Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 02, 2024 | Item | 1 | Item No. 1. 2024-0056 PASTOR MICHAEL EALEY OF PREVAILING IN CHRIST MINISTRIES CLOSED SESSION (Items 2 to 6) 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 | April 02, 2024 Item # 1 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c8 |
| April 02, 2024 | Item | 10 | Item No. 10. 2024-0206 PROCLAMATION RECOGNIZING APRIL AS AUTISM AWARENESS AND ACCEPTANCE MONTH | April 02, 2024 Item # 10 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b9 |
| April 02, 2024 | Item | 11 | Item No. 11. 2024-0208 PROCLAMATION RE C O G N I Z I N G APRIL AS ALCOHOL AWARENESS MONTH | April 02, 2024 Item # 11 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b8 |
| April 02, 2024 | Item | 12 | Item No. 12. 2024-0207 PROCLAMATION RE C O G N I Z I N G APRIL AS NATIONAL PRESCRIPTION DRUG TAKE BACK DAY | April 02, 2024 Item # 12 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5ba |
| April 02, 2024 | Item | 13 | Item No. 13. 2024-0209 PROCLAMATION RE C O G N I Z I N G APRIL AS NATIONAL LIBRARY WEEK ( April 7 – 13, 2024) | April 02, 2024 Item # 13 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5bb |
| April 02, 2024 | Item | 14 | Item No. 14. 2024-0241 PROCLAMATION RECOGNIZING APRIL AS FAIR HOUSING MONTH | April 02, 2024 Item # 14 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5bf |
| April 02, 2024 | Item | 15 | Item No. 15. 2024-0151 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: MARCH 19, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2024 MARCH 19 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | April 02, 2024 Item # 15 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c0 |
| April 02, 2024 | Item | 16 | Item No. 16. 2024-0245 Resolution No. 24-032, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,027,007.31, DEMAND CHECK NUMBERS 172158 THROUGH 172402 Attachments: Exhibit 1 Demand Reg File # 2024-0245 Reso# 24-032 | April 02, 2024 Item # 16 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5bd |
| April 02, 2024 | Item | 17 | Item No. 17. 2024-0224 CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY PURSUANT TO CMC SECTION 2607 (CITY COUNCIL) Recommendation: TAKE the following actions: RECEIVE and FILE this information. Attachments: Final Contract Report - CM Authority - 03.26.2024.pdf | April 02, 2024 Item # 17 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5bc |
| April 02, 2024 | Item | 18 | Item No. 18. 2024-0158 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. Attachments: Planning Commission March 2024 | April 02, 2024 Item # 18 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5af |
| April 02, 2024 | Item | 19 | Item No. 19. 2024-0162 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 | April 02, 2024 Item # 19 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b0 |
| April 02, 2024 | Item | 2 | Item No. 2. 2024-0246 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) | April 02, 2024 Item # 2 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c7 |
| April 02, 2024 | Item | 20 | Item No. 20. 2024-0256 CONSIDER SELECTION AND AWARD OF A PROFESSIONAL SERVICES AGREEMENT FOR UNDERWRITING SERVICES RELATED TO LEASE REVENUE BONDS, SERIES 2024, FOR THE CITY OF CARSON (CITY COUNCIL) Recommendation: 1. AWARD a two-year professional services contract to Samuel A. Ramirez & Company, Inc. at a discount (fee) of $5.00/bond of the total amount of bonds sold (bonds are sold in $1,000 denominations) for an anticipated not-to-exceed amount of $500,000.00. 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Contract with Samuel A. Ramirez LRB Series 2024 | April 02, 2024 Item # 20 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b7 |
| April 02, 2024 | Item | 21 | Item No. 21. 2024-0236 CONSIDER REJECTION OF ALL BIDS RECEIVED FOR INVITATION FOR BIDS ("IFB") 23-25 FOR PURCHASE OF DANCE FLOORS, EDGES, AND CARTS (CITY COUNCIL) Attachments: IFB 23-25 Bid Register | April 02, 2024 Item # 21 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b6 |
| April 02, 2024 | Item | 22 | Item No. 22. 2024-0237 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO EXTEND THE AGREEMENT WITH LYFT, INC. FOR SUBSIDIZED LYFT RIDES BY ONE ADDITIONAL YEAR (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the Amendment (Exhibit No. 2); and 2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Agreement Exhibit No. 2 - Amendment | April 02, 2024 Item # 22 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b4 |
| April 02, 2024 | Item | 23 | Item No. 23. 2024-0248 CONSIDERATION OF APPROVAL OF CONTRACT FOR UPGRADED CITY COUNCIL CHAMBER AUDIOVISUAL SYSTEMS AND EQUIPMENT WITH WESTERN A/V DBA WESTERN AUDIO VISUAL & SECURITY (CITY COUNCIL) Recommendation: 1. APPROVE the proposed Public Works Agreement with Western A/V, a California corporation (DBA Western Audio Visual & Security), for audiovisual system equipment purchase and installation, 5-year software license, 5-year maintenance, support and associated services for an amount not to exceed $542,444.57 (Exhibit No. 1; Contract"); and 2. AUTHORIZE the Mayor to execute the Contract after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Contract with Western A/V DBA Western Audio Visual & Security Exhibit No. 2 - Original Bid Exhibit No. 3 - Revised Bid | April 02, 2024 Item # 23 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b5 |
| April 02, 2024 | Item | 24 | Item No. 24. 2024-0212 CONSIDERATION OF APPROVAL OF CONTRACT FOR DATA CENTER COLOCATION AND MANAGED SERVICES. (CITY COUNCIL) Recommendation: 1. APPROVE a contract with EvoDC,LLC for Data Center Colocation and Managed Services, for an amount not to exceed $187,925.00 for a total of term of 5 years; and 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Contract with EvoDC, LLC | April 02, 2024 Item # 24 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5ae |
| April 02, 2024 | Item | 25 | Item No. 25. 2024-0216 CONSIDERATION OF APPROVAL OF CONTRACT FOR IT EQUIPMENT WITH IMPEX TECHNOLOGIES, INC. (CITY COUNCIL) Recommendation: 1. APPROVE a contract with IMPEX Technologies, Inc. for hardware, software, maintenance and support for an amount not to exceed $233,717.97 for a total term of 3 years; and 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Contract with IMPEX Technologies, Inc. | April 02, 2024 Item # 25 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b1 |
| April 02, 2024 | Item | 26 | Item No. 26. 2024-0254 CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1738, WI-FI IN PARKS (CITY COUNCIL) Recommendation: 1. ACCEPT as complete Project No. 1738: Wi-Fi at City Parks. 2. AUTHORIZE staff to file a Notice of Completion. | April 02, 2024 Item # 26 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b3 |
| April 02, 2024 | Item | 27 | Item No. 27. 2024-0217 CONSIDER RE C O R D I N G A "NOTICE OF EXEMPTION" IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT NO. 1779 (WALNUT AVENUE ROADWAY IMPROVEMENTS FROM AVALON BOULEVARD WEST TO BILLINGS DRIVE), PURSUANT TO SECTION 15301 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1779: Walnut Avenue Roadway Improvements from Avalon Boulevard west to Billings Drive. 2. MAKE the California Environmental Quality Act finding that the proposed Walnut Street Improvement is categorically exempt pursuant to Section 15301 (c) and 15301(d) of the California Environmental Quality Act guidelines. 3. AUTHORIZE staff to record the "Notice of Exemption" in the office of the Los Angeles County Clerk and with the State Clearing House at the Governor's Office of Planning and Research for Project No. 1779: Walnut Avenue Roadway Improvements from Avalon Boulevard west to Billings Drive. Attachments: Walnut Street ST SS Plans 02-23-2024 Notice of Exemption_approved - Street Improvements - Walnut Street (003) | April 02, 2024 Item # 27 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5b2 |
| April 02, 2024 | Item | 28 | Item No. 28. 2024-0221 CONSIDER APPROVAL OF AMENDMENT NO.1 TO AGREEMENT WITH R.J. NOBLE COMPANY FOR PROJECT NO. 1393-4: CITYWIDE ANNUAL OVERLAY PROGRAM AND PROJECT NO. 1411-4: CITYWIDE ANNUAL CONCRETE REPLACEMENT PROGRAM, MAIN STREET FROM CARSON STREET TO VICTORIA STREET (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE and REAFFIRM the expenditure of the full project contingency totaling $518,620.40 (15%) previously budgeted during the contract award per staff report 2022-500 (Exhibit 3). 2. APPROVE Amendment No. 1 to Public Works Agreement with R.J. Noble Company, Inc. 3. AUTHORIZE the Mayor to execute Amendment No. 1 following approval as to form by the City Attorney. Attachments: Exhibit 1_Public Works Agreement with R.J. Noble Company Exhibit 2_RJ Noble Amendment No. 1 Exhibit 3_Staff Report 2022-500 - Award Construction Contract SPECIAL ORDERS OF THE DAY: (None) 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. DISCUSSION: (Item 29) | April 02, 2024 Item # 28 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5be |
| April 02, 2024 | Item | 29 | Item No. 29. 2024-0167 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 - April 2, 2024, Agenda Report ORDINANCE SECOND READING: (Item 30) | April 02, 2024 Item # 29 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c1 |
| April 02, 2024 | Item | 3 | Item No. 3. 2024-0267 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(2), because there is a significant exposure to litigation in two (2) potential cases: Los Angeles Regional Water Quality Control Board threatened litigation Claim No. 9598071052700684926396, Settlement Offer No. R4-2024-0015; Claim No. 9589071052700684926198, Settlement Offer No. R4-2024-0012. | April 02, 2024 Item # 3 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c6 |
| April 02, 2024 | Item | 30 | Item No. 30. 2024-0244 SECOND READING OF ORDINANCE NO. 24-2406, "AN ORDINANCE OF THE CITY COUNCIL OF THE 63120.1 (CONTRACTORS) TO PART 5 (BUSINESSES, PROFESSIONS, TRADES AND OCCUPATIONS REQUIRING A PERMIT) OF CHAPTER 3 (BUSINESS, PROFESSIONS AND TRADES) OF ARTICLE VI (TAXES AND LICENSES) OF THE CARSON MUNICIPAL CODE TO REQUIRE CONTRACTORS APPLYING FOR PERMITS FOR CERTAIN LARGE PROJECTS TO DISCLOSE LABOR VIOLATIONS" (CITY COUNCIL) Recommendation: TAKE the following action: 1. CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No. Ordinance 24-2406, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING ADDITIONAL REGULATIONS TO REQUIRE CONTRACTORS WORKING IN THE CITY TO DISCLOSE LABOR LAW VIOLATIONS WITHIN A CERTAIN TIME FRAME" Attachments: Exhibit No. 1 - Ordinance No. 24-2406 MEMORIAL ADJOURNMENTS | April 02, 2024 Item # 30 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5ad |
| April 02, 2024 | Item | 4 | Item No. 4. 2024-0251 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: Watson Land Company v. City of Carson, et al, Los Angeles Superior Court Case No. 19STCP019720. | April 02, 2024 Item # 4 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c3 |
| April 02, 2024 | Item | 5 | Item No. 5. 2024-0252 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. | April 02, 2024 Item # 5 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c2 |
| April 02, 2024 | Item | 6 | Item No. 6. 2024-0253 CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code � 54957.6, with City Manager, Assistant City Manager, and Human Resources Officer, its negotiators(s), regarding labor negotiations with AME, CPSA, and, AFSCME Local 809 and 1017 as well as Unclassified Management. 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) | April 02, 2024 Item # 6 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c4 |
| April 02, 2024 | Item | 7 | Item No. 7. 2024-0139 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION | April 02, 2024 Item # 7 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5c5 |
| April 02, 2024 | Item | 8 | Item No. 8. 2024-0146 REPORT FROM CHIEF KANE OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS | April 02, 2024 Item # 8 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5ac |
| April 02, 2024 | Item | 9 | Item No. 9. 2024-0211 PROCLAMATION RECOGNIZING APRIL AS SEXUAL ASSAULT/ VIOLENCE AWARENESS MONTH | April 02, 2024 Item # 9 | LA County | Carson | City Council | 660761c72d6d4ad3ec13b5ab |