Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 06, 2024 | Item | 1 | Item No. 1. 2024-0095 PASTOR WALTER TUCKER FROM TRUTH AND LOVE CHRISTIAN CHURCH CLOSED SESSION (Items 2 to 3) 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 | March 06, 2024 Item # 1 | LA County | Carson | City Council | 65e651a8c7972829144b9dd6 |
| March 06, 2024 | Item | 10 | Item No. 10. 2024-0195 CONSIDER A RECEIVE AND FILE UPDATE OF ANNUAL COMPREHENSIVE FINANCIAL REPORT PRESENTATION FOR FISCAL YEAR ENDED JUNE 30, 2023 WITH VASQUEZ & COMPANY (CITY'S INDEPENDENT AUDITOR) (CITY COUNCIL) Recommendation: RECEIVE and FILE the FY 2022-23 Annual Comprehensive Financial Report Presentation Attachments: City of Carson - Finance & Audit Committee 2023 GFOA Certificate | March 06, 2024 Item # 10 | LA County | Carson | City Council | 65e651a8c7972829144b9dd1 |
| March 06, 2024 | Item | 11 | Item No. 11. 2024-0157 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. Attachments: Planning Commission February 2024 | March 06, 2024 Item # 11 | LA County | Carson | City Council | 65e651a8c7972829144b9dd0 |
| March 06, 2024 | Item | 12 | Item No. 12. 2024-0161 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 | March 06, 2024 Item # 12 | LA County | Carson | City Council | 65e651a8c7972829144b9dce |
| March 06, 2024 | Item | 13 | Item No. 13. 2024-0092 CONSIDER APPROVAL OF AMENDMENT NO. 4 TO EXTEND THE CONTRACT SERVICES AGREEMENT WITH ADMINISTRATIVE SERVICES COOPERATIVE, INC. FOR DIAL-A-RIDE SERVICE BY ONE ADDITIONAL YEAR (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 4 to the Agreement for Contract Services with Administrative Services Cooperative, Inc. (Exhibit No. 1; "Proposed Amendment No. 4"); and 2. AUTHORIZE the Mayor to execute Proposed Amendment No. 4, upon approval as to form by the City Attorney. Attachments: Proposed Amendment No. 4 | March 06, 2024 Item # 13 | LA County | Carson | City Council | 65e651a8c7972829144b9dcf |
| March 06, 2024 | Item | 14 | Item No. 14. 2024-0173 CONSIDER APPROVAL OF AN ADMINISTRATIVE REIMBURSEMENT AGREEMENT BETWEEN THE INFRASTRUCTURE FINANCING DISTRICT (CITY COUNCIL) Recommendation: TAKE the following Action: 1. APPROVE the Agreement; AND 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Reimbursement Agreement | March 06, 2024 Item # 14 | LA County | Carson | City Council | 65e651a8c7972829144b9dca |
| March 06, 2024 | Item | 15 | Item No. 15. 2024-0129 CONSIDER APPROVAL OF A PURCHASE ORDER TO NATIONAL AUTO FLEET GROUP FOR TWO NEW ELECTRIC POWERED FORD 2023 TRANSIT CARGO VANS FOR THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code, Section 2610; and 2. AUTHORIZE the Purchasing Manager to issue a Purchase Order in the amount not to exceed $123,031.18 for purchase of two new electric powered Ford 2023 Transit Cargo Vans (W9C) T-350 148" Med RF 9500 GVWR RWD (Exhibit 1). Attachments: Exhibit 1. Sourcewell Quote (EV Vans) Exhibit 2. Purchasing Waiver Exhibit 3. Sourcewell Contract.pdf | March 06, 2024 Item # 15 | LA County | Carson | City Council | 65e651a8c7972829144b9dcb |
| March 06, 2024 | Item | 16 | Item No. 16. 2024-0073 RECEIVE AND FILE AN UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) REGARD I N G ALAMEDA STREET (SR-47) AND ITS APPLICATION TO ACCEPT ALAMEDA INTO THE STATE HIGHWAY SYSTEM (CITY COUNCIL) Recommendation: 1. RECEIVE AND FILE update on the Memorandum of Understanding between the City of Carson and the California Department of Transportation regarding Alameda Street/SR-47. 1. Attachments: EXHIBIT NO. 1 AdoptionResponseLetter_Carson EXHIBIT NO. 2 CALTRANS MOU Alameda St 2023 Executed EXHIBIT 3. SR-47 Carson Letter from Ryan Snyder Jan 26 2024 | March 06, 2024 Item # 16 | LA County | Carson | City Council | 65e651a8c7972829144b9dcd |
