Carson — 2025-09-02

1. PASTOR MIKE EALEY FROM PREVAILING IN CHRIST MINISTRIES

10. PROCLAMATION RECOGNIZING SEPTEMBER AS NATIONAL EMERGENCY PREP MONTH

11. CERTIFICATE OF RECOGNITION TO DAVID GAMBOA

12. CARSON HEROES AWARD

13. HUMAN RELATIONS COMMISSION UPDATE

14. VIDEO PRESENTATION ON OPERATION CARSON CARES

15. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES - AUGUST 5, 2025 (REGULAR)\nRECOMMENDED ACTION\n— 1. APPROVE the minutes as listed.

16. APPROVAL OF THE 2014 BACKLOG OF CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING\nAUTHORITY MEETING MINUTES\nRECOMMENDED ACTION\n— 1. APPROVE the minutes as listed.

17. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR\nTHE PERIOD JULY 1, 2025, THROUGH JULY 31, 2025 (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE this report.

18. CONSIDER ADOPTING RESOLUTION NO. 25-099, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $15,709,274.92, DEMAND\nCHECK NUMBERS 266, 180613 THROUGH 180955 FOR GENERAL DEMAND AND THE AMOUNT OF\n$6,775.00, CHECK NUMBER 1297 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 25-099, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF\n$15,709,274.92, DEMAND CHECK NUMBERS 266, 180613 THROUGH 180955 FOR GENERAL\nDEMAND AND THE AMOUNT OF $6,775.00, CHECK NUMBER 1297 FOR CO-OP AGREEMENT\nDEMANDS".

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

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

21. CONSIDER TAKING A POSITION OF "OPPOSE UNLESS AMENDED" AND SENDING A\nCORRESPONDING LETTER REGARDING SENATE BILL 364 (STRICKLAND) (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. TAKE a position of OPPOSE UNLESS AMENDED for Senate Bill 364 (Strickland) and DIRECT\nstaff to transmit a corresponding letter.

22. CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER\nREGARDING THE REAUTHORIZATION AND IMPROVEMENT OF CALIFORNIA'S CAP & TRADE PROGRAM\n(CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. TAKE a position of SUPPORT for the reauthorization and improvement of California's Cap &\nTrade Program and DIRECT staff to transmit a corresponding letter.

23. CONSIDER AN UPDATED STANDARD MANAGEMENT PROCEDURE 2.11 FOR EVENT ATTENDANCE\nAND REPORTING (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the proposed updated SMP 2.11

24. CONSIDER ADOPTING MULTIPLE RESOLUTIONS REALIGNING SUPERVISION OF DEPARTMENTS\nWITH PROPOSED NEW AND UPDATED JOB SPECIFICATIONS TO IMPROVE EFFECIENCY AND\nACCOUNTABILITY ACROSS OPERATIONAL AND ADMINISTRATIVE INTERNAL SERVICE WORK-GROUPS\nIN THE CITY (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the City Manager's realignment of departmental supervision with proposed new\nand updated job specifications to improve efficiency and supervison across operational and\nadministrative internal service workgroups in the City; and\n— 2. WAIVE further reading and ADOPT Resolution No. 25-100, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY ADOPTING A NEW JOB CLASSIFICATION SPECIFICATION AND\nSALARY ALLOCATION FOR MULTIMEDIA MANAGER"; and\n— 3. WAIVE further reading and ADOPT Resolution No. 25-101, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY ADOPTING A NEW JOB CLASSIFICATION SPECIFICATION AND\nSALARY ALLOCATION FOR MULTIMEDIA PRODUCER"; and\n— 4. WAIVE further reading and ADOPT Resolution No. 25-102, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY ADOPTING A NEW JOB CLASSIFICATION SPECIFICATION AND\nSALARY ALLOCATION FOR GOVERNMENT AFFAIRS OFFICER"; and\n— 4. WAIVE further reading and ADOPT Resolution No. 25-103, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY ADOPTING A NEW JOB CLASSIFICATION SPECIFICATION AND\nSALARY ALLOCATION FOR EXECUTIVE DIRECTOR OF THE CARSON RECLAMATION AUTHORITY";\nand\n— 5. WAIVE further reading and ADOPT Resolution No. 25-104, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE 5. CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY ADOPTING A NEW JOB CLASSIFICATION SPECIFICATION AND\nSALARY ALLOCATION FOR EXECUTIVE ASSISTANT (CARSON RECLAMATION AUTHORITY)"; and\n— 6. WAIVE further reading and ADOPT Resolution No. 25-105, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY AMENDING AND RESTATING THE JOB CLASSIFICATION\nSPECIFICATION AND SALARY ALLOCATION FOR DIRECTOR OF ECONOMIC AND COMMUNITY\nDEVELOPMENT"; and\n— 7. WAIVE further reading and ADOPT Resolution No. 25-106, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,\nRESOLUTION NO. 77-111, BY AMENDING AND RESTATING THE JOB CLASSIFICATION\nSPECIFICATION AND SALARY ALLOCATION FOR DEPUTY CITY MANAGER"; and\n— 8. WAIVE further reading and ADOPT Resolution No. 25-107, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING THE SALARY AND BENEFITS\nFOR UNCLASSIFIED MANAGEMENT EMPLOYEES EFFECTIVE July 1, 2024, AND RESCINDING\nRESOLUTION NO. 25-040".

25. CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS\nBETWEEN MARIA ELANA WILLIAMS-SLAUGHTER AND CITY OF CARSON (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiff Maria\nWilliams-Slaughter and City of Carson; and\n— 2. AUTHORIZE the Mayor to execute the Agreement.

26. CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS\nBETWEEN SANTIAGO GARCIA, JR. AND CITY OF CARSON (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the Settlement Agreement and Release of All Claims between SANTIAGO\nGARCIA JR. and City of Carson\n— 2. AUTHORIZE City Manager to execute the Agreement.

27. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING\nTHE DESTRUCTION OF SPECIFIED CITY RECORDS WITHIN THE CITY CLERK’S OFFICE\nRECOMMENDED ACTION\n— 1. WAIVE further reading and ADOPT Resolution No. 25-095, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF\nSPECIFIED CITY RECORDS WITHIN THE CITY CLERK'S OFFICE".

28. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON\nHOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JULY 31, 2025 (CITY\nCOUNCIL)\nRECOMMENDED ACTION\n— 1. RECEIVE and FILE.

29. CONSIDER (1) APPROVING A PUBLIC WORKS AGREEMENT WITH MCWIL SPORTS SURFACES INC.\nFOR REMOVING AND INSTALLING THE GYM FLOORING AT VETERANS SPORTS COMPLEX; (2)\nAPPROVING A PURCHASE ORDER WITH MCWIL SPORTS SURFACES INC. FOR THE GYM FLOORING\nMATERIALS AND SUPPLIES, FUNDED BY LOS ANGELES COUNTY MEASURE A ANNUAL ALLOCATION;\nAND (3) ADOPTING RESOLUTION NO 25-083 AMENDING THE FISCAL YEAR 2025/2026 BUDGET\n(CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE the Public Works Agreement between the City of Carson and McWil Sports\nSurfaces Inc. for an amount not-to-exceed of $171,920.00 (Exhibit No. 3); and\n— 2. AUTHORIZE the Mayor to execute the Public Works Agreement following approval as to\nform by the City Attorney; and\n— 3. APPROVE the Purchase Order issued to McWil Sports Surfaces Inc. for an amount not to\nexceed $164,765 procured under CMC Section 2611(g) (Cooperative Purchasing bidding\nexemption) and Sourcewell Contract #031022-GER; and\n— 4. AUTHORIZE the City Manager or designee to submit and execute all documents necessary\nto ensure and obtain RPOSD reimbursement to the City for the Public Works Agreement and\nPurchase Order out of the Proposition A Annual Allocation grant funding; and\n— 5. ADOPT Resolution No. 25-083, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS" (Exhibit No. 5).

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 Veronica Alvarez v. City of Carson, et al., Los Angeles Superior\nCourt Case No. 23STCV24827.

30. CONSIDER AUTHORIZING THE IMPLEMENTATION OF THE CITY OF CARSON ELECTRIC VEHICLE\n(EV) CHARGING WALLET PILOT PROGRAM (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE and AUTHORIZE staff to implement the Program and open the application\nwindow.\n— 2. AUTHORIZE staff to process up to $86,900 in incentives for approved applicants.

