CITY OF CARSON
Online Remote Meeting
TUESDAY, NOVEMBER 15, 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 periods. There will be two Oral Communication sessions: one for Agendized Items (comment about items ON the agenda) and the other for non -Agendized items (comment about items NOT on the Agenda). 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 the number of speakers.
Because of the threat of COVID -19 (the “Coronavirus”) you are urged to take all appropriate health safety precautions. Wearing masks and social distancing is not required but is highly recommended while inside City Hall. Temperatures will be checked for those experiencing any symptoms of COVID -19, prior to entering City Hall.
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, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council
IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN -PERSON, PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING AT/VIA:
• Email: Public comments can be emailed to cityclerk@carsonca .gov. The cut -off time to submit 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 or in the white box outside City Hall. The cut -off time to submit 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 at the white 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.
CALL TO ORDER: CITY COUNCIL /SUCCESSOR AGENCY /HOUSING AUTHORITY (5:00 pm)
ROLL CALL (CITY CLERK):
FLAG SALUTE:
INVOCATION:
PASTOR KEITH MADDOX FROM EKKLESIA OF
CHRIST APOSTOLIC CHURCH
2022-9221.Item No.
CLOSED SESSION (Items 2 to 7)
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
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2022-9162.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 4 cases.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2022-7833.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council 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" within the meaning of Government Code Section 54956.9(h) (City Clerk is a Party ).
The titles of such litigation are as follows: Sharma Henderson v .
Khaleah Bradshaw, Los Angeles Superior Court Case No .
22CMCP00169.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2022-9464.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 title of such litigation is as follows: Socorro Magana v. City of Carson, Los Angeles Superior Court Case No. 21STCP03033.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2022-9475.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 title of such litigation is as follows: Carter-Spencer Enterprises, LLC V. City of Carson, Los Angeles Superior Court Case No. 21STCP02987.
CONFERENCE WITH LABOR NEGOTIATOR (CITY
COUNCIL)
2022-9356.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
unclassified, non-represented full-time management employees.
CONFERENCE WITH LABOR NEGOTIATOR (CITY
COUNCIL)
2022-9457.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 Elected Officials.
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 2022-8718.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council
SHERIFF'S STATION
PRESENTATIONS
SENATOR BRADFORD LEGISLATIVE UPDATE2022-9259.Item No.
PROCLAMATION IN SUPPORT OF LA VS. HATE -
UNITED AGAINST HATE WEEK INITIATIVE
2022-87910.Item No.
PRESENTATION FROM PUBLIC SAFETY2022-94311.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 FOLLOWING 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 :
SEPTEMBER 20, 2022; OCTOBER 4, 2022; OCTOBER
18, 2022; AND NOVEMBER 1, 2022
2022-92312.Item No.
Recommendation: Approve the minutes as listed.
2022 SEPT 20 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf
2022 OCT 4 CC-CSA-CHA Reg Mtg Minutes (FINAL).pdf
2022 OCT 18 CC-CSA-CHA Reg Mtg Minutes (FINAL).pdf
2022 NOV 1 CC-CSA-CHA Reg Mtg Mins (FINAL).pdf
Attachments:
CONSENT: (Items 13 to 28)
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, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Resolution No. 22-231, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$3,108,099.54, DEMAND CHECK NUMBERS 164910
THROUGH 165093
2022-93113.Item No.
Exhibit 1 Demand Reg File # 2022-931- Reso#22-231 Attachments:
Resolution No. 22-13-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 28,240.50,
DEMAND CHECK NUMBERS HA-001922 through
HA-001924
2022-93214.Item No.
Exhibit 1 CHA Demand Reso# 22-13-CHA Attachments:
Resolution No. 22-12-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 4,090.00,
DEMAND CHECK NUMBERS SA -001879 THROUGH
SA-001879
2022-93315.Item No.
Exhibit 1 CSA Demand Reso #22-12-CSA Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING OCTOBER 31, 2022
2022-92116.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt Oct 2022
CITY OF CARSON PORTFOLIO RESERVES SUMMARYOCTOBER 2022
CITY OF CARSON PORTFOLIO SUCCESSOR RESERVES SUMMARYOCTOBER 2022 Attachments:
COVID-19 UPDATE (CITY COUNCIL)2022-92417.Item No.
