Date Item Type Item Description Info Location County City Meeting Type id
February 06, 2024 Item 1 Item No. 1. 2024-0055 BISHOP BYRON L. SMITH SR. FROM LIFTING THE VEIL MINISTRIES 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 February 06, 2024 Item # 1 LA County Carson City Council 65c02dbf81546eeef00cd3b4
February 06, 2024 Item 10 Item No. 10. 2024-0054 PROCLAMATION RECOGNIZING FEBRUARY 27, 2024 AS DOMINICAN REPUBLIC INDEPENDENCE DAY February 06, 2024 Item # 10 LA County Carson City Council 65c02dbf81546eeef00cd3bf
February 06, 2024 Item 11 Item No. 11. 2024-0079 PROCLAMATION RECOGNIZING CONSUL GENERAL EDGAR B. BADAJOS OF THE PHILIPPINE CONSULATE GENERAL February 06, 2024 Item # 11 LA County Carson City Council 65c02dbf81546eeef00cd3c0
February 06, 2024 Item 12 Item No. 12. 2024-0059 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: JANUARY 23, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2024 JAN 23 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf February 06, 2024 Item # 12 LA County Carson City Council 65c02dbf81546eeef00cd3be
February 06, 2024 Item 13 Item No. 13. 2024-0069 Resolution No. 24-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,434,083.91, DEMAND CHECK NUMBERS 171360 THROUGH 171566 Attachments: Exhibit 1 Demand Reg File # 2024-0069 Reso# 24-017 February 06, 2024 Item # 13 LA County Carson City Council 65c02dbf81546eeef00cd3bd
February 06, 2024 Item 14 Item No. 14. 2024-0064 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. February 06, 2024 Item # 14 LA County Carson City Council 65c02dbf81546eeef00cd3c2
February 06, 2024 Item 15 Item No. 15. 2024-0065 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 February 06, 2024 Item # 15 LA County Carson City Council 65c02dbf81546eeef00cd3c1
February 06, 2024 Item 16 Item No. 16. 2024-0071 CONSIDERATION OF RESOLUTION NO, 24-014 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING THE REVISED JOB CLASSIFICATION SPECIFICATIONS AND SALARY ALLOCATION FOR ANIMAL CONTROL OFFICER (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 24-014: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO., 77-111, BY ADOPTING THE REVISED JOB CLASSIFICATION SPECIFICATRIONS AND SALARY ALLOCATION FOR ANIMAL CONTROL OFFICER." Attachments: Exhibit 1 - Resolution No 24-014 ANIMAL CONTROL OFFICER Exhibit 2 - Job Specifications - Animal Control Officer Exhibit 3 - Animal Control Officer - Job Specs - Redline February 06, 2024 Item # 16 LA County Carson City Council 65c02dbf81546eeef00cd3c3
February 06, 2024 Item 17 Item No. 17. 2024-0032 CONSIDER RESOLUTION NO. 24-015 AMENDING AND CORRECTING THE SALARY TABLE FOR UNCLASSIFIED, PART-TIME, UNREPRESENTED, HOURLY CLASSIFICATIONS, EFFECTIVE JANUARY 1, 2024. Recommendation: WAIVE further reading and ADOPT Resolution No. 24-015: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, AMENDING THE SALARY RANGES FOR PART-TIME, UNCLASSIFIED, UNREPRESENTED EMPLOYEES TO INCREASE THE HOURLY MINIMUM WAGE TO $16.00, AND TO REFLECT A 2.5% STEP INCREMENT INCREASES THAT WILL TAKE EFFECT ON JANUARY 1, 2024." Attachments: Resolution No. 24-015 Unrepresented Parrt Time Salary Table PT Unrepresented Salary Table 1.1.2024 February 06, 2024 Item # 17 LA County Carson City Council 65c02dbf81546eeef00cd3c4
February 06, 2024 Item 18 Item No. 18. 2024-0037 CONSIDER AWARDING AND APPROVING CONTRACT SERVICES AGREEMENTS WITH STAFFORD HR CONSULTING, ATKINSON ANDELSON LOYA RUUD ROMO, AND SHAW LAW GROUP FOR PROVISION OF ON-CALL EMPLOYEE RELATIONS INVESTIGATION SERVICES (CITY COUNCIL) Recommendation: 1. APPROVE the proposed Contract Services Agreement with Stafford HR Consulting, LLC for a not-to-exceed Contract Sum of $85,000 over an initial three-year contract term, with two optional one-year extension periods available to City thereafter, for the provision of on-call employee relations investigation services (Exhibit No. 1; Stafford Contract"); 2. APPROVE the proposed Contract Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo, a Professional Law Corporation, for a not-to-exceed Contract Sum of $85,000 over an initial three-year