Carson — 2023-11-21

Item No. 1. 2023-0850 PASTOR JOHN SHOBER FROM CARSON HOPE\nCOMMUNITY CHURCH

Item No. 10. 2023-0867 CONSIDER APPROVING AMENDMENT NO. 1 TO\nSETTLEMENT AGREEMENT BETWEEN THE CITY OF\nCARSON AND SHIPPERS TRANSPORT EXPRESS,\nINC. ("SHIPPERS") TO ALLOW SHIPPERS TO\nOPERATE ITS CURRENT USE AT THE 40 ACRES\nLOCATION SITE ON THE SOUTH SIDE OF\nSEPULVEDA BOULEVARD JUST EAST OF\nWILMINGTON AVENUE, OWNED BY MARATHON\nPETROLEUM (CITY COUNCIL)\nRecommendation: TAKE the following action:\n1. APPROVE Amendment No. 1 to Settlement Agreement\nbetween the City of Carson and Shippers Transport Express, Inc.\nto allow Shippers Transport Express Inc. to continue to operate its\ncurrent use on the 40 acres owned by Marathon Petroleum on the\nSouth Side of Sepulveda Boulevard just east of Wilmington\nAvenue.\nAttachments: Amendment No. 1 to Shippers Settlement Agreement

Item No. 11. 2023-0866 CONSIDER ADOPTION OF RESOLUTION NO. 23-187\nFURTHER EXTENDING THE TIMELINE FOR SYWEST\nDEVELOPMENT, LLC AND SOUTH BAY CARSON,\nLLC FOR COMPLIANCE WITH CONDITIONAL USE\nPERMIT NO. 940-13, RELOCATION REVIEW NO.\n3047-13 AND RESOLUTION NO. 13-099 AND\nAMENDING RESOLUTION NO. 22-148 (CITY\nCOUNCIL)\nRecommendation: WAIVE further reading and ADOPT Resolution No. 23-187, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, FURTHER EXTENDING THE TIMELINE\nFOR COMPLIANCE ON THE PART OF SOUTH BAY CARSON,\nLLC & SYWEST DEVELOPMENT, LLC, WITH THE TERMS AND\nCONDITIONS OF CONDITIONAL USE PERMIT NO. 940-13,\nRELOCATION REVIEW NO. 3047-13 & RESOLUTION NO.\n13-099, AND AMENDING RESOLUTION NO. 22-148\nREGARDING VEHICLE STORAGE FACILITIES LOCATED ON\nTHAT CERTAIN REAL PROPERTY WHOSE COMMON STREET\nADDRESS IS 20151 SOUTH MAIN STREET, CITY OF CARSON"\nAttachments: Resolution No. 23-187

Item No. 12. 2023-0762 CONSIDER APPROVAL OF A MEMORANDUM OF\nUNDERSTANDING WITH CALIFORNIA STATE\nUNIVERSITY DOMINGUEZ HILLS TO ESTABLISH AN\nINTERNSHIP AND MENTORSHIP PROGRAM AND\nADOPT RESOLUTION NO. 23-168, A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF CARSON,\nCALIFORNIA, ADOPTING A NEW JOB DESCRIPTION\nAND HOURLY RATE FOR ADMINISTRATIVE INTERN\nFOR MENTORSHIP PROGRAM (CITY COUNCIL)\nRecommendation: 1. APPROVE and AUTHORIZE the Mayor to execute the\nMemorandum of Understanding between the City of Carson and\nCalifornia State University, Dominguez Hills to establish an\nInternship and Mentorship Program, following approval as to form\nby the City Attorney.\n2. WAIVE further reading and ADOPT Resolution No. 23-168, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, ADOPTING A NEW JOB DESCRIPTION\nAND HOURLY RATE FOR ADMINISTRATIVE INTERN FOR\nMENTORSHIP PROGRAM."\nAttachments: Exhibit No. 1 - Memorandum of Understanding FINAL\nExhibit No. 2 - Resolution No. 23-168 and Job Description

Item No. 13. 2023-0849 CONSIDER APPROVING AN INCREASE TO THE\nAPPROVED FISCAL YEAR SPEND WITH HOME\nDEPOT FOR MAINTENANCE, REPAIR, OPERATING\nSUPPLIES, INDUSTRIAL SUPPLIES AND RELATED\nPRODUCTS AND SERVICES FOR A NOT-TO-EXCEED\nAMOUNT OF $400,000 PER YEAR (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AUTHORIZE the City, through the Purchasing Division, to make\npurchases of approved Maintenance, Repair and Operations\n(MRO) under Omnia Partners Contract #16154 in a cumulative\namount not to exceed $400,000 per fiscal year (representing an\nincrease of $200,000 per fiscal year from the previously-approved\nlimit of $200,000 per fiscal year), effective November 21, 2023 to\nDecember 31, 2026 and for each fiscal year contained within said\neffective period as allowed by CMC Section 2611(g).\n2. APPROVE form purchase orders to be used as-needed to\neffectuate such purchases pursuant to CMC Section 2605 in\ndetermination of the Purchasing Manager.\nAttachments: EXHIBIT NO. 1: Contract No. 16154 - Amendment 1

Item No. 14. 2023-0825 CONSIDERATION OF RESOLUTION NO. 23-177\nTRANSFERRING TWO JOB CLASSIFICATIONS (1)\nADMINISTRATIVE SECRETARY AND (2) PAYROLL\nSPECIALIST) FROM THE AMERICAN FEDERATION\nOF STATE, COUNTY, AND MUNICIPAL EMPLOYEES\n(AFSCME) LOCAL 809 TO AFSCME LOCAL 1017\n(CITY COUNCIL)\nRecommendation: APPROVE Resolution No. 23-177 transferring two job\nclassifications, (i) Administrative Secretary and (ii) Payroll\nSpecialist from the American Federation of State, County and\nMunicipal Employees (AFSCME), Local 809, to AFSCME, Local\n1017.\nAttachments: Exhibit 1 - Reso 23-177 - Transfer of Job Positions from AFSCME 809 to AMFSCME 1017\nExhibit 2 - Administrative Secretary Job Specifications\nExhibit 3 - Payroll Specialist Job Specificastions

Item No. 15. 2023-0826 CONSIDER (1) REJECTING ALL PROPOSALS FOR\nREQUEST FOR PROPOSALS (RFP) NO. 23-023 AND\n(2) APPROVING A CONTRACT SERVICES\nAGREEMENT WITH SCCI, INC. FOR ON-CALL\nEMPLOYEE SAFETY COMPLIANCE AND TRAINING\nSERVICES (CITY COUNCIL)\nRecommendation: TAKE all of the following actions:\n1. REJECT all proposals received for RFP 23-023: Employee\nSafety Compliance and Training On-Call Consultant Services;\n2. APPROVE the proposed Contract Services Agreement with\nSCCI, Inc. to provide safety compliance and training-related\nservices for City employees for a three-year term at not-to-exceed\ncontract sum of $105,000 (Exhibit No. 2; "Agreement"); and\n3. AUTHORIZE the Mayor to execute Agreement following\napproval as to form by the City Attorney.\nAttachments: PURCHASING WAIVER - SCCI INC_\nSCCI Professional Services Contract (clean_10.24.23) (002)

Item No. 16. 2023-0731 CONSIDERATION OF APPROVAL OF AMENDMENT\nNO. 3 TO CONTRACT SERVICES AGREEMENT WITH\nSHI INTERNATIONAL, CORP. FOR MICROSOFT365 &\nMIMECAST SUBSCRIPTION SERVICES FOR THE\nRecommendation: TAKE the following actions:\n1. APPROVE Amendment No. 3 to Contract Services Agreement\nwith SHI International, Corp.; and\n2. AUTHORIZE the Mayor to execute Amendment No. 3 to\nContract Services Agreement with SHI International, Corp.\nfollowing approval as to form by the City Attorney.\nAttachments: SHI Quote\nSHI Contract Amendment No. 3

Item No. 17. 2023-0765 CONSIDER APPROVING THE PURCHASE OF FOUR\n(4) JOHN DEERE 1200A BUNKER AND FIELD RAKES\nFROM STOTZ EQUIPMENT, AN AUTHORIZED DEERE\nAND COMPANY DEALER, FOR THE DEPARTMENT\nOF COMMUNITY SERVICES/PARK MAINTENANCE\nDIVISION (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. WAIVE the formal bidding procedures, as authorized under\nCarson Municipal Code (CMC) Section 2611(g) (Cooperative\nPurchasing bidding exemption).\n2. APPROVE the purchase of four (4) new 2023 John Deere\n1200A Bunker and Field Rakes from Stotz Equipment, an\nauthorized Deere and Company dealer, for a not-to-exceed total\ncost of $84,005.04, and AUTHORIZE the Purchasing Manager to\ncomplete the procurement via a purchase order pursuant to CMC\nSection 2611(g) and Sourcewell Grounds Maintenance Contract\n#031121-DAC (PG NB CG 70) (Exhibit 1).\nSponsors: Community Services\nAttachments: Updated quote 4-1200A groomers 11-14-2023\nPURCHASING WAIVER - 031121-DAC - 2023.11.13

