CITY OF CARSON
701 E. Carson Street
City Hall
TUESDAY, MARCH 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
AMENDED AGENDA
“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.
Mayor Pro Tempore / District 1 Councilmember Jawane Hilton will be participating at a remote teleconference location as follows: Marriott Alpharetta located at 5750 Windward Parkway, Alpharetta GA 30005 (precise location to be determined; inquire with front desk). Mayor Davis -Holmes and Councilmembers Dear, Hicks, and Rojas will be participating in the City Council Chambers.
The remote teleconference location is accessible to the public to provide public comment from that location using the teleconference instructions noted below. A copy of the agenda will be posted at the remote teleconference location.
To participate via remote teleconference, members of the public can 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” to provide public comments.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council 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)
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 QUENTIN ODEN FROM TIREDSTONE
MISSIONARY BAPTIST CHURCH
2023-00131.Item No.
CLOSED SESSION (Items 2 to 4)
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)
2023-02022.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council 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 1 case(s).
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2023-02063.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case.
CONFERENCE WITH LEGAL COUNSEL - PENDING
LITIGATION (CITY COUNCIL)
2023-02144.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: ALVAREZ et al v. PROLOGIS et al, Los Angeles County Superior Court Case No. 21 STCV 38929, and related 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
2023-01805.Item No.
PRESENTATIONS
PRESENTATION BY DIRECTOR PESTRELLA FROM
THE LOS ANGELES COUNTY DEPARTMENT OF
PUBLIC WORKS
2023-02016.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.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/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: FEBRUARY 15,
2023 (CITY COUNCIL SPECIAL)
2023-01777.Item No.
Recommendation: Approve the minutes as listed.
2023 FEB 15 CC Spec Mtg (FINAL).pdf Attachments:
CONSENT: (Items 8 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. 23-057, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,629,505.83, DEMAND CHECK NUMBERS 166564
THROUGH 166782
2023-01988.Item No.
Exhibit 1 Demand Reg File # 2023-0198 Reso# 23-057 Attachments:
Resolution No. 23-04-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 34,720.29,
DEMAND CHECK NUMBERS HA-001935 through
HA-001938
2023-01999.Item No.
Exhibit 1 CHA Demand Reso# 23-04-CHA Attachments:
Resolution No. 23-04-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 23,040.75,
DEMAND CHECK NUMBERS SA -001891 THROUGH
SA-001892
2023-020010.Item No.
Exhibit 1 CSA Demand Reso #23-04-CSA Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH 2023-021011.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING FEBRUARY 28, 2023
Recommendation: RECEIVE and FILE.
Cash rpt Feb 23
CITY OF CARSON PORTFOLIO RESERVES SUMMARY FEB 2023
CITY OF CARSON PORTFOLIO RESERVES SUCCESSOR FEB 2023
Attachments:
CONSIDER APPROVAL OF A PURCHASE ORDER
FOR THE ANNUAL COST OF THE CITY OF CARSON
MEMBERSHIP WITH THE LEAGUE OF CALIFORNIA
CITIES (CITY COUNCIL)
2023-020412.Item No.
Recommendation: APPROVE a Purchase Order in the amount of $26,354.00. 2023 League Invoice Attachments:
CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
ASSEMBLY BILL 1505 TO APPROPRIATE $ 250M
FROM THE STATE OF CALIFORNIA GENERAL FUND
TO IMPLEMENT THE SEISMIC RETROFITTING
PROGRAM FOR SOFT STORY MULTIFAMILY
HOUSING (CITY COUNCIL)
2023-020713.Item No.
Recommendation: TAKE a position of SUPPORT for Assembly Bill 1505 and DIRECT staff to transmit a corresponding letter.
Proposed Letter of Support for Assembly Bill 1505 (2023) Bill Text
Attachments:
CONSIDER A REQUEST FROM THE LEAGUE OF
CALIFORNIA CITIES TO TAKE A POSITION OF
SUPPORT AND SEND A CORRESPONDING LETTER
TO SECURE A PERMANENT FUNDING STREAM OF
$3 BILLION ANNUALLY FROM THE STATE BUDGET
TO SUPPORT CITIES IN CALIFORNIA AND TO
ADDRESS UNREIMBURSED COSTS TO CITIES FROM
STATE-MANDED PROGRAMS (CITY COUNCIL)
2023-021114.Item No.
Recommendation: TAKE a position of SUPPORT and DIRECT staff to transmit a corresponding letter.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Proposed Letter of Support
League of California Cities Letter
Data on State Mandated Program Costs
Attachments:
A HISTORICAL OVERVIEW OF THE CITY OF
CARSON'S BUDGET P R E S E N T A T I O N A S
PRESENTED DURING THE MARCH 7, 2023 CITY
COUNCIL MEETING (CITY COUNCIL)
2023-020915.Item No.
Recommendation: 1. RECEIVE and FILE.
BUDGET PRESENTATION 2023 Attachments:
CONSIDER APPROVAL OF DESTRUCTION OF CITY
CLERK RECORDS PURSUANT TO RESOLUTION NO .
20-144 AUTHORIZING THE DESTRUCTION OF
SPECIFIED RECORDS WITHIN THE CITY CLERK'S
OFFICE
2023-021316.Item No.
Recommendation: Approve the destruction of the recommended eleven boxes.
Exhibit No. 1 - 20-144 - Authorizing the Destruction of Specified City Records within the City Clerk's Office Exhibit No. 2 - Request for Permission to Purge Documents Attachments:
CONSIDER AWARDING A FIVE -YEAR CONTRACT TO
JOHNSON CONTROLS TO INSTALL AND PROVIDE
CITYWIDE VIDEO SURVEILLANCE AND ACCESS
CONTROL SYSTEMS INCLUDING MONITORING AND
MAINTENANCE OF ALL CITY FACILITIES AND
PARKS AND APPROVAL OF RESOLUTION NO .
23-043, "A RESOLUTION OF THE CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2022-23
PUBLIC SAFETY DEPARTMENT BUDGET, FOR THE
INSTALLATION, MAINTENANCE AND MONITORING
OF THE CITYWIDE VIDEO SURVEILLANCE AND
ACCESS CONTROL SYSTEMS"
2023-006517.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. AWARD a five -year contract to Johnson Controls, Inc ., to install complete video surveillance and access control systems, conditioned upon no bid protest being filed pursuant to the City's Purchasing Ordinance that results in any change to City's ability to award the contract to Johnson Controls, Inc.
2. AUTHORIZE the Mayor to execute contract with Johnson Controls, Inc., following approval as to form by the City Attorney.
3. AUTHORIZE the expenditure of construction contingencies in the amount of $ 774,846.61 (15%) for any unforeseen construction work and other work that may be necessary to complete this project.
4. APPROVE RESOLUTION NO. 23-044, "A RESOLUTION
OF THE CARSON CITY COUNCIL AMENDING THE FISCAL
YEAR 2022-23 PUBLIC SAFETY DEPARTMENT BUDGET, FOR
THE INSTALLATION, MAINTENANCE AND MONITORING OF
THE CITYWIDE VIDEO SURVEILLANCE AND ACCESS
CONTROL SYSTEMS.
Public Works Contract Johnson Controls
Resolution No 23-043 for Citywide Camera and Access Control Attachments:
CONSIDER CARSON'S 2022 ANNUAL HOUSING
ELEMENT PROGRESS REPORT (CITY COUNCIL)
2023-018618.Item No.
Recommendation: TAKE the following actions:
1. REVIEW Carson's 2022 Annual Housing Element Progress Report.
2. RECEIVE and FILE.
Exhibit 1 2022 Housing Element Annual Progress Report
Exhibit 2 HCD Letter dated 110822
Exhibit 3 2022 HE APR Housing Programs Implementation
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
CONTRACT SERVICES AGREEMENT WITH
GOODWILL, SERVING THE PEOPLE OF SOUTHERN
LOS ANGELES COUNTY FOR ROUTINE CLEANING
AND MAINTENANCE OF CITY BUS STOPS (CITY
COUNCIL)
2023-009919.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to Contract Services Agreement between the City and Goodwill, Serving the People of Southern Los Angeles County, a 501(c)(3) nonprofit corporation (Exhibit No . 1; "Amendment"); and
2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney.
Exhibit No. 1 - Draft Amendment
Agreement (Goodwill)
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 3 TO
THE AGREEMENT WITH ADMINISTRATIVE
SERVICES COOPERATIVE, INC. FOR THE CITY'S
DIAL-A-RIDE PROGRAM TO EXTEND THE
CONTRACT TERM BY A ONE -YEAR PERIOD (CITY
COUNCIL)
2023-010020.Item No.
Recommendation: Take the following actions:
1. APPROVE Amendment No. 3 to the Agreement for Contract Services with Administrative Services Cooperative, Inc. ( Exhibit No. 4; "Proposed Amendment No. 3"); and
2. AUTHORIZE the Mayor to execute Proposed Amendment No. 3, upon approval as to form by the City Attorney.
Exhibit No. 1 - Agreement
Exhibit No. 2 - Amendment No. 1
Exhibit No. 3 - Amendment No. 2
Exhibit No. 4 - Proposed Amendment No. 3
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
PUBLIC WORKS AGREEMENT WITH ND
CONSTRUCTION COMPANY, INC. FOR CITYWIDE
BUS STOP IMPROVEMENTS, AND APPROVAL OF
RESOLUTION NO. 23-056, “A RESOLUTION OF THE
CARSON CITY COUNCIL AMENDING THE FISCAL
YEAR 2022-23 BUDGET IN THE TRANSPORTATION
SERVICES PROPOSITION C FUND FOR ADDITIONAL
WORK RELATING TO CITYWIDE BUS STOP
IMPROVEMENTS” (CITY COUNCIL)
2023-015721.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to Public Works Agreement with ND Construction Company, Inc. for citywide bus stop
improvements; and
2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney; and
3. WAIVE further reading and ADOPT Resolution No. 23-056, "A
RESOLUTION OF THE CARSON CITY COUNCIL AMENDING
THE FISCAL YEAR 2022-23 BUDGET IN THE
TRANSPORTATION SERVICES PROPOSITION C FUND FOR
ADDITIONAL WORK RELATING TO CITYWIDE BUS STOP
IMPROVEMENTS" (Exhibit No. 3; "Resolution No. 23-056").
Exhibit No. 1 - ND Letter
Exhibit No. 2 - Amendment No. 1
Exhibit No. 3 - Resolution No. 23-056
Attachments:
CONSIDER AWARDING CONTRACT SERVICES
AGREEMENTS WITH SAMI'S REFEREES, LLC, AND
HANGTIME SPORTS FOR ON -CALL YOUTH AND
ADULT SPORTS OFFICIATING SERVICES (CITY
COUNCIL)
2023-016122.Item No.
Recommendation: TAKE all of the following actions:
1. WAIVE any irregularities or informalities in the proposals;
2. APPROVE the proposed Contract Services Agreement with Sami's Referees, LLC, for a not -to-exceed Contract Sum of $540,000.00 over the initial three -year term from April 1, 2023, through March 31, 2026, with City options to extend the term for up to two one -year periods thereafter (the "Sami's Agreement "; Exhibit No. 2);
3. APPROVE the proposed Contract Services Agreement with Hangtime Sports, a sole proprietorship, for a not -to-exceed Contract Sum of $ 180,000.00 over the initial three -year term from April 1, 2023, through March 31, 2026, with City options to extend the term for up to two one -year periods thereafter (the "Hangtime Agreement"; Exhibit No. 3); and
4. AUTHORIZE the Mayor to execute the Sami's Agreement and the Hangtime Agreement, following approval as to form by the City Attorney.
Sponsors: Community Services
Bid Register for RFP 23-009 On-Call Officiating Services for Adult and Youth Sports Programs Sami's Referees Contract 2023
Hangtime Sports Contract 2023
Attachments:
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO ELITE ELEVATOR SERVICE FOR
PROJECT NO. 1720 - MODERNIZATION OF THE CITY
HALL ELEVATOR
2023-014823.Item No.
Recommendation: 1. AWARD a Construction Contract to Elite Elevator Service for Project No. 1720 - Modernization of the City Hall Elevator Modernization, for a not-to-exceed amount of $137,200.00.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $20,580.00 ( 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 Elite Elevator Service following approval as to form by the City Attorney.
Proposal from Elite Elevator Services
Contract with Elite Elevator Services
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 6 TO
THE AGREEMENT (18-097) WITH WEST COAST
ARBORISTS, INC., FOR TREE MAINTENANCE
SERVICES TO THE CITY AND ADOPT RESOLUTION
NO. 23-052 AMENDING THE FISCAL YEAR 2022-23
BUDGET IN THE GENERAL FUND (CITY COUNCIL)
2023-015224.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 6 to the Agreement for Contract Services by and between the City of Carson and West Coast Arborists, Inc. to increase the contract sum by $ 400,000.00 to provide increased tree maintenance services through the end of the final extension period of September 30, 2024, such that the total cost of the Contract Agreement does not exceed
$4,478,179.03.
2. AUTHORIZE the Mayor to execute the amendment after
approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT Resolution No. 23-052, "A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2022-23 BUDGET IN THE
GENERAL FUND".
