Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 07, 2024 | Item | 1 | Item No. 1. 2024-0295 PASTOR E. WAYNE GADDIS OF GREATER ST. AUGUSTINE MISSIONARY BAPTIST CHURCH 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 | May 07, 2024 Item # 1 | LA County | Carson | City Council | 6635825036d68e78493f21d5 |
| May 07, 2024 | Item | 10 | Item No. 10. 2024-0296 PROCLAMATION RECOGNIZING MAY AS ASIAN-AMERICAN & PACIFIC ISLANDER HERITAGE MONTH | May 07, 2024 Item # 10 | LA County | Carson | City Council | 6635825036d68e78493f21b5 |
| May 07, 2024 | Item | 11 | Item No. 11. 2024-0299 PROCLAMATION RECOGNIZING MAY AS TEACHER APPRECIATION WEEK (MAY 6 - 10) | May 07, 2024 Item # 11 | LA County | Carson | City Council | 6635825036d68e78493f21b8 |
| May 07, 2024 | Item | 12 | Item No. 12. 2024-0310 RECOGNITION OF CARSON RESIDENT MS. CHARLIZE POWELL ON BEING AWARDED A COLLEGE SCHOLARSHIP FROM SOUTHERN CALIFORNIA EDISON (CITY COUNCIL) | May 07, 2024 Item # 12 | LA County | Carson | City Council | 6635825036d68e78493f21b4 |
| May 07, 2024 | Item | 13 | Item No. 13. 2024-0352 RECOGNITION HONORING SUNNY SOLTANI AND PAM LEE FOR THE RECENT COURT RULING STRIKING DOWN SENATE BILL 9 (2021) AS UNCONSTITUTIONAL IN FAVOR OF FIVE CALIFORNIA CHARTER CITIES, INCLUDING THE | May 07, 2024 Item # 13 | LA County | Carson | City Council | 6635825036d68e78493f21b3 |
| May 07, 2024 | Item | 14 | Item No. 14. 2024-0300 PROCLAMATION RECOGNIZING MAY AS MUNICIPAL CITY CLERKS WEEK (MAY 5- 11) | May 07, 2024 Item # 14 | LA County | Carson | City Council | 6635825036d68e78493f21bb |
| May 07, 2024 | Item | 15 | Item No. 15. 2024-0298 PROCLAMATION RECOGNIZING MAY AS PUBLIC WORKS WEEK ( MAY 19 - 25) | May 07, 2024 Item # 15 | LA County | Carson | City Council | 6635825036d68e78493f21ba |
| May 07, 2024 | Item | 16 | Item No. 16. 2024-0319 PROCLAMATION DECLARING MAY AS SMALL BUSINESS MONTH | May 07, 2024 Item # 16 | LA County | Carson | City Council | 6635825036d68e78493f21bd |
| May 07, 2024 | Item | 17 | Item No. 17. 2024-0297 PROCLAMATION RECOGNIZING MAY AS LUPUS AWARENESS MONTH | May 07, 2024 Item # 17 | LA County | Carson | City Council | 6635825036d68e78493f21be |
| May 07, 2024 | Item | 18 | Item No. 18. 2024-0153 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: APRIL 16, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2024 APRIL 16 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | May 07, 2024 Item # 18 | LA County | Carson | City Council | 6635825036d68e78493f21c6 |
| May 07, 2024 | Item | 19 | Item No. 19. 2024-0343 Resolution No. 24-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,661,098.53, DEMAND CHECK NUMBERS 172605 THROUGH 172967 Attachments: Exhibit 1 Demand Reg File #2024-0343 Reso# 24-037.pdf | May 07, 2024 Item # 19 | LA County | Carson | City Council | 6635825036d68e78493f21c5 |
| May 07, 2024 | Item | 2 | Item No. 2. 2024-0276 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. | May 07, 2024 Item # 2 | LA County | Carson | City Council | 6635825036d68e78493f21d6 |
| May 07, 2024 | Item | 20 | Item No. 20. 2024-0159 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. | May 07, 2024 Item # 20 | LA County | Carson | City Council | 6635825036d68e78493f21c9 |
| May 07, 2024 | Item | 21 | Item No. 21. 2024-0163 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 | May 07, 2024 Item # 21 | LA County | Carson | City Council | 6635825036d68e78493f21cc |
