Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 05, 2023 | Item | 1 | Item No. 1. 2023-0884 ELDER KEITH MADDOX OF EKKLESIA OF CHRIST APOSTOLIC CHURCH | December 05, 2023 Item # 1 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4469 |
| December 05, 2023 | Item | 10 | Item No. 10. 2023-0875 PRESENTATION OF THE SILVER CHEER PROGRAM IN PREPARATION FOR THE 2023 CPRS AWARD CYCLE | December 05, 2023 Item # 10 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4485 |
| December 05, 2023 | Item | 11 | Item No. 11. 2023-0897 BUILDING AND SAFETY PROGRESS UPDATE | December 05, 2023 Item # 11 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4480 |
| December 05, 2023 | Item | 12 | Item No. 12. 2023-0913 PRESENTATION FROM TESLA ON ELECTRIC VEHICLE CHARGING STATIONS IN CARSON CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 | December 05, 2023 Item # 12 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4486 |
| December 05, 2023 | Item | 189898 | Item No. 13. 2023-0900 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: NOVEMBER 21, 2023 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2023 NOV 21 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf CONSENT: (Items 14 to 34) ANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION. These items are considered to be routine items of business and have, therefore, been placed on the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. | December 05, 2023 Item # 189898 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4468 |
| December 05, 2023 | Item | 189899 | Item No. 14. 2023-0904 Resolution No. 23-192, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $3,817,427.39 FOR GENERAL DEMANDS, CHECK NUMBERS 170444 THROUGH 170728. TOTAL OF $1,912.50 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1277 THROUGH 1277, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 THE SUCCESOR AGENCY TO THE CITY. Attachments: Exhibit 1 Demand Reg File # 2023-0904 Reso# 23-192.pdf Exhibit 1 Demand Reg File # 2023-0904 Reso# 23-192 CA Coop.pdf | December 05, 2023 Item # 189899 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4461 |
| December 05, 2023 | Item | 189900 | Item No. 15. 2023-0902 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 Emergency Management and Public Safety Projects | December 05, 2023 Item # 189900 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446f |
| December 05, 2023 | Item | 189901 | Item No. 16. 2023-0903 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. | December 05, 2023 Item # 189901 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4472 |
| December 05, 2023 | Item | 189902 | Item No. 17. 2023-0874 CONSIDER CANCELING THE DECEMBER 19, 2023, REGULAR CITY COUNCIL MEETING BY MINUTE ORDER (CITY COUNCIL) Recommendation: 1. APPROVE canceling the December 19, 2023, Regular City Council Meeting by minute order. | December 05, 2023 Item # 189902 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4477 |
| December 05, 2023 | Item | 189903 | Item No. 18. 2023-0907 CONSIDER SHIFTING THE JANUARY 2, 2024, REGULAR CITY COUNCIL MEETING TO JANUARY 9, 2024, AND SHIFTING THE JANUARY 16, 2024, REGULAR CITY COUNCIL MEETING TO JANUARY 23, 2024, BY MINUTE ORDER (CITY COUNCIL) Recommendation: APPROVE a one-time shift of the January 2, 2024, Regular city council meeting to January 9, 2024, and a one-time shift of the January 16, 2024, Regular city council meeting to January 23, 2024, by minute order. | December 05, 2023 Item # 189903 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4476 |
| December 05, 2023 | Item | 189904 | Item No. 19. 2023-0905 CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER REGARDING H.R. 6438 (BROWNFIELDS REDEVELOPMENT TAX INCENTIVE REAUTHORIZATION ACT OF 2023) TO ALLOW DEVELOPERS TO FULLY DEDUCT THEIR CLEANUP EXPENSES ON CONTAMINATED PROPERTY (CITY COUNCIL) CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 Recommendation: SUPPORT H.R. 6438 and DIRECT staff to transmit a corresponding letter of support. Attachments: Letter Regarding H.R. 6438 | December 05, 2023 Item # 189904 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446d |
| December 05, 2023 | Item | 189905 | Item No. 20. 2023-0783 APPROVAL OF AMENDMENTS TO LOAN AGREEMENT, PROMISSORY NOTE, DEED OF TRUST AND ASSIGNMENT OF RENTS AND RIDER, AND REGULATORY AGREEMENT (COLLECTIVELY, THE "LOAN MODIFICATION AGREEMENTS") RELATED TO AVALON COURTYARD (HOUSING AUTHORITY) Recommendation: That the Housing Authority Board: A. APPROVE the Loan Modification Agreement with revisions to the Existing Loan Documents through a restated and amended promissory note, restated and amended deed of trust, and a restated and amended regulatory agreement (and any necessary related documents), which are collectively the "Loan Modification Documents" to preserve and support the rehabilitation of the existing Affordable Project, and B. AUTHORIZE the Chair or her designee to negotiate and execute all documents related to the loan modification for the Affordable Project in accordance with the Loan Modification Documents or as set forth herein, in a form acceptable to the Authority Counsel. Attachments: Avalon Loan Modification Agreement-60084990-v8 | December 05, 2023 Item # 189905 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446a |
| December 05, 2023 | Item | 189906 | Item No. 21. 2023-0787 FISCAL YEAR 2023-2024 FIRST QUARTER FINANCIAL REPORT (CITY COUNCIL). Recommendation: Receive and File. Attachments: Oil Audit Revenue Restriction Authorization | December 05, 2023 Item # 189906 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4464 |
| December 05, 2023 | Item | 189907 | Item No. 22. 2023-0856 CONSIDER APPROVAL OF THE CALENDAR FOR FISCAL YEAR 2024-2025 BUDGET WORKSHOPS AND PUBLIC HEARING (CITY COUNCIL) Recommendation: 1. SCHEDULE budget workshops on March 5,2024, March 19,2024, April 2, 2024, April 16, 2024, and May 21, 2024. 2. TENTATIVELY SCHEDULE the public hearing to consider adoption of the Fiscal Year 2024-2025 budget on June 18, 2024. 1. Attachments: Fiscal Year 2024-2025 Budget Calendar CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 | December 05, 2023 Item # 189907 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4465 |
| December 05, 2023 | Item | 189908 | Item No. 23. 2023-0879 RECALCULATION OF GANN APPROPRIATION LIMIT FY 2023-2024 Recommendation: ADOPT Resolution No. 23-196 to rescind and replace Resolution No. 23-096 . Attachments: EXHIBIT NO.1:GANN Limit Calculation Worksheet FY 23-24 EXHIBIT NO.2:GANN Appropriation FY 23-24 Reso Worksheet | December 05, 2023 Item # 189908 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4484 |
| December 05, 2023 | Item | 189909 | Item No. 24. 2023-0895 CONSIDER RESOLUTION NOS. 23-189 AND 23-190 INCREASING THE MINIMUM WAGE FOR CITY OF CARSON EMPLOYEES PURSUANT TO CALIFORNIA STATE LAW (CITY COUNCIL) Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 23-189, "A RESOLUTION OF THE CITY COUNCIL CITY OF CARSON CALIFORNIA, AMENDING THE SALARY RANGES FOR AFSCME 809 UNCLASSIFIED, PART-TIME, HOURLY CLASSIFICATIONS TO INCREASE THE HOURLY MINIMUM WAGE TO $16.00, EFFECTIVE JANUARY 1, 2024." 2. WAIVE further reading and ADOPT Resolution No. 23-190, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON CALIFORNIA, AMENDING THE SALARY RANGES FOR UNCLASSIFIED, PART-TIME, UNREPRESENTED, HOURLY CLASSIFICATIONS TO INCREASE THE HOURLY MINIMUM WAGE TO $16.00, EFFECTIVE JANUARY 1, 2024." Attachments: Resolution No. 23-189 AFSCME 809 Minimum Wage AFSCME 809 PT Salary Table 2024 Resolution No. 23-190 Unrepresented Part Time Minimuim Wage Unrepresented PT Salary Table 2024 | December 05, 2023 Item # 189909 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4481 |
| December 05, 2023 | Item | 189910 | Item No. 25. 2023-0869 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: FY 22-23 Annual Report | December 05, 2023 Item # 189910 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446c |
| December 05, 2023 | Item | 189911 | Item No. 26. 2023-0911 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE JOHNSON CONTROLS, INC., CONTRACT (C23-083) TO UPGRADE CAMERA SENSOR TYPES TO MULTI-SENSORS WITH ADDED CLOUD STORAGE AND TO COMPRESS THE 1-YEAR CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 INSTALLATION TO 6 MONTHS, AND ADOPTION OF RESOLUTION NO. 23-195, APPROVING THE BUDGET TRANSFER IN FISCAL YEAR 2023-24 IN THE GENERAL BUDGET TO INCREASE THE JOHNSON CONTROLS, INC. CONTRACT BUDGET (CITY COUNCIL) Recommendation: Take the following actions: 1. APPROVE Amendment No. 2 to the Agreement with Johnson Controls, Inc. (Exhibit No. 1; the "Amendment") to increase the contract sum from $5,851,975.08 to $6,511,836.44. 2. ADOPT Resolution No. 23-180, "A Resolution of the Carson City Council approving budget transfer in the fiscal year 2023-24 budget in the General Fund" appropriating $$659,861.36 from Project PW1737 to PW1674 to cover Johnson Controls, Inc. contract. 3. (C23-083).AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City Attorney. Attachments: Exhibit No. 1 Amendment No. 2 to Johnson Controls Contract Exhibit No. 2 Resolution No. 23-195_General Fund Amend Exhibit No. 3 Carson CO 1 9-9-23 Exhibit No. 4 Carson CO 2 10-17-23 Exhibit No. 5_Amendment No.1 and Reso | December 05, 2023 Item # 189911 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446b |
| December 05, 2023 | Item | 189912 | Item No. 27. 2023-0870 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 2018-1_Annual Report_2023-24 | December 05, 2023 Item # 189912 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4463 |
| December 05, 2023 | Item | 189913 | Item No. 28. 2023-0891 CONSIDER APPROVAL OF THE SUCCESSOR AGENCY RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS FY 24-25) FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2025 (SUCCESSOR AGENCY) CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 Recommendation: TAKE the following action: 1. APPROVE the ROPS FY 24-25 and DIRECT staff to submit the ROPS FY 24-25 with any necessary amendments to the Second District Consolidated Oversight Board and required agencies for approval. Attachments: 1_Carson Draft ROPS 24-25 | December 05, 2023 Item # 189913 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4466 |
| December 05, 2023 | Item | 189914 | Item No. 29. 2023-0894 CONSIDER APPROVAL AND BUDGET APPROPRIATION FOR THE "EAT SHOP LOCAL" PROGRAM IN SUPPORT OF SMALL BUSINESS WEEK (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the "Eat Shop Local" program as initiated by Mayor Lula Davis-Holmes. 2. AUTHORIZE a budget appropriation of $125,000 for the implementation of the program as detailed in Resolution No. 23-194. 3. DIRECT city staff to coordinate and execute the program, ensuring effective utilization of the allocated funds. Attachments: Exhibit No. 1 Budget Resolution no. 23-194.pdf Exhibit No. 2 Small Business Week.pdf Exhibit No. 3 Carson Eat Shop Local Flyer.pdf | December 05, 2023 Item # 189914 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4470 |
| December 05, 2023 | Item | 189915 | Item No. 30. 2023-0770 CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1628: TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF TAJAUTA AVENUE AND DEL AMO BOULEVARD (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT as complete Project No. 1628: Traffic Signal Installation at the Intersection of Tajauta Avenue and Del Amo Boulevard. 2. AUTHORIZE staff to file a Notice of Completion. Attachments: Exhibit 1 - Location Map.pdf | December 05, 2023 Item # 189915 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4471 |
| December 05, 2023 | Item | 189916 | Item No. 31. 2023-0857 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO AGREEMENT WITH ADVANTEC CONSULTING ENGINEERS, INC. TO PROVIDE TRAFFIC SIGNAL DESIGN SERVICES TO PREPARE THE PLANS, SPECIFICATIONS, AND ESTIMATES (PS&E) FOR UPGRADING TRAFFIC SIGNALS AT FOUR (4) CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 INTERSECTIONS - PROJECT NO. 1649 [FEDERAL AID PROJECT NO. HSIP-5403(030)] (CITY COUNCIL) Recommendation: 1. APPROVE Amendment No. 1 to Contract Services Agreement with ADVANTEC Consulting Engineers, Inc. for the preparation of construction plans, specifications, and estimates for Project No.1649 [Federal Aid Project No. HSIP-5403(030)] extending the term by two (2) years until January 31, 2025. 2. AUTHORIZE the Mayor to execute Amendment No. 1 to Agreement for Contract Services with ADVANTEC following approval as to form by City Attorney. Attachments: Advantec Amendment No. 1.DOCX | December 05, 2023 Item # 189916 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4478 |
| December 05, 2023 | Item | 189917 | Item No. 32. 2023-0873 CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO HZS ENGINEERING, INC. FOR PROJECT NO. 919: WILMINGTON AVENUE AND 223RD STREET - PULL BOX ACCESS IMPROVEMENTS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a Construction Contract to HZS Engineering, Inc., the lowest responsive and responsible bidder, for Project No. 919: Wilmington Ave and 223rd Street - Pull Box Access Improvements, in the not to exceed amount of $113,700.00. 2. AUTHORIZE the expenditure of construction contingencies in the amount of $11,370.00 (10%) for change orders and any unforeseen construction work such as substructure conflicts, contaminated soil removal and disposal, material testing, and other work that may be necessary to complete this project. 3. AUTHORIZE the Mayor to execute a Construction Contract with HZS Engineering Inc., following approval as to form by the City Attorney. Attachments: Exhibit 1 - Project Location Map_IFB 23-03_PW No. 919 Exhibit 2 - Bid Register Summary_IFB 23-03_PW No. 919 Exhibit 3 - Public Works Contract HZS Construction Pull Boxes | December 05, 2023 Item # 189917 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4475 |
