CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, SEPTEMBER 5, 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 CITY COUNCIL 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.
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, SEPTEMBER 5, 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 ELTON JOHNSON OF METROPOLITAN
BAPTIST CHURCH
2023-05901.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 - EXISTING
LITIGATION (CITY COUNCIL)
2023-06312.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 of Carson is a party. The title of such litigation is as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of Carson and Successor Agency to the Carson Redevelopment Agency, Los Angeles Superior Court Case No. 20STCV16461.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2023-06323.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City of Carson is a party. The title of such litigation is as follows: Monique Alvarez et al v. Prologis Inc. et al. Case No. 21STCV38929 and related cases.
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2023-06354.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 4 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
SHERIFF'S STATION
2023-05605.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2023-05936.Item No.
PRESENTATIONS
PRESENTATION FROM LONG BEACH TRANSIT -
UPDATE ON SERVICE PERFORMANCE
2023-05457.Item No.
Sponsors: City Council
PRESENTATION FROM WASTE RESOURCES
TECHNOLOGIES - UPDATE ON SB 1383 (ORGANIC
RECYCLING)
2023-06338.Item No.
RECOGNITION OF CARSON BEING SELECTED AS A
FINALIST FOR 2023 MOST BUSINESS-FRIENDLY
CITY AWARD FROM THE LOS ANGELES COUNTY
ECONOMIC DEVELOPMENT CORPORATION
2023-06539.Item No.
RECOGNITION OF CARSON WINNING 2023 EAGLE
AWARD FROM PRISM
2023-065210.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER 11,
2023 AS PATRIOT DAY AND NATIONAL DAY OF
SERVICE AND REMEMBRANCE
2023-061811.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council
P R O C L A M A T I O N R E C O G N I Z I N G N A T I O N A L HISPANIC HERITAGE MONTH FROM SEPTEMBER 15
TO OCTOBER 15, 2023
2023-061412.Item No.
RECOGNITION OF THE 19TH AMENDMENT TO THE
CONSTITUTION OF THE UNITED STATES
PROVIDING FOR WOMEN’S SUFFRAGE
2023-065413.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
NATIONAL SICKLE CELL AWARENESS MONTH
2023-061514.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
NATIONAL PREPAREDNESS MONTH
2023-061615.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
PROSTATE CANCER AWARENESS MONTH
2023-061716.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: AUGUST 1, 2023
(REGULAR) AND AUGUST 15, 2023 (SPECIAL)
2023-059217.Item No.
Recommendation: Approve the minutes as listed.
2023 AUG 1 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf
2023 AUG 15 CC Special Mtg (FINAL) .pdf
Attachments:
CONSENT: (Items 18 to 35)
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
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order.
Resolution No. 23-132, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$9,888,912.89, DEMAND CHECK NUMBERS 168888
THROUGH 169349
2023-062918.Item No.
Exhibit 1 Demand Reg File # 2023-0629 Reso# 23-132.pdf Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING JULY 31, 2023
2023-062219.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt July 2023.pdf
CITY OF CARSON PORTFOLIO RESERVES SUMMARY July 2023.pdf CITY OF CARSON Successor PORTFOLIO RESERVES SUMMARY July 2023.pdf Attachments:
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2023-059420.Item No.
Recommendation: RECEIVE and FILE this informational update.
Community Development Projects
Public Works Projects
Information Technology Projects
Emergency Management and Public Safety Projects
Attachments:
CONSIDER AN UPDATE ON CITY COMMISSIONS
(CITY COUNCIL)
2023-059521.Item No.
Recommendation: RECEIVE and FILE this report.
Exhibit 1 - Planning Commission Summary Attachments:
CONSIDER APPROVING A REVISED STANDARD
MANAGEMENT PROCEDURE NO. 2.11, RELATED TO
EVENT ATTENDANCE AND REPORTING (CITY
COUNCIL)
2023-063622.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE all of the following actions:
For the City Council to APPROVE the Mayor's recommendation to ADOPT the Revised SMP No. 2.11 (attached as Exhibit No. 3), if desired.
SMP 2.11 (current)
SMP 2.11 (redline)
SMP 2.11 (clean, proposed)
Attachments:
CONSIDER RESOLUTION NO. 23-137 OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AMENDING AND RESTATING THE COMPENSATION
AND BENEFITS FOR THE SENIOR COUNCIL AIDE
AND COUNCIL AIDE CLASSIFICATIONS.
2023-064323.Item No.
Recommendation: WAIVE further reading and ADOPT the following resolution:
Resolution No. 23-137, "RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CARSON, CALIFORNIA, AMENDING AND
RESTATING THE COMPENSATION AND BENEFITS FOR THE
SENIOR COUNCIL AIDE AND COUNCIL AIDE
CLASSIFICATIONS."