| March 06, 2024 | Item | 17 | Item No. 17. 2024-0197 CONSIDER ADOPTION OF RESOLUTION NO. 24-029, A RESOLUTION OF THE CARSON CITY COUNCIL APPROVING A BUDGET TRANSFER IN FISCAL YEAR 2023-24 FROM THE GENERAL FUND TO INCREASE THE TRANSTECH ENGINEERS, INC. CONTRACT BUDGET FOR THE FISCAL YEAR AND APPROVAL OF PROPOSED AMENDMENT NO. 1 TO THE AGREEMENT WITH TRANSTECH ENGINEERS, INC. TO PROVIDE BUILDING AND SAFETY SERVICES FOR THE CITY OF CARSON (CITY COUNCIL) Recommendation: 1. ADOPT Resolution No. 24-029, "A RESOLUTION OF THE CARSON CITY COUNCIL APPROVING A BUDGET TRANSFER IN FISCAL YEAR 2023-24 BUDGET FROM THE GENERAL FUND TO INCREASE THE TRANSTECH ENGINEERS, INC. CONTRACT BUDGET FOR THE FISCAL YEAR"; 2. APPROVE Amendment No. 1 to the agreement with Transtech Engineers, Inc., to provide building and safety services for the City of Carson increasing the not-to-exceed amount from $3,900,000 to $8,000,000; AND 3. AUTHORIZE the Mayor to execute the amendment, following approval as to form by the City Attorney. Sponsors: Community Services Attachments: Exhibit No. 1 - Transtech Engineers, Inc. Contract Exhibit No. 2 - Transtech Engineers, Inc.Amendment #1 Exhibit No. 3 - Budget Transfer Resolution No 24-029 | March 06, 2024 Item # 17 | LA County | Carson | City Council | 65e651a8c7972829144b9dcc |
| March 06, 2024 | Item | 18 | Item No. 18. 2024-0174 PUBLIC HEARING UNDER THE TAX AND EQUITY FISCAL RESPONSIBILITY ACT TO CONSIDER RESOLUTION NO. 24-023 TO APPROVE CONDUIT BOND FINANCING FOR THE AVALON COURTYARD APARTMENTS AFFORDABLE HOUSING PROJECT THROUGH THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY Recommendation: 1) OPEN the public hearing under the requirements of TEFRA and the Internal Revenue Code of 1986, as amended (the "Code") and take testimony. 2) CLOSE the public hearing. 3) ADOPT Resolution No. 24-023, approving the issuance of the Bonds by the CMFA for the benefit of Avalon TSA Housing LP (the "Borrower") a partnership of which Thomas Safran & Associates Development, Inc. (the "Developer") or a related person to the Developer is the general partner, to provide for the financing of the Project, such adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code and the California Government Code Section 6500 (and following). 1) Attachments: Ex.1 - Public Hearing Notice Exhibit No. 2 - Resolution No. 24-023 | March 06, 2024 Item # 18 | LA County | Carson | City Council | 65e651a8c7972829144b9dde |
| March 06, 2024 | Item | 19 | Item No. 19. 2024-0110 PUBLIC HEARING TO CONSIDER ORDINANCE NO. 24-2405, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON APPROVING AND ADOPTING THE CEQA FINDINGS AND ADOPTION OF: (1) A COMPREHENSIVE AMENDMENT TO THE PROVISIONS OF THE CARSON ZONING ORDINANCE (CHAPTER 1 OF ARTICLE IX OF THE CARSON MUNICIPAL CODE) PERTAINING TO RESIDENTIAL AND MIXED USE ZONING DISTRICTS AND USES, INCLUDING CERTAIN COMMERCIAL AND GENERAL PROVISIONS, CONSISTENT WITH THE 2040 CARSON GENERAL PLAN; AND (2) A COMPREHENSIVE AMENDMENT TO THE CARSON ZONING MAP PERTAINING TO RESIDENTIAL AND MIXED-USE ZONING DISTRICTS, EFFECTUATING REZONING OF PROPERTIES, CONSISTENT WITH THE 2040 CARSON GENERAL PLAN. (CITY COUNCIL) Recommendation: TAKE the following actions: 1. OPEN the Public Hearing and take public testimony; AND 2. CLOSE the Public Hearing; AND 3. WAIVE further reading and introduce for first reading by title only Ordinance No. 24-2405, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON APPROVING AND ADOPTING THE CEQA FINDINGS AND ADOPTION OF: (1) A COMPREHENSIVE AMENDMENT TO THE PROVISIONS OF THE CARSON ZONING ORDINANCE (CHAPTER 1 OF ARTICLE IX OF THE CARSON MUNICIPAL CODE) PERTAINING TO RESIDENTIAL AND MIXED USE ZONING DISTRICTS AND USES, INCLUDING CERTAIN COMMERCIAL AND GENERAL PROVISIONS, CONSISTENT WITH THE 2040 CARSON GENERAL PLAN; AND (2) A COMPREHENSIVE AMENDMENT TO THE CARSON ZONING MAP PERTAINING TO RESIDENTIAL AND MIXED-USE ZONING DISTRICTS, EFFECTUATING REZONING OF PROPERTIES, CONSISTENT WITH THE 2040 CARSON GENERAL PLAN" 1. Attachments: Exhibit No. 1 Planning Commission Resolution No. 24-2862 Exhibit No. 2 - Draft Zoning Ordinance Exhibit No. 3 - Draft Zoning Map Amendment Phase 1 Exhibit No. 4 - Zoning Ord Phase 1 Comparison Cross-Reference table Exhibit No. 5 - Environmental Memo Phase 1 Exhibit No. 6 - Ordinance No. 24-2405 Adopting Phase 1 Zoning Code Update DISCUSSION: (Items 20 to 22) | March 06, 2024 Item # 19 | LA County | Carson | City Council | 65e651a8c7972829144b9ddf |
| March 06, 2024 | Item | 2 | Item No. 2. 2024-0191 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. | March 06, 2024 Item # 2 | LA County | Carson | City Council | 65e651a8c7972829144b9dd8 |
| March 06, 2024 | Item | 20 | Item No. 20. 2024-0122 CONSIDER INTRODUCTION AND FIRST READING, BY TITLE ONLY, OF ORDINANCE NO. 24-2404, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING A NEW CHAPTER 3 (ECONOMIC DEVELOPMENT) TO ARTICLE X OF THE CARSON MUNICIPAL CODE SPECIFICALLY AUTHORIZING CITY TO ENTER INTO AGREEMENTS FOR ECONOMIC DEVELOPMENT ACTIVITIES (CITY COUNCIL) Recommendation: TAKE the following action: 1. WAIVE further reading and introduce for first reading Ordinance No. 24-2404 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING A NEW CHAPTER 3 (ECONOMIC DEVELOPMENT) TO ARTICLE X OF THE CARSON MUNICIPAL CODE SPECIFICALLY AUTHORIZING CITY TO ENTER INTO AGREEMENTS FOR ECONOMIC DEVELOPMENT ACTIVITIES" Attachments: Exhibit No. 1 - Ordinance 24-2404 | March 06, 2024 Item # 20 | LA County | Carson | City Council | 65e651a8c7972829144b9ddc |
| March 06, 2024 | Item | 21 | Item No. 21. 2024-0133 CONSIDERATION OF RESOLUTION NO. 24-026, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A POLICY FOR CITY USE OF UNMANNED AIRCRAFT SYSTEMS" (CITY COUNCIL) Recommendation: ADOPT Resolution No. 24-026, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A POLICY FOR CITY USE OF UNMANNED AIRCRAFT SYSTEMS." Attachments: Exhibit No. 1 - Resolution No. 24-026 and Policy Exhibit No. 2 - Drone Policy Workshop Event Flyer Exhibit No. 3 | March 06, 2024 Item # 21 | LA County | Carson | City Council | 65e651a8c7972829144b9ddb |
| March 06, 2024 | Item | 22 | Item No. 22. 2024-0165 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 -March 6, 2024, Agenda Report ORDINANCE SECOND READING: (None) MEMORIAL ADJOURNMENTS | March 06, 2024 Item # 22 | LA County | Carson | City Council | 65e651a8c7972829144b9ddd |
| March 06, 2024 | Item | 3 | Item No. 3. 2024-0196 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 1 case(s) 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) | March 06, 2024 Item # 3 | LA County | Carson | City Council | 65e651a8c7972829144b9dd7 |
| March 06, 2024 | Item | 4 | Item No. 4. 2024-0137 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION | March 06, 2024 Item # 4 | LA County | Carson | City Council | 65e651a8c7972829144b9dd5 |
| March 06, 2024 | Item | 5 | Item No. 5. 2024-0145 REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS | March 06, 2024 Item # 5 | LA County | Carson | City Council | 65e651a8c7972829144b9dd4 |
| March 06, 2024 | Item | 6 | Item No. 6. 2024-0198 RECOGNITION HONORING CARSON BASKETBALL TEAM ON THEIR CIF CHAMPIONSHIP | March 06, 2024 Item # 6 | LA County | Carson | City Council | 65e651a8c7972829144b9dd2 |
| March 06, 2024 | Item | 7 | Item No. 7. 2024-0106 PROCLAMATION RECOGNIZING MARCH AS RED CROSS MONTH | March 06, 2024 Item # 7 | LA County | Carson | City Council | 65e651a8c7972829144b9dd3 |
| March 06, 2024 | Item | 8 | Item No. 8. 2024-0107 PROCLAMATION RECOGNIZING MARCH AS KIDNEY AWARENESS MONTH | March 06, 2024 Item # 8 | LA County | Carson | City Council | 65e651a8c7972829144b9dda |
| March 06, 2024 | Item | 9 | Item No. 9. 2024-0182 Resolution No. 24-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $4,696,611.54 FOR GENERAL DEMANDS, CHECK NUMBERS 171748 THROUGH 171969. TOTAL OF $1,012.50 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1280 THROUGH 1280, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESOR AGENCY TO THE CITY. Attachments: Exhibit 1 Demand Reg File # 2024-0000 Reso# 24-025 CA Exhibit 1 Demand Reg File # 2024-0000 Reso# 24-025 | March 06, 2024 Item # 9 | LA County | Carson | City Council | 65e651a8c7972829144b9dd9 |