CITY OF CARSON
701 East Carson Street
Council Chambers
TUESDAY, FEBRUARY 1, 2022
HOUSING AUTHORITY/
SUCCESSOR AGENCY/
CITY COUNCIL AGENDA 5:00 PM
Lula Davis-Holmes, Mayor
Jawane Hilton, Mayor Pro Tem and District 1
Councilmember
Jim Dear, Councilmember
Dr. Khaleah Bradshaw, City Clerk
Cedric L. Hicks, Sr., District 3 Councilmember
Arleen Bocatija Rojas, District 4 Councilmember
Monica Cooper, City Treasurer
“In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk ’s office at 310-952-1720 at least 48 hours prior to the meeting .” (Government Code Section 54954.2)
PUBLIC INFORMATION
The public may address the members of the City Council on any matters within the jurisdiction of the City Council or on any items on the agenda of the City Council during the designated public comment period. Because of the threat of COVID -19 (the “Coronavirus”) you are urged to take all appropriate health safety precautions.
OUT OF AN ABUNDANCE OF CAUTON DUE TO THE INCREASED OMICRON COVID-19 VARIANT, THE CITY COUNCIL MEETING WILL BE HELD VIRTUALLY VIA ZOOM
PUBLIC VIEWING AVAILABLE BY:
• Livestream on the City’s website: The meeting will be streamed live over the i n t e r n e t v i a : w w w . c a r s o n c a . g o v o r o n Y o u t u b e :
www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage • Cable TV: Spectrum (Channel 35) and ATT (Channel 99)
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council PUBLIC COMMENTS CAN BE MADE AT/VIA:
• Call-In: To make a live comment over the phone, call 1-669-900-6833 (Meeting ID :
310 233 4888) on the date of the meeting during the portion of the agenda entitled “Oral Communications .” There will be two Oral Communication sessions: one for Agendized Items (comment items ON the agenda) while the other for non -Agendized items (comment about items NOT on the Agenda). Please refer to the Agenda when to call in for these sessions.
• Email: Public comments can be emailed to [email protected] • Written: Written comments can be placed into the metal Drop Box located in front of City Hall
Written comments placed in the outside Drop Box or any email received will not be read aloud at Council Meeting but will be circulated to the City Council and incorporated into the record.
The Oral Communications portion of the agenda is limited to a duration of one hour unless otherwise approved by the City Council. Comment time is normally 3 minutes depending on number of speakers.
While participating, please state your name and identify the agenda item you wish to address in your comments.
The Oral Communications portion of the agenda is limited to a duration of one hour unless otherwise approved by the City Council.
While participating, please state your name and identify the agenda item you wish to address in your comments.
CALL TO ORDER: CITY COUNCIL /SUCCESSOR AGENCY /HOUSING AUTHORITY (5:00 pm)
ROLL CALL (CITY CLERK):
FLAG SALUTE:
INVOCATION:
PASTOR JIMMY ORELLANA, CALVARY CHAPEL OF
SOUTH BAY
2021-9631.Item No.
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
CLOSED SESSION (Items 2 to 3)
C O N F E R E N C E W I T H R E A L P R O P E R T Y
NEGOTIATOR (CITY COUNCIL)
2022-0702.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.8, to enable the City Council to consider negotiations.
Property: E. 223rd Street (APN 7315-012-900, 7315-012-804) Agency negotiator: David Roberts, Acting City Manager
Negotiating parties: City of Carson and All Offerors Meeting Price and Terms of Payment Criteria To Be Determined by City Council .
Under negotiation: Price and terms of payment.
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION
2022-0663.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (e)(1), because there is a significant exposure to litigation in 1 case.
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)
INTRODUCTIONS (MAYOR)
REPORT FROM CAPTAIN JONES OF CARSON
SHERIFF’S STATION
2021-9054.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2021-9065.Item No.
PRESENTATIONS
UPDATE ON DOMINGUEZ CHANNEL ODOR
INCIDENT
2022-0316.Item No.
UPDATE FROM LOS ANGELES COUNTY
SANITATION DISTRICTS REGARDING SEWER SPILL
IN CARSON
2022-0327.Item No.
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
PRESENTATION FROM WASTE MANAGEMENT
REGARDING RECENT UPGRADES TO THE
TRANSFER STATION IN THE CITY OF CARSON
2022-0448.Item No.
