City Council - executive_session

CALL MEETING TO ORDER

ROLL CALL

BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS

PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS

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

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

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

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

REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

COMMUNITY FINANCING AUTHORITY - REGULAR MEETING - CANCELLED

For Blue Folder Documents Approved at the City Council Meeting

APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF SEPTEMBER 1, 2026

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

AUGUST 4, 2026

PAYROLL DEMANDS

CHECKS 30744-30755 IN THE AMOUNT OF $11,115.06, PD. 8/28/26 DIRECT DEPOSIT 316422-317096 IN THE AMOUNT OF $2,540,485.09, PD. 8/28/26 EFT/ACH $11,091.01, PD. 8/14/26 (PP2617) EFT/ACH $486,101.17, PD. 8/24/26 (PP2616) ACCOUNTS PAYABLE DEMANDS CHECKS 126144-126323 IN THE AMOUNT OF $2,427,090.78 EFT CALPERS MEDICAL INSURANCE $569,506.14 DIRECT DEPOSIT 100010762-100010845 IN THE AMOUNT OF $102,519.07, PD.9/1/26 REPLACEMENT DEMANDS 126142-126143

APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC TO UPDATE THE CITY'S ADA SELF-EVALUATION AND TRANSITION PLAN FOR AN ADDITIONAL AMOUNT OF $34,700 AND TO EXTEND THE TERM TO SEPTEMBER 30, 2027

APPROVE AN AGREEMENT WITH TSC LLC FOR DIGITAL IMAGING SERVICES IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM SEPTEMBER 1, 2026 TO AUGUST 31, 2027

APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH REDWOOD PUBLIC LAW, LLP

APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM GRANT AWARD IN AN AMOUNT OF $35,000 FOR THE TERM OCTOBER 1,