Recommendation: 1. RECEIVE and FILE.
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
2022-93818.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council
COUNCIL, SUCCESSOR AGENCY, HOUSING
AUTHORITY)
Recommendation: ADOPT Resolution No. 22-234, "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. 22-234 Attachments:
CONSIDER ADOPTING RESOLUTION NO. 22-235
ESTABLISHING THE SALARY AND BENEFITS FOR
UNCLASSIFIED MANAGEMENT EMPLOYEES
EFFECTIVE NOVEMBER 1, 2022, AND RESCINDING
RESOLUTION NOS. 14-091, 15-124, 15-125, 16-095,
18-170, AND 22-149 AND ANY OTHER PRIOR
SIMILAR RESOLUTIONS (CITY COUNCIL)
2022-94419.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 22-149 "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, ESTABLISHING THE SALARY AND
BENEFITS FOR UNCLASSIFIED MANAGEMENT EMPLOYEES
EFFECTIVE NOVEMBER 1, 2022, AND RESCINDING
RESOLUTION NOS. 14-091, 15-124, 15-125, 16-095, 18-170, AND 22-149 AND ANY OTHER PRIOR SIMILAR RESOLUTIONS"
1. Exhibit 1 - Reso No. 22-235 - Exec Salaries and Benefits 11.9.2022 (CLEAN) Exhibit 2 - Reso No. 22-235 Appendix A-D UM Salary Schedules 11.9.2022 Attachments:
CONSIDER AWARDING A PUBLIC WORKS
CONTRACT TO KISBA CONTRACTING, INC. TO
FURNISH AND INSTALL CARPET ON THE FIRST
FLOOR OF CITY HALL (CITY COUNCIL)
2022-84420.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE the proposed Public Works Agreement with
Kisba Contracting, Inc ., a California corporation, to furnish and install carpeting on the first floor of City Hall in the amount not to exceed $174,772.95, conditioned upon no bid protest being filed by November 17, 2022 that results in any change to City's ability to award the contract to Kisba Contracting, Inc.; and
2. AUTHORIZE Mayor to execute the Public Works
Agreement following approval as to form by the City Attorney.
Exhibit 1 - Kisba Estimate
Exhibit 2 - Public Works Contract Kisba
Attachments:
CONSIDER MULTIPLE RESOLUTIONS APPROVING
ADJUSTMENTS TO THE SALARIES, HEALTH
INSURANCE PREMIUMS, RETIREMENT BENEFITS,
TUITION EDUCATION REIMBURSEMENT, AND
DEFERRED COMPENSATION CONTRIBUTION
PROVIDED FOR ELECTED OFFICIALS, CITY CLERK
AND CITY TREASURER (CITY COUNCIL)
2022-93621.Item No.
Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 22-236, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
RESOLUTION NO. 06-092 AND RECISNDING RESOLUTIUON
NO. 12-090, APPROVING ADJUSTMENTS TO THE HEALTH
INSURANCE PREMIUMS, RETIREMENT BENEFITS, T U I T I O N
EDUCATION REIMBURSEMENT, AND DEFERRED
COMPENSATION CONTRIBUTION PROVIDED FOR ELECTED
OFFICIALS."
2. Resolution No. 22-237, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
RESOLUTION NO. 15-027 BY APPROVING ADJUSTMENTS TO
SALARY, HEALTH INSURANCE PREMIUMS PROVIDED FOR
THE CITY CLERK AND CITY TREASURER."
Exhibit 1 - Reso No. 22-236 - Elected Officials Benefits Exhibit 2 - Reso No. 22-237 - City Clerk and City Treasurer Attachments:
CONSIDER AWARDING A CONTRACT SERVICES
A G R E E M E N T T O D I S A B I L I T Y A C C E S S
CONSULTANTS, A CALIFORNIA LIMITED LIABILITY
COMPANY, TO DEVELOP A COMPREHENSIVE ADA
SELF-EVALUATION AND TRANSITION PLAN
2022-88022.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: Staff recommends that City Council:
1. AWARD a contract to Disability Access Consultants, a California Limited Liability Company, to develop a comprehensive ADA Self -Evaluation and Transition Plan for a total cost of Three Hundred Eighty -Four Thousand Seven Hundred Ninety Dollars ($384,790); and
2. Authorize the Mayor to execute the contract.
DAC Contract (ADA Self Evaluation and Transition Plan)_signed by DAC.pdf Attachments:
CONSIDER ADOPTION OF RESOLUTION NO. 22-233
TO ADOPT “VEHICLE MILES TRAVELED ”
SCREENING CRITERIA AND THRESHOLDS OF
SIGNIFICANCE FOR PURPOSES OF ANALYZING
TRANSPORTATION IMPACTS UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
(CEQA) AND FIND THAT THE ACTION IS EXEMPT
FROM CEQA (CITY COUNCIL)
2022-93723.Item No.
