CITY OF CARSON
701 E. Carson Street
City Hall
TUESDAY, MAY 16, 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.
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, MAY 16, 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:
PASTOR WALTER R. TUCKER, III OF TRUTH AND
LOVE CHRISTIAN CHURCH
2023-03481.Item No.
CLOSED SESSION (Items 2- 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
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2023-03622.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 case(s).
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2023-03773.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(a), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: Herbert E. Gleicke Trust, by and through its trustee Loren Miles; and Loren Miles as executor of the Estate of Herbert E .
Gleicke v. Altawood Inc ., et al .; USDC Case No .
2-17-cv-03262-JFW (AFMx)
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
2023-03504.Item No.
PRESENTATIONS
CERTIFICATE PRESENTATION FOR 100TH
BIRTHDAY OF CARSON RESIDENT GLORIA
HUGHES
2023-03605.Item No.
CERTIFICATE PRESENTATION TO ITELIA WALKER
AS CARSON ’S NOMINEE FOR THE 58TH ANNUAL
OLDER AMERICANS RECOGNITION AWARD
2023-03536.Item No.
CERTIFICATES OF APPRECIATION TO RALPH FELIX
AND CALIFORNIA WATER SERVICE
2023-03617.Item No.
PRESENTATION BY VICE PRESIDENT OF
ACADEMIC AFFAIRS, JUAN BAEZ, AT LOS
ANGELES HARBOR COLLEGE
2023-02268.Item No.
INTRODUCTION AND UPDATE FROM THE
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE LEAGUE OF CALIFORNIA CITIES,
CAROLYN COLEMAN
2023-03789.Item No.
FEDERAL LEGISLATIVE UPDATE FROM KILEY &
ASSOCIATES
2023-034510.Item No.
PROCLAMATION RECOGNIZING MAY 21 - 27, 2023
PUBLIC WORKS WEEK
2023-035611.Item No.
PRESENTATION: BUILDING A SUSTAINABLE 2023-034112.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council FUTURE TOGETHER: INSIGHTS FROM THE
C A L I F O R N I A S T A T E D O M I N G U E Z H I L L S
FELLOWSHIP PROGRAM WITH THE DEPARTMENT
O F I N N O V A T I O N , S U S T A I N A B I L I T Y & PERFORMANCE MANAGEMENT.
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: APRIL 20, 2023
(SPECIAL) AND MAY 2, 2023 (REGULAR)
2023-035113.Item No.
Recommendation: Approve the minutes as listed.
2023 APRIL 20 CC Special Mtg minutes (FINAL)
2023 MAY 2 CC-CSA-CHA Reg Mtg minutes (FINAL)
Attachments:
CONSENT: (Items 14 to 29)
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 APRIL 30, 2023
2023-036314.Item No.
Recommendation: RECEIVE and FILE.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Cash rpt april 2023
CITY OF CARSON PORTFOLIO RESERVES SUMMARY April 2023
CITY OF CARSON PORTFOLIO RESERVES SUCCESSOR SUMMARY April 2023 Attachments:
Resolution No. 23-088, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,151,175.81, DEMAND CHECK NUMBERS 167439
THROUGH 167651
2023-035715.Item No.
Exhibit 1 Demand Reg File # 2023-0357 Reso# 23-088 Attachments:
Resolution No. 23-06-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 14,557.73,
DEMAND CHECK NUMBERS HA-001943 through
HA-001945
2023-035816.Item No.
Exhibit 1 CHA Demand Reso# 23-06-CHA Attachments:
Resolution No. 23-06-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 10,659.30,
DEMAND CHECK NUMBERS SA -001895 THROUGH
SA-001898
2023-035917.Item No.
Exhibit 1 CSA Demand Reso #23-06-CSA Attachments:
CONSIDER RESCINDING AND REPLACING
RESOLUTIONS APPROVING THE SUCCESSOR
MEMORANDUMS OF UNDERSTANDING BETWEEN
THE CITY OF CARSON AND THE AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES (AFSCME) UNION, LOCAL 1017 AND
THE CARSON PROFESSIONALS AND SUPERVISORS
A S S O C I A T I O N - S E R V I C E E M P L O Y E E S INTERNATIONAL UNION, LOCAL 721 (CITY
COUNCIL)
2023-031418.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. CONSIDER RESOLUTION NO. 23-083, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AMENDING RESOLUTION NO. 22-225 APPROVING THE
SUCCESSOR MEMORANDUM OF UNDERSTANDING
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."
2. CONSIDER RESOLUTION NO. 23-084, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AMENDING RESOLUTION NO. 22-226 APPROVING THE
SUCCESSOR MEMORANDUM OF UNDERSTANDING
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."
MOU AFSCME 1017 05.16.23
MOU CPSA SEIU 721 05.16.23
Attachments:
CONSIDER APPROVING THE PURCHASE OF
FIFTEEN NE W P A N A V I E W M U L T I - S P O R T
SCOREBOARDS FROM DAKTRONICS, INC. ( CITY
COUNCIL)
2023-036619.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code (CMC) Section 2610; and
2. APPROVE the purchase of fifteen (15) new PanaView
Multi-Sport Scoreboards and additional accessories /supplies as shown in Exhibit No. 1 from Daktronics, Inc ., an authorized dealer, for a total not -to-exceed cost of $ 152,458.21, by the Purchasing Manager via a purchase order pursuant to CMC Section 2611(g) (Cooperative Purchasing bidding exemption) and Omnia Partners Cooperative Purchasing Agreement #R220601.
Sponsors: Community Services and Public Works
City of Carson - Customer Quote - 806798-3-1
MS-918 Product Spec
RC-200 Product Spec
PURCHASING WAIVER - R220601 - DAKTRONICS
Attachments:
CONSIDER APPROVING THE FIRST AMENDMENT TO
COVENANT AND AGREEMENT FOR CARSON
2023-038020.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council
GARDENS APARTMENTS, MODIFYING THE
AGE-RELATED OCCUPANCY RESTRICTION FROM
62+ YEARS OF AGE FOR ALL OCCUPANTS TO 62+
YEARS OF AGE FOR ALL HEADS OF HOUSEHOLDS
(CITY COUNCIL)
Recommendation: TAKE the following actions:
1. APPROVE the first amendment to covenant and agreement for Carson Gardens (Exhibit No. 2); and
2. AUTHORIZE the Mayor to execute the first amendment to covenant and agreement for Carson Gardens, following approval as to form by the City Attorney.
Exhibit 1_Carson Gardens_Existing Covenant
Exhibit 2_Carson Gardents First Amendment
Exhibit 3_Supporting Documents
Attachments:
CONSIDER ADOPTION OF CALIFORNIA OFFICE OF
EMERGENCY SERVICES (CALOES) FORM 130
DESIGNATING AGENTS NECESSARY TO PROVIDE
FOR ALL MATTERS PERTAINING TO STATE AND
FEDERAL EMERGENCY MANAGEMENT AGENCY
(FEMA) REIMBURSEMENTS (CITY COUNCIL)
2023-037321.Item No.
Recommendation: ADOPT Cal OES Form 130, "Designation of Sub -recipient's Agency Resolution Hazard Mitigation Grant Program and
Pre-Disaster Mitigation Program.
Exhibit 1 - Applicant Agency Resolution (CalOES 130) Attachments:
CONSIDER APPROVAL OF AMENDMENTS TO
CONTRACT SERVICES AGREEMENTS TO PROVIDE
ON-CALL ENGINEERING PROFESSIONAL SERVICES
TO THE ENGINEERING DIVISION OF THE PUBLIC
WORKS DEPARTMENT, EXTENDING THE TERMS OF
THE CONTRACTS
2023-034422.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 5 to On -Call Consultant Agreement with PA Arca Engineering to provide On -Call Engineering Professional Services extending the term by additional six (6) months until December 30, 2023 (Exhibit No. 1).
2. APPROVE Amendment No. 6 to On -Call Consultant Agreement with John M. Cruikshank Consultant Inc. ( JMC2) to provide On -Call Engineering Professional Services extending the term by additional one (1) year until June 30, 2024 (Exhibit No. 2).
3. AUTHORIZE the Mayor to execute Amendment No. 5 to On -Call Consultant Agreement with PA Arca Engineering following approval as to form by the City Attorney.
4. AUTHORIZE the Mayor to execute Amendment No. 6 to On -Call Consultant Agreement with John M. Cruikshank Consultant Inc . (JMC2) following approval as to form by the City Attorney.
Contract Amendment No. 5 PA Arca.DOCX
Contract Amendment No. 6 JMC2.DOCX
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
THE PUBLIC WORKS AGREEMENT BETWEEN THE
CITY OF CARSON AND RMF CONTRACTING, INC .
(C-22-220) TO PROVIDE ATHLETIC FIELD LIGHT
IMPROVEMENTS TO CALAS PARK (CITY COUNCIL)
2023-034923.Item No.
Recommendation: 1. APPROVE Amendment No .1 to the Public Works Agreement by and between the City of Carson and RMF to (1) increase the contract sum by $ 44,355 such that the total cost of the Agreement does not exceed $ 251,930 and extend the completion date to July 31, 2023.
2. AUTHORIZE the expenditure of construction contingency, if necessary, in the amount not to exceed $ 4,435.50 for unforeseen underground construction activities that may be encountered during construction.
3. AUTHORIZE the Mayor to execute Amendment No. 1 following approval as to form by the City Attorney.
Exhibit 1. RMF Amendment No. 1
Exhibit 2. RMF CHANGE ORDER 1
Exhibit 3. RMF Change Order 2
Attachments:
CONSIDER APPROVAL OF FUNDING AGREEMENT
BETWEEN LOS ANGELES COUNTY METROPOLITAN
TRANSPORTATION AUTHORITY (METRO) AND THE
2023-030024.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council
CITY OF CARSON ACCEPTING MEASURE R
FUNDING IN THE AMOUNT OF $ 4,220,000.00 FOR
PROJECT NO. 1657: TRAFFIC SIGNAL UPGRADES -
FIGUEROA ST AT 234TH ST, FIGUEROA ST AT
223RD ST, FIGUEROA ST AT VICTORIA ST / 190TH
ST, MAIN ST AT 220TH ST, MAIN ST AT ALBERTONI
ST, AND MAIN ST AT VICTORIA ST.
Recommendation: TAKE the following actions:
1. ACCEPT a grant in the amount of $ 4,220,000.00 from Los Angeles County Metropolitan Transportation Authority.
2. APPROVE the Funding Agreement between Los Angeles
County Metropolitan Transportation Authority and the City of Carson granting $ 3,730,000 to the City of Carson to cover the project construction cost.
3. AUTHORIZE the Mayor to execute the Funding Agreement between Los Angeles County Metropolitan Transportation
Authority and the City of Carson following approval as to form by the City Attorney.
1. Location Map.pdf
MR312.41 Funding Agreement REVISED.pdf
Attachments:
CONSIDER AWARDING AN ON -CALL CONTRACT TO
RED WING BRANDS OF AMERICA, INC. FOR AS
NEEDED PURCHASE OF UNIFORM SAFETY
WORKBOOTS, SHOES, AND ACCESSORIES (CITY
COUNCIL)
2023-031525.Item No.
Recommendation: 1. AWARD and APPROVE the On -Call Contract Services Agreement with Red Wing Brands of America, Inc. for as needed purchase of citywide uniform boots, shoes, and accessories, for a three-year term with the option to extend for two additional one-year terms at the City's discretion, for the amount of $ 105,000; and
2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney
Exhibit 1. RFP 23-008
Exhibit 2. Red Wings Contract
Attachments:
CONSIDER ADOPTING RESOLUTION NO. 23-086
APPROVING THE PROJECT LIST FOR SB -1 (BEALL)
"ROAD REPAIR AND ACCOUNTABILITY ACT OF
2023-033126.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council 2017" FOR FY 2023-24 (CITY COUNCIL)
Recommendation: ADOPT Resolution No. 23-086, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING
A LIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED
BY SB -1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF
2017"
Resolution No. 23-086 Attachments:
CONSIDER AWARDING A PURCHASE ORDER TO
WINNER CHEVROLET, COLFAX CA, FOR THE
PURCHASE OF FOUR NEW 2024 CHEVROLET
COLORADO MID -SIZE TRUCKS FOR THE PUBLIC
W O R K S L A N D S C A P E A N D B U I L D I N G
MAINTENANCE (LBM) DIVISION
2023-034727.Item No.
Recommendation: 1. WAIVE any irregularities or informalities in the bids;
2. AWARD and APPROVE the Purchase Order with Winner
Chevrolet, Inc for the purchase of four (4) 2024 Chevrolet Colorado trucks for $179,861.85.
Exhibit 1. IFB 23-06
Exhibit 2. Winner Chevrolet Bid
Exhibit 3. Purchasing Waiver
Attachments:
CONSIDER APPROVING A PUBLIC WORKS
AGREEMENT WITH SILVERLINE NEVADA, LTD, DBA
CALIFORNIA FENCE & SUPPLY, FOR THE
INSTALLATION OF NEW FENCING AND GATES, AND
ELIMINATING CALIFORNIA CORNERS FOR PICKLE
BALL COURT CONVERSION AT HEMINGWAY PARK
(CITY COUNCIL)
2023-033628.Item No.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE the elimination of California corners to allow for future pickleball tournaments at Hemingway Park.