| May 07, 2024 | Item | 22 | Item No. 22. 2024-0359 CONSIDER SHIFTING THE MAY 21, 2024, REGULAR CITY COUNCIL MEETING TO MAY 22, 2024, BY MINUTE ORDER (CITY COUNCIL) Recommendation: APPROVE a one-time shift of the May 21, 2024, Regular City Council meeting to May 22, 2024, by minute order. | May 07, 2024 Item # 22 | LA County | Carson | City Council | 6635825036d68e78493f21cf |
| May 07, 2024 | Item | 23 | Item No. 23. 2024-0321 CONSIDER APPROVAL OF THE GAMES AGREEMENT BETWEEN THE CITY OF CARSON AND THE LOS ANGELES ORGANIZING COMMITTEE FOR THE OLYMPIC AND PARALYMPIC GAMES (OCOG) IN PREPARATION FOR THE 2028 GAMES (CITY COUNCIL) Recommendation: 1. APPROVE the proposed Games Agreement, attached as Exhibit 1. 2. AUTHORIZE the Mayor to execute the Games Agreement after approval as to form by the City Attorney. Attachments: Proposed Games Agreement between the City of Carson and LA28 | May 07, 2024 Item # 23 | LA County | Carson | City Council | 6635825036d68e78493f21ce |
| May 07, 2024 | Item | 24 | Item No. 24. 2024-0323 CONSIDER APPROVAL OF AN EDUCATION COMPACT BETWEEN THE CITY OF CARSON AND LOS ANGELES UNIFIED SCHOOL DISTRICT (CITY COUNCIL) Recommendation: APPROVE the proposed Education Compact included as Exhibit 1. Attachments: Proposed Education Compact | May 07, 2024 Item # 24 | LA County | Carson | City Council | 6635825036d68e78493f21c8 |
| May 07, 2024 | Item | 25 | Item No. 25. 2024-0330 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 & Company, Inc. for underwriting services List of Proposed Projects | May 07, 2024 Item # 25 | LA County | Carson | City Council | 6635825036d68e78493f21c3 |
| May 07, 2024 | Item | 26 | Item No. 26. 2024-0326 ANNUAL REPORT - REGISTERED LOBBYISTS (CITY COUNCIL) Recommendation: RECEIVE and FILE. | May 07, 2024 Item # 26 | LA County | Carson | City Council | 6635825036d68e78493f21c0 |
| May 07, 2024 | Item | 27 | Item No. 27. 2024-0312 CONSIDER CARSON'S 2023 ANNUAL HOUSING ELEMENT PROGRESS REPORT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. REVIEW Carson's 2023 Annual Housing Element Progress Report. 2. RECEIVE and FILE. Attachments: Exhibit 1 Carson - 2023 Housing Element Annual Progress Report Summary Exhibit 2 HCD Letter dated 110822 Exhibit 3 Housing Element Implementation Programs | May 07, 2024 Item # 27 | LA County | Carson | City Council | 6635825036d68e78493f21c1 |
| May 07, 2024 | Item | 28 | Item No. 28. 2024-0285 CONSIDER AUTHORIZING THE DESTRUCTION OF SPECIFIED RECORDS WITHIN THE CITY’S FINANCE DEPARTMENT (CITY COUNCIL) Recommendation: AUTHORIZING THE DESTRUCTION OF SPECIFIED CITY RECORDS WITHIN THE CITY'S FINANCE DEPARTMENT. Attachments: SMP 3.33.1 Records Destruction 5.7.24 CA Government Code Section 34090 5.7.24 2024 Records Destruction Authorization Form 2014-2016 Records for Purging List -2024 | May 07, 2024 Item # 28 | LA County | Carson | City Council | 6635825036d68e78493f21bc |
| May 07, 2024 | Item | 29 | Item No. 29. 2024-0341 CONSIDER APPROVING AMENDMENT NO. 1 TO AN AGREEMENT WITH HDL COREN & CONE TO PROVIDE PROFESSIONAL AUDIT AND ANALYSIS OF CITY PROPERTY TAX (CITY COUNCIL). Recommendation: TAKE the following actions: 1. APPROVE Amendment No. 1 Agreement for contract services by and between the City of Carson and HDL Coren & Cone for professional audit and analysis of City's property tax revenues. Attachments: HDL Amendment No 1 Property Tax 5.7.24 | May 07, 2024 Item # 29 | LA County | Carson | City Council | 6635825036d68e78493f21b9 |
| May 07, 2024 | Item | 3 | Item No. 3. 2024-0277 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. | May 07, 2024 Item # 3 | LA County | Carson | City Council | 6635825036d68e78493f21d8 |
