3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL)

5. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE- 6:33 PM

7. RECOGNIZING THE PUBLIC INFORMATION DIVISION FOR RECEIVING THE BLUE PENCIL & GOLD SCREEN AWARD FROM THE NATIONAL ASSOCIATION OF GOVERNMENT COMMUNICATORS

8. RECOGNIZING THE MULTIMEDIA DIVISION FOR RECEIVING A CERTIFICATE OF EXCELLENCE FROM THE CALIFORNIA ASSOCIATION OF PUBLIC INFORMATION OFFICIALS

9. CINCO DE MAYO RECAP VIDEO

10. PROCLAMATION RECOGNIZING JUNETEENTH

11. PROCLAMATION RECOGNIZING MEN'S HEALTH MONTH

12. PROCLAMATION RECOGNIZING PHILIPPINE INDEPENDENCE DAY ANNIVERSARY

13. PROCLAMATION RECOGNIZING MENTAL HEALTH AWARENESS MONTH

14. CONSIDER ADOPTING RESOLUTION NO. 26-061 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036 THROUGH 185309 (CITY COUNCIL)

— 1. WAIVE further reading and ADOPT Resolution No. 26-061, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036 THROUGH 185309"

15. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)

— 1. RECEIVE and FILE this report.

16. CONSIDER RENEWAL OF EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, CYBER LIABILITY, ALL-RISK PROPERTY, AUTO PHYSICAL DAMAGE, INLAND MARINE (CONTRACTOR EQUIPMENT), EARTHQUAKE, VOLUNTEER ACCIDENT, AIRCRAFT (DRONE), CRIME, STORAGE TANK LIABILITY, FIDUCIARY LIABILITY, SPECIAL EVENT LIABILITY, AND TRANSIT LIABILITY INSURANCE POLICIES FOR FY 2026/27 (CITY COUNCIL)- 7:32 PM

— 1. APPROVE Public Risk Innovation, Solutions, and Management (PRISM) to renew the City's Cyber Liability, Excess Liability, and Excess Worker’s Compensation insurance policies for FY 2026/27, and to pay the FY 2025/26 workers compensation audit premium at an overall cost of not-to-exceed $3,099,700; and,

— 2. APPROVE the City's insurance broker, Alliant Insurance Services, to renew All Risk Property, Auto Physical Damage, Inland Marine (Contractor Equipment), Parametric Earthquake, Crime, Fiduciary Liability, Aircraft (Drone) Liability, Storage Tank Liability, Special Event Liability and Volunteer Accident insurance policies for FY 2026/27 with incumbent carriers or other insurance companies that provide the best terms and pricing, at an overall cost of not-to-exceed $482,489; and,

— 3. APPROVE California Transit Indemnity Pool (CalTIP) to renew the City’s Transit Liability Insurance for the FY 2026/27 term at a premium of not-to-exceed $150,000.

17. CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS BETWEEN YANETA LACEY AND CITY OF CARSON (CITY COUNCIL)

— 1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiff and Yaneta Lacey and City of Carson; and

— 2. AUTHORIZE the Mayor to execute the Agreement.

18. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2026 (CITY COUNCIL)

— 1. RECEIVE and FILE this report.

19. CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, CARSON SUCCESSOR AGENCY AND CARSON HOUSING AUTHORITY (HOUSING AUTHORITY)

— 1. APPROVE the Statement of Investment Policy

20. CONSIDER ADOPTION OF RESOLUTION NO. 26-065, ADOPTING A POLICY FOR IMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILL NO. 707 REGARDING DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITY COUNCIL MEETINGS (CITY COUNCIL)

— 1. WAIVE further reading and ADOPT Resolution No. 26-065, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A POLICY FOR IMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILL NO. 707 REGARDING DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITY COUNCIL MEETINGS"  

21. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO MDG ASSOCIATES, INC. FOR CONSULTING SERVICES IN SUPPORT OF THE CITY OF CARSON NEIGHBORHOOD PRIDE PROGRAM FOR ENVIRONMENTAL REVIEW SERVICES (CITY COUNCIL)

— 1. APPROVE the Amendment No. 3 to the MDG Associates, Inc. Contract Services Agreement to provide environmental review services for the City's Neighborhood Pride Program.

— 2. AUTHORIZE  the Mayor to execute the proposed Amendment No. 3 subject to approval as to form by the City Attorney.

22. CONSIDER APPROVING CLEAN CALIFORNIA LOCAL GRANT PROGRAM RESTRICTED GRANT AGREEMENT NO. 07-CCEP-27 WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) TO RECEIVE UP TO $185,000 IN GRANT FUNDING FOR THE IMPLEMENTATION OF THE “CLEAN & PROUD CARSON” INITIATIVE; AND CONSIDER ADOPTING RESOLUTION NO. 26-060, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND” (CITY COUNCIL)

— 1. APPROVE the Restricted Grant Agreement with the California Department of Transportation (Caltrans), allowing the City to participate in the Clean California Local Grant Program and receive grant funding of up to $185,000 for the proposed project; and,

— 2. AUTHORIZE the City Manager to execute the Restricted Grant Agreement and all related grant documents, amendments, and sub-recipient agreements necessary to implement the project, subject to approval as to form by the City Attorney; and,

— 3. ADOPT Resolution No. 26-060, entitled:  “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND.”