2. APPROVE a Public Works Agreement with Silverline Nevada, LTD, dba California Fence & Supply for a total not -to-exceed Contract Sum of $50,134.04 (Exhibit 1).
3. AUTHORIZE the expenditure of a construction contingency in the amount of $ 5,013 (10% of the not -to-exceed total Contract Sum ) for any unforeseen construction work including, but not limited to, substructure conflicts, contaminated soil removal and disposal, and material testing that may be necessary to complete the project.
4. AUTHORIZE Mayor to execute the Agreement, following
approval as to form by the City Attorney.
Sponsors: Community Services and Public Works
CALIFORNIA FENCE & SUPPLY - CONTRACT (5.1)
Proposed layout
Attachments:
CONSIDER REJECTION OF BIDS FOR RFP NO .
23-014: CITY-WIDE MEDIAN L A N D S C A P E
MAINTENANCE
2023-036829.Item No.
Recommendation: Take the following actions:
1. REJECT the bids received for RFP 23-014: City-Wide Median Landscape Maintenance
2. AUTHORIZE staff to re -advertise in an effort to receive competitive and responsive bids with the understanding that there may be multiple awardees.
Exhibit 1 RFP 23-014 Attachments:
SPECIAL ORDERS OF THE DAY: NONE
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.
DISCUSSION: (Items 30 to 35)
CONSIDER A REMINDER REGARDING RESOLUTION
20-139 SOLEMNLY PROCLAIMING SUPPORT FOR
THE ELIMINATION OF DOMESTIC VIOLENCE
AGAINST WOMEN AND GIRLS (CITY COUNCIL)
2023-037630.Item No.
Recommendation: DISCUSS Resolution 20-139.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council Resolution 20-139 Attachments:
CONSIDER ADOPTING RESOLUTION NO. 23-089 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, ADOPTING POLICIES
AND PROCEDURES TO IMPROVE INTERNAL
CONTROLS, PROCESSES AND PROCEDURES
RELATING TO THE CITY ’S SPECIAL EVENTS FUND
BASED ON RECOMMENDATIONS OF AUDIT
ADVISORY FIRM (CITY COUNCIL).
2023-037231.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 23-089, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, ADOPTING POLICIES AND
PROCEDURES TO IMPROVE INTERNAL CONTROLS,
PROCESSES AND PROCEDURES RELATING TO THE CITY'S
SPECIAL EVENTS FUND BASED ON RECOMMENDATIONS
OF AUDIT ADVISORY FIRM"
Independent Audit Report of Special Events Fund (to be attached as Exhibit A to proposed Resolution No. 23-089) Resolution No. 23-089
Attachments:
CONSIDER RESOLUTION NO. 23-081, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, PROCLAIMING CITY ’S
SUPPORT FOR VETERANS HOUSING WITHIN THE
CITY OF CARSON
2023-027932.Item No.
Recommendation: ADOPT RESOLUTION NO. 23-081, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
PROCLAIMING CITY'S SUPPORT FOR VETERANS HOUSING
WITHIN THE CITY OF CARSON"
Ex. 1 - Resolution 23-081 Veterans Housing Attachments:
CONSIDER APPROVAL OF THE PROPOSED
GUARANTEE LETTER FROM THE CITY OF CARSON
TO LA 28 REGARDING THE 2028 OLYMPIC AND
PARALYMPIC GAMES BEING HELD AT DIGNITY
HEALTH SPORTS PARK IN THE CITY OF CARSON
(CITY COUNCIL)
2023-036733.Item No.
Recommendation: APPROVE the proposed Guarantee Letter included as Exhibit 1.
Guarantee Letter Attachments:
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council FISCAL YEAR 2023-2024 BUDGET WORKSHOP NO. 32023-034334.Item No.
EXHIBIT 1-FY 2023-2024 General Fund Revenue Projection
EXHIBIT 2-FY 2023-2024 General Fund Operating Budget
EXHIBIT 3-Measure C and K Budget Oversight Committee Recommendations EXHIBIT 4- FY 2023-2024 Special Events Budget
EXHIBIT 5- FY 2023-2024 5-Year CIP Plan
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 ALL
COMMISSIONS EXCEPT PLANNING COMMISSION,
ECONOMIC DEVELOPMENT COMMISSION AND
ENVIRONMENTAL COMMMISSION (CITY COUNCIL)
2023-035235.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 all commissions except Planning Commission,
Economic Development Commission and Environmental
Commission;
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 - Agenda Report May 16, 2023 Attachments:
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.
TUESDAY, MAY 16, 2023AGENDAHousing Authority/Successor Agency/City Council
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