| May 07, 2024 | Item | 30 | Item No. 30. 2024-0318 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO AN AGREEMENT WITH HINDERLITER, DE LLAMAS AND ASSOCIATES ("HDL") TO PROVIDE PROFESSIONAL AUDIT AND ANALYSIS OF THE CITY'S SALES AND USE TAX AND APPROVAL OF RESOLUTION NO. 24-043 AUTHORIZING EXAMINATION OF SALES OR TRANSACTIONS AND USE TAX RECORDS (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 Hinderliter, de Llamas and Associates ("HDL") for professional audit and analysis of City's sales and use taxes. 2. ADOPT Resolution No. 24-043 authorizing examination of sales or transactions and use tax records. Attachments: Amendment 2 HDL Measure K(978004.1) Resolution 24-043 CDTFA 2024 5.7.24 | May 07, 2024 Item # 30 | LA County | Carson | City Council | 6635825036d68e78493f21c7 |
| May 07, 2024 | Item | 31 | Item No. 31. 2024-0327 APPROVAL OF A SIDE LETTER AGREEMENT BETWEEN THE CITY OF CARSON AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION (“AFSCME”), COUNCIL 36, LOCAL 809 REGARDING THE MOW AND BLOW CONTRACT (CITY COUNCIL) Recommendation: APPROVE a Side Letter Agreement between the City of Carson and the American Federation of State, County and Municipal Employees Union ("AFSCME"), Council 36, Local 809 regarding the mow and blow contract. Attachments: AFSCME 809 Mow and Bloe Side Letter 5.1.24 | May 07, 2024 Item # 31 | LA County | Carson | City Council | 6635825036d68e78493f21c4 |
| May 07, 2024 | Item | 32 | Item No. 32. 2024-0328 CONSIDER AWARDING A CONTRACT SERVICE AGREEMENT WITH SWAYZER CORPORATION FOR MOWING AND LANDSCAPE SERVICES AT CITY PARKS AND FACILITIES (CITY COUNCIL). Recommendation: Take the following actions: 1. Approve an initial one-year Contract Services Agreement, with two (2) one- year extensions at the City's discretion, with Swayzer Corporation to provide mowing and landscape services to the City of Carson for a total not to exceed contract amount of $411,352.68. 2. Authorize the expenditure of a 10% contingency in the amount of $41,135.27 for the one-year term of the contract for any unforeseen circumstances that will require additional work. 3. Authorize the Mayor to execute the contract, following approval as to form by the City Attorney. Sponsors: Community Services Attachments: MOWING AND LANDSCAPE CONTRACT IFB - 24-03 -FINAL BID PACKET BID REGISTER - IFB 24-03 | May 07, 2024 Item # 32 | LA County | Carson | City Council | 6635825036d68e78493f21bf |
| May 07, 2024 | Item | 33 | Item No. 33. 2024-0316 CONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1388: NEW VETERANS PARK - ELECTRONIC MARQUEE (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT as complete Project No. 1388: New Veterans Park - Electronic Marquee 2. AUTHORIZE staff to file a Notice of Completion | May 07, 2024 Item # 33 | LA County | Carson | City Council | 6635825036d68e78493f21c2 |
| May 07, 2024 | Item | 34 | Item No. 34. 2024-0188 CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO.1735: CIVIC CENTER LANDSCAPE RENOVATION PROJECT (CITY COUNCIL) Recommendation: Take the following actions: 1. ACCEPT as complete, Project No.1735, Civic Center Landscape Renovation Project. 2. AUTHORIZE Staff to file a Notice of Completion. 1. SPECIAL ORDERS OF THE DAY: (Items 35 to 36) 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. | May 07, 2024 Item # 34 | LA County | Carson | City Council | 6635825036d68e78493f21ca |