PRESENTATION FROM CALTRANS DISTRICT 7
DIRECTOR TONY TAVARES
2021-9459.Item No.
PRESENTATION FROM SOUTH SANTA MONICA BAY
WATERSHED COORDINATOR ON STORM WATER
MANAGEMENT
2022-06110.Item No.
PROCLAMATION RECOGNIZING FEBRUARY 4, 2022
AS NATIONAL WEAR RED DAY IN RECOGNITION OF
WOMEN'S HEART HEALTH
2021-05311.Item No.
PROCLAMATION RECOGNIZING FEBRUARY AS
BLACK HISTORY MONTH (CITY COUNCIL)
2022-04812.Item No.
ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF
THE PUBLIC) (LIMITED TO ONE HOUR)
The public may address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority /Successor Agency or on any items on the agenda of the City Council /Housing Authority /Successor Agency, other than closed session matters, prior to any action taken on the agenda. Speakers are limited to no more than three minutes, speaking once. Oral communications will be limited to one (1) hour unless extended by order of the Mayor with approval of the City Council.
APPROVAL OF MINUTES:
APPROVAL OF THE DECEMBER 20, 2021 CITY
COUNCIL SPECIAL MEETING MINUTES
2022-06413.Item No.
Recommendation: Approve the minutes as listed.
2021 DEC 20 CC Spec Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 14 to 26)
ANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION.
These items are considered to be routine items of business and have, therefore, been placed on the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order.
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council Resolution No. 22-019, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$2,978,991.46, DEMAND CHECK NUMBERS 161215
THROUGH 161363
2022-07114.Item No.
Exhibit 1 Demand Reg File # Reso#22-019 Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-07215.Item No.
Recommendation: 1. RECEIVE and FILE.
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2022-03316.Item No.
Recommendation: RECEIVE and FILE this informational update.
Community Development Projects
Public Works Projects
Information Technology Projects
Public Safety Projects
Attachments:
CONSIDER AN UPDATE ON CITY COMMISSIONS
(CITY COUNCIL)
2022-04717.Item No.
Recommendation: RECEIVE and FILE this report.
SENATE BILL 1383 INITIAL AND ANNUAL
REPORTING REQUIREMENTS (CITY COUNCIL)
2022-03418.Item No.
Recommendation: Receive and File.
SB-1383 Reporting Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARDING A CONTRACT TO BIG
ANDY'S TROPHIES & PLAQUES AND TO GBROS,
INC. FOR ON -CALL PURCHASE OF TROPHIES,
PLAQUES, AND MEDALS AS NEEDED (CITY
COUNCIL)
2021-81619.Item No.
Recommendation: 1. WAIVE any irregularities in the proposals received, pursuant to CMC 2611(b)(4); and
2. AWARD and APPROVE a three -year on -call contract services agreement, with two (2) one-year extensions at the City's discretion, to BIG ANDY'S TROPHIES & PLAQUES, for the
provision of youth sports trophies, plaques, and medals, at a not-to-exceed contract sum of $ 90,000.00 for the initial three -year contract term (Exhibit 4); and
3. AWARD and APPROVE a three -year on -call contract services agreement, with two (2) one-year extensions at the City's discretion, to GBROS INC for the provision of youth sports youth sports trophies, plaques, and medals, at a not -to-exceed contract sum of $ 90,000.00 for the for the initial three -year contract term (Exhibit 5); and
4. AUTHORIZE the Mayor to execute the Big Andy's Trophies & Plaques contract and Gbros Inc. contract, following approval as to form by the City Attorney.
RFP 21-044 Awards Trophies Plaques Medals
RFP 21-044 Bid Register
YS RFP Trophy Bid Comparisons
GBros, Inc Contract
Big Andy's Trophies and Plaques Contract
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO PALP, INC. FOR PROJECT NO .
1413-4: CITY-WIDE ANNUAL RUBBERIZED SLURRY
SEAL AND CRACK SEAL PROJECT AND CONSIDER
RESOLUTION NO. 22-010 “A RESOLUTION OF THE
CITY OF CARSON CITY COUNCIL AMENDING THE
FISCAL YEAR 2021-22 BUDGET IN THE SPECIAL
REVENUE FUNDS" (CITY COUNCIL)
2021-97020.Item No.
