CITY OF CARSON
701 East Carson Street
Online Remote Meeting
TUESDAY, AUGUST 2, 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, AUGUST 2, 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 CANALES OF MISSION EBENEZER FAMILY
CHURCH
2022-6591.Item No.
CLOSED SESSION (Items 2 to 5)
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
TUESDAY, AUGUST 2, 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)
2022-6612.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 6 CASES.
CONFERENCE WITH LABOR NEGOTIATOR (CITY
COUNCIL)
2022-6863.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54957.6, with David Roberts, City Manager, as the Agency designated representative, with respect to the following employee organizations: AME, CPSA affiliated with SEIU Local 721, AFSCME 1017, AFSCME Local 809, and unrepresented
employees.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2022-6724.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.
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
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
2022-6815.Item No.
Recommendation: A CLOSED SESSION WILL BE HELD, PURSUANT TO GOVERNMENT CODE SECTION 54956.8, TO ENABLE THE
CITY TO CONSIDER NEGOTIATIONS WITH JOHN J. SULLIVAN,
AMERICAN TOWER CORPORATION, WITH WHOM THE CITY IS
NEGOTIATING, AND TO GIVE DIRECTION TO ITS NEGOTIATOR
DAVID ROBERTS, CITY MANAGER, REGARDING THAT
CERTAIN REAL PROPERTY KNOWN AS 19101 S .
WILMINGTON AVE ., APN: 7320-005-902, ANDERSON PARK .
THE CITY'S REAL PROPERTY NEGOTIATOR WILL SEEK
DIRECTION FROM THE CITY COUNCIL 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
2022-6626.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2022-6687.Item No.
UPDATE REGARDING THE DOMINGUEZ CHANNEL
FROM LOS ANGELES COUNTY PUBLIC WORKS
DIRECTOR, MARK PESTRELLA
2022-4698.Item No.
PRESENTATIONS
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:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council APPROVAL OF THE MAY 23, 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 ADJOURNED REGULAR MEETING
MINUTES
2022-6149.Item No.
Recommendation: Approve the minutes as listed.
2022 MAY 23 CC-CSA-CHA Adj Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 10 to 21)
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. 22-157, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,778,215.50, DEMAND CHECK NUMBERS 144,
163574 THROUGH 163848
2022-65710.Item No.
Exhibit 1 Demand Reg File # Reso#22-157.pdf Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-66611.Item No.
Recommendation: 1. RECEIVE and FILE.
TUESDAY, AUGUST 2, 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)
2022-64712.Item No.
Recommendation: ADOPT Resolution No. 22-158, "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. 22-158 Attachments:
CONSIDER CANCELING THE AUGUST 16, 2022,
REGULAR CITY COUNCIL MEETING (CITY COUNCIL)
2022-62313.Item No.
Recommendation: 1. APPROVE canceling the August 16, 2022, Regular City Council Meeting by minute order.
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER A REQUEST FROM MAYOR PRO
TEMPORE, DISTRICT 1 CITY COUNCILMEMBER
HILTON FOR THE CITY COUNCIL TO TAKE A
POSITION OF SUPPORT AND SEND A
CORRESPONDING LETTER REGARDING THE
PROPOSED $ 17 MILLION PENALTY FROM THE
STATE OF CALIFORNIA LOS ANGELES REGIONAL
WATER QUALITY CONTROL BOARD FOR THE
OWNERS AND OPERATORS OF THE WAREHOUSE
RELATED TO THE FIRE THAT POLLUTED THE
DOMINGUEZ CHANNEL AND CAUSED WIDESPREAD
NOXIOUS ODOR (CITY COUNCIL)
2022-65514.Item No.
Recommendation: TAKE a position of support for the proposed $ 17 million penalty and DIRECT staff to transmit a corresponding letter to the Los Angeles Water Board at the request of Mayor Pro Tempore, District 1 Councilmember Hilton.
