CITY OF CARSON
701 East Carson Street
Online Remote Meeting
TUESDAY, APRIL 19, 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 CAUTION 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, APRIL 19, 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 TERRY L. BROWN OF JUDSON BAPTIST
CHURCH
2022-3351.Item No.
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
TUESDAY, APRIL 19, 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 (CITY COUNCIL)
2022-3232.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 3 cases.
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
N E G O T I A T O R ( C I T Y C O U N C I L / H O U S I N G
AUTHORITY)
2022-3243.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.8, to enable the Housing Authority to consider negotiations with Anthony Yanatta, Thomas Safran and Associates (TSA), with whom Authority is negotiating, and to give direction to its negotiator David Roberts, Executive Director, regarding that certain real property known as 22121 Avalon Boulevard and 555 East Carson Street. The Authority's real property negotiator will seek direction from the Authority Board regarding price and terms of payment for the property.
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
2022-3084.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2022-3255.Item No.
PRESENTATIONS
UPDATE FROM WASTE RESOURCES ON ORGANIC
WASTE PROCESSING
2022-1796.Item No.
PRESENTATION OF PLAQUE RECOGNIZING JULIE
RUIZ RABER FOR ORGANIZING THE FIRST ANNUAL
CESAR CHAVEZ DAY IN THE CITY OF CARSON
2022-2707.Item No.
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
RECOGNITION FOR CITY OF CARSON RECEIVING
THE 2021 TREE CITY U .S.A. DESIGNATION FROM
THE ARBOR DAY FOUNDATION (CITY COUNCIL)
2022-3208.Item No.
PROCLAMATION RECOGNIZING DONATE LIFE
MONTH (CITY COUNCIL)
2022-3329.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 MARCH 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
2022-31810.Item No.
Recommendation: Approve the minutes as listed.
2022 MARCH 1 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 11 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 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING MARCH 31, 2022
2022-29811.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt March 2022
CITY OF CARSON PORTFOLIO RESERVES SUMMARY March 2022
CITY OF CARSONSuccessor March 2022
Attachments:
Resolution No. 22-062, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$1,510,056.78, DEMAND CHECK NUMBERS 162222
THROUGH 162401
2022-32212.Item No.
Exhibit 1 Demand Reg File # Reso#22-062 Attachments:
Resolution No. 22-04-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 48,663.11,
DEMAND CHECK NUMBERS HA-001899 through
HA-001904
2022-33013.Item No.
Exhibit 1 CHA Demand Reso# 22-04-CHA Attachments:
Resolution No. 22-04-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 15,830.30,
DEMAND CHECK NUMBERS SA -001858 THROUGH
SA-001861
2022-33114.Item No.
Exhibit 1 CSA Demand Reso #22-04-CSA Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-29515.Item No.
Recommendation: 1. RECEIVE and FILE.
UPDATE ON DOMINGUEZ CHANNEL RESTORATION2022-30916.Item No.
Recommendation: RECEIVE and FILE.
Exhibit1_LOI_DominguezChannel_3-31-22 Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER INCREASING REWARD AMOUNT FROM
$50,000 TO $ 100,000 FOR INFORMATION LEADING
TO THE ARREST AND CONVICTION OF PERSON (S)
RESPONSIBLE FOR THE MURDER OF RODQUECE
BEEZER (CITY COUNCIL)
2022-07817.Item No.
Recommendation: APPROVE increasing the City Council reward amount from $50,000 to $100,000
CONSIDER THE CARSON HOUSING AUTHORITY'S
ANNUAL REPORT AS REQUIRED BY STATE SENATE
BILL 341 (HOUSING AUTHORITY)
2022-32718.Item No.
Recommendation: TAKE the following actions:
1. RECEIVE and FILE.
Exhibit No. 1 - SB 341 Annual Report Attachments:
CONSIDER THE 2021 CARSON HOUSING ELEMENT
ANNUAL PROGRESS REPORT (CITY COUNCIL)
2022-32819.Item No.
Recommendation: TAKE the following actions:
1. Review Carson's Annual Housing Element Progress Report.
2. RECEIVE and FILE.
Exhibit 1 2021 HE Annual Progress Report
Exhibit 2_2013-2021 HCD HE Certification Ltr
Attachments:
CONSIDERATION OF RESOLUTION OF SUPPORT
FOR ECONOMIC DEVELOPMENT PROGRAMS FOR
D E V E L O P M E N T O F E N V I R O N M E N T A L L Y
CHALLENGED PROPERTIES WITHIN THE CITY OF
CARSON (CITY COUNCIL)
2022-33720.Item No.
Recommendation: WAIVE further reading and ADOPT RESOLUTION NO. 22-068: " A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, FORMALLY DECLARING THE CITY'S
POLICY OF PRIORITIZING (1) THE REMEDIATION AND
DEVELOPMENT OF ENVIRONMENTALLY CHALLENGED
PROPERTIES WITHIN THE CITY, (2) ECONOMIC
DEVELOPMENT PROGRAMS FACILITATING SUCH
REMEDIATION AND DEVELOPMENT, AND (3) CITY
COOPERATION WITH THE PROPERTY OWNERS OF
ENVIRONMENTALLY CHALLENGED SITES"
Resolution No. 22-068 Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT IN THE AMOUNT OF $ 1,058,618.00 PLUS
A CONTINGENCY OF $ 158,792.70 TO R .J. NOBLE
COMPANY PROJECT NO. 1621: SEPULVEDA
BOULEVARD STREET IMPROVEMENT FROM MAIN
STREET TO AVALON BOULEVARD (CITY COUNCIL)
2022-24021.Item No.
Recommendation: TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1621:
Sepulveda Boulevard Street Improvement from Main Street to Avalon Boulevard, in the amount of $ 1,058,618.00, to the lowest responsive and responsible bidder, R.J. Noble Company.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 158,792.70 (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. ADOPT Resolution No. 22-063 "A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2020-21 BUDGET IN THE SPECIAL REVENUE FUND."
4. AUTHORIZE the Mayor to execute a Construction Contract following approval as to form by the City Attorney.
Exhibit 1 - Location Map PW1621
Exhibit 2 - Sepulveda Blvd Contract RJ Noble
Resolution No. 22-063 Hardy and Harper.pdf
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AN AWARD OF A CONSTRUCTION
CONTRACT FOR PROJECT NO. 1614: TRAFFIC
SIGNAL INSTALLATION AT THE INTERSECTION OF
DEL AMO BOULEVARD AND STAMPS DRIVE AND
APPROVAL OF RESOLUTION NO. 22-049, “A
RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 21-22
BUDGET IN THE SPECIAL REVENUE FUND” (CITY
COUNCIL)
2022-24422.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a Construction Contract for Project No. 1614: Traffic Signal Installation at the intersection of Del Amo Boulevard and Stamps Drive in the amount of $ 421,973.00 to the lowest responsible bidder, Crosstown Electrical and Data, Inc.
2. AUTHORIZE the expenditure of construction contingency, if necessary, in the amount of $ 63,295.95 (15%) for any additional work that may be required to design this project as specified in the contract.
3. AUTHORIZE the Mayor to execute a construction contract following approval as to form by the City Attorney.
4. APPROPRIATE $ 485,268.95 from the Development Impact Fee - Fund 289 balance to cover the costs of the Traffic Signal Installation at Del Amo and Stamps Drive.
5. ADOPT Resolution 22-049, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 21-22
BUDGET IN THE SPECIAL REVENUE FUND" (Exhibit No. 2).
Exhibit No. 1 - Location Map
Exhibit No. 2 - Resolution No 22-049
Exhibit No. 3 - Traffic Signal Improvements Contract
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL OF THE AMENDMENT TO
THE PURCHASE ORDERS OF DAVE BANG
ASSOCIATES, INC. AND MIRACLE PLAYGROUND
SALES FOR PLAYGROUND AND OUTDOOR WORK
OUT EQUIPMENT (CITY COUNCIL).
2022-20523.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the bidding requirements of the Carson Municipal Code (CMC) pursuant to Carson Municipal Code Section 2611(e) ( sole source purchasing).
2. AUTHORIZE the Purchasing Division to amend PO # 22201166 for Dave Bang Associates, Inc. for a total amount not to exceed $61,014.30.
3. AUTHORIZE the Purchasing Division to amend PO # 22200592 for Miracle Playground Sales for a total amount not to exceed $70,000.
1. Dave Bang Sole Source Letter
MIRACLE PLAYGROUND SALES - SOLE SOURCE LETTER
PLAYGROUND - TABLE
Attachments:
CONSIDER RESOLUTION NO. 22-061, " A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, DECLARING ITS
INTENTION TO GRANT A NONPUBLIC UTILITY
PIPELINE FRANCHISE TO ULTRAMAR, INC." AND
SETTING THE PUBLIC HEARING (CITY COUNCIL)
2022-31724.Item No.
Recommendation: TAKE the following actions:
WAIVE further reading and ADOPT RESOLUTION NO. 22-061 "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, DECLARING ITS INTENTION TO
GRANT A NONPUBLIC UTILITY PIPELINE FRANCHISE TO
ULTRAMAR INC. AND SETTING THE PUBLIC HEARING"
Reso of Intent Ultramar
Ultramar Inc. - Franchise 97-1111 Renewal Application
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL TO AMEND THE BLANKET
PURCHASE ORDER IN THE AMOUNT OF $ 16,200
FOR CARSON AUTO PARTS (NAPA) TO PROVIDE
PARTS FOR THE PUBLIC WORKS FLEET
MAINTENANCE DIVISION FOR MAINTENANCE AND
REPAIR OF CITY OWNED VEHICLES AND
EQUIPMENT AND APPROVAL OF RESOLUTION NO .
22-060 “A RESOLUTION OF THE CITY OF CARSON
CITY COUNCIL AMENDING THE FISCAL YEAR
2021-22 BUDGET IN THE GENERAL FUND" ( CITY
COUNCIL)
2022-22225.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE the Purchasing Division to amend PO # 22200075 for Carson Auto Parts by $ 16,200.00 for a total amount not to exceed $41,199.00.
2. ADOPT Resolution No. 22-060 "A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2021-22 BUDGET IN THE GENERAL FUND."
1. NAPA Auto Parts Quote 2021
032521-GPC - Sourcewell.url
AutoZone Quote 2022
O'Reilly Auto Parts Quote 2022
Resolution No. 22-060 CarsonAutoParts.pdf
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER REJECTION OF BIDS FOR PROJECT NO .
1393-4: CITYWIDE ANNUAL OVERLAY PROGRAM
AND PROJECT 1411-4: CITYWIDE ANNUAL
CONCRETE REPLACEMENT PROGRAM FOR MAIN
STREET FROM CARSON STREET TO VICTORIA
STREET (CITY COUNCIL)
2022-29426.Item No.
Recommendation: Take the following actions:
1. REJECT the bids received for Project No. 1393-4: Citywide Annual Overlay Program and Project 1411-4: Citywide Annual Concrete Replacement Program for Main Street from Carson Street to Victoria Street.
2. AUTHORIZE staff to re -advertise the project for construction bids in an effort to receive accurate bid amounts from all bidders.
Exhibit 1 - IFB-22-07 Bids
Line Item Import Template
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF A PROFESSIONAL SERVICES
AGREEMENT WITH EXP US SERVICES INC. TO
P R O V I D E C O N S T R U C T I O N M A N A G E M E N T SERVICES FOR PROJECT NO. 675 - SEPULVEDA
BRIDGE WIDENING FROM ALAMEDA TO THE EAST
CITY LIMIT AND APPROVE RESOLUTION NO. 22-050
“A RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2021-22
BUDGET IN THE GENERAL FUND” (CITY COUNCIL)
2022-13127.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a Professional Services Agreement with EXP US Services, Inc. to provide Construction Management Services for Project No. No. 675 Sepulveda Bridge Widening Project, for a negotiated fee not-to-exceed $1,216,963.00
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. 22-050 "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE
GENERAL FUND" (Exhibit No. 4)
Exhibit No. 1 - Location Map
EXP., Inc Proposal
Contract Services Agreement between Carson and EXP US Services Inc Resolution 22-050
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER APPROVAL OF AMENDMENT NO. 6 TO
THE AGREEMENT WITH CSG CONSULTANTS, INC .
TO PROVIDE ON -CALL PLANNING SERVICES (CITY
COUNCIL)
2022-18928.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 6 to the agreement with CSG
Consultants, Inc. for a three -year extension from June 30, 2022 through June 30, 2025 to provide on -call planning services in the amount of $ 2,058,000, bringing the total cost of the contract to a not-to-exceed amount of $3,934,400.
2. AUTHORIZE the Mayor to execute the amendment, following approval as to form by the City Attorney.
Exhibit # 1 CSG Consultants eff 12-6-16
CSG Amendment No. 6
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 4 TO A
SOFTWARE AGREEMENT WITH IWORQ SYSTEMS,
INC.
2022-19029.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 4 to Agreement for Contractual Services with IWorq Systems, Inc. for Public Works Management Software (IWORQ SYSTEMS INC .), increasing the total
compensation by $ 94,500 to a total of $ 202,660, extending the contract term by an additional 3 years, and reducing the scope of applications; and
2. AUTHORIZE Mayor to execute Amendment No. 4 as attached hereto upon approval as to form by the City Attorney.
3. ADOPT Resolution No. 22-044 "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE FISCAL YEAR 2021-22 GENERAL FUND BUDGET"
iWorQ Systems Original Contract 2017 - Exhibit No 1
iWorqs Amendment 1 2017
iWorqs Amendment 2 2019
iWorqs Amendment 3 2020
iWorqs Amendment 4 2022
Resolution No. 22-044 iWorqs_2022
Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER RENEWAL OF TRANSIT LIABILITY
INSURANCE FOR POLICY PERIOD 5-1-2022
THROUGH 4-30-2023 THROUGH CALTIP, A JOINT
POWERS AUTHORITY (CITY COUNCIL)
2022-31330.Item No.
Recommendation: TAKE the following actions:
APPROVE the renewal of transit liability insurance for the policy period 5-1-2022 through 4-30-2023, though CalTIP, a Joint Powers Authority, with a limit of $ 25,000,000 and self -insured retention (deductible) of $ 250,000, at an annual premium of $103,913.
CONSIDER AN UPDATE ON FUNDING PLANS FOR
FOISIA PARK PROJECTS (CITY COUNCIL)
2022-22431.Item No.
Recommendation: RECEIVE and FILE.
Foisia Park Map, Final Design & Budget Estimate Attachments:
CONSIDERATION OF MULTIPLE RESOLUTIONS AS
PART OF THE COMMUNITY SERVICES /PARKS &
RECREATION REORGANIZATION (CITY COUNCIL)
2022-02032.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-056, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
MENDING THE CLASSIFICATION SPECIFICATION FOR
COMMUNITY SERVICES SUPERINTENDENT"; and
2. Resolution No. 22-064, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
AMENDING THE CLASSIFICATION SPECIFICATION FOR
RECREATION SUPERINTENDENT."
Exhibit 1 - Resolution 22-056 Community Services Superintendent (Job Specs Update) Exhibit 2 - Community Services Superintendent - Redlined Exhibit 3 - Community Services Superintendent - Job Specs (Final) Exhibit 4 - Resolution 22-064 Recreation Superintendent (Job Specs Update) Exhibit 5 - Recreation Superintendent - Redlined (CC - Final) Exhibit 6 - Recreation Superintendent - Updated (CC - Final) Attachments:
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF MULTIPLE RESOLUTIONS AS
PART OF THE COMMUNITY SERVICES /PARKS &
RECREATION REORGANIZATION (CITY COUNCIL)
2022-08533.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-065, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING NEW JOB SPECIFICATION AND SALARY
ALLOCATION COMMUNITY CENTER PROGRAM MANAGER ";
and
2. Resolution No. 22-064, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING NEW JOB SPECIFICATION AND SALARY
ALLOCATION FOR HUMAN SERVICES PROGRAM
MANAGER."
Exhibit 1 - Resolution 22-065 Community Center Program Manager (New Job Specs) Exhibit 2 - Community Center Program Manager - Final
Exhibit 3 - Resolution 22-066 Human Services Program Manager (New Job Specs) Exhibit 4 - Human Services Program Manager - Final
Attachments:
SPECIAL ORDERS OF THE DAY: (Items 34 to 35)
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, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council
PUBLIC HEARING TO CONSIDER THE PROPOSED
ALLOCATION OF COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR
2022/23, AND ADOPTION OF THE 2022-2023 ANNUAL
ACTION PLAN (CITY COUNCIL)
2022-32634.Item No.
Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing,
2. DEFER the allocation of CDBG funding for FY 2022/23 (PY 2022) and the adoption of the 2022-23 Annual Action Plan to a subsequent agenda following the notification by the U. S.
Department of Housing and Urban Development of the City's PY 2022 CDBG funding.
3. PROVIDE direction to staff on the possible activities and their allocation percentages for the 2022-23 Annual Action Plan.
Draft FY 2022-2023 Annual Action Plan Attachments:
PUBLIC HEARING TO CONSIDER A SUBSTANTIAL
AMENDMENT TO THE 2021-2022 ANNUAL ACTION
PLAN (CITY COUNCIL)
2022-32135.Item No.
Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2. APPROVE the submission of a Substantial Amendment to the 2021-2022 Annual Action Plan to the U. S. Department of Housing and Urban Development.
3. AUTHORIZE the following reallocation of Community
Development Block Grant (CDBG) funds within the 2021-2022 Annual Action Plan: From Anderson Park Improvements to
Neighborhood Pride Program (Residential Rehabilitation):
$220,000.
Proposed2ndPY2021SubAmdt Attachments:
DISCUSSION: (Items 36 to 37)
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council FISCAL YEAR 2022-2023 BUDGET WORKSHOP NO. 2
(CITY COUNCIL)
2022-20836.Item No.
Recommendation: PROVIDE direction to staff on any expenditure line item that will be used to build the draft budget.
Exhibit A - Allocation of ARPA Funds
Exhibit B - General Fund Reserve
Exhibit C - Vacancy Rate
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)
2022-31937.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 19, 2022 Staff Report.pdf Attachments:
ORDINANCE SECOND READING: (Item 38)
TUESDAY, APRIL 19, 2022AGENDAHousing Authority/Successor Agency/City Council SECOND READING 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)
2022-31138.Item No.
Recommendation: CONDUCT a Second Reading by title only and 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".
Ordinance No. 22-060 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