Cities Index.
Agenda

Carson City Council
May 22, 2024

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May 22, 2024
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Carson City Council
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CITY OF CARSON
701 East Carson Street
City Hall
WEDNESDAY, MAY 22, 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

SHIFTED CITY COUNCIL AGENDA DATE
“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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WEDNESDAY, MAY 22, 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:

PASTOR PRENTISS LEWIS OF GREATER

STARLIGHT BAPTIST CHURCH
2024-03851.Item No.

CLOSED SESSION (Items 2 to 6)

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 LABOR NEGOTIATOR (CITY

COUNCIL)
2024-03712.Item No.

Recommendation: A closed session will be held, pursuant to Government Code � 54957.6, with City Manager, Assistant City Manager, and Human Resources Officer, its negotiators (s), regarding labor negotiations with AME, CPSA, and, AFSCME Local 809 and 1017 as well as Unclassified Management.

CONFERENCE WITH LEGAL COUNSEL -

ANTICIPATED LITIGATION (CITY COUNCIL)
2024-04223.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)

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council

CONFERENCE WITH LEGAL COUNSEL - EXISTING

LITIGATION (CITY COUNCIL)
2024-03724.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)
2024-04035.Item No.

Recommendation: A closed session will be held, pursuant to Government Code 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: Watson Land Company v. City of Carson, et al ., Los Angeles Superior Court Case No. 19STCP01720.

CONFERENCE WITH LEGAL COUNSEL - EXISTING

LITIGATION (CITY COUNCIL)
2024-04046.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 is a party. The title of such litigation is as follows: Lemos, Paul v. City of Carson, Workers' Comp. Appeals Board, Long Beach. ( WCAB) Case No .

ADJ15416145.

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
2024-01427.Item No.

PRESENTATIONS
PRESENTATION TO MR. GIL SMITH IN HONOR OF
HIS 90TH BIRTHDAY
2024-03588.Item No.

RECOGNITION HONORING SUNNY SOLTANI AND

PAM LEE FOR THE RECENT COURT RULING
STRIKING DOWN SENATE BILL 9 (2021) AS

UNCONSTITUTIONAL IN FAVOR OF FIVE
2024-03739.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council

CALIFORNIA CHARTER CITIES, INCLUDING THE

CITY OF CARSON

PROCLAMATION RECOGNIZING MAY AS STROKE

AWARENESS MONTH
2024-038410.Item No.

PROCLAMATION RECOGNIZING MAY 22, 2024 AS

ARBOR DAY IN THE CITY OF CARSON (CITY

COUNCIL)
2024-039611.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: MAY 7, 2024
(REGULAR)
2024-015412.Item No.

Recommendation: Approve the minutes as listed.
2024 MAY 7 CC-CSA-CHA Reg Mtg minutes (FINAL) Attachments:

CONSENT: (Items 13 to 28)
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. 24-046, A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS, AS FOLLOWS:

TOTAL OF $ 5,217,635.86 FOR GENERAL DEMANDS,
2024-037613.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council CHECK NUMBERS 172968 THROUGH 173227.

TOTAL OF $787.50 FOR CO-OP AGREEMENT
DEMANDS, CHECK NUMBERS 1281 THROUGH 1281,

WHICH ARE COSTS ASSOCIATED WITH THE

CONSTRUCTION OF CAPITAL PROJECTS WITHIN

THE FORMER REDEVELOPMENT PROJECT AREA,

USING BOND PROCEEDS TRANSFERRED FROM
THE SUCCESOR AGENCY TO THE CITY.

Exhibit 1 Demand Reg File # 2024-0376 Reso# 24-046 CA
Exhibit 1 Demand Reg File # 2024-0376 Reso# 24-046
Attachments:

Resolution No. 24-05-CHA, A RESOLUTION OF THE

CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 27,325.74,
DEMAND CHECK NUMBERS HA-001986 through
HA-001991
2024-037814.Item No.

Exhibit 1 CHA Demand Reso# 24-05-CHA Attachments:

Resolution No. 24-05-CSA, A RESOLUTION OF THE

CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 21,749.35,
DEMAND CHECK NUMBERS SA -001919 THROUGH
SA-001924
2024-038015.Item No.

Exhibit 1 CSA Demand Reso #24-05-CSA Attachments:

C O N S I D E R A R E P O R T O N A L L

INTRADEPARTMENTAL BUDGET TRANSFERS

APPROVED UNDER THE CITY MANAGER OR

DESIGNEE AUTHORITY FOR THE MONTH OF
MARCH AND APRIL OF 2024 PER ORDINANCE
24-2401 (CITY COUNCIL)
2024-036016.Item No.

