Carson
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 07, 2025 | Item | 1 | 1/3/25, 10:10 AM print.agendalink.app/agenda/66faf7d34b31880051c578f2 CITY OF CARSON TUESDAY, JANUARY 7, 2025 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ City Hall PUBLIC FINANCING AUTHORITY/ CITY COUNCIL AGENDA 5:00 PM Lula Davis-Holmes, Mayor Jawane Hilton, Mayor Pro Tem and District 1 Councilmember Cedric L. Hicks, Sr., District 3 Councilmember Jim Dear, District 2 Councilmember Arleen Bocatija Rojas, District 4 Councilmember Dr. Khaleah Bradshaw, City Clerk Monica Cooper, City Treasurer CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm) ROLL CALL (CITY CLERK) FLAG SALUTE INVOCATION (Item 1) 1. PASTOR VADA HEDGEMAN FROM REACH THE CITY CHURCH CLOSED SESSION (Items 2 - 4) 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 | January 07, 2025 Item # 1 | LA County | Carson | City Council | 677891dc3d1822f2595052a5 |
| January 07, 2025 | Item | 10 | 10. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL-SUCCESSOR AGENCY-HOUSING AUTHORITY MINUTES: DECEMBER 17, 2024 (REGULAR MEETING) AND DECEMBER 18, 2024 (SPECIAL MEETING) (CITY COUNCIL) RECOMMENDED ACTION — APPROVE the minutes as listed. | January 07, 2025 Item # 10 | LA County | Carson | City Council | 677891dc3d1822f2595052ae |
| January 07, 2025 | Item | 11 | 11. CONSIDER ADOPTING RESOLUTION NO. 25-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $8,491,113.70, DEMAND CHECK NUMBERS 176526 THROUGH 177060 FOR GENERAL DEMAND AND THE AMOUNT OF $2,537.50, CHECK NUMBERS 1290 THROUGH 1290 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE further reading and ADOPT Resolution No. 25-005, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $8,491,113.70, DEMAND CHECK NUMBERS 176526 THROUGH 177060 FOR GENERAL DEMAND AND THE AMOUNT OF $2,537.50, CHECK NUMBERS 1290 THROUGH 1290 FOR CO-OP AGREEMENT DEMANDS". | January 07, 2025 Item # 11 | LA County | Carson | City Council | 677891dc3d1822f2595052ab |
| January 07, 2025 | Item | 12 | 12. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE PERIOD NOVEMBER 1, 2024 THROUGH DECEMBER 30, 2024 PURSUANT TO CMC SECTION 2607 (CITY COUNCIL) | January 07, 2025 Item # 12 | LA County | Carson | City Council | 677891dc3d1822f2595052a7 |
| January 07, 2025 | Item | 13 | 13. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) RECOMMENDED ACTION — RECEIVE and FILE this report. | January 07, 2025 Item # 13 | LA County | Carson | City Council | 677891dc3d1822f2595052aa |
| January 07, 2025 | Item | 14 | 14. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) RECOMMENDED ACTION — RECEIVE and FILE this report. | January 07, 2025 Item # 14 | LA County | Carson | City Council | 677891dc3d1822f25950529f |
| January 07, 2025 | Item | 15 | 15. CONSIDER THE CITY OF CARSON COMMUNITY FACILITIES DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES) ANNUAL REPORT AS REQUIRED BY STATE SENATE BILL 165 (CITY COUNCIL) RECOMMENDED ACTION — RECEIVE and FILE the Annual Report filed by the chief fiscal officer of the City as the levying local agency for the CFD (Exhibit No. 1) | January 07, 2025 Item # 15 | LA County | Carson | City Council | 677891dc3d1822f2595052a3 |
| January 07, 2025 | Item | 16 | 16. CONSIDER APPROVAL OF THE SUCCESSOR AGENCY RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS FY 25-26) FOR THE PERIOD OF JULY 1, 2025 TO JUNE 30, 2026 (SUCCESSOR AGENCY) RECOMMENDED ACTION — APPROVE the ROPS FY 25-26 and DIRECT staff to submit the ROPS FY 25-26 with any necessary amendments to the Second District Consolidated Oversight Board and required agencies for approval. | January 07, 2025 Item # 16 | LA County | Carson | City Council | 677891dc3d1822f2595052a6 |
| January 07, 2025 | Item | 17 | 17. CONSIDER THE INTERIM DEVELOPMENT IMPACT FEE ANNUAL AND FIVE-YEAR REPORT FOR FISCAL YEAR 2023-2024, PURSUANT TO GOVERNMENT CODE SECTION 66006 (CITY COUNCIL) RECOMMENDED ACTION — RECEIVE and FILE. | January 07, 2025 Item # 17 | LA County | Carson | City Council | 677891dc3d1822f2595052a4 |