Item No. 18. 2023-0805 CONSIDER APPROVING AMENDMENT NO. 1 TO\nCONTRACT SERVICES AGREEMENT WITH T&G\nGLOBAL, LLC DBA ST. NICK'S CHRISTMAS\nLIGHTING AND DÉCOR, TO AUTHORIZE\nADDITIONAL HOLIDAY DECORATION SERVICES\nFOR THE 2023 HOLIDAY SEASON (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE Amendment No. 1 to the Contract between the City\nof Carson and T&G Global, LLC dba St. Nick's Christmas Lighting\n& D�cor (Exhibit 4; "Amendment No. 1").\n2. AUTHORIZE the Mayor to execute Amendment No. 1, following\napproval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: Contract No. 23-270\nUpdated 2023 Scope for Amendment No. 1\nCost Breakdown for Amendment No. 1\nAmendment No. 1 to Contract 23-270

Item No. 19. 2023-0827 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO\nTHE EXISTING AGREEMENT FOR CONTRACT\nSERVICES BETWEEN THE CITY OF CARSON AND\nMICHAEL BAKER INTERNATIONAL, INC. FOR THE\nSTORMWATER FACILITIES IMPLEMENTATION PLAN\nRecommendation: TAKE the following action:\n1. APPROVE Amendment No. 2 to the existing Agreement for\nContract Services between the City and Michael Baker\nInternational; and\n2. AUTHORIZE the Mayor to execute Amendment No. 2 following\napproval as to form by the City Attorney.\nAttachments: Amendment No. 2 to Agreement for Contract Services with Michael Baker International, Inc.

Item No. 2. 2023-0861 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. 2023-0834 CONSIDERATION TO ACCEPT THE PROJECT AS\nCOMPLETE, PROJECT 1621 SEPULVEDA\nBOULEVARD STREET IMPROVEMENT FROM MAIN\nSTREET TO AVALON BOULEVARD\nRecommendation: TAKE the following actions:\n1. ACCEPT as complete Project No. 1621: Sepulveda Boulevard\nStreet Improvement from Main Street to Avalon Boulevard.\n2. AUTHORIZE staff to file a Notice of Completion.\nAttachments: Exhibit 1 - Location Map\nExhibit 2 - Project Completion Photos

Item No. 21. 2023-0820 CONSIDER APPROVAL OF FOUR PROFESSIONAL\nSERVICES AGREEMENTS TO PROVIDE ON-CALL\nPROJECT MANAGEMENT SERVICES TO THE\nPUBLIC WORKS DEPARTMENT (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE a Contract Services Agreement with CSG\nConsultants, Inc., to provide on-call Project Management\nProfessional Services for the term covering January 1, 2024\nthrough June 30, 2026, in an amount not-to-exceed $615,776.00,\nplus two (2) additional one-year City options to extend.\n2. APPROVE a Contract Services Agreement with Transtech\nEngineers Inc., to provide on-call Project Management\nProfessional Services for the term covering January 1, 2024\nthrough June 30, 2026, in an amount not-to-exceed $615,776.00,\nplus two (2) additional one-year City options to extend.\n3. APPROVE a Contract Services Agreement with W.G.\nZimmerman Engineering Inc., to provide on-call Project\nManagement Professional Services for the term covering January\n1, 2024 through June 30, 2026, in an amount not-to-exceed\n$615,776.00, plus two (2) additional one-year City options to\nextend.\n4. APPROVE a Contract Services Agreement with Z&K\nConsultants Inc., to provide on-call Project Management\nProfessional Services for the term covering January 1, 2024\nthrough June 30, 2026, in an amount not-to-exceed $615,776.00,\nplus two (2) additional one-year City options to extend.\n5. AUTHORIZE the Mayor to execute the Contract Services\nAgreements following approval as to form by the City Attorney.\nAttachments: Exh No. 1 - On Call Contract for Project Manager with CSG [FINAL]\nExh No. 2 - On Call Contract for Project Manager with Transtech [FINAL]\nExh No. 3 - On Call Contract for Project Manager with WGZE [FINAL]\nExh No. 4 - On Call Contract for Project Manager with ZK [FINAL]\nExh No. 5 - Bid Register RFQ 23-001Q