Proposed Letter of Support from the City Council to the Los Angeles Water Board Attachments:
CONSIDER A REQUEST FROM THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENTS FOR THE CITY
COUNCIL TO TAKE A POSITION OF SUPPORT AND
SEND A CORRESPONDING LETTER REGARDING A
GRANT TO FUND THE PLANNING PROCESS OF
EXPANDING THE SOUTH BAY FIBER NETWORK
(CITY COUNCIL)
2022-67815.Item No.
Recommendation: SUPPORT the LATA Grant Application from the SBCCOG; and DIRECT staff to transmit the corresponding letter.
Proposed Letter of Support Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARDING A PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF
C A R S O N A N D R A F T E L I S F I N A N C I A L
CONSULTANTS, INC. DBA RAFTELIS FOR THE
DEVELOPMENT OF CITYWIDE STRATEGIC
C O M M U N I C A T I O N S A N D M A R K E T I N G
IMPLEMENTATION PLANS (CITY COUNCIL)
2022-62216.Item No.
Recommendation: 1. APPROVE the proposed contract services agreement with Raftelis Financial Consultants, Inc. dba Raftelis for a total not-to-exceed amount of $49,975.00; and
2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.
Proposed professional services agreement with Raftelis
Request for Proposals No. 22-014
Proposal from Raftelis
Itemized List of Bidders/Scoring Sheet
Attachments:
CONSIDER REJECTION OF PROPOSALS FOR
EXTERNAL PUBLIC INTERNET ACCESS PROJECT
FOR WIFI ACCESS IN 12 PARKS AND 2 CITY
BUSINESS FACILITIES (CITY COUNCIL)
2022-39317.Item No.
Recommendation: TAKE the following actions:
1. REJECT all proposals received in response to RFP No . 22-015; and
2. AUTHORIZE staff to re -advertise in an effort to receive accurate bid amounts from all bidders.
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF APPROVAL OF AMENDMENT
TO MASTER PRODUCTS AND SERVICES
AGREEMENT WITH RACE COMMUNICATIONS, INC .,
FOR INTERNET SERVICES (CITY COUNCIL)
2022-67118.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the bidding requirements for the Cason Municipal Code ("CMC") pursuant to CMC Section 2611(e) ("Sole Source
Purchasing"); and
2. APPROVE an amendment to contract with Race
Communications, Inc ., for a three -year extension for an additional amount of $ 36,900. bringing the total not to exceed contract sum to $61,500; and
3. AUTHORIZE the Mayor to execute the amendment upon
approval as to form by the City Attorney.
Race Comm. Amendment No. 1.docx
Race Comm. Quote.pdf
Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF MULTIPLE RESOLUTIONS
A D O P T I N G N E W A D M I N I S T R A T I V E J O B
SPECIFICATIONS AND SALARY ALLOCATIONS AS
PART OF THE PHASE I RESTRUCTURING PLAN
(CITY COUNCIL)
2022-67619.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-159, "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 EXECUTIVE ASSISTANT (CITY MANAGER)"
2. Resolution No. 22-160, "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 EXECUTIVE ASSISTANT (CITY COUNCIL)"
3. Resolution No. 22-166, "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 EXECUTIVE ASSISTANT (COMMUNITY
DEVELOPMENT)"
4. Resolution No. 22-161, "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 EXECUTIVE ASSISTANT (CITY CLERK)"
5. Resolution No. 22-162, "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 COUNCIL OFFICE COORDINATOR"
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council Exhibit 1 - Resolution No. 22-159, EA City Manager
Exhibit 2 - Executive Assistant (City Manager)
Exhibit 3 - Resolution No. 22-160, EA City Council
Exhibit 4 - Executive Assistant (City Council)
Exhibit 5 - Resolution No. 22-166, EA Com Dev
Exhibit 6 - Executive Assistant (Community Development) Exhibit 7 - Resolution No. 22-161, EA City Clerk
Exhibit 8 - Executive Assistant (City Clerk)
Exhibit 9 - Resolution No. 22-162, CO Coord
Exhibit 10 - Council Office Coordinator
Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF MULTIPLE RESOLUTIONS
ADOPTING NEW AND AMENDING EXISTING
FINANCE, HOUSING, AND PUBLIC SAFETY JOB
SPECIFICATIONS AND SALARY ALLOCATIONS AS
PART OF THE PHASE I RESTRUCTURING PLAN
(CITY COUNCIL)
2022-67720.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-163, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING AN AMENDED JOB SPECIFICATION AND SALARY
ALLOCATION FOR SENIOR BUDGET ANALYST"
2. Resolution No. 22-164, "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 HOUSING SPECIALIST"
3. Resolution No. 22-167, "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 PUBLIC SAFETY ENGAGEMENT OFFICER"
4. Resolution No. 22-165, "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 PUBLIC SAFETY SUPERVISOR"
5. Resolution No. 22-168, "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 HOUSING AND HOMELESS
COORDINATOR"
1.
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council Exhibit 1 - Resolution No. 22-163, Sr Budget Analyst
Exhibit 2 - Senior Budget Analyst
Exhibit 3 - Resolution No. 22-164, Housing Specialist
Exhibit 4 - Housing Specialist
Exhibit 5 - Resolution No. 22-167, PS Engagement Officer Exhibit 6 - Public Saftey Engagment Officer
Exhibit 7 - Resolution No. 22-165, PS Supervisor
Exhibit 8 - Public Safety Supervisor
Exhibit 9 - Resolution No. 22-168, Housing and Homeless Coord Exhibit 10 - Housing & Homeless Coordinator
Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO PALP, INC. FOR PROJECT NO. 1641:
GARDENA BOULEVARD IMPROVEMENT FROM
FIGUEROA STREET TO EAST OF AVALON
BOULEVARD AND ADOPT RESOLUTION NO. 22-156
"A RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2022-23
BUDGET IN THE GENERAL FUND AND SPECIAL
REVENUE FUNDS"
2022-55521.Item No.
Recommendation: TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1641: Gardena Blvd Street Improvement from Figueroa Street to East of Avalon Boulevard, in the amount of $ 2,668,527.90, to the lowest responsive and responsible bidder, Palp, Inc.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 533,705.58 (20%) for change orders and 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. WAIVE further reading and ADOPT Resolution No. 22-156, "A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2022-23 BUDGET IN THE
GENERAL FUND AND SPECIAL REVENUE FUNDS "
appropriating $ 537,050.00 from the unassigned General fund balance to augment the current amount budgeted for Project No . 1641: Gardena Blvd Street Improvement from Figueroa Street to East of Avalon Boulevard (Exhibit No. 3).
4. AUTHORIZE the Mayor to execute a Construction Contract with Palp, Inc., following approval as to form by the City Attorney.
Exhibit 1 - Location Map
Exhibit 2 - Contract - Signed
Exhibit 3 - Resolution 22-156
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 22 to 23)
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, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council PUBLIC HEARING TO CONSIDER RESOLUTION NO .
22-155, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARSON ACTING IN ITS CAPACITY AS
THE LEGISLATIVE BODY OF THE CITY OF CARSON
COMMUNITY FACILITIES DISTRICT NO. 2018-01
(MAINTENANCE AND SERVICES) APPROVING
ANNEXATION NO. 11 (CENTERPOINT WAREHOUSE )
OF PROPERTY LOCATED AT 16627-35 AVALON
BOULEVARD (APN: 6126-011-021, 6126-011-023 ,
6126-011-024) WITHIN THE FUTURE ANNEXATION
AREA (CITY COUNCIL)
2022-64622.Item No.
Recommendation: TAKE the following actions:
1. OPEN the public hearing.
2. TAKE public testimony and accept any written and /or oral communications.
3. CLOSE the public hearing.
4. WAIVE further reading and ADOPT Resolution No. 22-155, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF THE CITY OF CARSON COMMUNITY FACILITIES
DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES )
APPROVING ANNEXATION NO. 11 (CENTERPOINT
WAREHOUSE) OF PROPERTY LOCATED AT 16627-35
AVALON BOULEVARD (APN: 6126-011-021, 6126-011-023,
6126-011-024) WITHIN THE FUTURE ANNEXATION AREA"
5. RECEIVE and FILE the Unanimous Approval Consent Letter from CenterPoint Properties Trust.
Exhibit No. 1 - Resolution No. 22-155v2
Exhibit No. 2 - Amendment No. 11 to Notice of Special Tax Lien Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
A PUBLIC HEARING TO CONSIDER ORDINANCE NO
XX-2022, AN UNCODIFIED ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING A FIRST AMENDMENT TO
DEVELOPMENT AGREEMENT 13-2017 BETWEEN
THE CITY OF CARSON AND CAM -CARSON, (CITY
COUNCIL)
2022-67923.Item No.
Recommendation: TAKE the following actions:
1. OPEN the public hearing.
2. TAKE public testimony and accept any written and /or oral communications.
3. CLOSE the public hearing.
4. MAKE findings under the California Environmental Quality Act (CEQA) that, on the basis of substantial evidence based on the entire administrative record, this Amendment is consistent with all applicable plans, rules, regulations and official policies of City and evaluated the potential environmental impacts of this First Amendment and determined that any potential impacts have been analyzed pursuant to the 2018 SEIR and 2022 SEIR (each having a State Clearinghouse No. 2005051059), in accordance with CEQA.
5. INTRODUCE for first reading, by title only and with full reading waived, of "ORDINANCE NO. XX-2022, AN UNCODIFIED
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPROVING A FIRST AMENDMENT
TO DEVELOPMENT AGREEMENT 13-2017 BETWEEN THE
CITY OF CARSON AND CAM-CARSON, LLC"
CAM DA CC PUB HEARING NOTICE
Carson - First Amendment to DA Ordinance (CAM-Carson LLC) Carson-CAM Amendment to Development Agreement
Attachments:
DISCUSSION: (Item 24 to 25)
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER COUNCILWOMAN ROJAS' REQUEST
FOR A PROPOSED EVENT AT DIGNITY HEALTH
SPORTS PARK AND CONSIDER RESOLUTION NO .
22-169, AMENDING BUDGET IN SPECIAL EVENTS
FOR AN ADDITIONAL FILIPINO AMERICAN HISTORY
MONTH FESTIVAL EVENT (CITY COUNCIL)
2022-69024.Item No.
Recommendation: 1. DISCUSS and PROVIDE DIRECTION regarding the proposed event at Dignity Health Sports Park for Filipino American History Month Kick Off on Sunday, October 2, 2022;
2. DISCUSS and CONSIDER approving a budget for this
proposed event;
3. If event and budget are approved, APPROVE the attached License Agreement and Addendum included as Exhibits 1 and 2; and
4. AUTHORIZE the Mayor to execute the Agreement and
Addendum, following approval as to form by the City Attorney; and
5. WAIVE further reading and ADOPT Resolution No. 22-169, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE FISCAL YEAR
2022-23 BUDGET IN THE SPECIAL EVENTS TO ADD AN
ADDITIONAL FILIPINO AMERICAN HISTORY MONTH FESTIVAL
EVENT." (Exhibit 5)
City of Carson - DHSP Tennis Stadium City Edits (Oct. 2022).pdf City of Carson - DHSP Addendum to ELA City Edits (Oct. 2022).pdf City of Carson October 2 Event Estimate.pdf
Event Details and Equipment needs.pdf
Resolution 22-169 Consider Funding Special Event for Filipino American History Month Festival Event.pdf City of Carson - DHSP Tennis Stadium City Edits Redline (Oct. 2022) City of Carson - DHSP Addendum to ELA City Edits Redline (Oct. 2022) Attachments:
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF LOCAL APPOINTMENTS TO
THE CITY ’S COMMISSIONS, COMMITTEES AND
B O A R D S ; A N D / O R C I T Y C O U N C I L
SUB-COMMITTEES; AND/OR CITY-AFFILIATED
ORGANIZATIONS BY MAYOR AND CITY COUNCIL
(CITY COUNCIL)
2022-66425.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 - August 2, 2022 Staff Report.pdf Attachments:
ORDINANCE SECOND READING
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
TUESDAY, AUGUST 2, 2022AGENDAHousing Authority/Successor Agency/City Council
RECONVENE TO OPEN SESSION
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT