CITY OF CARSON
701 East Carson Street
Online Remote Meeting
TUESDAY, MARCH 15, 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
AMENDED AGENDA
“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, MARCH 15, 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 BRIAN WARTH, CHAPEL OF CHANGE2022-0841.Item No.
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
TUESDAY, MARCH 15, 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)
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION
2022-1932.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(2) or (d)(3) & (e)(1) or (e)(2), because there is a significant exposure to litigation in one case.
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)
2022-1943.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, 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.
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
2022-1604.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2022-1615.Item No.
PRESENTATIONS
PRESENTATION FROM MARY LOUISE BATISTE,
ORGANIZER FOR TOP LADIES OF DISTINCTION
CARSON CHAPTER
2022-2036.Item No.
PROCLAMATION IN RECOGNITION OF 30TH
ANNIVERSARY OF BOYS AND GIRLS CLUB
2022-0697.Item No.
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
PRESENTATION FROM THE METROPOLITAN
WATER DISTRICT OF SOUTHERN CALIFORNIA ON
THE REGIONAL RECYCLED WATER PROGRAM
2022-1138.Item No.
LEGISLATIVE UPDATE FROM THE OFFICE OF
ASSEMBLY MEMBER MIKE A. GIPSON
2022-1409.Item No.
UPDATE ON DOMINGUEZ CHANNEL RESTORATION2022-17210.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 FEBRUARY 1, 2022 CITY
C O U N C I L / S U C C E S S O R A G E N C Y / H O U S I N G
AUTHORITY REGULAR MEETING MINUTES
2022-17311.Item No.
Recommendation: Approve the minutes as listed.
2022 FEB 1 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 12 to 32)
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, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council Resolution No. 22-042, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$7,132,768.29, DEMAND CHECK NUMBERS 161526
THROUGH 161976
2022-19212.Item No.
Exhibit 1 Demand Reg File # Reso#22-042 Attachments:
Resolution No. 22-03-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 29,176.83,
DEMAND CHECK NUMBERS HA-001896 through
HA-001898
2022-19513.Item No.
Exhibit 1 CHA Demand Reso# 22-03-CHA Attachments:
Resolution No. 22-03-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 25,668.75,
DEMAND CHECK NUMBERS SA -001854 THROUGH
SA-001857
2022-19614.Item No.
Exhibit 1 CSA Demand Reso #22-03-CSA Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-15915.Item No.
Recommendation: 1. RECEIVE and FILE.
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)
2022-09716.Item No.
Recommendation: TAKE the following action:
1. RECEIVE and FILE.
Exhibit No. 1 - SB 165_Carson Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER INCREASING REWARD AMOUNT FROM
$25,000 TO $ 50,000 EACH FOR 2016 MURDER OF
MICHELE AND JORDAN LOVE IN THE CITY OF
CARSON (CITY COUNCIL)
2022-17617.Item No.
Recommendation: APPROVE increasing the City Council reward amount from $25,000 to $50,000.
CONSIDER ESTABLISHING A $5,000.00 REWARD
FOR INFORMATION LEADING TO THE CAPTURE,
ARREST, AND CONVICTION OF THE SUSPECT
RELATED TO THE VEHICLE ARSON THAT
OCCURRED ON FEBRUARY 25, 2022 IN THE CITY OF
CARSON (CITY COUNCIL)
2022-18118.Item No.
Recommendation: APPROVE the establishment of a $5,000 reward.
CONSIDER THE CITY MANAGER'S REQUIRED BOND
AMOUNT AND RESOLUTION NO. 22-032, A
RESOLUTION OF THE CITY OF CARSON,
CALIFORNIA, AUTHORIZING THE RISK MANAGER
TO PURCHASE INSURANCE OR A MASTER BOND IN
LIEU OF PURCHASING INDIVIDUAL OFFICIAL
BONDS FOR CITY CLERK AND CITY TREASURER
2022-11519.Item No.
