Carson — 2024-06-18

Item No. 10. 2024-0520 INFORMATIONAL UPDATE ON THE CITYWIDE\nBROADBAND ASSESSMENT STUDY

Item No. 11. 2024-0563 CONCLUSION OF THE 2023-2024 ADMINISTRATIVE\nINTERN FOR MENTORSHIP PROGRAM.\nAuthority/Successor Agency on any matters within the jurisdiction of the City\nCouncil/Housing Authority/Successor Agency or on any items on the agenda of the\nCity Council/Housing Authority/Successor Agency, other than closed session\nmatters, prior to any action taken on the agenda. Speakers are limited to no more\nthan three minutes, speaking once. Oral communications will be limited to one (1)\nhour unless extended by order of the Mayor with approval of the City Council.\nAPPROVAL OF MINUTES:

Item No. 12. 2024-0150 APPROVAL OF THE FOLLOWING CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES: JUNE 4, 2024\n(REGULAR)\nRecommendation: APPROVE the minutes as listed.\nAttachments: 2024 JUNE 4 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf\nCONSENT: (Items 13 to 33)\nANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION.\nThese items are considered to be routine items of business and have, therefore,\nbeen placed on the CONSENT CALENDAR. For items remaining on the\nCONSENT CALENDAR, a single motion to ADOPT the recommended action is in\norder.

Item No. 13. 2024-0523 Resolution No. 24-057, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS, AS FOLLOWS:\nTOTAL OF $8,911,866.72 FOR GENERAL DEMANDS,\nCHECK NUMBERS 173562 THROUGH 173679.\nTOTAL OF $508,858.60 FOR CO-OP AGREEMENT\nDEMANDS, CHECK NUMBERS 1282 THROUGH 1284,\nWHICH ARE COSTS ASSOCIATED WITH THE\nCONSTRUCTION OF CAPITAL PROJECTS WITHIN\nTHE FORMER REDEVELOPMENT PROJECT AREA,\nUSING BOND PROCEEDS TRANSFERRED FROM\nTHE SUCCESOR AGENCY TO THE CITY.\nCITY OF CARSON Page 4\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nAttachments: Exhibit 1 Demand Reg File # 2024-0523 Reso# 24-057 CA\nExhibit 1 Demand Reg File # 2024-0523 Reso# 24-057

Item No. 14. 2024-0524 Resolution No. 24-06-CHA, A RESOLUTION OF THE\nCARSON HOUSING AUTHORITY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $1,205.00,\nDEMAND CHECK NUMBERS HA-001992 through\nHA-001992\nAttachments: Exhibit 1 CHA Demand Reso# 24-06-CHA

Item No. 15. 2024-0527 Resolution No. 24-06-CSA, A RESOLUTION OF THE\nCARSON SUCCESSOR AGENCY RATIFYING CLAIMS\nAND DEMANDS IN THE AMOUNT OF $4,725.10,\nDEMAND CHECK NUMBERS SA-001925 THROUGH\nSA-001927\nAttachments: Exhibit 1 CSA Demand Reso #24-06-CSA

Item No. 16. 2024-0513 CONSIDER A REPORT ON ALL\nINTRADEPARTMENTAL BUDGET TRANSFERS\nAPPROVED UNDER THE CITY MANAGER OR\nDESIGNEE AUTHORITY FOR THE MONTH OF MAY\nOF 2024 PER ORDINANCE 24-2401 (CITY COUNCIL)\nRecommendation: RECEIVE and FILE this information.\nAttachments: May Interdepartmental Transfers

Item No. 17. 2024-0533 CONSIDER A REPORT OF ALL CITY CONTRACTS\nAPPROVED UNDER CITY MANAGER OR DESIGNEE\nAUTHORITY FOR THE PERIOD MAY 1, 2024\nTHROUGH MAY 31, 2024 PURSUANT TO CMC\nSECTION 2607 (CITY COUNCIL)\nRecommendation: RECEIVE and FILE this information.\nAttachments: Contract Report - City Manager or Designee Authority (pg. 3)