Recommendation: TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1413-4:
City-wide Annual Rubberized Slurry Seal, and Crack Seal program, in the amount of $ 1,129,211.00, to the lowest responsive and responsible bidder, Palp, Inc.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 169,381.65 (15%) for any unforeseen construction work such as substructure conflicts, contaminated soil removal and disposal, material testing, and other work that may be necessary to complete this project.
3. AUTHORIZE the Mayor to execute a Construction Contract following approval as to form by the City Attorney.
4. WAIVE further reading and ADOPT Resolution No. 22-010 "A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE
SPECIAL REVENUE FUNDS" for Project No. 1413-4: City-wide Annual Rubberized Slurry Seal, and Crack Seal program (Exhibit No. 3)
Project Location Map - 1413-4 (002)
[FINAL] Contract Document -PALP
Resolution 22-010 - Slurry Seal.pdf
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL OF AMENDMENTS TO
CONSULTANT ON CALL AGREEMENTS TO PROVIDE
ON-CALL ENGINEERING PROFESSIONAL SERVICES
AND ON -CALL ARCHITECTURAL PROFESSIONAL
SERVICES TO THE ENGINEERING DIVISION OF THE
PUBLIC WORKS DEPARTMENT AND EXTENDING
THE CONTRACT THROUGH AUGUST, 30 2022; AND,
CONSIDER RESOLUTION NO. 22-009 AMENDING
THE FISCAL YEAR 2021-22 BUDGET IN THE
GENERAL FUND IN THE AMOUNT OF $ 400,000 (CITY
COUNCIL)
2022-02121.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 3 to Consultant On -Call Agreement with KOA Corporation to provide On -Call Engineering
Professional Services increasing the not -to-exceed amount from $750,000.00 to $ 850,000.00 and extending the term by additional two (2) months until August 30, 2022 (Exhibit No. 1).
2. APPROVE Amendment No. 3 to Consultant On -Call Agreement with John M. Cruikshank Consultant Inc. ( JMC2) to provide On -Call Engineering Professional Services increasing the not -to-exceed amount from $ 750,000.00 to $ 850,000.00.00 and extending the term by additional two (2) months until August 30, 2022 (Exhibit No. 2).
3. Approve Amendment No. 3 to Consultant On -Call Agreement with Westberg and White, Inc. to provide On -Call Architectural Professional Services increasing the not -to-exceed amount from $750,000.00 to $ 850,000.00 and extending the term by additional two (2) months until August 30, 2022 (Exhibit No. 3).
4. Approve Amendment No. 2 to Consultant On -Call Agreement with BOA Architecture to provide On -Call Architectural Professional Services increasing the not -to-exceed amount from $250,000.00 to $ 350,000.00 and extending the term by additional two (2) months until August 30, 2022 (Exhibit No. 4).
5. AUTHORIZE the Mayor to execute each proposed Amendment to the Consultant On -Call Agreements following approval as to form by the City Attorney.
6. WAIVE further reading and ADOPT Resolution No. 22-009 "A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE
GENERAL FUND AND SPECIAL REVENUE FUNDS "
appropriating $ 400,000 from the unassigned General Fund Balance to augment the current amount budgeted for each on -call Consultant (Exhibit No. 5)
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council AMENDMENT NO 3 - On_Call (KOA) _SIGNED_FINAL
AMENDMENT NO 3 - On_Call (JMC2)_SIGNED_FINAL
AMENDMENT NO 3 - On_Call (Westberg+White)_SIGNED]_FINAL AMENDMENT NO 2 - On_Call BOA_SIGNED FINAL
Resolution On-Call Services 22-099
AMENDMENT NO. 2 KOA _FINAL
AMENDMENT NO 2 - On_Call (JMC2)_FINAL
AMENDMENT NO 2 - On_Call (Westberg+White)_FINAL
AMENDMENT NO. 1_BOA FINAL
Attachments:
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO HARDY & HARPER, INC. FOR
PROJECT NO. 1625: WILMINGTON AVENUE STREET
IMPROVEMENT FROM CARSON STREET TO DEL
AMO BOULEVARD, PROJECT NO. 1669: GLENN
CURTISS STREET IMPROVEMENT FROM CENTRAL
AVENUE TO WILMINGTON AVENUE , AND PROJECT
NO. 1670: GLENN CURTISS STREET IMPROVEMENT
FROM CENTRAL AVENUE TO WILMINGTON AVENUE
(CITY COUNCIL)
2022-05622.Item No.
