Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 19, 2024 | Item | 1 | 1. PASTOR MICHAELLA AGAG FROM PENTECOSTAL MISSIONAL CHURCH OF CHRIST (4th Watch) | November 19, 2024 Item # 1 | LA County | Carson | City Council | 6737e77917f7c807b2efadf2 |
| November 19, 2024 | Item | 10 | 10. CONSIDER ADOPTING RESOLUTION NO. 24-11-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $43,412.55, DEMAND CHECK NUMBERS HA-002014 THROUGH HA-002018 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 24-11-CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $43,412.55, DEMAND CHECK NUMBERS HA-002014 THROUGH HA-002018". | November 19, 2024 Item # 10 | LA County | Carson | City Council | 6737e77917f7c807b2efadfb |
| November 19, 2024 | Item | 11 | 11. CONSIDER ADOPTING RESOLUTION NO. 24-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $1,890.00, DEMAND CHECK NUMBERS SA-001936 THROUGH SA-001936 (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution NO. 24-11-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $1,890.00, DEMAND CHECK NUMBERS SA-001936 THROUGH SA-001936". | November 19, 2024 Item # 11 | LA County | Carson | City Council | 6737e77917f7c807b2efadf8 |
| November 19, 2024 | Item | 12 | 12. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF OCTOBER 2024 PER ORDINANCE 24- 2401 (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this information. | November 19, 2024 Item # 12 | LA County | Carson | City Council | 6737e77917f7c807b2efadfc |
| November 19, 2024 | Item | 13 | 13. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE PERIOD OCTOBER 1, 2024 THROUGH OCTOBER 31, 2024 PURSUANT TO CMC SECTION 2607 (CITY COUNCIL) RECOMMENDED ACTION — 1. RECEIVE and FILE this information. | November 19, 2024 Item # 13 | LA County | Carson | City Council | 6737e77917f7c807b2efadff |
| November 19, 2024 | Item | 14 | 14. CONSIDER APPROVING A MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION A DISCRETIONARY INCENTIVE GRANT PROGRAM FUNDING (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the “Proposition A Discretionary Incentive Grant Program Memorandum of Understanding for Collecting and Reporting Data for the National Transit Database for Report Year 2022” between the City of Carson and Los Angeles County Metropolitan Transportation Authority (Exhibit No. 1. “LACMTA MOU”); and — 2. AUTHORIZE the Mayor to execute the LACMTA MOU, following approval as to form by the City Attorney. | November 19, 2024 Item # 14 | LA County | Carson | City Council | 6737e77917f7c807b2efadf4 |
| November 19, 2024 | Item | 15 | 15. CONSIDER APPROVING A CONTRACT SERVICES AGREEMENT WITH MERCHANT LANDSCAPE SERVICES, INC., TO LASER LEVEL THE BASEBALL DIAMOND INFIELDS AT CARSON, DOLPHIN, AND DOMINGUEZ PARKS (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Contract Services Agreement between the City of Carson and Merchant Landscape Services, Inc., to provide laser leveling services for the baseball fields at Carson, Dominguez and Dolphin Parks for a not-to-exceed Contract Sum of $97,840.00. — 2. AUTHORIZE the City Manager to execute the Agreement following approval as to form by the City Attorney. | November 19, 2024 Item # 15 | LA County | Carson | City Council | 6737e77917f7c807b2efadf7 |