Item No. 18. 2024-0534 CONSIDER A REJECTION OF PROPOSALS FOR\nREQUEST FOR PROPOSALS (“RFP”): 24-004\nOCCUPATIONAL THERAPY SERVICES, 24-005 IT\nEQUIPMENT AND LIFECYCLE MANAGEMENT, 24-006\nATHLETIC FIELDS LASER LEVELING RE-BID, AND\n23-031 THIRD PARTY ADMINISTRATOR FOR\nCITY OF CARSON Page 5\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nEMPLOYEE BENEFITS (CITY COUNCIL)\nRecommendation: REJECT all proposals received in response to RFPs: 24-004,\n24-005, 24-006 and 23-031.\nAttachments: RFP 24-004 BID REGISTER\nRFP 24-005 BID REGISTER\nRFP 24-006 - BID REGISTER\nRFP 23-031 - BID REGISTER

Item No. 19. 2024-0519 CONSIDER ADOPTING STANDARD MANAGEMENT\nPROCEDURE NO. 7.02, WORKPLACE VIOLENCE\nPREVENTION PLAN (CITY COUNCIL)\nRecommendation: ADOPT Standard Management Procedure No. 7.02.\nAttachments: WVPP CLEAN EXECUTED 6.11.24.pdf

Item No. 2. 2024-0387 PASTOR NATE SESSION OF ENLIGHTEN MINISTRY\nBIKER CHURCH

Item No. 20. 2024-0410 CONSIDER THE ADOPTION OF RESOLUTION NO.\n24-058, AUTHORIZING THE DESTRUCTION OF\nSPECIFIED CITY RECORDS WITHIN THE CITY\nCLERK'S OFFICE (CITY COUNCIL)\nRecommendation: WAIVE further reading and ADOPT Resolution No. 24-058, "A\nRESOLUTION OF THE CITY OF CARSON, CALIFORNIA,\nAUTHORIZING THE DESTRUCTION OF SPECIFIED CITY\nRECORDS WITHIN THE CITY CLERK'S OFFICE"\nAttachments: Resolution 24-058

Item No. 21. 2024-0543 CONSIDERATION OF APPROVAL OF CONTRACT\nFOR IT EQUIPMENT WITH DELL MARKETING, L.P.\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE a contract with Dell Marketing, L.P. for hardware,\nsoftware, warranty, maintenance and support for an amount not to\nexceed $2,186,114.07 for a total term of 5 years; and\n2. AUTHORIZE the Mayor to execute the contract after approval as\nto form by the City Attorney.\nAttachments: EXHIBIT NO. 1 - Dell Marketing, L.P. Agreement

Item No. 22. 2024-0544 CONSIDERATION OF APPROVAL OF CONTRACT\nFOR DATA CENTER COLOCATION AND MANAGED\nSERVICES REDUNDANT COLOCATION SITE (CITY\nCOUNCIL)\nCITY OF CARSON Page 6\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. APPROVE a contract with Smart IT Pros, Inc. for Data Center\nColocation and Managed Services, for an amount not to exceed\n$284,589.20 for a total of term of 5 years; and\n2. AUTHORIZE the Mayor to execute the contract after approval as\nto form by the City Attorney.\nAttachments: Exhibit No. 1 - Colocation SmartITPros Agreement

Item No. 23. 2024-0394 CONSIDER A 5-YEAR SERVICE AGREEMENT\nBETWEEN THE CITY OF CARSON AND THE LOS\nANGELES COUNTY DEPARTMENT OF ANIMAL\nCARE AND CONTROL (LADACC) (C19-104) FROM\nJULY 1, 2024 THROUGH JUNE 30, 2029, AND\nAUTHORIZE THE CITY MANAGER TO EXECUTE THE\nSERVICE LEVEL AGREEMENT FOR FY 2024-25\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE the five-year service agreement with the Los\nAngeles County Department of Animal Care and Control\n(LADACC) to provide limited animal control services for the City of\nCarson, for the period of July 1, 2024 through June 30, 2029.\n2. APPROVE the FY 24/25 Service Level Agreement with the Los\nAngeles County Department of Animal Care and Control\n(LADACC) for full-time services.\n3. AUTHORIZE the City Manager to execute the five-year service\nagreement and the Service Level Agreement with Los Angeles\nCounty Department of Animal Care and Control(LADACC).\n1.\nAttachments: Exhibit No. 1_LADACC Five-Year Service Agreement (2019-24)\nExhibit No. 2_LADACC Five-Year Services Agreement (2024-29)\nExhibit No. 3_FY 24-25_SLR -Carson\nExhibit No. 4_LADACC Service Agreement Memo (2024-29)