Recommendation: TAKE the following actions:

RECEIVE and FILE this information.

Exhibit No. 1 - March to April Interdepartmental Transfers Attachments:

CONSIDER A REPORT OF ALL CITY CONTRACTS

APPROVED UNDER CITY MANAGER OR DESIGNEE
AUTHORITY FOR THE PERIOD MARCH 21, 2024
2024-036717.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council THROUGH APRIL 30, 2024 PURSUANT TO CMC
SECTION 2607 (CITY COUNCIL)
Recommendation: TAKE the following actions:

RECEIVE and FILE this information.

CC-2024.05.22 Attachments:

CONSIDER MONTHLY INVESTMENT AND CASH

REPORT FOR THE CITY OF CARSON, CARSON

HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING APRIL 30, 2024 (CITY

COUNCIL)
2024-036318.Item No.

Recommendation: RECEIVE and FILE.

Cash rpt April 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY April 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY Successor April 2024 Attachments:

CONSIDER A REJECTION OF PROPOSALS FOR
REQUEST FOR PROPOSALS (“RFP”) 23-036

CITYWIDE DOCUMENT SCANNING SERVICES,
23-018 HUMAN RESOURCES CONSULTANT FOR

E C O N O M I C D E V E L O P M E N T , E M P L O Y E E

RECRUITMENT, ENGAGEMENT, AND RETENTION
AND REQUEST FOR QUALIFICATIONS (“RFQ”)
23-004Q HISTORIAN, INTERACTIVE MAP, AND

DIGITAL CONTENT
2024-039219.Item No.

Recommendation: TAKE the following actions:

1. REJECT all proposals and submittals received in response to RFP 23-036, RFP 23-018, and RFQ 23-004Q.

Exhibit 1 RFP 23-036 Packet
Exhibit 1A RFP 23-036 Bid Register
Exhibit 2 RFP 23-018 Packet
Exhibit 2A RFP 23-018 Bid Register
Exhibit 3 RFQ 23-004Q Packet
Exhibit 3A - RFQ 23-004Q Register
Attachments:

CONSIDER ADOPTION OF RESOLUTION NO. 24-044,

APPROVING THE BUDGET TRANSFERS IN FISCAL
YEAR 2023-2024 IN PUBLIC SAFETY TO INCREASE

THE ANIMAL CONTROL CONTRACT BUDGET
2024-034920.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: ADOPT Resolution No. 24-044, "A resolution of the City of Carson City Council approving the Fiscal Year 2023/24 budget transfers for public safety to increase contract budget for the animal control contract (C19-104) by $150,000".

Sponsors: City Council and Mr. McKay
Exhibit No. 1_Resolution No. 24-044
Exhibit No. 2_Available Budget Projections for Budget Transfer Request Attachments:

CONSIDER RESOLUTION N 0. 24-035 APPROVING AN

UPDATED SUCCESSOR MEMORANDUM OF

UNDERSTANDING BETWEEN THE CITY OF CARSON

AND THE CARSON PROFESSIONALS AND

SUPERVISORS ASSOCIATION (CPSA) - SERVICE

EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL
721 (CITY COUNCIL)
2024-027321.Item No.

Recommendation: WAIVE further reading and ADOPT:

Resolution No. 24-035, "A RESOLUTION OF THE CITY COUNCIL

OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE

U P D A T E D S U C C E S S O R M E M O R A N D U M O F

UNDERSTANDING BETWEEN THE CITY OF CARSON AND

THE CARSON PROFESSIONALS AND SUPERVISORS

ASSOCIATION (CPSA) - SERVICE EMPLOYEES
INTERNATIONAL UNION (SEIU), LOCAL 721, FOR THE PERIOD
OF JULY 1, 2021 to JUNE 30, 2024."
Exhibit 1 - Resolution No, 24-035 - CPSA SEIU MOU 2021-2024 Exhibit 2- CPSA SEIU MOU Final 5.2.24- Signed
Attachments:

CONSIDER ADOPTION OF RESOLUTION 24-049

APPROVING A FUNDING AGREEMENT BETWEEN

LOS ANGELES COUNTY METROPOLITAN

TRANSPORTATION AUTHORITY (METRO) AND THE

CITY OF CARSON, ACCEPTING MEASURE M
FUNDING IN THE AMOUNT OF $ 5,256,700.00 FOR
PROJECT NO. 1451: BIKE LANE INSTALLATION -

CARSON STREET, FIGUEROA STREET, MAIN
STREET, AND VICTORIA STREET.
2024-033922.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:

1. ACCEPT grant funds in the amount of $ 5,256,700.00 from Metro.

2. WAIVE further reading and ADOPT Resolution 24-049, "A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, APPROVING MEASURE M FUNDING
AGREEMENT 9200000000M460109 FOR PROJECT 1451 :

BIKE LANE INSTALLATION - CARSON STREET, FIGUEROA

STREET, MAIN STREEET, VICTORIA STREET, LACTMA
PROJECT ID# MM4601.09 AND FTIP# LA9919326"

1. Exhibit 1. PW1451 Funding Agreement
Exhibit 2. Resolution 24-049
Attachments:

CONSIDER ADOPTION OF RESOLUTION 24-048,

APPROVING A FUNDING AGREEMENT BETWEEN

LOS ANGELES COUNTY METROPOLITAN

TRANSPORTATION AUTHORITY (METRO) AND THE

CITY OF CARSON ACCEPTING MEASURE M
FUNDING IN THE AMOUNT OF $ 5,384,400.00 FOR
PROJECT NO. 1452: BIKE LANE INSTALLATION -
223RD ST, AVALON BOULEVARD, CENTRAL

AVENUE, DEL AMO BOULEVARD, AND UNIVERSITY
DRIVE.
2024-034023.Item No.

Recommendation: TAKE the following actions:

1. ACCEPT grant funds in the amount of $5,384,400.00.

2. WAIVE further reading and ADOPT Resolution 24-048. " A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, APPROVING MEASURE M FUNDING
AGREEMENT 9200000000M460110 FOR PROJECT 1452 :

BIKE LANE INSTALLATION -223RD STREET, AVALON

BOULEVARD, CENTRAL AVENUE, DEL AMO BOULEVARD,
UNIVERSITY DRIVE, LACTMA PROJECT ID# MM 4601.10 AND
FTIP# LA9919335.

EXHIBIT 1. PW1452 Funding Agreement
Exhibit 2. Resolution 24-048
Attachments:

CONSIDER BOND RELEASE FOR TRACT MAP NO .
78226: 175 UNIT RESIDENTIAL CONDOMINIUMS AT

CARSON LANDING LOCATED AT NORTHWEST

CORNER OF VICTORIA STREET AND CENTRAL
AVENUE
2024-034524.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:

1. APPROVE the work as complete.

2. ACCEPT the new off-site improvements for public use.

3. AUTHORIZE the release of the Performance bond in the amount of $ 1,112,900.00 for construction of public sewer improvements for Tract Map No. 78226.

4. AUTHORIZE the release of the Payment bond in the amount of $1,112,900.00 for the construction of public sewer improvements for Tract Map No. 78226.

5. INSTRUCT the City Clerk to send a copy of the City Council action to the principal, surety, and the County of Los Angeles Department of Public Works.

Exhibit 1. Tract 78226 - Location Map
Exhibit 2. County Letter recommending Bond Release
Attachments:

CONSIDERATION TO ACCEPT THE PROJECT AS
COMPLETE, PROJECT NO. 1641 GARDENA

BOULEVARD STREET IMPROVEMENT FROM

FIGUEROA STREET TO EAST OF AVALON
BOULEVARD.
2024-034825.Item No.

Recommendation: TAKE the following actions:

1. ACCEPT as complete Project No. 1641: Gardena Boulevard Street Improvement from Figueroa Street to East of Avalon Boulevard.

2. AUTHORIZE staff to file a Notice of Completion.

1. Exhibit 1 - Location Map
Exhibit 2 - Project Completion Photos
Attachments:

CONSIDERATION OF RESOLUTION NO. 24-039

APPROVING ADMINISTERING AGENCY-STATE
MASTER AGREEMENT NO. 07-5403S21
2024-031426.Item No.

Recommendation: WAIVE further reading and ADOPT Resolution No. 24-039, "A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, APPROVING THE MASTER

AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT

STATE-FUNDED PROJECTS BETWEEN CALTRANS AND CITY
OF CARSON (AGREEMENT NO. 07-5403S21)"
EXHIBIT NO. 1: PROPOSED MASTER AGREEMENT NO.075403S21
EXHIBIT NO 2: RESOLUTION 24-039 AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21(981847.1) EXHIBIT NO. 3: PREVIOUS MASTER AGREEMENT 00562S
Attachments:

Page 9 ends

WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council CONSIDERATION OF RESOLUTION NO. 24-040

APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. A522 TO THE ADMINISTERING AGENCY -STATE
MASTER AGREEMENT NO. 07-5403S21 FOR STATE
FUNDED PROJECTS FOR PROJECT NO. 1785
[FEDERAL NO. ATPLNI-5403(031)]: BICYCLE

MASTER PLAN (CITY COUNCIL)
2024-033227.Item No.

Recommendation: TAKE the following action:

WAIVE further reading and ADOPT Resolution No. 24-040, "A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, APPROVING PROGRAM
SUPPLEMENT NO. A522 TO ADMINISTERING AGENCY -STATE
AGREEMENT FOR STATE-FUNDED PROJECTS NO .
0 7 - 5 4 0 3 S 2 1 F O R T H E C O N S T R U C T I O N - NON-INFRASTRUCTURE PHASE OF FEDERAL PROJECT NO .

ATPLNI-5403(031): MASTER BICYCLE PLAN".

EXHIBIT NO. 1: RESOLUTION 24-040_PROGRAM SUPPLEMENT ATPLNI-5403(031)(981853.1) EXHIBIT NO. 2: PROGRAM SUPPLEMENT AGREEMENT NO. A522
Attachments:

CONSIDERATION OF RESOLUTION NO. 24-041

APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. A523 TO THE ADMINISTERING AGENCY -STATE
MASTER AGREEMENT NO. 07-5403S21 FOR STATE
FUNDED PROJECTS FOR PROJECT NO. 1534
[FEDERAL NO. ATPL-5403(032)]: CITY-WIDE

COMMUNITY SAFETY IMPROVEMENTS (CITY

COUNCIL)
2024-033328.Item No.

Recommendation: WAIVE further reading and ADOPT Resolution No. 24-041, "A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, APPROVING PROGRAM
SUPPLEMENT NO. A523 TO ADMINISTERING AGENCY -STATE
AGREEMENT FOR STATE-FUNDED PROJECTS NO .
07-5403S21 FOR THE PROJECT APPROVAL &

ENVIRONMENTAL DOCUMENT PHASE OF FEDERAL
PROJECT NO. ATPL-5403(032): CITY-WIDE COMMUNITY
SAFETY IMPROVEMENTS"
EXHIBIT NO. 1: RESOLUTION 24-041_PROGRAM SUPPLEMENT ATPL-5403(032)(981865.1) EXHIBIT NO. 2: : PROGRAM SUPPLEMENTAL AGREEMENT NO.A523 Attachments:

SPECIAL ORDERS OF THE DAY: (Item 29)

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council 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 INTRODUCTION
AND FIRST READING OF ORDINANCE NOS. 24-2407
AND 24-2408 APPROVING MITIGATED NEGATIVE

DECLARATION AND MITIGATION MONITORING
REPORTING PROGRAM, ZONE CHANGE NO. 189- 22,
SPECIFIC PLAN NO. 25-21 (FIGUEROA STREET

BUSINESS PARK SPECIFIC PLAN), AND
DEVELOPMENT AGREEMENT NO. 26-21 BETWEEN

THE CITY OF CARSON AND CARSON MAIN STREET

LLC, FOR CONDITIONAL APPROVAL OF A

PROPOSED BUSINESS PARK DEVELOPMENT
PROJECT LOCATED AT 20601 S. MAIN STREET, APN
7336-003-043 (CITY COUNCIL)
2024-027429.Item No.

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following action:

1. OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing;

2. INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 24-2408, entitled "AN UNCODIFIED

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA: ( 1) ADOPTING MITIGATED NEGATIVE

DECLARATION AND MITIGATION MONITORING AND

REPORTING PROGRAM WITH RESPECT TO APPROVAL OF
SPECIFIC PLAN NO. 25-21 (FIGUEROA STREET BUSINESS
PARK SPECIFIC PLAN) AND ZONE CHANGE NO. 189-22; (2)
APPROVING SPECIFIC PLAN NO. 25-21 (FIGUEROA STREET

BUSINESS PARK SPECIFIC PLAN) SUBJECT TO CONDITIONS
OF APPROVAL; AND (3) APPROVING ZONE CHANGE NO .
189-22 CHANGING THE PROJECT SITE'S ZONING FROM

MANUFACTURING LIGHT WITH ORGANIC REFUSE LANDFILL

OVERLAY AND DESIGN OVERLAY REVIEW (ML-ORL-D) TO

FIGUEROA STREET BUSINESS PARK SPECIFIC PLAN

ZONING SUBJECT TO CONDITIONS OF APPROVAL, FOR A
PROPOSED BUSINESS PARK PROJECT AT 20601 S. MAIN
STREET"; AND

3. INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 24-2407, entitled "AN UNCODIFIED
ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: ( 1)

ADOPTING MITIGATED NEGATIVE DECLARATION AND

MITIGATION MONITORING AND REPORTING PROGRAM WITH

RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT
NO. 26-21; AND (2) APPROVING DEVELOPMENT
AGREEMENT NO. 26-21 BETWEEN THE CITY OF CARSON

AND CARSON MAIN STREET LLC FOR A PROPOSED
BUSINESS PARK PROJECT AT 20601 S. MAIN STREET."

1. Exhibit1
Exhibit 2
Exhibit 3 List of GP Goals and Policies Compliance
Exhibit 4 MMRP Figueroa St. Business Park
Exhibit 5 Final ISMND Figueroa St Business Park
Exhibit 6 Figueroa St Business Park Errata Final ISMND_05-07-24 Exhibit 7 Ord. No. 24-2407 Development Agreement
Exhibit 8 Ord. No. 24-2408 SP-ZC
Attachments:

DISCUSSION: (Items 30 to 32)

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council

CONSIDER PROVIDING DIRECTION TO STAFF

REGARDING WHETHER TO PROCEED WITH
PREPARING A POTENTIAL NOVEMBER 2024

BALLOT MEASURE TO AMEND CITY CHARTER TO

REMOVE TERM LIMITS FOR ELECTED OFFICIALS IN

THE CITY OF CARSON (CITY COUNCIL)
2024-043230.Item No.

Recommendation: PROVIDE direction to staff whether to proceed with the proposed ballot measure.

CONSIDER INTRODUCING ORDINANCE NO. 24-2403
THAT WOULD AMEND SECTION 3301 (ADDITION TO
ANIMAL CONTROL ORDINANCE) OF CHAPTER 3
(POUND REGULATIONS) OF ARTICLE III (PUBLIC

SAFETY) OF THE CARSON MUNICIPAL CODE TO

CLARIFY AND UPDATE THE RESTRICTIONS

AGAINST ENTRY OF DOGS IN PUBLIC PARKS AND

THE REQUIREMENTS FOR LEASHING OF DOGS

THAT ARE EXCEPTED FROM THE GENERAL

PROHIBITION AGAINST ENTRY (CITY COUNCIL)
2024-037031.Item No.

Recommendation: INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 24-2403, entitled "AN ORDINANCE OF

THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AMENDING SECTION 3301 (ADDITION TO ANIMAL CONTROL
ORDINANCE) OF CHAPTER 3 (POUND REGULATIONS) OF

ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL

CODE TO CLARIFY AND UPDATE THE RESTRICTIONS

AGAINST ENTRY OF DOGS IN PUBLIC PARKS AND THE

REQUIREMENTS FOR LEASHING OF DOGS THAT ARE

EXCEPTED FROM THE GENERAL PROHIBITION AGAINST
ENTRY." (Exhibit No. 1)
Sponsors: Community Services
24-2403 Service Dog Ordinance Amendment (4.17.24)(955902.5) Item #30 2018-815 11-7-19
Attachments:

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
2024-017032.Item No.

Page 13 ends

WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council

AND ENVIRONMENTAL COMMISSION (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 - May 22, 2024, Agenda Report Attachments:

ORDINANCE SECOND READING: (Item 33)
SECOND READING OF ORDINANCE NO. 24-2410,
"AN ORDINANCE OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, ADDING CHAPTER
12 (INTERFERENCE WITH SPECIAL EVENTS) TO

ARTICLE III (PUBLIC SAFETY) OF THE CARSON

MUNICIPAL CODE TO PROHIBIT INTERFERENCE
WITH SPECIAL EVENTS” (CITY COUNCIL)
2024-037533.Item No.

Recommendation: TAKE the following action:

1. CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No. Ordinance 24-2410, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, ADDING CHAPTER 12
(INTERFERENCE WITH SPECIAL EVENTS) TO ARTICLE III
(PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO
PROHIBIT INTERFERENCE WITH SPECIAL EVENTS"
Exhibit No. 1 - Ordinance No. 24-2410 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

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WEDNESDAY, MAY 22, 2024AGENDAHousing Authority/Successor Agency/City Council 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

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