Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 19, 2023 | Item | 1 | Item No. 1. 2023-0932 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 3 case(s) | December 19, 2023 Item # 1 | LA County | Carson | City Council | 657cffc1762cfc92aece271d |
| December 19, 2023 | Item | 10 | Item No. 10. 2023-0944 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; 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act. Attachments: Exhibit 1 - December 19, 2023, Agenda Report SPECIAL ORDERS OF THE DAY: (Items 11) 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 19, 2023 Item # 10 | LA County | Carson | City Council | 657cffc1762cfc92aece2724 |
| December 19, 2023 | Item | 11 | Item No. 11. 2023-0937 PUBLIC HEARING TO CONSIDER INTRODUCTION OF ORDINANCE NO. 23-2311 ADOPTING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY, A CALIFORNIA JOINT POWERS AUTHORITY, AND CAM-CARSON, LLC, A LIMITED LIABILITY COMPANY, TO PROVIDE AN ECONOMIC DEVELOPMENT SUBSIDY FOR THE DEVELOPMENT OF A PORTION OF THE FORMER CAL-COMPACT LANDFILL, 20400 SOUTH MAIN STREET, CARSON; AND, RESOLUTION NO. 23-201, A RESOLUTION AMENDING THE AUTHORITY'S BUDGET FOR FISCAL YEAR 2023-2024 AND APPROPRIATING THE FUNDS FROM THE CITY'S GENERAL FUND RESERVES Recommendation: TAKE the following actions: 1. OPEN the public hearing; 2. TAKE public testimony and accept any written and/or oral communications; 3. CLOSE the public hearing; AND 4. WAIVE further reading and introduce for first reading Ordinance No. 23-2311, entitled "AN ORDINANCE OF THE CITY COUNCIL OF CITY OF CARSON, CALIFORNIA ADOPTING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY AND CAM-CARSON, LLC" 5. APPROVE Resolution No. 23-201, A RESOLUTION OF THE YEAR 2023-24 BUDGET IN THE GENERAL FUND, IN THE AMOUNT OF $26,000,000. 6. AUTHORIZE the Mayor to execute all documents in a form acceptable to the City Attorney. Attachments: Ordinance Approving EDBA with CRA and Cam Carson LLC(945670.1) v2 Economic Benefit Development Agreement 12142023 v2 City Budget Resolution No 23-201 Public Hearing Notice 2023-12-07 ORDINANCE SECOND READING: | December 19, 2023 Item # 11 | LA County | Carson | City Council | 657cffc1762cfc92aece2725 |
| December 19, 2023 | Item | 2 | Item No. 2. 2023-0935 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case. | December 19, 2023 Item # 2 | LA County | Carson | City Council | 657cffc1762cfc92aece271c |
| December 19, 2023 | Item | 3 | Item No. 3. 2023-0939 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: DECEMBER 5, 2023 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2023 DEC 5 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | December 19, 2023 Item # 3 | LA County | Carson | City Council | 657cffc1762cfc92aece271b |
| December 19, 2023 | Item | 4 | Item No. 4. 2023-0928 Resolution No. 23-200, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,544,163.45, DEMAND CHECK NUMBERS 170729 THROUGH 170886 Attachments: Exhibit 1 Demand Reg File # 2023-0928 Reso# 23-200 | December 19, 2023 Item # 4 | LA County | Carson | City Council | 657cffc1762cfc92aece271f |
| December 19, 2023 | Item | 5 | Item No. 5. 2023-0929 Resolution No. 23-13-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $27,347.82, DEMAND CHECK NUMBERS HA-001968 through HA-001972 Attachments: Exhibit 1 CHA Demand Reso# 23-13-CHA | December 19, 2023 Item # 5 | LA County | Carson | City Council | 657cffc1762cfc92aece271e |
| December 19, 2023 | Item | 6 | Item No. 6. 2023-0930 Resolution No. 23-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $22,002.40, DEMAND CHECK NUMBERS SA-001908 THROUGH SA-001909 Attachments: Exhibit 1 CSA Demand Reso #23-11-CSA | December 19, 2023 Item # 6 | LA County | Carson | City Council | 657cffc1762cfc92aece2720 |
| December 19, 2023 | Item | 7 | Item No. 7. 2023-0927 CONSIDER SENDING A LETTER IN SUPPORT OF THE REQUEST FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO THE UNITED STATES ARMY CORPS OF ENGINEERS FOR THE DOMINGUEZ CHANNEL WATERSHED REVITALIZATION PROJECT (CITY COUNCIL) Recommendation: TAKE a position of SUPPORT and DIRECT staff to transmit a corresponding letter (Exhibit 1). Attachments: Proposed Letter of Support | December 19, 2023 Item # 7 | LA County | Carson | City Council | 657cffc1762cfc92aece2721 |
| December 19, 2023 | Item | 8 | Item No. 8. 2023-0934 CONSIDER APPROVAL OF CONTRACT SERVICES WITH LOMA MEDIA FOR STATE OF THE CITY COMPREHENSIVE DOCUMENTATION OF CITY PROJECTS AND INFRASTRUCTURE DEVELOPMENTS, AND APPROVAL OF RESOLUTION NO. 23-202 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-2024 BUDGET IN THE SPECIAL EVENTS FUND" (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD and APPROVE a Contract Services Agreement with Loma Media for videography production for an amount not to exceed of $31,000. (Exhibit No. 1) 2. AUTHORIZE the Mayor to execute the Contract following approval as to form by the City Attorney. 3. WAIVE further reading and ADOPT Resolution No. 23-202, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FY 2023/2024 BUDGET IN THE SPECIAL EVENTS FUND " 1. Attachments: Contract Loma Media.docx Resolution no. 23-202.pdf | December 19, 2023 Item # 8 | LA County | Carson | City Council | 657cffc1762cfc92aece2723 |
| December 19, 2023 | Item | 9 | Item No. 9. 2023-0941 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 Update 2024 w2.5_ Resolution No. 23-190 Unrepresented Part Time Minimuim Wage Unrepresented PT Salary Table 2024 DISCUSSION: (Item 10) | December 19, 2023 Item # 9 | LA County | Carson | City Council | 657cffc1762cfc92aece2722 |