Item No. 24. 2024-0512 CONSIDER ADOPTION OF RESOLUTION NO. 25-054,\nAPPROVING A FIVE-YEAR MUNICIPAL LAW\nENFORCEMENT SERVICES AGREEMENT WITH THE\nCOUNTY OF LOS ANGELES FOR PUBLIC SERVICES\nPROVIDED BY THE LOS ANGELES COUNTY\nSHERIFF’S DEPARTMENT AND AUTHORIZING THE\nCITY MANAGER TO EXECUTE AND PROCURE\nSERVICES OF THE LOS ANGELES COUNTY\nCITY OF CARSON Page 7\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nSHERIFF’S DEPARTMENT UP TO AN AMOUNT\nAUTHORIZED IN THE CITY’S OPERATING AND\nCAPITAL BUDGET FOR THE PERIOD OF JULY 1,\n2024 THROUGH JUNE 30, 2029 (CITY COUNCIL)\nRecommendation: ADOPT Resolution No. 24-054, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA,\nAPPROVING A FIVE-YEAR MUNICIPAL LAW ENFORCEMENT\nSERVICES AGREEMENT WITH THE COUNTY OF LOS\nANGELES FOR PUBLIC SERVICES PROVIDED BY THE LOS\nANGELES COUNTY SHERIFF'S DEPARTMENT AND\nAUTHORIZING THE CITY MANAGER TO EXECUTE AND\nPROCURE SERVICES OF THE LOS ANGELES COUNTY\nSHERIFF'S DEPARTMENT ANNUALLY UP TO AN AMOUNT\nAUTHORIZED IN THE CITY'S OPERATING AND CAPITAL\nBUDGET FOR THE PERIOD OF JULY 1, 2024 THROUGH JUNE\n30, 2029." (Exhibit No.'s 1-5).\nAttachments: Exhibit No. 1_Resolution No. 24-054\nExhibit No. 2_MLESA Five Year Agreement\nExhibit No. 3_Service Level Authorization Form - Attachment A to MLESA\nExhibit No. 4_Contract City Law Enforcement Services and Equipment Master Rate Sheet - Attachment B to MLESA\nExhibit No. 5_Public Safety Equipment Use Requirements – Attachment C to MLESA\nExhibit No. 6_Contract Cities Rate Letter FY 24-25\nExhibit No. 7_FY 2024-25 Sheriffs Estimate Rate Cost Calculation

Item No. 25. 2024-0411 CONSIDER THE COMPLETED CITYWIDE\nBROADBAND ASSESSMENT STUDY (CITY\nCOUNCIL)\nRecommendation: RECEIVE and FILE the completed Citywide Broadband\nAssessment Study, attached as Exhibit 1.\nAttachments: Exhibit No. 1 - Carson Broadband Assessment Study

Item No. 26. 2024-0399 CONSIDER AWARDING SEVEN CONTRACTS TO\nPROVIDE AS-NEEDED, ON-CALL ENVIRONMENTAL\nCONSULTING SERVICES FOR BROWNFIELDS SITE\nASSESSMENTS & GRANT IMPLEMENTATION\nACTIVITIES (CITY COUNCIL)\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. AWARD and APPROVE the on-call Contract Services\nAgreement to EnSafe Inc. for a not-to-exceed sum of $750,000 for\na five-year term, following approval as to form by the City Attorney;\n2. AWARD and APPROVE the on-call Contract Services\nAgreement to Stearns, Conrad & Schmidt Consulting Engineers,\nInc. (dba SCS) for a not-to-exceed sum of $750,000 for a five-year\nterm, following approval as to form by the City Attorney;\n3. AWARD and APPROVE the on-call Contract Services\nAgreement to Terracon Consultants, Inc. for a not-to-exceed sum\nof $750,000 for a five-year term, following approval as to form by\nthe City Attorney;\n4. AWARD and APPROVE the on-call Contract Services\nAgreement to Dudek for a not-to-exceed sum of $750,000 for a\nfive-year term, following approval as to form by the City Attorney;\n5. AWARD and APPROVE the on-call Contract Services\nAgreement to Montrose Environmental Solutions, Inc. for a\nnot-to-exceed sum of $750,000 for a five-year term, following\napproval as to form by the City Attorney;\n6. AWARD and APPROVE the on-call Contract Services\nAgreement to Ninyo & Moore for a not-to-exceed sum of $750,000\nfor a five-year term, following approval as to form by the City\nAttorney; AND\n7. AWARD and APPROVE the on-call Contract Services\nAgreement to Catalyst Environmental Solutions for a not-to-exceed\nsum of $750,000 for a five-year term, following approval as to form\nby the City Attorney.\nAttachments: Exhibit No. 1 - RFQ_24-001Q\nExhibit No. 2 - RFQ_24-001Q Rating Sheet\nExhibit No. 3 - Ensafe Inc.\nExhibit No. 4 - SCS\nExhibit No. 5 - Terracon Inc.\nExhibit No. 6 - Dudek\nExhibit No. 7 - Montrose Environmental\nExhibit No. 8 - Ninyo and Moore\nExhibit No. 9 - Catalyst Environmental

Item No. 27. 2024-0515 CONSIDERATION OF APPOINTMENTS TO THE\nSOUTH BAY WORKFORCE INVESTMENT BOARD\n(SBWIB) SEATS REPRESENTED BY CITY OF\nCARSON BUSINESS SECTOR MEMBERS (CITY\nCOUNCIL).\nRecommendation: TAKE the following actions:\n1. REAPPOINT Jeffrey Jennison, President of Watson Land\nCompany to the SBWIB for the term expiring June 30, 2028.\n2. REAPPOINT Ted Cordova, Director of Public and Government\nAffairs for E&B Natural Reserves to the SBWIB for the term\nexpiring June 30, 2028

Item No. 28. 2024-0434 CONSIDER ACCEPTING A $57,000 GRANT FROM\nTHE SOUTH BAY CENTER FOR COUNSELING\n(SBCC), AND APPROVING AMENDMENT NO. 2 TO\nTHE 2022 SUBCONTRACT TO EXTEND THE\nPREVENTION AND AFTERCARE PROGRAM AND\nSERVICES FOR FISCAL YEAR 2024-25 (CITY\nCOUNCIL)\nRecommendation: TAKE all of the following actions:\n1. APPROVE the proposed "Amendment No. 2 to 2022\nSubcontract for Prevention and Aftercare Program Activities and\nServices" between the City and SBCC (Exhibit No. 1;\n"Amendment No. 2").\n2. AUTHORIZE the Mayor to execute Amendment No. 2, following\napproval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: Proposed Amendment No. 2 to 2022 Subcontract\n2022 Subcontract for Prevention and Aftercare Program Activities and Services between City and SBCC City Contract No.\nPrime Contract between County and SBCC

Item No. 29. 2024-0521 CONSIDER APPROVING (1) AMENDMENT NO. 1 TO\nMEMORANDUM OF UNDERSTANDING AND (2)\nAMENDMENT NO. 1 TO AFFILIATION AGREEMENT\nWITH CALIFORNIA STATE UNIVERSITY,\nDOMINGUEZ HILLS, FOR CONTINUED\nOCCUPATIONAL THERAPY PROGRAM\nCOOPERATION (CITY COUNCIL)\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. APPROVE: (i) Amendment No. 1 to Memorandum of\nUnderstanding between the City and CSUDH (Exhibit No. 1); and\n(ii) Amendment No. 1 to Affiliation Agreement between the City\nand CSUDH (Exhibit No. 2); and\n2. AUTHORIZE the Mayor to execute Amendment No. 1 to\nMemorandum of Understanding between the City and CSUDH and\nAmendment No. 1 to Affiliation Agreement between the City and\nCSUDH, following approval as to form by the City Attorney.\nSponsors: Community Services\nAttachments: EX 1 Amendment No. 1 to CSUDH OT MOU (draft 4.22.24)(977969.1).pdf\nEX 2 Amendment No. 1 to CSUDH OT Affiliation Agreement (draft 4.22.24)(977968.1).pdf\nEX 3 CSUDH MOU Occupational Therapy.pdf\nEX 4 C-21-161 - CSUDH OCCUPATIONAL THERAPY (Affiliation Agreement).pdf

Item No. 3. 2024-0540 CONFERENCE WITH LABOR NEGOTIATOR (CITY\nCOUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code �\n54957.6, with City Manager, Assistant City Manager, and Human\nResources Officer, its negotiators(s), regarding labor negotiations\nwith AME, CPSA, and, AFSCME Local 809 and 1017 as well as\nUnclassified Management.