Recommendation: 1. APPROVE staff recommendation to set City Manager's required bond amount at $50,000; AND
2. WAIVE further reading and ADOPT Resolution No. 22-032, " A
RESOLUTION OF THE CITY OF CARSON, CALIFORNIA,
AUTHORIZING THE RISK MANAGER TO PURCHASE
INSURANCE OR A MASTER BOND IN LIEU OF PURCHASING
INDIVIDUAL OFFICIAL BONDS FOR CITY CLERK AND CITY
TREASURER."
Resolution No. 22-032 - Government Official Bond or Insurance in Lieu.pdf Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL OF ACQUISITION OF
CERTAIN PERMANENT ROADWAY EASEMENTS
FROM THE LOS ANGELES COUNTY FLOOD
CONTROL DISTRICT IN EXCHANGE FOR PAYMENT
OF $ 75,000 IN CONNECTION WITH CITY PROJECT
NO. 675: SEPULVEDA BRIDGE WIDENING, AND
A P P R O V E R E S O L U T I O N N O . 2 2 - 0 3 6 “ A
RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2021-22
BUDGET IN THE SPECIAL REVENUE FUND (CITY
COUNCIL)
2022-17520.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the payment of $ 75,000.00 from the City to
LACFCD for City acquisition of the Easements in exchange for the grant of the Easements from LACFCD to the City as reflected in the Easements document (Exhibit No. 1), in connection with City Project No. 675: Sepulveda Bridge Widening.
2. APPROVE acceptance of the grant of the Easements from LACFCD and AUTHORIZE the City Clerk or other appropriate City official to execute (i) the Certificate of Acceptance in the Easements document (Exhibit No. 1, p. 4), and (ii) the Easements document approval letter (Exhibit No. 2, p. 3), following approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT RESOLUTION NO. 22-036 "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE
SPECIAL REVENUE FUND" (Exhibit No. 4)
Easements 368GE, 369GE, & 371GE
Sepulveda Easement Appraisal Final
Letter from LA County dated Jan. 25, 2022
Resolution 22-036
Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AMENDING THE SERVICE LEVEL PLAN
AND RESOLUTION NO. 22-035 AMENDING THE FY
21/22 BUDGET FOR THE ANIMAL CARE AND
CONTROL CONTRACT
2022-14221.Item No.
Recommendation: 1. APPROVE amending the Service Level Plan request for the Los Angeles County Department of Animal Care and Control contract field service level to Limited Field - Mondays through Sundays, 24 hours a day, Priority One calls only for FY 2021/22.
2. ADOPT RESOLUTION NO. 22-035, A RESOLUTION OF THE
CITY OF CARSON CITY COUNCIL, AMENDING THE FISCAL
YEAR 2021/22 BUDGET IN THE GENERAL FUND.
Attach B - SLR FY2021-22 (Amended)
Resolution No. 22-035
LACDACC Yearly estimated costs
Attachments:
CONSIDER APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) WITH US HEALTH FAIRS
TO PROVIDE COVID -19 VACCINE AND BOOSTER
SERVICES TO THE CITY OF CARSON AND
CONSIDER ADOPTING RESOLUTION 22-037 OF THE
CITY OF CARSON, CALIFORNIA AMENDING THE
FISCAL YEAR 2021-2022 GENERAL FUND BUDGET
(CITY COUNCIL)
2022-14922.Item No.
Recommendation: APPROVE a Memorandum of Understanding (MOU) between the City of Carson and US Health Fairs .Org to provide Covid -19 vaccine and booster services to residents and employees.
Resolution No. 22-037 US Healthfairs MOU
US Health Fairs.Org Memorandum of Understanding
Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY- MONTH ENDING FEBRUARY 28, 2022
2022-15723.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt February 2022
CITY OF CARSON PORTFOLIO RESERVES SUMMARY REVISED FEBRUARY 2022 CITY OF CARSON SUCCESSOR AGENCY RESERVES SUMMARY FEBRUARY 2022 Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER A PROFESSIONAL SERVICES
AGREEMENT WITH GHD FOR THE DEVELOPMENT
OF COMPREHENSIVE ASSET MANAGEMENT
PROGRAM AND APPROVAL OF RESOLUTION NO .
22-033 “A RESOLUTION OF THE CITY OF CARSON
CITY COUNCIL AMENDING THE FISCAL YEAR
2021-22 BUDGET IN THE GENERAL FUND”
2022-16224.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a Professional Services Agreement with GHD for the development of a Comprehensive Asset Management
Program for a negotiated fee not-to-exceed $853,968.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT RESOLUTION NO. 22-033 "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE
GENERAL FUND" to appropriate $ 71,164 toward the proposed Comprehensive Asset Management Program Professional
Services Agreement (Exhibit No. 3)
GHD proposal
Contract GHD1
Resolution No. 22-033
Attachments:
THE ANNUAL COMPREHENSIVE FINANCIAL
REPORT FOR FISCAL YEAR ENDED JUNE 30, 2021
(CITY COUNCIL)
2022-00925.Item No.
Recommendation: RECEIVE and FILE this staff report.
TUESDAY, MARCH 15, 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)
2022-17026.Item No.
Recommendation: ADOPT Resolution No. 22-040, "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. 22-040 Attachments:
CONSIDER APPROVING THE PURCHASE OF TWO
ELECTRIC VEHICLE (EV) MINIBUSES FROM A -Z BUS
SALES, INC. AT A DO -NOT-EXCEED TOTAL COST OF
$546,823.62 (CITY COUNCIL)
2022-11027.Item No.
Recommendation: 1. AWARD and APPROVE a purchase order agreement to A -Z Bus Sales, Inc. for two (2) electric vehicle (EV) minibuses at a do-not-exceed total cost of $546,823.62; and
2. WAIVE further reading and ADOPT Resolution No. 22-038, a "RESOLUTION OF THE CARSON CITY COUNCIL TO AMEND
THE FISCAL YEAR 2021-22 BUDGET IN THE PROPOSITION C
AND AIR QUALITY FUNDS TO ALLOCATE ADDITIONAL FUNDS
FOR THE PURCHASE OF TWO ELECTRIC VEHICLE
MINIBUSES" (Exhibit No. 1; Resolution No. 22-038).
Exhibit No. 1 - Resolution No. 22-038
Exhibit No. 2 - EV Slides
Exhibit No. 3 - IFB 22-13 bids
Exhibit No. 4 - Waiver
Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER APPROVAL OF AMENDMENT NO. 3 TO
DABBAH, HADDAD, SULEIMAN, A PROFESSIONAL
CORPORATION, CONTRACT AGREEMENT
(CONTRACT NO. C-18-078) FOR WORKERS'
COMPENSATION DEFENSE ATTORNEY SERVICES
(CITY COUNCIL)
2022-17828.Item No.
Recommendation: 1. APPROVE Amendment No. 3 to the Contract Services Agreement by and between the City and Dabbah, Haddad,
Suleiman, APC, exercising the second of two one -year options to extend the term through May 1, 2023 and adding an additional $200,000 to the contract sum for the extended term.
2. AUTHORIZE the Mayor to execute Amendment No. 3 upon
approval as to form by the City Attorney.
DHS 2018 Agreement.pdf
DHS Amendment No. 1.pdf
DHS Amendment No. 2.pdf
DHS Amendment No. 3.pdf
Attachments:
CONSIDER AMENDMENT TO BLANKET PURCHASE
ORDER WITH VULCAN MATERIALS COMPANY IN
THE AMOUNT OF $60,000
2022-14629.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE the Purchasing Division to amend PO
#22200449 for Vulcan to an amount not to exceed $84,999;
2. WAIVE the bidding requirement utilizing the sole source exception under Section 2611(e) of the CMC.
Vulcan Materials Quote
2022-3-07_MEMO_Vulcan-Contract-Waiver
Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL TO AMEND BLANKET A
PURCHASE ORDER FOR TOM MALLOY
CORPORATION IN THE AMOUNT OF $ 20,000 (CITY
COUNCIL)
2022-15230.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE the Purchasing Division to amend PO
#22200117 for Tom Malloy Corporation for an amount not to exceed $44,995.