Recommendation: TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1625:
Wilmington Avenue Street Improvement from Carson Street to Del Amo Boulevard, Project No. 1669: Glenn Curtiss Street
Improvement from Central Avenue to Wilmington Avenue, and Project No. 1670: Charles Willard Street Improvement from Central Avenue to Wilmington Avenue, in the amount of $ 1,811,000.00, to the lowest responsive and responsible bidder, Hardy & Harper, Inc.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 271,650.00 (15%) for any unforeseen construction work such as substructure conflicts, contaminated soil removal and disposal, material testing, and other work that may be necessary to complete this project.
3. AUTHORIZE the Mayor to execute a Construction Contract following approval as to form by the City Attorney.
Exhibit 1 - 1625, 1669, 1670 Location Maps
Exhibit 2 - IFB-21-17 - PW1625, 1669, 1670 Contract Docs Exhibit A - Hardy & Harper's Bid - 20220106
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AN AWARD OF CONTRACT FOR A
MEDICAL SERVICES PROVIDER FOR EMPLOYMENT
AND PRE -EMPLOYMENT RELATED EXAMINATIONS
AS WELL AS WORK RELATED INJURIES AND
ILLNESSES TO S O U T H E R N C A L I F O R N I A
PERMANENTE MEDICAL GROUP, A PARTNERSHIP
WITH KAISER FOUNDATION HEALTH PLAN, KAISER
FOUNDATION HOSPITALS (CITY COUNCIL)
2022-05223.Item No.
Recommendation: TAKE the following actions:
1. AWARD a three -year contract for a work -related medical services provider in an amount not to exceed $ 105,000.00, to Southern California Permanente Medical Group, a partnership with Kaiser Foundation Health Plan, Kaiser Foundation Hospitals (KP) for the period of March 1, 2022 through February 28, 2025 with two one-year extension options.
2. AUTHORIZE the Mayor to execute the contract, following approval as to form by the City Attorney.
Request for Proposal No. 21-045.pdf
KP Cost Proposal.pdf
KPOJ Contract.pdf
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
C O N S I D E R A D O P T I N G A R E S O L U T I O N
RE-AUTHORIZING THE MEETINGS OF THE
LEGISLATIVE BODIES OF THE CITY TO BE
CONDUCTED VIA REMOTE TELECONFERENCING IN
ACCORDANCE WITH GOVERNMENT CODE SECTION
54953(E) FOR A CONTINUED 30-DAY PERIOD (CITY
COUNCIL, SUCCESSOR AGENCY, HOUSING
AUTHORITY)
2022-05724.Item No.
Recommendation: ADOPT Resolution No. 22-014, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, THE
CARSON HOUSING AUTHORITY BOARD, AND THE CARSON
SUCCESSOR AGENCY BOARD, MAKING FINDINGS RELATED
TO THE CONTINUED EXISTENCE OF A STATE OF
EMERGENCY DUE TO COVID -19 AND RE -AUTHORIZING THE
MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY OF
CARSON, CARSON SUCCESSOR AGENCY AND CARSON
HOUSING AUTHORITY TO BE CONDUCTED VIA REMOTE
TELECONFERENCING IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54953(e) FOR A CONTINUED
30-DAY PERIOD." (Exhibit No. 1)''
Resolution No. 22-014 Attachments:
CONSIDER ADOPTING RESOLUTION NO. 22-015
CONTINUING IN EFFECT THE PROCLAIMED LOCAL
EMERGENCY RELATED TO THE DOMINGUEZ
CHANNEL ODOR (CITY COUNCIL)
2022-05825.Item No.
Recommendation: ADOPT Resolution No. 22-015, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
CONTINUING IN EFFECT THE PROCLAIMED LOCAL
EMERGENCY PURSUANT TO RESOLUTION NO. 21-147
RELATED TO THE DOMINGUEZ CHANNEL ODOR (Exhibit No .
1)."
Proposed Resolution No. 22-015
Resolution No. 21-147
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER RESOLUTION NO. 22-017 APPROVING
THE CITY OF CARSON ’S APPLICATION FOR LAND
AND WATER CONSERVATION FUND CARRIAGE
CREST PARK PROJECT AND RESOLUTION NO .
