CITY OF CARSON
Council Chambers
TUESDAY, OCTOBER 18, 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, OCTOBER 18, 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 dropped off at the City Clerk ’s Office. The cut-off time to receive any written communications is 3:00 p.m. on the day of the meeting.
Written comments dropped off at the City Clerk ’s Office 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 PRENTIS LEWIS OF GREATER STARLIGHT
MISSIONARY BAPTIST CHURCH
2022-8511.Item No.
CLOSED SESSION (Items 2 to 3)
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
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council
CONFERENCE WITH LABOR NEGOTIATOR (CITY
COUNCIL)
2022-8742.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 -
ANTICIPATED LITIGATION (CITY COUNCIL)
2022-8753.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.
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
2022-8524.Item No.
CALIFORNIA STATE UNIVERSITY DOMINGUEZ
HILLS PARTNERS WITH THE CITY OF CARSON TO
PLACE EIGHT COLLEGE LEVEL FELLOWS WITHIN
THE CITY'S NEW INNOVATION, SUSTAINABILITY,
AND PERFORMANCE MANAGEMENT DEPARTMENT.
2022-8455.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, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council APPROVAL OF THE AUGUST 2, 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
2022-8536.Item No.
Recommendation: Approve the minutes as listed.
2022 AUGUST 2 CC-CSA-CHA Reg Mtg Minutes (FINAL).pdf Attachments:
CONSENT: (Items 7 to 24)
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.
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING SEPTEMBER 30, 2022
2022-8497.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt Sept 2022
CITY OF CARSON PORTFOLIO RESERVES SUMMARY SEPTEMBER 2022 CITY OF CARSON SUCCESSOR PORTFOLIO RESERVES SUMMARY SEPTEMBER 2022 Attachments:
Resolution No. 22-209, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,404,782.33, DEMAND CHECK NUMBERS 152,
164488 THROUGH 164701
2022-8648.Item No.
Exhibit 1 Demand Reg File # 2022-864 - Reso#22-209 Attachments:
Resolution No. 22-12-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 60,163.38,
DEMAND CHECK NUMBERS HA-001918 through
HA-001921
2022-8659.Item No.
Exhibit 1 CHA Demand Reso# 22-12-CHA Attachments:
Resolution No. 22-11-CSA, A RESOLUTION OF THE 2022-86610.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 44,648.00,
DEMAND CHECK NUMBERS SA -001875 THROUGH
SA-001878
Exhibit 1 CSA Demand Reso #22-11-CSA Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-81411.Item No.
Recommendation: 1. RECEIVE and FILE.
CONSIDER MULTIPLE RESOLUTIONS APPROVING
TENTATIVE AGREEMENTS FOR THE SUCCESSOR
MEMORANDUMS OF UNDERSTANDING (DEAL
POINTS) BETWEEN THE CITY OF CARSON AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES (AFSCME) UNION, LOCAL
1017, THE AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES (AFSCME)
UNION, LOCAL 809, THE CARSON PROFESSIONALS
AND SUPERVISORS ASSOCIATION - SERVICE
EMPLOYEES INTERNATIONAL UNION, LOCAL 721,
AND THE ASSOCIATION OF MANAGEMENT
EMPLOYEES (CITY COUNCIL)
2022-63512.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-216, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING THE TENTATIVE AGREEMENT FOR
SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL
POINTS) BETWEEN THE CITY OF CARSON AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES UNION, LOCAL 809, FOR THE
PERIOD OF JULY 1, 2021 to JUNE 30, 2024."
2. Resolution No. 22-217, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING THE TENTATIVE AGREEMENT FOR
SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL
POINTS) BETWEEN THE CITY OF CARSON AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES UNION, LOCAL 1017, FOR THE
PERIOD OF JULY 1, 2021 to JUNE 30, 2024."
3. Resolution No. 22-218, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING THE TENTATIVE AGREEMENT FOR
SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL
POINTS) BETWEEN THE CITY OF CARSON AND THE
CARSON PROFESSIONALS AND SUPERVISORS - SERVICE
EMPLOYEES INTERNATIONAL UNION, LOCAL 721, FOR THE
PERIOD OF JULY 1, 2021 to JUNE 30, 2024."
