Carson — 2023-03-21

Item No. 1. 2023-0013 PASTOR QUENTIN ODEN FROM TIREDSTONE\nMISSIONARY BAPTIST CHURCH\nCLOSED SESSION (Items 2 to 4)\nREPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)\nANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)\nRECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED\nSESSION, WHICHEVER OCCURS FIRST

Item No. 10. 2023-0200 Resolution No. 23-04-CSA, A RESOLUTION OF THE\nCARSON SUCCESSOR AGENCY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $23,040.75,\nDEMAND CHECK NUMBERS SA-001891 THROUGH\nSA-001892\nAttachments: Exhibit 1 CSA Demand Reso #23-04-CSA

Item No. 11. 2023-0210 CONSIDER MONTHLY INVESTMENT AND CASH\nREPORT FOR THE CITY OF CARSON, CARSON\nHOUSING AUTHORITY, CARSON SUCCESSOR\nAGENCY-MONTH ENDING FEBRUARY 28, 2023\nRecommendation: RECEIVE and FILE.\nAttachments: Cash rpt Feb 23

Item No. 12. 2023-0204 CONSIDER APPROVAL OF A PURCHASE ORDER\nFOR THE ANNUAL COST OF THE CITY OF CARSON\nMEMBERSHIP WITH THE LEAGUE OF CALIFORNIA\nCITIES (CITY COUNCIL)\nRecommendation: APPROVE a Purchase Order in the amount of $26,354.00.\nAttachments: 2023 League Invoice

Item No. 13. 2023-0207 CONSIDER TAKING A POSITION OF SUPPORT AND\nSENDING A CORRESPONDING LETTER REGARDING\nASSEMBLY BILL 1505 TO APPROPRIATE $250M\nFROM THE STATE OF CALIFORNIA GENERAL FUND\nTO IMPLEMENT THE SEISMIC RETROFITTING\nPROGRAM FOR SOFT STORY MULTIFAMILY\nHOUSING (CITY COUNCIL)\nRecommendation: TAKE a position of SUPPORT for Assembly Bill 1505 and\nDIRECT staff to transmit a corresponding letter.\nAttachments: Proposed Letter of Support for Assembly Bill 1505 (2023)\nBill Text

Item No. 14. 2023-0211 CONSIDER A REQUEST FROM THE LEAGUE OF\nCALIFORNIA CITIES TO TAKE A POSITION OF\nSUPPORT AND SEND A CORRESPONDING LETTER\nTO SECURE A PERMANENT FUNDING STREAM OF\n$3 BILLION ANNUALLY FROM THE STATE BUDGET\nTO SUPPORT CITIES IN CALIFORNIA AND TO\nADDRESS UNREIMBURSED COSTS TO CITIES FROM\nSTATE-MANDED PROGRAMS (CITY COUNCIL)\nRecommendation: TAKE a position of SUPPORT and DIRECT staff to transmit a\ncorresponding letter.\nAttachments: Proposed Letter of Support\nLeague of California Cities Letter\nData on State Mandated Program Costs

Item No. 15. 2023-0209 A HISTORICAL OVERVIEW OF THE CITY OF\nCARSON'S BUDGET PRESENTATION AS\nPRESENTED DURING THE MARCH 7, 2023 CITY\nCOUNCIL MEETING (CITY COUNCIL)\nRecommendation: 1. RECEIVE and FILE.\nAttachments: BUDGET PRESENTATION 2023

Item No. 16. 2023-0213 CONSIDER APPROVAL OF DESTRUCTION OF CITY\nCLERK RECORDS PURSUANT TO RESOLUTION NO.\n20-144 AUTHORIZING THE DESTRUCTION OF\nSPECIFIED RECORDS WITHIN THE CITY CLERK'S\nOFFICE\nRecommendation: Approve the destruction of the recommended eleven boxes.\nAttachments: Exhibit No. 1 - 20-144 - Authorizing the Destruction of Specified City Records within the City Clerk's Office\nExhibit No. 2 - Request for Permission to Purge Documents

Item No. 17. 2023-0065 CONSIDER AWARDING A FIVE-YEAR CONTRACT TO\nJOHNSON CONTROLS TO INSTALL AND PROVIDE\nCITYWIDE VIDEO SURVEILLANCE AND ACCESS\nCONTROL SYSTEMS INCLUDING MONITORING AND\nMAINTENANCE OF ALL CITY FACILITIES AND\nPARKS AND APPROVAL OF RESOLUTION NO.\n23-043, "A RESOLUTION OF THE CARSON CITY\nCOUNCIL AMENDING THE FISCAL YEAR 2022-23\nPUBLIC SAFETY DEPARTMENT BUDGET, FOR THE\nINSTALLATION, MAINTENANCE AND MONITORING\nOF THE CITYWIDE VIDEO SURVEILLANCE AND\nACCESS CONTROL SYSTEMS"\nRecommendation: TAKE the following actions:\n1. AWARD a five-year contract to Johnson Controls, Inc., to install\ncomplete video surveillance and access control systems,\nconditioned upon no bid protest being filed pursuant to the City's\nPurchasing Ordinance that results in any change to City's ability to\naward the contract to Johnson Controls, Inc.\n2. AUTHORIZE the Mayor to execute contract with Johnson\nControls, Inc., following approval as to form by the City Attorney.\n3. AUTHORIZE the expenditure of construction contingencies in\nthe amount of $774,846.61 (15%) for any unforeseen construction\nwork and other work that may be necessary to complete this\nproject.\n4. APPROVE RESOLUTION NO. 23-044, "A RESOLUTION\nOF THE CARSON CITY COUNCIL AMENDING THE FISCAL\nYEAR 2022-23 PUBLIC SAFETY DEPARTMENT BUDGET, FOR\nTHE INSTALLATION, MAINTENANCE AND MONITORING OF\nTHE CITYWIDE VIDEO SURVEILLANCE AND ACCESS\nCONTROL SYSTEMS.\nAttachments: Public Works Contract Johnson Controls\nResolution No 23-043 for Citywide Camera and Access Control

Item No. 18. 2023-0186 CONSIDER CARSON'S 2022 ANNUAL HOUSING\nELEMENT PROGRESS REPORT (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. REVIEW Carson's 2022 Annual Housing Element Progress\nReport.\n2. RECEIVE and FILE.\nAttachments: Exhibit 1 2022 Housing Element Annual Progress Report\nExhibit 2 HCD Letter dated 110822\nExhibit 3 2022 HE APR Housing Programs Implementation

Item No. 19. 2023-0099 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nCONTRACT SERVIC E S AGREEMENT WITH\nGOODWILL, SERVING THE PEOPLE OF SOUTHERN\nLOS ANGELES COUNTY FOR ROUTINE CLEANING\nAND MAINTENANCE OF CITY BUS STOPS (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE Amendment No. 1 to Contract Services Agreement\nbetween the City and Goodwill, Serving the People of Southern\nLos Angeles County, a 501(c)(3) nonprofit corporation (Exhibit No.\n1; "Amendment"); and\n2. AUTHORIZE the Mayor to execute the Amendment, following\napproval as to form by the City Attorney.\nAttachments: Exhibit No. 1 - Draft Amendment\nAgreement (Goodwill)

Item No. 2. 2023-0202 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9(d)(2) or (d)(3) and (e)(1), because there is a\nsignificant exposure to litigation in 1 case(s).

Item No. 20. 2023-0100 CONSIDER APPROVAL OF AMENDMENT NO. 3 TO\nTHE AGREEMENT WITH ADMINISTRATIVE\nSERVICES COOPERATIVE, INC. FOR THE CITY'S\nDIAL-A-RIDE PROGRAM TO EXTEND THE\nCONTRACT TERM BY A ONE-YEAR PERIOD (CITY\nCOUNCIL)\nRecommendation: Take the following actions:\n1. APPROVE Amendment No. 3 to the Agreement for Contract\nServices with Administrative Services Cooperative, Inc. (Exhibit\nNo. 4; "Proposed Amendment No. 3"); and\n2. AUTHORIZE the Mayor to execute Proposed Amendment No. 3,\nupon approval as to form by the City Attorney.\nAttachments: Exhibit No. 1 - Agreement\nExhibit No. 2 - Amendment No. 1\nExhibit No. 3 - Amendment No. 2\nExhibit No. 4 - Proposed Amendment No. 3

Item No. 21. 2023-0157 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nPUBLIC WORKS AGREEMENT WITH ND\nCONSTRUCTION COMPANY, INC. FOR CITYWIDE\nBUS STOP IMPROVEMENTS, AND APPROVAL OF\nRESOLUTION NO. 23-056, “A RESOLUTION OF THE\nCARSON CITY COUNCIL AMENDING THE FISCAL\nYEAR 2022-23 BUDGET IN THE TRANSPORTATION\nSERVICES PROPOSITION C FUND FOR ADDITIONAL\nWORK RELATING TO CITYWIDE BUS STOP\nIMPROVEMENTS” (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE Amendment No. 1 to Public Works Agreement with\nND Construction Company, Inc. for citywide bus stop\nimprovements; and\n2. AUTHORIZE the Mayor to execute the Amendment, following\napproval as to form by the City Attorney; and\n3. WAIVE further reading and ADOPT Resolution No. 23-056, "A\nRESOLUTION OF THE CARSON CITY COUNCIL AMENDING\nTHE FISCAL YEAR 2022-23 BUDGET IN THE\nTRANSPORTATION SERVICES PROPOSITION C FUND FOR\nADDITIONAL WORK RELATING TO CITYWIDE BUS STOP\nIMPROVEMENTS" (Exhibit No. 3; "Resolution No. 23-056").\nAttachments: Exhibit No. 1 - ND Letter\nExhibit No. 2 - Amendment No. 1\nExhibit No. 3 - Resolution No. 23-056

Item No. 22. 2023-0161 CONSIDER AWARDING CONTRACT SERVICES\nAGREEMENTS WITH SAMI'S REFEREES, LLC, AND\nHANGTIME SPORTS FOR ON-CALL YOUTH AND\nADULT SPORTS OFFICIATING SERVICES (CITY\nCOUNCIL)\nRecommendation: TAKE all of the following actions:\n1. WAIVE any irregularities or informalities in the proposals;\n2. APPROVE the proposed Contract Services Agreement with\nSami's Referees, LLC, for a not-to-exceed Contract Sum of\n$540,000.00 over the initial three-year term from April 1, 2023,\nthrough March 31, 2026, with City options to extend the term for up\nto two one-year periods thereafter (the "Sami's Agreement";\nExhibit No. 2);\n3. APPROVE the proposed Contract Services Agreement with\nHangtime Sports, a sole proprietorship, for a not-to-exceed\nContract Sum of $180,000.00 over the initial three-year term from\nApril 1, 2023, through March 31, 2026, with City options to extend\nthe term for up to two one-year periods thereafter (the "Hangtime\nAgreement"; Exhibit No. 3); and\n4. AUTHORIZE the Mayor to execute the Sami's Agreement and\nthe Hangtime Agreement, following approval as to form by the City\nAttorney.\nSponsors: Community Services\nAttachments: Bid Register for RFP 23-009 On-Call Officiating Services for Adult and Youth Sports Programs\nSami's Referees Contract 2023\nHangtime Sports Contract 2023

Item No. 23. 2023-0148 CONSIDER AWARD OF A CONSTRUCTION\nCONTRACT TO ELITE ELEVATOR SERVICE FOR\nPROJECT NO. 1720 - MODERNIZATION OF THE CITY\nHALL ELEVATOR\nRecommendation: 1. AWARD a Construction Contract to Elite Elevator Service for\nProject No. 1720 - Modernization of the City Hall Elevator\nModernization, for a not-to-exceed amount of $137,200.00.\n2. AUTHORIZE the expenditure of construction contingencies in\nthe amount of $20,580.00 (15%) for any unforeseen construction\nwork and other work that may be necessary to complete this\nproject.\n3. AUTHORIZE the Mayor to execute a Construction Contract with\nElite Elevator Service following approval as to form by the City\nAttorney.\nAttachments: Proposal from Elite Elevator Services\nContract with Elite Elevator Services

Item No. 24. 2023-0152 CONSIDER APPROVAL OF AMENDMENT NO. 6 TO\nTHE AGREEMENT (18-097) WITH WEST COAST\nARBORISTS, INC., FOR TREE MAINTENANCE\nSERVICES TO THE CITY AND ADOPT RESOLUTION\nNO. 23-052 AMENDING THE FISCAL YEAR 2022-23\nBUDGET IN THE GENERAL FUND (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE Amendment No. 6 to the Agreement for Contract\nServices by and between the City of Carson and West Coast\nArborists, Inc. to increase the contract sum by $400,000.00 to\nprovide increased tree maintenance services through the end of\nthe final extension period of September 30, 2024, such that the\ntotal cost of the Contract Agreement does not exceed\n$4,478,179.03.\n2. AUTHORIZE the Mayor to execute the amendment after\napproval as to form by the City Attorney.\n3. WAIVE further reading and ADOPT Resolution No. 23-052, "A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2022-23 BUDGET IN THE\nGENERAL FUND".\nAttachments: Exhibit No. 1 (West Coast Arborists) Amendment No. 6\nResolution No 23-052 WCA Amendment 6

Item No. 25. 2023-0153 CONSIDER AWARDING A PURCHASE ORDER TO\nRDO EQUIPMENT COMPANY, RANCHO DOMINGUEZ,\nCA, FOR THE PURCHASE OF ONE NEW 2023\nVERMEER SC70TX STUMP GRINDER AND BUTLER\nLT712 TRAILER FOR THE PUBLIC WORKS\nLANDSCAPE, BUILDING & MAINTENANCE (LBM)\nDIVISIONS (CITY COUNCIL).\nRecommendation: TAKE the following actions:\n1. WAIVE the formal bid process defined by the Carson Municipal\nCode, Section 2607, as allowed by Section 2605 (b)(1) (ii).\n2. AUTHORIZE the Purchasing Manager to utilize Cooperative\nPurchasing as allowed by Section 2611 (g) to issue a purchase\norder in the amount of $102,839.58 to RDO Equipment Company\nof Rancho Dominguez, CA, for the purchase of one new Vermeer\nSC70TX Stump Grinder and Butler LT712 Trailer (Exhibit No. 2).\nAttachments: Exhibit No. 1 Sourcewell Vermeer Contract 031721 v2\nExhibit No. 2 Vermeer Quote SC70TX Stump Grinder Butler LT712 Trailer

Item No. 26. 2022-1017 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nDESIGN-BUILD AGREEMENT WITH TRANE U.S. INC.,\nAND APPROVAL OF RESOLUTION NO. 22-259 “A\nRESOLUTION OF THE CITY OF CARSON CITY\nCOUNCIL AMENDING THE FISCAL YEAR 2022-23\nBUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE FUNDS", PROVIDING FUNDS FOR\nADDITIONAL WORK FOR PROJECT NO. 1662 - NEW\nAIR FILTRATION AND HVAC SYSTEMS AT CITY\nHALL AND THE COMMUNITY CENTER\nRecommendation: Take the following actions:\n1. APPROVE Amendment No. 1 to the Design-Build Agreement\nwith Trane U.S., Inc. for Project 1662 - New Air Filtration & HVAC\nSystem at City Hall and Community Center.\n2. AUTHORIZE and DIRECT the Mayor to execute proposed\nAmendment No. 1 to the Design-Build Agreement with Trane U.S.,\nInc. following approval as to form by the City Attorney.\n3. ADOPT Resolution No. 22-259 "A RESOLUTION OF THE CITY\nOF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR\n2022-23 BUDGET IN THE GENERAL FUND" (Exhibit 2)\nappropriating $440,670.65 from the unreserved, undesignated\nGeneral Fund account 101-99-999-999-3601 account to cover the\nadditional construction funds.\nAttachments: Trane Amendment 1\nResolution budget\nChange Order Proposal 5\nCOP 011\nCOP 012\nChange Order Proposal 1\nChange Order Proposal 4R1\nChange Order Proposal 8\nCOP 006\nChange Order Proposal 9\nAdditional Scope and Cost Details\nSPECIAL ORDERS OF THE DAY: (Items 27 to 30)\nPublic testimony is restricted to three minutes per speaker, speaking once\n(excepting applicants who are afforded a right of rebuttal, if desired), unless\nextended by order of the Mayor with the approval of the City Council.

Item No. 27. 2023-0159 PUBLIC HEARING TO CONSIDER AWARDING TWO\n(2) NON-EXCLUSIVE TOWING AND STORAGE\nFRANCHISE AGREEMENTS, ONE WITH FALCON\nTOWING AND ONE WITH KRUGER TOWING (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing, TAKE public testimony, and CLOSE\nthe public hearing.\n2. AWARD two (2) Non-Exclusive Towing and Storage Franchise\nAgreements, one with Falcon Towing and one with Kruger Towing.\n3. AUTHORIZE the Mayor to execute both agreements, following\napproval as to form by the City Attorney.\nAttachments: Tow Franchise Agreement Falcon Towing\nTow Franchise Agreement Kruger Towing