| November 19, 2024 | Item | 16 | 16. CONSIDER AWARDING A CONTRACT TO DON'S AUDIO VISUAL SERVICES TO PROVIDE AUDIOVISUAL SERVICES AT THE CARSON EVENT CENTER (CITY COUNCIL) RECOMMENDED ACTION — 1. AWARD and APPROVE the Contract Services Agreement between the City and Donald Alan Sprague dba Don’s Audio Visual Services — 2. AUTHORIZE the Mayor to execute the Contract Services Agreement between the City and Donald Alan Sprague dba Don’s Audio Visual Services following approval as to form by the City Attorney | November 19, 2024 Item # 16 | LA County | Carson | City Council | 6737e77917f7c807b2efadf3 |
| November 19, 2024 | Item | 17 | 17. CONSIDER ADOPTING RESOLUTION NO. 24-103, AMENDING THE JOB SPECIFICATIONS FOR THE ASSISTANT TO THE CITY MANAGER POSITION (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT the following Resolution No. 24-103, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION OF THE ASSISTANT TO THE CITY MANAGER." | November 19, 2024 Item # 17 | LA County | Carson | City Council | 6737e77917f7c807b2efadf1 |
| November 19, 2024 | Item | 18 | 18. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO EXTEND THE TERM OF THE MAINTENANCE CONTRACT WITH LOS ANGELES COUNTY CONSERVATION CORPS, FOR WEED ABATEMENT, REMOVAL OF MISCELLANEOUS DEBRIS, WITHIN THE CITY'S RIGHT OF WAY (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE Amendment No. 1 to the Agreement for Contract Services by and between the City of Carson and Los Angeles Conservation Corp to increase the contract sum by $211,321.06 such that the total cost of the Contract Agreement does not exceed $644,700.95 and extend the term of the agreement to June 30, 2025. — 2. AUTHORIZE the Mayor to execute the amendment after approval as to form by the City Attorney | November 19, 2024 Item # 18 | LA County | Carson | City Council | 6737e77917f7c807b2efaded |
| November 19, 2024 | Item | 19 | 19. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO EXTEND THE CONTRACT SERVICES AGREEMENT WITH LONG BEACH PUBLIC TRANSPORTATION COMPANY FOR FIXED-ROUTE BUS SERVICES BY ONE ADDITIONAL YEAR (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE proposed Amendment No. 2 to the Contract Services Agreement between the City of Carson and Long Beach Public Transportation Company (Exhibit No. 1; “Amendment No. 2”). — 2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City Attorney. | November 19, 2024 Item # 19 | LA County | Carson | City Council | 6737e77917f7c807b2efadee |
| November 19, 2024 | Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) — 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. | November 19, 2024 Item # 2 | LA County | Carson | City Council | 6737e77917f7c807b2efadf5 |
| November 19, 2024 | Item | 20 | 20. CONSIDER APPROVING AMENDMENT NO. 2 TO CONTRACT SERVICES AGREMENT WITH LIGHTHOUSE4KIDS, INC. (FORMERLY, THE LIGHTHOUSE-HOME FOR MEDICALLY FRAGILE CHILDREN) (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Amendment No. 2 to the Agreement (Exhibit No. 1; “Amendment No. 1”); and — 2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City Attorney. | November 19, 2024 Item # 20 | LA County | Carson | City Council | 6737e77917f7c807b2efadeb |
| November 19, 2024 | Item | 21 | 21. CONSIDER APPROVAL OF CHARGEPOINT AGREEMENT AND A PURCHASE ORDER TO CHARGEPOINT FOR ELECTRIC VEHICLE SUPPLY EQUIPMENT AND NETWORK SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the ChargePoint Quotation and AUTHORIZE the City Manager to execute the Quotation subject to approval as to form by the City Attorney. — 2. APPROVE the ChargePoint Master Services and Subscription Agreement incorporated by reference into the Quotation. — 3. APPROVE ChargePoint Terms and Conditions of Purchase incorporated by reference into the Quotation. — 4. APPROVE ChargePoint Support Services Terms and Conditions incorporated by reference into the Quotation. — 5. APPROVE ChargePoint Installation, Commissioning, and Activation Scope and Terms incorporated by reference into the Quotation. — 6. APPROVE ChargePoint Terms of Services for ChargePoint Accounts. — 7. AUTHORIZE the Purchasing Manager to issue a Purchase Order to ChargePoint in an amount not to exceed $100,000.00. | November 19, 2024 Item # 21 | LA County | Carson | City Council | 6737e77917f7c807b2efadea |
| November 19, 2024 | Item | 22 | 22. CONSIDER ISSUING THE "10-DAY REPORT" PURSUANT TO GOVERNMENT CODE SECTION 65858(D) REGARDING INTERIM URGENCY ORDINANCE NO. 24-2414U, WHICH ESTABLISHED A TEMPORARY 45-DAY MORATORIUM ON ACCEPTANCE, PROCESSING AND CONSIDERATION OF APPLICATIONS AND APPROVAL AND ISSUANCE OF PERMITS AND ENTITLEMENTS FOR COMMERCIAL OR INDUSTRIAL REDEVELOPMENT AND SUBSEQUENT USE OF CURRENT OIL REFINERY SITES WITHIN THE CITY OF CARSON FOLLOWING CESSATION OF REFINERY OPERATIONS (CITY COUNCIL) RECOMMENDED ACTION — 1. TAKE the following action: ISSUE the "10-Day Report on Interim Ordinance No. 24-2414U” (Exhibit No. 2). | November 19, 2024 Item # 22 | LA County | Carson | City Council | 6737e77917f7c807b2efade6 |
| November 19, 2024 | Item | 23 | 23. PUBLIC HEARING TO CONSIDER ADOPTING RESOLUTION 24-108 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED $22,000,000 AGGREGATE PRINCIPAL AMOUNT OF THE PUBLIC FINANCE AUTHORITY’S TAX-EXEMPT AND/OR TAXABLE REVENUE BONDS FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE COST OF ACQUISITION, CONSTRUCTION, IMPROVEMENT, REHABILITATION, EQUIPPING AND FURNISHING OF FACILITIES FOR THE BENEFIT OF AIDS HEALTHCARE FOUNDATION AND/OR A SUCCESSOR OR RELATED ENTITY (CITY COUNCIL) RECOMMENDED ACTION — 1. OPEN the public hearing, TAKE public testimony, and accept any written and/or oral communications, and CLOSE the public hearing. — 2. WAIVE further reading and ADOPT Resolution No. 24-108, "A RESOLUTION 24-108 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED $22,000,000 AGGREGATE PRINCIPAL AMOUNT OF THE PUBLIC FINANCE AUTHORITY’S TAX-EXEMPT AND/OR TAXABLE REVENUE BONDS FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE COST OF ACQUISITION, CONSTRUCTION, IMPROVEMENT, REHABILITATION, EQUIPPING AND FURNISHING OF FACILITIES FOR THE BENEFIT OF AIDS HEALTHCARE FOUNDATION AND/OR A SUCCESSOR OR RELATED ENTITY." | November 19, 2024 Item # 23 | LA County | Carson | City Council | 6737e77917f7c807b2efade9 |
| November 19, 2024 | Item | 24 | 24. CONSIDER FOR INTRODUCTION ORDINANCE NO. 24-2415, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, IN CONNECTION WITH THE COMMUNITY FACILITIES FINANCING DISTRICT NO. 2012-2 (THE BOULEVARDS AT SOUTH BAY-CAPITAL IMPROVEMENTS) OF THE CITY OF CARSON, AUTHORIZING THE CESSATION OF THE LEVY RELATED SPECIAL TAXES AND THE EXTINGUISHMENT AND CANCELLATION OF ALL RELATED LIENS" (CITY COUNCIL) RECOMMENDED ACTION — 1. ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2012-2, WAIVE FURTHER READING AND INTRODUCE ORDINANCE NO. 2415, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, IN CONNECTION WITH THE COMMUNITY FACILITIES FINANCING DISTRICT NO. 2012-2 (THE BOULEVARDS AT SOUTH BAY-CAPITAL IMPROVEMENTS) OF THE CITY OF CARSON, AUTHORIZING THE CESSATION OF THE LEVY RELATED SPECIAL TAXES AND THE EXTINGUISHMENT AND CANCELLATION OF ALL RELATED LIENS" — 2. DIRECT STAFF TO RECORD "NOTICE OF CESSATION OF SPECIAL TAX UNDER COMMUNITY FACILITIES DISTRICT NO. 2012-2 OF THE CITY OF CARSON " AGAINST THE PROPERTY | November 19, 2024 Item # 24 | LA County | Carson | City Council | 6737e77917f7c807b2efadec |
