Carson — 2023-12-05

Item No. 1. 2023-0884 ELDER KEITH MADDOX OF EKKLESIA OF CHRIST\nAPOSTOLIC CHURCH

Item No. 10. 2023-0875 PRESENTATION OF THE SILVER CHEER PROGRAM\nIN PREPARATION FOR THE 2023 CPRS AWARD\nCYCLE

Item No. 11. 2023-0897 BUILDING AND SAFETY PROGRESS UPDATE

Item No. 12. 2023-0913 PRESENTATION FROM TESLA ON ELECTRIC\nVEHICLE CHARGING STATIONS IN CARSON\nCITY OF CARSON Page 3\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023

Item No. 13. 2023-0900 APPROVAL OF THE FOLLOWING CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES: NOVEMBER 21,\n2023 (REGULAR)\nRecommendation: Approve the minutes as listed.\nAttachments: 2023 NOV 21 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf\nCONSENT: (Items 14 to 34)\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. 14. 2023-0904 Resolution No. 23-192, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS, AS FOLLOWS:\nTOTAL OF $3,817,427.39 FOR GENERAL DEMANDS,\nCHECK NUMBERS 170444 THROUGH 170728.\nTOTAL OF $1,912.50 FOR CO-OP AGREEMENT\nDEMANDS, CHECK NUMBERS 1277 THROUGH 1277,\nWHICH ARE COSTS ASSOCIATED WITH THE\nCONSTRUCTION OF CAPITAL PROJECTS WITHIN\nTHE FORMER REDEVELOPMENT PROJECT AREA,\nUSING BOND PROCEEDS TRANSFERRED FROM\nCITY OF CARSON Page 4\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nTHE SUCCESOR AGENCY TO THE CITY.\nAttachments: Exhibit 1 Demand Reg File # 2023-0904 Reso# 23-192.pdf\nExhibit 1 Demand Reg File # 2023-0904 Reso# 23-192 CA Coop.pdf

Item No. 15. 2023-0902 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. 2023-0903 CONSIDER AN UPDATE ON CITY COMMISSIONS\n(CITY COUNCIL)\nRecommendation: RECEIVE and FILE this report.

Item No. 17. 2023-0874 CONSIDER CANCELING THE DECEMBER 19, 2023,\nREGULAR CITY COUNCIL MEETING BY MINUTE\nORDER (CITY COUNCIL)\nRecommendation: 1. APPROVE canceling the December 19, 2023, Regular City\nCouncil Meeting by minute order.

Item No. 18. 2023-0907 CONSIDER SHIFTING THE JANUARY 2, 2024,\nREGULAR CITY COUNCIL MEETING TO JANUARY 9,\n2024, AND SHIFTING THE JANUARY 16, 2024,\nREGULAR CITY COUNCIL MEETING TO JANUARY\n23, 2024, BY MINUTE ORDER (CITY COUNCIL)\nRecommendation: APPROVE a one-time shift of the January 2, 2024, Regular city\ncouncil meeting to January 9, 2024, and a one-time shift of the\nJanuary 16, 2024, Regular city council meeting to January 23,\n2024, by minute order.

Item No. 19. 2023-0905 CONSIDER TAKING A POSITION OF SUPPORT AND\nSENDING A CORRESPONDING LETTER REGARDING\nH.R. 6438 (BROWNFIELDS REDEVELOPMENT TAX\nINCENTIVE REAUTHORIZATION ACT OF 2023) TO\nALLOW DEVELOPERS TO FULLY DEDUCT THEIR\nCLEANUP EXPENSES ON CONTAMINATED\nPROPERTY (CITY COUNCIL)\nCITY OF CARSON Page 5\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nRecommendation: SUPPORT H.R. 6438 and DIRECT staff to transmit a\ncorresponding letter of support.\nAttachments: Letter Regarding H.R. 6438

Item No. 20. 2023-0783 APPROVAL OF AMENDMENTS TO LOAN\nAGREEMENT, PROMISSORY NOTE, DEED OF TRUST\nAND ASSIGNMENT OF RENTS AND RIDER, AND\nREGULATORY AGREEMENT (COLLECTIVELY, THE\n"LOAN MODIFICATION AGREEMENTS") RELATED\nTO AVALON COURTYARD (HOUSING AUTHORITY)\nRecommendation: That the Housing Authority Board:\nA. APPROVE the Loan Modification Agreement with revisions to\nthe Existing Loan Documents through a restated and amended\npromissory note, restated and amended deed of trust, and a\nrestated and amended regulatory agreement (and any necessary\nrelated documents), which are collectively the "Loan Modification\nDocuments" to preserve and support the rehabilitation of the\nexisting Affordable Project, and\nB. AUTHORIZE the Chair or her designee to negotiate and\nexecute all documents related to the loan modification for the\nAffordable Project in accordance with the Loan Modification\nDocuments or as set forth herein, in a form acceptable to the\nAuthority Counsel.\nAttachments: Avalon Loan Modification Agreement-60084990-v8

Item No. 21. 2023-0787 FISCAL YEAR 2023-2024 FIRST QUARTER\nFINANCIAL REPORT (CITY COUNCIL).\nRecommendation: Receive and File.\nAttachments: Oil Audit Revenue Restriction Authorization

Item No. 22. 2023-0856 CONSIDER APPROVAL OF THE CALENDAR FOR\nFISCAL YEAR 2024-2025 BUDGET WORKSHOPS\nAND PUBLIC HEARING (CITY COUNCIL)\nRecommendation: 1. SCHEDULE budget workshops on March 5,2024, March\n19,2024, April 2, 2024, April 16, 2024, and May 21, 2024.\n2. TENTATIVELY SCHEDULE the public hearing to consider\nadoption of the Fiscal Year 2024-2025 budget on June 18, 2024.\n1.\nAttachments: Fiscal Year 2024-2025 Budget Calendar\nCITY OF CARSON Page 6\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023

Item No. 23. 2023-0879 RECALCULATION OF GANN APPROPRIATION LIMIT\nFY 2023-2024\nRecommendation: ADOPT Resolution No. 23-196 to rescind and replace Resolution\nNo. 23-096 .\nAttachments: EXHIBIT NO.1:GANN Limit Calculation Worksheet FY 23-24\nEXHIBIT NO.2:GANN Appropriation FY 23-24 Reso Worksheet

Item No. 24. 2023-0895 CONSIDER RESOLUTION NOS. 23-189 AND 23-190\nINCREASING THE MINIMUM WAGE FOR CITY OF\nCARSON EMPLOYEES PURSUANT TO CALIFORNIA\nSTATE LAW (CITY COUNCIL)\nRecommendation: 1. WAIVE further reading and ADOPT Resolution No. 23-189, "A\nRESOLUTION OF THE CITY COUNCIL CITY OF CARSON\nCALIFORNIA, AMENDING THE SALARY RANGES FOR\nAFSCME 809 UNCLASSIFIED, PART-TIME, HOURLY\nCLASSIFICATIONS TO INCREASE THE HOURLY MINIMUM\nWAGE TO $16.00, EFFECTIVE JANUARY 1, 2024."\n2. WAIVE further reading and ADOPT Resolution No. 23-190, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON CALIFORNIA, AMENDING THE SALARY RANGES\nFOR UNCLASSIFIED, PART-TIME, UNREPRESENTED,\nHOURLY CLASSIFICATIONS TO INCREASE THE HOURLY\nMINIMUM WAGE TO $16.00, EFFECTIVE JANUARY 1, 2024."\nAttachments: Resolution No. 23-189 AFSCME 809 Minimum Wage\nAFSCME 809 PT Salary Table 2024\nResolution No. 23-190 Unrepresented Part Time Minimuim Wage\nUnrepresented PT Salary Table 2024

Item No. 25. 2023-0869 CONSIDER THE CARSON HOUSING AUTHORITY'S\nANNUAL REPORT AS REQUIRED BY STATE SENATE\nBILL 341 (HOUSING AUTHORITY)\nRecommendation: TAKE the following actions:\n1. RECEIVE and FILE.\nAttachments: FY 22-23 Annual Report

Item No. 26. 2023-0911 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO\nTHE JOHNSON CONTROLS, INC., CONTRACT\n(C23-083) TO UPGRADE CAMERA SENSOR TYPES\nTO MULTI-SENSORS WITH ADDED CLOUD\nSTORAGE AND TO COMPRESS THE 1-YEAR\nCITY OF CARSON Page 7\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nINSTALLATION TO 6 MONTHS, AND ADOPTION OF\nRESOLUTION NO. 23-195, APPROVING THE BUDGET\nTRANSFER IN FISCAL YEAR 2023-24 IN THE\nGENERAL BUDGET TO INCREASE THE JOHNSON\nCONTROLS, INC. CONTRACT BUDGET (CITY\nCOUNCIL)\nRecommendation: Take the following actions:\n1. APPROVE Amendment No. 2 to the Agreement with Johnson\nControls, Inc. (Exhibit No. 1; the "Amendment") to increase the\ncontract sum from $5,851,975.08 to $6,511,836.44.\n2. ADOPT Resolution No. 23-180, "A Resolution of the Carson\nCity Council approving budget transfer in the fiscal year 2023-24\nbudget in the General Fund" appropriating $$659,861.36 from\nProject PW1737 to PW1674 to cover Johnson Controls, Inc.\ncontract.\n3. (C23-083).AUTHORIZE the Mayor to execute Amendment No.\n2, following approval as to form by the City Attorney.\nAttachments: Exhibit No. 1 Amendment No. 2 to Johnson Controls Contract\nExhibit No. 2 Resolution No. 23-195_General Fund Amend\nExhibit No. 3 Carson CO 1 9-9-23\nExhibit No. 4 Carson CO 2 10-17-23\nExhibit No. 5_Amendment No.1 and Reso

Item No. 27. 2023-0870 CONSIDER THE CITY OF CARSON COMMUNITY\nFACILITIES DISTRICT NO. 2018-01 (MAINTENANCE\nAND SERVICES) ANNUAL REPORT AS REQUIRED\nBY STATE SENATE BILL 165 (CITY COUNCIL)\nRecommendation: TAKE the following action:\n1. RECEIVE and FILE.\nAttachments: Exhibit No. 1 - Carson_CFD 2018-1_Annual Report_2023-24

Item No. 28. 2023-0891 CONSIDER APPROVAL OF THE SUCCESSOR\nAGENCY RECOGNIZED OBLIGATION PAYMENT\nSCHEDULE (ROPS FY 24-25) FOR THE PERIOD OF\nJULY 1, 2024 TO JUNE 30, 2025 (SUCCESSOR\nAGENCY)\nCITY OF CARSON Page 8\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nRecommendation: TAKE the following action:\n1. APPROVE the ROPS FY 24-25 and DIRECT staff to submit the\nROPS FY 24-25 with any necessary amendments to the Second\nDistrict Consolidated Oversight Board and required agencies for\napproval.\nAttachments: 1_Carson Draft ROPS 24-25

Item No. 29. 2023-0894 CONSIDER APPROVAL AND BUDGET\nAPPROPRIATION FOR THE "EAT SHOP LOCAL"\nPROGRAM IN SUPPORT OF SMALL BUSINESS\nWEEK (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE the "Eat Shop Local" program as initiated by Mayor\nLula Davis-Holmes.\n2. AUTHORIZE a budget appropriation of $125,000 for the\nimplementation of the program as detailed in Resolution No.\n23-194.\n3. DIRECT city staff to coordinate and execute the program,\nensuring effective utilization of the allocated funds.\nAttachments: Exhibit No. 1 Budget Resolution no. 23-194.pdf\nExhibit No. 2 Small Business Week.pdf\nExhibit No. 3 Carson Eat Shop Local Flyer.pdf

Item No. 30. 2023-0770 CONSIDERATION TO ACCEPT THE PROJECT AS\nCOMPLETE, PROJECT NO. 1628: TRAFFIC SIGNAL\nINSTALLATION AT THE INTERSECTION OF\nTAJAUTA AVENUE AND DEL AMO BOULEVARD\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. ACCEPT as complete Project No. 1628: Traffic Signal\nInstallation at the Intersection of Tajauta Avenue and Del Amo\nBoulevard.\n2. AUTHORIZE staff to file a Notice of Completion.\nAttachments: Exhibit 1 - Location Map.pdf

Item No. 31. 2023-0857 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO\nAGREEMENT WITH ADVANTEC CONSULTING\nENGINEERS, INC. TO PROVIDE TRAFFIC SIGNAL\nDESIGN SERVICES TO PREPARE THE PLANS,\nSPECIFICATIONS, AND ESTIMATES (PS&E) FOR\nUPGRADING TRAFFIC SIGNALS AT FOUR (4)\nCITY OF CARSON Page 9\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nINTERSECTIONS - PROJECT NO. 1649 [FEDERAL\nAID PROJECT NO. HSIP-5403(030)] (CITY COUNCIL)\nRecommendation: 1. APPROVE Amendment No. 1 to Contract Services Agreement\nwith ADVANTEC Consulting Engineers, Inc. for the preparation of\nconstruction plans, specifications, and estimates for Project\nNo.1649 [Federal Aid Project No. HSIP-5403(030)] extending the\nterm by two (2) years until January 31, 2025.\n2. AUTHORIZE the Mayor to execute Amendment No. 1 to\nAgreement for Contract Services with ADVANTEC following\napproval as to form by City Attorney.\nAttachments: Advantec Amendment No. 1.DOCX

Item No. 32. 2023-0873 CONSIDER AWARD OF A CONSTRUCTION\nCONTRACT TO HZS ENGINEERING, INC. FOR\nPROJECT NO. 919: WILMINGTON AVENUE AND\n223RD STREET - PULL BOX ACCESS\nIMPROVEMENTS (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD a Construction Contract to HZS Engineering, Inc., the\nlowest responsive and responsible bidder, for Project No. 919:\nWilmington Ave and 223rd Street - Pull Box Access Improvements,\nin the not to exceed amount of $113,700.00.\n2. AUTHORIZE the expenditure of construction contingencies in\nthe amount of $11,370.00 (10%) for change orders and any\nunforeseen construction work such as substructure conflicts,\ncontaminated soil removal and disposal, material testing, and\nother work that may be necessary to complete this project.\n3. AUTHORIZE the Mayor to execute a Construction Contract with\nHZS Engineering Inc., following approval as to form by the City\nAttorney.\nAttachments: Exhibit 1 - Project Location Map_IFB 23-03_PW No. 919\nExhibit 2 - Bid Register Summary_IFB 23-03_PW No. 919\nExhibit 3 - Public Works Contract HZS Construction Pull Boxes

Item No. 33. 2023-0738 CONSIDERATION OF APPROVAL OF THE FREEWAY\nMAINTENANCE AGREEMENT BETWEEN THE CITY\nOF CARSON AND THE STATE OF CALIFORNIA\nDEPARTMENT OF TRANSPORTATION\nCITY OF CARSON Page 10\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nRecommendation: TAKE the following actions:\n1. APPROVE the Freeway Maintenance Agreement between the\nCity of Carson and the State of California Department of\nTransportation to replace or supersede the earlier agreement\ndated July 16, 2010.\n2. AUTHORIZE the Mayor to execute the Agreement, following\napproval as to form by the City Attorney.\nAttachments: Maintenance Agreement_Caltrans City of Carson- For City's Review- 05-15-23\nMaintenance Agreement_Exhibit A-City of Carson\nCalTrans-Statement of Self Insurance-FMA NOV-2023

Item No. 34. 2023-0860 CONSIDERATION TO ACCEPT THE PROJECT AS\nCOMPLETE, PROJECT NO.1656: COMMUNITY\nCENTER UPGRADES - RECONSTRUCTION OF FIVE\nSETS OF RESTROOMS TO MEET THE CURRENT\nAMERICANS WITH DISABILITIES ACT (ADA) AND\nCALIFORNIA BUILDING CODE STANDARDS (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. ACCEPT as complete, Project No. 1656: Community Center\nUpgrades.\n2. AUTHORIZE staff to file a Notice of Completion.\n1.\nAttachments: Pictures of finished restrooms\nSPECIAL ORDERS OF THE DAY: (Item 35)\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. 35. 2023-0923 PUBLIC HEARING TO CONSIDER RESOLUTION NO.\n23-188, 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. 17 (SANDHILL WAREHOUSE AT\nFORMER YOPLAIT) FOR PROPERTY LOCATED AT\n1055 SANDHILL AVENUE (APN: 7319-001-034)\nWITHIN THE FUTURE ANNEXATION AREA (CITY\nCOUNCIL)\nCITY OF CARSON Page 11\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\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. 23-188, "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. 17 (WAREHOUSE AT\nFORMER YOPLAIT PLANT) FOR PROPERTY LOCATED AT\n1055 SANDHILL WITHIN THE FUTURE ANNEXATION AREA\n(CITY COUNCIL)", AND\n3. RECEIVE and FILE the Unanimous Approval Consent Letter\nfrom Rexford Industrial - 1055 Sandhill, LLC\nAttachments: Resolution No. 23-188.pdf\nNotice of Special Tax Lien.pdf\nDISCUSSION: (Items 36 to 39)

Item No. 36. 2023-0916 CONSIDER UPDATED MARKETING CITY LOGO\nCONCEPTS (CITY COUNCIL)\nRecommendation: TAKE the following action:\n1. APPROVE one of the updated City Marketing Logo options\nprovided to the City Council.\nAttachments: COC marketing logo color.pdf\n4 logos_for consideration

Item No. 37. 2023-0672 INTRODUCTION AND FIRST READING OF\nORDINANCE NO. 23-2309 AMENDING VARIOUS\nSECTIONS OF CHAPTER 6 (PURCHASING SYSTEM)\nOF ARTICLE II (ADMINISTRATION) OF THE CARSON\nMUNICIPAL CODE (CITY COUNCIL)\nRecommendation: TAKE the following actions:\nINTRODUCE for first reading "AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING\nCHAPTER 6 (PURCHASING SYSTEM) OF ARTICLE II\n(ADMINISTRATION) OF THE CARSON MUNICIPAL CODE AS A\nCOMPREHENSIVE UPDATE"\nAttachments: EXHIBIT NO. 1-ORDINANCE NO. 23-2309 pdf.\nEXHIBIT NO. 2-MGO - City of Carson - City Council presentation 12.05.23 revised\nCITY OF CARSON Page 12\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023

Item No. 38. 2023-0800 CONSIDER RESOLUTION NOS. 23-171 AND 23-197\nINCREASING THE EMPLOYEE AND RETIREE\nBENEFITS ALLOWANCES (CITY COUNCIL)\nRecommendation: 1. APPROVE Resolution No. 23-171, "A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF CARSON, FIXING THE\nEMPLOYER CONTRIBUTIONUNDER THE PUBLIC\nEMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AT AN\nEQUAL AMOUNT FOR EMPLOYEES."\n2. APPROVE Resolution No. 23-197, "A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF CARSON, FIXING THE\nEMPLOYER CONTRIBUTIONUNDER THE PUBLIC\nEMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AT AN\nEQUAL AMOUNT FOR ANNUITANTS ."\nAttachments: Exhibit 1 - Resolution No. 23-171\nExhibit 2 - Resolution No. 23-197

Item No. 39. 2023-0901 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 - December 5, 2023, Agenda Report\nCITY OF CARSON Page 13\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\nORDINANCE SECOND READING: (Item 40)

Item No. 40. 2023-0892 SECOND READING OF ORDINANCE NO. 23-2310, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA, GRANTING A PUBLIC\nUTILITY PIPELINE FRANCHISE TO ZENITH ENERGY\nWEST COAST TERMINALS, LLC (CITY COUNCIL)\nRecommendation: CONDUCT a Second Reading by title only and with full reading\nwaived, and ADOPT, Ordinance No. 23-2310, entitled "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: Exhibit No. 1 - Ordinance No. 23-2310\nMEMORIAL ADJOURNMENTS

Item No. 2. 2023-0912 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: Watson Land Company v. City of\nCarson, et al, Los Angeles Superior Court Case No.\n19STCP019720.

Item No. 3. 2023-0914 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (CITY COUNCIL)\nCITY OF CARSON Page 2\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2023\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.\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. 2023-0898 REPORT FROM CAPTAIN JONES OF CARSON\nSHERIFF'S STATION

Item No. 5. 2023-0899 REPORT FROM BATTALION CHIEF KEVIN PRICE OF\nLOS ANGELES COUNTY FIRE DEPARTMENT\nPRESENTATIONS

Item No. 6. 2023-0896 LEGISLATIVE UPDATE FROM SENATOR\nBRADFORD'S OFFICE

Item No. 7. 2023-0915 RECOGNITION HONORING DISTRICT 3\nCOUNCILMAN CEDRIC HICKS ON HIS\nAPPOINTMENT AS DIRECTOR, NATIONAL BLACK\nCAUCUS OF ELECTED OFFICIALS – REGION 20 –\nSTATE OF CALIFORNIA

Item No. 8. 2023-0880 PROCLAMATION RECOGNIZING DECEMBER 5TH AS\nINTERNATIONAL VOLUNTEER DAY

Item No. 9. 2023-0882 PROCLAMATION RECOGNIZING DECEMBER 1ST AS\nWORLD AIDS DAY