CITY OF CARSON
701 East Carson Street
City Hall
TUESDAY, JULY 16, 2024
HOUSING AUTHORITY/
SUCCESSOR AGENCY/
PUBLIC FINANCING AUTHORITY/
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 16, 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
2024-06121.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)
2024-06172.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)
2024-06313.Item No.
Recommendation: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (2)
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (CITY COUNCIL)
2024-06454.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)
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (CITY COUNCIL)
2024-06185.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)
2024-06166.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: Isaias Pulido v. City of Carson, Lula Davis Holmes, Jawane Hilton, David Roberts, and Does 1 through 20, Los Angeles Superior Court Case No. 24STCV14430.
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
2024-04677.Item No.
PRESENTATIONS
CERTIFICATE PRESENTATION TO THE SAMOAN
HERITAGE FESTIVAL COMMITTEE MEMBERS FOR
THEIR SUPPORT OF CITY OF CARSON CULTURAL
EVENTS
2024-06368.Item No.
INFORMATIONAL UPDATE ON GRANTS RECEIVED
BY THE CITY OF CARSON FOR BROWNFIELD
REMEDIATION AND REDEVELOPMENT
2024-05749.Item No.
TUESDAY, JULY 16, 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
2024-062110.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
2024-062011.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: JULY 2, 2024
(REGULAR)
2024-015612.Item No.
Recommendation: Approve the minutes as listed.
2024 JULY 2 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 13 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.
Resolution No. 24-069, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
2024-061313.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council
CLAIMS AND DEMANDS IN THE AMOUNT OF
$3,646,525.20, DEMAND CHECK NUMBERS 173935
THROUGH 174196
Exhibit 1 Demand Reg File # 2024-0613 Reso# 24-069.pdf Attachments:
Resolution No. 24-08-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 3,185.25,
DEMAND CHECK NUMBERS SA -001928 THROUGH
SA-001930
2024-061514.Item No.
Exhibit 1 CSA Demand Reso #24-08-CSA.pdf Attachments:
Resolution No. 24-08-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $ 39,349.80,
DEMAND CHECK NUMBERS HA-001993 through
HA-001999
2024-061415.Item No.
Exhibit 1 CHA Demand Reso# 24-08-CHA.pdf Attachments:
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING JUNE 30, 2024 (CITY
COUNCIL)
2024-061116.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt June 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY June 2024
CITY OF CARSON SUCCESSOR PORTFOLIO RESERVES SUMMARY June 2024 Attachments:
CONSIDER A REPORT OF ALL CITY CONTRACTS
APPROVED UNDER CITY MANAGER OR DESIGNEE
AUTHORITY FOR THE PERIOD JUNE 1, 2024
THROUGH JUNE 30, 2024 PURSUANT TO CMC
SECTION 2607 (CITY COUNCIL)
2024-061017.Item No.
Recommendation: RECEIVE and FILE this information.
Contract Report - City Manager or Designee Authority June 2024 Attachments:
C O N S I D E R A R E P O R T O N A L L 2024-060618.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council
INTRADEPARTMENTAL BUDGET TRANSFERS
APPROVED UNDER THE CITY MANAGER OR
DESIGNEE AUTHORITY FOR THE MONTH OF JUNE
OF 2024 PER ORDINANCE 24-2401 (CITY COUNCIL)
Recommendation: RECEIVE and FILE this information.
Exhibit No. 1 - Interdepartmental Transfers - June 2024 Attachments:
CONSIDER A HISTORIC STRUCTURE REPORT FOR
C A R S O N C I T Y H A L L P R E P A R E D B Y
ARCHITECTURAL RESOURCES GROUP OF LOS
ANGELES AND FUNDED BY A GRANT FROM THE
NATIONAL TRUST FOR HISTORIC PRESERVATION'S
CONSERVING BLACK MODERNISM PROGRAM (CITY
COUNCIL)
2024-060419.Item No.
Recommendation: 1. RECEIVE AND FILE a Historic Structure Report and Structural Systems Report for Carson City Hall prepared by Architectural Resources Group, Inc. of Los Angeles, California.
Carson City Hall Draft HSR Compressed No Appendices
Carson City Hall Structural Systems Report Compressed
Attachments:
CONSIDERATION OF APPROVAL OF CONTRACT
AMENDMENT NO. 7 FOR SOFTWARE WITH TYLER
TECHNOLOGIES, INC. (CITY COUNCIL)
2024-062720.Item No.
Recommendation: 1. APPROVE Amendment No. 7 to Contract with Tyler Technologies, Inc. for software licenses, implementation services, maintenance, and support for an increased amount not to exceed $1,275,791.75 bringing the adjusted Contract Sum to
$4,479,787.57, with a term expiring September 30, 2027; and
2. AUTHORIZE the Mayor to execute Amendment No. 7 after approval as to form by the City Attorney.
Tyler Munis Amendment No. 7
(Carson) Purchasing Waiver_Tyler Munis Technologies, Inc._Agenda ID 2024-0627 Attachments:
CONSIDERATION OF APPROVAL OF CONTRACT
FOR MICROSOFT SOFTWARE LICENSES,
MAINTENANCE, AND SUPPORT WITH SHI
INTERNATIONAL, CORP. (CITY COUNCIL)
2024-062821.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: 1. APPROVE a contract with SHI International, Corp. for software licenses, including maintenance, and support for a total contract amount not to exceed $864,607.14, for a term of 3 years; and
2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.
SHI Contract
SHI Purchasing Waiver
Attachments:
CONSIDER ACCEPTANCE OF THE WORK
COMPLETED BY OHL USA, INC. FOR PROJECT
NO.1515: CARRIAGE CREST STORMWATER
FACILITY (CITY COUNCIL)
2024-052622.Item No.
Recommendation: Take the following actions:
1. ACCEPT the work completed by OHL USA, Inc. for Project No.1515, Carriage Crest Stormwater Capture facility project and suspend the remaining work for convenience.
2. AUTHORIZE LACSD to perform the remaining work to complete Project 1515: Carriage Crest Stormwater Capture Facility.
1. EXHIBIT NO 1: SIGNED- Project 1515 OHL USA, Inc. Agreement Attachments:
CONSIDER APPROVAL OF AMENDMENT NO .1 TO
AGREEMENT WITH PETROCHEM MATERIALS
INNOVATIONS, LLC FOR PROJECT NO. 1763:
CITYWIDE RUBBERIZED SLURRY SEAL PROGRAM
(CITY COUNCIL)
2024-057323.Item No.
Recommendation: TAKE the following actions:
1. AUTHORIZE and REAFFIRM the expenditure of the full project contingency totaling $ 409,989.94 (15%) previously budgeted during the contract award per staff report 2022-730 (Exhibit No. 2).
2. APPROVE Amendment No. 1 to Public Works Agreement with Petrochem Materials Innovations, LLC.
3. AUTHORIZE the Mayor to execute Amendment No. 1 following approval as to form by the City Attorney.
Exhibit 1_Petrochem Materials Innovation Amendment No. 1 Exhibit 2_2022-730 Staff Report
Exhibit 3_Public Works Agreement with Petrochem Materials Innovation Attachments:
C O N S I D E R A P P R O V A L O F P L A N S ,
S P E C I F I C A T I O N S , A N D E S T I M A T E S A N D
A U T H O R I Z A T I O N T O A D V E R T I S E F O R 2024-060024.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council CONSTRUCTION BIDS; AND RECORDING A “NOTICE
OF EXEMPTION” IN THE OFFICE OF THE LOS
ANGELES COUNTY CLERK AND WITH THE STATE
CLEARING HOUSE FOR PROJECT NO. 1786 - CITY
H A L L B A T H R O O M A N D K I T C H E N E T T E
RENOVATIONS, PURSUANT TO SECTION 15301 OF
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
GUIDELINES (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. APPROVE the plans, specifications, and estimates, and order the work for Project No. 1786 - City Hall Bathroom and Kitchenette Renovations.
2. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1786: City Hall Bathroom and Kitchenette Renovations.
3. MAKE the California Environmental Quality Act finding that the proposed City Hall Bathroom and Kitchenette Renovations are categorically exempt pursuant to Section 15301 of the California Environmental Quality Act guidelines.
4. 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. 1786 - City Hall Bathroom and Kitchenette
Renovations.
Exhibit 01 Location Map
Exhibit 02 Notice of Exemption
Attachments:
CONSIDERATION TO ACCEPT THE PROJECT AS
COMPLETE, PROJECT NO. 919 WILMINGTON
AVENUE AND 223RD STREET - PULL BOX ACCESS
IMPROVEMENTS (CITY COUNCIL)
2024-060225.Item No.
Recommendation: TAKE the following actions:
1. ACCEPT as complete Project No. 919: Wilmington Avenue and 223rd Street - Pull Box Access Improvements.
2. AUTHORIZE staff to file a Notice of Completion.
1. Exhibit 1 - Project Location Map
Exhibit 2 - Project Completion Photos
Attachments:
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council
CONSIDER APPROVING PLANS, SPECIFICATIONS,
AND ESTIMATES AND RECORDING A "NOTICE OF
EXEMPTION" IN THE OFFICE OF LOS ANGELES
COUNTY CLERK AND WITH THE STATE CLEARING
HOUSE FOR PROJECT 1632 (COMMUNITY CENTER
COILING WALL ), PURSUANT TO SECTION 15301 OF
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
GUIDELINES (CITY COUNCIL)
2024-060326.Item No.
Recommendation: TAKE the following actions:
1. APPROVE the plans, specification, & estimates, and order the work for Project No. 1632: Community Center Coiling Wall.
2. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1632: Community Center Coiling Wall.
3. MAKE the California Environmental Quality Act finding that the proposed City Hall Bathroom and Breakroom Renovations are categorically exempt pursuant to Section 15301 of the California Environmental Quality Act guidelines.
4. 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. 1632: Community Center Coiling Wall.
EXHIBIT NO. 1_Location Map
EXHIBIT NO. 2_Notice of Exemption- Community Center Folding Wall 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. 1368 (CARRIAGE CREST
PARK IMPROVEMENT ), PURSUANT TO SECTIONS
15303, 15304, AND 15061 OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT GUIDELINES (CITY
COUNCIL)
2024-060527.Item No.
TUESDAY, JULY 16, 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. 1368: Carriage Crest Park Improvement.
2. MAKE the California Environmental Quality Act finding that the proposed Carriage Crest Park Improvement is categorically exempt pursuant to Sections 15303, 15304 and 15061 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. 1368: Carriage Crest Park Improvement.
Exhibit No. 1 Concept Plan
Exhibit No. 2 Notice of Exemption
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. 1657: TRAFFIC SIGNAL
INSTALLATION AT SIX INTERSECTIONS, PURSUANT
TO SECTION 15301 OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT GUIDELINES (CITY
COUNCIL)
2024-051428.Item No.
Recommendation: TAKE the following actions:
1. MAKE the California Environmental Quality Act finding that the proposed Traffic Signal Installation at Six Intersections Project is categorically exempt pursuant to Section 15301 of the California Environmental Quality Act guidelines.
2. AUTHORIZE staff to record the "Notice of Exemption" in the office of the Los Angeles County Clerk for Project No. 1657: Traffic Signal Installation at Six Intersections (Exhibit No. 2).
EXHIBIT NO 1: Location Map.pdf
EXHIBIT NO 2: NOE.pdf
Attachments:
CONSIDER AN AWARD OF A CONTRACT SERVICES
AGREEMENT TO CRAFTWATER ENGINEERING FOR
ENGINEERING SERVICES TO DESIGN PROJECT NO .
1776: CALAS PARK STORMWATER AND WATER
QUALITY IMPROVEMENTS SUPPLEMENTAL
ENVIRONMENTAL PROJECT (CITY COUNCIL)
2024-051029.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE a Professional Services Agreement with Craftwater Engineering, Inc. to perform surveying, design engineering, bid and construction support for a not -to-exceed amount of $719,942.00.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement with Craftwater Engineering, Inc. following approval as to form by the City Attorney.
EXHIBIT NO. 1: Calas Park SEP Escrow Agreement
EXHIBIT NO. 2: RFP 24-002
EXHIBIT NO. 3: Craftwater Contract Calas Park SEP(996891.1) EXHIBIT NO. 4: DMS-#7132298-v1-Final_Stipulated_Order_R4-2023-0088 EXHIBIT NO. 5: BID REGISTER
EXHIBIT NO. 6: Scoring Sheets
EXHIBIT NO. 7: Craftwater Proposal_RFP 24-002 Project 1776 Calas Park SW_05 01 2024 EXHIBIT NO. 8: Revised FEE SCHEDULE_Calas Park_07-02-24 Attachments:
CONSIDER APPROVING A CONTRACT SERVICES
AGREEMENT WITH GRAFFITI PROTECTIVE
COATINGS, INC. ( GPC) FOR GRAFFITI REMOVAL
SERVICES (CITY COUNCIL)
2024-061930.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 at the City's option.
2. AUTHORIZE the Mayor to execute a Contract Services
Agreement following approval as to form by the City Attorney.
3. APPROVE Side Letter Agreement with American Federation of State, County and Municipal Employees Union ("AFSCME"), Council 36, Local 809.
4. AUTHORIZE the City Manager, Assistant City Manager and Director of Human Resources to execute Side Letter Agreement with AFSCME following approval as to form by the City Attorney.
Exhibit 1 Bid Docs from City of Torrance
Exhibit 2 Purchasing Waiver GPC
Exhibit 3 Contract with Graffiti Protective Coatings (993427.1) Exhibit 4 Graffiti Abatement Side Letter Agreement
Attachments:
CONSIDER APPROVAL OF FINAL VESTING TRACT
MAP NO. 83157, FOR THE DEVELOPMENT OF THE
2024-063031.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council IMPERIAL AVALON PROJECT LOCATED AT 21207
AVALON BOULEVARD (CITY COUNCIL)
Recommendation: 1. APPROVE Final Tract Map No. 83157 for Imperial Avalon, LLC . at 21207 Avalon Boulevard for condominium purposes.
2. Instruct the applicable City Staff to sign /endorse the certificates that embody the approval of said Final Tract Map on the face of such Final Tract Map.
EXHIBIT NO. 1_Approved Conditions Letter
EXHIBIT NO. 2_Final Tract Map. 83157
Attachments:
SPECIAL ORDERS OF THE DAY: (Item 32)
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 APPROVAL OF
LEASE FINANCING BY THE CITY AND THE CARSON
PUBLIC FINANCING AUTHORITY IN ORDER TO
PROVIDE FINANCING FOR VARIOUS CAPITAL
IMPROVEMENTS
CONSIDER RESOLUTION NO. 24-071 AUTHORIZING
AND DIRECTING EXECUTION OF A SITE AND
FACILITIES LEASE, A PROPERTY LEASE AND
CERTAIN OTHER FINANCING DOCUMENTS AND
DIRECTING CERTAIN RELATED ACTIONS IN
CONNECTION WITH THE ISSUANCE BY THE
CARSON PUBLIC FINANCING AUTHORITY OF ITS
2024 LEASE REVENUE BONDS (CITY COUNCIL)
CONSIDER RESOLUTION NO. 24-01-CPFA,
APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF CERTAIN FINANCING DOCUMENTS
AND DIRECTING CERTAIN RELATED ACTIONS IN
CONNECTION WITH THE ISSUANCE OF ITS 2024
LEASE REVENUE BONDS IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $ 92,000,000
(CARSON PUBLIC FINANCING AUTHORITY)
2024-062232.Item No.
TUESDAY, JULY 16, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony regarding the issuance of Lease Revenue Bonds, and CLOSE the Public
Hearing.
2. WAIVE further reading and ADOPT RESOLUTION NO. 24-071,
A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AUTHORIZING AND DIRECTING EXECUTION OF A SITE AND
FACILITIES LEASE, A PROPERTY LEASE AND CERTAIN
OTHER FINANCING DOCUMENTS AND DIRECTING CERTAIN
RELATED ACTIONS IN CONNECTION WITH THE ISSUANCE BY
THE CARSON PUBLIC FINANCING AUTHORITY OF ITS 2024
LEASE REVENUE BONDS (Exhibit B)
3. WAIVE further reading and ADOPT RESOLUTION NO .
24-01-CPFA, A RESOLUTION OF THE BOARD OF THE
CARSON PUBLIC FINANCING AUTHORITY APPROVING,
AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN
FINANCING DOCUMENTS AND DIRECTING CERTAIN
RELATED ACTIONS IN CONNECTION WITH THE ISSUANCE
OF ITS 2024 LEASE REVENUE BONDS IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $92,000,000 (Exhibit C)
Exhibit A - Carson Public Hearing Notice
Exhibit B - City Resolution 24-071
Exhibit C - Public Financing Authority Resolution 24-01-CPFA Exhibit D - Preliminary Official Statement
Exhibit E - Property Lease
Exhibit F - Site and Facility Lease
Exhibit G - Bond Purchase Agreement
Exhibit H - Indenture
Attachments:
DISCUSSION: (Item 33)
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)
2024-047933.Item No.
TUESDAY, JULY 16, 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;
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 16, 2024, Agenda Report Attachments:
ORDINANCE SECOND READING: None
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