CITY OF CARSON
701 E. Carson Street
City Hall
TUESDAY, FEBRUARY 21, 2023
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, District 2 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 is not required but is highly recommended while inside Carson City Hall. Temperatures will be checked for those experiencing any symptoms of COVID-19, prior to entering the City Hall.
PUBLIC VIEWING AVAILABLE BY:
- Livestream on the City ’s website: The meeting will be streamed live over the i n t e r n e t v i a : w w w . c a r s o n c a . g o v o r o n Y o u t u b e :
www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage
- Cable TV: Spectrum (Channel 35) and ATT (Channel 99)
TUESDAY, FEBRUARY 21, 2023AGENDAHousing 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:
CLOSED SESSION (Item 1)
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)
2023-01121.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 2 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
2023-00872.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council
PRESENTATIONS
PROCLAMATION RECOGNIZING FEBRUARY 27TH
AS DOMINICAN REPUBLIC INDEPENDENCE DAY
(CITY COUNCIL)
2023-00573.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 MEETING MINUTES: DECEMBER 13,
2022 (SPECIAL); JANUARY 3, 2023 (REGULAR); AND
JANUARY 17, 2023 (REGULAR)
2023-00284.Item No.
Recommendation: Approve the minutes as listed.
2022 DEC 13 CC Spec Mtg minutes (FINAL).pdf
2023 JAN 3 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf
2023 JAN 17 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf
Attachments:
CONSENT: (Items 5 to 26)
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. 23-042, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$3,779,082.57, DEMAND CHECK NUMBERS 166185
2023-01055.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council THROUGH 166371
Exhibit 1 Demand Reg File #2023-0105 Reso# 23-042 Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING JANUARY 31, 2023
2023-01076.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt Jan 23
CITY OF CARSON PORTFOLIO RESERVES SUMMARY JAN 2023
CITY OF CARSON SUCCESSOR PORTFOLIO RESERVES SUMMARY JAN 2023 Attachments:
Resolution No. 23-03-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 14,147.75,
DEMAND CHECK NUMBERS SA -001886 THROUGH
SA-001890
2023-10507.Item No.
Exhibit 1 CSA Demand Reso #23-03-CSA Attachments:
Resolution No. 23-03-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 12,220.00,
DEMAND CHECK NUMBERS HA-001933 through
HA-001934
2023-10578.Item No.
Exhibit 1 CHA Demand Reso# 23-03-CHA Attachments:
COVID-19 UPDATE (CITY COUNCIL)2023-00899.Item No.
Recommendation: 1. RECEIVE and FILE.
CONSIDER APPROVAL OF PROFESSIONAL
CONTRACT SERVICES AGREEMENT BETWEEN THE
CITY OF CARSON AND MOTOROLA SOLUTIONS,
INC. FOR A CITYWIDE AUTOMATIC LICENSE PLATE
READER (ALPR) PROGRAM AND RESOLUTION NO .
22-253 FOR ADOPTION OF AN ALPR PRIVACY &
USAGE POLICY (CITY COUNCIL)
2022-99410.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. APPROVE the proposed Contract Services Agreement with Motorola Solutions, Inc. for a five -year term with a not -to-exceed contract sum of $815,215.24 (Exhibit No. 1 the "Agreement").
2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT RESOLUTION NO. 22-
253, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, ADOPTING AN AUTOMATIC LICENSE
PLATE READERS USAGE AND PRIVACY POLICY" (Exhibit 5).
Proposed contract with Motorola Solutions, Inc.
Request for Proposals 22-038
Proposal from Motorola Solutions, Inc.
