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 LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege - Government Code Section 54956.9(d)(1).

Name of case: Joseph Rangel v. City of Redondo Beach WCAB No: Unassigned

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 Katherine Buck, Acting Waterfront & Economic Development Director 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

CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR: Mike Witzansky, City Manager Katherine Buck, Acting Waterfront & Economic Development Director 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

REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

For Blue Folder Documents Approved at the City Council Meeting

APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JUNE 2, 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:

A. MAY 5, 2026 ADJOURNED AND REGULAR MEETING B. MAY 12, 2026 ADJOURNED AND REGULAR MEETING

PAYROLL DEMANDS

CHECKS 30615-30623 IN THE AMOUNT OF $15,329.34, PD. 5/22/26 DIRECT DEPOSIT 311828-311467 IN THE AMOUNT OF $2,540,643.80, PD. 5/22/26 EFT/ACH $11,120.18, PD. 5/8/26 (PP2610) EFT/ACH $11,120.18, PD. 5/22/26 (PP2611) EFT/ACH $485,227.49, PD. 6/1/26 (PP2610) ACCOUNTS PAYABLE DEMANDS CHECKS 124900-125061 IN THE AMOUNT OF $2,549,977.29 EFT CALPERS MEDICAL INSURANCE $579,095.10 DIRECT DEPOSIT 100010503-100010589 IN THE AMOUNT OF $105,251.39, PD.6/1/26

APPROVE CONTRACTS UNDER $35,000:

1. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR THE PUBLICATION OF LEGAL NOTICES AT A COST OF $11.00 PER COLUMN INCH (WITH A TOTAL ESTIMATED EXPENDITURE FOR FY 2026-27 OF $34,500) FOR THE TERM JULY 1, 2026 TO JUNE 30, 2027

ACCEPT AS COMPLETE KINGSDALE AVENUE RESURFACING (BETWEEN GRANT AVENUE AND 182ND STREET) PROJECT, JOB NO. 40880; AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $59,103 TO SEQUEL CONTRACTORS, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED ON THE PROJECT

APPROVE AN AMENDMENT TO THE THREE-YEAR SERVICES AGREEMENT WITH CASHEL CORPORATION, DBA INTEGRATED MEDIA SYSTEMS, FOR EQUIPMENT AND SUPPORT SERVICES NEEDED TO UPDATE THE CITY COUNCIL CHAMBER AUDIO VISUAL ENCODER INCREASING THE AGREEMENT'S NOT TO EXCEED AMOUNT FROM $136,032 TO $192,439

ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2606-034, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2025-2026 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $150,705.93 IN COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT (CDBG-CV) FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR HOUSING NAVIGATOR SUPERVISOR SALARY REIMBURSEMENT ($75,167.45) AND PALLET SHELTER OPERATIONS ($75,538.48)

RECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR SETTLEMENTS IN AN AMOUNT UP TO $25,000

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

PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2026-27

ADOPT, BY TITLE ONLY, RESOLUTION NO. CC-2606-035, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2026 TO JUNE 30, 2027

PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2026-27 PROPOSED BUDGET AND 2027-2031 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM

ITEMS CONTINUED FROM PREVIOUS AGENDAS

ITEMS FOR DISCUSSION PRIOR TO ACTION

CITY MANAGER ITEMS

DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2026-2027 COMMENCING JULY 1, 2026 AND APPOINTING A CITY REPRESENTATIVE FOR THE LA COUNTY SANITATION MEETING FOR JUNE 3, 2026

ADOPT BY TITLE ONLY RESOLUTION CC-2606-036, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2026 AND EXPIRING ON JUNE 30, 2027 AND APPOINTING A CITY REPRESENTATIVE FOR THE LA COUNTY SANITATION MEETING FOR JUNE 3, 2026

MAYOR AND COUNCIL REFERRALS TO STAFF

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: Joseph Rangel v. City of Redondo Beach WCAB No: Unassigned

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 Katherine Buck, Acting Waterfront & Economic Development Director 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

CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR: Mike Witzansky, City Manager Katherine Buck, Acting Waterfront & Economic Development Director 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