— A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 2 case(s).

— 1. RECEIVE and FILE this report.

— 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.

— 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.

— 1. RECEIVE and FILE this report.

— 1. APPROVE the Statement of Investment Policy

— 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"  

— 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.

— 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.”

— 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.

— 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.

— 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.

— 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

— 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).

— 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.

— 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.

— 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