CITY OF CARSON
701 East Carson Street
Council Chambers
TUESDAY, APRIL 5, 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 internet via: www.carsonca.gov
or on
Youtube: www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage • Cable TV: Spectrum (Channel 35) and ATT (Channel 99)
TUESDAY, APRIL 5, 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.
CALL TO ORDER: CITY COUNCIL /SUCCESSOR AGENCY /HOUSING AUTHORITY (5:00 pm)
ROLL CALL (CITY CLERK):
FLAG SALUTE:
INVOCATION:
PASTOR BRIAN WARTH, CHAPEL OF CHANGE2022-2641.Item No.
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
CLOSED SESSION (Items 2 to 4)
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2022-2652.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The titles of such litigation are as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of Carson and Successor Agency to the Carson Redevelopment Agency, Los Angeles Superior Court Case No . 20STCV16461 and CAM -Carson, LLC v. City of Carson and
Successor Agency to the Carson Redevelopment Agency, Second District Court of Appeal Case No. B312729.
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2022-2713.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 2 cases.
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2022-2844.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.
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
2022-2015.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2022-2066.Item No.
PRESENTATIONS
PRESENTATION OF PLAQUE RECOGNIZING JULIE
RUIZ RABER FOR ORGANIZING THE FIRST ANNUAL
CESAR CHAVEZ DAY IN THE CITY OF CARSON
2022-2707.Item No.
PROCLAMATION RECOGNIZING THE MONTH OF
APRIL AS AUTISM ACCEPTANCE MONTH
2022-2498.Item No.
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
PROCLAMATION RECOGNIZING THE MONTH OF
APRIL AS ALCOHOL AWARENESS MONTH
2022-2509.Item No.
PROCLAMATION RECOGNIZING APRIL 24, 2022 AS
NATIONAL PRESCRIPTION DRUG TAKE BACK DAY
2022-25110.Item No.
UPDATE FROM CLEAN POWER ALLIANCE ON
BILLING
2022-27911.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 15, 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
2022-25812.Item No.
Recommendation: Approve the minutes as listed.
2022 FEB 15 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 13 to 33)
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, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council Resolution No. 22-055, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$3,941,750.08, DEMAND CHECK NUMBERS 161977
THROUGH 162220
2022-26213.Item No.
Exhibit 1 Demand Reg File # Reso#22-055 Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-20014.Item No.
Recommendation: 1. RECEIVE and FILE.
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2022-24115.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)
2022-24216.Item No.
Recommendation: RECEIVE and FILE this report.
UPDATE ON DOMINGUEZ CHANNEL RESTORATION2022-24817.Item No.
Recommendation: RECEIVE and FILE.
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF ADOPTION OF UPDATED
PROGRAM GUIDELINES FOR THE CITY’ S
NEIGHBORHOOD PRIDE PROGRAM (CITY COUNCIL)
2022-08818.Item No.
Recommendation: 1. APPROVE the modified Neighborhood Pride Program guidelines.
2. AUTHORIZE the Community Development Director to approve loans or grants for single family homes up to $ 20,000 and grants for mobile homes up to $15,000.
3. AUTHORIZE the Community Development Director to approve increases in the loan or grant amounts by 25% for single family homes and increase in the grant amount by 25% for mobile homes for unforeseen substantial repairs at the time of inspection for change orders and AUTHORIZE the City Manager to approve an additional $2,500 if deem necessary.
4. AUTHORIZE City Manager to approve deferred loan amounts for single family detached units up to $ 50,000 on a case -by-case basis.
EXHIBIT NO.1- Income Limits
EXHIBIT NO.2-Draft NPP guidelines for council approval final draft -3-29-22-FINAL PDF Attachments:
CONSIDER APPROVING A LICENSED TRAINING
PROVIDER AGREEMENT WITH THE AMERICAN RED
CROSS (CITY COUNCIL)
2022-14819.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a waiver of the bidding requirements as stated in Chapter 6 (Purchasing System) of Article II (Administration) of the Carson Municipal Code (CMC), pursuant to CMC 2611(e) ( Sole Source Purchasing).
2. APPROVE the Licensed Training Provider Agreement with ARC (Exhibit No. 1; "Agreement").
3. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.
Exhibit 1 - License Trainer Agreement ARC Attachments:
CONSIDER APPROVING THE APPLE PROGRAM
LICENSE AGREEMENT (CITY COUNCIL)
2022-15820.Item No.
Recommendation: 1. APPROVE the Apple Program License Agreement.