Item No. 30. 2024-0346 CONSIDER ADOPTING RESOLUTION NO. 24-038\nAPPROVING THE PROJECT LIST FOR SB-1 (BEALL)\n"ROAD REPAIR AND ACCOUNTABILITY ACT OF\n2017" FOR FY 2024-25 (CITY COUNCIL)\nRecommendation: ADOPT Resolution No. 24-038, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING\nA LIST OF PROJECTS FOR FISCAL YEAR 2024-25 FUNDED\nBY SB-1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF\n2017"\nAttachments: EXHIBIT NO 1: Main Street Rehabilitation 8x11\nEXHIBIT NO 2: Resolutioin No. 24-038

Item No. 31. 2024-0382 CONSIDER ADOPTION OF RESOLUTION 24-055,\nAPPROVING MEASURE M FUNDING AGREEMENT\nAMENDMENT NO. 1 BETWEEN LOS ANGELES\nCOUNTY METROPOLITA N TRANSPORTATION\nAUTHORITY (LACMTA) AND THE CITY OF CARSON\nFOR PROJECT NO. 1687: CARSON STREET\nINTELLIGENT TRANSPORTATION SYSTEM\nCOMMUNICATIONS PROJECT FROM FIGUEROA\nSTREET TO I-405 NORTHBOUND RAMPS, LACMTA\nPROJECT # MM5507.02, FTIP # LA9919028\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. ADOPT Resolution 24-055 and APPROVE Funding Agreement\nAmendment No. 1 with Los Angeles County Metropolitan\nTransportation Authority extending the project completion date to\nJune 30, 2024.\n2. AUTHORIZE the Mayor to execute Funding Agreement\nAmendment No. 1 following approval as to form by the City\nAttorney.\nAttachments: EXHIBIT NO. 1:Location Map\nEXHIBIT NO. 2: Measure M Funding Agreement\nEXHIBIT NO. 3: Amendment No. 1 to Measure M Funding Agreement\nEXHIBIT NO. 4 Resolution No. 24-055

Item No. 32. 2024-0508 CONSIDER APPROVAL OF AMENDMENT NO. 2 TO\nAGREEMENT WITH R.J. NOBLE COMPANY FOR\nPROJECT NO. 1393-4: CITYWIDE ANNUAL OVERLAY\nPROGRAM AND PROJECT NO. 1411-4: CITYWIDE\nANNUAL CONCRETE REPLACEMENT PROGRAM,\nMAIN STREET FROM CARSON STREET TO\nVICTORIA STREET (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AUTHORIZE additional construction contingency funds in the\namount of $350,106.00 to cover cost of the increase of Asphalt\nRubber Hot Mix tonnage used to complete the street improvement\nproject on Main Street from Carson St. to Victoria St.\n2. APPROVE Amendment No. 2 to Public Works Agreement with\nR.J. Noble Company, Inc.\n3. AUTHORIZE the Mayor to execute Amendment No. 2 following\napproval as to form by the City Attorney.\nAttachments: EXHIBIT NO. 1: Amendment 2 to RJ Noble Contract(987854.1)

Item No. 33. 2024-0553 CONSIDERATION OF CONTRACT AMENDMENTS\nWITH RJ NOBLE AND ALL AMERICAN ASPHALT\nFOR THE PUBLIC WORKS ANNUAL PAVING\nMAINTENANCE FOR EACH COUNCIL DISTRICT\nWITHIN THE CITY OF CARSON (CITY COUNCIL)\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. APPROVE three contract amendments with RJ Noble and one\ncontract amendment with All American Asphalt Inc.\n2. AUTHORIZE the Mayor to execute all four Amendments with RJ\nNoble and All American Asphalt Inc. following approval as to form\nby the City Attorney\nAttachments: EXHIBIT NO. 1- Amendment Contract RJ Noble D1 987687.1\nEXHIBIT NO. 2- Amendment Contract RJ Noble D3 987690.1\nEXHIBIT NO. 3-Amendment Contract RJ Noble D4 987705.1\nEXHIBIT NO. 4-Amendment Contract AAA D2 987714.1

