CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, JULY 2, 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, JULY 2, 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 PAUL STARKS OF GREATER LOVE
REFORMED BAPTIST CHURCH
2024-05391.Item No.
CLOSED SESSION (Items 2 to 3)
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)
2024-05852.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)
2024-05863.Item No.
TUESDAY, JULY 2, 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.
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
2024-04664.Item No.
REPORT FROM ASSISTANT CHIEF KANE OF LOS
ANGELES COUNTY FIRE DEPARTMENT
2024-04605.Item No.
PRESENTATIONS
PROCLAMATION RECOGNIZING JULY AS
AMERICAN INDEPENDENCE DAY (JULY 4TH)
2024-05386.Item No.
PROCLAMATION RECOGNIZING JULY AS NATIONAL
PARKS AND RECREATION MONTH
2024-05377.Item No.
PROCLAMATION RECOGNIZING JULY AS
PHILIPPINE AMERICAN FRIENDSHIP DAY (JULY
4TH)
2024-05648.Item No.
CERTIFICATE PRESENTATION TO THE CARSON
CULTURAL ARTS FOUNDATION FOR THEIR
SUPPORT OF CITY OF CARSON CULTURAL EVENTS
2024-04419.Item No.
CERTIFICATE PRESENTATION TO THE PHILIPPINE
INDEPENDENCE DAY FOUNDATION FOR THEIR
SUPPORT OF CITY OF CARSON CULTURAL EVENTS
2024-044210.Item No.
RECOGNITION FOR CITY OF CARSON RECEIVING
THE CERTIFICATE OF ACHIEVEMENT FOR
EXCELLENCE IN FINANCIAL REPORTING FOR
FISCAL YEAR 2022-2023 FROM THE GOVERNMENT
FINANCE OFFICERS ASSOCIATION
2024-059111.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council
RECOGNITION FOR CITY OF CARSON RECEIVING
AN AWARD OF MERIT IN THE ECONOMIC PLANNING
AND DEVELOPMENT CATEGORY FROM THE LOS
ANGELES SECTION OF THE AMERICAN PLANNING
ASSOCIATION
2024-059212.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: JUNE 18, 2024
(REGULAR)
2024-015513.Item No.
Recommendation: Approve the minutes as listed.
2024 JUNE 18 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 14 to 31)
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 MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING MAY 31, 2024 (CITY
COUNCIL)
2024-054914.Item No.
Recommendation: RECEIVE and FILE.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council Cash rpt May 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY May 2024
CITY OF CARSON PORTFOLIO SUCCESOR RESERVES SUMMARY May 2024 Attachments:
Resolution No. 24-062, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,899,667.68, DEMAND CHECK NUMBERS 173680
THROUGH 173934
2024-058815.Item No.
Exhibit 1 Demand Reg File # 2024-0588 Reso# 24-062.pdf Attachments:
CONSIDER THE ANNUAL STATEMENT OF
INVESTMENT POLICY- CITY OF CARSON, FORMER
CARSON SUCCESSOR AGENCY AND CARSON
HOUSING AUTHORITY
2024-057916.Item No.
Recommendation: APPROVE Statement of Investment Policy
Investment Policy 2024 Attachments:
CONSIDER AN UPDATE ON CITY COMMISSIONS
(CITY COUNCIL)
2024-044817.Item No.
Recommendation: RECEIVE and FILE this report.
Planning Commission Update Attachments:
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2024-045418.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 TAKING A POSITION OF OPPOSITION
AND SENDING A CORRESPONDING LETTER
REGARDING ASSEMBLY BILL 1886, WHICH WOULD
ALLOW THE BUILDER'S REMEDY TO BEGIN AS
SOON AS THE DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT OR A COURT
DETERMINES A JURISDICTION'S HOUSING
2024-053119.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council
ELEMENT IS OUT OF COMPLIANCE (CITY COUNCIL)
Recommendation: TAKE a position of OPPOSITION for Assembly Bill 1886 and DIRECT staff to transmit a corresponding letter (Exhibit 1).