contract term, with two optional one-year extension periods available to City thereafter, for the provision of on-call employee relations investigation services (Exhibit No. 3; "AALRR Contract"); 3. APPROVE the proposed Contract Services Agreement with Shaw Law Group, PC for a not-to-exceed Contract Sum of $85,000 over an initial three-year contract term, with two optional one-year extension periods available to City thereafter, for the provision of on-call employee relations investigation services (Exhibit No. 5; "Shaw Law Group Contract"); and 4. AUTHORIZE the Mayor to execute the Stafford Contract, the AALRR Contract, and the Shaw Law Group Contract, after approval as to form by the City Attorney. 1. Attachments: EXHIBIT 1 - Stafford HR Consulting Proposed Contract Agreement EXHIBIT 2 - Stafford HR Consulting Proposal to RFP 23-038 EXHIBIT 3 - Atkinson Andelson Loya Ruud Romo Proposed Contract Agreement EXHIBIT 4 - Atkinson Andelson Loya Romo Ruud Proposal to RFP 23-038 EXHIBIT 5 - Shaw Law Group Proposed Agreement EXHIBIT 6 - Shaw Law Group Proposal to RFP 23-038 EXHIBIT 7 - Request for Proposals #RFP 23-038 February 06, 2024 Item # 18 LA County Carson City Council 65c02dbf81546eeef00cd3af
February 06, 2024 Item 19 Item No. 19. 2024-0074 CONSIDER RATIFICATION OF CLOSING DOCUMENTS RELATED TO AFFORDABLE HOUSING PROJECTS OWNED AND OPERATED BY ENTITIES CONTROLLED BY THOMAS SAFRAN AND ASSOCIATES, REFINANCING AND REHABILITATING VILLAGGIO I AND II AND EXTENDING THE MATURITY DATES OF THE LOANS, AND THE SIXTH AMENDMENT TO THE DISPOSTION AND DEVELOPMENT AGREEMENT FOR AVALON COURTYARD, ALL AUTHORIZED PURSUANT TO RESOLUTION NO. 22-08-CHA APPROVED BY THE HOUSING AUTHORITY BOARD ON JUNE 21, 2022 (HOUSING AUTHORITY) Recommendation: TAKE the following actions: RATIFY THE APPROVAL AND EXECUTION OF the following agreements entered into by the Housing Authority pursuant to Resolution No. 22-08-CHA on June 21, 2022: 1. Villaggio I (owner is Grace Housing Limited Partnership): a. Third Amendment to Redevelopment Agreement b. First Amendment to Regulatory Agreement c. HUD Subordination Agreement d. Substitution of Trustee and Reconveyance e. First Amendment to Regulatory Agreement (CHFA Development No. 97-004-S) 2. Villaggio II (owner is Carson Housing Limited Partnership): a. Third Amendment to Redevelopment Agreement b. First Amendment to Regulatory Agreement c. HUD Subordination Agreement d. First Amendment to Regulatory Agreement (CHFA Development No. 97-015-S) e. Substitution of Trustee and Reconveyance 3. Avalon Courtyard: a. Sixth Amendment to Disposition and Development Agreement Attachments: 1.Resolution No. 22-08-CHA 2.Villaggio I 3rd Amend. to Redev. Agmt.pdf 3.Villaggio I_1st Amendment to Regulatory Agreement (with HUD Rider) 4.Villaggio I_Subordination Agreement.pdf 5.Villaggio I_Substitution of Trustee and Reconveyance 6.Villaggio I 1st Amendment to Regulatory Agmnt (No. 97-004-S) 7.Villaggio II_3rd Amendment to Redevelopment Agreement 8.Villaggio II_First Amendment to Regulatory Agreement (HUD Rider) 9. Villaggio II_ HUD Subordination Agreement (HUD-92420M) 10.Villaggio II_1st Amendment to Regulatory Agreement 11.Villaggio II_Substitution of Trustee & Reconveyance 12.Avalon Courtyard 6th Amendment to DDA February 06, 2024 Item # 19 LA County Carson City Council 65c02dbf81546eeef00cd3ac
February 06, 2024 Item 2 Item No. 2. 2024-0075 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) February 06, 2024 Item # 2 LA County Carson City Council 65c02dbf81546eeef00cd3b5