| May 07, 2024 | Item | 35 | Item No. 35. 2024-0242 PUBLIC HEARING TO CONSIDER THE PROPOSED ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR 2024/25, AND ADOPTION OF THE 2024-2025 ANNUAL ACTION PLAN (CITY COUNCIL) Recommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing. 2. ALLOCATE CDBG public service funding for FY 2024/25 (PY 2024) as designated by City Council. 3. AUTHORIZE the Mayor to execute agreements with the public service providers as designated by City Council following negotiation and approval as to form by the City Attorney 4. APPROVE the proposed FY 2024/25 (PY 2024) draft CDBG budget. 5. APPROVE the submission of the City's 2024-2025 Annual Action Plan to the U. S. Department of Housing and Urban Development. 1. Attachments: Draft 2024-25 Annual Action Plan.pdf Draft estimated 2024-25 Budget.pdf | May 07, 2024 Item # 35 | LA County | Carson | City Council | 6635825036d68e78493f21cb |
| May 07, 2024 | Item | 36 | Item No. 36. 2024-0311 PUBLIC HEARINGS TO CONSIDER MULTIPLE ECONOMIC DEVELOPMENT SUBSIDIES (COMMERCIAL FACADE IMPROVEMENT PROGRAM GRANT AGREEMENTS - ROUND 1) TO PROVIDE CERTAIN COMMERCIAL BUSINESSES WITH GRANT FUNDING (CITY COUNCIL) Recommendation: TAKE the following actions: 1. For Ky and Ky LLC, 302 E. Carson Street; a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. 2. For Backic Trust (Victoria Park Plaza), 18409 S. Avalon Blvd: a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. 3. For Tambuli Corporation, 22200 S. Main Street: a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. 4. For Reynaldo Z. Roxas, Jr. (Manila Sunrise), 21828 S. Main St.: a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. 5. For AMI Enterprises Inc., DBA Tony Roma's, 20720 Avalon Blvd: a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. 6. For Manila Business Center Inc., 198 E. Carson Street: a. OPEN the public hearing; TAKE public testimony and accept any written and/or oral communications; and CLOSE the public hearing; b. APPROVE the funding Agreement; AND c. AUTHORIZE the City Manager to execute all documents including the funding agreement in a form acceptable to the City Attorney. Attachments: Exhibit No. 1 - Ky and Ky LLC.pdf Exhibit No. 2 - Victoria Park Plaza.pdf Exhibit No. 3 - Tambuli Corporation.pdf Exhibit No. 4 - Manila Sunrise.pdf Exhibit No. 5 - Tony Romas.pdf Exhibit No. 6 - Manila Business Center.pdf Exhibit No. 7 - Notice of Public Hearing.pdf DISCUSSION: (Items 37 to 40) | May 07, 2024 Item # 36 | LA County | Carson | City Council | 6635825036d68e78493f21d0 |
| May 07, 2024 | Item | 37 | Item No. 37. 2024-0342 CONSIDER ADOPTING AN URGENCY ORDINANCE AND INTRODUCING A REGULAR ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 12 (INTERFERENCE WITH SPECIAL EVENTS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO PROHIBIT INTERFERENCE WITH SPECIAL EVENTS (CITY COUNCIL) Recommendation: 1. ADOPT, by a two-thirds affirmative vote of the City Council, Ordinance No. 24-2409-U, "AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 12 (INTERFERENCE WITH SPECIAL EVENTS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO PROHIBIT INTERFERENCE WITH SPECIAL EVENTS;" and 2. INTRODUCE for first reading, by title only and with further reading waived, Ordinance No. 24-2410, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 12 (INTERFERENCE WITH SPECIAL EVENTS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO PROHIBIT INTERFERENCE WITH SPECIAL EVENTS." Attachments: E. No. 1 - Proposed Urgency Ordinance No. 24-2409-U E. No. 2 - Proposed Ordinance No. 24-2410 | May 07, 2024 Item # 37 | LA County | Carson | City Council | 6635825036d68e78493f21cd |
| May 07, 2024 | Item | 38 | Item No. 38. 2024-0243 CONSIDER INTRODUCING ORDINANCE NO. 24-2403 THAT WOULD AMEND SECTION 3301 (ADDITION TO ANIMAL CONTROL ORDINANCE) OF CHAPTER 3 (POUND REGULATIONS) OF ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO CLARIFY AND UPDATE THE REQUIREMENTS FOR ENTRY AND LEASHING OF DOGS IN PUBLIC PARKS (CITY COUNCIL) Recommendation: INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 24-2403, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 3301 (ADDITION TO ANIMAL CONTROL ORDINANCE) OF CHAPTER 3 (POUND REGULATIONS) OF ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO CLARIFY AND UPDATE THE REQUIREMENTS FOR ENTRY AND LEASHING OF DOGS IN PUBLIC PARKS." (Exhibit No. 1) Sponsors: Community Services Attachments: 24-2403 Service Dog Ordinance Amendment (4.17.24)(955902.5) Item #30 2018-815 11-7-19 | May 07, 2024 Item # 38 | LA County | Carson | City Council | 6635825036d68e78493f21b6 |
| May 07, 2024 | Item | 39 | Item No. 39. 2024-0259 FISCAL YEAR 2024-2025 BUDGET WORKSHOP NO. 1 Recommendation: 1. PROVIDE direction to staff which will be used to build the draft for Fiscal Year 2024-2025 Budget. 2. PROVIDE direction to staff which will be used to build the draft for Fiscal Year 2024-2025 Special Events Budget. 3. PROVIDE direction to staff which will be used to build the draft for Fiscal Year 2024-2025 CIP 5 Year Plan. Attachments: ALL EXHIBITS 1-11 - BUDGET WORKSHOP NO 1 - FINANCE DEPARTMENT EXHIBIT 12 - Special Event Proposed Budget - Final - 5-7-24 CC Meeting EXHIBIT 13 - 5-Year CIP Prototype EXHIBIT 14 - FY 24-25 5-Year CIP Unfunded-High Priority Projects | May 07, 2024 Item # 39 | LA County | Carson | City Council | 6635825036d68e78493f21b7 |
| May 07, 2024 | Item | 4 | Item No. 4. 2024-0331 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 2 case(s) | May 07, 2024 Item # 4 | LA County | Carson | City Council | 6635825036d68e78493f21d3 |
| May 07, 2024 | Item | 40 | Item No. 40. 2024-0169 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 - May 7, 2024, Agenda Report ORDINANCE SECOND READING: None MEMORIAL ADJOURNMENTS | May 07, 2024 Item # 40 | LA County | Carson | City Council | 6635825036d68e78493f21d7 |
| May 07, 2024 | Item | 5 | Item No. 5. 2024-0353 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code � 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigations are as follows: Tesoro Refining & Marketing Company, LLC; Tesoro Logistics Operations LLC v. City of Carson, Los Angeles Superior Court, Central District, Case No. 23STCV14351; Court of Appeals, Second Appellate District Case No. B-335686 & Phillips 66 Company v. City of Carson, Los Angeles Superior Court, Central District, Case No. 23STCV14355. | May 07, 2024 Item # 5 | LA County | Carson | City Council | 6635825036d68e78493f21d4 |
| May 07, 2024 | Item | 6 | Item No. 6. 2024-0354 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case. 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) | May 07, 2024 Item # 6 | LA County | Carson | City Council | 6635825036d68e78493f21d2 |
| May 07, 2024 | Item | 7 | Item No. 7. 2024-0141 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION | May 07, 2024 Item # 7 | LA County | Carson | City Council | 6635825036d68e78493f21d1 |
| May 07, 2024 | Item | 8 | Item No. 8. 2024-0147 REPORT FROM CHIEF KANE OF LOS ANGELES COUNTY FIRE DEPARTMENT PRESENTATIONS | May 07, 2024 Item # 8 | LA County | Carson | City Council | 6635825036d68e78493f21b1 |
| May 07, 2024 | Item | 9 | Item No. 9. 2024-0347 PRESENTATION ON SOUTH BAY CITIES COUNCIL OF GOVERNMENTS' (SBCCOG) GENERAL ASSEMBLY: RECOGNIZING ARTIFICIAL INTELLIGENCE'S ROLE IN GOVERNMENT POLICY AND RECOGNIZING SBCCOG BOARD CHAIR AND CITY COUNCIL MEMBER CEDRIC L. HICKS SR. | May 07, 2024 Item # 9 | LA County | Carson | City Council | 6635825036d68e78493f21b2 |