Ferguson Quote
Perma Patch Quote
Trench Shoring Company Quote
Attachments:
CONSIDER APPROVAL TO AMEND BLANKET
PURCHASE ORDER FOR CRAFCO INCORPORATED
IN THE AMOUNT OF $20,000 (CITY COUNCIL)
2022-15331.Item No.
Recommendation: AUTHORIZE the Purchasing Division to amend PO # 22200347 for Crafco Incorporated for an amount not to exceed $44,999.
Sourcewell-Crafco Contract
Sourcewell-RFP-Roadway Maintenance
Attachments:
CONSIDER AN INFORMATIONAL UPDATE
REGARDING FOISIA PARK (CITY COUNCIL)
2022-19732.Item No.
Recommendation: RECEIVE and FILE this report.
Foisia Park Map, Final Design, & Budget Estimate Attachments:
SPECIAL ORDERS OF THE DAY: (NONE)
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.
DISCUSSION: (Items 33 to 39)
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL OF SUPERCHARGER LEASE
AGREEMENT BETWEEN THE CITY OF CARSON AND
TESLA, INC. FOR AN ELECTRIC VEHICLE
CHARGING STATION AND APPROVAL OF
RESOLUTION NO. 22-043, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON,
CALIFORNIA, DECLARING CERTAIN PUBLIC
PROPERTY AS EXEMPT SURPLUS LAND,
PURSUANT TO GOVERNMENT CODE SECTION
54220, ET SEQ." (CITY COUNCIL)
2022-18033.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Resolution No. 22-043, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
DECLARING CERTAIN PUBLIC PROPERTY AS EXEMPT
SURPLUS LAND, PURSUANT TO GOVERNMENT CODE
SECTION 54220, ET SEQ."
2. APPROVE a Supercharger Lease Agreement with Tesla, Inc . for lease of approximately 4,500 square feet of land for EV Chargers and additional space to provide disability access for the development of an EV Supercharger program at the Community Center, subject to modifications as directed by the City Council.
3. AUTHORIZE the Mayor to execute the Supercharger Lease Agreement following approval as to form by the City Attorney.
Resolution Declaring Exempt Surplus Land Tesla Lease
Tesla Lease
Attachments:
CITY COUNCIL WORKSHOP NO. 2; CITYWIDE
COMPREHENSIVE USER FEE STUDY -
METHODOLOGY, PURPOSE OF THE STUDY AND
REVIEW OF FEE RECOMMENDATIONS
2022-12934.Item No.
Recommendation: PROVIDE direction to staff on any department fee analysis line item that will be used to build the proposed Comprehensive User Fee Study.
RCS-Carson Fee Study Presentation 030122 Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council ***AMENDED DISCUSSION ITEM***
CONSIDER PROPOSED RECOMMENDATIONS ON
THE USE OF THE CITY ’S AMERICAN RESCUE PLAN
FUNDS AND ADOPTION OF RESOLUTION 22-039 TO
AMEND THE FISCAL YEAR 2021-2022 BUDGET (CITY
COUNCIL).
2022-21835.Item No.
Recommendation: 1. APPROVE proposed recommendations on the use of the City's American Rescue Plan Act funds.
2. ADOPT Resolution No. 22-039, A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2021-2022 BUDGET IN THE AMERICAN RESCUE PLAN FUND.
1. Exhibit A - Original Proposal of The American Rescue Plan Act Spending Plan Exhibit B - Revised Proposal of The American Rescue Plan Act Spending Plan Exhibit C - Non Capitalized Equipment Needs
Exhibit D Res 22-039 Alocation of ARPA Funds FINAL
ARPA Exhibit
Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER ADOPTING AN URGENCY ORDINANCE
NO. 22-2204U ESTABLISHING REGULATIONS FOR
S E C O N D P R I M A R Y U N I T S , T W O - U N I T
DEVELOPMENTS, AND URBAN LOT SPLITS UNDER
SENATE BILL 9; CONSIDER DIRECTING STAFF TO
PREPARE A REGULAR ORDINANCE AMENDMENT
TO ADOPT REGULATIONS FOR SECOND PRIMARY
UNITS, TWO -UNIT DEVELOPMENTS, AND URBAN
LOT SPLITS UNDER SENATE BILL 9, AND TO
UPDATE CITY ORDINANCES REGULATING
ACCESSORY DWELLING UNITS (CITY COUNCIL)
2022-12636.Item No.
Recommendation: 1. ADOPT, by a four -fifths vote of the entire City Council, Urgency Ordinance No. 22-2204U, "An Urgency Ordinance of the City Council of the City of Carson Establishing Regulations for Urban Lot Splits and Two -Unit Developments in Accordance with Senate Bill 9"; and
2. DIRECT staff to initiate regular code amendment proceedings to establish regulations for urban lot splits and two -unit developments under SB 9, and to revise the City's regulations regarding accessory dwelling units.
Carson_SB 9 Urgency Ordinance_Updated 3.8.22 FINAL SAIED Attachments:
CONSIDERATION OF ORDINANCE NO. 22-2205
ADDING CHAPTER 2 (HOUSING CRISIS ACT OF 2019
AND MOBILEHOMES) TO ARTICLE X OF THE
CARSON MUNICIPAL CODE, DECLARING THAT
CERTAIN MOBILEHOMES ARE "PROTECTED UNITS "
UNDER SB 330 (CITY COUNCIL)
2022-02237.Item No.
Recommendation: TAKE the following actions:
1. INTRODUCE, for first reading by title only with further reading waived, Ordinance No. 22-2205, entitled "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
ADDING CHAPTER 2 (HOUSING CRISIS ACT OF 2019 AND
MOBILEHOMES) TO ARTICLE X OF THE CARSON MUNICIPAL
CODE AS A DECLARATION OF STATE LAW AND TO AFFIRM
CERTAIN MOBILEHOMES TO BE "PROTECTED UNITS "
UNDER SB 330, THE HOUSING CRISIS ACT OF 2019"
EXHIBIT NO.1- Replacement Housing Ordinance Mobilehomes Attachments:
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council FISCAL YEAR 2022-2023 BUDGET WORKSHOP NO. 1
(CITY COUNCIL)
2022-16438.Item No.
Recommendation: PROVIDE direction to staff which will be used to build the draft budget.
Exhibit 1 - General Fund Reserve
Exhibit 2 - Sales Tax by Major Business Group
Exhibit 3 - The Top 25 Sales Tax Producers In The City of Carson Exhibit 4 - The City of Carson’s Sales Tax Revenue By Economic Sector Exhibit 5 - Sales Tax Revenue Projections For Fiscal Year 2021-2022 Exhibit 6 - Sales Tax Revenue Projections For Fiscal Year 2022-2023 Exhibit 7 - Property Tax Dollar Breakdown and City of Carson Share Exhibit 8 - Average shares of Property Tax revenue by Agency Within the City of Carson Exhibit 9 - Hotel Occupancy Annual Performance - Los Angeles Market Attachments:
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)
2022-19139.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 - March 15, 2022 Staff Report Attachments:
ORDINANCE SECOND READING: (Item 40)
TUESDAY, MARCH 15, 2022AGENDAHousing Authority/Successor Agency/City Council SECOND READING OF ORDINANCE NO. 22-2202:
ADOPTION OF AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF CARSON ADOPTING THE
CITY COUNCIL DISTRICT BOUNDARIES FOLLOWING
THE 2020 FEDERAL DECENNIAL CENSUS
PURSUANT TO SECTION 21620 ET SEQ. OF THE
CALIFORNIA ELECTIONS CODE
2021-70840.Item No.
Recommendation: 1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 22-2202 "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CARSON ADOPTING THE CITY COUNCIL DISTRICT
BOUNDARIES FOLLOWING THE 2020 FEDERAL DECENNIAL
CENSUS PURSUANT TO SECTION 21620 ET SEQ. OF THE
CALIFORNIA ELECTIONS CODE"
Ordinance No. 22-2202 Redistricting Elections
City of Carson 2022 Council District Boundaries Adopted Map 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
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT