CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, FEBRUARY 6, 2024
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, FEBRUARY 6, 2024AGENDAHousing 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:
BISHOP BYRON L. SMITH SR. FROM LIFTING THE
VEIL MINISTRIES
2024-00551.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 - EXISTING
LITIGATION (CITY COUNCIL)
2024-00752.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.
RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council
REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
INTRODUCTIONS (MAYOR)
UPDATE FROM THE LOS ANGELES COUNTY
DEPARTMENT OF PUBLIC WORKS ON THE
DOMINGUEZ CHANNEL PROJECT
2024-00503.Item No.
REPORT FROM CAPTAIN JONES OF CARSON
SHERIFF'S STATION
2024-00574.Item No.
REPORT FROM ASSISTANT CHIEF BENNETT OF
LOS ANGELES COUNTY FIRE DEPARTMENT
2024-00635.Item No.
PRESENTATIONS
CERTIFICATE PRESENTATIONS FROM THE OFFICES
OF CONGRESSWOMAN NANETTE DIAZ BARRAGAN,
S E N A T O R S T E V E N B R A D F O R D ,
A S S E M B L Y M E M B E R M I K E G I P S O N ,
ASSEMBLYMEMBER JOSH LOWENTHAL AND LOS
ANGELES COUNTY SUPERVISOR HOLLY MITCHELL
RECOGNIZING MAYOR LULA DAVIS -HOLMES AS
THE FIRST ELECTED FEMALE AFRICAN AMERICAN
MAYOR IN THE CITY OF CARSON
2024-00836.Item No.
PROCLAMATION RECOGNIZING FEBRUARY AS
BLACK HISTORY MONTH
2024-00517.Item No.
PROCLAMATION RECOGNIZING FEBRUARY AS
AMERICAN HEART MONTH
2024-00528.Item No.
PROCLAMATION RECOGNIZING FEBRUARY 1 - 7,
2024 AS WOMEN'S HEART WEEK
2024-00539.Item No.
PROCLAMATION RECOGNIZING FEBRUARY 27, 2024
AS DOMINICAN REPUBLIC INDEPENDENCE DAY
2024-005410.Item No.
PROCLAMATION RECOGNIZING CONSUL GENERAL
EDGAR B. BADAJOS OF THE PHILIPPINE
CONSULATE GENERAL
2024-007911.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
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council 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: JANUARY 23, 2024
(REGULAR)
2024-005912.Item No.
Recommendation: Approve the minutes as listed.
2024 JAN 23 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 13 to 22)
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. 24-017, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$3,434,083.91, DEMAND CHECK NUMBERS 171360
THROUGH 171566
2024-006913.Item No.
Exhibit 1 Demand Reg File # 2024-0069 Reso# 24-017 Attachments:
CONSIDER AN UPDATE ON CITY COMMISSIONS
(CITY COUNCIL)
2024-006414.Item No.
Recommendation: RECEIVE and FILE this report.
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2024-006515.Item No.
Recommendation: RECEIVE and FILE this informational update.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council Community Development Projects
Public Works Projects
Information Technology Projects
Emergency Management and Public Safety Projects
Attachments:
CONSIDERATION OF RESOLUTION NO, 24-014
AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY ADOPTING THE
REVISED JOB CLASSIFICATION SPECIFICATIONS
AND SALARY ALLOCATION FOR ANIMAL CONTROL
OFFICER (CITY COUNCIL)
2024-007116.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 24-014:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO ., 77-111, BY ADOPTING THE
REVISED JOB CLASSIFICATION SPECIFICATRIONS AND
SALARY ALLOCATION FOR ANIMAL CONTROL OFFICER."
Exhibit 1 - Resolution No 24-014 ANIMAL CONTROL OFFICER Exhibit 2 - Job Specifications - Animal Control Officer Exhibit 3 - Animal Control Officer - Job Specs - Redline Attachments:
CONSIDER RESOLUTION NO. 24-015 AMENDING
AND CORRECTING THE SALARY TABLE FOR
UNCLASSIFIED, PART-TIME, UNREPRESENTED,
HOURLY CLASSIFICATIONS, EFFECTIVE JANUARY
1, 2024.
2024-003217.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 24-015:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, AMENDING THE SALARY RANGES FOR
PART-TIME, UNCLASSIFIED, UNREPRESENTED EMPLOYEES
TO INCREASE THE HOURLY MINIMUM WAGE TO $16.00, AND
TO REFLECT A 2.5% STEP INCREMENT INCREASES THAT
WILL TAKE EFFECT ON JANUARY 1, 2024."
