Carson — 2024-08-06

Item No. 1. 2024-0609 PASTOR DONALD R. COOK II OF FIRST LUTHERAN\nOF CARSON AND HARVEST TABERNACLE BIBLE\nCHURCH\nCLOSED SESSION (Items 2 to 7)\nREPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)\nANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)\nRECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED\nSESSION, WHICHEVER OCCURS FIRST

Item No. 10. 2024-0681 PROCLAMATION RECOGNIZING THE\nESTABLISHMENT OF A CITY OF CARSON LA28\nPLANNING COMMITTEE IN PREPARATION FOR THE\n2028 OLYMPIC AND PARALYMPIC GAMES

Item No. 11. 2024-0490 APPROVAL OF THE FOLLOWING CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES: JULY 16, 2024\n(REGULAR)\nRecommendation: Approve the minutes as listed.\nAttachments: 2024 JULY 16 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf

Item No. 12. 2024-0671 APPROVAL OF 2016 BACKLOG OF CITY\nCOUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES\nRecommendation: Approve the minutes as listed.\nAttachments: Minutes - CC Special Mtg 01-19-16 - FINAL.pdf\nMinutes - CC Reg Mtg 01-19-16 - FINAL.pdf\nMinutes - CC Reg Mtg 02-2-16 - FINAL.pdf\nMinutes - CC Special Mtg 02-16-16 FINAL.pdf\nMinutes - CC Reg Mtg 02-16-16 - FINAL.pdf\nMinutes - CC Reg Mtg 04-05-16 FINAL.pdf\nMinutes - CC Reg Mtg 04-19-16 FINAL.pdf\nMinutes - CC Reg Mtg 05-03-16 FINAL.pdf\nMinutes - CC Special Mtg 05-16-16 FINAL.pdf\nMinutes - CC Reg Mtg 05-17-16 FINAL.pdf\nMinutes - CC Adj Mtg 06-08-16 FINAL.pdf\nMinutes - CC Special Mtg 06-09-16 FINAL.pdf\nMinutes - CC Special Budget Mtg 06-13-16 FINAL.pdf

Item No. 13. 2024-0664 Resolution No. 24-073, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING\nCLAIMS AND DEMANDS IN THE AMOUNT OF\n$6,194,906.49, DEMAND CHECK NUMBERS 174197\nTHROUGH 174396\nAttachments: Exhibit 1 Demand Reg File # 2024-0664 Reso# 24-073

Item No. 14. 2024-0449 CONSIDER AN UPDATE ON CITY COMMISSIONS\n(CITY COUNCIL)\nRecommendation: RECEIVE and FILE this report.\nAttachments: Planning Commission Update

Item No. 15. 2024-0455 CONSIDER AN UPDATE ON CITY PROJECTS (CITY\nCOUNCIL)\nRecommendation: RECEIVE and FILE this informational update.\nAttachments: Community Development Projects\nPublic Works Projects\nInformation Technology Projects\nEmergency Management and Public Safety Projects

Item No. 16. 2024-0693 CONSIDERATION OF APPROVAL TO INITIATE A\nHOME BUSINESS AMNESTY POLICY/PROGRAM\n(CITY COUNCIL)\nRecommendation: AUTHORIZE the Mayor and City Council to give staff direction to\nlook further into the opportunity to provide a Home Business\nAmnesty Program to those affected financially due to the Covid-19\nvirus.

Item No. 17. 2024-0697 CONSIDERATION OF APPROVAL TO INITIATE A\nHOMELESS EMPLOYMENT INITIATIVE PROGRAM\n(CITY COUNCIL)\nRecommendation: AUTHORIZE the Mayor and City Council to give staff direction to\nlook further into the opportunity of a Homeless Employment\nInitiative Program in collaboration with the SouthBay Work\nInvestment Board.

Item No. 18. 2024-0683 CONSIDER APPROVAL OF FORMS, AGREEMENTS\nAND RESOLUTION NO. 24-079 ALLOWING THE CITY\nOF CARSON TO PARTICIPATE IN ADDITIONAL\nNATIONAL OPIOID SETTLEMENT WITH KROGER CO.\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE Settlement Agreement and Participation Form for\nthe City's participation in the National Opioid Settlement\nAgreement with Kroger Co.\n2. APPROVE the California State-Subdivision Agreement\nRegarding Distribution and Use of Settlement Funds relating to the\nNational Opioid Settlement Agreement with Kroger Co.\n3. ADOPT Resolution No. 24-079 approving and authorizing the\nCity Manager to carry out all necessary acts such that the City can\nparticipate in the National Opioid Settlement with Kroger Co.,\nincluding signing necessary documents and transmittal thereof as\nnecessary.\nAttachments: Settlement Participation Form for the City’s participation in the National Opioid Settlement with Kroger Co.\nProposed California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds in the Kroger Co.\n2024 Settlement Agreement with Kroger Co.\nResolution 24-079

Item No. 19. 2024-0528 CONSIDER CANCELING THE AUGUST 20, 2024,\nREGULAR CITY COUNCIL MEETING (CITY COUNCIL)\nRecommendation: 1. APPROVE canceling the August 20, 2024, Regular City Council\nMeeting by minute order.

