CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, JUNE 18, 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, JUNE 18, 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:
FLAG SALUTE BY MIA DAISY CHAVEZ, MAYOR FOR
THE DAY
2024-05181.Item No.
INVOCATION:
PASTOR NATE SESSION OF ENLIGHTEN MINISTRY
BIKER CHURCH
2024-03872.Item No.
CLOSED SESSION (Items 3 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)
2024-05403.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 - EXISTING
LITIGATION (CITY COUNCIL)
2024-05414.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing 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: 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 -
ANTICIPATED LITIGATION (CITY COUNCIL)
2024-05485.Item No.
Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case.
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2024-05656.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 1 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 LT. AIELLO, ACTING CAPTAIN OF
CARSON SHERIFF'S STATION
2024-01447.Item No.
PRESENTATIONS
PROCLAMATION RECOGNIZING JUNETEENTH
(JUNE19TH)
2024-04168.Item No.
PROCLAMATION RECOGNIZING MEN'S HEALTH
MONTH
2024-04209.Item No.
INFORMATIONAL UPDATE ON THE CITYWIDE
BROADBAND ASSESSMENT STUDY
2024-052010.Item No.
CONCLUSION OF THE 2023-2024 ADMINISTRATIVE
INTERN FOR MENTORSHIP PROGRAM.
2024-056311.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
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council 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 4, 2024
(REGULAR)
2024-015012.Item No.
Recommendation: APPROVE the minutes as listed.
2024 JUNE 4 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 13 to 33)
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. 24-057, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS, AS FOLLOWS:
TOTAL OF $ 8,911,866.72 FOR GENERAL DEMANDS,
CHECK NUMBERS 173562 THROUGH 173679.
TOTAL OF $ 508,858.60 FOR CO -OP AGREEMENT
DEMANDS, CHECK NUMBERS 1282 THROUGH 1284,
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.
2024-052313.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Exhibit 1 Demand Reg File # 2024-0523 Reso# 24-057 CA
Exhibit 1 Demand Reg File # 2024-0523 Reso# 24-057
Attachments:
Resolution No. 24-06-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 1,205.00,
DEMAND CHECK NUMBERS HA-001992 through
HA-001992
2024-052414.Item No.
Exhibit 1 CHA Demand Reso# 24-06-CHA Attachments:
Resolution No. 24-06-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 4,725.10,
DEMAND CHECK NUMBERS SA -001925 THROUGH
SA-001927
2024-052715.Item No.
Exhibit 1 CSA Demand Reso #24-06-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 MAY
OF 2024 PER ORDINANCE 24-2401 (CITY COUNCIL)
2024-051316.Item No.
Recommendation: RECEIVE and FILE this information.
May Interdepartmental Transfers Attachments:
CONSIDER A REPORT OF ALL CITY CONTRACTS
APPROVED UNDER CITY MANAGER OR DESIGNEE
AUTHORITY FOR THE PERIOD MAY 1, 2024
THROUGH MAY 31, 2024 PURSUANT TO CMC
SECTION 2607 (CITY COUNCIL)
2024-053317.Item No.
Recommendation: RECEIVE and FILE this information.
Contract Report - City Manager or Designee Authority (pg. 3) Attachments:
CONSIDER A REJECTION OF PROPOSALS FOR
REQUEST FOR PROPOSALS (“RFP”): 24-004
OCCUPATIONAL THERAPY SERVICES, 24-005 IT
EQUIPMENT AND LIFECYCLE MANAGEMENT, 24-006
ATHLETIC FIELDS LASER LEVELING RE -BID, AND
23-031 THIRD PARTY ADMINISTRATOR FOR
2024-053418.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council
EMPLOYEE BENEFITS (CITY COUNCIL)
Recommendation: REJECT all proposals received in response to RFPs: 24-004, 24-005, 24-006 and 23-031.
RFP 24-004 BID REGISTER
RFP 24-005 BID REGISTER
RFP 24-006 - BID REGISTER
RFP 23-031 - BID REGISTER
Attachments:
CONSIDER ADOPTING STANDARD MANAGEMENT
PROCEDURE NO. 7.02, WORKPLACE VIOLENCE
PREVENTION PLAN (CITY COUNCIL)
2024-051919.Item No.
Recommendation: ADOPT Standard Management Procedure No. 7.02.
WVPP CLEAN EXECUTED 6.11.24.pdf Attachments:
CONSIDER THE ADOPTION OF RESOLUTION NO .
24-058, AUTHORIZING THE DESTRUCTION OF
SPECIFIED CITY RECORDS WITHIN THE CITY
CLERK'S OFFICE (CITY COUNCIL)
2024-041020.Item No.
Recommendation: WAIVE further reading and ADOPT Resolution No. 24-058, "A
RESOLUTION OF THE CITY OF CARSON, CALIFORNIA,
AUTHORIZING THE DESTRUCTION OF SPECIFIED CITY
RECORDS WITHIN THE CITY CLERK'S OFFICE"
Resolution 24-058 Attachments:
CONSIDERATION OF APPROVAL OF CONTRACT
FOR IT EQUIPMENT WITH DELL MARKETING, L .P.
(CITY COUNCIL)
2024-054321.Item No.
Recommendation: TAKE the following actions:
1. APPROVE a contract with Dell Marketing, L .P. for hardware, software, warranty, maintenance and support for an amount not to exceed $2,186,114.07 for a total term of 5 years; and
2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.
EXHIBIT NO. 1 - Dell Marketing, L.P. Agreement Attachments:
CONSIDERATION OF APPROVAL OF CONTRACT
FOR DATA CENTER COLOCATION AND MANAGED
SERVICES REDUNDANT COLOCATION SITE (CITY
COUNCIL)
2024-054422.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE a contract with Smart IT Pros, Inc. for Data Center Colocation and Managed Services, for an amount not to exceed $284,589.20 for a total of term of 5 years; and
2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.
Exhibit No. 1 - Colocation SmartITPros Agreement Attachments:
CONSIDER A 5-YEAR SERVICE AGREEMENT
BETWEEN THE CITY OF CARSON AND THE LOS
ANGELES COUNTY DEPARTMENT OF ANIMAL
CARE AND CONTROL (LADACC) ( C19-104) FROM
JULY 1, 2024 THROUGH JUNE 30, 2029, AND
AUTHORIZE THE CITY MANAGER TO EXECUTE THE
SERVICE LEVEL AGREEMENT FOR FY 2024-25
(CITY COUNCIL)
2024-039423.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the five -year service agreement with the Los Angeles County Department of Animal Care and Control
(LADACC) to provide limited animal control services for the City of Carson, for the period of July 1, 2024 through June 30, 2029.
2. APPROVE the FY 24/25 Service Level Agreement with the Los Angeles County Department of Animal Care and Control
(LADACC) for full-time services.
3. AUTHORIZE the City Manager to execute the five -year service agreement and the Service Level Agreement with Los Angeles County Department of Animal Care and Control(LADACC).
1. Exhibit No. 1_LADACC Five-Year Service Agreement (2019-24) Exhibit No. 2_LADACC Five-Year Services Agreement (2024-29) Exhibit No. 3_FY 24-25_SLR -Carson
Exhibit No. 4_LADACC Service Agreement Memo (2024-29)
Attachments:
CONSIDER ADOPTION OF RESOLUTION NO. 25-054,
APPROVING A FIVE-YEAR MUNICIPAL LAW
ENFORCEMENT SERVICES AGREEMENT WITH THE
COUNTY OF LOS ANGELES FOR PUBLIC SERVICES
PROVIDED BY THE LOS ANGELES COUNTY
SHERIFF’S DEPARTMENT AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AND PROCURE
SERVICES OF THE LOS ANGELES COUNTY
2024-051224.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council SHERIFF’S DEPARTMENT UP TO AN AMOUNT
AUTHORIZED IN THE CITY ’S OPERATING AND
CAPITAL BUDGET FOR THE PERIOD OF JULY 1,
2024 THROUGH JUNE 30, 2029 (CITY COUNCIL)
Recommendation: ADOPT Resolution No. 24-054, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
APPROVING A FIVE -YEAR MUNICIPAL LAW ENFORCEMENT
SERVICES AGREEMENT WITH THE COUNTY OF LOS
ANGELES FOR PUBLIC SERVICES PROVIDED BY THE LOS
ANGELES COUNTY SHERIFF'S DEPARTMENT AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AND
PROCURE SERVICES OF THE LOS ANGELES COUNTY
SHERIFF'S DEPARTMENT ANNUALLY UP TO AN AMOUNT
AUTHORIZED IN THE CITY'S OPERATING AND CAPITAL
BUDGET FOR THE PERIOD OF JULY 1, 2024 THROUGH JUNE
30, 2029." (Exhibit No.'s 1-5).
Exhibit No. 1_Resolution No. 24-054
Exhibit No. 2_MLESA Five Year Agreement
Exhibit No. 3_Service Level Authorization Form - Attachment A to MLESA Exhibit No. 4_Contract City Law Enforcement Services and Equipment Master Rate Sheet - Attachment B to MLESA Exhibit No. 5_Public Safety Equipment Use Requirements – Attachment C to MLESA Exhibit No. 6_Contract Cities Rate Letter FY 24-25
Exhibit No. 7_FY 2024-25 Sheriffs Estimate Rate Cost Calculation Attachments:
C O N S I D E R T H E C O M P L E T E D C I T Y W I D E
BROADBAND ASSESSMENT STUDY (CITY
COUNCIL)
2024-041125.Item No.
Recommendation: RECEIVE and FILE the completed Citywide Broadband Assessment Study, attached as Exhibit 1.
Exhibit No. 1 - Carson Broadband Assessment Study Attachments:
CONSIDER AWARDING SEVEN CONTRACTS TO
PROVIDE AS -NEEDED, ON -CALL ENVIRONMENTAL
CONSULTING SERVICES FOR BROWNFIELDS SITE
ASSESSMENTS & GRANT IMPLEMENTATION
ACTIVITIES (CITY COUNCIL)
2024-039926.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. AWARD and APPROVE the on -call Contract Services
Agreement to EnSafe Inc. for a not -to-exceed sum of $ 750,000 for a five-year term, following approval as to form by the City Attorney;
2. AWARD and APPROVE the on -call Contract Services
Agreement to Stearns, Conrad & Schmidt Consulting Engineers, Inc. (dba SCS) for a not -to-exceed sum of $ 750,000 for a five -year term, following approval as to form by the City Attorney;
3. AWARD and APPROVE the on -call Contract Services
Agreement to Terracon Consultants, Inc. for a not -to-exceed sum of $ 750,000 for a five -year term, following approval as to form by the City Attorney;
4. AWARD and APPROVE the on -call Contract Services
Agreement to Dudek for a not -to-exceed sum of $ 750,000 for a five-year term, following approval as to form by the City Attorney;
5. AWARD and APPROVE the on -call Contract Services
Agreement to Montrose Environmental Solutions, Inc. for a not-to-exceed sum of $ 750,000 for a five -year term, following approval as to form by the City Attorney;
6. AWARD and APPROVE the on -call Contract Services
Agreement to Ninyo & Moore for a not -to-exceed sum of $ 750,000 for a five -year term, following approval as to form by the City Attorney; AND
7. AWARD and APPROVE the on -call Contract Services
Agreement to Catalyst Environmental Solutions for a not -to-exceed sum of $ 750,000 for a five -year term, following approval as to form by the City Attorney.
Exhibit No. 1 - RFQ_24-001Q
Exhibit No. 2 - RFQ_24-001Q Rating Sheet
Exhibit No. 3 - Ensafe Inc.
Exhibit No. 4 - SCS
Exhibit No. 5 - Terracon Inc.
Exhibit No. 6 - Dudek
Exhibit No. 7 - Montrose Environmental
Exhibit No. 8 - Ninyo and Moore
Exhibit No. 9 - Catalyst Environmental
Attachments:
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF APPOINTMENTS TO THE
SOUTH BAY WORKFORCE INVESTMENT BOARD
(SBWIB) SEATS REPRESENTED BY CITY OF
CARSON BUSINESS SECTOR MEMBERS (CITY
COUNCIL).
2024-051527.Item No.
Recommendation: TAKE the following actions:
1. REAPPOINT Jeffrey Jennison, President of Watson Land Company to the SBWIB for the term expiring June 30, 2028.
2. REAPPOINT Ted Cordova, Director of Public and Government Affairs for E&B Natural Reserves to the SBWIB for the term expiring June 30, 2028
CONSIDER ACCEPTING A $ 57,000 GRANT FROM
THE SOUTH BAY CENTER FOR COUNSELING
(SBCC), AND APPROVING AMENDMENT NO. 2 TO
THE 2022 SUBCONTRACT TO EXTEND THE
PREVENTION AND AFTERCARE PROGRAM AND
SERVICES FOR FISCAL YEAR 2024-25 (CITY
COUNCIL)
2024-043428.Item No.
Recommendation: TAKE all of the following actions:
1. APPROVE the proposed "Amendment No. 2 to 2022
Subcontract for Prevention and Aftercare Program Activities and Services" between the City and SBCC (Exhibit No. 1;
"Amendment No. 2").
2. AUTHORIZE the Mayor to execute Amendment No. 2, following approval as to form by the City Attorney.
Sponsors: Community Services
Proposed Amendment No. 2 to 2022 Subcontract
2022 Subcontract for Prevention and Aftercare Program Activities and Services between City and SBCC City Contract No. C-22-104 Prime Contract between County and SBCC
Attachments:
CONSIDER APPROVING (1) AMENDMENT NO. 1 TO
MEMORANDUM OF UNDERSTANDING AND (2)
AMENDMENT NO. 1 TO AFFILIATION AGREEMENT
W I T H C A L I F O R N I A S T A T E U N I V E R S I T Y ,
D O M I N G U E Z H I L L S , F O R C O N T I N U E D
O C C U P A T I O N A L T H E R A P Y P R O G R A M
COOPERATION (CITY COUNCIL)
2024-052129.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE: ( i) Amendment No. 1 to Memorandum of
Understanding between the City and CSUDH (Exhibit No. 1); and (ii) Amendment No. 1 to Affiliation Agreement between the City and CSUDH (Exhibit No. 2); and
2. AUTHORIZE the Mayor to execute Amendment No. 1 to
Memorandum of Understanding between the City and CSUDH and Amendment No. 1 to Affiliation Agreement between the City and CSUDH, following approval as to form by the City Attorney.
Sponsors: Community Services
EX 1 Amendment No. 1 to CSUDH OT MOU (draft 4.22.24)(977969.1).pdf EX 2 Amendment No. 1 to CSUDH OT Affiliation Agreement (draft 4.22.24)(977968.1).pdf EX 3 CSUDH MOU Occupational Therapy.pdf
EX 4 C-21-161 - CSUDH OCCUPATIONAL THERAPY (Affiliation Agreement).pdf Attachments:
CONSIDER ADOPTING RESOLUTION NO. 24-038
APPROVING THE PROJECT LIST FOR SB -1 (BEALL)
"ROAD REPAIR AND ACCOUNTABILITY ACT OF
2017" FOR FY 2024-25 (CITY COUNCIL)
2024-034630.Item No.
Recommendation: ADOPT Resolution No. 24-038, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING
A LIST OF PROJECTS FOR FISCAL YEAR 2024-25 FUNDED
BY SB -1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF
2017"
EXHIBIT NO 1: Main Street Rehabilitation 8x11
EXHIBIT NO 2: Resolutioin No. 24-038
Attachments:
CONSIDER ADOPTION OF RESOLUTION 24-055,
APPROVING MEASURE M FUNDING AGREEMENT
AMENDMENT NO. 1 BETWEEN LOS ANGELES
COUNTY METROPOLITAN TRANSPORTATION
AUTHORITY (LACMTA) AND THE CITY OF CARSON
FOR PROJECT NO. 1687: CARSON STREET
I N T E L L I G E N T T R A N S P O R T A T I O N S Y S T E M
COMMUNICATIONS PROJECT FROM FIGUEROA
STREET TO I -405 NORTHBOUND RAMPS, LACMTA
PROJECT # MM5507.02, FTIP # LA9919028
2024-038231.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. ADOPT Resolution 24-055 and APPROVE Funding Agreement Amendment No. 1 with Los Angeles County Metropolitan
Transportation Authority extending the project completion date to June 30, 2024.
2. AUTHORIZE the Mayor to execute Funding Agreement
Amendment No. 1 following approval as to form by the City Attorney.
EXHIBIT NO. 1:Location Map
EXHIBIT NO. 2: Measure M Funding Agreement
EXHIBIT NO. 3: Amendment No. 1 to Measure M Funding Agreement EXHIBIT NO. 4 Resolution No. 24-055
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
AGREEMENT WITH R .J. NOBLE COMPANY FOR
PROJECT NO. 1393-4: CITYWIDE ANNUAL OVERLAY
PROGRAM AND PROJECT NO. 1411-4: CITYWIDE
ANNUAL CONCRETE REPLACEMENT PROGRAM,
MAIN STREET FROM CARSON STREET TO
VICTORIA STREET (CITY COUNCIL)
2024-050832.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE additional construction contingency funds in the amount of $ 350,106.00 to cover cost of the increase of Asphalt Rubber Hot Mix tonnage used to complete the street improvement project on Main Street from Carson St. to Victoria St.
2. APPROVE Amendment No. 2 to Public Works Agreement with R.J. Noble Company, Inc.
3. AUTHORIZE the Mayor to execute Amendment No. 2 following approval as to form by the City Attorney.
EXHIBIT NO. 1: Amendment 2 to RJ Noble Contract(987854.1) Attachments:
CONSIDERATION OF CONTRACT AMENDMENTS
WITH RJ NOBLE AND ALL AMERICAN ASPHALT
FOR THE PUBLIC WORKS ANNUAL PAVING
MAINTENANCE FOR EACH COUNCIL DISTRICT
WITHIN THE CITY OF CARSON (CITY COUNCIL)
2024-055333.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE three contract amendments with RJ Noble and one contract amendment with All American Asphalt Inc.
2. AUTHORIZE the Mayor to execute all four Amendments with RJ Noble and All American Asphalt Inc. following approval as to form by the City Attorney
EXHIBIT NO. 1- Amendment Contract RJ Noble D1 987687.1
EXHIBIT NO. 2- Amendment Contract RJ Noble D3 987690.1
EXHIBIT NO. 3-Amendment Contract RJ Noble D4 987705.1
EXHIBIT NO. 4-Amendment Contract AAA D2 987714.1
Attachments:
SPECIAL ORDERS OF THE DAY: (Items 34 to 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.
CONTINUED 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)
2024-054534.Item No.
TUESDAY, JUNE 18, 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 Ordinance No. 24-2407 Development Agreement
Exhibit 8 Ordinance No. 24-2408 SP-ZC
Attachments:
PUBLIC HEARING TO CONSIDER THE PROPOSED
ALLOCATION OF COMMUNITY DEVELOPMENT
2024-037435.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council
BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR
2024/25, AND ADOPTION OF THE 2024-2025 ANNUAL
ACTION PLAN (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2. ALLOCATE CDBG public service funding for FY 2024/25 (PY 2024) as designated by City Council.
3. AUTHORIZE the Mayor to execute agreements with the public service providers as designated by City Council following negotiation and approval as to form by the City Attorney
4. APPROVE the proposed FY 2024/25 (PY 2024) CDBG budget.
5. APPROVE the submission of the City's 2024-2025 Annual Action Plan to the U. S. Department of Housing and Urban Development.
6 DIRECT staff to bring back Substantial Amendment to the 2019-20 Annual Action Plan to provide funding to Family Promise of South Bay from the CDBG-CV funds.
DraftAAP_PY2024 - 6-18-24.pdf
2024-25 Draft AAP Budget Exhibit No. 2.pdf
Attachments:
PUBLIC HEARING TO CONSIDER ADOPTION OF
RESOLUTION NO. 24-056, ADOPTING THE FISCAL
YEAR 2024-2025 ANNUAL BUDGET IN THE
GENERAL FUND (CITY COUNCIL)
CONSIDER RESOLUTION NO. 24-07-CSA, ADOPTING
THE FISCAL YEAR 2024-2025 ANNUAL BUDGET
FOR THE CARSON SUCCESSOR AGENCY
(SUCCESSOR AGENCY)
CONSIDER RESOLUTION NO. 24-07-CHA, ADOPTING
THE FISCAL YEAR 2024-2025 ANNUAL BUDGET
FOR THE CARSON HOUSING AUTHORITY
(HOUSING AUTHORITY)
CONSIDER RESOLUTION NO. 24-045 APPROVING
AND ADOPTING THE ANNUAL APPROPRIATIONS
LIMIT FOR FISCAL YEAR 2024-2025 (CITY COUNCIL ),
AND
APPROVAL OF THE 2024-2025 SPECIAL EVENTS
AND 5-YEAR CIP PLAN
2024-053636.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony for the proposed Fiscal Year 2024-2025 budget, and CLOSE the Public Hearing.
2. WAIVE further reading and ADOPT Resolution No. 24-056, A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
ADOPTING THE FISCAL YEAR 2024-2025 BUDGET IN THE
GENERAL FUND AND SPECIAL REVENUE FUNDS (Exhibit E)
3. WAIVE further reading and ADOPT Resolution No 24-07-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. 24-07-CHA,
A RESOLUTION OF THE BOARD OF THE CARSON HOUSING
AUTHORITY ADOPTING THE FISCAL YEAR 2024-2025
BUDGET (Exhibit G)
5. WAIVE further reading and ADOPT Resolution No. 24-045, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON ADOPTING THE ANNUAL APPROPRIATION LIMIT
FOR THE FISCAL YEAR 2024-2025 (Exhibit H)
6. APPROVE the 2024-2025 Special Events Budget (Exhibit I)
7. APPROVE the 2024-2025 5-Year CIP Plan (Exhibit J)
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 - CSA
Exhibit G - Carson Housing Authority
Exhibit H - Gann Limit Resolution 24-045
Exhibit I - 2024-2025 Special Events Budget
Exhibit J - 5-Year CIP
Attachments:
DISCUSSION: (Items 37 to 38)
CONSIDER RESOLUTION NO. 24-053, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARSON, CALIFORNIA DECLARING PURSUANT
TO GOVERNMENT CODE 54221 THAT CERTAIN
REAL PROPERTY OWNED BY THE CITY OF
CARSON (APN: 7337-005-927) IS NON-EXEMPT
2024-050237.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council
SURPLUS LAND AND NOT NECESSARY FOR THE
CITY’S USE AND AUTHORIZING STAFF TO
PROCEED TO DISPOSE OF THE PROPERTY UNDER
THE SURPLUS LAND ACT (CITY COUNCIL)
Recommendation: APPROVE Resolution No. 24-053, "A RESOLUTION OF THE
CARSON CITY COUNCIL TO DECLARE CERTAIN REAL
PROPERTY LOCATED AT APN: 7337-005-927 TO BE
NON-EXEMPT SURPLUS LAND UNDER THE SURPLUS LAND
ACT."
Resolution No. 24-053 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
AND ENVIRONMENTAL COMMISSION (CITY
COUNCIL)
2024-017238.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 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 - June 18, 2024, Agenda Report Attachments:
ORDINANCE SECOND READING: (Item 39)
Second reading of ORDINANCE NO. 24-2411, "TO
AMEND CARSON MUNICIPAL CODE SECTION 3101.5
TO (I) REQUIRE PERMITTEES TO SUBMIT
DOCUMENTATION SUPPORTING THEIR REPORTED
REVENUES, COSTS OF OPERATION, AND USE OF
2024-054639.Item No.
TUESDAY, JUNE 18, 2024AGENDAHousing Authority/Successor Agency/City Council
NET PROCEEDS OF THEIR FIREWORKS STANDS
AND (II) REQUIRE CITY AUDITING OF PERMITTEES ’
REPORTED REVENUES, COSTS OF OPERATION,
AND USE OF NET PROCEEDS OF FIREWORKS
STANDS” (CITY COUNCIL)
Recommendation: CONDUCT a Second Reading by title only and with full reading waived, and ADOPT, Ordinance No. Ordinance 24-2411, entitled "AN ORDINANCE TO AMEND CARSON MUNICIPAL CODE
SECTION 3101.5 TO (I) REQUIRE PERMITTEES TO SUBMIT
DOCUMENTATION SUPPORTING THEIR REPORTED
REVENUES, COSTS OF OPERATION, AND USE OF NET
PROCEEDS OF THEIR FIREWORKS STANDS AND (II)
REQUIRE CITY AUDITING OF PERMITTEES' REPORTED
REVENUES, COSTS OF OPERATION, AND USE OF NET
PROCEEDS OF FIREWORKS STANDS"
Fireworks Ordinance Amendment 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