Carson — 2023-12-19

Item No. 1. 2023-0932 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 3 case(s)

Item No. 10. 2023-0944 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;\n4. DIRECT the City Clerk to notify all affected appointments of this\naction in writing;\n5. IF APPLICABLE, DIRECT the City Clerk to post and publish in\naccordance\nwith the Maddy Act.\nAttachments: Exhibit 1 - December 19, 2023, Agenda Report\nSPECIAL ORDERS OF THE DAY: (Items 11)\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. 11. 2023-0937 PUBLIC HEARING TO CONSIDER INTRODUCTION OF\nORDINANCE NO. 23-2311 ADOPTING AN ECONOMIC\nDEVELOPMENT BENEFIT AGREEMENT WITH THE\nCARSON RECLAMATION AUTHORITY, A\nCALIFORNIA JOINT POWERS AUTHORITY, AND\nCAM-CARSON, LLC, A LIMITED LIABILITY\nCOMPANY, TO PROVIDE AN ECONOMIC\nDEVELOPMENT SUBSIDY FOR THE DEVELOPMENT\nOF A PORTION OF THE FORMER CAL-COMPACT\nLANDFILL, 20400 SOUTH MAIN STREET, CARSON;\nAND, RESOLUTION NO. 23-201, A RESOLUTION\nAMENDING THE AUTHORITY'S BUDGET FOR\nFISCAL YEAR 2023-2024 AND APPROPRIATING THE\nFUNDS FROM THE CITY'S GENERAL FUND\nRESERVES\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing;\n2. TAKE public testimony and accept any written and/or oral\ncommunications;\n3. CLOSE the public hearing; AND\n4. WAIVE further reading and introduce for first reading Ordinance\nNo. 23-2311, entitled "AN ORDINANCE OF THE CITY COUNCIL\nOF CITY OF CARSON, CALIFORNIA ADOPTING AN ECONOMIC\nDEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON\nRECLAMATION AUTHORITY AND CAM-CARSON, LLC"\n5. APPROVE Resolution No. 23-201, A RESOLUTION OF THE\nYEAR 2023-24 BUDGET IN THE GENERAL FUND, IN THE\nAMOUNT OF $26,000,000.\n6. AUTHORIZE the Mayor to execute all documents in a form\nacceptable to the City Attorney.\nAttachments: Ordinance Approving EDBA with CRA and Cam Carson LLC(945670.1) v2\nEconomic Benefit Development Agreement 12142023 v2\nCity Budget Resolution No 23-201\nPublic Hearing Notice 2023-12-07\nORDINANCE SECOND READING:

Item No. 2. 2023-0935 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9 (d)(4), because the City is considering whether to\ninitiate litigation in 1 potential case.

Item No. 3. 2023-0939 APPROVAL OF THE FOLLOWING CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES: DECEMBER 5, 2023\n(REGULAR)\nRecommendation: Approve the minutes as listed.\nAttachments: 2023 DEC 5 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf

Item No. 4. 2023-0928 Resolution No. 23-200, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS IN THE AMOUNT OF\n$2,544,163.45, DEMAND CHECK NUMBERS 170729\nTHROUGH 170886\nAttachments: Exhibit 1 Demand Reg File # 2023-0928 Reso# 23-200

Item No. 5. 2023-0929 Resolution No. 23-13-CHA, A RESOLUTION OF THE\nCARSON HOUSING AUTHORITY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $27,347.82,\nDEMAND CHECK NUMBERS HA-001968 through\nHA-001972\nAttachments: Exhibit 1 CHA Demand Reso# 23-13-CHA

Item No. 6. 2023-0930 Resolution No. 23-11-CSA, A RESOLUTION OF THE\nCARSON SUCCESSOR AGENCY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $22,002.40,\nDEMAND CHECK NUMBERS SA-001908 THROUGH\nSA-001909\nAttachments: Exhibit 1 CSA Demand Reso #23-11-CSA

Item No. 7. 2023-0927 CONSIDER SENDING A LETTER IN SUPPORT OF\nTHE REQUEST FROM THE LOS ANGELES COUNTY\nFLOOD CONTROL DISTRICT TO THE UNITED\nSTATES ARMY CORPS OF ENGINEERS FOR THE\nDOMINGUEZ CHANNEL WATERSHED\nREVITALIZATION PROJECT (CITY COUNCIL)\nRecommendation: TAKE a position of SUPPORT and DIRECT staff to transmit a\ncorresponding letter (Exhibit 1).\nAttachments: Proposed Letter of Support

Item No. 8. 2023-0934 CONSIDER APPROVAL OF CONTRACT SERVICES\nWITH LOMA MEDIA FOR STATE OF THE CITY\nCOMPREHENSIVE DOCUMENTATION OF CITY\nPROJECTS AND INFRASTRUCTURE\nDEVELOPMENTS, AND APPROVAL OF RESOLUTION\nNO. 23-202 “A RESOLUTION OF THE CITY OF\nCARSON CITY COUNCIL AMENDING THE FISCAL\nYEAR 2023-2024 BUDGET IN THE SPECIAL EVENTS\nFUND" (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD and APPROVE a Contract Services Agreement with\nLoma Media for videography production for an amount not to\nexceed of $31,000. (Exhibit No. 1)\n2. AUTHORIZE the Mayor to execute the Contract following\napproval as to form by the City Attorney.\n3. WAIVE further reading and ADOPT Resolution No. 23-202, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, AMENDING THE FY 2023/2024\nBUDGET IN THE SPECIAL EVENTS FUND "\n1.\nAttachments: Contract Loma Media.docx\nResolution no. 23-202.pdf

Item No. 9. 2023-0941 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 Update 2024 w2.5_\nResolution No. 23-190 Unrepresented Part Time Minimuim Wage\nUnrepresented PT Salary Table 2024\nDISCUSSION: (Item 10)