Exhibit No. 1 (West Coast Arborists) Amendment No. 6
Resolution No 23-052 WCA Amendment 6
Attachments:
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARDING A PURCHASE ORDER TO
RDO EQUIPMENT COMPANY, RANCHO DOMINGUEZ,
CA, FOR THE PURCHASE OF ONE NEW 2023
VERMEER SC 70TX STUMP GRINDER AND BUTLER
LT712 TRAILER FOR THE PUBLIC WORKS
LANDSCAPE, BUILDING & MAINTENANCE (LBM)
DIVISIONS (CITY COUNCIL).
2023-015325.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the formal bid process defined by the Carson Municipal Code, Section 2607, as allowed by Section 2605 (b)(1) (ii).
2. AUTHORIZE the Purchasing Manager to utilize Cooperative Purchasing as allowed by Section 2611 (g) to issue a purchase order in the amount of $ 102,839.58 to RDO Equipment Company of Rancho Dominguez, CA, for the purchase of one new Vermeer SC70TX Stump Grinder and Butler LT712 Trailer (Exhibit No. 2).
Exhibit No. 1 Sourcewell Vermeer Contract 031721 v2
Exhibit No. 2 Vermeer Quote SC70TX Stump Grinder Butler LT712 Trailer Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
DESIGN-BUILD AGREEMENT WITH TRANE U .S. INC.,
AND APPROVAL OF RESOLUTION NO. 22-259 “A
RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2022-23
BUDGET IN THE GENERAL FUND AND SPECIAL
REVENUE FUNDS", PROVIDING FUNDS FOR
ADDITIONAL WORK FOR PROJECT NO. 1662 - NEW
AIR FILTRATION AND HVAC SYSTEMS AT CITY
HALL AND THE COMMUNITY CENTER
2022-101726.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: Take the following actions:
1. APPROVE Amendment No. 1 to the Design -Build Agreement with Trane U .S., Inc. for Project 1662 - New Air Filtration & HVAC System at City Hall and Community Center.
2. AUTHORIZE and DIRECT the Mayor to execute proposed
Amendment No. 1 to the Design -Build Agreement with Trane U .S., Inc. following approval as to form by the City Attorney.
3. ADOPT Resolution No. 22-259 "A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2022-23 BUDGET IN THE GENERAL FUND" (Exhibit 2)
appropriating $ 440,670.65 from the unreserved, undesignated General Fund account 101-99-999-999-3601 account to cover the additional construction funds.
Trane Amendment 1
Resolution budget
Change Order Proposal 5
COP 011
COP 012
Change Order Proposal 1
Change Order Proposal 4R1
Change Order Proposal 8
COP 006
Change Order Proposal 9
Additional Scope and Cost Details
Attachments:
SPECIAL ORDERS OF THE DAY: (Items 27 to 30)
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 AWARDING TWO
(2) NON-EXCLUSIVE TOWING AND STORAGE
FRANCHISE AGREEMENTS, ONE WITH FALCON
TOWING AND ONE WITH KRUGER TOWING (CITY
COUNCIL)
2023-015927.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing.
2. AWARD two (2) Non-Exclusive Towing and Storage Franchise Agreements, one with Falcon Towing and one with Kruger Towing.
3. AUTHORIZE the Mayor to execute both agreements, following approval as to form by the City Attorney.
Tow Franchise Agreement Falcon Towing
Tow Franchise Agreement Kruger Towing
Attachments:
PUBLIC HEARING TO CONSIDER RESOLUTION NO .
23-062, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARSON APPROVING AND
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
REPORT, ADOPTING THE MITIGATION MONITORING
AND REPORTING PROGRAM, ADOPTING THE CEQA
FINDINGS AND STATEMENT OF OVERRIDING
CONSIDERATIONS, AND ADOPTING GENERAL PLAN
AMENDMENT NO. 115-23, THE CITY OF CARSON
2040 GENERAL PLAN UPDATE (CITY COUNCIL)
2023-013728.Item No.
Recommendation: 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2. WAIVE further reading and ADOPT Resolution No. 23-062, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPROVING AND CERTIFYING THE
FINAL ENVIRONMENTAL IMPACT REPORT, ADOPTING THE
MITIGATION MONITORING AND REPORTING PROGRAM,
ADOPTING THE CEQA FINDINGS AND STATEMENT OF
OVERRIDING CONSIDERATIONS, AND ADOPTING GENERAL
PLAN AMENDMENT NO. 115-23, THE CITY OF CARSON 2040
GENERAL PLAN UPDATE"
Resolution No. 23-062 City Council GPU Approval FINAL
Exh. 2, 2-3 GPLU Diagram_031523
Exh. 3, Carson 2040 General Plan Link
Attachments:
PUBLIC HEARING TO CONSIDER RESOLUTION NO .