February 06, 2024 Item 20 Item No. 20. 2023-0962 CONSIDER (1) ADOPTING RESOLUTION NO. 24-004 AMENDING THE FISCAL YEAR 2023/24 BUDGET AND (2) AWARDING A PUBLIC WORKS CONTRACT TO JESUS BLUMENKRON, DBA KRONS PRO PAINTING, FOR REPAIRS TO THE HEMINGWAY PARK MAIN BUILDING FLOORS FUNDED BY A LOS ANGELES COUNTY PROPOSITION A MAINTENANCE & SERVICING ALLOCATIONS GRANT ON A REIMBURSEMENT BASIS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ADOPT Resolution No. 24-004, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FISCAL YEAR 2023-2024 BUDGET IN THE SPECIAL REVENUE FUNDS"; 2. AWARD and APPROVE the attached Public Works Agreement between the City of Carson and Jesus Blumenkron, dba Krons Pro Painting, a sole proprietorship (Exhibit No. 2; "Agreement"); 3. AUTHORIZE the Mayor and/or City Manager to execute the Agreement following approval as to form by City Attorney; and 4. AUTHORIZE the City Manager or designee to submit and execute all documents necessary to ensure and obtain RPOSD reimbursement to the City for the Agreement work out of the Proposition A Maintenance & Servicing grant funding. 1. Sponsors: Community Services Attachments: Reso 24-004 Krons Pro Painting Public Works Agreement 1-30-24 Initialed LA County_PropAM_S 1-4-24 Approval from LA County WebGrants - Grant - MSPROPA-CAR-001 February 06, 2024 Item # 20 LA County Carson City Council 65c02dbf81546eeef00cd3b0
February 06, 2024 Item 21 Item No. 21. 2024-0067 CONSIDER AMENDMENT NO. 1 TO MDG ASSOCIATES, INC FOR CONTRACT SERVICES FOR THE CITY’S COMMERCIAL FAÇADE IMPROVEMENT PROGRAM AND THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA) SINGLE-FAMILY HOUSING REHABILITATION PROGRAM (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 1 to the MDG Associates, Inc. contract to provide Fa�ade Program services by increasing the contract amount by $168,250, for a total contract amount not to exceed $768,250. 2. AUTHORIZE the Mayor to execute Amendment No. 1 for MDG Associates, Inc. contract following approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Original MDG Contract Exhibit No. 2 - MDG Contract Amendment 1 February 06, 2024 Item # 21 LA County Carson City Council 65c02dbf81546eeef00cd3b1
February 06, 2024 Item 22 Item No. 22. 2023-0953 CONSIDER ESCROW AGREEMENT BETWEEN THE NO. 2, A SPECIAL DISTRICT, AND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, IN ITS CAPACITY AS ESCROW AGENT FOR A SUPPLEMENTAL ENVIRONMENTAL PROJECT (CALAS PARK STORMWATER AND WATER QUALITY IMPROVEMENTS) Recommendation: 1. APPROVE an Escrow Agreement between the City of Carson, County Sanitation District No. 2, a Special District, and U.S. Bank Trust Company, National Association, a National Banking Association, in its capacity as escrow agent for a Supplemental Environmental Project (Calas Park Stormwater and Water Quality Improvements) 2. AUTHORIZE the Mayor to execute the Escrow Agreement approved as to form by the City Attorney and all associated documents. 1. Attachments: Draft Calas Park SEP Escrow Agreement Calas Park SEP Fact Sheet DMS-#7132298-v1-Final_Stipulated_Order_R4-2023-0088 DISCUSSION: (Items 23 to 26) February 06, 2024 Item # 22 LA County Carson City Council 65c02dbf81546eeef00cd3b3
February 06, 2024 Item 23 Item No. 23. 2024-0072 CONSIDER INTRODUCTION AND FIRST READING, BY TITLE ONLY, OF ORDINANCE NO. 24-2401, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 2955.1 (BUDGET TRANSFERS) OF CHAPTER 9.5 (FISCAL ADMINISTRATION) OF ARTICLE II (ADMINISTRATION) THE CARSON MUNICIPAL CODE TO: (1) REMOVE THE $25,000 LIMIT ON THE CITY MANAGER’S AUTHORITY TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS, EXCEPT FOR PERSONNEL-RELATED TRANSFERS; (2) AUTHORIZE THE DEPARTMENT DIRECTORS TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS WITHIN THEIR RESPECTIVE D E P A R T M E N T S , E X C E P T F O R PERSONNEL-RELATED TRANSFERS AND SUBJECT TO RESTRICTION AS MAY BE DEEMED NECESSARY BY THE CITY MANAGER; AND (3) REQUIRE MONTHLY REPORTS TO CITY COUNCIL OF ALL CITY MANAGER OR DEPARTMENT DIRECTOR-APPROVED INTRADEPARTMENTAL BUDGET TRANSFERS" (CITY COUNCIL) Recommendation: WAIVE further reading and INTRODUCE for first reading, by title only, Ordinance 24-2401, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 2955.1 (BUDGET TRANSFERS) OF CHAPTER 9.5 (FISCAL ADMINISTRATION) OF ARTICLE II (ADMINISTRATION) THE CARSON MUNICIPAL CODE TO: (1) REMOVE THE $25,000 LIMIT ON THE CITY MANAGER'S AUTHORITY TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS, EXCEPT FOR PERSONNEL-RELATED TRANSFERS; (2) AUTHORIZE THE DEPARTMENT DIRECTORS TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS WITHIN THEIR RESPECTIVE DEPARTMENTS, EXCEPT FOR PERSONNEL-RELATED TRANSFERS AND SUBJECT TO RESTRICTION AS MAY BE DEEMED NECESSARY BY THE CITY MANAGER; AND (3) REQUIRE MONTHLY REPORTS TO CITY COUNCIL OF ALL CITY MANAGER OR DEPARTMENT DIRECTOR-APPROVED INTRADEPARTMENTAL BUDGET TRANSFERS" Attachments: Proposed Ordinance 24-2401 February 06, 2024 Item # 23 LA County Carson City Council 65c02dbf81546eeef00cd3b2
