Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 16, 2024 | Item | 1 | Item No. 1. 2024-0136 REVEREND LUAAO LEASIOLAGI OF SAMOAN CONGREGATIONAL COMMUNITY CHURCH CLOSED SESSION (Items 2 to 4) 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 16, 2024 Item # 1 | LA County | Carson | City Council | 66231152801201720cba2172 |
| April 16, 2024 | Item | 10 | Item No. 10. 2024-0289 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING MARCH 31, 2024 (CITY COUNCIL) Recommendation: RECEIVE and FILE. Attachments: Cash rpt Mar 2024 | April 16, 2024 Item # 10 | LA County | Carson | City Council | 66231152801201720cba216a |
| April 16, 2024 | Item | 11 | Item No. 11. 2024-0287 Resolution No. 24-04-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $53,110.63, DEMAND CHECK NUMBERS SA-001917 THROUGH SA-001918 Attachments: Exhibit 1 CSA Demand Reso #24-04-CSA | April 16, 2024 Item # 11 | LA County | Carson | City Council | 66231152801201720cba2169 |
| April 16, 2024 | Item | 12 | Item No. 12. 2024-0282 Resolution No. 24-04-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $21,243.67, DEMAND CHECK NUMBERS HA-001981 through HA-001985 Attachments: Exhibit 1 CHA Demand Reso# 24-04-CHA | April 16, 2024 Item # 12 | LA County | Carson | City Council | 66231152801201720cba216b |
| April 16, 2024 | Item | 13 | Item No. 13. 2024-0281 Resolution No. 24-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,285,675.68, DEMAND CHECK NUMBERS 172403 THROUGH 172604 Attachments: Exhibit 1 Demand Reg File # 2024-0281 Reso# 24-033 | April 16, 2024 Item # 13 | LA County | Carson | City Council | 66231152801201720cba216c |
| April 16, 2024 | Item | 14 | Item No. 14. 2024-0284 CONSIDER APPROVING AMENDMENT NO. 2 OF THE AGREEMENT WITH BRI CONSULTING GROUP, INC. TO PROVIDE AUDIT SERVICES FOR THE OIL INDUSTRY BUSINESS LICENSE TAX (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 2 to Agreement for Contract Services by and between the City of Carson and BRI Consulting Group Inc. to increase the contract sum to $552,946.95 and extend the term to March 31, 2025; and 2. AUTHORIZE the Mayor to execute the amendment following approval as to form by the City Attorney. Attachments: BRI Consultant Amendment No. 2 to Contract(972861.1) BRI Consulting COI | April 16, 2024 Item # 14 | LA County | Carson | City Council | 66231152801201720cba2165 |
| April 16, 2024 | Item | 15 | Item No. 15. 2024-0247 CONSIDERATION OF APPROVAL OF CONTRACT FOR DARK FIBER WITH CROWN CASTLE FIBER LLC (CITY COUNCIL) Recommendation: 1. APPROVE a contract with Crown Castle, Inc. for Dark Fiber Leases for an amount not to exceed $1,072,000 for a total term of 10 years; and 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: Public Works and Services Contract Crown Castle(973911.2) | April 16, 2024 Item # 15 | LA County | Carson | City Council | 66231152801201720cba2168 |
| April 16, 2024 | Item | 16 | Item No. 16. 2024-0293 CONSIDERATION OF APPROVAL OF CONTRACT FOR IT EQUIPMENT AND SUPPORT SERVICES WITH VARDATA LLC (CITY COUNCIL) Recommendation: 1. APPROVE a contract with Vardata LLC for hardware, software, maintenance and support for an amount not to exceed $446,763.87 for a total term of 5 years; and 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney. Attachments: VARDATA Agreement(975470.1) | April 16, 2024 Item # 16 | LA County | Carson | City Council | 66231152801201720cba2164 |
| April 16, 2024 | Item | 17 | Item No. 17. 2024-0279 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; "Amendment"); 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 16, 2024 Item # 17 | LA County | Carson | City Council | 66231152801201720cba2163 |
| April 16, 2024 | Item | 18 | Item No. 18. 2023-0959 CONSIDER CO-SPONSORING THE ADULT REAL RUN BASKETBALL LEAGUE (CITY COUNCIL) Recommendation: TAKE the following actions: 1. CONSIDER a co-sponsorship request from Real Run Enterprise Incorporated that includes a total of $35,069 in waived facility rental and staff fees for use of the Veterans Sports Complex. 2. CONSIDER Real Run Enterprise Incorporated's request for the City to provide Summer Youth Workers at a total cost of $3,328. Sponsors: Community Services Attachments: Real Run Enterprise_Non Profit Real Run Permit at Veterans SportsComplex | April 16, 2024 Item # 18 | LA County | Carson | City Council | 66231152801201720cba2174 |
| April 16, 2024 | Item | 19 | Item No. 19. 2024-0263 CONSIDER APPROVING (1) THE PURCHASE OF BASKETBALL/VOLLEYBALL/WRESTLING SCOREBOARDS FROM DAKTRONICS, INC. FOR VETERANS SPORTSCOMPLEX AND FOISIA PARK, AND (2) A PUBLIC WORKS AGREEMENT WITH CUSTOM SIGNS INC. TO REMOVE, INSTALL, OR MOVE SCOREBOARDS AT VETERANS SPORTSCOMPLEX, FOISIA PARK, AND STEVENSON PARK (CITY COUNCIL) Recommendation: TAKE all of the following actions: 1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code (CMC) Section 2610, and APPROVE the purchase of four (4) new PanaView Basketball/Volleyball/Wrestling Scoreboards and additional accessories/supplies as shown in Exhibit No. 1 from Daktronics, Inc., an authorized dealer, for a total not-to-exceed cost of $51,558.06, by the Purchasing Manager via a purchase order pursuant to CMC Section 2611(g) (Cooperative Purchasing bidding exemption) and Omnia Partners Cooperative Purchasing Agreement #R220601. 2. APPROVE the proposed Public Works Agreement with Custom Signs, Inc. for a total not-to-exceed Contract Sum of $28,200 (Exhibit No. 7; the Agreement"); 3. APPROVE a contingency in the amount of five percent (5%) of the Contract Sum set forth in the Agreement ($1,410) to cover any unforeseen extra work that may be needed pursuant to Section 1.12(a)-(b) of the Agreement; and 4. AUTHORIZE Mayor to execute the Agreement, following approval as to form by the City Attorney. Sponsors: Community Services and Public Works Attachments: 839818-1-2_Veterans SportsComplex & Foisia Park Quote Daktronics - Basketball Scoreboard - BB-2155 Product Data Sheets (6 x 10)_ VSC & Foisia Scoreboards_VSC Daktronics_ Shot Clocks_ BB-2114 Veterans SportsComplex Scoreboard Ref_ Daktronics_ VSC Foisia Park Scoreboard Ref_ Daktonics_ VSC Purchasing Waiver -Gym Scoreboards Custom Signs PW Agreement (Gym Basketball Scoreboards) (draft 4.5.24)(970403.4) | April 16, 2024 Item # 19 | LA County | Carson | City Council | 66231152801201720cba2178 |
| April 16, 2024 | Item | 2 | Item No. 2. 2024-0275 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 16, 2024 Item # 2 | LA County | Carson | City Council | 66231152801201720cba216e |
| April 16, 2024 | Item | 20 | Item No. 20. 2024-0283 CONSIDER RENEWAL OF TRANSIT LIABILITY INSURANCE FOR POLICY PERIOD MAY 1, 2024 THROUGH APRIL 30, 2025 THROUGH CALIFORNIA TRANSIT INDEMNITY POOL, A JOINT POWERS AUTHORITY (CITY COUNCIL) Recommendation: TAKE the following actions: APPROVE the renewal of transit liability insurance for the policy period May 1, 2024 through April 30, 2025, though California Transit Indemnity Pool with a limit of $25,000,000 and self-insured retention (deductible) of $250,000, for a not-to-exceed annual premium of $150,000. | April 16, 2024 Item # 20 | LA County | Carson | City Council | 66231152801201720cba2173 |
| April 16, 2024 | Item | 21 | Item No. 21. 2024-0272 CONSIDER RESOLUTION NO. 24-034 APPROVING AN UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) PART TIME UNION, LOCAL 809 (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT: Resolution No. 24-034, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME) PART TIME UNION, LOCAL 809, FOR THE PERIOD OF JULY 1, 2017 TO JUNE 2023." Attachments: Exhibit 1 - Resolution No. 24-034 - AFCSME 809 PT MOU 2017-2023 | April 16, 2024 Item # 21 | LA County | Carson | City Council | 66231152801201720cba2171 |
