CITY OF CARSON
701 East Carson Street
Online Remote Meeting
TUESDAY, JULY 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, JULY 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 cityclerk@carsonca .gov. The cut -off time to receive any email communications is 3:00 p.m. on the day of the meeting. • Written: Written comments can be placed into the metal Drop Box located in front of City Hall. The cut -off time to receive any written communications is 3:00 p.m. on the day of the meeting.
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 RON THOMAS FROM ROAD 2 DAMASCUS
CHURCH
2022-5201.Item No.
CLOSED SESSION (Item 2)
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
TUESDAY, JULY 5, 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
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2022-5952.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 5 cases.
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
2022-5823.Item No.
REPORT FROM CHIEF BENNETT OF THE LOS
ANGELES COUNTY FIRE DEPARTMENT
2022-3954.Item No.
INTRODUCTION OF CRYSTAL WILLIAMS, DIRECTOR
OF HUMAN RESOURCES
2022-5835.Item No.
PRESENTATIONS
UPDATE FROM LOS ANGELES COUNTY
SANITATION DISTRICTS
2022-5126.Item No.
PROCLAMATION RECOGNIZING PARKS AND
RECREATION MONTH IN THE CITY OF CARSON
2022-4977.Item No.
PROCLAMATION ACKNOWLEDGING AMERICAN
INDEPENDENCE DAY
2022-1998.Item No.
PROCLAMATION RECOGNIZING HEROES DAY2022-5939.Item No.
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
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 MAY 17, 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
2022-59010.Item No.
Recommendation: Approve the minutes as listed.
2022 MAY 17 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 11 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.
Resolution No. 22-139, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$2,713,830.65, DEMAND CHECK NUMBERS 163135
THROUGH 163473
2022-57711.Item No.
Exhibit 1 Demand Reg File # Reso#22-139 Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-58112.Item No.
Recommendation: 1. RECEIVE and FILE.
TUESDAY, JULY 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)
2022-56313.Item No.
Recommendation: ADOPT Resolution No. 22-140, "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)''
Exhibit No.1- Resolution No. 22-140 Attachments:
CONSIDER ADOPTING RESOLUTION 22-141, A
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARSON APPOINTING THE CITY
MANAGER AS THE PLAN ADMINISTRATOR OF
THE CITY’S DEFINED CONTRIBUTION PLANS
2022-57014.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-141, a "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPOINTING THE CITY'S CITY
MANAGER AS THE PLAN ADMINISTRATOR OF THE CITY'S
DEFINED CONTRIBUTION PLANS."
RESOLUTION 22-141 APPOINTING CITY MANAGER AS PLAN ADMINISTRATOR.pdf Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER TAKING A POSITION OF OPPOSITION
AND SENDING A CORRESPONDING LETTER
REGARDING ASSEMBLY BILL 2953 RELATED TO
THE REQUIRED USE OF RECYCLED MATERIALS
FOR STREET AND HIGHWAY REHABILITATION
(CITY COUNCIL)
2022-57115.Item No.
Recommendation: OPPOSE Assembly Bill 2953 and DIRECT staff to transmit a corresponding letter.
OPPOSE AB 2953 for July 5 CC Meeting _ FINAL Attachments:
CONSIDER TAKING POSITIONS OF OPPOSITION
AND SENDING CORRESPONDING LETTERS
REGARDING SENATE BILL 897; ASSEMBLY BILL
2097; AND ASSEMBLY BILL 2234 (CITY COUNCIL)
2022-52316.Item No.
Recommendation: 1. OPPOSE Senate Bill 897 and DIRECT staff to transmit a corresponding letter.
2. OPPOSE Assembly Bill 2097 and DIRECT staff to transmit a corresponding letter.
3. OPPOSE Assembly Bill 2234 and DIRECT staff to transmit a corresponding letter.
Letter of Opposition to Senate Bill 897
Letter of Opposition to Assembly Bill 2097
Letter of Opposition to Assembly Bill 2234
Attachments:
CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
THE HELPER ACT TO SUPPORT POLICE AND
C O R R E C T I O N S O F F I C E R S , F I R E F I G H T E R S ,
E M E R G E N C Y M E D I C A L T E C H N I C I A N S ,
PARAMEDICS, AND TEACHERS BY PROVIDING A
SPECIAL HOME LOAN PROGRAM (CITY COUNCIL)
2022-57417.Item No.
Recommendation: SUPPORT the HELPER Act and DIRECT staff to transmit a corresponding letter.
Letter of Support for the HELPER Act Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF MULTIPLE RESOLUTIONS AS
PART OF THE CITY MANAGER'S RECOMMENDED
PHASE I RESTRUCTURING OF CITY DEPARTMENTS
AND OPERATIONS (CITY COUNCIL)
2022-54118.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-116, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING CITY MANAGER RECOMMENDED
REORGANIZATION AND REPORTING STRUCTURE
MODIFICATIONS RELATED TO TRANSFORMING THE
INFORMATION TECHNOLOGY DIVISION INTO THE
INFORMATION TECHNOLOGY & SECURITY DEPARTMENT";
2. Resolution No. 22-117, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING CITY MANAGER RECOMMENDED
DEPARTMENT REORGANIZATION AND RESTRUCTURING
MODIFICATIONS RELATED TO THE ESTABLISHMENT OF A
NEW CITY DEPARTMENT, TO BE KNOWN AS THE
"INNOVATION, SUSTAINABILITY & PERFORMANCE
MANAGEMENT DEPARTMENT"; and
3. Resolution No. 22-118, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING CITY MANAGER RECOMMENDED
REORGANIZATION AND REPORTING STRUCTURE
MODIFICATIONS RELATED TO TRANSFERRING THE RISK
MANAGEMENT DIVISION OUT OF THE HUMAN RESOURCES
DEPARTMENT".
Exhibit No. 1 Resolution No. 22-116, Information Technology & Security Dept Exhibit No. 2 Resolution No. 22-117, ISPM Dept
Exhibit No. 3 Resolution No. 22-118, Risk Management Div.
Exhibit No. 4 Phase 1 - Depts-Divs Org Chat
Exhibit No. 5 - Dept. Position Change Summary
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDERATION OF RESOLUTION 22-122, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, CREATING A NEW JOB
CLASSIFICATION OF DEPUTY CITY MANAGER AND
AMENDING RESOLUTION 19-015 (CITY COUNCIL)
2022-52719.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-122, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, CREATING A NEW JOB
CLASSIFICATION OF DEPUTY CITY MANAGER AND
AMENDING RESOLUTION 19-015".
Attachment 1 - Resolution 22-122 Deputy City Manager
Attachment 2 - Deputy City Manager job specifications
Attachment 3 - Dept. Position Change Summary
Attachments:
CONSIDERATION OF RESOLUTION 22-123, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, CREATING A NEW JOB
CLASSIFICATION OF DIRECTOR OF INFORMATION
TECHNOLOGY & SECURITY AND AMENDING
RESOLUTION 19-015 (CITY COUNCIL)
2022-52820.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-123, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, CREATING A NEW JOB
CLASSIFICATION OF DIRECTOR OF INFORMATION
TECHNOLOGY & SECURITY AND AMENDING RESOLUTION
19-015".
Attachment 1 - Resolution 22-123 Director of IT & Security Attachment 2 - Director of IT & Security Job Specs (Exhibit A to Resolution 22-123) Attachment 3 - IT & Security Department Org. Chart
Attachment 4 - Dept. Position Change Summary
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER PROPOSED RECOMMENDATIONS ON
THE USE OF THE CITY ’S AMERICAN RESCUE PLAN
FUNDS FOR PREMIUM TO RETIRED CITY
EMPLOYEES AND ADOPTION OF RESOLUTION
22-138 TO AMEND THE FISCAL YEAR 2022-2023
ARPA BUDGET ALLOCATION (CITY COUNCIL).
2022-56721.Item No.
Recommendation: 1. APPROVE proposed recommendations on the use of the City's American Rescue Plan Act funds.
2. ADOPT Resolution No. 22-138, A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2022-2023 BUDGET IN THE AMERICAN RESCUE PLAN FUND.
1. Exhibit No. 1-RESOLUTION NO. 22-138 Alocation of ARPA Funds to Retired Emlpoyees Attachments:
CONSIDER A RECOMMENDATION FROM THE
STANDARD MANAGEMENT PROCEDURE AND
SPECIAL EVENTS AD HOC COMMITTEE FOR THE
CITY COUNCIL TO CONSIDER AN UPDATED
STANDARD MANAGEMENT PROCEDURE ON CITY
CO-SPONSORED SPECIAL EVENTS (CITY COUNCIL)
2022-10522.Item No.
Recommendation: ADOPT the proposed updated version of SMP 01.01.07.
Exhibit No. 1 - SMP 01.01.07 City Co-Sponsored Events - redline (rev6.28.22) Exhibit No. 2 - SMP 01.01.07 City Co-Sponsored Events FINAL (rev6.28.22) Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARDING A FIVE -YEAR CONTRACT
SERVICES AGREEMENT TO WEST COAST FIRE &
INTEGRATION, INC. TO PROVIDE COMPREHENSIVE
FIRE ALARM AND SECURITY SYSTEMS
MAINTENANCE AND MONITORING SERVICES FOR
THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30,
2027
2022-35023.Item No.
Recommendation: 1. AWARD and APPROVE the Contract Services Agreement with West Coast Fire & Integration, Inc. for the provision of comprehensive fire and security alarm systems maintenance and monitoring services for the initial 5-year term of July 1, 2022 through June 30, 2027 with a total contract sum not to exceed $328,820.56 (Exhibit No. 4; the "Agreement").
2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney.
Sponsors: City Council and Mr. McKay
Exhibit 1 - RFP
Exhibit 2 - Proposal - West Coast Fire
Exhibit 3 - Cost Proposal
Exhibit 4 - Proposed Agreement
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
THE AGREEMENT WITH ALLTECH INDUSTRIES
(C20-117)
2022-54924.Item No.
Recommendation: 1. APPROVE AMENDMENT NO. 1 to the Agreement between the CITY OF CARSON and ALLTECH INDUSTRIES, INC. dated
October 12, 2020 increasing the contract amount to an amount not to exceed $1,218,985.00 for the three year term of the Agreement.
2. AUTHORIZE the Mayor to execute Amendment No. 1, following approval as to form by City Attorney.
Sponsors: City Council and Mr. McKay
Alltech Quote
Amendment No. 1
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER CONTRACT AMENDMENT NO. 2 WITH
NBS GOVERNMENT FINANCE GROUP TO PROVIDE
COMMUNITY FACILITIES DISTRICT (S) CONSULTING
SERVICES (CITY COUNCIL)
2022-58625.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 2 to the contract with NBS
extending the term through June 30, 2024 in the current not-to-exceed amount of $351,500; AND
2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney.
Original NBS Contract Agreement
NBS Contract Agreement No. 1
Proposed NBS Contract Amendment No. 2
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER THE FOLLOWING MATTERS RELATING
TO THE ESTABLISHMENT OF THE CARSON
EN H A N C E D I N F R A S T R U C T U R E F I N A N C I N G DISTRICT (EIFD):
(1) ADOPTION OF RESOLUTION NO. 22-142 - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, APPROVING THE
INFRASTRUCTURE FINANCING PLAN FOR THE CITY
OF CARSON ENHANCED INFRASTRUCTURE
FINANCING DISTRICT AND THE ALLOCATION OF
THE CITY ’S INCREMENTAL TAX REVENUE FROM
THE PROJECT AREA PURSUANT TO GOVERNMENT
CODE SECTION 53398.75 ET SEQ;
(2) ADOPTION OF RESULTION NO. 22-143 - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, APPROVING THE
PUBLIC FINANCING AUTHORITY OF THE CITY OF
C A R S O N E N H A N C E D I N F R A S T R U C T U R E
FINANCING DISTRICT AMENDED AND RESTATED
BYLAWS (CITY COUNCIL)
2022-58826.Item No.
Recommendation: TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 22-142, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPROVING THE INFRASTRUCTURE
FINANCING PLAN FOR THE CITY OF CARSON ENHANCED
INFRASTRUCTURE FINANCING DISTRICT AND THE
ALLOCATION OF THE CITY'S INCREMENTAL TAX REVENUE
FROM THE PROJECT AREA PURSUANT TO GOVERNMENT
CODE SECTION 53398.75 ET SEQ"; AND
2. WAIVE further reading and ADOPT Resolution No. 22-143, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPROVING THE PUBLIC FINANCING
AUTHORITY OF THE CITY OF CARSON ENHANCED
INFRASTRUCTURE FINANCING DISTRICT AMENDED AND
RESTATED BYLAWS
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council Exhibit No. 1 - Resolution No. 22-142 Approving IFP
Exhibit No. 2 - Resolution No. 22-143 Approving Amended and Restated Bylaws Exhibit No. 3 - Carson EIFD - Infrastructure Financing Plan Exhibit No. 4 - Carson EIFD Amended and Restated Bylaws County (CLEAN) Exhibit No. 5 - Carson EIFD Amended and Restated Bylaws County (REDLINED) Attachments:
CONSIDER AN UPDATE ON THE DOMINGUEZ
CHANNEL (CITY COUNCIL)
2022-59727.Item No.
Recommendation: RECEIVE AND FILE.
CC_Dom Channel_Comm_Strategy_6-22 Attachments:
NOTIFICATION AND APPROVAL OF EMERGENCY
PURCHASE ORDER # 22201581 TO MB HERZOG
ELECTRIC, INC. FOR THE REPAIR OF THE
DAMAGED FEEDER TO THE MOTOR CONTROL
CENTER (MCC) THAT POWERS THE HVAC SYSTEM
AT THE COMMUNITY CENTER (CITY COUNCIL)
2022-58028.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the formal bidding procedures as outlined in CMC Chapter 6, 2611 Exceptions to Bidding Requirements for
Purchases Other Than for Public Projects.
2. APPROVE the award of purchase order 22201581 with MB Herzog Electric Inc to provide all labor, material and equipment to repair and replace electrical cables for the HVAC at the Community Center in the amount of $51,704.00.
Sole Source Vendor Form - MB HERZOG ELECTRIC apprvd.pdf scan_pmamea_2022-03-30-13-40-18
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARDING A CONTRACT TO MCWIL
SPORTS SURFACES, INC. FOR THE RESURFACING
OF VARIOUS INDOOR DANCE FLOORS,
RACQUETBALL AND BASKETBALL COURTS AND A
THREE-YEAR MAINTENANCE AGREEMENT IN THE
AMOUNT OF $286,865.78 (CITY COUNCIL)
2022-51029.Item No.
Recommendation: TAKE the following actions:
1. AWARD a contract with McWil Sports Surfaces Inc. to provide indoor court resurfacing for the Public Works Department for a three-year period and in a not-to-exceed amount of $286,865.78.
2. AUTHORIZE Mayor to execute a contract with McWil Sports Surfaces, Inc. following approval as to form by the City Attorney (Exhibit No. 1)
MCWIL IFB 22-31 - DRAFT CONTRACT 6.15.22_ndp pdf
FOISIA GYM
Attachments:
CONSIDER APPROVAL OF A CONTRACT SERVICES
AGREEMENT WITH KOA CORPORATION TO
PREPARE A STUDY AND ANALYSIS FOR PROJECT
NO. 1658: LOCAL ROADWAY SAFETY PLAN (CITY
COUNCIL)
2022-41930.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a Contract Services Agreement with KOA
Corporation for Project No. 1658: Local Roadway Safety Plan (LRSP) for a not-to-exceed amount of $78,013.32.
2. AUTHORIZE the Mayor to execute a Contract Services
Agreement following approval as to form by the City Attorney.
Exhibit No. 1 RFP No. 22-004
Exhibit No. 2 KOA Corporation Contract
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER RECOMMENDATION TO ACCEPT
METROPOLITAN WATER DISTRICT PIPELINE
ALIGNMENT ALONG SEPULVEDA BOULEVARD FOR
ITS PURE WATER SOUTHERN CALIFORNIA
PROJECT (CITY COUNCIL)
2022-56831.Item No.
Recommendation: 1. APPROVE the Sepulveda pipeline alignment MWD Sepulveda-City of Carson Council Meeting_FINAL
20220628_Recommended Alignment through City of Carson
Pure Water Southern California Announcement release 6.28 Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
THE CONTRACT SERVICES AGREEMENT WITH
STREAM, KIM, HICKS, WRAGE AND ALFARO, P .C.,
RELATED TO THE PROVISION OF CERTAIN
WORKPLACE INVESTIGATION SERVICES (CITY
COUNCIL)
2022-60732.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to Agreement for Contract
Services between the City and Stream Kim (Exhibit No. 1; the "Amendment"); and
2. AUTHORIZE the Mayor to execute the Amendment following approval as to form by the City Attorney.
Original Agreement for Contract Services with Stream Kim Amendment No. 1 to Agreement for Contract Services with Stream Kim Attachments:
SPECIAL ORDERS OF THE DAY: (Item 33)
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, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONTINUED 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)
2022-60433.Item No.
Recommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing;
2. ALLOCATE CDBG public service funding for FY 2022/23 (PY 2022) as designated by City Council;
3. AUTHORIZE the Mayor to execute agreements with the public service providers as designated by City Council following negotiation and approval as to form by the City Attorney;
4. APPROVE the proposed FY 2022/23 (PY 2022) CDBG budget;
5. APPROVE the submission of the City's 2022-2023 Annual Action Plan to the U. S. Department of Housing and Urban Development; and
6. DIRECT staff to bring back a substantial amendment to the 2019-2020 Annual Action Plan in the amount of $ 60,000 to provide funding to Family Promise of the South Bay from the CDBG -CV funds.
2022-2023 Annual Action Plan Draft
Community Services Department Scholarship Program Breakdown Attachments:
DISCUSSION: (Items 34 to 37)
CONSIDER APPROVING A COMMUNITY SERVICES
SCHOLARSHIP PROGRAM (CITY COUNCIL)
2022-60534.Item No.
Recommendation: CONSIDER approving a scholarship program for low -to-moderate income residents registering for community services and recreation activities.
Sponsors: Community Services
Youth Sports and Summer DC-Kids Club Costs.pdf
Community Services Historical Participation Statistics
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council CONSIDER ADOPTION OF RESOLUTION NO. 22-146,
"A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARSON, CALIFORNIA, DENYING BPR,
INC.’S BID PROTEST AGAINST CITY OF CARSON ’S
PROPOSED AWARD OF CONTRACT FOR ON -CALL
SERVICES FOR CONCRETE REMEDIATION
SOLICITED THROUGH RFP 22-007" AND AWARD OF
ON-CALL CONCRETE REMEDIATION SERVICES
CONTRACT TO SOUTHERN CALIFORNIA PRECISION
CONCRETE, INC. IN AN AMOUNT NOT TO EXCEED
$700,000 (CITY COUNCIL)
2022-58935.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Resolution No. 22-146, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
DENYING BPR, INC .'S BID PROTEST AGAINST CITY OF
CARSON'S PROPOSED AWARD OF CONTRACT FOR
ON-CALL SERVICES FOR CONCRETE REMEDIATION
SOLICITED THROUGH RFP 22-007"
2. APPROVE the proposed Public Works Agreement with
Southern California Precision Concrete, Inc. for the provision of on-call concrete remediation services for a not -to-exceed contract sum of $700,000.00 (Exhibit No. 1) (the "So. Cal. Precision Concrete Contract").
3. AUTHORIZE the Mayor to execute the So. Cal. Precision Concrete Contract following approval as to form by the City Attorney.
Exhibit 1-So. Cal Precision Concrete Contract (Final)
Exhibit 2-So. Cal. Precision Bid Package
Exhibit 3-Bid Register-22-007 On-Call Services-Concrete Remediation Exhibit 4-Reso 22-146
Attachments:
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER INTRODUCTION OF AN ORDINANCE
DEFINING AND PROHIBITING THE UNLAWFUL
POSSESSION OF DETACHED CATALYTIC
CONVERTERS IN THE CITY OF CARSON (CITY
COUNCIL)
2022-56936.Item No.
Recommendation: TAKE the following action:
1. INTRODUCE for first reading, by title only, Ordinance No. 22- 2215, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, ADDING A NEW SECTION 4149
(UNLAWFUL POSSESSION OF A DETACHED CATALYTIC
CONVERTER) TO CHAPTER 1 (PROHIBITED CONDUCT -
OFFENSES) OF ARTICLE IV (PUBLIC PEACE) OF THE
CARSON MUNICIPAL CODE ESTABLISHING REGULATIONS
DEFINING AND PROHIBITING THE UNLAWFUL POSSESSION
OF DETACHED CATALYTIC CONVERTERS IN THE CITY OF
CARSON."
Ordinance No. 22-2215 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)
2022-58437.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 - July 5, 2022 Staff Report.pdf Attachments:
ORDINANCE SECOND READING: (None)
TUESDAY, JULY 5, 2022AGENDAHousing Authority/Successor Agency/City Council
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