Itemized List of Vendors / Scoring Sheet
Resolution 22-253 adopting ALPR Privacy and Usage Policy Attachments:
CONSIDER APPROVAL AND RATIFICATION OF
AMENDMENT NO. 4 TO CITY OF CARSON TOWING
AND STORAGE NON-EXCLUSIVE FRANCHISE
AGREEMENT WITH KAM'S AUTOMOTIVE, INC .,
DOING BUSINESS AS FALCON TOWING, AND
APPROVAL AND RATIFICATION OF AMENDMENT
NO. 2 TO THE CITY OF CARSON TOWING AND
S T O R A G E N O N - E X C L U S I V E F R A N C H I S E AGREEMENT WITH KRUGER TOWING, INC. FOR
TOWING AND STORAGE SERVICES (CITY COUNCIL)
2023-011311.Item No.
Recommendation: TAKE the following actions:
1. APPROVE and RATIFY Amendment No. 4 to City of Carson Towing and Storage Non -Exclusive Franchise Agreement with Kam's Automotive, Inc. doing business as Falcon Towing
extending the term to March 31, 2023; AND
2. APPROVE and RATIFY Amendment No .2 to City of Carson Towing and Storage Non -Exclusive Franchise Agreement with Kruger Towing, Inc. for towing and storage services extending the term to March 31, 2023; AND
3. APPROVE, AUTHORIZE and RATIFY execution of Amendment No. 4 and Amendment No. 2 by the City Manager after approval as to form by the City Attorney.
Amendment No. 4 to Towing Franchise Agreement (Falcon Towing) Amendment No. 2 to Towing Franchise Agreement (Kruger Towing) Attachments:
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council CONSIDER APPROVING AMENDMENT NO. 1 TO
AGREEMENT FOR CONTRACT SERVICES WITH ECS
IMAGING, INC. FOR ADDITIONAL LASERFICHE
CLOUD DOCUMENT MANAGEMENT SERVICES (CITY
COUNCIL)
2023-011012.Item No.
Recommendation: 1. APPROVE Amendment No. 1 to the Agreement for Contract Services with ECS Imaging, Inc ., increasing the not -to-exceed contract sum by $ 16,600.00, to $ 56,185.00, for additional services (Exhibit No. 1; the "Amendment"); and
2. AUTHORIZE the Mayor to execute the Amendment after
approval as to form by the City Attorney.
Exhibit No. 1 - ECS Imaging Amendment No. 1.pdf
Exhibit No. 2 - ECS Imaging Contract Agreement.pdf
Attachments:
CONSIDER A PROFESSIONAL SERVICES
AGREEMENT WITH THE SEGAL COMPANY TO
CONDUCT A CITY -WIDE CLASSIFICATION AND
COMPENSATION STUDY
2023-006813.Item No.
Recommendation: Approve and execute the professional services agreement with The Segal Company to conduct a citywide classification and compensation study.
Segal - City of Carson CA Contract Agreement Attachments:
CONSIDER RESOLUTION NO. 23-044 AMENDING
THE CLASSIFICATION PLAN RESOLUTION NO .
77-111, BY ADOPTING A REVISED JOB
CLASSIFICATION SPECIFICATIONS FOR EVENT
SERVICES SUPERVISOR (CITY COUNCIL)
2023-011414.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 23-044, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING THE REVISED
JOB CLASSIFIATION SPECIFICATION FOR EVENT SERVICES
SUPERVISOR."
Reso No 23-044 - Event Services Supervisor
Events Services Supervisor Job Specification
Attachments:
CONSIDER APPROVAL OF CONTRACT AGREEMENT
AMENDMENT NO. 1 FOR UNEMPLOYMENT
INSURANCE ADMINISTRATIVE SERVICES WITH UC
2023-006915.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council ADVANTAGE, INC.
Recommendation: Consider approving Contract Amendment No. 1 for unemployment insurance administrative services with UC Advantage.
EMPLOYERS GROUP SERVICE CORP Contract Agreement 2021
UC Advantage - Amendment No. 1 -
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 4 TO
CONTRACT SERVICES AGREEMENT WITH DABBAH
HADDAD SULEIMAN, A PROFESSIONAL
CORPORATION, (CONTRACT NO. C-18-078) FOR
WORKERS' COMPENSATION DEFENSE ATTORNEY
SERVICES (CITY COUNCIL)
2023-007216.Item No.