Item No. 22. 2023-0821 CONSIDER APPROVAL OF THREE CONTRACT\nSERVICES AGREEMENTS TO PROVIDE ON-CALL\nPROFESSIONAL CONSTRUCTION MANAGEMENT\nAND INSPECTION SERVICES TO THE PUBLIC\nWORKS DEPARTMENT (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE a Contract Services Agreement with FCG\nConsultants, to provide on-call Construction Management &\nInspection Professional Services for the term covering January 1,\n2024 through June 30, 2026, in an amount not-to-exceed\n$482,635.00, plus two (2) additional one-year City options to\nextend.\n2. APPROVE a Contract Services Agreement with Totum, to\nprovide on-call Construction Management & Inspection\nProfessional Services for the term covering January 1, 2024\nthrough June 30, 2026, in an amount not-to-exceed $482,635.00,\nplus two (2) additional one-year City options to extend.\n3. APPROVE a Contract Services Agreement with Z&K\nConsultants Inc., to provide on-call Construction Management &\nInspection Professional Services for the term covering January 1,\n2024 through June 30, 2026, in an amount not-to-exceed\n$482,635.00, plus two (2) additional one-year City options to\nextend.\n4. AUTHORIZE the Mayor to execute the Contract Services\nAgreements following approval as to form by the City Attorney.\nAttachments: Exh No. 1 - On Call Contract for Construction Manager with FCG [FINAL]\nExh No. 2 - On Call Contract for Construction Manager with Totum [FINAL]\nExh No. 3 - On Call Contract for Construction Manager with ZK [FINAL]\nExh No. 4 - RFQ 23-002 Bid Register

Item No. 23. 2023-0859 NOTIFICATION OF EMERGENCY PURCHASE ORDER\nTO UNIVERSITY MECHANICAL AND ENGINEERING\nCONTRACTORS INC., AND TOTAL ENVIRONMENTAL\nMANAGEMENT INC. FOR THE REPAIR OF THE\nDAMAGED BOILER CIRCULATING PUMP, A\nCOMPONENT OF THE HVAC SYSTEM AT CITY HALL\n(CITY COUNCIL)\nRecommendation: RECEIVE and FILE\nAttachments: Exhibit 1 - UMEC EPO\nExhibit 2 - Total Environmental EPO

Item No. 24. 2023-0841 CONSIDER APPROVAL OF AMENDMENT NO. 1, TO\nTHE AGREEMENT (22-184) WITH VERTOSOFT LLC.\nFOR OPENGOV CAPITAL PLANNING AND CAPITAL\nPRE-SCREENING FOR THE CITY OF CARSON AND\nCONSIDER APPROVAL OF RESOLUTION 23-185\nAMENDING THE FISCAL YEAR 2023-2024 BUDGET\nIN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. WAIVE the bidding requirements of the Carson Municipal Code\n(CMC) pursuant to Carson Municipal Code Sections 2611(g)\n(cooperative purchasing); and\n2. APPROVE Amendment No. 1 to the Contract Services\nAgreement with Vertosoft, LLC for OpenGov Capital Planning and\nCapital Pre-screening for four years, for a total not to exceed\namount of $207,381.04 bringing the total Contract Sum to\n$575,544.50; and\n3. AUTHORIZE the Mayor to execute Amendment No. 1 following\napproval as to form by the City Attorney.\n4. WAIVE further reading and ADOPT Resolution No. 23-185, "A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE\nGENERAL FUND AND SPECIAL REVENUE FUNDS" (Exhibit\nNo. 4)\nAttachments: Exhibit 1. Contract Amendment No. 1 OpenGov\nExhibit 2. Vertosoft, LLC Contract\nExhibit 3. Vertosoft, LLC Quote\nExhibit 4. Resolution 23-185

Item No. 25. 2023-0823 CONSIDER APPROVAL OF AMENDMENT TO THE ON\nCALL CONSULTANT AGREEMENT WITH JOHN M.\nCRUIKSHANK CONSULTANTS INC., TO PROVIDE\nON-CALL ENGINEERING PROFESSIONAL SERVICES\nTO THE ENGINEERING DIVISION OF THE PUBLIC\nWORKS DEPARTMENT\nRecommendation: TAKE the following actions:\n1. WAIVE the formal bidding procedures as defined by the Carson\nMunicipal Code pursuant to the Carson Municipal Code Sections\n2611(e) (sole source purchasing).\n2. APPROVE Amendment No. 7 to the On-Call Consultant\nAgreement with JMC2 to provide On-Call Engineering\nProfessional Services increasing the not-to-exceed amount from\n$850,000.00 to $950,000.00 and extending the term by an\nadditional one (1) year until June 30, 2025 (Exhibit No.1).\n3. AUTHORIZE the Mayor to execute Amendment No. 7 to the\nOn-Call Consultant Agreement with JMC2 following approval as to\nform by the City Attorney.\nAttachments: Contract Amendment No. 7 JMC2.pdf\nPURCHASING WAIVER - SOLE SOURCE