22-018 APPROVING THE CITY OF CARSON’ S
APPLICATION FOR LAND AND WATER
CONSERVATION FUND FOISIA PARK PROJECT
(CITY COUNCIL)
2022-06826.Item No.
Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 22-017, "RESOLUTION OF THE CITY OF CARSON, CALIFORNIA
APPROVING THE APPLICATION FOR LAND AND WATER
CONSERVATION FUND CARRIAGE CREST PARK PROJECT."
2. WAIVE further reading and ADOPT Resolution No. 22-018, "RESOLUTION OF CITY OF CARSON, CALIFORNIA
APPROVING THE APPLICATION FOR LAND AND WATER
CONSERVATION FUND FOISIA PARK PROJECT."
Resolution 22-017 LWCF Carriage Crest
Resolution 22-018 LWCF Foisia
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 27)
Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired ), unless extended by order of the Mayor with the approval of the City Council.
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council PUBLIC HEARING TO CONSIDER RESOLUTION NO .
22-016, A RESOLUTION OF THE CITY COUNCIL OF
CITY OF CARSON, CALIFORNIA ADOPTING A
NEGATIVE DECLARATION FOR AND APPROVING
GENERAL PLAN AMENDMENT 22-01 FOR THE
2021-2029 GENERAL PLAN HOUSING ELEMENT
UPDATE (CITY COUNCIL)
2022-04627.Item No.
Recommendation: TAKE the following actions:
1. OPEN the public hearing;
2. TAKE public testimony and accept any written and /or oral communications;
3. CLOSE the public hearing; AND
4. WAIVE further reading and ADOPT Resolution No. 22-016, "A
RESOLUTION OF THE CITY COUNCIL OF CITY OF CARSON,
CALIFORNIA ADOPTING A NEGATIVE DECLARATION FOR
AND APPROVING GENERAL PLAN AMENDMENT 22-01 FOR
THE 2021-2029 GENERAL PLAN HOUSING ELEMENT
UPDATE"
EXHIBIT NO. 1 CC_Reso_Housing Element Update
EXHIBIT NO. 2: HCDLetter121021
EXHIBIT NO. 3: PC_Reso_HousingElementUpdate
Attachments:
DISCUSSION: (Items 28 to 29)
CONSIDER THE REDISTRICTING OF ESTABLISHED
CITY COUNCIL DISTRICTS BASED ON THE RESULTS
OF THE 2020 DECENNIAL CENSUS ON
REDISTRICTING, AND REVIEW OF DRAFT MAP # 3
AND DRAFT MAP #4
2022-05128.Item No.
Recommendation: 1. CONSIDER Draft Map #3 and Draft Map #4.
2. PROVIDE direction to Staff and the Demographer on Draft Maps #1 through Draft Map #4.
1. City Council Boundaries Draft Maps #3 and #4
City Council Boundaries Draft Maps #1 and #2
Attachments:
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF LOCAL APPOINTMENTS TO
THE CITY ’S COMMISSIONS, COMMITTEES AND
B O A R D S ; A N D / O R C I T Y C O U N C I L
SUB-COMMITTEES; AND/OR CITY-AFFILIATED
ORGANIZATIONS BY MAYOR AND CITY COUNCIL
(CITY COUNCIL)
2022-01229.Item No.
Recommendation: TAKE the following actions:
1. CONSIDER and APPOINT, REAPPOINT or REMOVE
members to the Commissions, Committees and Boards; and/or
2. REAFFIRM, RE -DESIGNATE and /or DESIGNATE member
assignments to the City Council Sub-Committees; and/or
3. REAFFIRM, RE -DESIGNATE and /or DESIGNATE delegates
and alternates to the City-Affiliated Organizations; and
4. DIRECT the City Clerk to notify all affected appointments, reappointments or removed members and /or all affected
City-Affiliated Organizations of this action in writing;
5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance
with the Maddy Act.
Exhibit 1 - February 1, 2022 Staff Report.pdf Attachments:
MEMORIAL ADJOURNMENTS
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS
OF THE PUBLIC)
The public may at this time address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority /Successor Agency. No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each, speaking once.
COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
ORAL COMMUNICATIONS (COUNCIL MEMBERS)
ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS
NECESSARY)
RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION
TUESDAY, FEBRUARY 1, 2022AGENDAHousing Authority/Successor Agency/City Council
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT