Cities Index.
Agenda

Carson City Council
June 20, 2023

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Agenda
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June 20, 2023
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Carson City Council
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Text extracted from the city's file for reading and search. Open the original on s3.us-west-004.backblazeb2.com. That file is the official record.

CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, JUNE 20, 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)

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TUESDAY, JUNE 20, 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 HAROLD MITCHELL FROM GREATER

EMMANUEL BAPTIST CHURCH
2023-04511.Item No.

CLOSED SESSION (Item 2)

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)
2023-04282.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).

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 2023-04523.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council

SHERIFF'S STATION

PRESENTATIONS

ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF

THE PUBLIC) (LIMITED TO ONE HOUR)
The public may address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority /Successor Agency or on any items on the agenda of the City Council /Housing Authority /Successor Agency, other than closed session matters, prior to any action taken on the agenda. Speakers are limited to no more than three minutes, speaking once. Oral communications will be limited to one (1) hour unless extended by order of the Mayor with approval of the City Council.

APPROVAL OF MINUTES:

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: JUNE 6, 2023
(REGULAR)
2023-04544.Item No.

Recommendation: Approve the minutes as listed.
2023 JUNE 6 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:

CONSENT: (Items 5 to 23)
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. 23-104, A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING

CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,437,376.29, DEMAND CHECK NUMBERS 167928
THROUGH 168229
2023-04595.Item No.

Exhibit 1 Demand Reg File # 2023-0459 Reso# 23-104 Attachments:

Resolution No. 23-08-CHA, A RESOLUTION OF THE

CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 27,224.19,
2023-04606.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council DEMAND CHECK NUMBERS HA-001946 through
HA-001951
Exhibit 1 CHA Demand Reso# 23-08-CHA Attachments:

Resolution No. 23-08-CSA, A RESOLUTION OF THE

CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 10,841.00,
DEMAND CHECK NUMBERS SA -001899 THROUGH
SA-001901
2023-04617.Item No.

Exhibit 1 CSA Demand Reso #23-08-CSA Attachments:

CONSIDER MONTHLY INVESTMENT AND CASH

REPORT FOR THE CITY OF CARSON, CARSON

HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING MAY 31, 2023
2023-04458.Item No.

Recommendation: RECEIVE and FILE.

Cash rpt May 2023
CITY OF CARSON PORTFOLIO RESERVES SUMMARY May 2023
CITY OF CARSON PORTFOLIO RESERVES Successor SUMMARY May 2023 Attachments:

CONSIDER THE ANNUAL STATEMENT OF

INVESTMENT POLICY- CITY OF CARSON, FORMER

CARSON SUCCESSOR AGENCY AND CARSON

HOUSING AUTHORITY
2023-04469.Item No.

Recommendation: APPROVE Statement of Investment Policy
Investment Policy 2023 Attachments:

CONSIDER TAKING A POSITION OF SUPPORT AND

SENDING A CORRESPONDING LETTER REGARDING
ASSEMBLY BILL 1657, THE AFFORDABLE HOUSING
BOND ACT OF 2024 (CITY COUNCIL)
2023-044410.Item No.

Recommendation: TAKE a position of SUPPORT for Assembly Bill 1657 and DIRECT staff to transmit a corresponding letter (Exhibit 1).

Proposed Letter of Support for Assembly Bill 1657 (2023) Bill Analysis
Attachments:

CONSIDER TAKING A POSITION OF SUPPORT AND

SENDING A CORRESPONDING LETTER REGARDING
2023-044311.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council SENATE BILL 331, PIQUI'S LAW, TO ADDRESS

CONCERNS PERTAINING TO CHILD CUSTODY,

ABUSE, AND SAFETY (CITY COUNCIL)
Recommendation: TAKE a position of SUPPORT for Senate Bill 331 and DIRECT staff to transmit a corresponding letter (Exhibit 1).

Proposed Letter of Support for Senate Bill 331 (2023)
Bill Analysis
Attachments:

CONSIDERATION OF RESOLUTION NO. 23-098,

AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY ADOPTING A JOB

SERIES FOR THE ACCOUNTANT I AND

ACCOUNTANT II (CITY COUNCIL)
2023-044012.Item No.

Recommendation: WAIVE further reading and ADOPT Resolution No. 23-098, "A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING BY ADOPTING

A JOB SERIES FOR THE ACCOUNTANT I AND ACCOUNTANT
II."
(Carson) Resolution 23-098 re Accountant I and Accountant II job series final Attachments:

CONSIDERATION OF RESOLUTION NO. 23-101,

AMENDING THE CLASSIFICATION PLAN,
RESOLUTION 77-111, BY ADOPTING THE NEW JOB

CLASSIFICATION SPECIFICATION AND SALARY

ALLOCATION OF SENIOR EVENT SERVICES

COORDINATOR (CITY COUNCIL)
2023-042013.Item No.

Recommendation: ADOPT Resolution No. 23-101 "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, AMENDING THE
CLASSIFICATION PLAN, RESOLUTION 77-111, BY ADOPTING

THE NEW JOB CLASSIFICATION SPECIFICATION AND

SALARY ALLOCATION OF SENIOR EVENT SERVICES
COORDINATOR."
Resolution No. 23-101 SENIOR EVENTS SERVICES COORDINATOR Job Specifications SENIOR EVENT SERVICES COORDINATOR
Attachments:

CONSIDER AWARD AND APPROVAL OF A

CONTRACT SERVICES AGREEMENT WITH MOUR
GROUP ENGINEERING + DESIGN, INC. TO PROVIDE

ARCHITECTURAL SERVICES FOR COMMERCIAL
2023-038114.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council FAÇADE IMPROVEMENT PROGRAM
Recommendation: TAKE the following actions:

1. AWARD and APPROVE a Contract Services Agreement with Mour Group Engineering + Design, Inc. to provide architectural services, at a cost not to exceed $200,000.00 for a five-year term.

2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.

RFP No. 23-012
Scoring Sheet
Contract Services Agreement (Mour Group)
Attachments:

CONSIDER APPROVAL OF AMENDMENT NO 1. TO

THE AGREEMENT FOR CONTRACT SERVICES

BETWEEN THE CITY OF CARSON AND MRS
ENVIRONMENTAL, INC. FOR ADDITIONAL SCOPE

OF WORK FOR THE AUDIT OF PIPELINE

FRANCHISES
2023-029815.Item No.

Recommendation: 1. WAIVE the formal bidding procedures as defined by the Carson Municipal Code pursuant to the Carson Municipal Code Sections 2611(e) (sole source purchasing);

2. APPROVE Amendment No. 1 to the Agreement with MRS
Environmental Inc. for the Audit of Pipeline Franchises for an additional amount of $ 56,886.00 and to extend the term to December 31, 2024.

3. AUTHORIZE the expenditure of contingency, if necessary, in the amount of $ 16,377 (20%) for extra work beyond that specified in the Scope of Services.

4. AUTHORIZE the Mayor to execute the Amendment No. 1,
following approval as to form by the City Attorney.

Exhibit No. 1 - (MRS Environmental, Inc.) - Amendment No. 1 (April 2023) Exhibit No. 2 - C-22-138 - MRS ENVIRONMENTAL, INC 2022 AUG 23 Attachments:

CONSIDER AWARDING A CONTRACT SERVICES
AGREEMENT WITH TRANSTECH ENGINEERS, INC .

TO PROVIDE BUILDING AND SAFETY SERVICES

FOR THE CITY OF CARSON (CITY COUNCIL)
2023-047116.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. APPROVE a contract services agreement with Transtech Engineers, Inc. to provide building and safety services for the City of Carson, in and initial not to exceed amount of $ 3,900,000 for the three year term, and an additional $ 1,300,000 for each additional optional renewal year, for a total of $6,500,000 over five years.

2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney.

Contract Transtech
Transtech Engineers - Proposal and Costs
RFP No. 23-021 - BS Services_FINAL FOR POSTING
Attachments:

CONSIDER ADOPTION OF RESOLUTION NO. 23-106,

APPROVING THE BUDGET TRANSFERS IN FISCAL
YEAR 2022-2023 IN PUBLIC SAFETY TO INCREASE

THE ANIMAL CONTROL CONTRACT BUDGET
2023-042517.Item No.

Recommendation: ADOPT Resolution No. 23-106, "A resolution of the City of Carson City Council approving the Fiscal Year 2022/23 budget transfers for public safety to increase contract budget for the animal control contract (c19-104) by $145,000".

Sponsors: City Council and Mr. McKay
Resolution No. 23-106 Attachments:

CONSIDER EXTENSION OF LICENSE AGREEMENT
(CONTRACT NO. 9.1550) WITH SOUTHERN
CALIFORNIA EDISON ("SCE") FOR THE USE OF

CERTAIN SCE PARCELS BY THE CITY OF CARSON

FOR PARK USES AT HEMINGWAY PARK, TO EXPIRE
ON SEPTEMBER 29, 2023
2023-047218.Item No.

