CITY OF CARSON
801 E. Carson St., Hall B
Community Center
TUESDAY, SEPTEMBER 3, 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
- Viewing will NOT be available for the 9/3/2024 City Council Meeting on Cable TV (Spectrum) nor ATT (Channel 99)
TUESDAY, SEPTEMBER 3, 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 ADELL TRAYLOR FROM CALVARY
CHAPEL SOUTH BAY
2024-07301.Item No.
CLOSED SESSION (Items 2 to 4)
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)
2024-07232.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)
2024-07243.Item No.
TUESDAY, SEPTEMBER 3, 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)
2024-07254.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)
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
2024-04705.Item No.
REPORT FROM ASSISTANT CHIEF KANE OF LOS
ANGELES COUNTY FIRE DEPARTMENT
2024-04626.Item No.
PRESENTATIONS
PROCLAMATION RECOGNIZING THE ANNIVERSARY
OF SEPTEMBER 11
2024-07297.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
HISPANIC HERITAGE MONTH
2024-07278.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
PROSTATE CANCER AWARENESS MONTH
2024-07269.Item No.
PROCLAMATION RECOGNIZING LA VS HATE WEEK
- 2024 UNITED AGAINST HATE WEEK (SEPTEMBER
21ST - 27TH)
2024-073610.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
SICKLE CELL AWARENESS MONTH
2024-072811.Item No.
PROCLAMATION RECOGNIZING SEPTEMBER AS
NATIONAL PREPAREDNESS MONTH
2024-074712.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
INTRODUCTION OF GABRIELA MEDINA, PUBLIC
AFFAIRS MANAGER FOR SOCALGAS
2024-065513.Item No.
PRESENTATION OF $50,000 GRANT FROM
SOCALGAS FOR UPDATING THE CITY OF CARSON
CLIMATE ACTION PLAN
2024-069414.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: AUGUST 6, 2024
(REGULAR)
2024-049215.Item No.
Recommendation: Approve the minutes as listed.
2024 AUGUST 6 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf Attachments:
CONSENT: (Items 16 to 30)
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. 24-081, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$20,631,865.45, DEMAND CHECK NUMBERS 209,
174397 THROUGH 174897
2024-073316.Item No.
Exhibit 1 Demand Reg File # 2024-0733 Reso# 24-081.pdf Attachments:
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING JULY 31, 2024 (CITY
COUNCIL)
2024-072217.Item No.
Recommendation: RECEIVE and FILE.
Cash rpt july 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY July 2024
CITY OF CARSON PORTFOLIO RESERVES SUMMARY SUCCESSOR July 2024 Attachments:
CONSIDER AN UPDATE ON CITY COMMISSIONS
(CITY COUNCIL)
2024-045018.Item No.
Recommendation: RECEIVE and FILE this report.
Planning Commission Update Attachments:
CONSIDER AN UPDATE ON CITY PROJECTS (CITY
COUNCIL)
2024-045619.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 SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
S. 4814 (CANTWELL), THE "TRANSPORTATION
ASSISTANCE FOR OLYMPIC AND WORLD CUP
CITIES ACT OF 2024" THAT WOULD PROVIDE
TRANSPORTATION FUNDING TO CITIES HOSTING
INTERNATIONAL SPORTING EVENTS IN THE
UNITED STATES (CITY COUNCIL)
2024-071920.Item No.
Recommendation: TAKE a position of support for S. 4814 and AUTHORIZE staff to transmit a corresponding letter.