Resolution No. 24-015 Unrepresented Parrt Time Salary Table PT Unrepresented Salary Table 1.1.2024
Attachments:
CONSIDER AWARDING AND APPROVING
CONTRACT SERVICES AGREEMENTS WITH
STAFFORD HR CONSULTING, ATKINSON
ANDELSON LOYA RUUD ROMO, AND SHAW LAW
2024-003718.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council
GROUP FOR PROVISION OF ON -CALL EMPLOYEE
RELATIONS INVESTIGATION SERVICES (CITY
COUNCIL)
Recommendation: 1. APPROVE the proposed Contract Services Agreement with Stafford HR Consulting, LLC for a not -to-exceed Contract Sum of $85,000 over an initial three -year contract term, with two optional one-year extension periods available to City thereafter, for the provision of on -call employee relations investigation services (Exhibit No. 1; Stafford Contract");
2. APPROVE the proposed Contract Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo, a Professional Law Corporation, for a not -to-exceed Contract Sum of $ 85,000 over an initial three -year contract term, with two optional one -year extension periods available to City thereafter, for the provision of on-call employee relations investigation services (Exhibit No. 3; "AALRR Contract");
3. APPROVE the proposed Contract Services Agreement with Shaw Law Group, PC for a not -to-exceed Contract Sum of $85,000 over an initial three -year contract term, with two optional one-year extension periods available to City thereafter, for the provision of on -call employee relations investigation services (Exhibit No. 5; "Shaw Law Group Contract"); and
4. AUTHORIZE the Mayor to execute the Stafford Contract, the AALRR Contract, and the Shaw Law Group Contract, after
approval as to form by the City Attorney.
1. EXHIBIT 1 - Stafford HR Consulting Proposed Contract Agreement EXHIBIT 2 - Stafford HR Consulting Proposal to RFP 23-038 EXHIBIT 3 - Atkinson Andelson Loya Ruud Romo Proposed Contract Agreement EXHIBIT 4 - Atkinson Andelson Loya Romo Ruud Proposal to RFP 23-038 EXHIBIT 5 - Shaw Law Group Proposed Agreement
EXHIBIT 6 - Shaw Law Group Proposal to RFP 23-038
EXHIBIT 7 - Request for Proposals #RFP 23-038
Attachments:
C O N S I D E R R A T I F I C A T I O N O F C L O S I N G
DOCUMENTS RELATED TO AFFORDABLE HOUSING
PROJECTS OWNED AND OPERATED BY ENTITIES
CONTROLLED BY THOMAS SAFRAN AND
ASSOCIATES, REFINANCING AND REHABILITATING
VILLAGGIO I AND II AND EXTENDING THE
MATURITY DATES OF THE LOANS, AND THE SIXTH
AMENDMENT TO THE DISPOSTION AND
2024-007419.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council
DEVELOPMENT AGREEMENT FOR AVALON
COURTYARD, ALL AUTHORIZED PURSUANT TO
RESOLUTION NO. 22-08-CHA APPROVED BY THE
HOUSING AUTHORITY BOARD ON JUNE 21, 2022
(HOUSING AUTHORITY)
Recommendation: TAKE the following actions:
RATIFY THE APPROVAL AND EXECUTION OF the following
agreements entered into by the Housing Authority pursuant to Resolution No. 22-08-CHA on June 21, 2022:
1. Villaggio I (owner is Grace Housing Limited Partnership):
a. Third Amendment to Redevelopment Agreement
b. First Amendment to Regulatory Agreement
c. HUD Subordination Agreement
d. Substitution of Trustee and Reconveyance
e. First Amendment to Regulatory Agreement (CHFA
Development No. 97-004-S)
2. Villaggio II (owner is Carson Housing Limited Partnership):
a. Third Amendment to Redevelopment Agreement
b. First Amendment to Regulatory Agreement
c. HUD Subordination Agreement
d. First Amendment to Regulatory Agreement (CHFA
Development No. 97-015-S)
e. Substitution of Trustee and Reconveyance
3. Avalon Courtyard:
a. Sixth Amendment to Disposition and Development Agreement
