Carson — 2025-08-05

1. ELDER LYNETTE HARRIS FROM FAMILY OF FAITH CHRISTIAN CENTER

10. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR\nTHE PERIOD JUNE 1, 2025 THROUGH JUNE 30, (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this report.

11. CONSIDER ADOPTING RESOLUTION NO. 25-084, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $12,743,982.35, DEMAND\nCHECK NUMBERS 263-264, 180168 THROUGH 180612 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 25-084, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF\n$12,743,982.35, DEMAND CHECK NUMBERS 263-264, 180168 THROUGH 180612."

12. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this report.

13. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this report.

14. CONSIDER AWARD AND APPROVAL OF CONTRACT SERVICES AGREEMENT FOR WORKERS\nCOMPENSATION THIRD PARTY CLAIMS ADMINISTRATION SERVICES TO ADMINSURE, INC. FOR A\nFIVE-YEAR TERM FROM AUGUST 15, 2025 TO AUGUST 15, 2030 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. AWARD and APPROVE the proposed Contract Services Agreement with Adminsure, Inc. to\nprovide Workers Compensation Third Party Claims administration (TPA) services to the City for\na total contract sum of $598,871 over a five-year term (Exhibit No. 1; "Agreement"); and\n— 2. AUTHORIZE the Mayor to execute the Agreement after approval as to form by City\nAttorney.

15. CONSIDER APPROVING THE VELOCITYEHS, INC. MASTER SUBSCRIPTION & SERVICES\nAGREEMENT FOR MANAGEMENT OF CHEMICAL SAFETY DATA SHEETS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the VelocityEHS, Inc. Master Subscription & Services Agreement.\n— 2. AUTHORIZE the City Manager to execute the agreement subject to approval as to form by\nthe City Attorney.

16. CONSIDER AWARDING A CONTRACT SERVICE AGREEMENT TO CASCADIA CONSULTING GROUP,\nINC TO UPDATE THE CITY OF CARSON'S CLIMATE ACTION PLAN AND ADOPTION OF RESOLUTION\nNO. 25-085 " A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR\n2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. AWARD and APPROVE the proposed Contract Services Agreement with Cascadia\nConsulting Group, Inc. in the amount of $150,000.00.\n— 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the\nCity Attorney.\n— 3. ADOPT Resolution No. 25-085 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS"

17. APPROVAL AND RATIFICATION OF AGREEMENT WITH PROFESSIONAL COMMUNICATIONS\nNETWORK (PCN) FOR CALL CENTER SERVICES AND RELATED INDEMNIFICATION PROVISIONS (CITY\nCOUNCIL)\nRECOMMENDED ACTION\n— 1. RATIFY and APPROVE the agreement entered into with Professional Communications\nNetwork (PCN) for call center services related to illegal fireworks complaints.\n— 2. RATIFY and AUTHORIZE the City Manager's execution of the agreement approved as to\nform by the City Attorney.

18. APPROVAL AND RATIFICATION OF AGREEMENTS WITH FLYING LION, INC. FOR DRONE\nSURVEILLANCE SERVICES AND RELATED INDEMNIFICATION PROVISIONS FOR UNION SOUTH BAY\nROOFTOP ACCESS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE and RATIFY the agreement between the City of Carson and Flying Lion, Inc. for\ndrone surveillance services.\n— 2. APPROVE and RATIFY the use agreement between Flying Lion, Inc. and the CSCDA\nCommunity Improvement Authority.\n— 3. AUTHORIZE and RATIFY the City Manager's execution of both agreements approved as to\nform by the City Attorney.

19. CONSIDER AWARDING AND APPROVING CONTRACT SERVICES AGREEMENTS TO NEXGEN SALES\nAND PROTIME SPORTS, INC. FOR ON-CALL PURCHASES OF YOUTH SPORTS UNIFORMS AS NEEDED\n(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 five-year on-call Contract Services Agreement, with one (2) twoyear extensions at the City's discretion, to NEXGEN SALES, for the provision of youth sports\nuniforms, at a not-to-exceed Contract Sum of $1,750,000 for the initial five-year contract term\n(Exhibit No. 1; the "NexGen Contract"); and\n— 3. AWARD and APPROVE a five-year on-call Contract Services Agreement, with one (2) twoyear extensions at the City's discretion, to PROTIME SPORTS, INC., for the provision of youth\nsports uniforms, at a not-to-exceed Contract Sum of $1,750,000 for the initial five-year\ncontract term (Exhibit No. 2; the "Pro Time Sports Contract"); and\n— 4. AUTHORIZE the Mayor to execute the NexGen Contract and the ProTime Sports Contract,\nfollowing approval as to form by the City Attorney.

2. 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\nwith legal counsel regarding pending litigation to which the City of Carson is a party. The titles\nof such litigations are as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of\nCarson and Successor Agency to the Carson Redevelopment Agency, Los Angeles Superior\nCourt Case No. 20STCV16461.

20. CONSIDER APPROVING AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT WITH\nCHOURA VENUE SERVICES, TO INCREASE THE CONTRACT SUM AND EXERCISE A ONE-YEAR\nEXTENSION TO THE TERM OF THE AGREEMENT\nRECOMMENDED ACTION\n— 1. APPROVE Amendment No. 2 to Contract No. 23-022 between the City of Carson and\nChoura Venue Services (Exhibit No. 3; “Amendment No. 2")\n— 2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the\nCity Attorney

21. CONSIDER ADOPTION OF RESOLUTION 25-078, APPROVING MEASURE R FUNDING AGREEMENT\nAMENDMENT NO. 1 BETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY (LACMTA) AND THE CITY OF CARSON FOR PROJECT NO. 1780: VICTORIA TRANSIT\nCENTER, LACMTA PROJECT # MR524.02, FTIP # LA9919119 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 25-078, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO MEASURE\nR TRANSIT INVESTMENT FUNDING AGREEMENT", extending FY 2021-22 and 2022-23 funds to\nJune 30, 2027 (Exhibit No. 4).\n— 2. AUTHORIZE the Mayor to execute Funding Agreement Amendment No. 1 (Exhibit No. 3)\nfollowing approval as to form by the City Attorney, for the design and construction of the\ntransit center as part of Project No. 1780.

22. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH\nGRAFFITI PROTECTIVE COATINGS, INC TO PROVIDE GRAFFITI ABATEMENT SERVICES TO THE PUBLIC\nWORKS DEPARTMENT (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE Amendment No. 1 to the Contract Services Agreement with Graffiti Protective\nCoatings, Inc. to provide Graffiti Abatement Services increasing the contract sum by\n$129,600.00 for a new total contract sum of $259,200.00 and extending the term by one year.\n— 2. AUTHORIZE the Mayor to execute Amendment No. 1 to the agreement with Graffiti\nProtective Coatings Inc., following approval as to form by the City Attorney.\nSPECIAL ORDERS OF THE DAY\nPublic testimony is restricted to three minutes per speaker, speaking once (excepting applicants\nwho are afforded a right of rebuttal, if desired), unless\nextended by order of the Mayor with the approval of the City Council.\nDISCUSSION (Items 23-24)

23. CONSIDER AN AWARD OF A CONSTRUCTION CONTRACT FOR PROJECT NO. 1657: TRAFFIC\nSIGNAL INSTALLATION AT SIX INTERSECTIONS LOCATED AT: FIGUEROA STREET AT VICTORIA\nSTREET; FIGUEROA STREET AT 223RD STREET; FIGUEROA STREET AT 234TH STREET; MAIN STREET\nAT ALBERTONI STREET; MAIN STREET AT 220TH STREET; AND MAIN STREET AT VICTORIA STREET\n(CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE a Construction Contract for Project No. 1657: Traffic Signal Installation at Six\nIntersections in the amount of $5,661,686.00 to the lowest responsive and responsible bidder,\nElecnor Belco Electric, Inc.\n— 2. AUTHORIZE the Mayor to execute a construction contract following approval as to form by\nthe City Attorney.

24. CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS,\nCOMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL\nAND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS\n(CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONSIDER and only APPOINT uncontested members to the City Commissions,\nCommittees, and Boards;\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\nAct\nORDINANCE SECOND READING (Item 25)

25. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 25-2509, "AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 6383\n(REVOCATION – SUSPENSION - GROUNDS) OF PART 4 (PERMIT PROCEDURE), AND SECTION 63134.1\n(SAME - ELIGIBILITY) AND SECTION 63134.3 (SAME – PERFORMANCE STANDARDS) 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\nINCLUDE THE CITY’S RIGHT TO REVOKE OR SUSPEND BUSINESS LICENSES WHERE CRIMINAL\nINVESTIGATIONS YIELD EVIDENCE OF VIOLATIONS OF LAW" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. CONDUCT a Second Reading by title only and with full reading waived, and\n— 2. ADOPT, Ordinance No. 25-2509, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF CARSON, CALIFORNIA, AMENDING SECTION 6383 (REVOCATION – SUSPENSION GROUNDS) OF PART 4 (PERMIT PROCEDURE), AND SECTION 63134.1 (SAME - ELIGIBILITY) AND\nSECTION 63134.3 (SAME – PERFORMANCE STANDARDS) 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 INCLUDE THE\nCITY’S RIGHT TO REVOKE OR SUSPEND BUSINESS LICENSES WHERE CRIMINAL INVESTIGATIONS\nYIELD EVIDENCE OF VIOLATIONS OF LAW".

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\nwith legal counsel regarding pending litigation to which the City of Carson is a party. The title\nof such litigation is as follows: Ruben Hovanesian v. City of Carson, et al., Los Angeles Superior\nCourt Case No. 23CMCV01560.

4. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)\n— A closed session will be held, pursuant to Government Code 54957.6, with City Manager,\nAssistant City Manager, and Human Resources Officer, its negotiators(s), regarding labor\nnegotiations with American Federation of State, County and Municipal Employees (AFSCME\nLocal 809) Part-time.

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)\nand (e)(1), because there is a significant exposure to litigation in 1 case(s

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

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

8. CERTIFICATE OF RECOGNITION TO THE CARSON BASEBALL TEAM

9. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES - JULY 15, 2025 (REGULAR)\nRECOMMENDED ACTION\n— 1. APPROVE the minutes as listed.