Letter of Support for S. 4814
S. 4814
Attachments:
CONSIDER 1ST AMENDMENT TO SECOND 2024-073221.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
AMENDED AND RESTATED PROMISSORY NOTES
FOR VILLAGGIO 1 AND VILLAGGIO 2 PROJECTS
LOCATED AT 535 EAST CARSON STREET AND 555
EAST CARSON STREET, WITH GRACE HOUSING
RESIDENTIAL PARTNERSHIP, A CALIFORNIA
LIMITED PARTNERSHIP, AND CARSON HOUSING
LIMITED PARTNERSHIP, A CALIFORNIA LIMITED
P A R T N E R S H I P , R E S P E C T I V E L Y ( H O U S I N G
AUTHORITY)
Recommendation: 1. APPROVE the 1st Amendment to Second Amended and Restated Promissory Note with Grace Housing Residential Partnership, LP (Villaggio I ), increasing the interest rate on the Note from 3% simple interest to 6.5% simple interest, and clarifying the project name to "Villaggio I - formerly Grace Residential Partnership" in project documents; and
2. APPROVE the 1st Amendment to Second Amended and
Restated Promissory Note with Carson Housing Limited
Partnership, LP (Villaggio II ), increasing the interest rate on the Note from 3% simple interest to 6.5% simple interest; and
3. AUTHORIZE the Executive Director to execute the Amendments in a form acceptable to the Authority Counsel.
1. 1st Amendment to Second Amended Restated Promissory Note - Villaggio I_4860-9047-3939_CHA 1st Amendment to Second Amended Restated Promissory Note - Villaggio II_4882-5106-4531_CHA Attachments:
CONSIDER RESOLUTION NOS. 24-082, 24-083, AND
24-084 AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 71-111, BY ADOPTING THE
CLASSIFICATION SPECIFICATIONS OF: DIRECTOR
O F P U B L I C S A F E T Y , E N E R G Y A N D
SUSTAINABILITY OFFICER, AND BUDGET
MANAGER. (CITY COUNCIL)
2024-073522.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: WAIVE further reading and ADOPT the following Resolutions:
1. Resolution No. 24-082, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING NEW JOB SPECIFICATION AND SALARY
ALLOCATION FOR DIRECTOR OF PUBLIC SAFETY"
2. Resolution No. 24-083, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING NEW JOB SPECIFICATION AND SALARY
ALLOCATION FOR ENERGY AND SUSTAINABILITY OFFICER"
3. Resolution No. 24-084, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY
ADOPTING NEW JOB SPECIFICATION AND SALARY
ALLOCATION FOR BUDGET MANAGER"
Reso No 24-082 DIRECTOR OF PUBLIC SAFETY
Director of Public Safety Class Spec
Reso No 24-083 ENERGY AND SUSTAINABILITY OFFICER
Energy and Sustainability Officer - Class Spec
Reso No 24-084 BUDGET MANAGER
Budget Manager Class Spec
Attachments:
CONSIDER APPROVING MEASURE A ANNUAL
ALLOCATION GRANT AGREEMENT WITH THE LOS
ANGELES COUNTY REGIONAL PARK AND OPEN
SPACE DISTRICT (CITY COUNCIL)
2024-072023.Item No.
Recommendation: 1. APPROVE the Measure A Annual Allocation Grant Agreement with the Los Angeles County Regional Park and Open Space District (Exhibit No. 1; the "Agreement").
2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.
Measure A Annual Allocation Grant Agreement
Los Angeles County Regional Park and Open Space District Annual Allocations and Balances Resolution No. 21-125
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
T H E O P E R A T I O N S A N D M A I N T E N A N C E
AGREEMENT BETWEEN THE CITY OF CARSON AND
LOS ANGELES COUNTY SANITATION DISTRICT FOR
PROJECT NO.1515 - CARSON STORMWATER
2024-053024.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
CAPTURE FACILITY AT CARRIAGE CREST PARK
E X T E N D I N G T H E C O N T R A C T T H R O U G H SEPTEMBER 25, 2025 (CITY COUNCIL)
Recommendation: 1. APPROVE Amendment No. 2 to the Operation and Maintenance Agreement between the City of Carson and the Los Angeles County Sanitation District No. 2 extending the term of the contract through September 2025, for Project No. 1515 - Carson Stormwater Capture Facility at Carriage Crest Park.
2. AUTHORIZE the Mayor to execute Amendment No. 2 to the contract following approval as to the form by the City Attorney.
EXHIBIT NO. 1: Orginial O& M Support Agreement
EXHIBIT NO. 2: Amendment No. 1 O&M Support Agreement
EXHIBIT NO. 3: Amendment No.2 O&M Support Agreement
Attachments:
CONSIDER APPROVAL TO INCREASE THE
BLANKET PURCHASE ORDERS TO GRAINGER
GLOBAL HOLDINGS, INC. FOR THE PURCHASE OF
SUPPLIES AND MATERIALS IN THE IDENTIFIED NOT
TO EXCEED AMOUNTS PER FISCAL YEAR (CITY
COUNCIL).
2024-062425.Item No.
Recommendation: TAKE the following actions:
1. WAVE the contract requirements of the Carson Municipal Code ("CMC") pursuant to Carson Municipal Code 2605 (b)(1)(ii); and
2. AUTHORIZE the Purchasing Manager to waive the formal bidding procedures as defined by the CMC Section 2610, utilizing Cooperative Purchasing as allowed by the CMC Section 2611(g) and issue Purchase Orders for supplies and materials Grainger Global Holdings, Inc. for the period July 1, 2024, through June 30, 2027 for the not-to-exceed amounts identified.
Purchasing Waiver - Grainger Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
THE CONTRACT SERVICES AGREEMENT WITH
UNIFIRST CORPORATION (20-148), INCREASING
THE TOTAL CONTRACT SUM AMOUNT (CITY
COUNCIL)
2024-066526.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 2 to the Contract Services
Agreement with Unifirst Corporation to provide uniform and mat rental and laundry services, by adding an additional $ 22,000 for a new total not -to-exceed contract amount of $ 138,413.36 (Exhibit 1).
2. AUTHORIZE the Mayor to execute Amendment No. 2 to the Contract Services Agreement with Unifirst Corporation, following approval as to form by the City Attorney.
1. Exhibit 1 - Amendment 2 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 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 .
1393-5: CITYWIDE ANNUAL OVERLAY PROGRAM
AND PROJECT NO. 1411-5: CITYWIDE ANNUAL
CONCRETE REPLACEMENT PROGRAM (AVALON
BOULEVARD FROM 223RD STREET TO BONDS
STREET), PURSUANT TO SECTION 15301 OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
GUIDELINES (CITY COUNCIL)
2024-069527.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following actions:
1. APPROVE PS&E for Project No. 1393-5 and 1411-5: Citywide Annual Concrete Replacement Program, covering Avalon
Boulevard from 223rd Street to Bonds Street.
2. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1393-5: Citywide Annual Overlay Program and Project No. 1411-5: Citywide Annual Concrete Replacement Program, covering Avalon Boulevard from 223rd Street to Bonds Street.
3. MAKE the California Environmental Quality Act finding that the proposed for Project No. 1393-5: Citywide Annual Overlay Program and Project No. 1411-5: Citywide Annual Concrete Replacement Program, covering Avalon Boulevard from 223rd Street to Bonds Street, 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. 1393-5: Citywide Annual Overlay Program and Project No. 1411-5: Citywide Annual Concrete Replacement Program, covering Avalon Boulevard from 223rd Street to Bonds Street.
Exhibit 01_Location Map
Exhibit 02_PS&E
Exhibit 03_Notice of Exemption
Attachments:
CONSIDER APPROVAL OF AMENDMENT NO. 2 TO
EXTEND THE TERM OF THE CONTRACT SERVICES
AGREEMENT WITH SOUTHERN COUNTIES OIL CO .
DBA SC FUELS FOR BULK PURCHASING OF
GASOLINE AND DIESEL FUEL FOR ONE YEAR AT A
NOT-TO-EXCEED COST OF $355,000 (CITY
COUNCIL)
2024-070528.Item No.
Recommendation: Take the following actions:
1. APPROVE Amendment No. 2 to the Agreement with SC Fuels (Exhibit 3; the "Amendment"); and
2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney.
