorize the Mayor to execute the Professional Services Agreement in a form approved by the City Attorney. Agenda Report | August 18, 2026 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc083 |
| August 18, 2026 | Pulled Consent Item | 2 | 2. Consider an Unmanned Aerial System (UAS) Drone Program for the Lomita Sheriff’s Station. (Schmid) (15 mins) Recommendation: 1) Consider an Unmanned Aerial System (UAS) Drone Program for the Lomita Sheriff’s Station. (Schmid Approve participating in the proposed Unmanned Aerial System (UAS) Drone Program to be implemented by the Lomita Sheriff’s Station; and, 2) Authorize the Mayor to sign the Memorandum of Understanding (MOU) between the Cities of Rancho Palos Verdes, Lomita, Rolling Hills Estates, and Rolling Hills to fund the procurement of four UAS Drones for the Lomita Sheriff’s Station based on a cost share formula in the first operating year. Agenda Report | August 18, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc084 |
| August 18, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Harriet Cobb and Patrick Don Vito APPROVAL OF AGENDA: | August 18, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379b878302ed9befc085 |
| August 04, 2026 | Consent Calendar Item | I | I. Consider a Memorandum of Agreement between the participating agencies of the Palos Verdes Peninsula Watershed Management Group and a Professional Services Agreement to implement the Coordinated Integrated Monitoring Program. (Hevener) Recommendation: 1) Approve the Memorandum of Agreement (MOA) between the participating agencies of Los Angeles County, Los Angeles County Flood Control District, Palos Verdes Estates, Rolling Hills, Rolling Hills Estates, and Rancho Palos Verdes that form the Palos Verdes Peninsula Watershed Management Group (Peninsula WMG) to implement the Coordinated Integrated Monitoring Program (CIMP); 2) Award a Professional Services Agreement (PSA) with Geosyntec Consultants, Inc. in the amount of $2,650,344 plus 10% contingency of $265,034 for a total not-to-exceed cost of $2,915,378 for a term expiring on December 31, 2031, to implement the CIMP on behalf of the Peninsula WMG; 3) Approve an additional appropriation of $91,200 from Measure W Fund, under Professional and Technical Services and Salaries and Benefits; and, 4) Authorize the Mayor and City Clerk to execute the MOA and PSA, in forms approved by the City Attorney. Agenda Report | August 04, 2026 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befba9b |
| August 04, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | August 04, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaac |
| August 04, 2026 | Pulled Consent Item | 2 | 2. Consider a status update on the Southern California Edison (SCE) temporary power pole currently at the Ladera Linda Community Park. (Copp) (15 mins) Recommendation: Receive and file a status on the SCE temporary power pole currently at the Ladera Linda Community Park. Agenda Report | August 04, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa4 |
| August 04, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | August 04, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befba9c |
| August 04, 2026 | Closed Session Item | 2 | 2. Agenda Report | August 04, 2026 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befba9e |
| August 04, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Caesar Florentino and Merrieta Fong APPROVAL OF AGENDA: | August 04, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befba9f |
| August 04, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (2), and (e)(2) because a point has been reached where, in the opinion of the City Council, on the advice of the City Attorney, based on existing facts and circumstances there is a significant exposure to litigation against the City in the following 5 cases: Regional Board threatened litigation Claim 9589071052700684926334, settlement offer R4-2024-0014; Claim No. 9589071052700684926273, settlement offer R4-2024-0013; Claim 9589071052700684926518, settlement offer R4-2024-0020; Claim 9589071052700684926457, settlement offer R4-2024-0018; Claim 9589071052700684926242, settlement offer R4-2024-0012. | August 04, 2026 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa0 |
| August 04, 2026 | Pulled Consent Item | 4 | 4. Consider designating the name of the City’s Emergency Radio Station. (Mohammad) (15 mins) Recommendation: 1) Approve the City’s Emergency Radio Station name as “1680 AM: Peninsula Emergency Radio” and authorize Staff to conduct a public outreach to promote the radio station as an emergency resource; and, 2) Receive and file an informational report on broadcast programming for the City’s 1680 AM Emergency Radio Station. Agenda Report | August 04, 2026 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa1 |
| August 04, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | August 04, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa2 |
| August 04, 2026 | Pulled Consent Item | 3 | 3. Consider updates on the Greater Portuguese Bend-Ancient Altamira Landslide Complex. (Bryden) (30 mins) Recommendation: 1) Receive and file an update on the Greater Portuguese Bend-Ancient Altamira Landslide Complex (Landslide Complex) conditions, activities, and financials; Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING FOR A TERM OF 60 DAYS THE TEMPORARY PROHIBITION ON TRAVEL BY UNICYCLES, BICYCLES, MOTORCYCLES, AND OTHER ONE- OR TWO-WHEELED VEHICLES ON PALOS VERDES DRIVE SOUTH WITHIN THE LANDSLIDE COMPLEX DUE TO CONTINUED ROADWAY CONDITIONS; 2) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CONTINUING THE LOCAL EMERGENCY DECLARATION AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023 FOR AN ADDITIONAL 60 DAY PERIOD; and, 3) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE STATE OF LOCAL EMERGENCY WITHIN THE GEOGRAPHIC BOUNDARIES OF THE PORTUGUESE BEND COMMUNITY ASSOCIATION, PORTUGUESE BEND BEACH CLUB, AND SEAVIEW NEIGHBORHOODS BASED ON SUDDEN ENERGY SHORTAGES, PLANNED DEENERGIZING EVENTS, AND INTERNET SERVICE SHUT OFFS AS ESTABLISHED BY RESOLUTION NOS. 2024-52 AND 2024-57 FOR AN ADDITIONAL 60 DAYS. Agenda Report | August 04, 2026 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa3 |
| August 04, 2026 | Pulled Consent Item | 1 | 1. Consider an urgency ordinance extending regulations and procedures for temporary foundations and temporary housing within the Greater Portuguese Bend Landslide Complex. (Forbes) (15 mins) Recommendation: Adopt Urgency Ordinance No. U AN URGENCY ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING REGULATIONS AND PROCEDURES TO INSTALL TEMPORARY FOUNDATION MEASURES TO PRESERVE EXISTING STRUCTURES AND TO AUTHORIZE TEMPORARY HOUSING ON THE SAME SITE AS AN EXISTING RESIDENCE WITHIN THE GREATER PORTUGUESE BEND LANDSLIDE COMPLEX. Agenda Report | August 04, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa5 |