Item No. 34. 2024-0545 CONTINUED PUBLIC HEARING TO CONSIDER\nINTRODUCTION AND FIRST READING OF\nORDINANCE NOS. 24-2407 AND 24-2408 APPROVING\nMITIGATED NEGATIVE DECLARATION AND\nMITIGATION MONITORING REPORTING PROGRAM,\nZONE CHANGE NO. 189-22, SPECIFIC PLAN NO.\n25-21 (FIGUEROA STREET BUSINESS PARK\nSPECIFIC PLAN), AND DEVELOPMENT AGREEMENT\nNO. 26-21 BETWEEN THE CITY OF CARSON AND\nCARSON MAIN STREET LLC, FOR CONDITIONAL\nAPPROVAL OF A PROPOSED BUSINESS PARK\nDEVELOPMENT PROJECT LOCATED AT 20601 S.\nMAIN STREET, APN 7336-003-043 (CITY COUNCIL)\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following action:\n1. OPEN the public hearing, TAKE public testimony, and CLOSE\nthe public hearing;\n2. INTRODUCE for first reading, by title only and with full reading\nwaived, Ordinance No. 24-2408, entitled "AN UNCODIFIED\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA: (1) ADOPTING MITIGATED NEGATIVE\nDECLARATION AND MITIGATION MONITORING AND\nREPORTING PROGRAM WITH RESPECT TO APPROVAL OF\nSPECIFIC PLAN NO. 25-21 (FIGUEROA STREET BUSINESS\nPARK SPECIFIC PLAN) AND ZONE CHANGE NO. 189-22; (2)\nAPPROVING SPECIFIC PLAN NO. 25-21 (FIGUEROA STREET\nBUSINESS PARK SPECIFIC PLAN) SUBJECT TO CONDITIONS\nOF APPROVAL; AND (3) APPROVING ZONE CHANGE NO.\n189-22 CHANGING THE PROJECT SITE'S ZONING FROM\nMANUFACTURING LIGHT WITH ORGANIC REFUSE LANDFILL\nOVERLAY AND DESIGN OVERLAY REVIEW (ML-ORL-D) TO\nFIGUEROA STREET BUSINESS PARK SPECIFIC PLAN\nZONING SUBJECT TO CONDITIONS OF APPROVAL, FOR A\nPROPOSED BUSINESS PARK PROJECT AT 20601 S. MAIN\nSTREET"; AND\n3. INTRODUCE for first reading, by title only and with full reading\nwaived, Ordinance No. 24-2407, entitled "AN UNCODIFIED\nORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1)\nADOPTING MITIGATED NEGATIVE DECLARATION AND\nMITIGATION MONITORING AND REPORTING PROGRAM WITH\nRESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT\nNO. 26-21; AND (2) APPROVING DEVELOPMENT\nAGREEMENT NO. 26-21 BETWEEN THE CITY OF CARSON\nAND CARSON MAIN STREET LLC FOR A PROPOSED\nBUSINESS PARK PROJECT AT 20601 S. MAIN STREET."\n1.\nAttachments: Exhibit1\nExhibit 2\nExhibit 3 List of GP Goals and Policies Compliance\nExhibit 4 MMRP Figueroa St. Business Park\nExhibit 5 Final ISMND Figueroa St Business Park\nExhibit 6 Figueroa St Business Park Errata Final ISMND_05-07-24\nExhibit 7 Ordinance No. 24-2407 Development Agreement\nExhibit 8 Ordinance No. 24-2408 SP-ZC

Item No. 35. 2024-0374 PUBLIC HEARING TO CONSIDER THE PROPOSED\nALLOCATION OF COMMUNITY DEVELOPMENT\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nBLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR\n2024/25, AND ADOPTION OF THE 2024-2025 ANNUAL\nACTION PLAN (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. OPEN the Public Hearing, TAKE public testimony, and CLOSE\nthe Public Hearing.\n2. ALLOCATE CDBG public service funding for FY 2024/25 (PY\n2024) as designated by City Council.\n3. AUTHORIZE the Mayor to execute agreements with the public\nservice providers as designated by City Council following\nnegotiation and approval as to form by the City Attorney\n4. APPROVE the proposed FY 2024/25 (PY 2024) CDBG budget.\n5. APPROVE the submission of the City's 2024-2025 Annual\nAction Plan to the U. S. Department of Housing and Urban\nDevelopment.\n6 DIRECT staff to bring back Substantial Amendment to the\n2019-20 Annual Action Plan to provide funding to Family\nPromise of South Bay from the CDBG-CV funds.\nAttachments: DraftAAP_PY2024 - 6-18-24.pdf\n2024-25 Draft AAP Budget Exhibit No. 2.pdf