| January 07, 2025 | Item | 18 | 18. CONSIDER APPROVAL OF AMENDMENT NO 2. TO THE AGREEMENT FOR CONTRACT SERVICES BETWEEN THE CITY OF CARSON AND MRS ENVIRONMENTAL, INC. FOR ADDITIONAL NEW SCOPE OF WORK FOR THE AUDIT OF PIPELINE FRANCHISES (CITY COUNCIL) RECOMMENDED ACTION — 1. WAIVE the bidding requirements of the Carson Municipal Code pursuant to Carson Municipal Code Section 2611(e) (sole source purchasing); — 2. APPROVE Amendment No. 2 to the Agreement for Contract Services with MRS Environmental, Inc. (Exhibit No. 1); and — 3. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City Attorney. | January 07, 2025 Item # 18 | LA County | Carson | City Council | 677891dc3d1822f2595052b7 |
| January 07, 2025 | Item | 19 | 19. CONSIDER APPROVAL OF CONTRACT SERVICES AGREEMENT WITH CALIFORNIA STATE UNIVERSITY DOMINGUEZ HILLS FOUNDATION TO IMPLEMENT BROWNFIELD GRANT COMMUNITY ENGAGEMENT ACTIVITIES (CITY COUNCIL) RECOMMENDED ACTION — RATIFY and APPROVE the CSUDH Foundation Contract (Brownfields), dated January 1, 2025, and the City Manager’s execution of the Agreement | January 07, 2025 Item # 19 | LA County | Carson | City Council | 677891dc3d1822f2595052ba |
| January 07, 2025 | Item | 2 | 2. 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. | January 07, 2025 Item # 2 | LA County | Carson | City Council | 677891dc3d1822f2595052a1 |
| January 07, 2025 | Item | 20 | 20. CONSIDERATION OF APPROVAL OF CONTRACT AMENDMENT FOR DATA EXTRACTION AND MIGRATION AND PROJECT MANAGMENT SERVICES. (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE Amendment No.1 to contract with Nth Generation Computing, Inc. for Data Extraction and Migration Services, for an increased amount not to exceed $42,630.00, increasing the total contract sum to $108,390.00; and — 2. AUTHORIZE the Mayor to execute the amendment after approval as to form by the City Attorney. | January 07, 2025 Item # 20 | LA County | Carson | City Council | 677891dc3d1822f2595052b0 |
| January 07, 2025 | Item | 21 | 21. CONSIDER REJECTION OF ALL PROPOSALS RECEIVED FOR REQUEST FOR PROPOSALS ("RFP") 25- 002 FOR PURCHASE OF ON-CALL YOUTH SPORTS PROGRAM- PROFESSIONAL PHOTOGRAPHY SERVICES (CITY COUNCIL) RECOMMENDED ACTION — 1. REJECT all proposals received in response to RFP No. 25-002. | January 07, 2025 Item # 21 | LA County | Carson | City Council | 677891dc3d1822f2595052af |
| January 07, 2025 | Item | 22 | 22. CONSIDER APPROVAL OF VETERANS SPORTSCOMPLEX FITNESS EQUIPMENT DONATION AGREEMENT (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the proposed Donation Agreement. — 2. AUTHORIZE the Mayor to execute Donation Agreement following approval as to form by the City Attorney. | January 07, 2025 Item # 22 | LA County | Carson | City Council | 677891dc3d1822f2595052b1 |
| January 07, 2025 | Item | 23 | 23. CONSIDER ADOPTION OF RESOLUTION 24-110, APPROVING AMENDMENT NO. 2 TO MEASURE M FUNDING AGREEMENT BETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) AND THE CITY OF CARSON FOR PROJECT NO. 1687: CARSON STREET INTELLIGENT TRANSPORTATION SYSTEM COMMUNICATIONS PROJECT FROM FIGUEROA STREET TO I-405 NORTHBOUND RAMPS AND ADOPTION OF RESOLUTION 24-114 AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS (CITY COUNCIL) RECOMMENDED ACTION — 1. ADOPT Resolution 24-110 and APPROVE Amendment No. 2 to Measure M Funding Agreement with Los Angeles County Metropolitan Transportation Authority extending the project completion date to June 30, 2025. — 2. AUTHORIZE the Mayor to execute Funding Agreement Amendment No. 2 following approval as to form by the City Attorney. — 3. ADOPT Resolution 24-114, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS”. | January 07, 2025 Item # 23 | LA County | Carson | City Council | 677891dc3d1822f2595052b4 |
| January 07, 2025 | Item | 24 | 24. CONSIDER ADOPTION OF RESOLUTION 24-068, APPROVING FUNDING AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF TRANSPORTATION AND THE CITY OF CARSON ACCEPTING STATE GRANT FUNDS IN THE AMOUNT OF $2,000,000.00 FOR PROJECT 1702: LOMITA BOULEVARD PAVEMENT REHABILITATION PROJECT BETWEEN WILMINGTON AVENUE AND ALAMEDA STREET (CITY COUNCIL) RECOMMENDED ACTION — 1. ACCEPT grant funds in the amount of $2,000,000.00. — 2. WAIVE further reading and ADOPT Resolution 24-068, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF ADMINISTERING AGENCY-STATE FUNDS TRANSFER AGREEMENT FOR STATE AND FEDERAL-AID FUNDED PROJECTS FOR LOMITA BOULEVARD PROJECT" | January 07, 2025 Item # 24 | LA County | Carson | City Council | 677891dc3d1822f2595052b8 |
| January 07, 2025 | Item | 25 | 25. CONSIDER APPROVAL OF TRANSFER AGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND CITY OF CARSON, AGREEMENT NO. 2024MP14, SAFE, CLEAN WATER PRGORAM - MUNICIPAL PROGRAM (CITY COUNCIL) RECOMMENDED ACTION — 1. APPROVE the “Transfer Agreement between the Los Angeles County Flood Control District and Carson, Agreement No. 2024MP14, Safe, Clean Water Program – Municipal Program” (Exhibit No. 1); and — 2. AUTHORIZE the Mayor to execute the Transfer Agreement, following approval as to form by the City Attorney | January 07, 2025 Item # 25 | LA County | Carson | City Council | 677891dc3d1822f2595052b9 |
| January 07, 2025 | Item | 26 | 26. CONSIDER DEVELOPING PLANS AND ESTABLISHING FUNDS TO FORMALLY RECOGNIZE GILBERT D. "GIL" SMITH, ONE OF THE FOUNDING FOREFATHERS AND ONE OF THE FIRST MAYORS OF THE CITY OF CARSON (CITY COUNCIL) RECOMMENDED ACTION — 1. AUTHORIZE the development of plans to formally recognize Gil Smith; and — 2. ESTABLISH funds for same. | January 07, 2025 Item # 26 | LA County | Carson | City Council | 677891dc3d1822f2595052b6 |
| January 07, 2025 | Item | 27 | 27. 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 (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 ORDINANCE SECOND READING (Item 28) | January 07, 2025 Item # 27 | LA County | Carson | City Council | 677891dc3d1822f2595052b5 |
| January 07, 2025 | Item | 28 | 28. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 24-2417 APPROVING ECONOMIC DEVELOPMENT BENEFIT AGREEMENT NUMBER TWO WITH SOUTH BAY CARSON, LLC. (CITY COUNCIL) RECOMMENDED ACTION — CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 24-2417, “AN ORDINANCE OF THE CITY COUNCIL OF CITY OF CARSON, CALIFORNIA APPROVING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT NUMBER TWO WITH SOUTH BAY CARSON, LLC.” — TAKE any action the City Council deems appropriate that is consistent with the requirements of the law. | January 07, 2025 Item # 28 | LA County | Carson | City Council | 677891dc3d1822f2595052a0 |
| January 07, 2025 | Item | 3 | 3. 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. | January 07, 2025 Item # 3 | LA County | Carson | City Council | 677891dc3d1822f2595052a2 |
| January 07, 2025 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) RECOMMENDED ACTION — 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) https://print.agendalink.app/agenda/66faf7d34b31880051c578f2 2/7 1/3/25, 10:10 AM print.agendalink.app/agenda/66faf7d34b31880051c578f2 INTRODUCTIONS (MAYOR) (Items 5 - 6) | January 07, 2025 Item # 4 | LA County | Carson | City Council | 677891dc3d1822f2595052a8 |
| January 07, 2025 | Item | 5 | 5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION | January 07, 2025 Item # 5 | LA County | Carson | City Council | 677891dc3d1822f2595052a9 |
| January 07, 2025 | Item | 6 | 6. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 7 - 9) | January 07, 2025 Item # 6 | LA County | Carson | City Council | 677891dc3d1822f2595052ad |
| January 07, 2025 | Item | 7 | 7. CERTIFICATE OF APPRECIATION TO SUNNY SOLTANI AND ALESHIRE & WYNDER, LLP ON BEING RECOGNIZED BY THE DAILY JOURNAL AS A TOP BOUTIQUE LAW FIRM | January 07, 2025 Item # 7 | LA County | Carson | City Council | 677891dc3d1822f2595052ac |
| January 07, 2025 | Item | 8 | 8. PRESENTATION ON THE AMERICAN PUBLIC WORKS ASSOCIATION (APWA) PROFESSIONAL AWARD TO ADMINISTRATIVE ANALYST, KANESHA POMPEY, IN THE PUBLIC WORKS DEPARTMENT | January 07, 2025 Item # 8 | LA County | Carson | City Council | 677891dc3d1822f2595052b2 |
| January 07, 2025 | Item | 9 | 9. PRESENTATION ON PUBLIC WORKS PAVEMENT PROJECT | January 07, 2025 Item # 9 | LA County | Carson | City Council | 677891dc3d1822f2595052b3 |