| November 19, 2024 | Item | 25 | 25. 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) RECOMMENDED ACTION — 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 | November 19, 2024 Item # 25 | LA County | Carson | City Council | 6737e77917f7c807b2efadef |
| November 19, 2024 | Item | 26 | 26. SECOND READING OF ORDINANCE NO. 24-2413, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 6340 (LIMITED EXEMPTIONS) OF PART 2 (LICENSES – PROVISIONS GOVERNING) OF CHAPTER 3 (BUSINESS, PROFESSIONS AND TRADES) OF ARTICLE VI (TAXES AND LICENSES) OF THE CARSON MUNICIPAL CODE TO ADD A VETERAN’S LICENSE EXEMPTION CONSISTENT WITH STATE LAW" (CITY COUNCIL) RECOMMENDED ACTION — 1. CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No. 24-2413, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 6340 (LIMITED EXEMPTIONS) OF PART 2 (LICENSES – PROVISIONS GOVERNING) OF CHAPTER 3 (BUSINESS, PROFESSIONS AND TRADES) OF ARTICLE VI (TAXES AND LICENSES) OF THE CARSON MUNICIPAL CODE TO ADD A VETERAN’S LICENSE EXEMPTION CONSISTENT WITH STATE LAW" MEMORIAL ADJOURNMENTS | November 19, 2024 Item # 26 | LA County | Carson | City Council | 6737e77917f7c807b2efadf0 |
| November 19, 2024 | Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) — 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. | November 19, 2024 Item # 3 | LA County | Carson | City Council | 6737e77917f7c807b2efadf6 |
| November 19, 2024 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) — 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 5 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) | November 19, 2024 Item # 4 | LA County | Carson | City Council | 6737e77917f7c807b2efadfd |
| November 19, 2024 | Item | 5 | 5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION PRESENTATIONS | November 19, 2024 Item # 5 | LA County | Carson | City Council | 6737e77917f7c807b2efadfe |
| November 19, 2024 | Item | 6 | 6. UPDATE FROM VETERANS AFFAIRS COMMISSION | November 19, 2024 Item # 6 | LA County | Carson | City Council | 6737e77917f7c807b2efadfa |
| November 19, 2024 | Item | 7 | 7. UPDATE FROM YOUTH COMMISSION | November 19, 2024 Item # 7 | LA County | Carson | City Council | 6737e77917f7c807b2efadf9 |
| November 19, 2024 | Item | 8 | 8. APPROVAL OF THE CARSON CITY COUNCIL-SUCCESSOR AGENCY-HOUSING AUTHORITY NOVEMBER 6, 2024 MINUTES (CITY COUNCIL) RECOMMENDED ACTION — APPROVE the minutes as listed. | November 19, 2024 Item # 8 | LA County | Carson | City Council | 6737e77917f7c807b2efade7 |
| November 19, 2024 | Item | 9 | 9. CONSIDER ADOPTING RESOLUTION NO. 24-109, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $841,207.34, DEMAND CHECK NUMBERS 175963 THROUGH 176069 FOR GENERAL DEMAND AND THE AMOUNT OF $5,795.00, CHECK NUMBERS 1287 THROUGH 1287 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 24-109, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $841,207.34, DEMAND CHECK NUMBERS 175693 THROUGH 176069 FOR GENERAL DEMAND AND THE AMOUNT OF $5,795.00, CHECK NUMBERS 1287 THROUGH 1287 FOR CO-OP AGREEMENT DEMANDS". | November 19, 2024 Item # 9 | LA County | Carson | City Council | 6737e77917f7c807b2efade8 |