Item No. 36. 2024-0536 PUBLIC HEARING TO CONSIDER ADOPTION OF\nRESOLUTION NO. 24-056, ADOPTING THE FISCAL\nYEAR 2024-2025 ANNUAL BUDGET IN THE\nGENERAL FUND (CITY COUNCIL)\nCONSIDER RESOLUTION NO. 24-07-CSA, ADOPTING\nTHE FISCAL YEAR 2024-2025 ANNUAL BUDGET\nFOR THE CARSON SUCCESSOR AGENCY\n(SUCCESSOR AGENCY)\nCONSIDER RESOLUTION NO. 24-07-CHA, ADOPTING\nTHE FISCAL YEAR 2024-2025 ANNUAL BUDGET\nFOR THE CARSON HOUSING AUTHORITY\n(HOUSING AUTHORITY)\nCONSIDER RESOLUTION NO. 24-045 APPROVING\nAND ADOPTING THE ANNUAL APPROPRIATIONS\nLIMIT FOR FISCAL YEAR 2024-2025 (CITY COUNCIL),\nAND\nAPPROVAL OF THE 2024-2025 SPECIAL EVENTS\nAND 5-YEAR CIP PLAN\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: TAKE the following actions:\n1. OPEN the Public Hearing, TAKE public testimony for the\nproposed Fiscal Year 2024-2025 budget, and CLOSE the Public\nHearing.\n2. WAIVE further reading and ADOPT Resolution No. 24-056, A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nADOPTING THE FISCAL YEAR 2024-2025 BUDGET IN THE\nGENERAL FUND AND SPECIAL REVENUE FUNDS (Exhibit E)\n3. WAIVE further reading and ADOPT Resolution No 24-07-CSA,\nA RESOLUTION OF THE BOARD OF THE SUCCESSOR\nAGENCY TO THE DISSOLVED CARSON REDEVELOPMENT\nAGENCY ADOPTING THE FISCAL YEAR 2023-2024 BUDGET\n(Exhibit F)\n4. WAIVE further reading and ADOPT Resolution No. 24-07-CHA,\nA RESOLUTION OF THE BOARD OF THE CARSON HOUSING\nAUTHORITY ADOPTING THE FISCAL YEAR 2024-2025\nBUDGET (Exhibit G)\n5. WAIVE further reading and ADOPT Resolution No. 24-045, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON ADOPTING THE ANNUAL APPROPRIATION LIMIT\nFOR THE FISCAL YEAR 2024-2025 (Exhibit H)\n6. APPROVE the 2024-2025 Special Events Budget (Exhibit I)\n7. APPROVE the 2024-2025 5-Year CIP Plan (Exhibit J)\nAttachments: Exhibit A - Public Hearing Notice\nExhibit B - General Fund Reserve\nExhibit C - General Fund Revenue\nExhibit D - General Fund Expenditures\nExhibit E - Budget Resolution\nExhibit F - CSA\nExhibit G - Carson Housing Authority\nExhibit H - Gann Limit Resolution 24-045\nExhibit I - 2024-2025 Special Events Budget\nExhibit J - 5-Year CIP\nDISCUSSION: (Items 37 to 38)

Item No. 37. 2024-0502 CONSIDER RESOLUTION NO. 24-053, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA DECLARING PURSUANT\nTO GOVERNMENT CODE 54221 THAT CERTAIN\nREAL PROPERTY OWNED BY THE CITY OF\nCARSON (APN: 7337-005-927) IS NON-EXEMPT\nCITY OF CARSON Page 16\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nSURPLUS LAND AND NOT NECESSARY FOR THE\nCITY’S USE AND AUTHORIZING STAFF TO\nPROCEED TO DISPOSE OF THE PROPERTY UNDER\nTHE SURPLUS LAND ACT (CITY COUNCIL)\nRecommendation: APPROVE Resolution No. 24-053, "A RESOLUTION OF THE\nCARSON CITY COUNCIL TO DECLARE CERTAIN REAL\nPROPERTY LOCATED AT APN: 7337-005-927 TO BE\nNON-EXEMPT SURPLUS LAND UNDER THE SURPLUS LAND\nACT."\nAttachments: Resolution No. 24-053

