Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 23, 2024 | Item | 1 | Item No. 1. 2024-0027 PASTOR BRIAN WARTH FROM CHAPEL OF CHANGE CLOSED SESSION (Item 2) REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST | January 23, 2024 Item # 1 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77c |
| January 23, 2024 | Item | 10 | Item No. 10. 2024-0036 Resolution No. 24-01-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,180.80, DEMAND CHECK NUMBERS SA-001910 THROUGH SA-001912 Attachments: Exhibit 1 CSA Demand Reso #24-01-CSA | January 23, 2024 Item # 10 | LA County | Carson | City Council | 65ab1be554c84c8172a8c774 |
| January 23, 2024 | Item | 11 | Item No. 11. 2024-0035 Resolution No. 24-01-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,554.17, DEMAND CHECK NUMBERS HA-001973 through HA-001974 Attachments: Exhibit 1 CHA Demand Reso# 24-01-CHA | January 23, 2024 Item # 11 | LA County | Carson | City Council | 65ab1be554c84c8172a8c775 |
| January 23, 2024 | Item | 12 | Item No. 12. 2024-0034 Resolution No. 24-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,669,732.88, DEMAND CHECK NUMBERS 171129 THROUGH 171359 Attachments: Exhibit 1 Demand Reg File # 2024-0034 Reso# 24-009 | January 23, 2024 Item # 12 | LA County | Carson | City Council | 65ab1be554c84c8172a8c773 |
| January 23, 2024 | Item | 13 | Item No. 13. 2024-0017 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING DECEMBER 31, 2023 Recommendation: RECEIVE and FILE. Attachments: Cash rpt DEC 2023 | January 23, 2024 Item # 13 | LA County | Carson | City Council | 65ab1be554c84c8172a8c772 |
| January 23, 2024 | Item | 14 | Item No. 14. 2024-0016 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING NOVEMBER 30, 2023 Recommendation: RECEIVE and FILE. Attachments: Cash rpt Nov 2023 | January 23, 2024 Item # 14 | LA County | Carson | City Council | 65ab1be554c84c8172a8c76f |
| January 23, 2024 | Item | 15 | Item No. 15. 2024-0046 CONSIDER AND REVIEW OF STANDARD MANAGEMENT PROCEDURE 1.65 (CITY COUNCIL) Recommendation: RECEIVE and FILE Attachments: 1.65 - PROTOCOLS FOR REQUESTS FOR AND PRESENTATIONS OF CERTIFICATES PROCLAMATIONS AND KEYS | January 23, 2024 Item # 15 | LA County | Carson | City Council | 65ab1be554c84c8172a8c76e |
| January 23, 2024 | Item | 16 | Item No. 16. 2023-0954 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH JOE A. GONSALVES & SON FOR STATE OF CALIFORNIA LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) Recommendation: APPROVE Amendment No. 1 with Joe A. Gonsalves & Son to authorize a two-year term extension and increase the contract consideration by $96,000 (Exhibit 1; the "Amendment"); and AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney. Attachments: Proposed Contract Amendment No. 1 | January 23, 2024 Item # 16 | LA County | Carson | City Council | 65ab1be554c84c8172a8c770 |
| January 23, 2024 | Item | 17 | Item No. 17. 2024-0015 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH KILEY & ASSOCIATES, LLC FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) Recommendation: TAKE all of the following actions: 1. RESCIND the City Council's October 3, 2023, approval of the draft Amendment No. 1 to the Contract Services Agreement with Kiley & Associates, LLC, which that was given pursuant to File ID # 2023-0583; 2. APPROVE the attached proposed draft Amendment No. 1 to the Contract Services Agreement with Kiley & Associates, LLC, to exercise both of the City's one-year options to extend the term of the contract and increase the Contract Sum by $120,000 to fund the services for the two-year extension period (Exhibit 1; the "Amendment"); and 3. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney. Attachments: Proposed Contract Amendment No. 1 Original 2021 Contract Services Agreement - Kiley & Associates | January 23, 2024 Item # 17 | LA County | Carson | City Council | 65ab1be554c84c8172a8c771 |
| January 23, 2024 | Item | 18 | Item No. 18. 2024-0039 CONSIDER APPROVING AMENDMENT NO. 3 TO PURCHASE AGREEMENT (C-22-202) AND PURCHASE ORDER (22300822) WITH GOFORTH & MARTI TO PURCHASE, DELIVER, AND INSTALL OFFICE FURNITURE FOR THE SECOND FLOOR OF CITY HALL AND APPROVING RESOLUTION NO. 24-011, "A RESOLUTION OF THE CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET, CITY MANAGER’S OFFICE DEPARTMENT, FOR THE PURCHASE OF CITY HALL OFFICE FURNITURE" (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 3 to the Purchasing Agreement by and between the City of Carson and Goforth & Marti to purchase, deliver, and install office furniture for the second floor of City Hall for a total additional contract sum not-to-exceed $310,388.64 and a new total sum of $1,757,061.02. (Exhibit No.1) 2. AUTHORIZE the Mayor to execute Amendment No. 3, following approval as to form by the City Attorney. 3. WAIVE further reading and ADOPT Budget Resolution No. 24-011, "A RESOLUTION OF THE CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET, CITY MANAGER'S OFFICE DEPARTMENT, FOR THE PURCHASE OF CITY HALL OFFICE FURNITURE." 1. Sponsors: Community Services Attachments: 1. Amendment No. 3 Goforth and Marti(951404.1)_PE 2. Exhibit A. GM Quote 206811 1st Floor Offices, All Wings 3. Exhibit A-1. GM Quote 216401 Misc. Add-ons 4. Exhibit A-2. GM Quote 218664 City Clerk ADA 5. Exhibit A-3 GM Quote 216328 Vets Sports Complex 6. Exhibit A-4 GM Quote 213153 Community Center 7. Exhibit A-5 GM Quote 222508 Council Offices 8. Exhibit 2 - Reso No. 24-011 - Budget Reso, Office Furniture | January 23, 2024 Item # 18 | LA County | Carson | City Council | 65ab1be554c84c8172a8c785 |
| January 23, 2024 | Item | 19 | Item No. 19. 2024-0045 CONSIDER RESCINDING RESOLUTION NO. 23-203 AND APPROVING RESOLUTION NO. 24-012, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF AN $26,000,000 FOR THE PURPOSE OF EFFECTUATING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY AND CAM-CARSON, LLC FOR THE DEVELOPMENT OF A RETAIL DEVELOPMENT ON THE FORMER CAL-COMPACT LANDFILL" Recommendation: 1. RESCIND Resolution No. 23-203. 2. APPROVE Resolution No. 24-012, A RESOLUTION OF THE YEAR 2023-24 BUDGET IN THE AMOUNT OF AN $26,000,000 FOR THE PURPOSE OF EFFECTUATING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY AND CAM-CARSON, LLC FOR THE DEVELOPMENT OF A RETAIL DEVELOPMENT ON THE FORMER CAL-COMPACT LANDFILL" 3. AUTHORIZE the Mayor to execute all documents related to the resolution in a form acceptable to the City Attorney. 1. Attachments: City Budget Resolution No 24-012 | January 23, 2024 Item # 19 | LA County | Carson | City Council | 65ab1be554c84c8172a8c784 |
| January 23, 2024 | Item | 2 | Item No. 2. 2024-0047 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: 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) | January 23, 2024 Item # 2 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77b |
| January 23, 2024 | Item | 20 | Item No. 20. 2024-0001 CONSIDERATION OF APPROVAL OF CONTRACT FOR 24X7 SECURITY OPERATIONS CENTER WITH ULTRAVIOLET CYBER INC. (CITY COUNCIL) Recommendation: 1. APPROVE a contract with Ultraviolet Cyber Inc. for 24x7 Security Operations Center Services for an amount not to exceed $1,667,100 for a total term of 6 years and 6 months; and 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - 24x7 SOC Contract Ultraviolet | January 23, 2024 Item # 20 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77f |
| January 23, 2024 | Item | 21 | Item No. 21. 2024-0042 CONSIDER REJECTION OF BIDS FOR RFP NO. 23-048 - DATA CENTER COLOCATION AND MANAGED SERVICES (CITY COUNCIL) Recommendation: 1. REJECT all bids received in response to RFP No. 23-048. 2. AUTHORIZE staff to solicit quotes from vendors operating within the City's short list of colocation buildings, to receive competitive bid amounts. Attachments: Exhibit No. 1 - Notice of Request for Proposals RFP No. 23-048 | January 23, 2024 Item # 21 | LA County | Carson | City Council | 65ab1be554c84c8172a8c780 |
| January 23, 2024 | Item | 22 | Item No. 22. 2023-0922 CONSIDER (1) APPROVAL OF A TRANSIT SHELTER ADVERTISING SERVICES AGREEMENT WITH CLEAR CHANNEL OUTDOOR, LLC AND (2) ADOPTION OF RESOLUTION NO. 24-013 APPROVING A POLICY REGARDING ADVERTISING ON CITY-OWNED BUS STOP SHELTERS (CITY COUNCIL) Recommendation: TAKE all of the following actions: 1. ADOPT Resolution No. 24-013, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND ADOPTING A POLICY REGARDING ADVERTISING ON CITY-OWNED BUS STOP SHELTERS" (Exhibit No. 1 - 1.A); and 2. APPROVE the TRANSIT SHELTER ADVERTISING SERVICES AGREEMENT between the City and Clear Channel Outdoor, LLC (Exhibit No. 2; "Contract"); and 3. AUTHORIZE the Mayor to execute the Contract, following approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Resolution 24-013 Exhibit 1.A - Advertising Policy Exhibit No. 2 - Contract | January 23, 2024 Item # 22 | LA County | Carson | City Council | 65ab1be554c84c8172a8c782 |
| January 23, 2024 | Item | 23 | Item No. 23. 2024-0014 CONSIDER APPROVING AMENDMENT NO. 1 FOR PUBLIC WORKS CONSTRUCTION CONTRACT WITH VARKEL ELECTRIC COMPANY, INC. FOR DATA AND ELECTRICAL WIRING INSTALLATION AT CITY HALL (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD and APPROVE the proposed Public Works Amendment 1 with Varkel Electric Company, Inc., to install data and electrical lines at City Hall for an amount not to exceed $98,344; and 2. AUTHORIZE Mayor to execute the contract following approval as to form by the City Attorney. Attachments: Varkel Electrical Quote Varkel Electric Amendment No. 1 Varkel Electric Contract | January 23, 2024 Item # 23 | LA County | Carson | City Council | 65ab1be554c84c8172a8c781 |
| January 23, 2024 | Item | 24 | Item No. 24. 2023-0958 CONSIDERATION OF RESOLUTION NO. 24-001 AND APPROVAL OF TWO MAINTENANCE CONTRACTS FOR PUBLIC WORKS ANNUAL SIDEWALK/CONCRETE MAINTENANCE FOR EACH DISTRICT WITHIN THE CITY OF CARSON (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a Maintenance Contract to the lowest responsive and responsible bidder, CJ Concrete Construction Inc., for the annual sidewalk/concrete maintenance at Districts 1 and 2, for a two-year term with the option to extend for two additional one-year terms in the amount of $606,100.00. 2. AWARD a Maintenance Contract to the lowest responsive and responsible bidder, CJ Concrete Construction Inc., for the annual sidewalk/concrete maintenance at Districts 3 and 4, for a two-year term with the option to extend for two additional one-year terms in the amount of $606,100.00. 3. AUTHORIZE the Mayor to execute the Maintenance Contracts following approval as to form by the City Attorney. 4. WAIVE further reading and ADOPT Resolution No. 24-001, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023/24 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" Attachments: Exhibit No. 1 - Bid Registry 12-7-2023.pdf Exhibit No. 2 - BID RESULTS(IFB23-24&24A).pdf Exhibit No. 3 - Maintenance Contract - C J Concrete (Dist. 1 _ 2) v2 Exhibit No. 4 - Maintenance Contract - C J Concrete (Dist. 3 _ 4) v2 Exhibit No. 5 - Resolution 24-001 - 2023-0958 DISCUSSION: (Item 25) | January 23, 2024 Item # 24 | LA County | Carson | City Council | 65ab1be554c84c8172a8c786 |
| January 23, 2024 | Item | 25 | Item No. 25. 2024-0005 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 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 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 - January 23, 2024, Agenda Report MEMORIAL ADJOURNMENTS | January 23, 2024 Item # 25 | LA County | Carson | City Council | 65ab1be554c84c8172a8c783 |
| January 23, 2024 | Item | 3 | Item No. 3. 2024-0028 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION PRESENTATIONS | January 23, 2024 Item # 3 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77a |
| January 23, 2024 | Item | 4 | Item No. 4. 2024-0026 PRESENTATION OF A KEY TO THE CITY TO SANTIAGO LUCIANO DE LA CRUZ | January 23, 2024 Item # 4 | LA County | Carson | City Council | 65ab1be554c84c8172a8c777 |
| January 23, 2024 | Item | 5 | Item No. 5. 2024-0049 CERTIFICATE PRESENTATION TO DEPUTY LUIS F. CISNEROS | January 23, 2024 Item # 5 | LA County | Carson | City Council | 65ab1be554c84c8172a8c776 |
| January 23, 2024 | Item | 6 | Item No. 6. 2024-0044 CERTIFICATES OF RECOGNITION TO THE ANNUAL FALL RALLY WINNERS: DIVISION 19 SOUTH HEAD SPIRIT COORDINATORS AND CARSON KEY CLUB | January 23, 2024 Item # 6 | LA County | Carson | City Council | 65ab1be554c84c8172a8c778 |
| January 23, 2024 | Item | 7 | Item No. 7. 2024-0012 PRESENTATION OF CITY-WIDE SECURITY CAMERAS PROJECTS: PARK SURVEILLANCE AND RIGHT-OF-WAY LICENSE PLATE RECOGNITION PROGRAMS Sponsors: Mr. Lennox | January 23, 2024 Item # 7 | LA County | Carson | City Council | 65ab1be554c84c8172a8c779 |
| January 23, 2024 | Item | 8 | Item No. 8. 2024-0038 PRESENTATION INTRODUCING THE PUBLIC SAFETY ENGAGEMENT OFFICER PROGRAM | January 23, 2024 Item # 8 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77e |
| January 23, 2024 | Item | 9 | Item No. 9. 2024-0029 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (ADJOURNED) AND JANUARY 9, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2023 DEC 28 CC-CSA-CHA Adj Mtg minutes (FINAL) 2024 JAN 9 CC-CSA-CHA Reg Mtg minutes (FINAL) | January 23, 2024 Item # 9 | LA County | Carson | City Council | 65ab1be554c84c8172a8c77d |