| April 16, 2024 | Item | 22 | Item No. 22. 2024-0280 CONSIDER APPROVAL OF AMENDMENT NO. 5 TO THE AGREEMENT WITH DYETT & BHATIA, URBAN AND REGIONAL PLANNERS TO COMPLETE THE COMPREHENSIVE GENERAL PLAN AND ZONING CODE UPDATES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 5 to the agreement with Dyett & Bhatia, Urban and Regional Planners to complete the City's comprehensive General Plan and Zoning Code Updates extending the contract through December 31, 2025 and increasing the contract amount by $80,800.00 from $1,907,664.00 to a not-to-exceed amount of $1,988,464.00; AND 2. AUTHORIZE the Mayor to execute the agreements following approval as to Form by the City Attorney. Attachments: Contract Services Agreement_Dyett & Bhatia Amendment No. 5 Dyett & Bhatia(973552.1) | April 16, 2024 Item # 22 | LA County | Carson | City Council | 66231152801201720cba216d |
| April 16, 2024 | Item | 23 | Item No. 23. 2024-0250 CONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1683: UPGRADE GYM AND OFFICE LIGHTING TO LED (LIGHT EMITTING DIODE) FIXTURES AT STEVENSON AND VETERANS PARK. (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT as complete Project No. 1683: Park Gym Lighting - Stevenson & Veterans Park 2. AUTHORIZE staff to file a Notice of Completion 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 24) | April 16, 2024 Item # 23 | LA County | Carson | City Council | 66231152801201720cba2170 |
| April 16, 2024 | Item | 24 | Item No. 24. 2024-0168 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 16, 2024, Agenda Report ORDINANCE SECOND READING: None | April 16, 2024 Item # 24 | LA County | Carson | City Council | 66231152801201720cba2175 |
| April 16, 2024 | Item | 3 | Item No. 3. 2024-0278 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 16, 2024 Item # 3 | LA County | Carson | City Council | 66231152801201720cba216f |
| April 16, 2024 | Item | 4 | Item No. 4. 2024-0286 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 16, 2024 Item # 4 | LA County | Carson | City Council | 66231152801201720cba2176 |
| April 16, 2024 | Item | 5 | Item No. 5. 2024-0140 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION PRESENTATIONS | April 16, 2024 Item # 5 | LA County | Carson | City Council | 66231152801201720cba2177 |
| April 16, 2024 | Item | 6 | Item No. 6. 2024-0228 UPDATE FROM LA COUNTY SUPERVISOR HOLLY J. MITCHELL'S OFFICE | April 16, 2024 Item # 6 | LA County | Carson | City Council | 66231152801201720cba217a |
| April 16, 2024 | Item | 7 | Item No. 7. 2024-0078 UPDATE FROM THE CITY OF CARSON SMALL BUSINESS GROWTH ACADEMY, HOSTED AT CALIFORNIA STATE UNIVERSITY, DOMINGUEZ HILLS | April 16, 2024 Item # 7 | LA County | Carson | City Council | 66231152801201720cba2179 |
| April 16, 2024 | Item | 8 | Item No. 8. 2024-0152 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: APRIL 2, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2024 APRIL 2 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | April 16, 2024 Item # 8 | LA County | Carson | City Council | 66231152801201720cba2166 |
| April 16, 2024 | Item | 9 | Item No. 9. 2024-0294 APPROVAL OF 2021 BACKLOG OF CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2021 APRIL 20 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 MAY 4 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 MAY 5 CC Spec Mtg minutes (FINAL).pdf 2021 MAY 18 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 JUNE 1 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 JUNE 3 CC Spec Mtg minutes (FINAL).pdf 2021 JUNE 15 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 JUNE 16 CC Spec Mtg minutes (FINAL).pdf 2021 JUNE 22 CC Special Meeting Minutes (FINAL).pdf 2021 JULY 6 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 JULY 15 CC Adj Spec Mtg minutes (FINAL).pdf 2021 JULY 20 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf 2021 AUG 3 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | April 16, 2024 Item # 9 | LA County | Carson | City Council | 66231152801201720cba2167 |