Carson — 2024-11-19

1. PASTOR MICHAELLA AGAG FROM PENTECOSTAL MISSIONAL CHURCH OF CHRIST (4th Watch)

10. CONSIDER ADOPTING RESOLUTION NO. 24-11-CHA, A RESOLUTION OF THE CARSON HOUSING\nAUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $43,412.55, DEMAND CHECK\nNUMBERS HA-002014 THROUGH HA-002018 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 24-11-CHA, "A RESOLUTION OF THE CARSON\nHOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $43,412.55, DEMAND\nCHECK NUMBERS HA-002014 THROUGH HA-002018".

11. CONSIDER ADOPTING RESOLUTION NO. 24-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR\nAGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $1,890.00, DEMAND CHECK NUMBERS SA-001936\nTHROUGH SA-001936 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution NO. 24-11-CSA, "A RESOLUTION OF THE CARSON\nSUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $1,890.00, DEMAND CHECK\nNUMBERS SA-001936 THROUGH SA-001936".

12. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE\nCITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF OCTOBER 2024 PER ORDINANCE 24-\n2401 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this information.

13. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE\nAUTHORITY FOR THE PERIOD OCTOBER 1, 2024 THROUGH OCTOBER 31, 2024 PURSUANT TO CMC\nSECTION 2607 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this information.

14. CONSIDER APPROVING A MEMORANDUM OF UNDERSTANDING WITH LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY FOR PROPOSITION A DISCRETIONARY INCENTIVE GRANT\nPROGRAM FUNDING (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the “Proposition A Discretionary Incentive Grant Program Memorandum of\nUnderstanding for Collecting and Reporting Data for the National Transit Database for Report Year\n2022” between the City of Carson and Los Angeles County Metropolitan Transportation Authority\n(Exhibit No. 1. “LACMTA MOU”); and\n— 2. AUTHORIZE the Mayor to execute the LACMTA MOU, following approval as to form by the City\nAttorney.

15. CONSIDER APPROVING A CONTRACT SERVICES AGREEMENT WITH MERCHANT LANDSCAPE\nSERVICES, INC., TO LASER LEVEL THE BASEBALL DIAMOND INFIELDS AT CARSON, DOLPHIN, AND\nDOMINGUEZ PARKS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the proposed Contract Services Agreement between the City of Carson and Merchant\nLandscape Services, Inc., to provide laser leveling services for the baseball fields at Carson, Dominguez\nand Dolphin Parks for a not-to-exceed Contract Sum of $97,840.00.\n— 2. AUTHORIZE the City Manager to execute the Agreement following approval as to form by the City\nAttorney.

16. CONSIDER AWARDING A CONTRACT TO DON'S AUDIO VISUAL SERVICES TO PROVIDE AUDIOVISUAL\nSERVICES AT THE CARSON EVENT CENTER (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. AWARD and APPROVE the Contract Services Agreement between the City and Donald Alan\nSprague dba Don’s Audio Visual Services\n— 2. AUTHORIZE the Mayor to execute the Contract Services Agreement between the City and Donald\nAlan Sprague dba Don’s Audio Visual Services following approval as to form by the City Attorney

17. CONSIDER ADOPTING RESOLUTION NO. 24-103, AMENDING THE JOB SPECIFICATIONS FOR THE\nASSISTANT TO THE CITY MANAGER POSITION (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT the following Resolution No. 24-103, "A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION OF THE\nASSISTANT TO THE CITY MANAGER."

18. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO EXTEND THE TERM OF THE MAINTENANCE\nCONTRACT WITH LOS ANGELES COUNTY CONSERVATION CORPS, FOR WEED ABATEMENT, REMOVAL OF\nMISCELLANEOUS DEBRIS, WITHIN THE CITY'S RIGHT OF WAY (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE Amendment No. 1 to the Agreement for Contract Services by and between the City of\nCarson and Los Angeles Conservation Corp to increase the contract sum by $211,321.06 such that the\ntotal cost of the Contract Agreement does not exceed $644,700.95 and extend the term of the\nagreement to June 30, 2025.\n— 2. AUTHORIZE the Mayor to execute the amendment after approval as to form by the City Attorney

19. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO EXTEND THE CONTRACT SERVICES AGREEMENT\nWITH LONG BEACH PUBLIC TRANSPORTATION COMPANY FOR FIXED-ROUTE BUS SERVICES BY ONE\nADDITIONAL YEAR (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE proposed Amendment No. 2 to the Contract Services Agreement between the City of\nCarson and Long Beach Public Transportation Company (Exhibit No. 1; “Amendment No. 2”).\n— 2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City\nAttorney.