1.Resolution No. 22-08-CHA
2.Villaggio I 3rd Amend. to Redev. Agmt.pdf
3.Villaggio I_1st Amendment to Regulatory Agreement (with HUD Rider)
4.Villaggio I_Subordination Agreement.pdf
5.Villaggio I_Substitution of Trustee and Reconveyance
6.Villaggio I 1st Amendment to Regulatory Agmnt (No. 97-004-S)
7.Villaggio II_3rd Amendment to Redevelopment Agreement
8.Villaggio II_First Amendment to Regulatory Agreement (HUD Rider)
9. Villaggio II_ HUD Subordination Agreement (HUD-92420M)
10.Villaggio II_1st Amendment to Regulatory Agreement
11.Villaggio II_Substitution of Trustee & Reconveyance
12.Avalon Courtyard 6th Amendment to DDA
Attachments:
CONSIDER (1) ADOPTING RESOLUTION NO. 24-004
AMENDING THE FISCAL YEAR 2023/24 BUDGET
AND (2) AWARDING A PUBLIC WORKS CONTRACT
2023-096220.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council
TO JESUS BLUMENKRON, DBA KRONS PRO
PAINTING, FOR REPAIRS TO THE HEMINGWAY
PARK MAIN BUILDING FLOORS FUNDED BY A LOS
ANGELES COUNTY PROPOSITION A MAINTENANCE
& SERVICING ALLOCATIONS GRANT ON A
REIMBURSEMENT BASIS (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. ADOPT Resolution No. 24-004, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE FISCAL YEAR 2023-2024 BUDGET IN THE SPECIAL
REVENUE FUNDS";
2. AWARD and APPROVE the attached Public Works Agreement between the City of Carson and Jesus Blumenkron, dba Krons Pro Painting, a sole proprietorship (Exhibit No. 2; "Agreement");
3. AUTHORIZE the Mayor and /or City Manager to execute the Agreement following approval as to form by City Attorney; and
4. AUTHORIZE the City Manager or designee to submit and execute all documents necessary to ensure and obtain RPOSD reimbursement to the City for the Agreement work out of the Proposition A Maintenance & Servicing grant funding.
1. Sponsors: Community Services
Reso 24-004
Krons Pro Painting Public Works Agreement 1-30-24 Initialed LA County_PropAM_S 1-4-24
Approval from LA County WebGrants - Grant - MSPROPA-CAR-001 Attachments:
CONSIDER AMENDMENT NO. 1 TO MDG
ASSOCIATES, INC FOR CONTRACT SERVICES FOR
THE CITY ’S COMMERCIAL FA ÇADE IMPROVEMENT
PROGRAM AND THE PERMANENT LOCAL HOUSING
ALLOCATION (PLHA) SINGLE-FAMILY HOUSING
REHABILITATION PROGRAM (CITY COUNCIL)
2024-006721.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to the MDG Associates, Inc . contract to provide Fa �ade Program services by increasing the contract amount by $ 168,250, for a total contract amount not to exceed $768,250.
2. AUTHORIZE the Mayor to execute Amendment No. 1 for MDG Associates, Inc. contract following approval as to form by the City Attorney.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council Exhibit No. 1 - Original MDG Contract
Exhibit No. 2 - MDG Contract Amendment 1
Attachments:
CONSIDER ESCROW AGREEMENT BETWEEN THE
CITY OF CARSON, COUNTY SANITATION DISTRICT
NO. 2, A SPECIAL DISTRICT, AND U .S. BANK TRUST
COMPANY, NATIONAL ASSOCIATION, A NATIONAL
BANKING ASSOCIATION, IN ITS CAPACITY AS
ESCROW AGENT FOR A SUPPLEMENTAL
ENVIRONMENTAL PROJECT (CALAS PARK
S T O R M W A T E R A N D W A T E R Q U A L I T Y
IMPROVEMENTS)
2023-095322.Item No.
Recommendation: 1. APPROVE an Escrow Agreement between the City of Carson, County Sanitation District No. 2, a Special District, and U .S. Bank Trust Company, National Association, a National Banking Association, in its capacity as escrow agent for a Supplemental Environmental Project (Calas Park Stormwater and Water Quality Improvements)
2. AUTHORIZE the Mayor to execute the Escrow Agreement
approved as to form by the City Attorney and all associated documents.