31. CONSIDER AWARD OF CONTRACT SERVICES AGREEMENTS FOR ON-CALL ENVIRONMENTAL\nCONSULTING SERVICES TO SEVEN FIRMS\nRECOMMENDED ACTION\n— 1. AWARD an agreement for on-call environmental services to Albert A. Webb Associates, for\nfive years, in the amount of $1,250,000.\n— 2. AWARD an agreement for on-call environmental services to Catalyst Environmental\nSolutions Corp., for five years, in the amount of $1,250,000.\n— 3. AWARD an agreement for on-call environmental services to Environmental Science\nAssociates (ESA), for five years, in the amount of $1,250,000.\n— 4. AWARD an agreement for on-call environmental services to FirstCarbon Solutions (FCS)\nInternational Inc., for five years, in the amount of $1,250,000.\n— 5. AWARD an agreement for on-call environmental services to Michael Baker International,\nfor five years, in the amount of $1,250,000.\n— 6. AWARD an agreement for on-call environmental services to MRS International, for five\nyears, in the amount of $1,250,000.\n— 7. AWARD an agreement for on-call environmental services to T&B Planning, Inc., for five\nyears, in the amount of $1,250,000.\n— 8. AUTHORIZE the Mayor to execute the agreements, following approval as to form by the\nCity Attorney.

32. CONSIDER A CONTRACTUAL SERVICES AGREEMENT WITH "WE THE CREATIVE" FOR THE\nDEVELOPMENT AND IMPLEMENTATION OF AN ECONOMIC DEVELOPMENT MARKETING PLAN, IN AN\nAMOUNT NOT TO EXCEED $121,480 (CITY COUNCIL).\nRECOMMENDED ACTION\n— 1. APPROVE A Contractual Services Agreement with "We the Creative" for the development\nand implementation of an Economic Development Marketing Plan, in an amount not to exceed\n$121,480, in a form acceptable to the City Attorney.

33. CONSIDER AWARDING A PURCHASE ORDER TO NATIONAL AUTO FLEET GROUP OF\nWATSONVILLE CA, FOR THE PURCHASE OF TWO NEW 2026 FORD SUPER DUTY F-550 XL REGULAR\nCAB GRAFFITI TRUCKS FOR THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. AWARD and APPROVE the Purchase Order to National Auto Fleet Group of Watsonville CA,\nfor the purchase of two (2) 2026 Ford Super Duty F-550 regular cab graffiti trucks for\n$373,523.30

34. CONSIDER APPROVING AMENDMENT NO. 9 TO THE CONTRACT SERVICES AGREEMENT WITH\nJOHN M. CRUIKSHANK CONSULTANTS INC., TO PROVIDE ON-CALL ENGINEERING SERVICES TO THE\nDEPARTMENT OF PUBLIC WORKS, ENGINEERING DIVISION AND ADOPT RESOLUTION 25-088, A\nRESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26\nBUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE Amendment No. 9 to the Contract Services Agreement with JMC2 to provide OnCall Engineering Services, increasing the contract by $350,000.00 for a new not-to-exceed\namount of $1,300,000 and extending the term by one (1) additional year until June 30, 2027.\n(Exhibit No. 1).\n— 2. AUTHORIZE the Mayor to execute Amendment No. 9 to the On-Call Consultant Agreement\nwith JMC2 following approval as to form by the City Attorney.\n— 3. ADOPT Resolution 25-088, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS." (Exhibit No. 2)

35. CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH AYCE CONSULTING\nENGINEERS, INC. TO PROVIDE DESIGN SERVICES TO PREPARE THE PLANS, SPECIFICATIONS, AND\nESTIMATES (PS&E) FOR UNIVERSITY DRIVE STREET IMPROVEMENT FROM AVALON BLVD TO\nWILMINGTON AVENUE - PROJECT NO. 1753 [FEDERAL AID PROJECT NO. STPL-5403(033)] (CITY\nCOUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE a Contract Services Agreement with AYCE Consulting Engineers, Inc. for the\npreparation of construction plans, specifications, and estimates for Project No. 1753 [Federal\nAid Project No. STPL-5403(033)], for a negotiated fee of not-to-exceed $230,263.00.\n— 2. AUTHORIZE the Mayor to execute the contract following approval as to form by the City\nAttorney.\n— 3. ADOPT Resolution 25-098, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS."

36. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH\nBREEN DESIGN GROUP TO PROVIDE ON-CALL ENGINEERING SERVICES TO THE ENGINEERING\nDIVISION OF THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE Amendment No. 1 to the Contract Services Agreement with Breen Design Group\nfor on-call professional architecture services by extending term by one (1) year and increasing\nthe contract sum by $300,000 for a total contract sum of $1,200,000.00.\n— 2. AUTHORIZE the Mayor to execute Amendment No. 1 with Breen Design Group following\napproval as to form by the City Attorney.

37. CONSIDER APPROVING MEMORANDUM OF UNDERSTANDING WITH CALIFORNIA STATE\nUNIVERSITY, DOMINGUEZ HILLS, FOR THE DEVELOPMENT OF A TRANSIT CENTER (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. APPROVE Memorandum of Understanding between the City and CSUDH (Exhibit No. 2);\nand\n— 2. AUTHORIZE the Mayor to execute Memorandum of Understanding between the City and\nCSUDH, following approval as to form by the City Attorney.

38. CONSIDER ADOPTION OF RESOLUTION 25-089, RESCINDING AND REPLACING RESOLUTION NO.\n25-080 AND APPROVING THE CITY OF CARSON STREETSCAPE MASTER PLAN\nRECOMMENDED ACTION\n— 1. ADOPT Resolution 25-089, “A RESOLUTION OF THE CITY OF CARSON, CALIFORNIA,\nRESCINDING AND REPLACING RESOLUTION NO. 25-080 AND ADOPTING THE STREETSCAPE\nMASTER PLAN” (Exhibit No. 1).

39. CONSIDER ADOPTION OF RESOLUTION NO. 25-094, A RESOLUTION OF THE CITY OF CARSON\nCITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL\nREVENUE FUNDS TO ALLOCATE LOCAL MEASURE R FUNDS INTO THE FY 2025-26 EXPENSE\nACCOUNT FOR PW1667 - UPGRADE EXISTING TRAFFIC SIGNAL – AVALON BOULEVARD AT GARDENA\nBOULEVARD (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. ADOPT Resolution 25-094, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL\nAMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE\nFUNDS"\nSPECIAL ORDERS OF THE DAY (Item 40)\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.

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 Service Employees International Union (SEIU 721) AME and CPSA, and\nAmerican Federation of State, County and Municipal Employees (AFSCME Local 809) Part-time.

40. CONSIDER ADOPTING RESOLUTION NO. 25-065, "A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF CARSON, CALIFORNIA, RATIFYING ADOPTION OF THE CITY OF CARSON 2024 LOCAL\nHAZARD MITIGATION PLAN AND APPROVAL OF AN AMENDMENT TO THE CITY’S GENERAL PLAN, IN\nTHE COMMUNITY SERVICES, EDUCATION AND SAFETY ELEMENT, RELATED TO THE CITY’S\nADOPTION OF THE CITY OF CARSON 2024 HAZARD MITIGATION PLAN, WITH MINOR CLARIFYING\nTEXT EDITS" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. OPEN the continued Public Hearing, TAKE public testimony, and CLOSE the Public Hearing;\nand\n— 2. WAIVE further reading and ADOPT Resolution No. 25-065, “A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, RATIFYING ADOPTION OF THE CITY OF\nCARSON 2024 LOCAL HAZARD MITIGATION PLAN AND APPROVAL OF AN AMENDMENT TO THE\nCITY’S GENERAL PLAN, IN THE COMMUNITY SERVICES, EDUCATION AND SAFETY ELEMENT,\nRELATED TO THE CITY’S ADOPTION OF THE CITY OF CARSON 2024 HAZARD MITIGATION PLAN,\nWITH MINOR CLARIFYING TEXT EDITS”.\nDISCUSSION (Items 41-42)

41. 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

42. CONSIDERATION OF APPOINTMENTS TO THE SOUTH BAY WORKFORCE INVESTMENT BOARD\n(SBWIB) SEATS REPRESENTED BY CITY OF CARSON BUSINESS SECTOR MEMBERS\nRECOMMENDED ACTION\n— 1. APPOINT Darren Embry, Vice President of Community Development for Faring to the South\nBay Workforce Investment Board for the term expiring June 30, 2027\n— 2. APPOINT Shawn Webb, President for FlightWave Aerospace to the South Bay Workforce\nInvestment Board for the term expiring June 30, 2027\nORDINANCE SECOND READING

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. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)

7. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION\nPRESENTATIONS (Items 8-14)

8. PROCLAMATION RECOGNIZING SEPTEMBER AS PROSTATE CANCER AWARNESS MONTH

9. PROCLAMATION RECOGNIZING SEPTEMBER AS HISPANIC HERITAGE MONTH