Proposed Letter of Opposition for Senate Bill 1494 (2024) Bill Analysis
Attachments:
CONSIDER TAKING A POSITION OF OPPOSITION
AND SENDING A CORRESPONDING LETTER
REGARDING SENATE BILL 1037, WHICH WOULD
ALLOW THE STATE ATTORNEY GENERAL TO TAKE
LEGAL ACTION AGAINST A CITY AND SEEK FINES
UP TO $ 50,000 PER MONTH FOR FAILURE TO
ADOPT A COMPLIANT HOUSING ELEMENT OR IF
THE CITY DOES NOT FOLLOW STATE LAWS THAT
REQUIRE MINISTERIAL APPROVAL OF CERTAIN
HOUSING PROJECTS (CITY COUNCIL)
2024-053220.Item No.
Recommendation: TAKE a position of OPPOSITION for Senate Bill 1037 and DIRECT staff to transmit a corresponding letter (Exhibit 1).
Proposed Letter of Opposition for Senate Bill 1494 (2024) Bill Analysis
Attachments:
CONSIDER TAKING A POSITION OF OPPOSE
U N L E S S A M E N D E D A N D S E N D I N G A
CORRESPONDING LETTER REGARDING ASSEMBLY
BILL 3093, WHICH WOULD REQUIRE NEW
HOMELESS PLANNING REQUIREMENTS ON CITIES
(CITY COUNCIL)
2024-058021.Item No.
Recommendation: TAKE a position of OPPOSE UNLESS AMENDED for Assembly Bill 3093 and DIRECT staff to transmit a corresponding letter (Exhibit 1).
Proposed Letter of Opposition for Senate Bill 1494 (2024) Bill Analysis
Attachments:
CONSIDERATION OF RESOLUTIONS CALLING FOR
THE CONDUCT OF A GENERAL MUNICIPAL
ELECTION TO BE HELD ON TUESDAY, NOVEMBER
5, 2024, REQUESTING CONSOLIDATION WITH LOS
ANGELES COUNTY AND ADOPTING REGULATIONS
PERTAINING TO CANDIDATE STATEMENTS (CITY
2024-058922.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council
COUNCIL)
Recommendation: 1. WAIVE FURTHER READING AND ADOPT Resolution No . 24-063, A Resolution Of The City Council Of The City Of Carson, California, Calling For The Holding Of A General Municipal Election To Be Held On Tuesday, November 5, 2024, For The Election Of Certain Officers As Required By The Provisions Of The Laws Of The State Of California; and
2. WAIVE FURTHER READING AND ADOPT Resolution No .
24-064, A Resolution Of The City Council Of The City Of Carson, California, Adopting Regulations For Candidates For Elective Office, Pertaining To Candidate Fees and Candidates Statements Submitted To The Voters At A General Municipal Election To Be Held On Tuesday, November 5, 2024; and
3. WAIVE FURTHER READING AND ADOPT Resolution No .
24-065, A Resolution Of The City Council Of The City Of Carson, California, Requesting The Board Of Supervisors Of The County Of Los Angeles To Order The Consolidation Of A General
Municipal Election To Be Held On November 5, 2024 With The Statewide General Election To Be Held In The County of Los Angeles The Same Day; To Authorize The Board Of Supervisors Of The County Of Los Angeles to Canvass The Returns Of Said General Municipal Election; And To Request That The
Registrar-Recorder/County Clerk Of Said County Be Permitted To Render Election Services To The City Of Carson Relating To The Conduct Of Said General Municipal Election Pursuant To
California Elections Code Section 10403
24-063 - Calling Election (November 5, 2024).pdf
24-064 - Candidate Statements (November 5, 2024).pdf
24-065 - Requesting Consolidation (November 5, 2024).pdf Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
THE GRANT AGREEMENT BETWEEN THE CITY OF
CARSON AND THE REGENTS OF THE UNIVERSITY
OF CALIFORNIA (C22-209) TO EXTEND TERM
THROUGH JUNE 30, 2025, TO FULFILL THE
UPDATED SCOPE OF WORK FOR ALL ANIMALS
STATEWIDE ANIMAL SHELTER ASSISTANCE
PROGRAM GRANT (CITY COUNCIL)
2024-056623.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE the "First Amendment to Shelter Services
Agreement" with THE REGENTS OF THE UNIVERSITY OF
CALIFORNIA on behalf of its Davis Campus School of Veterinary Medicine on behalf of its Koret Shelter Medicine Program.
2. AUTHORIZE the City Manager to sign the proposed amendment subject to approval as to form by the City Attorney.
Exhibit No. 1_Original Grant Agreement
Exhibit No. 2_Amendment No. 1 Grant Agreement
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
THE ADMINSURE INC. CONTRACT FOR THE PERIOD
AUGUST 15, 2024 THROUGH AUGUST 14, 2025 (CITY
COUNCIL)
2024-058424.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 2 to the Adminsure, Inc. contract, extending the term through August 14, 2025, at a cost of $112,356.
2. AUTHORIZE the Mayor to execute the amendment to the
AdminSure contract after approval as to form by the City Attorney Adminsure Contract 2020.pdf
Adminsure - Amendment No. 1.docx 6.9.23.pdf
Adminsure - Amendment No. 2 (draft 5.31.24)(987185.1).pdf Attachments:
CONSIDERATION OF RESOLUTION NO. 24-060 AND
APPROVAL OF A CONTRACT SERVICES
AGREEMENT WITH GRAFFITI PROTECTIVE
COATINGS, INC. ( GPC) FOR GRAFFITI REMOVAL
SERVICES (CITY COUNCIL)
2024-018525.Item No.
Recommendation: TAKE the following actions:
1. AWARD a Contract Services Agreement to Graffiti Protective Coatings, Inc. ( GPC) in a total amount not -to-exceed $ 129,600.00 for Graffiti Removal Services for a one -year term with the option to extend for two additional one-year terms.
2. AUTHORIZE the Mayor to execute a Contract Services
Agreement following approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT Resolution No. 24-060, "A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE
GENERAL FUND."
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council Exhibit 1 Bid Docs from City of Torrance
Exhibit 2 Purchasing Waiver GPC
Exhibit 3 Resolution No. 24-060
Exhibit 4 Contract with Graffiti Protective Coatings(993427.1) Attachments:
CONSIDERATION OF AWARD OF CONTRACT
AGREEMENTS BETWEEN ENTERPRISE FLEET
MANAGEMENT, INC. AND THE CITY OF CARSON
FOR EQUITY LEASING AND MAINTENANCE OF
LIGHT-DUTY VEHICLES. (CITY COUNCIL)
2024-039026.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the Master Equity Lease Agreement with Enterprise Fleet Management and addendum.
2. APPROVE the Full Maintenance Agreement with Enterprise Fleet Management and addendum.
3. APPROVE the Maintenance Management and Fleet Rental
Agreement with Enterprise Fleet Management and addendum.
4. APPROVE the 14 Schedule Agreements with Enterprise Fleet Management.
5. AUTHORIZE the City Manager to execute all 14 Schedule Agreements and the Mayor to execute the remaining Agreements with Enterprise Fleet Management.
City of Carson Analysis by Enterprise
City of Carson Enterprise Budget Forecast
Master Equity Lease Agreement - City of Carson
EFM Government Credit Application - City of Carson
Sourcewell Enterprise Fleet Contract_RPF 030122
EFM - Sourcewell Pricing
Full Maintenance Agreement - City of Carson
Maintenance Management and Fleet Rental Agreement - City of Carson Sample of an Equity_LeaseSchedule
Purchasing Waiver - Enterprise Fleet Management Inc. 24-25 Attachments:
CONSIDER RECORDING A “NOTICE OF
EXEMPTION” IN THE OFFICE OF THE LOS ANGELES
COUNTY CLERK AND WITH THE STATE CLEARING
HOUSE FOR PROJECT NO. 1722 (213TH STREET
IMPROVEMENT PROJECT ), PURSUANT TO SECTION
15301 OF THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT GUIDELINES (CITY COUNCIL)
2024-054227.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1722: 213th Street Rehabilitation Project from Main St to Avalon Blvd.
2. MAKE the California Environmental Quality Act finding that the proposed Project No. 1722: 213th Street Rehabilitation Project from Main St to Avalon Blvd are categorically exempt pursuant to Section 15301 of the California Environmental Quality Act guidelines.
3. AUTHORIZE staff to record the "Notice of Exemption" in the office of the Los Angeles County Clerk and with the State Clearing House at the Governor's Office of Planning and Research for Project No. 1722: 213th Street Rehabilitation Project from Main St to Avalon Blvd.
Exhibit 01_Location Map
Exhibit 02_PS&E
Exhibit 03_Notice of Exemption
Attachments:
CONSIDER APPROVAL OF A PURCHASE ORDER TO
OCEAN BLUE ENVIRONMENTAL SERVICES INC .
FOR INVOICES FOR SERVICES RENDERED TO
CLEAN UP AND DISPOSE OF HAZARDOUS
MATERIALS CITYWIDE (CITY COUNCIL)
2024-057028.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)(2)(ii); and
2. AUTHORIZE the Purchasing Department to issue a Purchase Order to Ocean Blue in the total amount of $ 28,347.80 to pay three (3) outstanding invoices received to date for FY 23/24.
Exhibit 1-Ocean Blue Invoices-Final
Exhibit 2-OCEAN BLUE 2024-Fully executed
Attachments:
CONSIDER APPROVAL OF SEVENTH AMENDMENT
TO NATIONWIDE ENVIRONMENTAL SERVICES
AUTHORIZING A 3.48% CONSUMER PRICE INDEX
COST OF LIVING RATE ADJUSTMENT AND
CONTRACT TERMS AND APPROVAL OF
RESOLUTION NO. 24-059, “A RESOLUTION OF THE
CITY OF CARSON CITY COUNCIL AMENDING THE
2024-057229.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council FISCAL YEAR 2024-25 BUDGET IN THE SPECIAL
REVENUE FUND"
Recommendation: TAKE the following actions:
1. APPROVE the proposed Seventh Amendment to Contract
Services Agreement between Nationwide Environmental Services, Inc., a division of Joe's Sweeping, Inc ., and City of Carson, to approve an annual Consumer Price Index rate adjustment of
3.48% for FY 2024-25 in a monthly amount not -to-exceed $39,601.62, thereby increasing the total annual contract sum under the Agreement to $ 1,177,579.32, and establish a contract term end date of June 30, 2025 with two one -year City options to extend; and
2. AUTHORIZE the Mayor to execute the Seventh Amendment subject to approval as to form by the City Attorney.
3. ADOPT Resolution No. 24-059, "A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2024-25 BUDGET IN THE SPECIAL REVENUE FUND" ( Exhibit
No. 3).
Exhibit 1-NES CPI Letter-2024
Exhibit 2-Amendment No. 7 to Nationwide Environmental Services Contract(991882.1) Exhibit 3-Resolution 24-059-Nationwide CPI Increase-Amendment 7 Exhibit 4-Fully executed-Sixth Amendment-NES
Exhibit 5-NES-Section 2.3-Contract Services
Exhibit 6- CPI-2024-Bureau of Labor Statistics
Attachments:
CONSIDER AWARDING A PUBLIC WORKS
AGREEMENT TO INTERIOR PLUS, INC. FOR
P R O J E C T N O . 1 7 3 1 : C I T Y H A L L
BASEMENT/EMERGENCY OPERATIONS CENTER
RENOVATION AND CONSIDER ADOPTING
RESOLUTION NO. 24-067, AMENDING THE FISCAL
YEAR 2024-25 BUDGET IN THE GENERAL FUND AND
SPECIAL REVENUE FUNDS, AND AMENDING THE
FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT
PROGRAM TO INCORPORATE PROJECT NO. 1731
(CITY COUNCIL)
2024-057830.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE the proposed Public Works Agreement with Interior Plus, Inc ., a California corporation, for Project 1731: City Hall Basement Renovation (Exhibit No. 1) ("Agreement").