23-054, 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
2023-018729.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council (MAINTENANCE AND SERVICES) APPROVING
ANNEXATION NO. 13 (9TH STREET PARTNERS )
FOR PROPERTY LOCATED AT 18001 S. MAIN
STREET (APN: 7339-003-003 & 7339-003-004) WITHIN
THE FUTURE ANNEXATION AREA (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. OPEN the public hearing; TAKE public testimony and accept any written and /or oral communications, and CLOSE the public hearing;
2. WAIVE further reading and ADOPT Resolution No. 23-054, "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. 13 (9th STREET PARTNERS )
FOR PROPERTY LOCATED AT 18001 S. MAIN STREET (APN:
7339-003-003 & 7339-003-004) WITHIN THE FUTURE
ANNEXATION AREA (CITY COUNCIL)"
3. RECEIVE and FILE the Unanimous Approval Consent Letter from LIT 9TH ST 18001 SOUTH MAIN LP.
Exhibit No. 1 - Resolution No. 23-054
Exhibit No. 2 - Amendment to Special Tax Lien
Attachments:
PUBLIC HEARING TO CONSIDER RESOLUTION NO .
23-055, 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. 14 (ARGO WAREHOUSE) FOR
PROPERTY LOCATED AT 439 W. GARDENA BLVD
(APN: 6125-019-049) WITHIN THE FUTURE
ANNEXATION AREA (CITY COUNCIL)
2023-018830.Item No.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the public hearing, TAKE public testimony and accept any written and /or oral communications, and CLOSE the public hearing;
2. WAIVE further reading and ADOPT Resolution No. 23-055, "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. 14 (ARGO WAREHOUSE) FOR
PROPERTY LOCATED AT 439 W. GARDENA BLVD (APN:
6125-019-049) WITHIN THE FUTURE ANNEXATION AREA ";
AND
3. RECEIVE and FILE the Unanimous Approval Consent Letter from ARGO DONALD D CO TR ARGO FAMILY TRUST.
Exhibit No. 1 - Resolution No. 23-055
Exhibit No. 2 - Amendment No. 14 to Notice of Special Tax Lien Attachments:
DISCUSSION: (Items 31 to 32)
FISCAL YEAR 2023-2024 BUDGET WORKSHOP NO. 1
(CITY COUNCIL)
2023-016731.Item No.
Recommendation: PROVIDE direction to staff which will be used to build the draft budget.
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council EXHIBIT 1 GENERAL FUND BALANCE 5 YEAR TREND
EXHIBIT 2 GENERAL FUND BALANCE JUNE 30 2022
EXHIBIT 3 FISCAL YEAR 2021-2022 PERCENTAGE REVENUE BY CATEGORY EXHIBIT 4 TOP SALES TAX PRODUCERS BY SECTOR IN CITY OF CARSON EXHIBIT 5 TOP 25 SALES TAX PRODUCERS IN CITY OF CARSON
EXHIBIT 6 SALES USE TAX ACTUALS AND PROJECTION
EXHIBIT 7 NET TAXABLE ASSESSED VALUE CHANGE FY 21-22 TO 22-23 EXHIBIT 8 CITY OF CARSON MEDIAN HOME PRICES
EXHIBIT 9 TOP 10 PROPERTY TAXPAYERS IN CITY OF CARSON
EXHIBIT 10 CITY OF CARSON PROPERTY TAX REVENUE 2013-2023 EXHIBIT 11 PROPERTY TAX REVENUE ACTUALS AND PROJECTION
EXHIBIT 12 TRANSIENT & OCCUPANCY TAX ACTUALS AND PROJECTION EXHIBIT 13 UTILITY USERS TAX ACTUALS AND PROJECTION
EXHIBIT 14 TOP TRANSACTION AND USE TAX SECTORS IN CARSON EXHIBIT 15 TOP 10 TRANSACTION USE TAX PRODUERS IN CARSON EXHIBIT 16 TRANSACTION AND USE TAX ACTUALS AND PROJECTION EXHIBIT 17 MEASURE C OIL INDUSTRY BUSINESS TAX ACTUALS 2018-2022 EXHIBIT 18 PROJECTED REVENUES FOR FISCAL YEAR 2023-2024 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 AND PUBLIC WORKS COMMISSION
(CITY COUNCIL)
2023-018132.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 Public Works
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 - March 21, 2023 Agenda Report Attachments:
TUESDAY, MARCH 21, 2023AGENDAHousing Authority/Successor Agency/City Council ORDINANCE SECOND READING: (NONE)
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