1. Draft Calas Park SEP Escrow Agreement
Calas Park SEP Fact Sheet
DMS-#7132298-v1-Final_Stipulated_Order_R4-2023-0088
Attachments:
DISCUSSION: (Items 23 to 26)
CONSIDER INTRODUCTION AND FIRST READING,
BY TITLE ONLY, OF ORDINANCE NO. 24-2401, "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA, AMENDING SECTION
2955.1 (BUDGET TRANSFERS) OF CHAPTER 9.5
(FISCAL ADMINISTRATION) OF ARTICLE II
(ADMINISTRATION) THE CARSON MUNICIPAL CODE
TO: ( 1) REMOVE THE $ 25,000 LIMIT ON THE CITY
M A N A G E R ’ S A U T H O R I T Y T O A P P R O V E
INTRADEPARTMENTAL BUDGET TRANSFERS,
EXCEPT FOR PERSONNEL -RELATED TRANSFERS;
(2) AUTHORIZE THE DEPARTMENT DIRECTORS TO
2024-007223.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council
APPROVE I N T R A D E P A R T M E N T A L B U D G E T
TRANSFERS WITHIN THEIR RESPECTIVE
D E P A R T M E N T S , E X C E P T F O R
PERSONNEL-RELATED TRANSFERS AND SUBJECT
TO RESTRICTION AS MAY BE DEEMED NECESSARY
BY THE CITY MANAGER; AND (3) REQUIRE
MONTHLY REPORTS TO CITY COUNCIL OF ALL
C I T Y M A N A G E R O R D E P A R T M E N T
DIRECTOR-APPROVED INTRADEPARTMENT A L
BUDGET TRANSFERS" (CITY COUNCIL)
Recommendation: WAIVE further reading and INTRODUCE for first reading, by title only, Ordinance 24-2401, entitled "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
SECTION 2955.1 (BUDGET TRANSFERS) OF CHAPTER 9.5
(FISCAL ADMINISTRATION) OF ARTICLE II (ADMINISTRATION)
THE CARSON MUNICIPAL CODE TO: ( 1) REMOVE THE
$25,000 LIMIT ON THE CITY MANAGER'S AUTHORITY TO
APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS,
EXCEPT FOR PERSONNEL -RELATED TRANSFERS; (2)
AUTHORIZE THE DEPARTMENT DIRECTORS TO APPROVE
INTRADEPARTMENTAL BUDGET TRANSFERS WITHIN THEIR
R E S P E C T I V E D E P A R T M E N T S , E X C E P T F O R
PERSONNEL-RELATED TRANSFERS AND SUBJECT TO
RESTRICTION AS MAY BE DEEMED NECESSARY BY THE
CITY MANAGER; AND (3) REQUIRE MONTHLY REPORTS TO
CITY COUNCIL OF ALL CITY MANAGER OR DEPARTMENT
DIRECTOR-APPROVED INTRADEPARTMENTAL BUDGET
TRANSFERS"
Proposed Ordinance 24-2401 Attachments:
CONSIDER INTRODUCTION OF ORDINANCE NO .
24-2402, "AN ORDINANCE OF THE CITY OF CARSON
CITY COUNCIL AMENDING THE CITY OF CARSON
MUNICIPAL CODE BY MODIFYING ARTICLE III
ADOPTING BY REFERENCE THE 2023 LOS
ANGELES COUNTY FIRE CODE (TITLE 32) AND
ARTICLE VIII ADOPTING BY REFERENCE THE 2023
LOS ANGELES COUNTY BUILDING CODE (TITLE 26),
ELECTRICAL CODE (TITLE 27), PLUMBING CODE
(TITLE 28), MECHANICAL CODE (TITLE 29) ,
RESIDENTIAL CODE (TITLE 30), EXISTING BUILDING
CODE (TITLE 33), WITH CERTAIN AMENDMENTS,
2024-001324.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council ADDITIONS AND DELETIONS THERETO" ( CITY
COUNCIL)
Recommendation: TAKE the following actions:
1. WAIVE further reading and introduce for first reading Ordinance No. 24-2402, entitled "AN ORDINANCE OF THE CITY OF
CARSON CITY COUNCIL AMENDING THE CITY OF CARSON
MUNICIPAL CODE BY MODIFYING ARTICLE III ADOPTING BY
REFERENCE THE 2023 LOS ANGELES COUNTY FIRE CODE
(TITLE 32) AND ARTICLE VIII ADOPTING BY REFERENCE THE
2023 LOS ANGELES COUNTY BUILDING CODE (TITLE 26),
ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28),
MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE (TITLE
30), EXISTING BUILDING CODE (TITLE 33), WITH CERTAIN
AMENDMENTS, ADDITIONS AND DELETIONS THERETO ";
AND
2. DIRECT staff to schedule a public hearing on February 20, 2024, to consider adoption and second reading of the Ordinance 24-2402.
1. ORDINANCE NO. 24-2402 Attachments:
CONSIDER SELECTION OF THE MAYOR
PRO-TEMPORE (CITY COUNCIL)
2024-000825.Item No.
Recommendation: SELECT the next Mayor Pro Tempore for the City of Carson by a majority vote of the members of the City Council.
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
AND ENVIRONMENTAL COMMISSION (CITY
COUNCIL)
2024-006126.Item No.
TUESDAY, FEBRUARY 6, 2024AGENDAHousing Authority/Successor Agency/City Council 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 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 - February 6, 2024, Agenda Report 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