Recommendation: TAKE all of the following actions:
1. APPROVE the proposed Amendment No. 4 to Agreement for Contract Services with Dabbah Haddad Suleiman, a Professional Corporation (Exhibit No. 5) ("Amendment No. 4"); AND
2. AUTHORIZE the Mayor to execute Amendment No. 4 following approval as to form by the City Attorney.
DHS 2018 Agreement.pdf
DHS Amendment No. 1.pdf
DHS Amendment No. 2.pdf
DHS Amendment No. 3.pdf
DHS Amendment No. 4.pdf
Attachments:
CONSIDER RESOLUTION NO. 23-040 AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO .
77-111, BY ADOPTING NEW SALARY SCHEDULES
FOR THE EXISTING UNREPRESENTED PART -TIME
POSITIONS OF CASHIER CLERK, LIFEGUARD, SWIM
INSTRUCTOR II, AND Senior LIFEGUARD EFFECTIVE
UPON CITY COUNCIL APPROVAL (CITY COUNCIL)
2022-100217.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 23-040, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW SALARY
SCHEDULES FOR THE EXISTING UNREPRESENTED
PART-TIME POSITIONS OF CASHIER CLERK, LIFEGUARD,
SWIM INSTRUCTOR II, AND SENIOR LIFEGUARD EFFECTIVE
UPON CITY COUNCIL APPROVAL"
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Sponsors: Community Services
Aquatics Pay Rate Reso 23-040_final
Aquatics Comp. Values Other Cities
Attachments:
CONSIDER A CO -SPONSORSHIP REQUEST FOR THE
ADULT REAL RUN BASKETBALL LEAGUE
2023-106118.Item No.
Sponsors: Community Services
Real Run Enterprise_Non Profit
Permit#R1711 De'Anthony Langston - Copy
Attachments:
CONSIDER APPROVING MEASURE A TECHNICAL
ASSISTANCE PROGRAM MASTER AGREEMENT
WITH THE LOS ANGELES COUNTY REGIONAL PARK
AND OPEN SPACE DISTRICT (CITY COUNCIL)
2023-009119.Item No.
Recommendation: 1. APPROVE the "Measure A Technical Assistance Program Master Agreement" with the Los Angeles County Regional Park and Open Space District (Exhibit No. 1; the "Master Agreement, " or "Agreement"); and
2. AUTHORIZE the Mayor to execute the Master Agreement
following approval as to form by the City Attorney.
Sponsors: Community Services
Measure A Technical Assistance Program Master Agreement - unsigned Expansion of the TAP and allocation to specific cities - City of Carson TAP Grant Award to City of Carson 7-14-22
Attachments:
CONSIDER APPROVAL TO AMEND THE BLANKET
PURCHASE ORDER FOR ROBERTSONS READY MIX
LTD FOR AN ADDITIONAL $ 30,000 AND SOLE
SOURCE PROCUREMENT
2023-006720.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE the Purchasing Division to increase PO
#22300691 for Robertsons Ready Mix LTD. not to exceed
$54,999.
2. WAIVE the bidding requirement utilizing the sole source exception under Section 2611(e) of the CMC.
Robertsons Ready Mix Quote for 2-21-23
PURCHASING WAIVER - ROBERTSONS
Attachments:
CONSIDER AWARDING A PUBLIC WORKS 2023-007121.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council CONTRACT TO BARKSHIRE LASER LEVELING INC .
TO LASER LEVEL THE BASEBALL DIAMOND
INFIELDS AT DOMINGUEZ PARK AND DOLPHIN
PARK.
Recommendation: TAKE the following actions:
1. AWARD and APPROVE the Public Works Agreement with
Barkshire Laser Leveling Inc. for laser leveling of the baseball infields at Dominguez Park and Dolphin Park, for a not -to-exceed contract sum of $40,000 (Exhibit No. 1)
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 4,000 (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 the Mayor to execute the Agreement following approval as formed by the City Attorney.
Barkshire Public Works Contract
Barkshire Laser Leveling Quote Dominguez Park
Barkshire Laser Leveling Quote Dolphin Park
Attachments:
CONSIDER AWARDING A PURCHASE ORDER TO
TURF STAR WESTERN FOR THE PURCHASE OF
ONE NEW TORO PROCORE SR 70-S TURF AERATOR
FOR THE PUBLIC WORKS OPERATIONS DIVISION
(CITY COUNCIL)
2023-007622.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code, Section 2610; and
2. AUTHORIZE the Purchasing Manager pursuant to section 2611 (g) to utilize cooperative purchasing to procure one new Toro ProCoreSR70 Turf Aerator through Turf Star Western, an
authorized Toro dealer through Sourcewell Contract
#031121-TTC, for an amount not to exceed $39,873.31 (Exhibit 1).
Turf Star Quote
Purchasing Waivers
Attachments:
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO TK ELEVATOR CORPORATION FOR
PROJECT NO. 1720 - MODERNIZATION OF THE
COMMUNITY CENTER ELEVATOR
2023-009323.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. AWARD a Construction Contract to TK Elevator Corporation for Project No. 1720 - Modernization of the Community Center Elevator, for a not-to-exceed amount of $194,701.53.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 29,205 (15%) for any unforeseen construction work and other work that may be necessary to complete this project.
3. AUTHORIZE the Mayor to execute a Construction Contract with TK Elevator Corporation following approval as to form by the City Attorney.
1. 801 Carson Community Center Elevator Modernization Proposal 11.22.22 (003) Contract TK Elevator Community Center
Attachments:
CONSIDER APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH RJM DESIGN GROUP
FOR DESIGN SERVICES FOR PROJECT NO. 1368 -
CARRIAGE CREST PARK EXPANSION AND
IMPROVEMENTS PROJECT.
2023-007924.Item No.
Recommendation: Take the following actions:
1. APPROVE a Professional Service Agreement with RJM Design Group, Inc. for professional landscape architectural and engineering services to complete the plans, specifications and estimates for Project No. 1368 - Carriage Crest Park Expansion and Improvements Project for a not -to-exceed amount of $271,966.00.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.
RJM Design Group Contract (Carriage Crest Park Expansion_Improvements) (2.14.23) Grant Contract_Carriage Crest Park_$6M
Attachments:
CONSIDER APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH ADL PLANNING, INC .
FOR DESIGN SERVICES FOR PROJECT NO. 1610:
FOISIA PARK IMPROVEMENTS PROJECT
2023-008125.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: Take the following actions:
1. APPROVE a Professional Service Agreement with ADL
Planning, Inc. for professional landscape architectural and engineering services to complete the plans, specifications and estimates (PS&E) for Project No. 1610: Foisia Park Improvement Project, for a not-to-exceed amount of $388,758.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.
1. ADL Signed - Agreement with ADL Planning Foisia Park Concept Level Site Plan_ Foisia Park
Attachments:
CONSIDER APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH ADL PLANNING, INC .
FOR DESIGN SERVICES FOR PROJECT NO. 1726:
COMMUNITY CENTER COURTYARD
2023-009626.Item No.
Recommendation: Take the following actions:
1. APPROVE a Professional Service Agreement with ADL
Planning, Inc. for professional landscape architectural and engineering services to complete the plans, specifications, and estimates (PS&E) for Project No. 1726: Community Center Courtyard, for a not-to-exceed amount of $182,353.00.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.
Agreement with ADL Planning Community Center
Conceptual Plan_Community Center
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 27)
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 CARSON 2040
GENERAL PLAN UPDATE AND ASSOCIATED
ENVIRONMENTAL IMPACT REPORT (CITY COUNCIL)
2023-010327.Item No.
Recommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CONTINUE the Public Hearing to the March 21, 2023 regular City Council meeting.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Ex 1- General Plan & EIR LINK
Ex 2 - Public Comment Letters 7 Email Rcvd since Feb. 15, 2023 workshop Attachments:
DISCUSSION: (Items 28 to 31)
CONSIDER (1) RESCINDING COUNCIL POLICY NO .
1.1.02 AND (2) INTRODUCING AN ORDINANCE
REPEALING SECTION 2419 OF THE CARSON
MUNICIPAL CODE RELATED TO RESTRICTIONS ON
COUNCILMEMBER MASS MAILINGS AT PUBLIC
EXPENSE (CITY COUNCIL)
2023-011728.Item No.
Recommendation: TAKE all of the following actions:
1. RESCIND CP No. 1.1.02 in its entirety (Exhibit No. 1); and
2. INTRODUCE, for first reading by title only and with full reading waived, Ordinance No. 23-2302, entitled "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
REPEALING SECTION 2419 (PROHIBITED MASS MAILINGS BY
COUNCILMEMBERS) OF CHAPTER 4 (CITY OFFICES -
COUNCIL CHAMBERS - MEETINGS) OF ARTICLE II
(ADMINISTRATION) OF THE CARSON MUNICIPAL CODE "
(Exhibit No. 2).
Council Policy 1.1.02 (current)
Ordinance No. 23-2302 (proposed)
Attachments:
CONSIDER APPROVING A REVISED COUNCIL
POLICY NO. 1.45, RELATED TO RESTRICTIONS ON
DISTRICT COUNCILMEMBER EVENTS INCLUDING
TOWN HALL MEETINGS AT PUBLIC EXPENSE (CITY
COUNCIL)
2023-011829.Item No.
Recommendation: TAKE all of the following actions:
1. APPROVE the Revised CP No. 1.45 attached as Exhibit No. 2.
SMP 1.45 (redline)
SMP 1.45 (clean, proposed)
Attachments:
FISCAL YEAR 2022-2023 MID-YEAR FINANCIAL
REPORT AND CONSIDER ADOPTION OF
RESOLUTION NO. 23-035 TO AMEND THE FISCAL
YEAR 2022-2023 BUDGET (CITY COUNCIL).
2023-009230.Item No.
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. RECEIVE and FILE the 2022-2023 Mid -Year Financial Report.
2. Adopt Resolution No. 23-035, A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2022-2023 BUDGET IN THE GENERAL FUND.
1. EXHIBIT 1-FY 21-22 GENERAL FUND REVENUES BY CATEGORY EXHIBIT 2- FY 22-23 GENERAL FUND REVENUES BY CATEGORY
EXHIBIT 3- GENERAL FUND RESERVE SUMMARY
EXHIBIT 4- FISCAL YEAR 2021-2022 EXPENDITURES SUMMARY
EXHIBIT 5- FISCAL YEAR 2022-2023 YEAR-TO-DATE FINANCIAL PERFORMANCE EXHIBIT 6- VACANCY RATE BY DEPARTMENTS
EXHIBIT 7- PHASE 2B RESTRUCTURE
EXHIBIT 8- BUDGET RESOLUTION 23-035
Attachments:
CONSIDERATION OF ONLY LOCAL UNCONTESTED
APPOINTMENTS TO THE CITY ’S COMMISSIONS,
COMMITTEES, AND BOARDS BY MAYOR AND CITY
COUNCIL AND CONSIDER ALL (CONTESTED AND
UNCONTESTED) APPOINTMENTS TO THE YOUTH
COMMISSION (CITY COUNCIL)
2023-008831.Item No.
Recommendation: TAKE the following actions:
1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards;
2. CONSIDER and APPOINT all (contested and uncontested ) members to the Youth Commission; and
3. DIRECT the City Clerk to notify all affected appointments of this action in writing;
4. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance
with the Maddy Act.
Exhibit 1 - February 21, 2023 Agenda 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
TUESDAY, FEBRUARY 21, 2023AGENDAHousing Authority/Successor Agency/City Council 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