City Council - executive_session

CALL MEETING TO ORDER

ROLL CALL

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.

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

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

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

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

SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

For Blue Folder Documents Approved at the City Council Meeting

APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 18, 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. July 14, 2026 B. July 21, 2026

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

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

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

APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH LOWER & KESNER, LLP