Recommendation: 1. APPROVE the extension of License Agreement (Contract No .

9.1550) with Southern California Edison for the use of certain property at Hemingway Park, to expire on September 29, 2023.

2. AUTHORIZE the City Manager to execute the Agreement and any other related documents.

1. 9.1550 License Extension Agreement Attachments:

CONSIDER AWARDING A PURCHASE ORDER TO

COASTLINE EQUIPMENT OF LONG BEACH, CA, FOR
THE PURCHASE OF ONE (1) NEW 2023 JOHN DEERE
2023-041219.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council 304 WHEEL LOADER FOR THE DEPARTMENT OF

PUBLIC WORKS, TREE MAINTENANCE SECTION
Recommendation: TAKE the following actions:

1. WAIVE the formal bid process as defined and permitted by the Carson Municipal Code, Section 2610.

2. AUTHORIZE the Purchasing Manager to utilize Cooperative Purchasing as allowed by Section 2611 (g) to issue a purchase order in the amount of $ 151,847.64 to Coastline Equipment of Long Beach, CA, for the purchase of one (1) new John Deere 304 Wheel Loader (Exhibit No. 1).

Exhibit 1. Sourcewell Contract
Exhibit 2. Coastline Quote
Exhibit 3. PURCHASING WAIVER
Attachments:

CONSIDER APPROVAL OF A PROFESSIONAL

SERVICES AGREEMENT WITH DAVID VOLZ DESIGN
FOR DESIGN SERVICES FOR PROJECT NO. 1636:

MILLS PARK IMPROVEMENTS PROJECT
2023-043720.Item No.

Recommendation: TAKE the following actions:

1. APPROVE a Professional Service Agreement with David Volz Design for professional landscape architectural and engineering services to complete the plans, specifications and estimates (PS&E) for Project No. 1636: Mills Park Improvement Project, for a not-to-exceed amount of $365,875.

2. AUTHORIZE a 10% contingency in the amount of $ 36,587.50 to cover any necessary additional design and consultation cost associated with unforeseen conditions of the project during the design phase.

3. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.

LEGISTAR 06-20-2023 Contract with David Volz Design FINAL LEGISTAR 06-20-2023 Concept
Attachments:

CONSIDER APPROVAL OF AMENDMENT NO. 1 TO

EXTEND THE TERM OF THE CONTRACT SERVICES
AGREEMENT WITH SOUTHERN COUNTIES OIL CO .

DBA SC FUELS FOR BULK PURCHASING OF

GASOLINE AND DIESEL FUEL FOR ONE YEAR AT A
NOT-TO-EXCEED COST OF $350,000, AND
RESOLUTION NO. 23-100 TO INCREASE THE
BUDGET FOR THE EXISTING TERM BY $ 50,000 (CITY
2023-046521.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council

COUNCIL)
Recommendation: Take the following actions:

1. APPROVE Amendment No. 1 to the Agreement with SC Fuels (Exhibit No. 2; the "Amendment").

2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney; and

3. ADOPT Resolution No. 23-100, "A RESOLUTION OF THE CITY

OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2022-23 BUDGET IN THE GENERAL FUND".

SC Fuels Contract
SC Fuels Amendment 1 (draft_brj)
Resolution No. 23-xxx SC Fuels Amendment 1
Attachments:

CONSIDER APPROVAL OF AMENDMENT NO. 1 TO

AGREEMENT FOR CONTRACT SERVICES WITH

SWAYZER CORPORATION TO PROVIDE MEDIAN

LANDSCAPING MAINTENANCE SERVICES
2023-047322.Item No.

Recommendation: 1. APPROVE Amendment No. 1 to Agreement for Contract Services between the City of Carson and Swayzer Corporation to provide median landscaping maintenance services for an
additional $ 40,000 resulting in a total amount not -to-exceed $100,000 (Exhibit 1).

2. AUTHORIZE Mayor to execute Amendment No. 1 following approval as to form by the City Attorney.

Amendment 1 to Swayzer Agreement Attachments:

SPECIAL ORDERS OF THE DAY: (Item 23)
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 ADOPTION OF
RESOLUTION NO. 23-095, ADOPTING THE FISCAL
YEAR 2023-2024 ANNUAL BUDGET IN THE

GENERAL FUND (CITY COUNCIL)
CONSIDER RESOLUTION NO. 23-07-CSA, ADOPTING
THE FISCAL YEAR 2023-2024 ANNUAL BUDGET FOR

THE CARSON SUCCESSOR AGENCY (SUCCESSOR
2023-041923.Item No.