Exhibit 1- Reso No. 23-137 - Council Aides and Senior Council Aide Compensation and Benefits (9.5.23) Exhibit 2 - Exh. A to Reso No. 23-137 - Salary Benefits for Council Aides and Senior Council Aide Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
CONTRACT SERVICES AGREEMENT WITH
GOVERNMENTJOBS.COM, INC. ( D/B/A "NEOGOV")
FOR ADDITIONAL RECRUITMENT SOFTWARE
SERVICES AND EXTENSION OF THE CONTRACT
TERM (CITY COUNCIL)
2023-061024.Item No.
Recommendation: 1. Approve the proposed Amendment No. 2 to the Agreement with NeoGov (Exhibit No.3; Amendment No. 2)
2. Authorize the Mayor to execute Amendment No. 2 following approval as to form by the City Attorney.
3. Approve Budget Resolution No. 23-135 "A RESOLUTION OF
THE CITY OF CARSON CITY COUNCIL AMENDING THE
FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND AND
SPECIAL REVENUE FUNDS."
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council Exhibit 1 - NeoGov Agreement 2019
Exhibit 2 - NeoGov Amendment No. 1
Exhibit 3 - Neogov Proposed Amendment 2
Exhibit 4 - Budget Reso 23-135
Exhibit 5 - NEOGOV Executive Summary
Attachments:
CONSIDER AN INFORMATIONAL UPDATE ON A
RESOLUTION OF THE LOS ANGELES WATER
BOARD TO AUTHORIZE REFERRAL OF THE
ALLEGED VIOLATIONS RELATED TO THE
DOMINGUEZ CHANNEL ODOR INCIDENT OF 2021 TO
THE OFFICE OF THE ATTORNEY GENERAL FOR
JUDICIAL CIVIL ENFORCEMENT (CITY COUNCIL)
2023-051625.Item No.
Recommendation: RECEIVE and FILE a copy of Los Angeles Water Board Resolution R23-004 included as Exhibit 1.
Resolution R23-004 Attachments:
CONSIDER A REQUEST FROM THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENT (SBCCOG)
BOARD TO PROVIDE $2,500 FOR FACILITY
RESERVATION CREDIT TO SBCCOG TO HOLD
VARIOUS AGENCY FUNCTIONS AT THE CARSON
EVENT CENTER
2023-058826.Item No.
Recommendation: CONSIDER South Bay Cities Council of Government (SBCCOG) request for a facility reservation credit in the amount of $ 2,500 to be used through December 2024.
Sponsors: Community Services
SMP 01.01.07 (eff 7.6.22).pdf Attachments:
RESOLUTION 23-148 COMMEMORATING THE 60TH
ANNIVERSARY OF THE 1963 MARCH ON
WASHINGTON FOR JOBS AND FREEDOM (CITY
COUNCIL)
2023-066427.Item No.
Recommendation: ADOPT Resolution 23-148 attached as Exhibit 1.
Resolution 23-148 Attachments:
CONSIDER DESIGNATING COUNCILWOMAN
ARLEEN BOCATIJA ROJAS AS THE LEAD AND
MAYOR LULA DAVIS -HOLMES AS CO -LEAD OF ALL
2023-066528.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council
CURRENT AND FUTURE FILIPINO CITY EVENTS IN
THE CITY OF CARSON BY MINUTE ORDER (CITY
COUNCIL)
Recommendation: DESIGNATE Councilwoman Rojas as Lead and Mayor Davis-Holmes as Co -Lead of all current and future Filipino City Events in the City of Carson by Minute Order.
CONSIDER ADOPTION OF RESOLUTION NO. 23-136
TO ALLOCATE FUNDING REVENUE RECEIVED
FROM THE PERMANENT LOCAL HOUSING
ALLOCATION GRANT FOR FISCAL YEAR 2023/24
TO FUND SINGLE FAMILY REHABILITATION
DEFERRED LOAN PROGRAM.
2023-060929.Item No.
