CITY OF CARSON
701 East Carson Street
City Hall
THURSDAY, DECEMBER 28, 2023
HOUSING AUTHORITY/
SUCCESSOR AGENCY/
CITY COUNCIL AGENDA 2:00 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
CONTINUED MEETING OF THE CARSON CITY COUNCIL
“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)
THURSDAY, DECEMBER 28, 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 12:00 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 12:00 p.m. on the day of the meeting. Written comments dropped off at the City Clerk’s Office or at the white box or any email received will not be read aloud at Council Meeting but will be circulated to the City Council and incorporated into the record.
CALL TO ORDER: CITY COUNCIL /SUCCESSOR AGENCY /HOUSING AUTHORITY (5:00 pm)
ROLL CALL (CITY CLERK):
FLAG SALUTE:
INVOCATION:
CLOSED SESSION (None)
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
RECESS INTO CLOSED SESSION UNTIL 3:00 P.M. OR UNTIL THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
RECONVENE TO OPEN SESSION AT 3:00 P.M. OR AT THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
INTRODUCTIONS (MAYOR)
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
THURSDAY, DECEMBER 28, 2023AGENDAHousing Authority/Successor Agency/City Council 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:
CONSENT: (Item 1)
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 RESCINDING RESOLUTION NO. 23-201, A
RESOLUTION OF THE CITY OF CARSON AMENDING
THE CITY'S BUDGET FOR FISCAL YEAR 2023-2024
AND APPROVING RESOLUTION NO. 23-203 ,
AMENDING THE CITY'S BUDGET FOR FISCAL YEAR
2023-2024 IN THE AMOUNT OF $26,000,000
2023-09601.Item No.
Recommendation: 1. RESCIND Resolution No. 23-201, A RESOLUTION OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2023-24
BUDGET IN THE AMOUNT OF $26,000,000.
2. APPROVE Resolution No. 23-203, A RESOLUTION OF THE
CARSON RECLAMATION AUTHORITY AMENDING THE FISCAL
YEAR 2023-24 BUDGET IN THE AMOUNT OF $26,000,000
3. AUTHORIZE the Chair to execute the resolution in a form acceptable to the City Attorney.
1. Resolution No. 23-203 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: (None)
ORDINANCE SECOND READING: (Item 2)
ADOPTION OF ORDINANCE NO. 23-2311, AN
ECONOMIC DEVELOPMENT BENEFIT AGREEMENT
WITH THE CARSON RECLAMATION AUTHORITY, A
2023-09552.Item No.
THURSDAY, DECEMBER 28, 2023AGENDAHousing Authority/Successor Agency/City Council
CALIFORNIA JOINT POWERS AUTHORITY, AND
CAM-CARSON, LLC, A LIMITED LIABILITY
COMPANY, TO PROVIDE AN ECONOMIC
DEVELOPMENT SUBSIDY FOR THE DEVELOPMENT
OF A PORTION OF THE FORMER CAL -COMPACT
LANDFILL, 20400 SOUTH MAIN STREET, CARSON
Recommendation: CONDUCT a Second Reading by title only and with further reading waived and ADOPT Ordinance No. 23-2311 "AN ECONOMIC
DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON
RECLAMATION AUTHORITY, A CALIFORNIA JOINT POWERS
AUTHORITY, AND CAM -CARSON, LLC, A LIMITED LIABILITY
COMPANY, TO PROVIDE AN ECONOMIC DEVELOPMENT
SUBSIDY FOR THE DEVELOPMENT OF A PORTION OF THE
FORMER CAL -COMPACT LANDFILL, 20400 SOUTH MAIN
STREET, CARSON."
Ordinance No. 23-2311 EDBA with CRA and Cam Carson LLC
Economic Benefit Development Agreement
Attachments:
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