Item No. 38. 2024-0172 CONSIDERATION OF ONLY LOCAL UNCONTESTED\nAPPOINTMENTS TO THE CITY’S COMMISSIONS,\nCOMMITTEES, AND BOARDS, AND CITY AFFILIATED\nORGANIZATIONS BY MAYOR AND CITY COUNCIL\nAND CONSIDER ALL (CONTESTED AND\nUNCONTESTED) APPOINTMENTS TO ALL\nCOMMISSIONS EXCEPT PLANNING COMMISSION\nAND ENVIRONMENTAL COMMISSION (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. CONSIDER and only APPOINT uncontested members to the\nCity Commissions, Committees, and Boards;\n2. CONSIDER and APPOINT all (contested and uncontested)\nmembers to all commissions except Planning Commission and\nEnvironmental Commission;\n3. CONSIDER and APPOINT members to City Affiliated\nOrganizations;\n3. DIRECT the City Clerk to notify all affected appointments of this\naction in writing;\n4. If applicable, DIRECT the City Clerk to post and publish in\naccordance\nwith the Maddy Act.\nAttachments: Exhibit 1 - June 18, 2024, Agenda Report\nORDINANCE SECOND READING: (Item 39)

Item No. 39. 2024-0546 Second reading of ORDINANCE NO. 24-2411, "TO\nAMEND CARSON MUNICIPAL CODE SECTION 3101.5\nTO (I) REQUIRE PERMITTEES TO SUBMIT\nDOCUMENTATION SUPPORTING THEIR REPORTED\nREVENUES, COSTS OF OPERATION, AND USE OF\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nNET PROCEEDS OF THEIR FIREWORKS STANDS\nAND (II) REQUIRE CITY AUDITING OF PERMITTEES’\nREPORTED REVENUES, COSTS OF OPERATION,\nAND USE OF NET PROCEEDS OF FIREWORKS\nSTANDS” (CITY COUNCIL)\nRecommendation: CONDUCT a Second Reading by title only and with full reading\nwaived, and ADOPT, Ordinance No. Ordinance 24-2411, entitled\n"AN ORDINANCE TO AMEND CARSON MUNICIPAL CODE\nSECTION 3101.5 TO (I) REQUIRE PERMITTEES TO SUBMIT\nDOCUMENTATION SUPPORTING THEIR REPORTED\nREVENUES, COSTS OF OPERATION, AND USE OF NET\nPROCEEDS OF THEIR FIREWORKS STANDS AND (II)\nREQUIRE CITY AUDITING OF PERMITTEES' REPORTED\nREVENUES, COSTS OF OPERATION, AND USE OF NET\nPROCEEDS OF FIREWORKS STANDS"\nAttachments: Fireworks Ordinance Amendment\nMEMORIAL ADJOURNMENTS

Item No. 4. 2024-0541 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (CITY COUNCIL)\nCITY OF CARSON Page 2\nHousing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 18, 2024\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9(d)(1), to confer with legal counsel regarding\npending litigation to which the City of Carson is a party. The title of\nsuch litigation is as follows: CAM-Carson, LLC v. Carson\nReclamation Authority, City of Carson and Successor Agency to\nthe Carson Redevelopment Agency, Los Angeles Superior Court\nCase No. 20STCV16461.

Item No. 5. 2024-0548 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9 (d)(4), because the City is considering whether to\ninitiate litigation in 1 potential case.

Item No. 6. 2024-0565 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION (CITY COUNCIL)\nRecommendation: A closed session will be held, pursuant to Government Code\nSection 54956.9(d)(2) or (d)(3) and (e)(1), because there is a\nsignificant exposure to litigation in 1 case(s)\nRECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED\nSESSION, WHICHEVER OCCURS FIRST\nREPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)\nINTRODUCTIONS (MAYOR)

Item No. 7. 2024-0144 REPORT FROM LT. AIELLO, ACTING CAPTAIN OF\nCARSON SHERIFF'S STATION\nPRESENTATIONS

Item No. 8. 2024-0416 PROCLAMATION RECOGNIZING JUNETEENTH\n(JUNE19TH)

Item No. 9. 2024-0420 PROCLAMATION RECOGNIZING MEN'S HEALTH\nMONTH