Recommendation: TAKE the following actions:
1. WAIVE further reading and ADOPT "RESOLUTION NO. 23-136
TO ALLOCATE FUNDING REVENUE RECEIVED
FROM THE PERMANENT LOCAL HOUSING ALLOCATION
GRANT FOR FISCAL YEAR 2023/24 TO FUND SINGLE FAMILY
REHABILITATION DEFERRED LOAN PROGRAM"
2. AUTHORIZE the City Manager or it's designee to approve deferred loans up to $50,000.00.
Sponsors: Community Development
21-PLHA-17197_Executed.pdf
RES# 23-136- PLHA funds.pdf
HCD INCOME GUIDELINES.pdf
Staff Report PLHA Guidelines 2-7-23.pdf
Attachments:
CONSIDER APPROVAL OF CIGNA /NEW YORK LIFE
POLICY RENEWALS TO PROVIDE GROUP LIFE AND
AD&D, VOLUNTARY LIFE, SHORT TERM AND LONG
TERM DISABILITY BENEFITS TO CITY EMPLOYEES
2023-059730.Item No.
Recommendation: 1. APPROVE renewal of New York Life policies for Group Life and AD&D Insurance, Voluntary Life, Short Term and Long Term Disability benefits for an additional thirty -six months with guaranteed rates equal to the current rates paid by City.
2. AUTHORIZE the Mayor to sign all documents that are necessary to effectuate renewal of the policies.
Exhibit I - New York Life Renewal Rate Summary
Exhibit 2 - CIGNA 2017 Initial Client Application and Fiduciary Form Attachments:
CONSIDER APPROVAL OF SETTLEMENT 2023-064831.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council
AGREEMENT BETWEEN CITY OF CARSON AND
360CIVIC IN COMPROMISE OF CONTRACT DISPUTE
Recommendation: TAKE the following actions:
1. APPROVE the Settlement Agreement Between City of Carson and 360CIVIC; and
2. AUTHORIZE the City Manager to execute the Settlement Agreement and any related documents necessary to fully and resolve the contract dispute.
Sponsors: Mr. Lennox
Exhibit 1 - C-22-007 - 360 CIVIC 2022 FEB 10.pdf
Exhibit 2 - Settlement Agreement 360CIVIC.pdf
Attachments:
CONSIDERATION OF AWARD OF PUBLIC WORKS
CONSTRUCTION CONTRACT TO VARKEL
CONSTRUCTION, INC. FOR ELECTRICAL WIRING
INSTALLATION AT CITY HALL (CITY COUNCIL)
2023-060132.Item No.
Recommendation: TAKE the following actions:
1. AWARD and APPROVE the proposed Public Works contract with Varkel Construction, Inc ., to remove, deliver, and install electrical lines at City Hall for an amount not to exceed $ 59,004.00; and
2. AUTHORIZE Mayor to execute the contract following approval as to form by the City Attorney.
Varkel Construction Quote
Varkel Construction Contract
Attachments:
CONSIDER APPROVAL OF FINAL TRACT MAP NO .
74898: DEVELOPMENT OF 5-UNIT RESIDENTIAL
CONDOMINIUM LOCATED AT 21915 DOLORES
STREET
2023-054933.Item No.
Recommendation: TAKE the following actions:
1. MAKE the findings listed in the body of this report.
2. APPROVE Tract Map No. 74898 for 5 residential condominium units located at 21915 Dolores Street.
3. ACCEPT on behalf of the public the offer of dedication set forth in Tract Map No. 74898.
4. ACCEPT the bonds and improvement securities listed in the body of this report.
5. INSTRUCT the City Clerk to endorse the certificate that embodies the approval of said Tract Map on the face of Tract Map No. 74898.
1.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council Letter from County of Los Angeles Department of Public Works dated January 23, 2023 TRACT NO. 74898_8-7-23
Planning Commission Minutes, Dated July 9, 2019
Attachments:
CONSIDER APPROVAL OF BLANKET PURCHASE
ORDERS TO PUBLIC WORKS VENDORS FOR THE
PURCHASE OF SUPPLIES AND MATERIALS IN THE
IDENTIFIED NOT TO EXCEED AMOUNTS PER
FISCAL YEAR (CITY COUNCIL).
2023-055634.Item No.
Recommendation: TAKE the following actions:
1. WAIVE the contract requirements of the Carson Municipal Code ("CMC") pursuant to Carson Municipal Code 2605(b)(1)(ii); and
2. AUTHORIZE the Purchasing Manager to waive the formal bidding procedures as defined by the CMC Section 2610, utilizing Cooperative Purchasing as allowed by the CMC Section 2611(g) and issue Purchase Orders for supplies and materials to the specified vendors for the period July 1, 2023 through June 30, 2026 for the not-to-exceed amounts identified.
3. AUTHORIZE the City Manager to waive the formal bidding procedures as defined by the CMC Section 2610 utilizing Sole Source Purchasing as allowed by the CMC Section 2611(e), and AUTHORIZE the Purchasing Manager to issue purchase Orders for supplies and materials to the specified vendors for the period July 1, 2023 through June 30, 2026, for the not -to-exceed amounts identified.