23. CONSIDER APPROVAL OF A FIVE-YEAR SOFTWARE, SUPPORT, AND MAINTENANCE AGREEMENT WITH ESI ACQUISITION, INC., A JUVARE COMPANY, FOR WEBEOC (CITY COUNCIL)

— 1. APPROVE a five-year Software, Support, and Maintenance Agreement with ESi Acquisition, Inc., a Juvare Company, for the City’s WebEOC emergency management platform in an amount not to exceed $178,565.76; and

— 2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.

24. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE CONTRACT SERVICE AGREEMENT WITH TRANSTECH ENGINEERS INC. TO PROVIDE ON-CALL PROJECT MANAGEMENT AND INSPECTION SERVICES FOR THE PUBLIC WORKS DEPARTMENT AND INFORMATION TECHNOLOGY & SECURITY DEPARTMENT (CITY COUNCIL)

— 1. APPROVE Amendment No. 3 to the Contract Services Agreement with Transtech Engineers Inc. for continued on-call project management, on-call construction management, and on-call construction inspection services for an additional $781,074.00 resulting in an adjusted amount not-to-exceed $2,198,600.00 for an additional three years; and,

— 2. AUTHORIZE the Mayor to execute Amendment No. 3 with Transtech Engineers Inc. following approval as to form by the City Attorney.

25. CONSIDER APPROVAL OF A REQUEST BY REAL RUN ENTERPRISE INCORPORATED TO WAIVE FEES ASSOCIATED WITH SUMMER YOUTH WORKER SERVICES FOR THE ADULT REAL RUN BASKETBALL LEAGUE (CITY COUNCIL)- 7:32 PM

— 1. APPROVE a request by Real Run Enterprise Incorporated to waive fees in the amount of $3,920.80 for the use of Summer Youth Workers for the Adult Real Run Sports League.

26. CONSIDER APPROVING A PURCHASE AGREEMENT WITH DEERE & COMPANY, DBA JOHN DEERE, FOR THE PROCUREMENT OF ONE (1) JOHN DEERE 4066R COMPACT UTILITY TRACTOR WITH ACCESSORIES FOR THE COMMUNITY SERVICES DEPARTMENT/PARK MAINTENANCE DIVISION (CITY COUNCIL)

— 1. WAIVE the formal bid process as defined and permitted by the Carson Municipal Code, Section 2610;

— 2. APPROVE a Purchase Agreement with Deere & Company dba John Deere, an authorized Sourcewell vendor via Contract #112624-DAC, for the purchase of one (1) John Deere 4066R Compact Utility Tractor (52 PTO hp) and accessories for a total not-to-exceed cost of $78,801.50 (Exhibit No.1): and,

— 3. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney

27. CONSIDER ADOPTION OF RESOLUTION NO. 26-045, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE DISPOSITION BY PUBLIC AUCTION OF CERTAIN SURPLUS CITY VEHICLES AND EQUIPMENT” (CITY COUNCIL)

— 1. WAIVE further reading and ADOPT Resolution No. 26-045, entitled: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE DISPOSITION BY PUBLIC AUCTION OF CERTAIN SURPLUS CITY VEHICLES AND EQUIPMENT” (Exhibit 2).

28. CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH SOUTHERN COUNTIES OIL CO., DBA SC FUELS, TO PROVIDE CARDLOCK AND ON-CALL GASOLINE AND DIESEL FUEL SERVICES FOR A FIVE-YEAR PERIOD IN AN AMOUNT NOT-TO-EXCEED $1,500,000 (CITY COUNCIL)

— 1. APPROVE a five-year agreement with Southern Counties Oil Company, dba SC Fuels (“SC Fuels”), to provide Cardlock and on-call gasoline and diesel fuel services for the period of July 1, 2026, through June 30, 2031, in an amount not-to-exceed $1,500,000; and,

— 2. AUTHORIZE the Mayor to execute the agreement, subject to approval as to form by the City Attorney.

29. CONSIDER APPROVAL OF A PURCHASE ORDER TO CROWN EQUIPMENT CORPORATION OF LONG BEACH, CALIFORNIA, FOR THE PURCHASE OF ONE NEW WAV60-118 ELECTRIC ORDER PICKER FOR THE PUBLIC WORKS DEPARTMENT, WAREHOUSE MANAGEMENT DIVISION (CITY COUNCIL)

— 1. WAIVE the formal competitive bidding process and authorize the use of cooperative purchasing and a written contract, as permitted under Sections 2611(g) and 2605(b)(1)(ii) of the Carson Municipal Code; and,

— 2. AUTHORIZE the issuance of a Purchase Order to Crown Equipment Corporation in the amount of $33,211.98 for the purchase of one new WAV60-118 electric order picker for the Public Works Department’s Warehouse Management Division.

31. 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)- 8:00 PM

— 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