Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 06, 2024 | Item | 1 | Item No. 1. 2024-0609 PASTOR DONALD R. COOK II OF FIRST LUTHERAN OF CARSON AND HARVEST TABERNACLE BIBLE CHURCH CLOSED SESSION (Items 2 to 7) 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 | August 06, 2024 Item # 1 | LA County | Carson | City Council | 66ad74a7742f7592e11fe002 |
| August 06, 2024 | Item | 10 | Item No. 10. 2024-0681 PROCLAMATION RECOGNIZING THE ESTABLISHMENT OF A CITY OF CARSON LA28 PLANNING COMMITTEE IN PREPARATION FOR THE 2028 OLYMPIC AND PARALYMPIC GAMES | August 06, 2024 Item # 10 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01b |
| August 06, 2024 | Item | 11 | Item No. 11. 2024-0490 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: JULY 16, 2024 (REGULAR) Recommendation: Approve the minutes as listed. Attachments: 2024 JULY 16 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf | August 06, 2024 Item # 11 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01a |
| August 06, 2024 | Item | 12 | Item No. 12. 2024-0671 APPROVAL OF 2016 BACKLOG OF CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: Minutes - CC Special Mtg 01-19-16 - FINAL.pdf Minutes - CC Reg Mtg 01-19-16 - FINAL.pdf Minutes - CC Reg Mtg 02-2-16 - FINAL.pdf Minutes - CC Special Mtg 02-16-16 FINAL.pdf Minutes - CC Reg Mtg 02-16-16 - FINAL.pdf Minutes - CC Reg Mtg 04-05-16 FINAL.pdf Minutes - CC Reg Mtg 04-19-16 FINAL.pdf Minutes - CC Reg Mtg 05-03-16 FINAL.pdf Minutes - CC Special Mtg 05-16-16 FINAL.pdf Minutes - CC Reg Mtg 05-17-16 FINAL.pdf Minutes - CC Adj Mtg 06-08-16 FINAL.pdf Minutes - CC Special Mtg 06-09-16 FINAL.pdf Minutes - CC Special Budget Mtg 06-13-16 FINAL.pdf | August 06, 2024 Item # 12 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01c |
| August 06, 2024 | Item | 13 | Item No. 13. 2024-0664 Resolution No. 24-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,194,906.49, DEMAND CHECK NUMBERS 174197 THROUGH 174396 Attachments: Exhibit 1 Demand Reg File # 2024-0664 Reso# 24-073 | August 06, 2024 Item # 13 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01d |
| August 06, 2024 | Item | 14 | Item No. 14. 2024-0449 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) Recommendation: RECEIVE and FILE this report. Attachments: Planning Commission Update | August 06, 2024 Item # 14 | LA County | Carson | City Council | 66ad74a7742f7592e11fe016 |
| August 06, 2024 | Item | 15 | Item No. 15. 2024-0455 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 | August 06, 2024 Item # 15 | LA County | Carson | City Council | 66ad74a7742f7592e11fe019 |
| August 06, 2024 | Item | 16 | Item No. 16. 2024-0693 CONSIDERATION OF APPROVAL TO INITIATE A HOME BUSINESS AMNESTY POLICY/PROGRAM (CITY COUNCIL) Recommendation: AUTHORIZE the Mayor and City Council to give staff direction to look further into the opportunity to provide a Home Business Amnesty Program to those affected financially due to the Covid-19 virus. | August 06, 2024 Item # 16 | LA County | Carson | City Council | 66ad74a7742f7592e11fe015 |
| August 06, 2024 | Item | 17 | Item No. 17. 2024-0697 CONSIDERATION OF APPROVAL TO INITIATE A HOMELESS EMPLOYMENT INITIATIVE PROGRAM (CITY COUNCIL) Recommendation: AUTHORIZE the Mayor and City Council to give staff direction to look further into the opportunity of a Homeless Employment Initiative Program in collaboration with the SouthBay Work Investment Board. | August 06, 2024 Item # 17 | LA County | Carson | City Council | 66ad74a7742f7592e11fe014 |
| August 06, 2024 | Item | 18 | Item No. 18. 2024-0683 CONSIDER APPROVAL OF FORMS, AGREEMENTS AND RESOLUTION NO. 24-079 ALLOWING THE CITY OF CARSON TO PARTICIPATE IN ADDITIONAL NATIONAL OPIOID SETTLEMENT WITH KROGER CO. (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE Settlement Agreement and Participation Form for the City's participation in the National Opioid Settlement Agreement with Kroger Co. 2. APPROVE the California State-Subdivision Agreement Regarding Distribution and Use of Settlement Funds relating to the National Opioid Settlement Agreement with Kroger Co. 3. ADOPT Resolution No. 24-079 approving and authorizing the City Manager to carry out all necessary acts such that the City can participate in the National Opioid Settlement with Kroger Co., including signing necessary documents and transmittal thereof as necessary. Attachments: Settlement Participation Form for the City’s participation in the National Opioid Settlement with Kroger Co. Proposed California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds in the Kroger Co. 2024 Settlement Agreement with Kroger Co. Resolution 24-079 | August 06, 2024 Item # 18 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00a |
| August 06, 2024 | Item | 19 | Item No. 19. 2024-0528 CONSIDER CANCELING THE AUGUST 20, 2024, REGULAR CITY COUNCIL MEETING (CITY COUNCIL) Recommendation: 1. APPROVE canceling the August 20, 2024, Regular City Council Meeting by minute order. | August 06, 2024 Item # 19 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00f |
| August 06, 2024 | Item | 2 | Item No. 2. 2024-0651 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. | August 06, 2024 Item # 2 | LA County | Carson | City Council | 66ad74a7742f7592e11fe001 |
| August 06, 2024 | Item | 20 | Item No. 20. 2024-0687 CONSIDER AN UPDATE REGARDING ENFORCEABILITY OF CITY MUNICIPAL CODE RESTRICTIONS AGAINST CAMPING ON PUBLIC PROPERTY IN LIGHT OF THE RECENT U.S. SUPREME COURT DECISION IN CITY OF GRANTS PASS, OREGON V. JOHNSON (CITY COUNCIL) Recommendation: 1. RECEIVE and FILE this report. | August 06, 2024 Item # 20 | LA County | Carson | City Council | 66ad74a7742f7592e11fe008 |
| August 06, 2024 | Item | 21 | Item No. 21. 2024-0646 CONSIDER RESOLUTION 24-070 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 71-111, BY ADOPTING A REVISED SALARY STRUCTURE FOR BOTH THE NETWORK ADMINISTRATOR AND GIS ADMINISTRATOR; IN ADDITION, REMOVING THE GIS ADMINISTRATOR FROM THE AME BARGAINING UNIT TO THE CPSA BARGAINING UNIT. (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT: Resolution 24-070, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING A REVISED SALARY STRUCTURE FOR BOTH THE NETWORK ADMINISTRATOR AND GIS ADMINISTRATOR; IN ADDIITON, TRANSFERRING THE GIS ADMINISTRATOR CLASSIFICATION FROM THE AME BARGAINING UNIT TO THE CPSA BARGAINNING UNIT." Attachments: GIS Administrator Resolution No. 24-070 IT&S Organization Chart | August 06, 2024 Item # 21 | LA County | Carson | City Council | 66ad74a7742f7592e11fe007 |
| August 06, 2024 | Item | 22 | Item No. 22. 2024-0672 CONSIDER APPROVING AN INCREASE TO THE LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL (LADACC) CONTRACT (C19-104) BUDGET FOR FY 2023-24 IN PUBLIC SAFETY (CITY COUNCIL) Recommendation: APPROVE an increase to the Animal Care and Control Contract budget for FY 2023/24 in the amount of $61,187.57. Attachments: Exhibit No. 1_Resolution No. 24-044 Exhibit No. 2_Resolution No. 23-106 Exhibit No. 3_LA County FY 2023-24 Service Level and Billing Rates Memo Exhibit No. 4_FY2023-24 Estimate Service Level Schedule Exhibit No. 5_Resolution No. 23-164 Exhibit No. 6_FY2024-25 Estimate Service Level Schedule | August 06, 2024 Item # 22 | LA County | Carson | City Council | 66ad74a7742f7592e11fe003 |
| August 06, 2024 | Item | 23 | Item No. 23. 2024-0680 CONSIDER APPROVING A PURCHASE AND SERVICE AGREEMENT WITH JOHNSON CONTROLS, INC., TO PURCHASE AUDIO VISUAL SYSTEM MATERIALS FOR PROJECT NO. 1731: CITY HALL BASEMENT /EMERGENCY OPERATIONS CENTER RENOVATION (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD and APPROVE the proposed Purchase and Services Agreement with Johnson Controls to purchase the specialized materials required for the Emergency Operations Center - Audio Visual Systems and provide five-year of equipment services in the amount not to exceed $1,022,321.75; and 2. AUTHORIZE Mayor to execute the Purchase and Services Agreement following approval as to form by the City Attorney. Attachments: Exhibit No. 1_Purchase and Service Agreement Exhibit No. 2_JC Cost Proposal and Bill of Materials Exhibit No. 3_Sourcewell Johnson Controls Contract Exhibit No. 4_Cooperative Purchasing Waiver | August 06, 2024 Item # 23 | LA County | Carson | City Council | 66ad74a7742f7592e11fe005 |
| August 06, 2024 | Item | 24 | Item No. 24. 2024-0675 CONSIDER REJECTION OF ALL BIDS RECEIVED FOR INVITATION FOR BIDS (“IFB”) 24-15 FOR CROSSING GUARD SERVICES (CITY COUNCIL) Recommendation: REJECT all bids received for Invitation for Bids ("IFB") 24-15 for Crossing Guard Services. Attachments: Bid Register | August 06, 2024 Item # 24 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00c |
| August 06, 2024 | Item | 25 | Item No. 25. 2024-0684 CONSIDERATION OF APPROVAL OF CONTRACTS FOR MICROSOFT SOFTWARE LICENSES, MAINTENANCE, AND SUPPORT WITH DELL MARKETING L.P. (CITY COUNCIL) Recommendation: 1. APPROVE a contract with Dell Marketing L.P. for software licenses, including software maintenance, and software support for a total contract amount not to exceed $865,174.20, for a term of 3 years. 2. APPROVE Microsoft Enterprise Enrollment Agreement. 3. AUTHORIZE the Mayor to execute the contracts with Dell Marketing L.P. and Microsoft after approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Dell Microsoft Participation Agreement Exhibit No. 2 - County of Riverside Microsoft Enterprise Agreement Exhibit No. 3 - County of Riverside Microsoft Enterprise Agreement Extension Amendment No. 1 Exhibit No. 4 - Dell Marketing L.P. Quote Exhibit No. 5 -- Microsoft Enterprise Enrollment Exhibit No. 6 - Purchasing Waiver | August 06, 2024 Item # 25 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00d |
| August 06, 2024 | Item | 26 | Item No. 26. 2024-0669 CONSIDERATION OF APPROVAL OF CONTRACT FOR DARK FIBER WITH CROWN CASTLE FIBER LLC (CITY COUNCIL) Recommendation: 1. APPROVE a contract with Crown Castle Fiber LLC for Dark Fiber Licenses for an amount not to exceed $1,062,000 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: City_of_Carson. Telecommunications License Agreement.7.24.2024 (SignedByVendor) | August 06, 2024 Item # 26 | LA County | Carson | City Council | 66ad74a7742f7592e11fe013 |
| August 06, 2024 | Item | 27 | Item No. 27. 2024-0670 CONSIDERATION OF APPROVAL OF CONTRACT AMENDMENT FOR DATA CENTER COLOCATION AND MANAGED SERVICES. (CITY COUNCIL) Recommendation: 1. APPROVE and RATIFY the Agreement with EvoDC, LLC for Data Center Colocation and Managed Service that was approved by City Council on April 2, 2024, for $207,628.28. 2. APPROVE Amendment No.1 to Agreement with EvoDC, LLC for Data Center Colocation and Managed Services. 3. AUTHORIZE the Mayor to execute the amendment after approval as to form by the City Attorney. Attachments: EvoDC Amendment 1(999350.1) EvoDC LLC Agreement(971208.1) | August 06, 2024 Item # 27 | LA County | Carson | City Council | 66ad74a7742f7592e11fe010 |
| August 06, 2024 | Item | 28 | Item No. 28. 2024-0659 CONSIDER AWARD OF CONTRACT FOR GENERAL LIABILITY THIRD PARTY CLAIMS ADMINISTRATION SERVICES FOR THE PERIOD OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027 WITH TWO OPTIONAL ONE-YEAR EXTENSIONS THEREAFTER, TO CARL WARREN & COMPANY, LLC (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD and APPROVE the Agreement for Contract Services between the City of Carson and Carl Warren & Company, LLC, attached as Exhibit No. 1 (the "Agreement"); and 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney. 1. Attachments: New Carl Warren Contract - Final 7.29.24 (clean).pdf | August 06, 2024 Item # 28 | LA County | Carson | City Council | 66ad74a7742f7592e11fe017 |
| August 06, 2024 | Item | 29 | Item No. 29. 2024-0654 CONSIDER ACCEPTING A $10,000 PARKS CALIFORNIA GRANT THAT WOULD SUPPORT THE ADVENTURES PROGRAM Recommendation: TAKE the following actions: 1. ACCEPT the Parks California grant award in the amount of $10,000 to support the City of Carson's Urban Wildlife Adventures Project; 2. APPROVE the proposed Grant Agreement between the City of Carson and Parks California (Exhibit No. 1), and AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney; and 3. ADOPT Resolution No. 24-075, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND TO ACCEPT A $10,000 PARKS CALIFORNIA GRANT THAT WILL SUPPORT THE CITY'S URBAN WILDLIFE ADVENTURES PROJECT" (Exhibit No. 2). Attachments: Parks CA Grant Agreement Reso #24-075 - Parks Calilfornia Grant | August 06, 2024 Item # 29 | LA County | Carson | City Council | 66ad74a7742f7592e11fe018 |
| August 06, 2024 | Item | 3 | Item No. 3. 2024-0653 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. | August 06, 2024 Item # 3 | LA County | Carson | City Council | 66ad74a7742f7592e11fe000 |
| August 06, 2024 | Item | 30 | Item No. 30. 2024-0571 CONSIDER AWARDING A THREE-YEAR CONTRACT TO WEST COAST ARBORISTS (WCA) FOR TREE MAINTENANCE SERVICES FOR THE PERIOD OF OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a three-year Contract Services Agreement to West Coast Arborists, Inc. (WCA) in a total amount not-to-exceed $2,700,000.00 for tree maintenance services for the period of October 1, 2024, through September 30, 2027, with the option to extend for two additional one-year terms. 2. AUTHORIZE the Mayor to execute a Contract Services Agreement following approval as to form by the City Attorney. Attachments: Exhibit 1 Bid Docs from City of Temple City Exhibit 2 Purchasing Waiver WCA Contract West Coast Arborists | August 06, 2024 Item # 30 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00b |
| August 06, 2024 | Item | 31 | Item No. 31. 2024-0634 CONSIDER RECORDIN G A “NOTICE OF EXEMPTION” IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT NO. 1636 (MILLS PARK IMPROVEMENTS), PURSUANT TO SECTION 15301(E) (1), 15303(E) AND 15323 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. 1636: Mills Park Improvement Project. 2. MAKE the California Environmental Quality Act finding that the proposed Mills Park Improvement Project is categorically exempt pursuant to Sections 15301(e)(1) 15303(e) and 15323 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. 1636: Mills Park Improvement. Attachments: Exhibit 1. Concept Plan Exhibit 2. Notice of Exemption | August 06, 2024 Item # 31 | LA County | Carson | City Council | 66ad74a7742f7592e11fe00e |