Item No. 2. 2024-0651 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. 20. 2024-0687 CONSIDER AN UPDATE REGARDING\nENFORCEABILITY OF CITY MUNICIPAL CODE\nRESTRICTIONS AGAINST CAMPING ON PUBLIC\nPROPERTY IN LIGHT OF THE RECENT U.S.\nSUPREME COURT DECISION IN CITY OF GRANTS\nPASS, OREGON V. JOHNSON (CITY COUNCIL)\nRecommendation: 1. RECEIVE and FILE this report.

Item No. 21. 2024-0646 CONSIDER RESOLUTION 24-070 AMENDING THE\nCLASSIFICATION PLAN, RESOLUTION NO. 71-111,\nBY ADOPTING A REVISED SALARY STRUCTURE\nFOR BOTH THE NETWORK ADMINISTRATOR AND\nGIS ADMINISTRATOR; IN ADDITION, REMOVING THE\nGIS ADMINISTRATOR FROM THE AME BARGAINING\nUNIT TO THE CPSA BARGAINING UNIT. (CITY\nCOUNCIL)\nRecommendation: WAIVE further reading and ADOPT:\nResolution 24-070, "A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF CARSON, CALIFORNIA, AMENDING THE\nCLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY\nADOPTING A REVISED SALARY STRUCTURE FOR BOTH THE\nNETWORK ADMINISTRATOR AND GIS ADMINISTRATOR; IN\nADDIITON, TRANSFERRING THE GIS ADMINISTRATOR\nCLASSIFICATION FROM THE AME BARGAINING UNIT TO THE\nCPSA BARGAINNING UNIT."\nAttachments: GIS Administrator\nResolution No. 24-070\nIT&S Organization Chart

Item No. 22. 2024-0672 CONSIDER APPROVING AN INCREASE TO THE LOS\nANGELES COUNTY DEPARTMENT OF ANIMAL\nCARE AND CONTROL (LADACC) CONTRACT\n(C19-104) BUDGET FOR FY 2023-24 IN PUBLIC\nSAFETY (CITY COUNCIL)\nRecommendation: APPROVE an increase to the Animal Care and Control Contract\nbudget for FY 2023/24 in the amount of $61,187.57.\nAttachments: Exhibit No. 1_Resolution No. 24-044\nExhibit No. 2_Resolution No. 23-106\nExhibit No. 3_LA County FY 2023-24 Service Level and Billing Rates Memo\nExhibit No. 4_FY2023-24 Estimate Service Level Schedule\nExhibit No. 5_Resolution No. 23-164\nExhibit No. 6_FY2024-25 Estimate Service Level Schedule

Item No. 23. 2024-0680 CONSIDER APPROVING A PURCHASE AND\nSERVICE AGREEMENT WITH JOHNSON CONTROLS,\nINC., TO PURCHASE AUDIO VISUAL SYSTEM\nMATERIALS FOR PROJECT NO. 1731: CITY HALL\nBASEMENT /EMERGENCY OPERATIONS CENTER\nRENOVATION (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD and APPROVE the proposed Purchase and Services\nAgreement with Johnson Controls to purchase the specialized\nmaterials required for the Emergency Operations Center - Audio\nVisual Systems and provide five-year of equipment services in the\namount not to exceed $1,022,321.75; and\n2. AUTHORIZE Mayor to execute the Purchase and Services\nAgreement following approval as to form by the City Attorney.\nAttachments: Exhibit No. 1_Purchase and Service Agreement\nExhibit No. 2_JC Cost Proposal and Bill of Materials\nExhibit No. 3_Sourcewell Johnson Controls Contract\nExhibit No. 4_Cooperative Purchasing Waiver

Item No. 24. 2024-0675 CONSIDER REJECTION OF ALL BIDS RECEIVED\nFOR INVITATION FOR BIDS (“IFB”) 24-15 FOR\nCROSSING GUARD SERVICES (CITY COUNCIL)\nRecommendation: REJECT all bids received for Invitation for Bids ("IFB") 24-15 for\nCrossing Guard Services.\nAttachments: Bid Register

