City Council - executive_session

CALL MEETING TO ORDER

ROLL CALL

SALUTE TO FLAG AND INVOCATION

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.

PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS

This section is intended to provide members of the public with the opportunity to comment on Closed Session Items or any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.

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 Jon Goetz, Redwood Public Law 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

RECONVENE TO OPEN SESSION

ROLL CALL

ANNOUNCEMENT OF CLOSED SESSION ACTIONS

ADJOURN TO REGULAR MEETING

CALL TO ORDER

ROLL CALL

SALUTE TO THE FLAG AND INVOCATION

PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS/ AB 1234 TRAVEL EXPENSE REPORTS

APPROVE ORDER OF AGENDA

AGENCY RECESS

For Blue Folder Documents Approved at the City Council Meeting

APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JUNE 9, 2026

APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

APPROVE AN AGREEMENT WITH GLICKSMAN CONSULTING LLC FOR ANNUAL ACTUARIAL STUDIES OF THE CITY'S WORKERS' COMPENSATION AND LIABILITY SELF-INSURANCE PROGRAMS FOR A TOTAL AMOUNT OF $30,000 AND THE TERM JUNE 10, 2026 TO JULY 31, 2029

ADOPT THE 2025 INTERIM SEWER SYSTEM MANAGEMENT PLAN (SSMP) UPDATE TO MAINTAIN COMPLIANCE WITH STATE WATER RESOURCES CONTROL BOARD ORDER NO. WQ 2022-0103-DWQ AND APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH DUDEK FOR A COMPREHENSIVE SSMP UPDATE, SYSTEM CONDITION ASSESSMENT, AND CAPITAL IMPROVEMENT PROGRAM, FOR AN AMOUNT NOT TO EXCEED $1.8 MILLION THROUGH JUNE 1, 2029

ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2606-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2025-2026 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $9,643 IN DEPARTMENT OF RESOURCES, RECYCLING AND RECOVERY (CALRECYCLE) GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND

ACCEPT AS COMPLETE THE NORTH PIER PARKING STRUCTURE REPAIRS PROJECT, JOB NO. 70610, AND 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 RETENTION UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

ADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-27 FUNDED BY SENATE BILL (SB) 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC TO PREPARE A COMPREHENSIVE DEVELOPMENT IMPACT FEE STUDY AND NEXUS REPORT FOR AN AMOUNT NOT TO EXCEED $52,500

APPROVE THE PURCHASE OF ONE 2026 FORD EXPLORER FROM OLATHE FORD SALES, INC. FOR USE BY THE ADMINISTRATION DIVISION OF THE POLICE DEPARTMENT FOR A TOTAL COST OF $58,561

ADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-039 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING THE REPLACEMENT OF EQUIPMENT AT THE CITY FUEL ISLAND PROJECT AND ONGOING MAINTENANCE SERVICES AS “MAINTENANCE” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(a) OF THE CITY CHARTER OF REDONDO BEACH APPROVE AN AGREEMENT WITH SUNWEST ENGINEERING CONSTRUCTORS, INC. TO REHABILITATE THE EXISTING FUEL DISPENSING SYSTEM AT THE CITY YARD AND PROVIDE THREE YEARS OF ONGOING MAINTENANCE FOR A NOT TO EXCEED AMOUNT OF $253,405

APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION 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 CODE, SUBMITTED FOR THE CITY'S SUMMER READING KICKOFF AND JUNETEENTH CELEBRATION TO TAKE PLACE ON JUNE 13, 2026 AT CITY HALL

APPROVE THE PURCHASE OF ONE 2026 VERMEER BC1000XL WOOD CHIPPER FROM RDO EQUIPMENT CO. FOR USE BY THE PUBLIC WORKS DEPARTMENT USING CALRECYCLE SENATE BILL (SB) 1383 LOCAL ASSISTANCE GRANT FUNDS FOR A TOTAL OF $58,533

ADOPT BY TITLE ONLY RESOLUTION NO. CC-2606-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PUBLIC WORKS ADMINISTRATIVE MANAGER

APPROVE THE LEGAL SERVICES AGREEMENT WITH MEYERS NAVE

AUTHORIZE THE MAYOR TO SIGN A LETTER OF OPPOSITION TO THE CALIFORNIA TWO-THIRDS VOTE REQUIREMENT FOR SPECIAL TAXES AND CHARTER CITY REAL ESTATE TRANSFER TAX PROHIBITION INITIATIVE (INITIATIVE 25-0006A1), WHICH, IF APPROVED, WOULD AMEND THE CALIFORNIA CONSTITUATION TO INCREASE THE VOTE REQUIREMENT TO APPROVE LOCAL SPECIAL TAXES AND INVALIDATE ANY PROPERTY RELATED LOCAL SPECIAL TAXES APPROVED BY LESS THAN TWO-THIRDS VOTE AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT TO SENATE BILL 922, WHICH, IF APPROVED BY THE STATE, WOULD ALLOW FOR CITIES TO RECOVER STREET MAINTENANCE AND REPAIR COSTS CAUSED BY HEAVY ESSENTIAL PUBLIC SERVICE VEHICLES

EXCLUDED CONSENT CALENDAR ITEMS

For eComments and Emails Received from the Public

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

CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2026-27 PROPOSED BUDGET AND 2027-31 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM

PROCEDURES: a. Reconvene the Public Hearing; b. Take testimony; c. Receive and file Budget Response Reports; and, d. Continue the Public Hearing to June 16, 2026.

ITEMS CONTINUED FROM PREVIOUS AGENDAS

ITEMS FOR DISCUSSION PRIOR TO ACTION

CITY MANAGER ITEMS

MAYOR AND COUNCIL ITEMS

MAYOR AND COUNCIL REFERRALS TO STAFF

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 Jon Goetz, Redwood Public Law 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

RECONVENE TO OPEN SESSION

ADJOURNMENT