2. AUTHORIZE the City Manager to execute the agreement.
Exhibit 1 - Apple-Developer-Program-License-Agreement-20211213-English Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AN AWARD OF CONTRACT FOR
INSURANCE BROKERAGE SERVICES TO ALLIANT
INSURANCE SERVICES, INC. FOR THE PERIOD
JULY 1, 2022 THROUGH JUNE 30, 2025 (CITY
COUNCIL)
2022-20421.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the Contract Services Agreement with Alliant Insurance Services, Inc. (Exhibit No. 1; the "Contract")).
2. AUTHORIZE the Mayor to execute the Contract following approval as to form by the City Attorney.
EX 1 -- Alliant Insurance Broker Contract (2022).pdf Attachments:
CONSIDER APPROVING THE PURCHASE OF TRASH
RECEPTACLES FROM TOLAR MANUFACTURING
COMPANY, INC. AT A DO -NOT-EXCEED TOTAL
COST OF $75,577.95 (CITY COUNCIL)
2022-21522.Item No.
Recommendation: AWARD and APPROVE a purchase order agreement with Tolar Manufacturing Company, Inc. for 90 trash receptacles at a do-not-exceed cost of $75,578.27.
Exhibit No. 1 - IFB 22-12 bids
Exhibit No. 2 - Model 35708 drawing
Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER RESOLUTION NO. 22-051 APPROVING
THE PURCHASE AND SALE AGREEMENT FOR REAL
PROPERTY AND JOINT ESCROW INSTRUCTIONS
FOR SALE OF PROPERTY OWNED BY THE CITY OF
CARSON LOCATED AT 2403 E. 223RD STREET (APN:
7315-012-900, 7315-012-804) FROM THE CITY OF
CARSON TO WIN CHEVROLET, INC AND MAKING
FINDINGS RELATED TO THE PROPOSED SALE
(CITY COUNCIL)
2022-23623.Item No.
Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 22-051 by two-thirds affirmative vote of the City Council "A RESOLUTION OF
THE CITY OF CARSON, CALIFORNIA, APPROVING THE
PURCHASE AND SALE AGREEMENT FOR REAL PROPERTY
AND JOINT ESCROW INSTRUCTIONS FOR SALE OF
PROPERTY OWNED BY THE CITY OF CARSON LOCATED AT
E. 223RD STREET (APN: 7315-012-900, 7315-012-804) FROM
THE CITY OF CARSON TO WIN CHEVROLET, INC. AND
MAKING FINDINGS RELATED TO THE PROPOSED SALE."
Exhibit No. 1 - Vicinity Map
Exhibit No. 2 - Purchase and Sales Agreement
Exhibit No. 3 - Resolution No. 22-051
Exhibit No. 4 - Planning Commission Resolution No. 22-2824 Exhibit No. 5 - Caltrans Easement Agreement
Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER ADOPTING AN URGENCY ORDINANCE
NO. 22-2223U ESTABLISHING REGULATIONS TO
REQUIRE CONDITIONAL USE PERMITS FOR
WAREHOUSING AND LOGISTICS FACILITIES
INVOLVING NEW CONSTRUCTION IN EXCESS OF
5,000 SQUARE FEET IN THE INDUSTRIAL
( M A N U F A C T U R I N G - H E A V Y A N D
MANUFACTURING-LIGHT) ZONES (CITY COUNCIL)
2022-23824.Item No.
Recommendation: Recommendation:
1. ADOPT, by a two -thirds affirmative vote of the City Council, Urgency Ordinance No. 22-2223U, "An Urgency Ordinance of the City Council of the City of Carson, California, to require Conditional Use Permits for warehousing and logistics facilities involving new construction in excess of 5,000 square feet in the Industrial (Manufacturing-Heavy and Manufacturing -Light) Zones by amending (i) Section 9141.1 (Uses Permitted) of Division 1 (Uses Permitted) of Part 4 (Industrial Zones ), (ii) Division 8 (Special Requirements for Certain Uses) of Part 4 (Industrial Zones ), and (iii) Part 9 Definitions, of Chapter 1 (Zoning) of Article IX (Planning and Zoning) of the Carson Municipal Code"
EXHIBIT NO. 1-DRAFT INDUSTRIAL CUP ORDINANCE_rev (brj 3.24) Attachments:
TUESDAY, APRIL 5, 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)
2022-24325.Item No.
Recommendation: ADOPT Resolution No. 22-052, "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. 22-052 Attachments:
CONSIDERATION OF RESOLUTION NO. 22-048,
PROCLAIMING THE MONTH OF APRIL, 2022 AS
“FAIR HOUSING MONTH” (CITY COUNCIL)
2022-24526.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-048, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, PROCLAIMING THE MONTH OF APRIL
2022 TO BE FAIR HOUSING MONTH"
Exhibit No. 1- Resolution_FairHousingMonth2022 Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
ASSEMBLY BILL 2074 TO CREATE A REBATE FOR
MICROMOBILITY PERSONAL VEHICLES OF 30% OF
THE PURCHASE PRICE UP TO $ 3,000.00 (CITY
COUNCIL)
2022-24627.Item No.
Recommendation: SUPPORT Assembly Bill 2074 and DIRECT staff to transmit a corresponding letter of support.
Letter of Support for Assembly Bill 2074 Attachments:
CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
ASSEMBLY BILL 1814 TO AUTHORIZE COMMUNITY
CHOICE ASSOCIATIONS TO SUBMIT APPLICATIONS
TO THE CALIFORNIA PUBLIC UTILITIES
COMMISSION TO RECEIVE FUNDING TO
ADMINISTER TRANSPORTATION ELECTRIFICATION
PROGRAMS (CITY COUNCIL)
2022-25328.Item No.
Recommendation: APPROVE the City of Carson's support position on Assembly Bill 1814.
Letter of Support for AB 1814 .pdf
AB 1814- Fact Sheet.pdf
Staff Report
Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER RESOLUTION 22-058 SUPPORTING AB
2897 (O'DONNELL) AND SB 1122 (ALLEN )
EXPANDING THE TERRITORY OF THE SAN GABRIEL
AND LOWER LOS ANGELES RIVERS AND
MOUNTAINS CONSERVANCY TO INCLUDE THE
DOMINGUEZ CHANNEL WATERSHED AND SANTA
CATALINA ISLAND (CITY COUNCIL)
2022-27329.Item No.
Recommendation: TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 22-058 "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, SUPPORTING AB 2897 (O'DONNELL)
AND SB 1122 (ALLEN), EXPANDING THE TERRITORY OF THE
SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND
MOUNTAINS CONSERVANCY TO INCLUDE THE DOMINGUEZ
CHANNEL WATERSHED AND SANTA CATALINA ISLAND"
2. REQUEST that staff forward a copy of executed Resolution 22-058 to Assembly Member Patrick O'Donnell's and Senator Ben Allen's Offices, as well as the offices of Assembly Member Gipson and Senator Bradford.
EXHIBIT NO. 1-RMC EXPANSION AB 2897 and SB 1122 Reso
EXHIBIT NO.2-Conservancy Area Map
EXHIBIT NO.3-Dominguez Channel & LA Harbor watershed
Attachments:
CONSIDER APPROVAL OF A BUDGET RESOLUTION
TO APPROPRIATE AMERICAN RESCUE PLAN ACT
FUNDS (CITY COUNCIL)
2022-25630.Item No.
Recommendation: APPROVE Budget Resolution 22-059.
Res 22-059 Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF MULTIPLE RESOLUTIONS AS
PART OF THE COMMUNITY SERVICES /PARKS &
RECREATION REORGANIZATION:
1) RESOLUTION NO. 22-053, AMENDING THE
CLASSIFICATION PLAN, RESOLUTION NO. 77-111,
BY RECLASSIFYING THE RECREATION PROGRAM
MANAGER CLASSIFICATION AS FLSA EXEMPT
2) RESOLUTION NO. 22-046, AMENDING THE
CLASSIFICATION PLAN, RESOLUTION NO. 77-111,
BY RECLASSIFYING THE TRANSPORTATION
SERVICES S U P E R V I S O R P O S I T I O N I N T O
TRANSPORTATION PROGRAM MANAGER - A NEW
JOB CLASSIFICATION, AND ABOLISHING THE
TRANSPORTATION SERVICES SUPERVISOR
C L A S S I F I C A T I O N F R O M T H E C I T Y ’ S
CLASSIFICATION PLAN
2022-26631.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-053, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
RECLASSIFYING THE RECREATION PROGRAM MANAGER
CLASSIFICATION AS FLSA EXEMPT"; and
2. Resolution No. 22-046, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
RECLASSIFYING THE TRANSPORTATION SERVICES
SUPERVISOR POSITION INTO TRANSPORTATION PROGRAM
MANAGER - A NEW JOB CLASSIFICATION, AND ABOLISHING
THE TRANSPORTATION SERVICES SUPERVISOR
CLASSIFICATION FROM THE CITY'S CLASSIFICATION PLAN."
Exhibit 1 - Resolution 22-053 Recreation Program Manager (FLSA Status Update) Exhibit 2 - Recreation Program Manager - Redlined
Exhibit 3 - Recreation Program Manager - Final
Exhibit 4 - Resolution 22-046 Transportation Program Manager Exhibit 5 - Transportation Program Manager - Final
Attachments:
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDERATION OF RESOLUTION NO. 22-057,
AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY ADOPTING AMENDED
JOB CLASSIFICATION SPECIFICATION FOR PUBLIC
SAFETY SERVICES MANAGER (CITY COUNCIL)
2022-26732.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-057, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING A REVISED
JOB CLASSIFICATION SPECIFICATION FOR PUBLIC SAFETY
SERVICES MANAGER."
Exhibit 1 - Resolution 22-057 Public Safety Services Manager (Job Specs Update) Exhibit 2 - Public Safety Services Manager - Red line edits Exhibit 3 - Public Safety Services Manager - Final
Attachments:
CONSIDER AN INFORMATIONAL UPDATE ON AN
AWARD RECEIVED BY THE CITY OF CARSON
PUBLIC WORKS DEPARTMENT (CITY COUNCIL)
2022-27233.Item No.
Recommendation: Receive and File
2022-272_Exhibit1_Carriage_Crest_Engineering_Achievement 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 34 to 38)
CONSIDER A PRESENTATION BY DIRECTOR OF
PUBLIC WORKS ON PUBLIC WORKS ENGINEERING
AND MAINTENANCE ACTIVITIES (CITY COUNCIL)
2022-24734.Item No.
Recommendation: 1. RECEIVE AND FILE
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDERATION OF ORDINANCE NO. 22-060
AMENDING SECTION 2301 (COUNCILMA N I C
SALARIES) OF ARTICLE II (ADMINISTRATION) OF
THE CARSON MUNICIPAL CODE REGARDING THE
DETERMINATION OF COUNCIL MEMBERS' TOTAL
WAGES/COMPENSATION AND TOTAL RETIREMENT
AND HEALTH CONTRIBUTIONS (CITY COUNCIL)
2022-27835.Item No.
Recommendation: TAKE the following action:
INTRODUCE, for first reading by title only with further reading waived, Ordinance No. 22-060, entitled "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AMENDING SECTION 2301 (COUNCILMANIC SALARIES) OF
ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL
CODE REGARDING THE DETERMINATION OF COUNCIL
MEMBERS' TOTAL WAGES /COMPENSATION AND TOTAL
RETIREMENT AND HEALTH CONTRIBUTIONS".
Res 22-060 Attachments:
CONSIDER AN UPDATE AND PROVIDE DIRECTION
ON THE BUILDING AND SAFETY SERVICES
OPERATIONS PROVIDED BY LOS ANGELES
COUNTY DEPARTMENT OF PUBLIC WORKS
2022-25436.Item No.
Recommendation: PROVIDE DIRECTION whether to hire a consultant to further analyze all development -related services provided by Los Angeles County including Building and Safety and engineering services and make recommendations for the best course of action for the City to provide first class services to the residents and the development community.
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER APPROVAL OF AMENDMENT NO. 6 TO
AN AGREEMENT WITH TYLER TECHNOLOGIES, INC .
TO PROVIDE THE CITY WITH ONLINE PAYMENT
PROCESSING CAPABILITIES, ENERGOV SERVICES
TO ALLOW THE CITY TO AUTOMATE ITS
OPERATIONS IN BUSINESS LICENSE, PERMITTING,
PLANNING, CODE ENFORECEMENT AND
INSPECTION.
2021-89837.Item No.
Recommendation: 1. APPROVE Amendment No. 6 to agreement 16-006 between the City of Carson and Tyler Munis Technologies, INC to increase the contract sum by $ 2,106,596.36 which, when added to the existing Contract Sum of $ 1,097,399.46 will result in an increased total Contract Sum of $3,203,995.82.
2. AUTHORIZE the Mayor to execute the amendment following approval as to form by the City Attorney.
Tyler Munis Amendment No. 6 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)
2022-25938.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 - April 5, 2022 Staff Report.pdf Attachments:
ORDINANCE SECOND READING: (Item 39)
TUESDAY, APRIL 5, 2022AGENDAHousing Authority/Successor Agency/City Council SECOND READING 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)
2022-23539.Item No.
Recommendation: TAKE the following action:
Conduct a Second 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"
Ordinance No. 22-2205 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