Recommendation: TAKE all the following actions:
ADOPT Resolution No. 22-233, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON ADOPTING "VEHICLE
MILES TRAVELED" SCREENING CRITERIA AND
THRESHOLDS OF SIGNIFICANCE FOR PURPOSES OF
ANALYZING TRANSPORTATION IMPACTS UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND
FIND THAT THE ACTION IS EXEMPT FROM CEQA"
EXHIBIT NO. 1 - VMT RESO
EXHIBIT NO. 2 - SIGNED PC Resolution VMT MN (brj) (002) - Revised 10-11-22 Attachments:
CONSIDER ADOPTION OF RESOLUTION NO. 22-221,
APPROVING THE BUDGET TRANSFERS FOR FY
2022/23 IN PUBLIC SAFETY TO INCREASE THE
ANIMAL CONTROL CONTRACT BUDGET
2022-88224.Item No.
Recommendation: 1. ADOPT RESOLUTION NO. 22-221, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL APPROVING THE FY 2022/23
BUDGET TRANSFERS FOR PUBLIC SAFETY TO INCREASE
CONTRACT BUDGET FOR THE ANIMAL CONTROL
CONTRACT (C19-104) TO $256,967.00.
Sponsors: City Council and Mr. McKay
Resolution No. 22-221 Attachments:
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVAL OF A CONTRACT WITH THE
SOUTH BAY WORKFORCE INVESTMENT BOARD TO
CONTINUE TO PROVIDE WORKERS AT THE CITY OF
CARSON THROUGH THE TRANSITIONAL
SUBSIDIZED EMPLOYMENT PROGRAM (CITY
COUNCIL)
2022-89125.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the agreement between the City of Carson and the South Bay Workforce Investment Board, in substantially the form attached.
2. AUTHORIZE the City Manager or his designee to execute the agreement, following approval as to form by the City Attorney.
SBWIB Proposed Contract Attachments:
CONSIDER A REIMBURSEMENT AGREEMENT WITH
DISTRICT ESSENTIAL HOUSING, LLC FOR CELL 1
OF THE FORMER CAL -COMPACT LANDFILL, 20400
S. MAIN STREET ASSOCIATED WITH AN EXCLUSIVE
NEGOTIATING AGREEMENT WITH THE CARSON
RECLAMATION AUTHORITY FOR THE PURPOSE OF
DEVELOPING APPROXIMATELY 1,250 UNITS OF
RESIDENTIAL UNITS, PURSUANT TO THE
PROVISIONS OF THE SURPLUS LAND ACT
2022-92726.Item No.
Recommendation: 1. APPROVE the Deposit and Reimbursement Agreement with District Essential Housing, LLC.
2. AUTHORIZE the Mayor to execute the Deposit and
Reimbursement Agreement and all related documents in a form acceptable to the City Attorney.
1. Reimbursement Agreement (Cell 1) Attachments:
CONSIDER AWARDING A PUBLIC WORKS
CONTRACT TO ALWAYS GREEN TURF, LLC TO
INSTALL ARTIFICIAL TURF IN THE CARSON EVENT
CENTER ATRIUM AND EARLY CHILDHOOD
EDUCATION (ECE) PLAYGROUND
2022-91527.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE the Public Works Agreement with Always Green Turf, LLC for turf installation at the Carson Event Center atrium and Early Childhood Education (ECE) playground, for a not -to-exceed contract sum of $56,922.50 (Exhibit No. 1; the "Agreement").
2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.
Sponsors: Community Services
Agreement
City_of_Carson_8-22_BND
Always Green Turf - Rider Bond no. 100676280
Always Green Turf Quote
Attachments:
CONSIDER APPROVAL OF AMENDMENTS TO
CONSULTANT ON -CALL AGREEMENTS TO PROVIDE
ON-CALL ENGINEERING PROFESSIONAL SERVICES
AND ON -CALL ARCHITECTURAL PROFESSIONAL
SERVICES TO THE ENGINEERING DIVISION OF THE
PUBLIC WORKS DEPARTMENT, EXTENDING ALL
CONTRACTS THROUGH JUNE 30, 2023
2022-93028.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 4 to Consultant On -Call
Agreement with PA Arca Engineering to provide On -Call
Engineering Professional Services extending the term by additional six (6) months until June 30, 2023 (Exhibit No. 1).
2. APPROVE Amendment No. 5 to Consultant On -Call
Agreement with KOA Corporation to provide On -Call Engineering Professional Services extending the term by additional six (6) months until June 30, 2023 (Exhibit No. 2).
3. APPROVE Amendment No. 5 to Consultant On -Call
Agreement with John M. Cruikshank Consultant Inc. ( JMC2) to provide On -Call Engineering Professional Services extending the term by additional six (6) months until June 30, 2023 (Exhibit No . 3).
4. APPROVE Amendment No. 5 to Consultant On -Call Agreement with Westberg and White, Inc. to provide On -Call Architectural Professional Services extending the term by additional six (6) months until June 30, 2023 (Exhibit No. 4).
5. APPROVE Amendment No. 4 to Consultant On -Call Agreement with BOA Architecture to provide On -Call Architectural Professional Services extending the term by additional six (6) months until June 30, 2023 (Exhibit No. 5).
6. AUTHORIZE and DIRECT the Mayor to execute each
proposed Amendment to the Consultant On -Call Agreements following approval as to form by the City Attorney.
Exhibit 1 - AMENDMENT NO. 4 On_Call (PA Arca)
Exhibit 2 - AMENDMENT NO. 5 On_Call (KOA)
Exhibit 3 - AMENDMENT NO. 5 On_Call (JMC2)
Exhibit 4 - AMENDMENT NO. 5 On_Call (Westberg)
Exhibit 5 - AMENDMENT NO. 4 On_Call (BOA)
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 29)
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.
HEARING TO CONSIDER APPROVAL AND
CONFIRMATION OF ABATEMENT COST REPORT
FOR RECOVERY OF COSTS RELATED TO PUBLIC
NUISANCE ABATEMENT CONDUCTED AT 424 E.
238TH STREET
2022-88129.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the hearing, hear and pass upon the evidence submitted by staff, together with any objections or protests raised by any of the persons liable to be assessed for the cost of abating the nuisance, and CLOSE the hearing.
2. APPROVE and CONFIRM the Cost of Abatement Report
(Exhibit No. 1).
Sponsors: City Council and Mr. McKay
Cost of Abatement Report (with notice of hearing) Attachments:
DISCUSSION: (Item 30)
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)
2022-66530.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 - November 15, 2022.pdf Attachments:
ORDINANCE SECOND READING: (Item 31)
SECOND READING OF ORDINANCE NO. 22-2220,
APPROVING SPECIFIC PLAN NO. 23-20 (CARSON
LOFTS SPECIFIC PLAN) AND ZONE CHANGE NO .
184-21 FROM COMMERCIAL GENERAL WITH A
DESIGN OVERLAY TO SPECIFIC PLAN NO. 23-20
CARSON LOFTS SPECIFIC PLAN
2022-92931.Item No.
TUESDAY, NOVEMBER 15, 2022AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. CONDUCT for a Second Reading, by title only and with further reading waived, of "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, APPROVING SPECIFIC PLAN NO. 23-20
(CARSON LOFTS SPECIFIC PLAN) AND ZONE CHANGE NO .
184-21 FROM COMMERCIAL GENERAL WITH A DESIGN
OVERLAY TO SPECIFIC PLAN NO. 23-20 (CARSON LOFTS
SPECIFIC PLAN ), RELATED TO THE DEVELOPMENT OF A
19-UNIT MULTIPLE -FAMILY RESIDENTIAL DEVELOPMENT ON
TWO VACANT PARCELS TOTALING 0.52 ACRES AT
21240-21250 MAIN STREET (APNS 7334-002-007 AND
7334-002-008)" (Exhibit 1)
Exhibit 1 Ordinance No. 22-2220 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