4. Resolution No. 22-219, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING THE TENTATIVE AGREEMENT FOR
SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL
POINTS) BETWEEN THE CITY OF CARSON AND THE
ASSOCIATION OF MANAGEMENT EMPLOYEES, FOR THE
PERIOD OF JULY 1, 2021 to JUNE 30, 2024."
Exhbit 1 - Reso No. 22-216 AFSCME 809 TA
Exhibit 2 - AFSCME 809 TA
Exhibit 3 - Reso No. 22-217 AFSCME 1017 TA
Exhibit 4 - AFSCME 1017 TA
Exhibit 5 - Reso No. 22-218 CPSA-SEIU TA
Exhibit 6 - CPSA-SEIU TA
Exhibit 7 - Reso No. 22-219 AME TA
Exhibit 8 - AME TA
Attachments:
CONSIDERATION OF RESOLUTION 22-206 ,
AMENDING THE CLASSIFICATION PLAN,
2022-83413.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council RESOLUTION NO. 77-111, BY ADOPTING A NEW JOB
CLASSIFICATION SPECIFICATION AND SALARY
ALLOCATION FOR INNOVATION AND BUSINESS
LIAISON (CITY COUNCIL)
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-206, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING A NEW JOB
CLASSIFICATION SPECIFICATION AND SALARY ALLOCATION
FOR INNOVATION AND BUSINESS LIAISON"
Exhibit 1 - Resolution No. 22-206, Innovation & Business Liaison Exhibit 2 - Innovation & Business Liaison - Job Spec
Attachments:
CONSIDERATION OF RESOLUTION 22-215 ,
AMENDING THE FISCAL YEAR 2022-23 BUDGET, IN
VARIOUS DEPARTMENTS, FOR THE ADJUSTMENT
OF SALARIES AND BENEFITS OF PERSONNEL
PROPOSED IN THE PHASE II, PART “A ”
RESTRUCTURING PLAN (CITY COUNCIL)
2022-84614.Item No.
Recommendation: TAKE the following actions:
1. CONSIDER and APPROVE the Phase II, Part "A" restructuring plan to better align the scope of work and improve efficiency of personnel within various departments and workgroups; and
2. WAIVE further reading and ADOPT Resolution No. 22-215, "A
RESOLUTION OF THE CARSON CITY COUNCIL AMENDING
THE FISCAL YEAR 2022-23 BUDGET, IN VARIOUS
DEPARTMENTS, FOR THE ADJUSTMENT OF SALARIES AND
BENEFITS OF PERSONNEL PROPOSED IN THE PHASE II,
PART "A" RESTRUCTURING PLAN."
1. Exhibit 1 - Reso No. 22-215 - Budget Amend, Phase IIA Attachments:
CONSIDERATION OF AMENDMENT NO. 3 TO
SOFTWARE LICENSE AGREEMENT WITH ZOHO
CORPORATION FOR UPGRADES AND ADD -ONS TO
THE CITY'S HELPDESK SOFTWARE LICENSES (CITY
COUNCIL)
2022-78215.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. APPROVE Amendment No. 3 to the Zoho Corporation contract increasing the contract sum to a total amount of $42,803.
2. AUTHORIZE the Mayor to execute Amendment No. 3 to the Zoho Corporation contract after approval as to form by the City Attorney.
Proposed Amendment No. 3
Zoho Corporation Contract
Zoho Corporation Amendment No. 1
Zoho Corporation Amendment No. 2
Attachments:
CONSIDERATION OF APPROVAL OF AMENDMENT
NO. 2 TO SERVICES AGREEMENT WITH
MEDIASTAR, INC. FOR AUDIO VIDEO (A/V )
SERVICES FOR THE CITY COMMUNITY CENTER
AND COUNCIL CHAMBERS (CITY COUNCIL)
2022-87016.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 2 to the Mediastar, Inc. Agreement for Contract Services increasing the contract sum by $ 49,969 bringing the new contract sum to $303,000.
2. AUTHORIZE the Mayor to execute Amendment No. 2 to the Mediastar, Inc. contract after approval as to form by the City Attorney.
Mediastar Amendment No. 2 Attachments:
CONSIDER APPROVAL OF THE PURCHASE OF CITY
VEHICLES AND EQUIPMENT AND ADOPT
RESOLUTION 22-091 AMENDING THE FISCAL YEAR
2022-23 BUDGET IN THE GENERAL FUND (CITY
COUNCIL)
2022-84717.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code, Section 2610, and AUTHORIZE the Purchasing Manager pursuant to Section 2611 (g) to utilize cooperative purchasing to procure the following:
a. from National Auto Fleet Group (through
Sourcewell-Contract #091521-NAF) for the purchase of (1) 2023 Ford Explorer SUV, (2) Ford F -150 XL 4WD SuperCrew Trucks, (2) Ford T -250 Transit Vans, and (1) Ford Super Duty F -450 Truck w/ Roadline TPMT Stencil Truck Body; and from National Auto Fleet Group (through Sourcewell Contract #060920-NAF) for (1) 2023 Freightliner 114SD Dump Truck, for a total of $682,888.14. (Exhibit 1)
b. from Equipment Depot, as an authorized Mitsubishi
Logisnext Americas (Houston) dealer through
(Sourcewell-Contract #091520-MCF) for the purchase of (1) 2023 CAT GC35K6 Forklift in the amount of $55,999.23. (Exhibit 2) c. from Stotz Equipment, as an authorized Deere and
Company dealer through (Sourcewell #031121-DAC) for the purchase of (4) 2022 John Deere 1200A Bunker and Field Rakes in the amount of $71,492.77. (Exhibit 3)
2. ADOPT Resolution No 22-091, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON AMENDING THE
FISCAL YEAR 2022-23 BUDGET IN THE GENERAL FUND "
(Exhibit 4)
Exhibit 1-National Auto Fleet Group
Exhibit 2- Equipment Depot
Exhibit 3-Stotz Equipment
Resolution No. 22-091 Vehicle Purchases.pdf
Attachments:
CONSIDER APPROVAL OF AMENDMENT TO THE
CONTRACT AGREEMENT WITH BARR & CLARK,
INC. TO PROVIDE LEAD BASED PAINT AN
ASBESTOS TESTING AND CONSULTING SERVICES
FOR THE CITY'S REHABILITATION PROGRAMS.
2022-85818.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to the consultant retainer
agreement between the City of Carson and Barr & Clark, Inc ., extending the agreement for an additional one -year period and increase the contract sum by $15,000, from $45,000 to $60,000.
2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council EXHIBIT NO. 1 BARR & CLARK INC AGREEMENT SIGNED
EXHIBIT NO. 2 AMENDMENT NO. 1 B&C AGREEMENT
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 4 TO
THE AGREEMENT WITH WEST COAST ARBORISTS,
INC. FOR TREE MAINTENANCE SERVICES.
2022-86719.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 4 to the Agreement for Contract Services by and between the City of Carson and West Coast Arborists, Inc. to increase the contract sum by $ 199,000.00 for one additional month to provide tree maintenance services such that the total cost of the Contract Agreement does not exceed $2,901,792.12.
2. AUTHORIZE the Mayor to execute the amendment after
approval as to form by the City Attorney.
(West Coast Arborists) Amendment No. 4 Attachments:
CONSIDER AWARDING A PUBLIC WORKS
CONSTRUCTION CONTRACT TO MCWIL SPORTS
SURFACES, INC. TO CONVERT THE TENNIS BALL
COURTS TO DEDICATED PICKLEBALL COURTS AT
HEMINGWAY PARK (CITY COUNCIL).
2022-86920.Item No.
Recommendation: TAKE the following actions:
1. AWARD and APPROVE the proposed contract with McWil Sports Surfaces, Inc. to convert the two tennis ball courts into eight dedicated pickleball courts at Hemingway Park in an amount not-to-exceed $37,400 (Exhibit 1).
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 3,740 (10%) 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 the project.
3. AUTHORIZE Mayor to execute the Agreement following approval as to form by the City Attorney.
McWil Public Works Construction Contract
McWil Quote
Attachments:
CONSIDERATION TO ACCEPT THE PROJECT AS
COMPLETE, PROJECT NO. 1665: 189TH STREET,
PEDESTRIAN BRIDGE REPAIR (CITY COUNCIL)
2022-73721.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. ACCEPT as complete Project No. 1665: 189th Street
Pedestrian Bridge.
2. AUTHORIZE staff to file a Notice of Completion.
1. Exhibit 1 - Project Location Map
Exhibit 2 - Project Completion Photos
Attachments:
CONSIDER A MEMORANDUM OF UNDERSTANDING
WITH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS) REGARDING
ALAMEDA STREET (CITY COUNCIL)
2022-87622.Item No.
Recommendation: 1. APPROVE a Memorandum of Understanding between the City of Carson and the California Department of Transportation regarding Alameda Street/SR-47.
2. AUTHORIZE the Mayor to execute the document in a form acceptable to the City Attorney.
1. EXHIBIT NO. 1 AdoptionResponseLetter_Carson
EXHIBIT NO. 2 (ALAMEDA STREET) MOU with Caltrans RK changes Clean Attachments:
CONSIDERATION OF RESOLUTION NO. 22-214
URGING THE LEGISLATURE TO SUPPORT THE
GENDER EQUALITY MOVEMENT BY THE BRAVE
WOMEN AND MEN OF IRAN (CITY COUNCIL)
2022-87823.Item No.
Recommendation: TAKE the following action:
1. WAIVE further reading and ADOPT RESOLUTION NO. 22-214
URGING THE LEGISLATURE TO SUPPORT THE GENDER
EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF
IRAN; and
2. DIRECT staff to provide a copy of the Resolution to the State of California Legislature including the Honorable Congresswoman Nanette Diaz Barragan.
Resolution 22-214 Attachments:
CONSIDER RATIFYING THE DIRECTOR’ S
APPROVAL OF MODIFICATIONS TO THE
SUBSEQUENT DRAFT REVISION TO THE CITY ’S 6TH
CYCLE (2021-2029) HOUSING ELEMENT AS
ADOPTED BY CITY COUNCIL ON SEPTEMBER 6,
2022-87724.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council 2022, GPA NO. 22-01 (CITY COUNCIL)
Recommendation: TAKE all the following actions:
1. MAKE the CEQA finding set forth below, and, based on said CEQA finding and the other relevant findings set forth in Resolution No. 22-193, RATIFY the Director's approval (given pursuant to Section 4 of Resolution No. 22-193) of the
modifications to the Sept. 6 HE, as such modifications are shown in Exhibit No. 2 to this Report.
EXHIBIT NO. 1 CC RESOLUTION 22-193 HOUSING ELEMENT FINAL EXHIBIT NO. 2 REDLINE REVISED ADOPTED CARSON HOUSING ELEMENT EXHIBIT NO. 3 REVISED ADOPTED CARSON HOUSING ELEMENT 10-12-22 LINK Attachments:
SPECIAL ORDERS OF THE DAY: (Item 25)
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.
PUBLIC HEARING TO CONSIDER APPEAL OF
PLANNING COMMISSION RESOLUTION NO. 22-2836
CONDITIONALLY APPROVING, IN PART, AND
DISAPPROVING, IN PART, AN APPLICATION FOR
TWO EXISTING MURALS AT 21126 S. AVALON
BLVD. (CITY COUNCIL)
2022-85425.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing; AND
2. TAKE one of the following actions:
A. ADOPT RESOLUTION NO. 22-212, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AFFIRMING, PURSUANT TO CARSON MUNICIPAL CODE
SECTION 9173.4(C)(2)(a), THE DECISION OF THE CARSON
PLANNING COMMISSION TO ADOPT PLANNING COMMISSION
RESOLUTION NO. 22-2836, APPROVING, IN PART, AND
DISAPPROVING, IN PART, AN APPLICATION FOR APPROVAL
OF TWO EXISTING MURALS LOCATED AT 21126 S. AVALON
BLVD." (the "Planning Commission Decision") (Exhibit 4); OR B. ADOPT RESOLUTION NO. 22-213, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
MODIFYING, PURSUANT TO CARSON MUNICIPAL CODE
SECTION 9173.4(C)(2)(b), THE DECISION OF THE CARSON
PLANNING COMMISSION TO ADOPT PLANNING COMMISSION
RESOLUTION NO. 22-2836, APPROVING, IN PART, AND
DISAPPROVING, IN PART, AN APPLICATION FOR APPROVAL
OF TWO EXISTING MURALS LOCATED AT 21126 S. AVALON
BLVD." (Exhibit 5); OR
C. DIRECT staff to bring back another proposed resolution modifying the Planning Commission Decision pursuant to CMC 9173.4(C)(2)(b) in accordance with Council direction provided at or upon the conclusion of the appeal hearing, and based on appropriate supporting written findings as discussed or considered at the appeal hearing, for subsequent Council approval; OR
D. REFER the matter back to the Planning Commission for further consideration with instructions; OR
E. DIRECT staff to bring back a proposed resolution reversing the Planning Commission Decision, based on appropriate supporting written findings as discussed or considered at the appeal hearing, for subsequent Council approval.
Exhibit-1_PC_SR_FAB_Mural_(9.6.22) (brj)
Exhibit-2_PC_RESO_FAB_Mural_(signed)
Exhibit-3_Appeal Application from Council Member Jim Dear 09-19-22 Exhibit-4_Draft CC Resolution Upholding_FAB_Murals Appeal (brj) Exhibit-5_Draft CC Resolution Modifying_FAB_Murals Appeal (brj) Attachments:
DISCUSSION: (Items 26 to 27)
CONSIDER A TERM SHEET WITH 3M BILLBOARDS, 2022-85526.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council
LLC FOR THE PLACEMENT OF NETWORKED
DIGITAL BILLBOARDS LOCATED ALONG
FREEWAYS THROUGHOUT THE CITY
Recommendation: 1. APPROVE a Term Sheet with 3M Billboards, LLC in a form acceptable to the City Attorney.
EXHIBIT NO. 1 CARSON - TERM SHEET FOR 3M BILLBOARDS FINAL Attachments:
CONSIDER QUARTERLY FINANCIAL STATUS
REPORT ON THE CITY OF CARSON PROJECTS
BEING FUNDED BY THE AMERICAN RESCUE PLAN
ACT (ARPA).
2022-77227.Item No.
Recommendation: RECEIVE and FILE.
EXHIBIT NO.1-ARPA 1ST QUARTER REPORT Attachments:
ORDINANCE SECOND READING: (Items 28 to 29)
SECOND READING OF ORDINANCE NO. 22-2218,
APPROVING SPECIFIC PLAN NO. 29-22 (THE PERRY
STREET SPECIFIC PLAN) AND ZONE CHANGE NO .
185-21 FROM LIGHT INDUSTRIAL WITH A DESIGN
OVERLAY TO PERRY STREET SPECIFIC PLAN (CITY
COUNCIL)
2022-85628.Item No.
Recommendation: 1. CONDUCT a Second Reading, by title only and with further reading waived, Ordinance No. 22-2218; entitled "AN
ORDINANCE OF THE CITY OF CARSON, CALIFORNIA,
APPROVING SPECIFIC PLAN NO. 29-22 (THE PERRY STREET
SPECIFIC PLAN) AND ZONE CHANGE NO. 185-21 FROM
LIGHT INDUSTRIAL WITH A DESIGN OVERLAY TO PERRY
STREET SPECIFIC PLAN, RELATED TO THE DEVELOPMENT
OF A 121,775 SQUARE-FOOT SELF -STORAGE FACILITY ON A
2.80-ACRE PROPERTY LOCATED AT 21611 PERRY STREET
(APNS 7327-010-014 & 7327-010-015)"
EXHIBIT 1 - ORD NO. 2218 Attachments:
SECOND READING OF ORDINANCE NO. 22-2219, AN
UNCODIFIED ORDINANCE OF THE CITY OF
C A R S O N , C A L I F O R N I A , A P P R O V I N G DEVELOPMENT AGREEMENT NO. 27-21 BETWEEN
THE CITY OF CARSON AND 21611 PERRY STREET
LLC FOR A PROPOSED SELF -STORAGE FACILITY
2022-85729.Item No.
TUESDAY, OCTOBER 18, 2022AGENDAHousing Authority/Successor Agency/City Council AT 21611 PERRY STREET (CITY COUNCIL)
Recommendation: 1. CONDUCT a Second Reading, by title only and with further reading waived, Ordinance No. 22-2219, entitled "AN
UNCODIFIED ORDINANCE OF THE CITY OF CARSON,
CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO .
27-21 BETWEEN THE CITY OF CARSON AND 21611 PERRY
STREET LLC FOR A PROPOSED SELF -STORAGE FACILITY
AT 21611 PERRY STREET"
EXHIBIT 1 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