Item No. 28. 2023-0137 PUBLIC HEARING TO CONSIDER RESOLUTION NO.\n23-062, A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF CARSON APPROVING AND\nCERTIFYING THE FINAL ENVIRONMENTAL IMPACT\nREPORT, ADOPTING THE MITIGATION MONITORING\nAND REPORTING PROGRAM, ADOPTING THE CEQA\nFINDINGS AND STATEMENT OF OVERRIDING\nCONSIDERATIONS, AND ADOPTING GENERAL PLAN\nAMENDMENT NO. 115-23, THE CITY OF CARSON\n2040 GENERAL PLAN UPDATE (CITY COUNCIL)\nRecommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE\nthe Public Hearing.\n2. WAIVE further reading and ADOPT Resolution No. 23-062, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, APPROVING AND CERTIFYING THE\nFINAL ENVIRONMENTAL IMPACT REPORT, ADOPTING THE\nMITIGATION MONITORING AND REPORTING PROGRAM,\nADOPTING THE CEQA FINDINGS AND STATEMENT OF\nOVERRIDING CONSIDERATIONS, AND ADOPTING GENERAL\nPLAN AMENDMENT NO. 115-23, THE CITY OF CARSON 2040\nGENERAL PLAN UPDATE"\nAttachments: Resolution No. 23-062 City Council GPU Approval FINAL\nExh. 2, 2-3 GPLU Diagram_031523\nExh. 3, Carson 2040 General Plan Link

Item No. 29. 2023-0187 PUBLIC HEARING TO CONSIDER RESOLUTION NO.\n23-054, A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF CARSON ACTING IN ITS CAPACITY AS\nTHE LEGISLATIVE BODY OF THE CITY OF CARSON\nCOMMUNITY FACILITIES DISTRICT NO. 2018-01\n(MAINTENANCE AND SERVICES) APPROVING\nANNEXATION NO. 13 (9TH STREET PARTNERS )\nFOR PROPERTY LOCATED AT 18001 S. MAIN\nSTREET (APN: 7339-003-003 & 7339-003-004) WITHIN\nTHE FUTURE ANNEXATION AREA (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing; TAKE public testimony and accept\nany written and/or oral communications, and CLOSE the public\nhearing;\n2. WAIVE further reading and ADOPT Resolution No. 23-054, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE\nBODY OF THE CITY OF CARSON COMMUNITY FACILITIES\nDISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES)\nAPPROVING ANNEXATION NO. 13 (9th STREET PARTNERS)\nFOR PROPERTY LOCATED AT 18001 S. MAIN STREET (APN:\n7339-003-003 & 7339-003-004) WITHIN THE FUTURE\nANNEXATION AREA (CITY COUNCIL)"\n3. RECEIVE and FILE the Unanimous Approval Consent Letter\nfrom LIT 9TH ST 18001 SOUTH MAIN LP.\nAttachments: Exhibit No. 1 - Resolution No. 23-054\nExhibit No. 2 - Amendment to Special Tax Lien

Item No. 3. 2023-0206 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9 (d)(4), because the City is considering whether to\ninitiate litigation in 1 potential case.

Item No. 30. 2023-0188 PUBLIC HEARING TO CONSIDER RESOLUTION NO.\n23-055, A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF CARSON ACTING IN ITS CAPACITY AS\nTHE LEGISLATIVE BODY OF THE CITY OF CARSON\nCOMMUNITY FACILITIES DISTRICT NO. 2018-01\n(MAINTENANCE AND SERVICES) APPROVING\nANNEXATION NO. 14 (ARGO WAREHOUSE) FOR\nPROPERTY LOCATED AT 439 W. GARDENA BLVD\n(APN: 6125-019-049) WITHIN THE FUTURE\nANNEXATION AREA (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing, TAKE public testimony and accept\nany written and/or oral communications, and CLOSE the public\nhearing;\n2. WAIVE further reading and ADOPT Resolution No. 23-055, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE\nBODY OF THE CITY OF CARSON COMMUNITY FACILITIES\nDISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES)\nAPPROVING ANNEXATION NO. 14 (ARGO WAREHOUSE) FOR\nPROPERTY LOCATED AT 439 W. GARDENA BLVD (APN:\n6125-019-049) WITHIN THE FUTURE ANNEXATION AREA";\nAND\n3. RECEIVE and FILE the Unanimous Approval Consent Letter\nfrom ARGO DONALD D CO TR ARGO FAMILY TRUST.\nAttachments: Exhibit No. 1 - Resolution No. 23-055\nExhibit No. 2 - Amendment No. 14 to Notice of Special Tax Lien\nDISCUSSION: (Items 31 to 32)

Item No. 31. 2023-0167 FISCAL YEAR 2023-2024 BUDGET WORKSHOP NO. 1\n(CITY COUNCIL)\nRecommendation: PROVIDE direction to staff which will be used to build the draft\nbudget.\nAttachments: EXHIBIT 1 GENERAL FUND BALANCE 5 YEAR TREND\nEXHIBIT 2 GENERAL FUND BALANCE JUNE 30 2022\nEXHIBIT 3 FISCAL YEAR 2021-2022 PERCENTAGE REVENUE BY CATEGORY\nEXHIBIT 4 TOP SALES TAX PRODUCERS BY SECTOR IN CITY OF CARSON\nEXHIBIT 5 TOP 25 SALES TAX PRODUCERS IN CITY OF CARSON\nEXHIBIT 6 SALES USE TAX ACTUALS AND PROJECTION\nEXHIBIT 7 NET TAXABLE ASSESSED VALUE CHANGE FY 21-22 TO 22-23\nEXHIBIT 8 CITY OF CARSON MEDIAN HOME PRICES\nEXHIBIT 9 TOP 10 PROPERTY TAXPAYERS IN CITY OF CARSON\nEXHIBIT 10 CITY OF CARSON PROPERTY TAX REVENUE 2013-2023\nEXHIBIT 11 PROPERTY TAX REVENUE ACTUALS AND PROJECTION\nEXHIBIT 12 TRANSIENT & OCCUPANCY TAX ACTUALS AND PROJECTION\nEXHIBIT 13 UTILITY USERS TAX ACTUALS AND PROJECTION\nEXHIBIT 14 TOP TRANSACTION AND USE TAX SECTORS IN CARSON\nEXHIBIT 15 TOP 10 TRANSACTION USE TAX PRODUERS IN CARSON\nEXHIBIT 16 TRANSACTION AND USE TAX ACTUALS AND PROJECTION\nEXHIBIT 17 MEASURE C OIL INDUSTRY BUSINESS TAX ACTUALS 2018-2022\nEXHIBIT 18 PROJECTED REVENUES FOR FISCAL YEAR 2023-2024

Item No. 32. 2023-0181 CONSIDERATION OF ONLY LOCAL UNCONTESTED\nAPPOINTMENTS TO THE CITY’S COMMISSIONS,\nCOMMITTEES, AND BOARDS BY MAYOR AND CITY\nCOUNCIL AND CONSIDER ALL (CONTESTED AND\nUNCONTESTED) APPOINTMENTS TO THE YOUTH\nCOMMISSION AND PUBLIC WORKS COMMISSION\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. CONSIDER and only APPOINT uncontested members to the\nCity Commissions, Committees, and Boards;\n2. CONSIDER and APPOINT all (contested and uncontested)\nmembers to the Youth Commission and Public Works\nCommission; and\n3. DIRECT the City Clerk to notify all affected appointments of this\naction in writing;\n4. IF APPLICABLE, DIRECT the City Clerk to post and publish in\naccordance\nwith the Maddy Act.\nAttachments: Exhibit 1 - March 21, 2023 Agenda Report\nORDINANCE SECOND READING: (NONE)\nMEMORIAL ADJOURNMENTS

Item No. 4. 2023-0214 CONFERENCE WITH LEGAL COUNSEL - PENDING\nLITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9 (d)(1), to confer with legal counsel regarding\npending litigation to which the City is a party. The title of such\nlitigation is as follows: ALVAREZ et al v. PROLOGIS et al, Los\nAngeles County Superior Court Case No. 21 STCV 38929, and\nrelated cases.\nRECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED\nSESSION, WHICHEVER OCCURS FIRST\nREPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)\nINTRODUCTIONS (MAYOR)

Item No. 5. 2023-0180 REPORT FROM CAPTAIN JONES OF CARSON\nSHERIFF'S STATION\nPRESENTATIONS

Item No. 6. 2023-0201 PRESENTATION BY DIRECTOR PESTRELLA FROM\nTHE LOS ANGELES COUNTY DEPARTMENT OF\nPUBLIC WORKS

Item No. 8. 2023-0198 Resolution No. 23-057, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS IN THE AMOUNT OF\n$4,629,505.83, DEMAND CHECK NUMBERS 166564\nTHROUGH 166782\nAttachments: Exhibit 1 Demand Reg File # 2023-0198 Reso# 23-057

Item No. 9. 2023-0199 Resolution No. 23-04-CHA, A RESOLUTION OF THE\nCARSON HOUSING AUTHORITY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $34,720.29,\nDEMAND CHECK NUMBERS HA-001935 through\nHA-001938\nAttachments: Exhibit 1 CHA Demand Reso# 23-04-CHA