Item No. 26. 2023-0835 CONSIDER ADOPTION OF RESOLUTION NO. 23-179\n"A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF CARSON, CALIFORNIA, ACCEPTING\nEASEMENTS OVER REAL PROPERTY OWNED BY\nCARSON HARBOR VILLAGE, LTD. AND COLONY\nCOVE PROPERTIES, LLC FOR TRAFFIC SIGNAL\nSYNCHRONIZATION" (CITY COUNCIL)\nRecommendation: WAIVE further reading and ADOPT Resolution No. 23-179 "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, ACCEPTING EASEMENTS OVER\nREAL PROPERTY OWNED BY CARSON HARBOR VILLAGE,\nLTD. AND COLONY COVE PROPERTIES, LLC FOR TRAFFIC\nSIGNAL SYNCHRONIZATION."\nAttachments: Resolution Accepting Easements No. 23-179.WithSignedEasements.pdf

Item No. 27. 2023-0865 CONSIDER ADOPTION OF RESOLUTION NO. 23-186\n“A RESOLUTION OF THE CITY OF CARSON CITY\nCOUNCIL AMENDING THE FISCAL YEAR 2023-24\nBUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE FUNDS" TO CORRECT RESOLUTION NO.\n23-160 (CITY COUNCIL)\nRecommendation: ADOPT Resolution No. 23-186, "A RESOLUTION OF THE CITY\nOF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR\n2023-24 BUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE FUNDS" appropriating $8,000,000 from General Fund\nReserve Fund, to cover the cost of year one of all four (4)\npavement maintenance contracts (Exhibit 1)\nAttachments: Exhibit 1. Resolution 23-186\nExhibit 2. Resolution 23-160

Item No. 28. 2023-0848 PUBLIC HEARING TO CONSIDER ADOPTING\nORDINANCE NO. 23-2310, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF CARSON,\nCALIFORNIA, GRANTING A PUBLIC UTILITY\nPIPELINE FRANCHISE TO ZENITH ENERGY WEST\nCOAST TERMINALS, LLC (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing, TAKE public testimony, and CLOSE\nthe public hearing; AND\n2. INTRODUCE for first reading ORDINANCE NO. 23-2310, "AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, GRANTING A PUBLIC UTILITY\nPIPELINE FRANCHISE TO ZENITH ENERGY WEST COAST\nTERMINALS LLC"\nAttachments: Ordinance No. 23-2310\nPipeline Franchise Application (Zenith)\nDISCUSSION (Item 29)

Item No. 29. 2023-0852 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.\n

Item No. 3. 2023-0862 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)\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. 4. 2023-0851 REPORT FROM CAPTAIN JONES OF CARSON\nSHERIFF'S STATION\nPRESENTATIONS

Item No. 5. 2023-0854 CERTIFICATE OF APPRECIATION TO DARREN\nEMBRY, VICE PRESIDENT OF COMMUNITY\nDEVELOPMENT AT FARING

Item No. 6. 2023-0853 APPROVAL OF THE FOLLOWING CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES: NOVEMBER 7,\n2023 (REGULAR)\nRecommendation: Approve the minutes as listed.\nAttachments: 2023 NOV 7 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf\nCONSENT (Items 7 to 27)\nANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION.\nThese items are considered to be routine items of business and have, therefore,\nbeen placed on the CONSENT CALENDAR. For items remaining on the\nCONSENT CALENDAR, a single motion to ADOPT the recommended action is in\norder.

Item No. 7. 2023-0864 Resolution No. 23-12-CHA, A RESOLUTION OF THE\nCARSON HOUSING AUTHORITY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $26,083.92,\nDEMAND CHECK NUMBERS HA-001963 through\nHA-001967\nAttachments: Exhibit 1 CHA Demand Reso# 23-12-CHA

Item No. 8. 2023-0863 Resolution No. 23-184, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS IN THE AMOUNT OF\n$7,079,351.93, DEMAND CHECK NUMBERS 170242\nTHROUGH 170443\nAttachments: Exhibit 1 Demand Reg File # 2023-0863 Reso# 23-184

Item No. 9. 2023-0858 CONSIDER MONTHLY INVESTMENT AND CASH\nREPORT FOR THE CITY OF CARSON, CARSON\nHOUSING AUTHORITY, CARSON SUCCESSOR\nAGENCY-MONTH ENDING OCTOBER 31, 2023\nRecommendation: RECEIVE and FILE.\nAttachments: Cash rpt Oct 2023