Item No. 25. 2024-0684 CONSIDERATION OF APPROVAL OF CONTRACTS\nFOR MICROSOFT SOFTWARE LICENSES,\nMAINTENANCE, AND SUPPORT WITH DELL\nMARKETING L.P. (CITY COUNCIL)\nRecommendation: 1. APPROVE a contract with Dell Marketing L.P. for software\nlicenses, including software maintenance, and software support for\na total contract amount not to exceed $865,174.20, for a term of 3\nyears.\n2. APPROVE Microsoft Enterprise Enrollment Agreement.\n3. AUTHORIZE the Mayor to execute the contracts with Dell\nMarketing L.P. and Microsoft after approval as to form by the City\nAttorney.\nAttachments: Exhibit No. 1 - Dell Microsoft Participation Agreement\nExhibit No. 2 - County of Riverside Microsoft Enterprise Agreement\nExhibit No. 3 - County of Riverside Microsoft Enterprise Agreement Extension Amendment No. 1\nExhibit No. 4 - Dell Marketing L.P. Quote\nExhibit No. 5 -- Microsoft Enterprise Enrollment\nExhibit No. 6 - Purchasing Waiver

Item No. 26. 2024-0669 CONSIDERATION OF APPROVAL OF CONTRACT\nFOR DARK FIBER WITH CROWN CASTLE FIBER LLC\n(CITY COUNCIL)\nRecommendation: 1. APPROVE a contract with Crown Castle Fiber LLC for Dark\nFiber Licenses for an amount not to exceed $1,062,000 for a total\nterm of 10 years; and\n2. AUTHORIZE the Mayor to execute the contract after approval\nas to form by the City Attorney.\nAttachments: City_of_Carson. Telecommunications License Agreement.7.24.2024 (SignedByVendor)

Item No. 27. 2024-0670 CONSIDERATION OF APPROVAL OF CONTRACT\nAMENDMENT FOR DATA CENTER COLOCATION\nAND MANAGED SERVICES. (CITY COUNCIL)\nRecommendation: 1. APPROVE and RATIFY the Agreement with EvoDC, LLC for\nData Center Colocation and Managed Service that was approved\nby City Council on April 2, 2024, for $207,628.28.\n2. APPROVE Amendment No.1 to Agreement with EvoDC, LLC\nfor Data Center Colocation and Managed Services.\n3. AUTHORIZE the Mayor to execute the amendment after\napproval as to form by the City Attorney.\nAttachments: EvoDC Amendment 1(999350.1)\nEvoDC LLC Agreement(971208.1)

Item No. 28. 2024-0659 CONSIDER AWARD OF CONTRACT FOR GENERAL\nLIABILITY THIRD PARTY CLAIMS ADMINISTRATION\nSERVICES FOR THE PERIOD OCTOBER 1, 2024\nTHROUGH SEPTEMBER 30, 2027 WITH TWO\nOPTIONAL ONE-YEAR EXTENSIONS THEREAFTER,\nTO CARL WARREN & COMPANY, LLC (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD and APPROVE the Agreement for Contract Services\nbetween the City of Carson and Carl Warren & Company, LLC,\nattached as Exhibit No. 1 (the "Agreement"); and\n2. AUTHORIZE the Mayor to execute the Agreement following\napproval as to form by the City Attorney.\n1.\nAttachments: New Carl Warren Contract - Final 7.29.24 (clean).pdf

Item No. 29. 2024-0654 CONSIDER ACCEPTING A $10,000 PARKS\nCALIFORNIA GRANT THAT WOULD SUPPORT THE\nADVENTURES PROGRAM\nRecommendation: TAKE the following actions:\n1. ACCEPT the Parks California grant award in the amount of\n$10,000 to support the City of Carson's Urban Wildlife Adventures\nProject;\n2. APPROVE the proposed Grant Agreement between the City of\nCarson and Parks California (Exhibit No. 1), and AUTHORIZE the\nMayor to execute the agreement following approval as to form by\nthe City Attorney; and\n3. ADOPT Resolution No. 24-075, "A RESOLUTION OF THE CITY\nOF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR\n2024-25 BUDGET IN THE GENERAL FUND TO ACCEPT A\n$10,000 PARKS CALIFORNIA GRANT THAT WILL SUPPORT\nTHE CITY'S URBAN WILDLIFE ADVENTURES PROJECT"\n(Exhibit No. 2).\nAttachments: Parks CA Grant Agreement\nReso #24-075 - Parks Calilfornia Grant

Item No. 3. 2024-0653 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (CITY COUNCIL)\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. 30. 2024-0571 CONSIDER AWARDING A THREE-YEAR CONTRACT\nTO WEST COAST ARBORISTS (WCA) FOR TREE\nMAINTENANCE SERVICES FOR THE PERIOD OF\nOCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027\n(CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. AWARD a three-year Contract Services Agreement to West\nCoast Arborists, Inc. (WCA) in a total amount not-to-exceed\n$2,700,000.00 for tree maintenance services for the period of\nOctober 1, 2024, through September 30, 2027, with the option to\nextend for two additional one-year terms.\n2. AUTHORIZE the Mayor to execute a Contract Services\nAgreement following approval as to form by the City Attorney.\nAttachments: Exhibit 1 Bid Docs from City of Temple City\nExhibit 2 Purchasing Waiver WCA\nContract West Coast Arborists

Item No. 31. 2024-0634 CONSIDER RECORDIN G A “NOTICE OF\nEXEMPTION” IN THE OFFICE OF THE LOS ANGELES\nCOUNTY CLERK AND WITH THE STATE CLEARING\nHOUSE FOR PROJECT NO. 1636 (MILLS PARK\nIMPROVEMENTS), PURSUANT TO SECTION 15301(E)\n(1), 15303(E) AND 15323 OF THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT GUIDELINES (CITY\nCOUNCIL)\nRecommendation: TAKE the following actions:\n1. AUTHORIZE staff to advertise the work and call for construction\nbids for Project No. 1636: Mills Park Improvement Project.\n2. MAKE the California Environmental Quality Act finding that the\nproposed Mills Park Improvement Project is categorically exempt\npursuant to Sections 15301(e)(1) 15303(e) and 15323 of the\nCalifornia Environmental Quality Act guidelines.\n3. AUTHORIZE staff to record the "Notice of Exemption" in the\noffice of the Los Angeles County Clerk and with the State Clearing\nHouse at the Governor's Office of Planning and Research for\nProject No. 1636: Mills Park Improvement.\nAttachments: Exhibit 1. Concept Plan\nExhibit 2. Notice of Exemption

Item No. 32. 2024-0637 CONSIDER ADOPTION OF RESOLUTION 24-072,\nAPPROVING A FUNDING AGREEMENT BETWEEN\nLOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY (METRO) AND THE\nFUNDING IN THE AMOUNT OF $350,000; AND\nRECORDING A "NOTICE OF EXEMPTION" IN THE\nOFFICE OF THE LOS ANGELES COUNTY CLERK\nAND WITH THE STATE CLEARING HOUSE\nPURSUANT TO SECTION 15301 OF THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT GUIDELINES FOR\nPROJECT NO. 1667: UPGRADE EXISTING TRAFFIC\nSIGNAL - AVALON BOULEVARD AT GARDENA\nBOULEVARD (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. ACCEPT grant funds from Metro in the amount of $350,000.\n2. WAIVE further reading and ADOPT Resolution 24-072, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, APPROVING MEASURE M\nAGREEMENT 9200000000M550710 FOR PROJECT 1667:\nUPGRADE EXISTING TRAFFIC SIGNAL - AVALON BLVD. AND\nGARDENA BLVD., LOS ANGELES COUNTY METROPOLITAN\nTRANSIT AUTHORITY PROJECT ID No. MM5507.10 AND FTIP\nNo. LA9919284 (Exhibit No. 3).\n3. AUTHORIZE the Mayor to execute the Funding Agreement\nfollowing approval as to form by the City Attorney.\n4. MAKE the California Environmental Quality Act finding that the\nproposed Traffic Signal Upgrade at Avalon Boulevard and\nGardena Boulevard is categorically exempt pursuant to Section\n15301 of the California Environmental Quality Act guidelines.\n5. AUTHORIZE staff to record the "Notice of Exemption" in the\noffice of the Los Angeles County Clerk for Project 1667: Upgrade\nExisting Traffic Signal - Avalon Boulevard at Gardena Boulevard\n(Exhibit No. 4).\n1.\nAttachments: EXHIBIT 1. Location Map.pdf\nEXHIBIT 2. Funding Agreement MM5507.10.pdf\nEXHIBIT 3. Resolution 24-072.docx\nEXHIBIT 4. Notice of Exemption.pdf

Item No. 33. 2024-0648 CONSIDER ADOPTION OF RESOLUTION 24-078,\nAPPROVING THE SUBAWARD AGREEMENT\nBETWEEN GREEN LATINOS AND THE CITY OF\nCARSON, ACCEPTING USDA FEDERAL GRANT\nFUNDS IN THE AMOUNT OF $1,000,000.00 FOR\nURBAN FOREST MASTER PLAN AND\nIMPLEMENTATION (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. ACCEPT the USDA grant funds in the amount of\n$1,000,000.00.\n2. WAIVE further reading and ADOPT Resolution 24-078, "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCARSON, CALIFORNIA, APPROVING SUBAWARD\nAGREEMENT WITH GREEN LATINOS TO ACCEPT USDA\nFOREST SERVICE URBAN & COMMUNITY FORESTRY\nINFLATION REDUCTION ACT GRANT FUNDS FOR THE URBAN\nFORESTRY MASTER PLAN & IMPLEMENTATION"\nAttachments: Exhibit 1 Reso 24-078 Green Latinos Subaward Agreement final

Item No. 34. 2024-0660 PUBLIC HEARING TO CONSIDER INTRODUCTION\nAND FIRST READING OF AN UNCODIFIED\nORDINANCE OF THE CITY OF CARSON,\nCALIFORNIA: (1) ADOPTING MITIGATED NEGATIVE\nDECLARATION AND MITIGATION MONITORING AND\nREPORTING PROGRAM WITH RESPECT TO\nAPPROVAL OF DEVELOPMENT AGREEMENT NO.\n32-22; AND (2) APPROVING DEVELOPMENT\nAGREEMENT NO. 32-22 BETWEEN THE CITY OF\nCARSON AND AVOCET ENERGY STORAGE, LLC\nFOR A PROPOSED BATTERY ENERGY STORAGE\nSYSTEM (BESS) PROJECT AT 23320 ALAMEDA\nSTREET (APN 7315-020-022) (CITY COUNCIL)\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. 24-2412, 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. 32-22; AND (2) APPROVING DEVELOPMENT\nAGREEMENT NO. 32-22 BETWEEN THE CITY OF CARSON\nAND AVOCET ENERGY STORAGE, LLC FOR A PROPOSED\nBATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT\n23320 ALAMEDA STREET (APN 7315-020-022)."\n1.\nAttachments: EXHIBIT NO 1 Planning Commission Staff Report\nEXHIBIT NO 2 Resolution 24-2871\nEXHIBIT NO 3 Project List of GP Goals and Policies Compliance\nEXHIBIT NO 4 Final MMRP ISMND June 2024 Avocet BESS\nEXHIBIT NO 5 Final ISMND June 2024 Avocet BESS\nEXHIBIT NO 6 Ordinance 24-2412\nDISCUSSION: (Item 35 to 36)

Item No. 35. 2024-0658 CONSIDER APPROVAL OF THE CLASSIFICATION\nAND COMPENSATION STUDY PHASE I\nRECOMMENDATIONS AND ADOPT RESOLUTION\nNO. 24-076 AMENDING THE FISCAL YEAR 2024-25\nBUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE (CITY COUNCIL)\nRecommendation: TAKE the following actions:\n1. APPROVE the Classification and Compensation Study Phase I\nrecommendations; and\n2. WAIVE further reading and ADOPT Resolution No. 24-076 "A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE\nGENERAL FUND."\nAttachments: Resolution 24-076\nSegal and HR- Classification and Compensation Phase I\nProposed New Classifications

Item No. 36. 2024-0480 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;\n4. DIRECT the City Clerk to notify all affected appointments of this\naction in writing;\n5. IF APPLICABLE, DIRECT the City Clerk to post and publish in\naccordance\nwith the Maddy Act.\nAttachments: Exhibit 1 - August 6, 2024, Agenda Report

Item No. 4. 2024-0673 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (CITY COUNCIL)\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 is a party. The title of such\nlitigation is as follows: Candler, Danny v. City of Carson, Workers'\nComp. Appeals Board, Van Nuys. (WCAB) Case No.\nADJ14785335.

Item No. 5. 2024-0689 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (CITY COUNCIL)\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 is a party. The title of such\nlitigation is as follows: Pulido, Isaias v. City of Carson, Workers'\nComp. Appeals Board, Van Nuys. (WCAB) Case No.\nADJ18022950.

Item No. 6. 2024-0686 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)

Item No. 7. 2024-0649 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 2 potential 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. 8. 2024-0461 REPORT FROM ASSISTANT CHIEF KANE OF LOS\nANGELES COUNTY FIRE DEPARTMENT

Item No. 9. 2024-0468 REPORT FROM LT. AIELLO, ACTING CAPTAIN OF\nCARSON SHERIFF'S STATION\nPRESENTATIONS