Date Item Type Item Description Info Location County City Meeting Type id
April 04, 2023 Item 1 Item No. 1. 2023-0268 REVEREND LUAAO LEASIOLAGI FROM SAMOAN CONGREGATIONAL COMMUNITY CHURCH CLOSED SESSION (Item 2) REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST April 04, 2023 Item # 1 LA County Carson City Council 642b69d47e89c502f8e9e9c9
April 04, 2023 Item 10 Item No. 10. 2023-0242 PROCLAMATION RE C O G N I Z I N G APRIL AS ALCOHOL AWARENESS MONTH (CITY COUNCIL) April 04, 2023 Item # 10 LA County Carson City Council 642b69d47e89c502f8e9e9d7
April 04, 2023 Item 12 Item No. 12. 2023-0238 Resolution No. 23-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,634,721.52, DEMAND CHECK NUMBERS 166783 THROUGH 166982 Attachments: Exhibit 1 Demand Reg File # 2023-0238 Reso# 23-066.pdf April 04, 2023 Item # 12 LA County Carson City Council 642b69d47e89c502f8e9e9d3
April 04, 2023 Item 13 Item No. 13. 2023-0178 CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) Recommendation: RECEIVE and FILE this informational update. Attachments: Community Development Projects Public Works Projects Information Technology Projects Public Safety Projects April 04, 2023 Item # 13 LA County Carson City Council 642b69d47e89c502f8e9e9d4
April 04, 2023 Item 14 Item No. 14. 2023-0179 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. Attachments: Planning Commission Summary April 04, 2023 Item # 14 LA County Carson City Council 642b69d47e89c502f8e9e9cf
April 04, 2023 Item 15 Item No. 15. 2023-0236 CONSIDER ESTABLISHING A $100,000.00 REWARD FOR INFORMATION LEADING TO THE SAFE RETURN OF ALINKA ANGELINE CASTANEDA FOR THE ARREST AND CONVICTION OF THOSE RESPONSIBLE FOR HER DISAPPEARANCE (CITY COUNCIL) Recommendation: APPROVE the establishment of a $100,000 reward. Attachments: Flyer April 04, 2023 Item # 15 LA County Carson City Council 642b69d47e89c502f8e9e9d0
April 04, 2023 Item 16 Item No. 16. 2023-0262 CONSIDER APPROVAL OF DESTRUCTION OF CITY CLERK RECORDS PURSUANT TO RESOLUTION NO. 20-144 AUTHORIZING THE DESTRUCTION OF SPECIFIED RECORDS WITHIN THE CITY CLERK'S OFFICE Recommendation: Approve the destruction of the recommended twenty boxes. Attachments: Exhibit No. 1 - 20-144 - Authorizing the Destruction of Specified City Records within the City Clerk's Office Exhibit No. 2 - Request for Permission to Purge Documents 4-4-23 CC Mtg April 04, 2023 Item # 16 LA County Carson City Council 642b69d47e89c502f8e9e9d2
April 04, 2023 Item 17 Item No. 17. 2023-0227 CONSIDER APPROVAL OF FORMS, AGREEMENTS AND RESOLUTION NO. 23-071 ALLOWING THE CITY OF CARSON TO PARTICIPATE IN ADDITIONAL NATIONAL OPIOID SETTLEMENTS WITH TEVA, ALLERGAN, WALMART, WALGREENS AND CVS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Settlement Agreements and Participation Forms for the City's participation in the National Opioid Settlement Agreements with Teva, Allergan, Walmart, Walgreens, and CVS. 2. APPROVE the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds relating to the National Opioid Settlement Agreements with Teva, Allergan, Walmart, Walgreens, and CVS. 3. ADOPT Resolution No. 23-071 approving and authorizing the City Manager to carry out all necessary acts such that the City can participate in the National Opioid Settlements with Teva, Allergan, Walmart, Walgreens, and CVS, including signing necessary documents and transmittal thereof as necessary. Attachments: Settlement Participation Forms for the City’s participation in the National Opioid Settlements with Teva, Allergan, Walmart, Proposed California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds in the Teva, Allerg Resolution No. 23-071 approving and authorizing the City Manager to carry out all necessary acts such that the City can pa April 04, 2023 Item # 17 LA County Carson City Council 642b69d47e89c502f8e9e9d1
April 04, 2023 Item 18 Item No. 18. 2023-0230 CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER REGARDING ASSEMBLY BILL 1538 TO CREATE A PROGRAM TO INCENTIVIZE GETTING CLEAN, ZERO-CARBON CAPACITY RESOURCES ONLINE TO DECREASE ELECTRICITY RATES AND INCREASE POWER GRID RELIABILITY (CITY COUNCIL) Recommendation: TAKE a position of SUPPORT for Assembly Bill 1538 and DIRECT staff to transmit a corresponding letter. Attachments: Proposed Letter of Support for Assembly Bill 1538 (2023) Fact Sheet April 04, 2023 Item # 18 LA County Carson City Council 642b69d47e89c502f8e9e9cb
April 04, 2023 Item 19 Item No. 19. 2023-0248 CONSIDERATION OF PURSUING THE NEXT STEPS TO ESTABLISH A SISTER CITY AFFILIATION WITH AWKA, NIGERIA (CITY COUNCIL). Recommendation: TAKE the following actions: 1. DIRECT staff to meet with the Carson Sister Cities Association's (CSCA) Nigeria subcommittee to appraise the benefits of creating a sister city relationship. This partnership should be strategic and mutually beneficial. 2. DIRECT staff to draft a formal letter that will be sent to Awka, Nigeria to establish a direct line of communication. 1. Attachments: EXHIBIT NO.1-Awka-City-Nigeria-02-22-2023 EXHIBIT NO.2-Guide to establishing a sister city relationship April 04, 2023 Item # 19 LA County Carson City Council 642b69d47e89c502f8e9e9cc
April 04, 2023 Item 2 Item No. 2. 2023-0246 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: 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). April 04, 2023 Item # 2 LA County Carson City Council 642b69d47e89c502f8e9e9c5
April 04, 2023 Item 20 Item No. 20. 2023-0190 CONSIDERATION OF MULTIPLE RESOLUTIONS ADOPTING AMENDED JOB SPECIFICATIONS FOR INFORMATION TECHNOLOGY MANAGER, ACCOUNTING MANAGER, AND PUBLIC SAFETY SERVICES MANAGER Recommendation: Resolution No. 23-059, "A RESOLUTION OF THE CARSON CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY AMENDING THE JOB SPECIFICATION FOR INFORMATION TECHNOLOGY MANAGER" Resolution No. 23-060, "A RESOLUTION OF THE CARSON CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY AMENDING THE JOB SPECIFICATION FOR PUBLIC SAFETY SERVICES MANAGER" Resolution No. 23-061, "A RESOLUTION OF THE CARSON CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY AMENDING THE JOB SPECIFICATION FOR ACCOUNTING MANAGER" Attachments: Reso No 23-059 INFORMATION TECHNOLOGY MANAGER Information Technology Manager - Job Spec 2023 Reso No 23-060 PUBLIC SAFETY SERVICES MANAGER Public Safety Services Manager - Job Spec 2023 Reso No 23-061 ACCOUNTING MANAGER Accounting Manager - Job Spec 2023 April 04, 2023 Item # 20 LA County Carson City Council 642b69d47e89c502f8e9e9bf
April 04, 2023 Item 21 Item No. 21. 2023-0223 CONSIDER THE CARSON HOUSING AUTHORITY'S ANNUAL REPORT AS REQUIRED BY STATE SENATE BILL 341 (HOUSING AUTHORITY) Recommendation: TAKE the following actions: 1. RECEIVE and FILE. Attachments: Exhibit No. 1 - SB 341 Housing Successor Annual Report April 04, 2023 Item # 21 LA County Carson City Council 642b69d47e89c502f8e9e9be
April 04, 2023 Item 22 Item No. 22. 2023-0234 CONSIDER RESOLUTION NO. 23-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROCLAIMING THE MONTH OF APRIL 2023 TO BE “FAIR HOUSING MONTH" (CITY COUNCIL) Recommendation: APPROVE Resolution No. 23-064, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROCLAIMING THE MONTH OF APRIL 2023 TO BE "FAIR HOUSING MONTH." Attachments: Resolution No. 23-064_FairHousingMonth2023 April 04, 2023 Item # 22 LA County Carson City Council 642b69d47e89c502f8e9e9c2
April 04, 2023 Item 23 Item No. 23. 2023-0224 CONSIDER THE CITY OF CARSON COMMUNITY FACILITIES DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES) ANNUAL REPORT AS REQUIRED BY STATE SENATE BILL 165 (CITY COUNCIL) Recommendation: TAKE the following action: 1. RECEIVE and FILE. Attachments: Exhibit No. 1 - Carson_CFD 2018-01 Annual Report (FY 21-22) April 04, 2023 Item # 23 LA County Carson City Council 642b69d47e89c502f8e9e9c3
April 04, 2023 Item 24 Item No. 24. 2023-0252 CONSIDER ADOPTION OF RESOLUTION NO. 23-069 TO APPROVE FILING OF GRANT PROJECT APPLICATIONS AND RELATED ACTIONS AS NECESSARY FOR ACCEPTANCE AND USE OF $7,000,000 IN GRANT FUNDS AWARDED TO THE CITY FROM THE STATE ASSEMBLY BUDGET ACT OF 2022, AB 179, FOR CITY FACILITIES, PARKS, AND COMMUNITY INFRASTRUCTURE (CITY COUNCIL) Recommendation: ADOPT Resolution No. 23-069, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON APPLICATION(S) FOR SPECIFIED GRANT FUNDS FROM BUDGET ACT OF 2022, AB179, CHAPTER 249, CONTROL SECTION 19.56, ITEM 3790-101-0001(K) OTHER COMMUNITY SERVICES, (20) $7,000,000 TO THE CITY OF CARSON FOR THE CITY FACILITIES, PARKS, AND COMMUNITY INFRASTRUCTURE". Sponsors: Community Services Attachments: Resolution No. 23-069.pdf Procedural Guide April 04, 2023 Item # 24 LA County Carson City Council 642b69d47e89c502f8e9e9ca
April 04, 2023 Item 25 Item No. 25. 2023-0192 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO CONSTRUCTION CONTRACT WITH JA URBAN, INC. PROVIDING FUNDS AND TIME EXTENSION FOR ADDITIONAL WORK FOR PROJECT NO.1656 - COMMUNITY CENTER UPGRADE Recommendation: 1. APPROVE Amendment No. 1 to the Construction Contract with JA Urban, Inc. for Project No. 1656 - Community Center Upgrade, to cover the cost of the additional work and the construction delays caused by design changes due to site conditions and supply chain issues. 2. AUTHORIZE the expenditure of construction contingency in the amount of (2%) $37,137.00 for any other work that may be necessary to complete the project. 3. AUTHORIZE the Mayor to execute proposed Amendment No. 1 to the Construction Contract with JA Urban, Inc. following approval as to form by the City Attorney. 1. Attachments: Amendment no. 1 April 04, 2023 Item # 25 LA County Carson City Council 642b69d47e89c502f8e9e9cd
April 04, 2023 Item 26 Item No. 26. 2023-0197 CONSIDER APPROVING AN INCREASE IN THE NOT-TO-EXCEED PURCHASING LIMIT PURSUANT TO THE COOPERATIVE PURCHASING AGREEMENT WITH AMAZON BUSINESS FROM THE PREVIOUSLY-APPROVED LIMIT OF $40,000 PER FISCAL YEAR TO A NEW LIMIT OF $100,000 PER FISCAL YEAR (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE the formal bidding procedures as defined by Carson Municipal Code (CMC) Section 2610, as allowed by CMC Section 2611(g) (cooperative purchasing). 2. AUTHORIZE the City to make purchases of materials, supplies and equipment from Amazon Business in a cumulative amount not to exceed $100,000 per fiscal year (representing an increase of $60,000 per fiscal year from the previously-approved limit of $40,000 per fiscal year), effective from March 21, 2023, to May 5, 2025, and for each fiscal year contained within said effective period, pursuant to Omnia Partners Contract No. MA3457, and APPROVE form purchase orders to be used as needed to effectuate such purchases pursuant to CMC Section 2605 in the determination of the Purchasing Manager. Sponsors: Community Services Attachments: RFP No. MG20-81 Contract No. MA3457 Evaluation Documentation SPECIAL ORDERS OF THE DAY: (Item 27) Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired), unless extended by order of the Mayor with the approval of the City Council. April 04, 2023 Item # 26 LA County Carson City Council 642b69d47e89c502f8e9e9c7
April 04, 2023 Item 27 Item No. 27. 2023-0251 PUBLIC HEARING TO CONSIDER RESOLUTION NO. 23-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON APPROVING AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT, ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM, ADOPTING THE CEQA FINDINGS AND STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING GENERAL PLAN AMENDMENT NO. 115-23, THE CITY OF CARSON 2040 GENERAL PLAN UPDATE (CITY COUNCIL) Recommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing. 2. WAIVE further reading and ADOPT Resolution No. 23-062, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT, ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM, ADOPTING THE CEQA FINDINGS AND STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING GENERAL PLAN AMENDMENT NO. 115-23, THE CITY OF CARSON 2040 GENERAL PLAN UPDATE" Attachments: Ex. 1, Resolution re City Council GPU Approval FINAL w finding Ex. 2, Carson 2040 General Plan Link Ex 3, Comment Letters DISCUSSION: (Item 28) April 04, 2023 Item # 27 LA County Carson City Council 642b69d47e89c502f8e9e9c6
April 04, 2023 Item 28 Item No. 28. 2023-0253 CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO THE YOUTH COMMISSION AND PUBLIC WORKS COMMISSION (CITY COUNCIL) Recommendation: TAKE the following actions: 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards; 2. CONSIDER and APPOINT all (contested and uncontested) members to the Youth Commission and Public Works Commission; and 3. DIRECT the City Clerk to notify all affected appointments of this action in writing; 4. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act. Attachments: Exhibit 1 -April 4, 2023 Agenda Report MEMORIAL ADJOURNMENTS April 04, 2023 Item # 28 LA County Carson City Council 642b69d47e89c502f8e9e9ce
April 04, 2023 Item 3 Item No. 3. 2023-0233 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION April 04, 2023 Item # 3 LA County Carson City Council 642b69d47e89c502f8e9e9c8
April 04, 2023 Item 4 Item No. 4. 2023-0249 REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS April 04, 2023 Item # 4 LA County Carson City Council 642b69d47e89c502f8e9e9bd
April 04, 2023 Item 5 Item No. 5. 2023-0036 LEGISLATIVE UPDATE FROM ASSEMBLYMAN MIKE A. GIPSON April 04, 2023 Item # 5 LA County Carson City Council 642b69d47e89c502f8e9e9c0
April 04, 2023 Item 6 Item No. 6. 2023-0266 PRESENTATION FROM RAY LAWSON REGARDING TAX FRAUD IN THE CONSTRUCTION INDUSTRY April 04, 2023 Item # 6 LA County Carson City Council 642b69d47e89c502f8e9e9c4
April 04, 2023 Item 7 Item No. 7. 2023-0244 PROCLAMATION RECOGNIZING APRIL AS SEXUAL ASSAULT/VIOLENCE AWARENESS MONTH (CITY COUNCIL) April 04, 2023 Item # 7 LA County Carson City Council 642b69d47e89c502f8e9e9c1
April 04, 2023 Item 8 Item No. 8. 2023-0243 PROCLAMATION RECOGNIZING APRIL AS DONATE LIFE MONTH (CITY COUNCIL) April 04, 2023 Item # 8 LA County Carson City Council 642b69d47e89c502f8e9e9d5
April 04, 2023 Item 9 Item No. 9. 2023-0241 PROCLAMATION RECOGNIZING APRIL AS AUTISM AWARENESS/ACCEPTANCE MONTH (CITY COUNCIL) April 04, 2023 Item # 9 LA County Carson City Council 642b69d47e89c502f8e9e9d8