| August 04, 2026 | Consent Calendar Item | F | F. Consider designating voting delegate alternates for the upcoming Cal Cities Annual Conference and Expo (General Assembly). (Takaoka) Recommendation: Designate Mayor Seo as first voting delegate and Mayor Pro Tem Perestam as second alternate voting delegate for the General Assembly scheduled for September 25, 2026. Agenda Report | August 04, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa6 |
| August 04, 2026 | Consent Calendar Item | G | G. Consider a voluntary Equine Readiness Survey pursuant to City Council Policy No. 2. (Mohammad) Recommendation: Approve the Equine Readiness Survey for distribution among the City’s equine community in accordance with City Council Policy No. | August 04, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa7 |
| August 04, 2026 | Consent Calendar Item | E | E. Consider the June 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. (Lin) Recommendation: Receive and file the June 2026 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. IA Treasurer’s Report | August 04, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa8 |
| August 04, 2026 | Consent Calendar Item | D | D. Consider the June 2026 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the June 2026 Cash Balances/Monthly Treasurer’s Report. Treasurer’s Report | August 04, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaa9 |
| August 04, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Zweizig) Recommendation: Approve the Minutes of July 21, 2026 (Regular Meeting). Draft Minutes | August 04, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaaa |
| August 04, 2026 | Consent Calendar Item | C | C. Consider a claim against the City by Lucerito Rueias. (Godinez) Recommendation: Reject the claim and direct Staff to notify the claimant, Lucerito Rueias. Agenda Report | August 04, 2026 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6ac4379a878302ed9befbaab |
| July 21, 2026 | Consent Calendar Item | D | D. Consider a claim against the City by Ginger Barba. (Godinez) Recommendation: Reject the claim and direct Staff to notify the claimant, Ginger Barba. Agenda Report | July 21, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5c8 |
| July 21, 2026 | Consent Calendar Item | E | E. Consider continuing the City Council’s review of the Unmanned Aerial System Drone Program for the Lomita Sheriff’s Station. (Schmid) Recommendation: Continue, to a date uncertain, the City Council’s review of the proposed Memorandum of Understanding (MOU) between the Cities of Rancho Palos Verdes, Lomita, Rolling Hills Estates, and Rolling Hills for the procurement of Unmanned Aerial System (UAS) Drones for the Lomita Sheriff’s Station. Agenda Report | July 21, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5c9 |
| July 21, 2026 | Consent Calendar Item | F | F. Consider ratifying payments and approve an amendment to the Public Works Agreement for emergency work to the backup power system at the Point Vicente Interpretive Center. (Rodriguez) Recommendation: 1) Ratify additional emergency work, in the amount of $8,530, performed by L.U. Electric, Inc. to restore the emergency backup power system at the Point Vicente Interpretive Center (PVIC) between May 11, 2026 and May 22, 2026; 2) Approve Amendment No. 1 to the Public Works Agreement with L.U. Electric, Inc., to include the additional emergency work performed to restore the emergency backup power system at a cost of $8,530 and to complete the required weatherproofing to the electrical enclosure at the PVIC at a cost of $10,376 thereby increasing the not-to-exceed amount by $18,906 from $21,044 to $39,950 while maintaining a 10% contingency and extending the contract term by 70 days, and, 3) Authorize the Mayor and City Clerk to execute Amendment No. 1, in a form approved by the City Attorney. Agenda Report | July 21, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5ca |
| July 21, 2026 | Pulled Consent Item | 2 | 2. Consider adjusting the existing annual sewer service charge for Fiscal Year (FY) 2026-27 for the Abalone Cove Sewer System (Mesker) (15 mins) Recommendation: 1) Conduct a public hearing on the proposed levy of the annual FY 2026-27 sewer service charge for the Abalone Cove Sewer System; and, 2) Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING AN ENGINEER’S REPORT IN CONNECTION WITH THE SEWER SERVICE CHARGE ESTABLISHED PURSUANT TO CHAPTER 13.06 OF THE RANCHO PALOS VERDES MUNICIPAL CODE, DETERMINING THE AMOUNT OF SUCH CHARGE FOR FISCAL YEAR 2026-27 AND ORDERING THAT SUCH CHARGE BE COLLECTED ON THE TAX ROLL. Agenda Report | July 21, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5cb |
| July 21, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | July 21, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5cc |
| July 21, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | July 21, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5ce |
| July 21, 2026 | Pulled Consent Item | 1 | 1. Consider an appeal of the Planning Commission’s decision conditionally approving a Height Variation Permit and Site Plan Review at 28337 Pontevedra Drive (Case No. PLHV2025-0002). (Kim) (45 mins) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AFFIRMING THE DECISION OF THE PLANNING COMMISSION AND DENYING THE APPEAL THEREBY CONDITIONALLY APPROVING A HEIGHT VARIATION PERMIT AND SITE PLAN REVIEW ALLOWING THE CONSTRUCTION OF AN 812 FT2 TWO-STORY ADDITION CONSISTING OF AN 800 FT2 SECOND-STORY ADDITION AND 12 FT2 FIRST-STORY ENTRYWAY ADDITION TO THE EXISTING 2,106 FT2 SINGLE-STORY RESIDENCE FOR A NEW TOTAL STRUCTURE SIZE OF 2,918 FT2 (GARAGE INCLUDED) ON PROPERTY LOCATED AT 28337 PONTEVEDRA DRIVE (CASE NO. PLHV2025-0002). Agenda Report | July 21, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5cf |
| July 21, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Zweizig) Recommendation: Approve the Minutes of July 7, 2026 (Regular Meeting). Draft Minutes | July 21, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5d0 |
| July 21, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Carlos Fausto and John Austin APPROVAL OF AGENDA: | July 21, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43799878302ed9befb5d1 |
| July 07, 2026 | Pulled Consent Item | 4 | 4. Consider an Unmanned Aerial System (UAS) Drone Program for the Lomita Sheriff’s Station. (Schmid) (15 mins) Recommendation: 1) Approve participating in the proposed Unmanned Aerial System (UAS) Drone Program to be implemented by the Lomita Sheriff’s Station and the cost-share formula between the four cities for the first operating year; and, 2) Authorize the Mayor to sign the Memorandum of Understanding (MOU) between the Cities of Rancho Palos Verdes, Lomita, Rolling Hills Estates, and Rolling Hills for the procurement of UAS Drones for the Lomita Sheriff’s Station. Agenda Report | July 07, 2026 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb043 |
| July 07, 2026 | Consent Calendar Item | J | J. Consider awarding a Professional Services Agreement to Michael Baker International, Inc. for Community Development Block Grant administrative, labor compliance, and support services. (Ascencio) Recommendation: 1) Award a Professional Services Agreement (PSA) to Michael Baker International, Inc. (Michael Baker) for Community Development Block Grant (CDBG) administrative, labor compliance, and support services for the City’s CDBG ADA Infrastructure Improvements Projects (Capital Improvement Project 8861) as follows: a. Not-to-exceed amount of $60,000 per fiscal year (FY) starting with FY 2026-27; b. Cumulative annual consumer price index (CPI) increases for FY 2027-28 through 2028-29; c. 15% contingency; d. Optional three-year extension through FY 2031-32; and, 2) Authorize the Mayor to execute the PSA in a form approved by the City Attorney. Agenda Report | July 07, 2026 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb051 |
| July 07, 2026 | City Manager Reports | 1 | CITY MANAGER REPORT: | July 07, 2026 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb050 |
| July 07, 2026 | Consent Calendar Item | H | H. Consider Amendment No.1 to the Professional Service Agreements (PSA) for appraisal services related to the Greater Portuguese Bend Landslide Voluntary Property Buyout Program (VPB Program). (Garrett) Recommendation: 1) Ratify the City Manager’s approval of the urgency change order to the PSA with The Property Sciences Group for the initial Round No. 2 appraisals in the amount of $11,600; 2) Approve Amendment No.1 to the PSA with Integra Reality Resources for appraisal services thereby extending the term through March 18, 2028 and increasing the contract amount by $29,000 for a total contract sum of $63,800 with a not-to-exceed cost of $2,900 per appraisal; 3) Approve Amendment No.1 to the PSA with The Property Sciences Group for appraisal services thereby extending the term through March 18, 2028 and increasing the contract amount by $29,000, inclusive of the urgency change order amount of $11,600, for a total contract sum of $63,800 with a not-to-exceed cost of $2,900 per appraisal; and, 4) Authorize the Mayor and City Clerk to execute both Amendments, in forms approved by the City Attorney. Agenda Report | July 07, 2026 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04f |
| July 07, 2026 | Consent Calendar Item | I | I. Consider the distribution of a Community Resilience Center Survey developed by the Southern California Regional Energy Network (SoCalREN). (Rodriquez) Recommendation: Review the proposed Community Resilience Center (CRC) Survey prepared by the Southern California Regional Energy Network (SoCalREN) in partnership with the City of Rancho Palos Verdes, and if deemed acceptable, authorize publishing the survey to the public pursuant to City Council Policy No. 2. Agenda Report | July 07, 2026 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04e |
| July 07, 2026 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: Tribute Honoring and Remembering Ken Dyda Reception - Light refreshments to follow BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Catherine McLaren and Mary Lou Lakis APPROVAL OF AGENDA: | July 07, 2026 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04d |
| July 07, 2026 | Pulled Consent Item | 1 | 1. Consider entering a Memorandum of Understanding with the Palos Verdes Historical Society for a future museum at the Ken Dyda Civic Center. (Waters) (30 mins) Recommendation: 1) Receive and file the Civic Center Advisory Committee’s recommendation that the City Council enter into a Memorandum of Understanding (MOU) with the Palos Verdes Historical Society (PVHS) to repurpose one of the Nike missile silos and the area above it at the Ken Dyda Civic Center for a potential future historic museum; 2) Provide direction on desired components to be included in the proposed MOU; and, 3) Direct Staff to work with Palos Verdes Historical Society and the City Attorney to draft an MOU for the City Council’s consideration at a future meeting. Agenda Report | July 07, 2026 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04c |
| July 07, 2026 | Consent Calendar Item | D | D. Consider the first biannual 2026 Border Issues report. (Barnes) Recommendation: Receive and file the first biannual report on the status of Border Issues for 2026. Agenda Report | July 07, 2026 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04b |
| July 07, 2026 | Consent Calendar Item | E | E. Consider a claim against the City by Kelly Johnson. (Godinez) Recommendation: Reject the claim and direct Staff to notify the claimant, Kelly Johnson Agenda Report | July 07, 2026 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb04a |
| July 07, 2026 | Pulled Consent Item | 2 | 2. Consider the 2026 Peafowl Census Report. (Peña) (15 mins) Recommendation: 1) Receive and file the 2026 Peafowl Census Report; and, 2) Direct staff to pause the Peafowl Trapping and Relocation Program for 2026. Agenda Report | July 07, 2026 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb049 |
| July 07, 2026 | Consent Calendar Item | G | G. Consider the City’s Investment Policy for Fiscal Year (FY) 2026-27. (Moya) Recommendation: 1) Review Staff recommended revisions to the City’s FY 2026-27 Investment Policy, as approved by the Finance Advisory Committee (FAC); and, 2) If deemed acceptable, approve the FY 2026-27 Investment Policy applicable to the City of Rancho Palos Verdes, Rancho Palos Verdes Successor Agency to the Redevelopment Agency, and Rancho Palos Verdes Improvement Authority. Agenda Report | July 07, 2026 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb048 |
| July 07, 2026 | Consent Calendar Item | F | F. Consider a claim against the City by Randy Kurokawa. (Godinez) Recommendation: Reject the claim and direct Staff to notify the claimant, Randy Kurokawa. Agenda Report | July 07, 2026 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb047 |
| July 07, 2026 | Pulled Consent Item | 3 | 3. Consider a status update on the process to establish a new third Geologic Hazard Abatement District in the Greater Portuguese Bend Landslide Complex. (Vitkus) (30 mins) Recommendation: 1) Receive and file a status update, including the estimated cost, on forming a new third Geologic Hazard Abatement District (GHAD), referred to as the Portuguese Bend Landslide Abatement District (PBLAD), not currently part of an existing GHAD within the Greater Portuguese Bend Landslide Complex (Landslide Complex); and, 2) Provide Staff direction on whether to: a. Stop working on forming a new third GHAD referred to as the PBLAD; b. Continue with forming a new third GHAD, referred to as the PBLAD, and return with a Professional Services Agreement (PSA) to engage with a consultant to begin proceedings; or c. Pursue dissolving ACLAD and KCLAD and forming one large global GHAD and return with additional information on next steps. Agenda Report | July 07, 2026 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb046 |