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council

AGENCY)
CONSIDER RESOLUTION NO. 23-07-CHA, ADOPTING
THE FISCAL YEAR 2023-2024 ANNUAL BUDGET FOR

THE CARSON HOUSING AUTHORITY (HOUSING

AUTHORITY)
CONSIDER RESOLUTION NO. 23-096 APPROVING

AND ADOPTING THE ANNUAL APPROPRIATIONS
LIMIT FOR FISCAL YEAR 2023-2024 (CITY COUNCIL )
AND
APPROVAL OF THE 2023-2024 SPECIAL EVENTS
Recommendation: 1. OPEN the Public Hearing, TAKE public testimony for the proposed Fiscal Year 2023-2024 budget, and CLOSE the Public Hearing.

2. WAIVE further reading and ADOPT Resolution No. 23-095, A

RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
ADOPTING THE FISCAL YEAR 2023-2024 BUDGET IN THE
GENERAL FUND AND SPECIAL REVENUE FUNDS (Exhibit E)

3. WAIVE further reading and ADOPT Resolution No 23-07-CSA,

A RESOLUTION OF THE BOARD OF THE SUCCESSOR

AGENCY TO THE DISSOLVED CARSON REDEVELOPMENT
AGENCY ADOPTING THE FISCAL YEAR 2023-2024 BUDGET
(Exhibit F)

4. WAIVE further reading and ADOPT Resolution No. 23-07-CHA,

A RESOLUTION OF THE BOARD OF THE CARSON HOUSING
AUTHORITY ADOPTING THE FISCAL YEAR 2023-2024
BUDGET (Exhibit G)

5. WAIVE further reading and ADOPT Resolution No. 23-096, A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON ADOPTING THE ANNUAL APPROPRIATION LIMIT
FOR THE FISCAL YEAR 2023-2024 (Exhibit H)

6. APPROVE the 2023-24 Special Events Budget (Exhibit I).

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council Exhibit A - Public Hearing Notice
Exhibit B - General Fund Reserve
Exhibit C - General Fund Revenue
Exhibit D - General Fund Expenditures
Exhibit E - Budget Resolution
Exhibit F - Carson Successor Agency Resolution 23-07-CSA Exhibit G - Carson Housing Authority Resolution 23-07-CHA Exhibit H - Gann Appropriation Resolution
Exhibit I - FY 2023-2024 Special Events
Exhibit J - FY 2023-2028 CIP Plan
Exhibit K-Department Vacancy Rate
Exhibit L - City of Carson Organizational Chart
Attachments:

DISCUSSION: (Items 24 to 26)
CONSIDERATION OF RESOLUTION NO. 23-087

AUTHORIZING THE ESTABLISHMENT OF A SISTER

CITY AFFILIATION WITH AWKA, NIGERIA (CITY

COUNCIL)
2023-046824.Item No.

Recommendation: TAKE the following actions:

1. WAIVE further reading and ADOPT Resolution No. 23-087, "A

RESOLUTION OF THE CITY COUNCIL OF CARSON,

CALIFORNIA AUTHORIZING THE ESTABLISHMENT OF A
SISTER CITY AFFILIATION WITH AWKA, NIGERIA."

2. DIRECT staff to transmit an executed copy of the resolution to Mayor Ossy Onuko of Awka, Nigeria and Sister Cities
International.

Exhibit No. 1 - RESOLUTION NO. 23-087.docx
Exhibit No. 2 - Letter from Awka Nigeria to City of Carson City Council.pdf Attachments:

CONSIDER THE ESTABLISHMENT OF THE CARSON

FINANCE AND AUDIT COMMITTEE AND TO SET

RULES AND PROCEDURES FOR THE COMMITTEE

AS RECOMMENDED BY THE STATE CONTROLLER'S

OFFICE (SCO)
2023-046425.Item No.

Recommendation: ACCEPT the SCO's recommendation to establish a standing audit committee and ADOPT Resolution No. 23-105, "A RESOLUTION

OF THE CITY COUNCIL OF THE CITY OF CARSON,

CALIFORNIA, ESTABLISHING A STANDING FINANCE AND
AUDIT COMMITTEE."

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council EXHIBIT NO.1-Resolution Establishing Standing Finance and Audit Committee_Final 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 COMMISSION (CITY COUNCIL)
2023-045326.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 - June 20, 2023 Agenda Report 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 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)

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TUESDAY, JUNE 20, 2023AGENDAHousing Authority/Successor Agency/City Council

RECESS TO CLOSED SESSION

RECONVENE TO OPEN SESSION

REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS

ADJOURNMENT

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