Carson — 2025-02-04

10. PROCLAMATIONS RECOGNIZING FEBRUARY AS AMERICAN HEART MONTH

11. PROCLAMATIONS RECOGNIZING FEBRUARY 1ST - 7TH AS WOMEN'S HEART WEEK

12. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL-SUCCESSOR AGENCY-HOUSING AUTHORITY\nMINUTES: JANUARY 21, 2025 (CITY COUNCIL)\nRECOMMENDED ACTION\n— APPROVE the minutes as listed.

13. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)\nRECOMMENDED ACTION\n— RECEIVE and FILE this report.

14. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)\nRECOMMENDED ACTION\n— RECEIVE and FILE this report.

15. CONSIDER APPROVING RESOLUTION 25-016 TO AFFIRM THAT BIRTHRIGHT CITIZENSHIP IS\nCONSTITUTIONAL RIGHT IN THE UNITED STATES OF AMERICA (CITY COUNCIL)\nRECOMMENDED ACTION\n— APPROVE Resolution 25-016

16. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON\nHOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING NOVEMBER 30, 2024, AND\nDECEMBER 31, 2024 (CITY COUNCIL)\nRECOMMENDED ACTION\n— RECEIVE and FILE this report

17. CONSIDER ADOPTING RESOLUTION NO. 25-015, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,492,009.15, DEMAND CHECK\nNUMBERS 177124 THROUGH 177447 FOR GENERAL DEMAND AND THE AMOUNT OF $2,455.00, CHECK\nNUMBER 1291 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 25-015, "A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,492,009.15,\nDEMAND CHECK NUMBERS 177124 THROUGH 177447 FOR GENERAL DEMAND AND THE AMOUNT OF\n$2,455.00, CHECK NUMBER 1291 FOR CO-OP AGREEMENT DEMANDS".

18. CONSIDER APPROVING AN INCREASE TO THE APPROVED FISCAL YEAR SPEND WITH AMAZON FOR\nMATERIALS AND SUPPLIES (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE the formal bidding procedures as defined by CMC Section 2610, as allowed by CMC Section\n2611(g) (Cooperative Purchasing).\n— 2. AUTHORIZE the City to make purchases of materials, supplies and equipment from Amazon\nBusiness in a cumulative amount not to exceed $200,000 per fiscal year, throughout the term of the\napproved cooperative agreement.

19. COMPLETION AND FILING OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR\nENDED JUNE 30, 2024 (CITY COUNCIL)\nRECOMMENDED ACTION\n— RECEIVE and FILE the FY2023-2024 Annual Comprehensive Financial Report

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 AWARDING CONTRACT SERVICES AGREEMENTS TO AMERICAN SOCCER COMPANY, INC.,\nBUDDY'S ALLSTARS, AND TRIANGLE SPORTS INC. FOR ON-CALL PURCHASES OF YOUTH SPORTS\nUNIFORMS AS NEEDED (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE any irregularities in the proposals received, pursuant to CMC 2611(l)(2); and\n— 2. AWARD and APPROVE a three-year on-call Contract Services Agreement, with two (2) one-year\nextensions at the the City's discretion, to AMERICAN SOCCER COMPANY, INC., dba Score Sports, for\nthe provision of youth sports uniforms, at a not-to-exceed Contract Sum of $900,000 for the initial\nthree-year contract term (Exhibit No. 1; the "ASC Contract"); and\n— 3. AWARD and APPROVE a three-year on-call Contract Services Agreement, with two (2) one-year\nextensions at the the City's discretion, to BUDDY'S ALLSTARS, for the provision of youth sports\nuniforms, at a not-to-exceed Contract Sum of $900,000 for the initial three-year contract term (Exhibit\nNo. 2; the "Buddy's AllStars Contract"); and\n— 4. AWARD and APPROVE a three-year on-call Contract Services Agreement, with two (2) one-year\nextensions at the City's discretion, to TRIANGLE SPORTS INC., for the provision of youth sports\nuniforms, at a not-to-exceed Contract Sum of $900,000 for the initial three-year contract term (Exhibit\nNo. 3; the "Triangle Sports Contract"); and\n— 5. AUTHORIZE the Mayor to execute the ASC contract, the Buddy's AllStars Contract, and the\nTriangle Sports Contract, following approval as to form by the City Attorney.

21. CONSIDER AWARDING A FIVE-YEAR CONTRACT SERVICE AGREEMENT WITH BARR & CLARK, INC. TO\nPROVIDE ENVIRONMENTAL TESTING FOR HOUSING DIVISION REHABILITATION PROGRAMS (CITY\nCOUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE a contract with Barr & Clark, Inc. for a three (3) year term in an amount not to exceed\n$30,000, with the option for two (2) additional one-year terms, for a maximum of five (5) years.\n— 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.

22. CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT 1783, DELFORD AVENUE\nCULVERT REPLACEMENT (CITY COUNCIL).\nRECOMMENDED ACTION\n— 1. ACCEPT as complete Project No. 1783: Delford Avenue Culvert Replacement.\n— 2. AUTHORIZE staff to file a Notice of Completion with the LA County Recorder’s office.

23. 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 (CITY\nCOUNCIL)\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;\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\nORDINANCE SECOND READING (Items 24 - 25)

24. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 25-2501, AN ORDINANCE ADDING\nSECTION 3251.11 (ELECTRIC VEHICLE PARKING SPACES AND RESTRICTIONS) TO PART 6 (PARKING\nREGULATIONS) OF CHAPTER 2 (TRAFFIC REGULATIONS) OF THE CARSON MUNICIPAL CODE TO\nAUTHORIZE THE PUBLIC WORKS DIRECTOR TO DESIGNATE ELECTRIC VEHICLE PARKING SPACES IN\nOFFSTREET PARKING FACILITIES OWNED AND OPERATED BY THE CITY, AND TO ESTABLISH PARKING\nRESTRICTIONS APPLICABLE TO SUCH DESIGNATED SPACES (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONDUCT a second reading, by title only and with full reading waived, and\n— 2. ADOPT Ordinance No. 25-2501, entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA, ADDING SECTION 3251.11 (ELECTRIC VEHICLE PARKING SPACES AND\nRESTRICTIONS) TO PART 6 (PARKING REGULATIONS) OF CHAPTER 2 (TRAFFIC REGULATIONS) OF\nTHE CARSON MUNICIPAL CODE TO AUTHORIZE THE PUBLIC WORKS DIRECTOR TO DESIGNATE\nELECTRIC VEHICLE PARKING SPACES IN OFFSTREET PARKING FACILITIES OWNED AND OPERATED BY\nTHE CITY, AND TO ESTABLISH PARKING RESTRICTIONS APPLICABLE TO SUCH DESIGNATED SPACES."

25. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 25-2502, "AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 63134 (MASSAGE PARLORS),\nSECTION 63134.4 (SAME – EXCEPTION) AND SECTION 63135 (MASSAGE TECHNICIANS) OF PART 5\n(BUSINESSES, PROFESSIONS, TRADES AND OCCUPATIONS REQUIRING A PERMIT) OF CHAPTER 3\n(BUSINESS, PROFESSIONS AND TRADES) OF THE CARSON MUNICIPAL CODE TO EXPRESSLY EXCLUDE\nBODY SCULPTING FROM DEFINITION OF MASSAGE" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONDUCT a Second Reading by title only and with full reading waived, and\n— 2. ADOPT, Ordinance No. 25-2502, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF CARSON, CALIFORNIA, AMENDING SECTION 63134 (MASSAGE PARLORS), SECTION 63134.4\n(SAME – EXCEPTION) AND SECTION 63135 (MASSAGE TECHNICIANS) OF PART 5 (BUSINESSES,\nPROFESSIONS, TRADES AND OCCUPATIONS REQUIRING A PERMIT) OF CHAPTER 3 (BUSINESS,\nPROFESSIONS AND TRADES) OF THE CARSON MUNICIPAL CODE TO EXPRESSLY EXCLUDE BODY\nSCULPTING FROM DEFINITION OF MASSAGE"\nMEMORIAL ADJOURNMENTS

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL)\n— Pursuant to Government Code Section 54956.9(d)(1), Grippo v. City of Carson, (LACSC Case No.\n24CMCV00368)

4. 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.

5. 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 2 case(s)

6. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION

7. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE\nPRESENTATIONS (Items 8 - 11)

8. CERTIFICATE OF APPRECIATION TO THE RECENTLY OPENED IN-N-OUT BURGER IN THE CITY OF\nCARSON

9. PROCLAMATIONS RECOGNIZING FEBRUARY AS BLACK HISTORY MONTH