| August 06, 2024 | Item | 32 | Item No. 32. 2024-0637 CONSIDER ADOPTION OF RESOLUTION 24-072, APPROVING A FUNDING AGREEMENT BETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) AND THE FUNDING IN THE AMOUNT OF $350,000; AND RECORDING A "NOTICE OF EXEMPTION" IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE PURSUANT TO SECTION 15301 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES FOR PROJECT NO. 1667: UPGRADE EXISTING TRAFFIC SIGNAL - AVALON BOULEVARD AT GARDENA BOULEVARD (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT grant funds from Metro in the amount of $350,000. 2. WAIVE further reading and ADOPT Resolution 24-072, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING MEASURE M AGREEMENT 9200000000M550710 FOR PROJECT 1667: UPGRADE EXISTING TRAFFIC SIGNAL - AVALON BLVD. AND GARDENA BLVD., LOS ANGELES COUNTY METROPOLITAN TRANSIT AUTHORITY PROJECT ID No. MM5507.10 AND FTIP No. LA9919284 (Exhibit No. 3). 3. AUTHORIZE the Mayor to execute the Funding Agreement following approval as to form by the City Attorney. 4. MAKE the California Environmental Quality Act finding that the proposed Traffic Signal Upgrade at Avalon Boulevard and Gardena Boulevard is categorically exempt pursuant to Section 15301 of the California Environmental Quality Act guidelines. 5. AUTHORIZE staff to record the "Notice of Exemption" in the office of the Los Angeles County Clerk for Project 1667: Upgrade Existing Traffic Signal - Avalon Boulevard at Gardena Boulevard (Exhibit No. 4). 1. Attachments: EXHIBIT 1. Location Map.pdf EXHIBIT 2. Funding Agreement MM5507.10.pdf EXHIBIT 3. Resolution 24-072.docx EXHIBIT 4. Notice of Exemption.pdf | August 06, 2024 Item # 32 | LA County | Carson | City Council | 66ad74a7742f7592e11fe012 |
| August 06, 2024 | Item | 33 | Item No. 33. 2024-0648 CONSIDER ADOPTION OF RESOLUTION 24-078, APPROVING THE SUBAWARD AGREEMENT BETWEEN GREEN LATINOS AND THE CITY OF CARSON, ACCEPTING USDA FEDERAL GRANT FUNDS IN THE AMOUNT OF $1,000,000.00 FOR URBAN FOREST MASTER PLAN AND IMPLEMENTATION (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT the USDA grant funds in the amount of $1,000,000.00. 2. WAIVE further reading and ADOPT Resolution 24-078, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING SUBAWARD AGREEMENT WITH GREEN LATINOS TO ACCEPT USDA FOREST SERVICE URBAN & COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDS FOR THE URBAN FORESTRY MASTER PLAN & IMPLEMENTATION" Attachments: Exhibit 1 Reso 24-078 Green Latinos Subaward Agreement final | August 06, 2024 Item # 33 | LA County | Carson | City Council | 66ad74a7742f7592e11fe011 |
| August 06, 2024 | Item | 34 | Item No. 34. 2024-0660 PUBLIC HEARING TO CONSIDER INTRODUCTION AND FIRST READING OF AN UNCODIFIED ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1) ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM WITH RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT NO. 32-22; AND (2) APPROVING DEVELOPMENT AGREEMENT NO. 32-22 BETWEEN THE CITY OF CARSON AND AVOCET ENERGY STORAGE, LLC FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 23320 ALAMEDA STREET (APN 7315-020-022) (CITY COUNCIL) Recommendation: TAKE the following action: 1. OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing; 2. INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 24-2412, entitled "AN UNCODIFIED ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1) ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM WITH RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT NO. 32-22; AND (2) APPROVING DEVELOPMENT AGREEMENT NO. 32-22 BETWEEN THE CITY OF CARSON AND AVOCET ENERGY STORAGE, LLC FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 23320 ALAMEDA STREET (APN 7315-020-022)." 1. Attachments: EXHIBIT NO 1 Planning Commission Staff Report EXHIBIT NO 2 Resolution 24-2871 EXHIBIT NO 3 Project List of GP Goals and Policies Compliance EXHIBIT NO 4 Final MMRP ISMND June 2024 Avocet BESS EXHIBIT NO 5 Final ISMND June 2024 Avocet BESS EXHIBIT NO 6 Ordinance 24-2412 DISCUSSION: (Item 35 to 36) | August 06, 2024 Item # 34 | LA County | Carson | City Council | 66ad74a7742f7592e11fe009 |
| August 06, 2024 | Item | 35 | Item No. 35. 2024-0658 CONSIDER APPROVAL OF THE CLASSIFICATION AND COMPENSATION STUDY PHASE I RECOMMENDATIONS AND ADOPT RESOLUTION NO. 24-076 AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the Classification and Compensation Study Phase I recommendations; and 2. WAIVE further reading and ADOPT Resolution No. 24-076 "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND." Attachments: Resolution 24-076 Segal and HR- Classification and Compensation Phase I Proposed New Classifications | August 06, 2024 Item # 35 | LA County | Carson | City Council | 66ad74a7742f7592e11fe006 |
| August 06, 2024 | Item | 36 | Item No. 36. 2024-0480 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; 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act. Attachments: Exhibit 1 - August 6, 2024, Agenda Report | August 06, 2024 Item # 36 | LA County | Carson | City Council | 66ad74a7742f7592e11fe004 |
| August 06, 2024 | Item | 4 | Item No. 4. 2024-0673 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 is a party. The title of such litigation is as follows: Candler, Danny v. City of Carson, Workers' Comp. Appeals Board, Van Nuys. (WCAB) Case No. ADJ14785335. | August 06, 2024 Item # 4 | LA County | Carson | City Council | 66ad74a7742f7592e11fdffd |
| August 06, 2024 | Item | 5 | Item No. 5. 2024-0689 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 is a party. The title of such litigation is as follows: Pulido, Isaias v. City of Carson, Workers' Comp. Appeals Board, Van Nuys. (WCAB) Case No. ADJ18022950. | August 06, 2024 Item # 5 | LA County | Carson | City Council | 66ad74a7742f7592e11fdffc |
| August 06, 2024 | Item | 6 | Item No. 6. 2024-0686 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) | August 06, 2024 Item # 6 | LA County | Carson | City Council | 66ad74a7742f7592e11fdffe |
| August 06, 2024 | Item | 7 | Item No. 7. 2024-0649 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 2 potential case(s). 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) | August 06, 2024 Item # 7 | LA County | Carson | City Council | 66ad74a7742f7592e11fdfff |
| August 06, 2024 | Item | 8 | Item No. 8. 2024-0461 REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE DEPARTMENT | August 06, 2024 Item # 8 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01f |
| August 06, 2024 | Item | 9 | Item No. 9. 2024-0468 REPORT FROM LT. AIELLO, ACTING CAPTAIN OF CARSON SHERIFF'S STATION PRESENTATIONS | August 06, 2024 Item # 9 | LA County | Carson | City Council | 66ad74a7742f7592e11fe01e |