| December 05, 2023 | Item | 189918 | Item No. 33. 2023-0738 CONSIDERATION OF APPROVAL OF THE FREEWAY MAINTENANCE AGREEMENT BETWEEN THE CITY OF CARSON AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 Recommendation: TAKE the following actions: 1. APPROVE the Freeway Maintenance Agreement between the City of Carson and the State of California Department of Transportation to replace or supersede the earlier agreement dated July 16, 2010. 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney. Attachments: Maintenance Agreement_Caltrans City of Carson- For City's Review- 05-15-23 Maintenance Agreement_Exhibit A-City of Carson CalTrans-Statement of Self Insurance-FMA NOV-2023 | December 05, 2023 Item # 189918 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447c |
| December 05, 2023 | Item | 189919 | Item No. 34. 2023-0860 CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO.1656: COMMUNITY CENTER UPGRADES - RECONSTRUCTION OF FIVE SETS OF RESTROOMS TO MEET THE CURRENT AMERICANS WITH DISABILITIES ACT (ADA) AND CALIFORNIA BUILDING CODE STANDARDS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT as complete, Project No. 1656: Community Center Upgrades. 2. AUTHORIZE staff to file a Notice of Completion. 1. Attachments: Pictures of finished restrooms SPECIAL ORDERS OF THE DAY: (Item 35) 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. | December 05, 2023 Item # 189919 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447d |
| December 05, 2023 | Item | 189920 | Item No. 35. 2023-0923 PUBLIC HEARING TO CONSIDER RESOLUTION NO. 23-188, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF CARSON COMMUNITY FACILITIES DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES) APPROVING ANNEXATION NO. 17 (SANDHILL WAREHOUSE AT FORMER YOPLAIT) FOR PROPERTY LOCATED AT 1055 SANDHILL AVENUE (APN: 7319-001-034) WITHIN THE FUTURE ANNEXATION AREA (CITY COUNCIL) CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 Recommendation: TAKE the following actions: 1. OPEN the public hearing, TAKE public testimony and accept any written and/or oral communications, and CLOSE the public hearing. 2. WAIVE further reading and ADOPT Resolution No. 23-188, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF CARSON COMMUNITY FACILITIES DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES) APPROVING ANNEXATION NO. 17 (WAREHOUSE AT FORMER YOPLAIT PLANT) FOR PROPERTY LOCATED AT 1055 SANDHILL WITHIN THE FUTURE ANNEXATION AREA (CITY COUNCIL)", AND 3. RECEIVE and FILE the Unanimous Approval Consent Letter from Rexford Industrial - 1055 Sandhill, LLC Attachments: Resolution No. 23-188.pdf Notice of Special Tax Lien.pdf DISCUSSION: (Items 36 to 39) | December 05, 2023 Item # 189920 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4483 |
| December 05, 2023 | Item | 189921 | Item No. 36. 2023-0916 CONSIDER UPDATED MARKETING CITY LOGO CONCEPTS (CITY COUNCIL) Recommendation: TAKE the following action: 1. APPROVE one of the updated City Marketing Logo options provided to the City Council. Attachments: COC marketing logo color.pdf 4 logos_for consideration | December 05, 2023 Item # 189921 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4482 |
| December 05, 2023 | Item | 189922 | Item No. 37. 2023-0672 INTRODUCTION AND FIRST READING OF ORDINANCE NO. 23-2309 AMENDING VARIOUS SECTIONS OF CHAPTER 6 (PURCHASING SYSTEM) OF ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE (CITY COUNCIL) Recommendation: TAKE the following actions: INTRODUCE for first reading "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING CHAPTER 6 (PURCHASING SYSTEM) OF ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE AS A COMPREHENSIVE UPDATE" Attachments: EXHIBIT NO. 1-ORDINANCE NO. 23-2309 pdf. EXHIBIT NO. 2-MGO - City of Carson - City Council presentation 12.05.23 revised CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 | December 05, 2023 Item # 189922 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4487 |
| December 05, 2023 | Item | 189923 | Item No. 38. 2023-0800 CONSIDER RESOLUTION NOS. 23-171 AND 23-197 INCREASING THE EMPLOYEE AND RETIREE BENEFITS ALLOWANCES (CITY COUNCIL) Recommendation: 1. APPROVE Resolution No. 23-171, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, FIXING THE EMPLOYER CONTRIBUTIONUNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AT AN EQUAL AMOUNT FOR EMPLOYEES." 2. APPROVE Resolution No. 23-197, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, FIXING THE EMPLOYER CONTRIBUTIONUNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AT AN EQUAL AMOUNT FOR ANNUITANTS ." Attachments: Exhibit 1 - Resolution No. 23-171 Exhibit 2 - Resolution No. 23-197 | December 05, 2023 Item # 189923 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4488 |
| December 05, 2023 | Item | 189924 | Item No. 39. 2023-0901 CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS EXCEPT PLANNING COMMISSION, ECONOMIC DEVELOPMENT COMMISSION AND ENVIRONMENTAL 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 all commissions except Planning Commission, Economic Development Commission and Environmental Commission; 3. CONSIDER and APPOINT members to City Affiliated Organizations; 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 - December 5, 2023, Agenda Report CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 ORDINANCE SECOND READING: (Item 40) | December 05, 2023 Item # 189924 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447b |
| December 05, 2023 | Item | 189925 | Item No. 40. 2023-0892 SECOND READING OF ORDINANCE NO. 23-2310, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING A PUBLIC UTILITY PIPELINE FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS, LLC (CITY COUNCIL) Recommendation: CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No. 23-2310, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING A PUBLIC UTILITY PIPELINE FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS LLC" Attachments: Exhibit No. 1 - Ordinance No. 23-2310 MEMORIAL ADJOURNMENTS | December 05, 2023 Item # 189925 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447e |
| December 05, 2023 | Item | 2 | Item No. 2. 2023-0912 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City of Carson is a party. The title of such litigation is as follows: Watson Land Company v. City of Carson, et al, Los Angeles Superior Court Case No. 19STCP019720. | December 05, 2023 Item # 2 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4462 |
| December 05, 2023 | Item | 3 | Item No. 3. 2023-0914 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023 Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City of Carson is a party. The title of such litigation is as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of Carson and Successor Agency to the Carson Redevelopment Agency, Los Angeles Superior Court Case No. 20STCV16461. RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY) INTRODUCTIONS (MAYOR) | December 05, 2023 Item # 3 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4467 |
| December 05, 2023 | Item | 4 | Item No. 4. 2023-0898 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION | December 05, 2023 Item # 4 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f446e |
| December 05, 2023 | Item | 5 | Item No. 5. 2023-0899 REPORT FROM BATTALION CHIEF KEVIN PRICE OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS | December 05, 2023 Item # 5 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4473 |
| December 05, 2023 | Item | 6 | Item No. 6. 2023-0896 LEGISLATIVE UPDATE FROM SENATOR BRADFORD'S OFFICE | December 05, 2023 Item # 6 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4479 |
| December 05, 2023 | Item | 7 | Item No. 7. 2023-0915 RECOGNITION HONORING DISTRICT 3 COUNCILMAN CEDRIC HICKS ON HIS APPOINTMENT AS DIRECTOR, NATIONAL BLACK CAUCUS OF ELECTED OFFICIALS – REGION 20 – STATE OF CALIFORNIA | December 05, 2023 Item # 7 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f4474 |
| December 05, 2023 | Item | 8 | Item No. 8. 2023-0880 PROCLAMATION RECOGNIZING DECEMBER 5TH AS INTERNATIONAL VOLUNTEER DAY | December 05, 2023 Item # 8 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447a |
| December 05, 2023 | Item | 9 | Item No. 9. 2023-0882 PROCLAMATION RECOGNIZING DECEMBER 1ST AS WORLD AIDS DAY | December 05, 2023 Item # 9 | LA County | Carson | City Council | 656bcc6c73a781fe1e3f447f |