February 06, 2024 Item 24 Item No. 24. 2024-0013 CONSIDER INTRODUCTION OF ORDINANCE NO. 24-2402, "AN ORDINANCE OF THE CITY OF CARSON CITY COUNCIL AMENDING THE CITY OF CARSON MUNICIPAL CODE BY MODIFYING ARTICLE III ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY FIRE CODE (TITLE 32) AND ARTICLE VIII ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY BUILDING CODE (TITLE 26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28), MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE (TITLE 30), EXISTING BUILDING CODE (TITLE 33), WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS THERETO" (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and introduce for first reading Ordinance No. 24-2402, entitled "AN ORDINANCE OF THE CITY OF CARSON CITY COUNCIL AMENDING THE CITY OF CARSON MUNICIPAL CODE BY MODIFYING ARTICLE III ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY FIRE CODE (TITLE 32) AND ARTICLE VIII ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY BUILDING CODE (TITLE 26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28), MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE (TITLE 30), EXISTING BUILDING CODE (TITLE 33), WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS THERETO"; AND 2. DIRECT staff to schedule a public hearing on February 20, 2024, to consider adoption and second reading of the Ordinance 24-2402. 1. Attachments: ORDINANCE NO. 24-2402 February 06, 2024 Item # 24 LA County Carson City Council 65c02dbf81546eeef00cd3ae
February 06, 2024 Item 25 Item No. 25. 2024-0008 CONSIDER SELECTION OF THE MAYOR PRO-TEMPORE (CITY COUNCIL) Recommendation: SELECT the next Mayor Pro Tempore for the City of Carson by a majority vote of the members of the City Council. February 06, 2024 Item # 25 LA County Carson City Council 65c02dbf81546eeef00cd3ad
February 06, 2024 Item 26 Item No. 26. 2024-0061 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 - February 6, 2024, Agenda Report MEMORIAL ADJOURNMENTS February 06, 2024 Item # 26 LA County Carson City Council 65c02dbf81546eeef00cd3ab
February 06, 2024 Item 3 Item No. 3. 2024-0050 UPDATE FROM THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC WORKS ON THE DOMINGUEZ CHANNEL PROJECT February 06, 2024 Item # 3 LA County Carson City Council 65c02dbf81546eeef00cd3b6
February 06, 2024 Item 4 Item No. 4. 2024-0057 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION February 06, 2024 Item # 4 LA County Carson City Council 65c02dbf81546eeef00cd3b9
February 06, 2024 Item 5 Item No. 5. 2024-0063 REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS February 06, 2024 Item # 5 LA County Carson City Council 65c02dbf81546eeef00cd3ba
February 06, 2024 Item 6 Item No. 6. 2024-0083 CERTIFICATE PRESENTATIONS FROM THE OFFICES OF CONGRESSWOMAN NANETTE DIAZ BARRAGAN, S E N A T O R S T E V E N B R A D F O R D , ASSEMBLYMEMBER MIKE GIPSON, ASSEMBLYMEMBER JOSH LOWENTHAL AND LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL RECOGNIZING MAYOR LULA DAVIS-HOLMES AS THE FIRST ELECTED FEMALE AFRICAN AMERICAN MAYOR IN THE CITY OF CARSON February 06, 2024 Item # 6 LA County Carson City Council 65c02dbf81546eeef00cd3b8
February 06, 2024 Item 7 Item No. 7. 2024-0051 PROCLAMATION RECOGNIZING FEBRUARY AS BLACK HISTORY MONTH February 06, 2024 Item # 7 LA County Carson City Council 65c02dbf81546eeef00cd3b7
February 06, 2024 Item 8 Item No. 8. 2024-0052 PROCLAMATION RECOGNIZING FEBRUARY AS AMERICAN HEART MONTH February 06, 2024 Item # 8 LA County Carson City Council 65c02dbf81546eeef00cd3bb
February 06, 2024 Item 9 Item No. 9. 2024-0053 PROCLAMATION RECOGNIZING FEBRUARY 1- 7, 2024 AS WOMEN'S HEART WEEK February 06, 2024 Item # 9 LA County Carson City Council 65c02dbf81546eeef00cd3bc