2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)\n— A closed session will be held, pursuant to Government Code 54957.6, with City Manager, Assistant\nCity Manager, and Human Resources Officer, its negotiators(s), regarding labor negotiations with AME,\nCPSA, and, AFSCME Local 809 and 1017 as well as Unclassified Management.

20. CONSIDER APPROVING AMENDMENT NO. 2 TO CONTRACT SERVICES AGREMENT WITH\nLIGHTHOUSE4KIDS, INC. (FORMERLY, THE LIGHTHOUSE-HOME FOR MEDICALLY FRAGILE CHILDREN)\n(CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the proposed Amendment No. 2 to the Agreement (Exhibit No. 1; “Amendment No. 1”);\nand\n— 2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City\nAttorney.

21. CONSIDER APPROVAL OF CHARGEPOINT AGREEMENT AND A PURCHASE ORDER TO CHARGEPOINT\nFOR ELECTRIC VEHICLE SUPPLY EQUIPMENT AND NETWORK SERVICES (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the ChargePoint Quotation and AUTHORIZE the City Manager to execute the Quotation\nsubject to approval as to form by the City Attorney.\n— 2. APPROVE the ChargePoint Master Services and Subscription Agreement incorporated by\nreference into the Quotation.\n— 3. APPROVE ChargePoint Terms and Conditions of Purchase incorporated by reference into the\nQuotation.\n— 4. APPROVE ChargePoint Support Services Terms and Conditions incorporated by reference into the\nQuotation.\n— 5. APPROVE ChargePoint Installation, Commissioning, and Activation Scope and Terms incorporated\nby reference into the Quotation.\n— 6. APPROVE ChargePoint Terms of Services for ChargePoint Accounts.\n— 7. AUTHORIZE the Purchasing Manager to issue a Purchase Order to ChargePoint in an amount not to\nexceed $100,000.00.

22. CONSIDER ISSUING THE "10-DAY REPORT" PURSUANT TO GOVERNMENT CODE SECTION 65858(D)\nREGARDING INTERIM URGENCY ORDINANCE NO. 24-2414U, WHICH ESTABLISHED A TEMPORARY 45-DAY\nMORATORIUM ON ACCEPTANCE, PROCESSING AND CONSIDERATION OF APPLICATIONS AND APPROVAL\nAND ISSUANCE OF PERMITS AND ENTITLEMENTS FOR COMMERCIAL OR INDUSTRIAL REDEVELOPMENT\nAND SUBSEQUENT USE OF CURRENT OIL REFINERY SITES WITHIN THE CITY OF CARSON FOLLOWING\nCESSATION OF REFINERY OPERATIONS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. TAKE the following action: ISSUE the "10-Day Report on Interim Ordinance No. 24-2414U” (Exhibit\nNo. 2).

23. PUBLIC HEARING TO CONSIDER ADOPTING RESOLUTION 24-108 OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED $22,000,000 AGGREGATE\nPRINCIPAL AMOUNT OF THE PUBLIC FINANCE AUTHORITY’S TAX-EXEMPT AND/OR TAXABLE REVENUE\nBONDS FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE COST OF\nACQUISITION, CONSTRUCTION, IMPROVEMENT, REHABILITATION, EQUIPPING AND FURNISHING OF\nFACILITIES FOR THE BENEFIT OF AIDS HEALTHCARE FOUNDATION AND/OR A SUCCESSOR OR RELATED\nENTITY (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. OPEN the public hearing, TAKE public testimony, and accept any written and/or oral\ncommunications, and CLOSE the public hearing.\n— 2. WAIVE further reading and ADOPT Resolution No. 24-108, "A RESOLUTION 24-108 OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED\n$22,000,000 AGGREGATE PRINCIPAL AMOUNT OF THE PUBLIC FINANCE AUTHORITY’S TAX-EXEMPT\nAND/OR TAXABLE REVENUE BONDS FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR\nREIMBURSING THE COST OF ACQUISITION, CONSTRUCTION, IMPROVEMENT, REHABILITATION,\nEQUIPPING AND FURNISHING OF FACILITIES FOR THE BENEFIT OF AIDS HEALTHCARE FOUNDATION\nAND/OR A SUCCESSOR OR RELATED ENTITY."

24. CONSIDER FOR INTRODUCTION ORDINANCE NO. 24-2415, "AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF CARSON, CALIFORNIA, IN CONNECTION WITH THE COMMUNITY FACILITIES FINANCING\nDISTRICT NO. 2012-2 (THE BOULEVARDS AT SOUTH BAY-CAPITAL IMPROVEMENTS) OF THE CITY OF\nCARSON, AUTHORIZING THE CESSATION OF THE LEVY RELATED SPECIAL TAXES AND THE\nEXTINGUISHMENT AND CANCELLATION OF ALL RELATED LIENS" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2012-2, WAIVE\nFURTHER READING AND INTRODUCE ORDINANCE NO. 2415, "AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF CARSON, CALIFORNIA, IN CONNECTION WITH THE COMMUNITY FACILITIES\nFINANCING DISTRICT NO. 2012-2 (THE BOULEVARDS AT SOUTH BAY-CAPITAL IMPROVEMENTS) OF\nTHE CITY OF CARSON, AUTHORIZING THE CESSATION OF THE LEVY RELATED SPECIAL TAXES AND\nTHE EXTINGUISHMENT AND CANCELLATION OF ALL RELATED LIENS"\n— 2. DIRECT STAFF TO RECORD "NOTICE OF CESSATION OF SPECIAL TAX UNDER COMMUNITY\nFACILITIES DISTRICT NO. 2012-2 OF THE CITY OF CARSON " AGAINST THE PROPERTY

25. CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS,\nCOMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL AND\nCONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS EXCEPT\nPLANNING COMMISSION AND ENVIRONMENTAL COMMISSION (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and\nBoards;\n— 2. CONSIDER and APPOINT all (contested and uncontested) members to all commissions except\nPlanning Commission and Environmental Commission;\n— 3. CONSIDER and APPOINT members to City Affiliated Organizations;\n— 4. DIRECT the City Clerk to notify all affected appointments of this action in writing;\n— 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act

26. SECOND READING OF ORDINANCE NO. 24-2413, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA, AMENDING SECTION 6340 (LIMITED EXEMPTIONS) OF PART 2 (LICENSES –\nPROVISIONS GOVERNING) OF CHAPTER 3 (BUSINESS, PROFESSIONS AND TRADES) OF ARTICLE VI\n(TAXES AND LICENSES) OF THE CARSON MUNICIPAL CODE TO ADD A VETERAN’S LICENSE EXEMPTION\nCONSISTENT WITH STATE LAW" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No.\n24-2413, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,\nAMENDING SECTION 6340 (LIMITED EXEMPTIONS) OF PART 2 (LICENSES – PROVISIONS\nGOVERNING) OF CHAPTER 3 (BUSINESS, PROFESSIONS AND TRADES) OF ARTICLE VI (TAXES AND\nLICENSES) OF THE CARSON MUNICIPAL CODE TO ADD A VETERAN’S LICENSE EXEMPTION\nCONSISTENT WITH STATE LAW"\nMEMORIAL ADJOURNMENTS

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)\n— A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with\nlegal counsel regarding pending litigation to which the City of Carson is a party. The title of such\nlitigation is as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of Carson and Successor\nAgency to the Carson Redevelopment Agency, Los Angeles Superior Court Case No. 20STCV16461.

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)\n— A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)\n(1), because there is a significant exposure to litigation in 5 case(s)\nRECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS\nFIRST\nREPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)\nINTRODUCTIONS (MAYOR)

5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION\nPRESENTATIONS

6. UPDATE FROM VETERANS AFFAIRS COMMISSION

7. UPDATE FROM YOUTH COMMISSION

8. APPROVAL OF THE CARSON CITY COUNCIL-SUCCESSOR AGENCY-HOUSING AUTHORITY NOVEMBER\n6, 2024 MINUTES (CITY COUNCIL)\nRECOMMENDED ACTION\n— APPROVE the minutes as listed.

9. CONSIDER ADOPTING RESOLUTION NO. 24-109, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $841,207.34, DEMAND CHECK\nNUMBERS 175963 THROUGH 176069 FOR GENERAL DEMAND AND THE AMOUNT OF $5,795.00, CHECK\nNUMBERS 1287 THROUGH 1287 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 24-109, "A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $841,207.34,\nDEMAND CHECK NUMBERS 175693 THROUGH 176069 FOR GENERAL DEMAND AND THE AMOUNT\nOF $5,795.00, CHECK NUMBERS 1287 THROUGH 1287 FOR CO-OP AGREEMENT DEMANDS".