1. Vendor List for FY 2023_24 BPO for PW Operations CC Approval 9.5.23 PURCHASING WAIVER 083023-JT KF
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 3 TO
THE CARL WARREN & COMPANY AGREEMENT
(CONTRACT C -19-124) FOR ADMINISTRATION OF
THIRD PARTY LIABILITY CLAIMS (CITY COUNCIL)
2023-058535.Item No.
Recommendation: 1. APPROVE Amendment No. 3 to the Carl Warren & Company agreement for Third Party Liability Claims Administration services, extending the contract term by one additional year through September 30, 2024, at a cost of $ 65,739.36; and adding $100,000 additional funding for handling the Dominguez Channel claims.
2. AUTHORIZE the Mayor to execute the amendment following approval as to form by City Attorney.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council Carl Warren Contract 19-124.pdf
Carl Warren Contract Amendment No. 1 - (Dominguez Channel Odor Event) - Partially Signed EX 2 Carl Warren Amendment No. 2 City of Carson.pdf
Carl Warren - Amendment No. 3.pdf
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 36)
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 SUBSTANTIAL
AMENDMENTS TO THE 2023-2024 AND 2019-2020
ANNUAL ACTION PLANS
2023-064736.Item No.
TUESDAY, SEPTEMBER 5, 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. APPROVE the submission of Substantial Amendments to the 2023-2024 and 2019-2020 Annual Action Plans to the U. S.
Department of Housing and Urban Development.
3. AUTHORIZE the reallocation of $ 643,630.94 in Community Development Block Grant (CDBG) funds from Program Year
2022-2023 to Program Year 2023-2024, and allocation of those funds to the Neighborhood Pride Program.
4. AUTHORIZE the reallocation within the 2023-2024 Annual Action Plan of $ 220,000.00 from Anderson Park Improvements to the Neighborhood Pride Program.
5. AUTHORIZE the following reallocation of Community
Development Block Grant -Coronavirus (CDBG-CV) within the 2019-2020 Annual Action Plan: $60,000.00 to an existing program of Homelessness Prevention Services; $ 187,876.44 to an existing program of COVID -Related Residential Rehabilitation; and $50,000.00 to inspection services related to the
COVID-Related Residential Rehabilitation program.
6. WAIVE further reading and ADOPT Resolution No. 23-140, A Resolution of the City Council of the City of Carson, California, Reallocating $ 643,630.94 in Community Development Block Grant Funds from Program Year 2022-2023 to Program Year
2023-2024, and allocating those funds to the to the Neighborhood Pride Program.
7. WAIVE further reading and ADOPT Resolution No. 23-141, A Resolution of the City Council of the City of Carson, California, Reallocating $ 220,000.00 within the 2023-2024 Annual Action Plan from Anderson Park Improvements to the Neighborhood Pride Program.
CDBGSubAmdt
CDBG-CV_SubAmdt
Resolution_ReprogramPY232PY24
Resolution_2023AndersonPk2NPP
Attachments:
DISCUSSION: (Items 37 to 39)
CONSIDER RESOLUTION NO. 23-146, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, SUPPORTING
DEVELOPMENT OF VETERANS HOUSING ON
PROPERTIES OWNED BY THE CITY OF CARSON
2023-064937.Item No.
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council
AND CARSON HOUSING AUTHORITY (CITY
COUNCIL, HOUSING AUTHORITY)
Recommendation: ADOPT RESOLUTION NO. 23-146, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
SUPPORTING DEVELOPMENT OF VETERANS HOUSING ON
PROPERTIES OWNED BY THE CITY OF CARSON AND
CARSON HOUSING AUTHORITY"
Ex. 1 - Resolution 23-081 Veterans Housing Attachments:
CONSIDER HOW THE CITY OF CARSON CAN
SUPPORT RECOVERY EFFORTS IN RESPONSE TO
THE RECENT FIRES IN MAUI, HAWAII (CITY
COUNCIL)
2023-063838.Item No.
Recommendation: CONSIDER and DISCUSS how the City of Carson can support recovery efforts in response to the recent fires in Maui, Hawaii.
CONSIDERATION OF ONLY LOCAL UNCONTESTED
APPOINTMENTS TO THE CITY ’S COMMISSIONS,
COMMITTEES, AND BOARDS, AND CITY AFFILIATED
ORGANIZATIONS 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)
2023-059139.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. CONSIDER and APPOINT members to City Affiliated
Organizations;
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 September 5, 2023 Attachments:
ORDINANCE SECOND READING:
TUESDAY, SEPTEMBER 5, 2023AGENDAHousing Authority/Successor Agency/City Council
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