| July 07, 2026 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2026-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID; and, 2) Adopt Resolution No. IA 2026- __, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands - City Register of Demands - IA | July 07, 2026 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb045 |
| July 07, 2026 | Consent Calendar Item | C | C. Consider the May 2026 Preliminary Cash Balances/Monthly Treasurer’s Reports. (Lin) Recommendation: Receive and file the May Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. Agenda Report - City Agenda Report | July 07, 2026 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb044 |
| July 07, 2026 | Consent Calendar Item | K | K. Consider authorizing publishing a General Plan Conservation and Open Space Element Survey per City Council Policy No. 2. (Bobbett) Recommendation: 1) Receive and file a report on the City’s community engagement process on the update to the General Plan’s Conservation and Open Space Element; and, 2) Review, and if deemed acceptable, authorize Staff to publish the General Plan Conservation and Open Space Element Survey in July 2026 to the general public per City Council Policy No. 2. Agenda Report | July 07, 2026 Consent Calendar Item # K | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb052 |
| July 07, 2026 | Consent Calendar Item | A | A. Approval of Minutes (Zweizig) Recommendation: Approve the Minutes of June 16, 2026 (Regular Meeting). Draft Minutes | July 07, 2026 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb042 |
| July 07, 2026 | CS Report | 1 | CLOSED SESSION REPORT: | July 07, 2026 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb041 |
| July 07, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held pursuant to Government Code § 54956.9(e) because the City is considering whether to initiate litigation in one (1) case. | July 07, 2026 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb055 |
| July 07, 2026 | Consent Calendar Item | L | L. Consider awarding a Professional Services Agreement to Geo-Logic Associates, Inc. for professional engineering and design services for the Deep Dewatering Well Permanent Power Project. (Vitkus) Recommendation: 1) Award a Professional Services Agreement (PSA) to Geo-Logic Associates, Inc. (GLA) for engineering and design services for the Deep Dewatering Well (DDWs 1-6) Permanent Power Project (Capital Improvement Project 8308) in the amount of $208,000 with a 15% contingency of $31,200 for a total fee not-to-exceed $239,200; and, 2) Authorize the Mayor to execute the PSA in a form approved by the City Attorney Agenda Report | July 07, 2026 Consent Calendar Item # L | LA County | Rancho Palos Verdes | City Council | 6ac43798878302ed9befb053 |
West Covina
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 06, 2026 | Item | 2 | 2) CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR COLLECTING AND REPORTING DATA FOR THE NATIONAL TRANSIT DATABASE It is recommended that the City Council authorize the City Manager to execute the Memorandum of Understanding (MOU) with the Los Angeles County Metropolitan Transportation Authority (LACMTA) for collecting and reporting data for the National Transit Database (NTD), in such final form as approved by the City Attorney. COMMUNITY SERVICES | October 06, 2026 Item # 2 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f338 |
| October 06, 2026 | Item | 3 | 3) CONSIDERATION OF A COOPERATIVE AGREEMENT WITH THE YOUTH SCIENCE CENTER REGARDING THE GALSTER WILDERNESS PARK NATURE CENTER It is recommended that the City Council approve the Cooperative Agreement between the City of West Covina and the Youth Science Center (YSC) for the operation and programming of the Galster Wilderness Park Nature Center and authorize the City Manager to execute the agreement, in substantially the form as attached and in such final form as approved by the City Attorney. POLICE DEPARTMENT | October 06, 2026 Item # 3 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f339 |
| October 06, 2026 | Item | 1 | 1) CONSIDERATION OF APPROVAL FOR THE SEPTEMBER 15, 2026, CITY COUNCIL/ SUCCESSOR AGENCY5 REGULAR SESSION MEETING MINUTES. That the Council approve the September 15, 2026, City Council/Successor Agency/Regular Session Meeting Minutes. CITY MANAGER'S OFFICE | October 06, 2026 Item # 1 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f33a |
| October 06, 2026 | Item | 4 | 4) CONSIDERATION OF APPLICATION FOR 2026 JUSTICE ASSISTANCE GRANT (JAG) FROM U.S. DEPARTMENT OF JUSTICE It is recommended that the City Council: 1. Review the proposed 2026 Edward Byrne Memorial Justice Assistance Grant (JAG) Program application items; 2. Authorize staff to submit the application and accept the award totaling $25,740; 3. Authorize the Mayor to execute the Certifications and Assurances by the Chief Executive of the Applicant Government 30 days after this Council meeting in accordance with JAG requirements; 4. Designate the Mayor, City Manager, and City Manager's designee to certify and execute all grant related documents; 5. Adopt the following resolution: RESOLUTION NO. 2026-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (2026 JUSTICE ASSISTANCE GRANT) | October 06, 2026 Item # 4 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f33b |
| October 06, 2026 | Item | 5 | 5) CONSIDERATION OF 2026-27 OFFICE OF TRAFFIC SAFETY (OTS) GRANT It is recommended that the City Council take the following actions: 1. Accept 2026-27 grant number PT27175 from the State Office of Traffic Safety (OTS), and authorize the City Manager and staff designees to execute the Grant Agreement and all grant related documents, in such form as approved by the City Attorney; and 2. Adopt the following resolution: RESOLUTION NO. 2026-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (OFFICE OF TRAFFIC SAFETY GRANT) END OF CONSENT CALENDAR | October 06, 2026 Item # 5 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f33c |
| October 06, 2026 | Presentations | 1 | PRESENTATIONS Taste of West Covina Presentation Recognizing Partea NYC Taste of West Covina Presentation Recognizing Bahia Ensenada Grill Proclamation Celebrating Hispanic Heritage Month CITY MANAGER'S REPORT City Manager's report on current City projects. | October 06, 2026 Presentations # 1 | LA County | West Covina | City Council | 6ac438f34fee833ae5f9f33d |
| September 15, 2026 | Item | 3 | 3) CONSIDERATION OF A MEMORANDUM OF AGREEMENT WITH THE SAN GABRIEL COUNCIL OF GOVERNMENTS FOR PARTICIPATION IN THE REGIONAL FOOD RECOVERY PROGRAM It is recommended that the City Council: 1. Authorize the City Manager to negotiate and execute the Memorandum of Agreement between the San Gabriel Valley Council of Governments and the City of West Covina for Participation in the San Gabriel Valley Regional Food Recovery Program, in such final form as approved by the City Attorney; and 2. Authorize the City Manager to negotiate and execute related documents and future amendments to the agreement. | September 15, 2026 Item # 3 | LA County | West Covina | City Council | 6ac4379d878302ed9befcca5 |
| September 15, 2026 | Item | 2 | 2) BIENNIAL REVIEW OF CONFLICT OF INTEREST CODE It is recommended that the City Council receive and file the 2026 Local Agency Biennial Notice. CITY MANAGER'S OFFICE | September 15, 2026 Item # 2 | LA County | West Covina | City Council | 6ac4379d878302ed9befcca6 |
| September 15, 2026 | Presentations | 1 | PRESENTATIONS Taste of West Covina Presentation Recognizing Code Ninjas Taste of West Covina Presentation Recognizing Kumon Certificate Celebrating City2City Basketball CITY MANAGER'S REPORT City Manager's report on current City projects. | September 15, 2026 Presentations # 1 | LA County | West Covina | City Council | 6ac4379d878302ed9befcca7 |
| September 15, 2026 | Item | 1 | 1) CONSIDERATION OF APPROVAL FOR THE SEPTEMBER 1, 2026, CITY COUNCIL/SUCCESSOR AGENCY/COMMUNITY SERVICES BOARD REGULAR SESSION MEETING MINUTES. That the Council approve the September 1, 2026, City Council/Successor Agency/Community Services Board Regular Session Meeting Minutes. CITY CLERK'S OFFICE | September 15, 2026 Item # 1 | LA County | West Covina | City Council | 6ac4379d878302ed9befcca8 |
| September 15, 2026 | Item | 5 | 5) CONSIDERATION OF A RESOLUTION ESTABLISHING CITY POLICY OPPOSING LARGE-SCALE DATA CENTERS AND COMMERCIAL BATTERY ENERGY STORAGE SYSTEM FACILITIES IN WEST COVINA AND DIRECTING STAFF TO FURTHER EVALUATE AND DEVELOP APPROPRIATE REGULATORY APPROACHES It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ESTABLISHING A CITY POLICY OPPOSING THE SITING OF LARGE-SCALE DATA CENTERS AND COMMERCIAL BATTERY ENERGY STORAGE SYSTEM FACILITIES WITHIN THE CITY OF WEST COVINA; DIRECTING STAFF TO CONTINUE RESEARCHING AND EVALUATING APPROPRIATE REGULATORY APPROACHES; AND FINDING THAT THE ADOPTION OF THIS RESOLUTION IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION 15061(b)(3) (COMMON SENSE EXEMPTION) CITY COUNCIL COMMENTS | September 15, 2026 Item # 5 | LA County | West Covina | City Council | 6ac4379d878302ed9befcca9 |
| September 15, 2026 | Item | 4 | 4) CONSIDERATION OF PROPOSED AZUSA SYNCHRONIZATION PROJECT It is recommended that the City Council receive and file the report. | September 15, 2026 Item # 4 | LA County | West Covina | City Council | 6ac4379d878302ed9befccaa |
| September 01, 2026 | Presentations | 1 | PRESENTATIONS Taste of West Covina Presentation Recognizing George's Cafe Taste of West Covina Presentation Recognizing Lazy Dog CITY MANAGER'S REPORT City Manager's report on current City projects. | September 01, 2026 Presentations # 1 | LA County | West Covina | City Council | 6ac4379c878302ed9befc629 |
| September 01, 2026 | Item | 4 | 4) CONSIDERATION OF NEW AGREEMENT WITH DELL MARKETING L.P. FOR MICROSOFT PRODUCTS AND SERVICES It is recommended that the City Council: 1. Authorize the purchase of Microsoft products and services from Dell Marketing L.P. through participation in Microsoft Enterprise Agreement No. 8084445 between the County of Riverside and Microsoft Corporation and Licensed Support Provider Agreement No. ITARC-00934 between the County of Riverside and Dell Marketing L.P. in the amount of $154,195.31 per year for products and services provided to City Hall and $94,978.28 per year for products and services provided to the Police Department. 2. Authorize the City Manager to negotiate and execute an agreement with Dell Marketing L.P. for the term of September 1, 2026, through August 31, 2029, and a maximum compensation amount of $747,520.77, in such final form as approved by the City Attorney. 3. Authorize the City Manager to execute any documents necessary in connection with the purchase. HUMAN RESOURCES/RISK MANAGEMENT | September 01, 2026 Item # 4 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62a |
| September 01, 2026 | Item | 5 | 5) CONSIDERATION OF REPEAL AND REPLACEMENT OF THE COMMUNITY SERVICES MANAGER CLASSIFICATION SPECIFICATIONS It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REPEAL AND REPLACEMENT OF COMMUNITY SERVICES MANAGER CLASSIFICATION SPECIFICATIONS POLICE DEPARTMENT | September 01, 2026 Item # 5 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62b |
| September 01, 2026 | Item | 6 | 6) CONSIDERATION OF FISCAL YEAR 2026-27 CANNABIS TAX FUND GRANT PROGRAM (CTFGP) LAW ENFORCEMENT GRANT AND BUDGET AMENDMENT It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE APPLICATION FOR AND ACCEPTANCE OF GRANT FUNDS FROM THE DEPARTMENT OF CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL GRANT DOCUMENTS, AND ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (2026-27 CTFGP LAW ENFORCEMENT GRANT) END OF CONSENT CALENDAR | September 01, 2026 Item # 6 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62c |
| September 01, 2026 | Item | 2 | 2) CONSIDERATION OF FOOTHILL TRANSIT RIDERSHIP DATA AND UPDATE REGARDING CLEAR CHANNEL OUTDOOR'S SHELTERS It is recommended that the City Council receive and file this report. FINANCE DEPARTMENT | September 01, 2026 Item # 2 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62d |
| September 01, 2026 | Item | 3 | 3) CONSIDERATION OF THE WEST COVINA COMMUNITY SERVICES FOUNDATION FISCAL YEAR 2025-26 ANNUAL REPORT It is recommended that the Board of Directors of the West Covina Community Services Foundation receive and file this report. | September 01, 2026 Item # 3 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62e |
| September 01, 2026 | Item | 1 | 1) CONSIDERATION OF APPROVAL FOR THE AUGUST 18, 2026, CITY COUNCIL/ SUCCESSOR AGENCY CLOSED AND REGULAR SESSION MEETING MINUTES. That the Council approve the August 18, 2026, City Council/Successor Agency Regular and Closed Session Meeting Minutes. CITY MANAGER'S OFFICE | September 01, 2026 Item # 1 | LA County | West Covina | City Council | 6ac4379c878302ed9befc62f |
| August 18, 2026 | Item | 9 | 9) CONSIDERATION OF THE THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2025-26 It is recommended that the City Council receive and file the Third Quarter Financial Report for Fiscal Year 2025-26. | August 18, 2026 Item # 9 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09d |
| August 18, 2026 | Item | 14 | 14) CONSIDERATION OF THE UPDATES TO THE CORRECTIVE ACTION PLAN FOR STATE AUDITOR REPORT 2024-801 Staff recommends that the City Council approve the corrective actions to update the Corrective Action Plan in response to the Local High Risk Program Report 2024-801 issued by the State Auditor. | August 18, 2026 Item # 14 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09e |
| August 18, 2026 | Item | 15 | 15) CONSIDERATION OF PURCHASING REPORT It is recommended that the City Council receive and file the listing of all contracts and purchase orders that have been awarded by the City Manager and Purchasing Officer from January 1, 2026 to June 30, 2026. PUBLIC WORKS | August 18, 2026 Item # 15 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09f |
| August 18, 2026 | Item | 17 | 17) CONSIDERATION OF TERMINATION OF EMERGENCY ACTION FOR EMERGENCY REPAIRS AT FIRE STATION 3 AND ACCEPTANCE OF WORK AND AUTHORIZATION TO FILE THE NOTICE OF COMPLETION It is recommended that the City Council: 1. Terminate the emergency action at Fire Station 3 by adopting the following resolution: RESOLUTION NO. 2026-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, TERMINATING THE EMERGENCY ACTION FOR THE REMEDIATION OF THE RODENT AND RAT INFESTATION AT FIRE STATION 3 2. Accept the work performed by Sunshine Pacific Group America Inc. with a final compensation amount of $130,720.85. 3. Authorize the City Manager and Assistant City Clerk to execute the Notice of Completion and file the Notice of Completion with the County of Los Angeles Registrar-Recorder. | August 18, 2026 Item # 17 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a0 |
| August 18, 2026 | Item | 16 | 16) CONSIDERATION OF AGREEMENT FOR LANDSCAPE MAINTENANCE OF CITYWIDE MEDIANS, RIGHT-OF-WAYS, COMMERCIAL ZONES, PARKWAYS, OTHER AREAS AND CITY ARTERIALS It is recommended that the City Council: 1. Award a Maintenance Services Agreement for RFP 2026-10 to Parkwood Landscape Maintenance, Inc. 2. Authorize the City Manager to negotiate and execute the Maintenance Services Agreement for a five-year term with Parkwood Landscape Maintenance, Inc. with a maximum annual compensation amount of $579,318 and an overall maximum compensation of $3,620,738 (which includes 25% for additional services to be approved by the City Manager on an as-needed basis) , in such final form as approved by the City Attorney. 3. Adopt the following resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (AGREEMENT FOR LANDSCAPE MAINTENANCE OF CITYWIDE MEDIANS, RIGHTS-OF-WAY, COMMERCIAL ZONES, PARKWAYS, CITY ARTERIALS, AND OTHER AREAS) | August 18, 2026 Item # 16 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a1 |
| August 18, 2026 | Item | 12 | 12) CONSIDERATION OF AUDIT SERVICES AGREEMENT It is recommended that the City Council: 1. Authorize the City Manager to execute an agreement with Van Lant & Fankhanel, LLP with an overall maximum compensation amount of $360,575. The agreement includes auditing services for Fiscal Years 2025-2026 through 2027-2028, with the option to extend the agreement for the Fiscal Year 2028-2029 and Fiscal Year 2029-2030 audits. 2. Authorize the City Manager to negotiate and execute any amendments or extensions to the agreement. | August 18, 2026 Item # 12 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a2 |
| August 18, 2026 | Item | 13 | 13) CONSIDERATION OF ADOPTING BUDGET AMENDMENTS FOR FISCAL YEAR 2025-26 AND FISCAL YEAR 2026-27 It is recommended that the City Council adopt the following resolutions: 1. RESOLUTION NO. 2026-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026 (FISCAL YEAR 2025-26 AMENDMENTS). 2. RESOLUTION NO. 2026-93 - A RESOLUTION OF THE CITY COUINCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (FISCAL YEAR 2026-27 AMENDMENTS). | August 18, 2026 Item # 13 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a3 |
| August 18, 2026 | Item | 11 | 11) CONSIDERATION OF PURCHASE OF PALO ALTO NETWORKS CITY FIREWALL AND ENDPOINT PROTECTION UPGRADE It is recommended that the City Council: 1. Authorize the City Manager to purchase the Palo Alto Networks, Inc. Firewall, Endpoint Protection, and Cloud Manager upgrade from CDW utilizing the NASPO ValuePoint Master Agreement (Contract # AR3229), with an overall maximum compensation amount of $700,000; and 2. Authorize the City Manager to negotiate and execute any agreements and documents necessary to purchase the Palo Alto Networks, Inc. Firewall, Endpoint Protection, and Cloud Manager upgrade from CDW, in such form as approved by the City Attorney. | August 18, 2026 Item # 11 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a4 |
| August 18, 2026 | Item | 10 | 10) CONSIDERATION OF ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AND OTHER RELATED REPORTS FOR THE YEAR ENDED JUNE 30, 2025 It is recommended that the City Council receive and file the following financial reports and letters for the year ended June 30, 2025: Annual Comprehensive Financial Report; Government Auditing Standards Letter; Audit Communication Letter; and Community Financial Report. | August 18, 2026 Item # 10 | LA County | West Covina | City Council | 6ac4379b878302ed9befc0a5 |
| August 18, 2026 | Presentations | 1 | PRESENTATIONS Taste of West Covina Presentation Recognizing Skin Edit by Cindy Taste of West Covina Presentation Recognizing Café Bombon Film IT West Covina Presentation Presentation by Precise Concrete Cutting CITY MANAGER'S REPORT City Manager's report on current City projects. | August 18, 2026 Presentations # 1 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09c |
| August 18, 2026 | Item | 19 | 19) ADVERTISING BUS SHELTERS - CLEAR CHANNEL OUTDOOR It is recommended that the City Council provide direction relative to advertising bus shelters. | August 18, 2026 Item # 19 | LA County | West Covina | City Council | 6ac4379b878302ed9befc093 |
| August 18, 2026 | Item | 20 | 20) CONSIDERATION OF PROPOSED PARKS AND RECREATION MASTERPLAN AND RECOMMENDATIONS FOR PHASE I It is recommended that the City Council: 1. Approve the proposed Parks and Recreation Masterplan and Recommendations for Phase I; or 2. Provide alternate direction. CITY COUNCIL COMMENTS | August 18, 2026 Item # 20 | LA County | West Covina | City Council | 6ac4379b878302ed9befc091 |
| August 18, 2026 | Item | 18 | 18) REVIEW OF REQUEST FOR PROPOSAL (RFP) FOR THE DEL NORTE PARK IMPROVEMENTS & DOG PARK PROJECT - PROJECT NO. 24001 Staff recommends that the City Council authorize the Public Works Department to issue a formal Request for Proposals (RFP) for architectural design services for the Del Norte Park Improvements & Dog Park Project. END OF CONSENT CALENDAR DEPARTMENTAL REGULAR MATTERS CITY MANAGER'S OFFICE | August 18, 2026 Item # 18 | LA County | West Covina | City Council | 6ac4379b878302ed9befc092 |
| August 18, 2026 | Item | 7 | 7) CONSIDERATION OF ACCEPTANCE OF WORK AND AUTHORIZATION TO FILE THE NOTICE OF COMPLETION FOR THE CITYWIDE SIDEWALK, CURB AND GUTTER REPAIR FY 25-26 PROJECT (PROJECTS 26010 & 26013) It is recommended that the City Council take the following actions: 1. Accept the work performed by F.S. Contractors, Inc. for the Citywide Sidewalk, Curb & Gutter Repair FY 25-26 Project (Project Nos. 26010 & 26013) with a final cost of $342,424.00. 2. Authorize the City Manager and Assistant City Clerk to execute the Notice of Completion and file the Notice of Completion with the County of Los Angeles Registrar-Recorder. 3. Authorize the City Manager to release a retention once appropriate. FINANCE DEPARTMENT | August 18, 2026 Item # 7 | LA County | West Covina | City Council | 6ac4379b878302ed9befc094 |
| August 18, 2026 | Item | 6 | 6) CONSIDERATION OF AGREEMENT FOR THE CITYWIDE PEDESTRIAN & VEHICLE TRAFFIC SAFETY IMPROVEMENTS FY 2025-26 - PROJECT NO. 26014 It is recommended that the City Council take the following actions: 1. Reject the bid submitted by WGJ Enterprises, Inc. DBA PCI as non-responsive; 2. Award the Construction Services Agreement for the Citywide Pedestrian & Vehicle Traffic Safety Improvements FY 25-26 (Project No. 26014) to CAT Tracking, Inc. as the lowest responsible bidder; 3. Authorize the City Manager to negotiate and execute an agreement with CAT Tracking, Inc. for $447,343.00, in such form as approved by the City Attorney; 4. Authorize 15% of the awarded contract amount as contingency allowance to be used, if necessary, with the City Manager's approval, for unforeseen conditions; 5. Authorize the City Manager to negotiate and execute any amendments to the agreement within the authorized contingency; and 6. Find that the project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15302 (Replacement or Reconstruction). | August 18, 2026 Item # 6 | LA County | West Covina | City Council | 6ac4379b878302ed9befc095 |
| August 18, 2026 | Item | 4 | 4) CONSIDERATION OF COMMISSIONER APPOINTMENT It is recommended that the City Council receive and file this informational report. COMMUNITY DEVELOPMENT | August 18, 2026 Item # 4 | LA County | West Covina | City Council | 6ac4379b878302ed9befc096 |
| August 18, 2026 | Item | 5 | 5) CONSIDERATION OF AWARD OF A PROFESSIONAL SERVICES AGREEMENT FOR CITY ENGINEERING SERVICES AND BUDGET AMENDMENT It is recommended that the City Council take the following actions: 1. Award Request for Proposals (RFP) No. 2026-12 for City Engineering, Traffic Engineering, Grant Writing/Administration, and On-Call General Engineering Services to Transtech Engineers, Inc. 2. Authorize the City Manager to negotiate and execute an agreement with Transtech Engineers, Inc. for an initial term of two years, commencing September 1, 2026, and ending August 31, 2028, with three (3) optional one (1) year extensions, in such final form as approved by the City Attorney. 3. Adopt the following resolution: RESOLUTION NO. 2026-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (TRANSTECH ENGINEERS) | August 18, 2026 Item # 5 | LA County | West Covina | City Council | 6ac4379b878302ed9befc097 |
| August 18, 2026 | Item | 1 | 1) CONSIDERATION OF APPROVAL FOR THE JULY 21, 2026, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES. That the Council approve the July 21, 2026, City Council/Successor Agency Regular Session Meeting Minutes. CITY MANAGER'S OFFICE | August 18, 2026 Item # 1 | LA County | West Covina | City Council | 6ac4379b878302ed9befc098 |
| August 18, 2026 | Item | 2 | 2) CONSIDERATION OF EXTENSIONS TO TRANSPORTATION SERVICES AND LEASE AGREEMENTS WITH MV TRANSPORTATION, INC. It is recommended that the City Council take the following actions: 1. Approve amendments to both the Transportation Services Agreement and the Lease Agreement with MV Transportation, Inc., extending the terms of both agreements for one (1) year, through September 2, 2027; and 2. Authorize the City Manager to negotiate and execute the amendments in such final form as approved by the City Attorney. | August 18, 2026 Item # 2 | LA County | West Covina | City Council | 6ac4379b878302ed9befc099 |
| August 18, 2026 | Item | 3 | 3) CONSIDERATION OF AN AMENDMENT TO THE MEMORANDUM OF AGREEMENT WITH SAN GABRIEL VALLEY COUNCIL OF GOVERNMENT FOR HOMELESS PROGRAMS AND ASSOCIATED BUDGET AMENDMENT It is recommended that the City Council: 1. Authorize the City Manager to negotiate and execute the First Amendment to the Memorandum of Agreement between the San Gabriel Valley Council of Governments and the City of West Covina for Distribution and Use of Measure A Local Solutions Funds, in a form approved by the City Attorney; 2. Authorize the City Manager to negotiate and execute related documents and future amendments; and 3. Adopt the following Resolution: RESOLUTION NO. 2026-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027 (SGV COG - MEASURE A LSF) | August 18, 2026 Item # 3 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09a |
| August 18, 2026 | Item | 8 | 8) ANNUAL REVIEW OF FINANCIAL POLICIES It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE CITY OF WEST COVINA STATEMENT OF INVESTMENT POLICY | August 18, 2026 Item # 8 | LA County | West Covina | City Council | 6ac4379b878302ed9befc09b |
| July 21, 2026 | Presentations | 1 | PRESENTATIONS Taste of West Covina Presentation Recognizing One Veg World Taste of West Covina Presentation Recognizing Sylvan Learning CITY MANAGER'S REPORT City Manager's report on current City projects. | July 21, 2026 Presentations # 1 | LA County | West Covina | City Council | 6ac43799878302ed9befb5df |
| July 21, 2026 | Item | 3 | 3) CONSIDERATION OF ADOPTING BUDGET AMENDMENT FOR LEGAL SERVICES It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-87- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026 (LEGAL SERVICES) FIRE DEPARTMENT | July 21, 2026 Item # 3 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d4 |
| July 21, 2026 | Item | 7 | 7) APPROVAL OF PURCHASE ORDER FOR FORD FLEET CARE FOR FISCAL YEAR 2026-2027 It is recommended that the City Council: 1. Authorize the City Manager to issue a purchase order to Ford Fleet Care in the amount of $250,000 for vehicle repair and maintenance services utilizing the Sourcewell Cooperative Purchasing Agreement for Fiscal Year 2026-2027. 2. Authorize the City Manager to execute any purchase order change orders within the FY2026-2027 budget for Fund 365, Fleet Management. END OF CONSENT CALENDAR HEARINGS | July 21, 2026 Item # 7 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d5 |
| July 21, 2026 | Item | 6 | 6) CONSIDERATION OF NEED TO CONTINUE EMERGENCY REPAIRS AT FIRE STATION 3 It is recommended that the City Council review the emergency action for the emergency conditions at Fire Station 3 and adopt the following resolution: RESOLUTION NO. 2026-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DETERMINING, BY AT LEAST A FOUR-FIFTHS VOTE OF THE CITY COUNCIL, THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION AT FIRE STATION 3 | July 21, 2026 Item # 6 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d6 |
| July 21, 2026 | Item | 4 | 4) CONSIDERATION OF AGREEMENTS FOR FIRE DEPARTMENT FLEET MAINTENANCE AND REPAIR SERVICES It is recommended that the City Council take the following actions: 1. Award Request for Proposals No. 2026-15 for Fire Department Fleet Maintenance and Repair Services to Performance Truck Repair, Inc., ReNewell Fleet Service, LLC, and Fleetworks, Inc.; and 2. Authorize the City Manager to negotiate and execute agreements with Performance Truck Repair, Inc., ReNewell Fleet Service, LLC, and Fleetworks, Inc. for a five-year term commencing August 1, 2026 and ending July 31, 2031, in such final form as approved by the City Attorney; and 3. Authorize the City Manager to negotiate and execute any amendments to the agreements. HUMAN RESOURCES/RISK MANAGEMENT | July 21, 2026 Item # 4 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d7 |
| July 21, 2026 | Item | 5 | 5) CONSIDERATION OF POSITION ACTIONS IN CITY MANAGER’S OFFICE, FINANCE DEPARTMENT, AND POLICE DEPARTMENT - NEW CLASSIFICATIONS, JOB DESCRIPTION UPDATES, AND RECLASSIFICATIONS It is recommended that the City Council: 1. Approve the class specifications and salary range for the new Media Production Specialist classification by adopting the following resolution: RESOLUTION NO. 2026-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE CLASSIFICATION SPECIFICATIONS AND SALARY RANGE FOR THE NEW MEDIA PRODUCTION SPECIALIST CLASSIFICATION 2. Approve the repeal and replacement of the Executive Assistant to the City Manager classification specifications and the revised salary range for such classification by adopting the following resolution: RESOLUTION NO. 2026-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REPEAL AND REPLACEMENT OF THE EXECUTIVE ASSISTANT TO THE CITY MANAGER CLASSIFICATION SPECIFICATIONS AND AN UPDATED SALARY RANGE FOR SUCH CLASSIFICATION 3. Approve the establishment of the Lead Jailer classification and corresponding classification specifications and salary range and the reclassification of two (2) Jailer positions to two (2) Lead Jailer positions by adopting the following resolution: RESOLUTION NO. 2026-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE ESTABLISHMENT OF THE LEAD JAILER CLASSIFICATION AND THE CLASSIFICATION SPECIFICATIONS AND SALARY RANGE FOR SUCH CLASSIFICATION, AND AMENDING THE SCHEDULE OF POSITIONS BUDGETED FOR FISCAL YEAR 2026-27 TO REFLECT THE RECLASSIFICATION OF TWO (2) JAILER POSITIONS TO TWO (2) LEAD JAILER POSITIONS PUBLIC WORKS | July 21, 2026 Item # 5 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d8 |
| July 21, 2026 | Item | 12 | 12) PRESENTATION ON WEBSITE UPDATE EXPANDING PUBLIC ACCESS It is recommended that the City Council: 1. Receive and file this report. | July 21, 2026 Item # 12 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d9 |
| July 21, 2026 | Item | 13 | 13) PRESENTATION ON PROPOSED PARKS AND RECREATION MASTERPLAN It is recommended that the City Council: 1. Receive and file this report; and 2. Provide direction. CITY COUNCIL COMMENTS | July 21, 2026 Item # 13 | LA County | West Covina | City Council | 6ac43799878302ed9befb5da |
| July 21, 2026 | Item | 11 | 11) PUBLIC HEARING TO CONSIDER WEST COVINA AUTO PLAZA BUSINESS IMPROVEMENT DISTRICT FISCAL YEAR 2026-27 ASSESSMENT It is recommended that the City Council conduct a public hearing and then adopt the following resolution: RESOLUTION NO. 2026-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING THE ANNUAL REPORT FILED BY THE WEST COVINA AUTO PLAZA BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ANNUAL ASSESSMENT FOR THE WEST COVINA AUTO PLAZA BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2026-27 DEPARTMENTAL REGULAR MATTERS CITY MANAGER'S OFFICE | July 21, 2026 Item # 11 | LA County | West Covina | City Council | 6ac43799878302ed9befb5db |
| July 21, 2026 | Item | 10 | 10) PUBLIC HEARING REGARDING THE WEST COVINA CITYWIDE SEWER SERVICE CHARGE COLLECTION METHOD AND ASSOCIATED REPORT It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE SEWER SERVICE CHARGES TO BE COLLECTED ON THE FISCAL YEAR 2026-27 TAX ROLL | July 21, 2026 Item # 10 | LA County | West Covina | City Council | 6ac43799878302ed9befb5dc |
| July 21, 2026 | Item | 8 | 8) PUBLIC HEARING REGARDING FISCAL YEAR 2026-27 ASSESSMENT FOR THE WEST COVINA CITYWIDE LIGHTING AND MAINTENANCE DISTRICT It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2026-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR THE CITYWIDE LIGHTING AND MAINTENANCE DISTRICT FOR FISCAL YEAR 2026-27 | July 21, 2026 Item # 8 | LA County | West Covina | City Council | 6ac43799878302ed9befb5dd |
| July 21, 2026 | Item | 9 | 9) PUBLIC HEARING REGARDING FISCAL YEAR 2026-27 ASSESSMENTS FOR WEST COVINA LANDSCAPE MAINTENANCE DISTRICTS 4, 6 AND 7 It is recommended that the City Council conduct a public hearing and then adopt the following resolutions: RESOLUTION NO. 2026-73 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENTS FOR LANDSCAPE MAINTENANCE DISTRICT NO. 4 FOR FISCAL YEAR 2026-27 RESOLUTION NO. 2026-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENTS FOR LANDSCAPE MAINTENANCE DISTRICT NO. 6 FOR FISCAL YEAR 2026-27 RESOLUTION NO. 2026-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENTS FOR LANDSCAPE MAINTENANCE DISTRICT NO. 7 FOR FISCAL YEAR 2026-27 | July 21, 2026 Item # 9 | LA County | West Covina | City Council | 6ac43799878302ed9befb5de |
| July 21, 2026 | Item | 2 | 2) CONSIDERATION OF FISCAL YEAR 2026-27 ASSESSMENT RATE FOR WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NOS. 1 AND 2 It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2026-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA SETTING THE ASSESSMENT RATE FOR WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR BEGINNING JULY 1, 2026 RESOLUTION NO. 2026-59 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA SETTING THE ASSESSMENT RATE FOR WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 2 FOR THE FISCAL YEAR BEGINNING JULY 1, 2026 FINANCE DEPARTMENT | July 21, 2026 Item # 2 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d3 |
| July 21, 2026 | Item | 1 | 1) CONSIDERATION OF APPROVAL FOR THE JUNE 16 AND JULY 7, 2026, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES AND THE JUNE 16, AND JULY 7 2026 , CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION MEETING MINUTES. That the Council approve the June 16 and July 7, 2026, City Council/Successor Agency Regular Session Meeting Minutes and the June 16 and July 7, 2026, City Council/Successor Agency Closed Session Meeting Minutes COMMUNITY DEVELOPMENT | July 21, 2026 Item # 1 | LA County | West Covina | City Council | 6ac43799878302ed9befb5d2 |