2. AUTHORIZE Mayor to execute the Public Works Agreement following approval as to form by the City Attorney.
3. ADOPT Resolution No. 24-067 "A RESOLUTION OF THE
CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL
REVENUE FUNDS, AND AMENDING THE FISCAL YEAR
2024-25 CAPITAL IMPROVEMENT PROGRAM TO
INCORPORATE PROJECT NO. 1731: CITY HALL
BASEM E N T / E M E R G E N C Y O P E R A T I O N S C E N T E R RENOVATION"
1. Exhibit No. 1_Public Works Contract Interior Plus
Exhibit No. 2 Resolution No. 24-067
Exhibit No. 3_ IFB 24-07 - Special Provisions
Exhibit No. 4_IFB 24-07 - Technical Specifications
Attachments:
CONSIDER APPROVING AMENDMENT NO. 4 TO
PURCHASE AGREEMENT (C-22-202) AND
PURCHASE ORDER (22300822) WITH GOFORTH &
MARTI TO PURCHASE, DELIVER, AND INSTALL
OFFICE FURNITURE FOR THE CITY HALL
BASEMENT/EMERGENCY OPERATIONS CENTER
RENOVATION PROJECT (CITY COUNCIL)
2024-058131.Item No.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 4 to the Purchase Agreement by and between the City of Carson and Goforth & Marti to purchase, deliver, and install office furniture for the City's basement renovation project at City Hall for a cost of $ 618,134.20 and to install both solid and glass walls as part of the same project for a cost of $ 466,480.96 totaling $ 1,084,615.16, bringing the adjusted total Agreement Price to $2,841,676.18. (Exhibit No.1)
2. AUTHORIZE the Mayor to execute Amendment No. 4, following approval as to form by the City Attorney.
Exhibit No. 1_Amendment No 4 to GM Purchasaing Agreement Exhibit No. 2_GM Quote 211023 Basement Renovation
Exhibit No. 3_Dritt Pricing City Hall Basement Renovation Attachments:
SPECIAL ORDERS OF THE DAY: None
TUESDAY, JULY 2, 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.
DISCUSSION: (Item 32)
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)
2024-047832.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;
4. DIRECT the City Clerk to notify all affected appointments of this action in writing;
5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance
with the Maddy Act.
Exhibit 1 - July 2, 2024, Agenda Report Attachments:
ORDINANCE SECOND READING: (Item 33)
ORDINANCE NO. 24-2407: ADOPTION OF AN
ORDINANCE APPROVING DEVELOPMENT
AGREEMENT NO. 26-21 BETWEEN THE CITY OF
CARSON AND CARSON MAIN STREET LLC, AND
ORDINANCE NO. 24-2408: ADOPTION OF AN
ORDINANCE 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), FOR
2024-059033.Item No.
TUESDAY, JULY 2, 2024AGENDAHousing Authority/Successor Agency/City Council
CONDITIONAL APPROVAL OF A PROPOSED
BUSINESS PARK DEVELOPMENT PROJECT
LOCATED AT 20601 S. MAIN STREET, APN
7336-003-043 (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 24-2407 "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"; AND
2. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 24-2408 "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".
Exhibit 1 - Ordinance No. 24-2407 Development Agreement Exhibit 2 - Ordinance No. 24-2408 SP-ZC
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
TUESDAY, JULY 2, 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
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