Carson — 2023-10-03

Item No. 10. 2023-0735 PROCLAMATION RECOGNIZING OCTOBER AS\nBULLYING PREVENTION MONTH

Item No. 11. 2023-0737 PROCLAMATION RECOGNIZING OCTOBER AS\nDOMESTIC VIOLENCE AWARENESS MONTH

Item No. 12. 2023-0739 PROCLAMATION IN SUPPORT OF LIGHTS ON\nAFTERSCHOOL

Item No. 14. 2023-0736 Resolution No. 23-161, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS, AS FOLLOWS:\nTOTAL OF $4,003,250.09 FOR GENERAL DEMANDS,\nCHECK NUMBERS 169528 THROUGH 169708.\nTOTAL OF $1237.50 FOR CO-OP AGREEMENT\nDEMANDS, CHECK NUMBERS 1275 THROUGH 1275,\nWHICH ARE COSTS ASSOCIATED WITH THE\nCONSTRUCTION OF CAPITAL PROJECTS WITHIN\nTHE FORMER REDEVELOPMENT PROJECT AREA,\nUSING BOND PROCEEDS TRANSFERRED FROM\nTHE SUCCESOR AGENCY TO THE CITY.\nAttachments: Exhibit 1 Demand Reg File # 2023-0736 Reso# 23-161.pdf\nExhibit 1 Demand Reg File # 2023-0736 Reso# 23-161 CA Coop.pdf

Item No. 15. 2023-0725 CONSIDER AN UPDATE ON CITY PROJECTS (CITY\nCOUNCIL)\nRecommendation: RECEIVE and FILE this informational update.\nAttachments: Community Development Projects\nPublic Works Projects\nInformation Technology Projects\nEmergency Management and Public Safety Projects

Item No. 16. 2023-0726 CONSIDER AN UPDATE ON CITY COMMISSIONS\n(CITY COUNCIL)\nRecommendation: RECEIVE and FILE this report.\nAttachments: Exhibit 1 - Planning Commission Summary

Item No. 17. 2023-0583 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nTHE AGREEMENT WITH KILEY & ASSOCIATES, LLC\nFOR FEDERAL LEGISLATIVE ADVOCACY SERVICES\n(CITY COUNCIL)\nRecommendation: APPROVE Amendment No. 1 with Kiley & Associates, LLC to\nexercise a one-year term extension and increase the contract\nconsideration by $60,000 (Exhibit 1; the "Amendment"); and\nAUTHORIZE the Mayor to execute the Amendment, following\napproval as to form by the City Attorney.\nAttachments: Proposed Contract Amendment No. 1

Item No. 18. 2023-0713 CONSIDERATION OF APPOINTMENTS TO THE\nSOUTH BAY WORKFORCE INVESTMENT BOARD\n(SBWIB) SEATS REPRESENTED BY CITY OF\nCARSON BUSINESS SECTOR MEMBERS.

Item No. 19. 2023-0747 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 69 boxes.\nAttachments: Exhibit No. 1 - 20-144 - Authorizing the Destruction of Specified City Records within the City Clerk's Office\nExhibit 2- Agendas (10-3 CC Mtg)\nExhibit 3 - Bids (10-3 CC Mtg)

Item No. 2. 2023-0749 CONFERENCE WITH LEGAL COUNSEL - EXISTING\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 of Carson is a party. The title of\nsuch litigation is as follows: CAM-Carson, LLC v. Carson\nReclamation Authority, City of Carson and Successor Agency to\nthe Carson Redevelopment Agency, Los Angeles Superior Court\nCase No. 20STCV16461.

Item No. 20. 2023-0683 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO\nCONTRACT SERVIC E S AGREEMENT WITH\nADVANTAGE MAILING, INC. FOR PRINTING AND\nMAILING SERVICES OF CARSON REPORT AND\nCOMMUNITY SERVICES GUIDE FLIP BOOK\nRecommendation: 1. CONSIDER and APPROVE for the second- and third-year\nContract Services Agreement with Advantage Mailing, Inc. for the\nprinting and mailing of the Carson Report and Community\nServices Guide in an amount not to exceed $193,649 AND\n2. AUTHORIZE the Mayor to execute the Amendment No. 2 after\napproval as to form by the City Attorney.\nAttachments: EXHIBIT NO.1: CC-19-065 ADVANTAGE MAILING AMENDMENT NO. 1 2022 AUG 4 (3)\nEXHIBIT NO. 2 (Advantage Mailing Contract) Amendment No. 2 to Contract pdf\nEXHIBIT NO. 3-City of Carson Guide Mailing Contract Pricing

Item No. 21. 2023-0729 CONSIDER APPROVAL OF AMENDMENT NO.1 TO\nBAKER TILLY US, LLP, TO EXTEND INTERNAL\nCONTROL AUDIT SERVICES.\nRecommendation: TAKE the following actions:\n1. APPROVE Contract Amendment No. 1 with Baker Tilly US,\nLLP, to increase the contract sum by $59,600 and extend the term\nof the agreement by three months to May 14, 2024, to perform an\nassessment of the City's current 1095 form preparation process\n(New Scope of Services). The total contract sum will increase from\n$209,138 to $271,138.\n2. AUTHORIZE the Mayor to execute the contract, following\napproval as to form by the City Attorney\nAttachments: EXHIBIT NO. 1 Amendment No. 1 Baker Tilly _ Final PDF

Item No. 22. 2023-0732 CONSIDER RESOLUTION 23-157 REALLOCATION OF\nARPA FUNDS TO SMALL BUSINESS GRANT\nPROGRAM\nRecommendation: Approve Resolution 23-157 to transfer ARPA funds from various\nARPA projects to ARPA Small Business Grant Program in the\namount of $900,000 and replace transferred funds from projects\nwith General Fund Reserve in the amount $900,000.\nAttachments: EXHIBIT NO.1: Res 23-157

Item No. 23. 2023-0753 CONSIDER APPROVAL OF THE FIRST AMENDMENT\nTO THE LICENSE AGREEMENT WITH VERIZON\nWIRELESS TO LEASE A PORTION OF ANDERSON\nPARK (19101 S. WILMINGTON AVENUE) FOR THE\nCONTINUED OPERATIONS OF AN ANTENNA\nFACILITY/CELL TOWER AND ESTABLISHING THE\nLEASE TERMS (CITY COUNCIL)\nRecommendation: 1. APPROVE Amendment No. 1 to the License Agreement with\nVerizon Wireless to lease a portion of Anderson Park for the\ncontinued operations an Antenna Facility/Cell Tower and\nestablishing the lease terms.\n2. AUTHORIZE the Mayor to execute the Amendment No. 1 to\nLicense Agreement.\nAttachments: Original License Agreement\nAmendment No. 1 to License Agreement

Item No. 24. 2023-0675 CONSIDER (1) ADOPTING RESOLUTION NO. 23-158\nAMENDING THE FY 2023-24 BUDGET, AND (2)\nAWARDING A PURCHASE AGREEMENT TO LONG\nBEACH FORD LLC, TO BUY ONE NEW 2023 FORD\nF-350 TRUCK AND ONE NEW 2023 FORD F-550\nTRUCK FOR THE DEPARTMENT OF COMMUNITY\nSERVICES (CITY COUNCIL)\nRecommendation: 1. WAIVE further reading and ADOPT Resolution No. 23-158, "A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE\nGENERAL FUND AND SPECIAL REVENUE FUNDS";\n2. AWARD and APPROVE the proposed Purchase Agreement\nwith Long Beach Ford, LLC for the purchase of one new 2023\nF-350 truck and one new 2023 Ford F-550 truck at a\nnot-to-exceed contract sum of $155,221.93 (Exhibit No. 4;\n"Agreement"); and\n3. AUTHORIZE the Mayor to execute the Agreement, following\napproval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: Budget Reso 23-158\nIFB 23-13_PACKET.pdf\nLB Ford Submission.pdf\nPurchase Agreement (CS trucks) (Long Beach Ford) (9.18.23).pdf

Item No. 25. 2023-0730 CONSIDER THE ADOPTION OF RESOLUTION NO.\n23-163 TO ALL O C A T E FUNDING REVENUE\nRECEIVED FROM THE PERMANENT LOCAL\nALLOCATION GRANT FOR FISCAL YEAR 2023/24 TO\nFUND SINGLE FAMILY REHABILITATION DEFERRED\nLOAN PROGRAM.\nRecommendation: TAKE the following actions:\n1. WAIVE further reading and ADOPT and "AMEND\nRESOLUTION NO. 23-163 TO ALLOCATION FUNDING\nREVENUE RECEIVED FROM THE PERMENANT LOCAL\nHOUSING ALLOCATION GRANT FOR FISCAL YEAR 2023/23\nTO FUND SINGLE FAMILY REHABILITATION DEFERRED LOAN\nPROGRAM"\n2. AUTHORIZE the City Manager or it's designee to approve\ndeferred loan up to $50,000.00.\nSponsors: Community Development\nAttachments: RESOLUTION NO. 23-163 - PLHA Funds

Item No. 26. 2023-0642 CONSIDER AWARDING A CONTRACT TO T&G\nGLOBAL LLC, DBA ST. NICK'S CHRISTMAS\nLIGHTING AND DÉCOR TO PROVIDE HOLIDAY\nDECORATING SERVICES TO THE CITY OF CARSON\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD and APPROVE the proposed Contract Services\nAgreement with T&G Global LLC dba St. Nick's Christmas\nLighting and D�cor for a not-to-exceed contract sum of\n$473,682.00 over the initial three (3) year term (Exhibit No. 5;\n"Agreement"); and\n2. AUTHORIZE the Mayor to execute the Agreement, following\napproval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: RFP No. 23-022 Packet\nRFP No. 23-022 Bid Register\nRFP No. 23-022 Proposal Rankings Summary\nSt. Nick's Proposal for RFP No. 23-022\nProposed Agreement

Item No. 27. 2023-0744 CONSIDER APPROVING AMENDMENT NO. 1 TO\nPUBLIC WORKS AGREEMENT WITH MCWIL SPORTS\nSURFACES, INC. TO COMPLETE ADDITIONAL WORK\nTO BUILD PICKLEBALL COURTS AT HEMINGWAY\nPARK (CITY COUNCIL).\nRecommendation: TAKE all of the following actions:\n1. APPROVE the proposed Amendment No. 1 to Public Works\nAgreement with McWil Sports Surfaces, Inc., to add to the scope\nof work and increase the Contract Sum by $14,600 for a total\nContract Sum of $52,000 (Exhibit No. 1; "Amendment No. 1").\n2. AUTHORIZE the expenditure of a construction contingency in the\namount of $5,200 (10% of amended Contract Sum), in lieu of the\npreviously authorized amount of $3,740, representing an increase\nof $1,460, for any unforeseen construction work such as\nsubstructure conflicts, contaminated soil removal and disposal,\nmaterial testing, and other work that may be necessary to\ncomplete the project.\n3. AUTHORIZE Mayor to execute Amendment No. 1 following\napproval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: McWil Contract Amendment (draft 9.28.23)\n2022-869 PW Contract to McWil Sports Surfaces, Inc. to convert Tennis Ball Courts to Pickleball Courts_CCM 10-18-22\nAdditional Work Quote

Item No. 28. 2023-0715 CONSIDER APPROVAL OF RETROACTIVE\nPAYMENTS TO CITY EMPLOYEES FOR\nCORRECTIVE SALARY WAGES (JUNE 25, 2021 -\nJUNE 22, 2023) AND WAIVER OF REPAYMENT FOR\nOVERPAYMENTS TO CITY EMPLOYEES DURING\nTHE SAME PERIOD.\nRecommendation: 1. APPROVE retroactive corrective salary wages of $189,984.30\nand waive repayment of overpayments of $2,397.80 for city\nemployees from June 25, 2021 through June 22, 2023.\n2. APPROVE Budget Resolution No. 23-156, A RESOLUTION OF\nTHE CITY OF CARSON CITY COUNCIL AMENDING THE\nFISCAL YEAR 2023-2024 BUDGET IN THE GENERAL FUND.\nAttachments: EXHIBIT NO.1:Res# 23-156 Retro Pay

Item No. 29. 2023-0637 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nTHE WEST COAST FIRE & INTEGRATION, INC\nSERVICES AGREEMENT (C22-116) FOR ADDITIONAL\nSCOPE OF WORK FOR THE FIRE ALARM AND\nINTRUSION SYSTEMS MAINTENANCE/MONITORING\nAND ADOPTION OF RESOLUTION NO. 23-153,\nAMENDING THE FISCAL YEAR 2023-24 BUDGET IN\nTHE GENERAL FUND (CITY COUNCIL)\nRecommendation: 1. APPROVE Amendment No. 1 to the Public Safety Agreement\nwith West Coast Fire & Integration, Inc., to increase the contract\nsum from $328,820.56 to $361,045.56 for additional scope of\nwork. (Exhibit No. 2)\n2. ADOPT Resolution No. 23-153, "A Resolution of the City\nCouncil of the City of Carson amending the fiscal year 2023-24\nbudget and appropriating $110,000 from the General Funds\nReserves to the Public Safety GL account to cover West Coast &\nFire Integration, Inc. contract (C22-116)".\n3. AUTHORIZE the Mayor to execute the Amendment following\napproval as to form by the City Attorney.\nAttachments: Exhibit 1. WCF Service Proposal\nExhibt 2. WCF_Amendment No 1\nExhibit 3. Resolution 23-153

Item No. 3. 2023-0750 CONFERENCE WITH REAL PROPERTY\nNEGOTIATOR (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.8, to enable the City to consider negotiations with\nDavid C. Roberts, Jr., City Manager, with whom the City is\nnegotiating, and to give direction to its negotiator David C.\nRoberts, Jr., City Manager, regarding that certain real property\nknown as Main Street generally located between Del Amo\nBoulevard and Francisco Street. The City's real property\nnegotiator will seek direction from the City Council regarding price\nand terms of payment for the property.\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. 30. 2023-0598 CONSIDERATION OF APPROVAL OF PLANS AND\nSPECIFICATIONS, AND AWARD OF A\nCONSTRUCTION CONTRACT TO BEDROCK GROUP,\nINC. FOR PROJECT NO.1718: JAMES ANDERSON\nPARK, ACCESSIBILITY UPGRADES\nRecommendation: TAKE the following actions:\n1. APPROVE the Plans, Specifications and Estimate for Project\nNo.1718: James Anderson Park, Accessibility Upgrades.\n2. AWARD a Construction Contract to the lowest responsive and\nresponsible bidder, Bedrock Group, Inc. for Project No. 1718:\nJames Anderson Park Accessibility Upgrades, in an amount not to\nexceed $1,688,094.25.\n3. AUTHORIZE the expenditure of construction contingencies in\nthe amount of $168,809.43 (10%) for any unforeseen construction\nwork such as substructure conflicts, contaminated soil removal and\ndisposal, material testing, and other additional work the City may\nrequest as appropriate that may be necessary to complete this\nproject.\n4. AUTHORIZE the Mayor to execute a Construction Contract with\nBedrock Group Inc. following approval as to form by the City\nAttorney.\nAttachments: CIVIL PLANS Anderson park upgrades\nPublic Works Contract Bedrock Group\nBEDROCK Line Items\nBedrock Group Inc.\nSpecifications (including contract form)

Item No. 31. 2023-0670 CONSIDER AN AWARD OF A CONTRACT SERVICES\nAGREEMENT TO RON'S MAINTENANCE, INC. TO\nPROVIDE CATCH BASIN CLEANING SERVICES\nCITYWIDE\nRecommendation: TAKE the following actions:\n1. AWARD a Contract Services Agreement to Ron's Maintenance,\nInc. for the cleaning of catch basins citywide, in the amount of\n$203,385 per year for the next three years, plus as-needed catch\nbasin stenciling of $19,370 per year, for a total not-to-exceed\ncontract sum of $668,265, with City options to extend the contract\nfor an additional three years at the City's sole discretion.\n2. AUTHORIZE the Mayor to execute the Contract Services\nAgreement with Ron's Maintenance Inc. following approval as to\nform by the City Attorney.\nAttachments: Ron's Maintenance Inc. Proposal\nContract Services Agreement for Catch Basin Cleaning\nCatch Basin Map\nBID REGISTER - RFP 23-029

Item No. 32. 2023-0673 CONSIDER AWARD OF A CONSTRUCTION\nCONTRACT TO RJ NOBLE COMPANY FOR PROJECT\nNO. 1642: DEL AMO BOULEVARD PAVEMENT\nREHABILITATION AND CONCRETE REPLACEMENT\nFROM CENTRAL AVE TO WILMINGTON AVENUE;\nAND ADOPT RESOLUTION NO. 23-162" A\nRESOLUTION OF THE CITY OF CARSON CITY\nCOUNCIL AMENDING THE FISCAL YEAR 2023/24\nBUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE FUNDS."\nRecommendation: TAKE the following actions:\n1. AWARD a construction contract for Project No. 1642: Del Amo\nBoulevard from Central Ave to Wilmington Avenue, not to exceed\nthe amount of $2,924,641.10, to the lowest responsive and\nresponsible bidder, RJ Noble Company.\n2. AUTHORIZE the expenditure of construction contingencies in\nthe amount of $292,464.11 (10%) for any unforeseen construction\nwork such as substructure conflicts, contaminated soil removal and\ndisposal, material testing, and other additional work the city may\nrequest as appropriate that may be necessary to complete this\nproject.\n3. WAIVE further reading and ADOPT Resolution No. 23-162: "A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2023/24 BUDGET IN THE\nGENERAL FUND AND SPECIAL REVENUE FUNDS,"\nappropriating $808,560.00 from the unassigned SB-1 fund\nbalance and $728,546 from CIP/General Fund to augment the\ncurrent amount budgeted for Project No. 1642: Del Amo Boulevard\nStreet Improvement from Central Avenue to Wilmington Avenue\n(Exhibit No. 3).\n4. AUTHORIZE the Mayor to execute the Construction Contract\nwith RJ Noble Company following approval as to form by the City\nAttorney.\nAttachments: Location Map - 1642 Del Amo Blvd Street Rehab\nPublic Works Contract RJ Noble\nResolution 23-162 - 2023-0673\nBID REGISTER

Item No. 33. 2023-0716 CONSIDERATION TO ADOPT RESOLUTION NO.\n23-155, AMENDING THE ADOPTED FISCAL YEAR\n2023/24 AND 2024/25 CAPITAL IMPROVEMENT\nPROGRAM (CIP) LIST BUDGET\nRecommendation: APPROVE and ADOPT Resolution No. 23-155, "A RESOLUTION\nOF THE CARSON CITY COUNCIL AMENDING THE ADOPTED\nFISCAL YEAR 2023/24 CAPITAL IMPROVEMENT PROGRAM\n(CIP) BUDGET" by decreasing the General Fund Balance by\n$5,540,491.00 and the Special Revenue Funds by $2,182,655.00,\ntotaling $7,723,146.00 to increase the FY2023/24 5-Year CIP\nBudget and decrease the anticipated funding for FY2024/25 CIP\nBudget.\nAttachments: Resolution 23-155 CIP Amendment\nExhibit 2 - Amended CIP List Exhibit 2023-0716\nExhibit 3 - 5-Projects List CIP 2023-0716

Item No. 34. 2023-0717 CONSIDER AWARDING A PURCHASE ORDER TO\nDAKTRONICS INC., FOR THE PURCHASE OF ONE\nNEW GALAXY GT6X 8MM HIGH RESOLUTION LED\nDISPLAY (MARQUEE) TO BE INSTALLED AT\nVETERANS PARK FOR THE COMMUNITY SERVICES\nDEPARTMENT AND CONSIDER APPROVING A\nPUBLIC WORKS AGREEMENT WITH CUSTOM\nSIGNS, INC. FOR INSTALLATION OF THE NEW\nGALAXY GT6X 8MM HIGH RESOLUTION LED\nDISPLAY AT VETERANS PARK\nRecommendation: 1. AUTHORIZE and APRPOVE a purchase order in the amount of\n$34,765.85 to Daktronics Inc., for the purchase of one Galaxy\nGT6x 8MM high resolution display consistent with Omnia Partners\nContract #R220601 (Exhibit No. 1).\n2. APPROVE the proposed Public Works Agreement with Custom\nSigns, Inc. for a total not-to-exceed Contract Sum of $24,510.54,\nplus contingency for a grand total of $26,961.59 (Exhibit No. 4).\n3. AUTHORIZE Mayor to execute the Agreement with Custom\nSigns Inc., following approval as to form by the City Attorney.\nAttachments: Omnia Cooperative Contract Daktronics\nQuote and Specs.pdf\nPURCHASING WAIVER.pdf\nPublic Works Contract Custom Signs.pdf

Item No. 35. 2023-0718 CONSIDER APPROVAL OF A MAINTENANCE\nCONTRACT TO LOS ANGELES CONSERVATION\nCORPS, FOR WEED ABATEMENT, REMOVAL OF\nMISCELLANEOUS DEBRIS, AND COVER OF\nGRAFFITI WITHIN THE CITY’S PUBLIC RIGHT OF\nWAY\nRecommendation: TAKE the following actions:\n1. AWARD a Maintenance Contract to the lowest responsive and\nresponsible bidder, Los Angeles Conservation Corp, for weed\nabatement, removal of miscellaneous debris, and cover of graffiti,\nin the amount of $433,379.89.\n2. AUTHORIZE the Mayor to execute a Maintenance Contract\nfollowing approval as to form by the City Attorney.\nAttachments: Exhibit 1. Contract with LA Conservation Corp\nExhibit 2. IFB 23-17

Item No. 36. 2023-0740 CONSIDER APPROVAL OF QUITCLAIM DEED\nGRANTED TO B8 ALONDRA INDUSTRIAL OWNER,\nLLC TO RELEASE ANY AND ALL SEWER EASEMENT\nINTERESTS\nRecommendation: TAKE the following actions:\n1. APPROVE the Quitclaim Deed from City of Carson to B8\nAlondra Industrial Owner, LLC; and\n2. AUTHORIZE the Mayor to execute the Quitclaim Deed following\napproval as to form by the City Attorney.\nAttachments: Easement Recorded June 9, 1960 Instrument 5473 - County of LA\nEasement Recorded Oct. 31, 1960_Instrument 3698 - County of LA\n2023-0740 Quitclaim Deed Sewer Easement - Approved by Title (updated attachment)\nSPECIAL ORDERS OF THE DAY\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.\nDISCUSSION: (Items 37 to 38)

Item No. 37. 2023-0700 CONSIDER INTRODUCTION OF ORDINANCE NO.\n23-2308, AMENDING SECTION 2707 (STIPEND AND\nEXPENSES) OF CHAPTER 7 (DEPARTMENTS,\nBOARDS, COMMISSIONS) OF ARTICLE II\n(ADMINISTRATION) OF THE CARSON MUNICIPAL\nCODE TO INCREASE PLANNING COMMISSION\nSTIPENDS FROM $50 PER MEETING TO $100 PER\nMEETING AND TO INCREASE THE MONTHLY\nSTIPEND LIMIT FROM $200 TO $400 PER MONTH\nPER COMMISSIONER (CITY COUNCIL)\nRecommendation: TAKE the following action:\nINTRODUCE for first reading, by title only with full reading waived,\nORDINANCE NO. 23-2308, " AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING\nSECTION 2707 (STIPEND AND EXPENSES) OF CHAPTER 7\n(DEPARTMENTS, BOARDS, COMMISSIONS) OF ARTICLE II\n(ADMINISTRATION) OF THE CARSON MUNICIPAL CODE TO\nINCREASE PLANNING COMMISSIONER STIPENDS FROM $50\nTO $100 PER MEETING, AND TO INCREASE THE MONTHLY\nSTIPEND LIMIT FROM $200 TO $400 PER MONTH PER\nCOMMISSIONER"\nAttachments: Ordinance No. 23-2308 Planning Commission Stipend Increase(draft 9.8.23)

Item No. 38. 2023-0722 CONSIDERATION OF ONLY LOCAL UNCONTESTED\nAPPOINTMENTS TO THE CITY’S COMMISSIONS,\nCOMMITTEES, AND BOARDS, AND CITY AFFILIATED\nORGANIZATIONS BY MAYOR AND CITY COUNCIL\nAND CONSIDER ALL (CONTESTED AND\nUNCONTESTED) APPOINTMENTS TO ALL\nCOMMISSIONS EXCEPT PLANNING COMMISSION,\nECONOMIC DEVELOPMENT COMMISSION AND\nENVIRONMENTAL COMMISSION (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 all commissions except Planning Commission,\nEconomic Development Commission and Environmental\nCommission;\n3. CONSIDER and APPOINT members to City Affiliated\nOrganizations;\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 - October 3, 2023, Agenda Report\nORDINANCE SECOND READING\nMEMORIAL ADJOURNMENTS

Item No. 4. 2023-0721 REPORT FROM CAPTAIN JONES OF CARSON\nSHERIFF'S STATION

Item No. 5. 2023-0724 REPORT FROM ASSISTANT CHIEF BENNETT OF\nLOS ANGELES COUNTY FIRE DEPARTMENT\nPRESENTATIONS

Item No. 6. 2023-0745 PRESENTATION FROM THE OFFICE OF STATE OF\nCALIFORNIA ASSEMBLYMEMBER JOSH\nLOWENTHAL OF A $2 MILLION CHECK TO THE CITY\nOF CARSON TO SUPPORT THE RECONSTRUCTION\nOF LOMITA BOULEVARD THROUGH ASSEMBLY\nBILL 102, THE BUDGET ACT OF 2023

Item No. 7. 2023-0587 CERTIFICATE PRESENTATION TO SOUTH BAY\nWORKFORCE INVESTMENT BOARD HONORING\nTHEIR DESIGNATION AS A HIGH PERFORMING\nBOARD

Item No. 8. 2023-0733 PROCLAMATION RECOGNIZING OCTOBER AS\nBREAST CANCER AWARENESS MONTH

Item No. 9. 2023-0734 PROCLAMATION RECOGNIZING OCTOBER AS\nFILIPINO-AMERICAN HISTORY MONTH