SC Fuels Contract
SC Fuels Amendment 1
SC Fuels Amendment 2 Draft
Attachments:
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
CONSIDER AWARD OF A CONSTRUCTION
CONTRACT TO ONYX PAVING COMPANY FOR
PROJECT NO. 1722: 213TH STREET PAVEMENT
REHABILITATION AND CONCRETE REPLACEMENT
FROM MAIN STREET TO SELWYN AVENUE (CITY
COUNCIL)
2024-070729.Item No.
Recommendation: TAKE the following actions:
1. AWARD a construction contract for Project No. 1722: 213th Street Pavement Rehabilitation and Concrete Replacement Project from Main Street to Selwyn Avenue, for a not to exceed amount of $ 2,693,000.00, to the lowest responsive and
responsible bidder, Onyx Paving Company.
2. AUTHORIZE the expenditure of construction contingencies in the amount of $ 269,300 (10%) for any unforeseen construction work such as substructure conflicts, contaminated soil removal and disposal, material testing, and other additional work the city may request as appropriate that may be necessary to complete this project.
3. AUTHORIZE the Mayor to execute the Construction Contract with Onyx Paving Company following approval as to form by the City Attorney.
EXHIBIT NO. 1: Location Map - 1722 213th Street Rehab
EXHIBIT NO. 2: Public Works Contract
EXHIBIT NO. 3-BID REGISTER
Attachments:
CONSIDERATION OF RESOLUTION NO. 24-089
SUPPORTING THE DEVELOPMENT OF BUILDING
PERFORMANCE POLICIES AND PROGRAMS (CITY
COUNCIL)
2024-075230.Item No.
Recommendation: WAIVE further reading and ADOPT resolution no. 24-089, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, SUPPORTING THE DEVELOPMENT
OF BUILDING PERFORMANCE POLICIES AND PROGRAMS.
Exhibit No. 1 - Resolution No. 24-089 Attachments:
SPECIAL ORDERS OF THE DAY: None
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 31)
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
CONSIDERATION OF ONLY LOCAL UNCONTESTED
APPOINTMENTS TO THE CITY ’S COMMISSIONS,
COMMITTEES, AND BOARDS, AND CITY AFFILIATED
ORGANIZATIONS BY MAYOR AND CITY COUNCIL
AND CONSIDER ALL (CONTESTED AND
UNCONTESTED) APPOINTMENTS TO ALL
COMMISSIONS EXCEPT PLANNING COMMISSION
AND ENVIRONMENTAL COMMISSION (CITY
COUNCIL)
2024-048231.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 - September 3, 2024, Agenda Report Attachments:
ORDINANCE SECOND READING: (Item 32)
SECOND READING OF ORDINANCE NO. 24-2412, AN
ORDINANCE OF CITY COUNCIL OF THE CITY OF
C A R S O N , C A L I F O R N I A , A P P R O V I N G DEVELOPMENT AGREEMENT NO. 32-22 BETWEEN
THE CITY OF CARSON AND AVOCET ENERGY
STORAGE, LLC ., AND APPROVING MITIGATED
NEGATIVE DECLARATION AND MITIGATION
MONITORING REPORTING PROGRAM FOR A
PROPOSED BATTERY ENERGY STORAGE SYSTEM
(BESS) PROJECT AT 23320 ALAMEDA STREET (APN
7315-020-022) (CITY COUNCIL)
2024-069032.Item No.
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council Recommendation: TAKE the following action:
1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 24-2412, "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. 32-22; AND (2 )
APPROVING DEVELOPMENT AGREEMENT NO. 32-22
BETWEEN THE CITY OF CARSON AND AVOCET ENERGY
STORAGE, LLC, FOR A PROPOSED BATTERY ENERGY
STORAGE SYSTEM (BESS) PROJECT AT 23320 ALAMEDA
STREET (APN 7315-020-022)";
2. AUTHORIZE the Mayor to execute Development Agreement No . 32-22 (Exhibit "B" to Ordinance No. 24-2412) following approval as to form by the City Attorney; AND
3. APPROVE the 25-year Transmission Easement Agreement
attached as Exhibit "D" to Development Agreement No. 32-22, and authorize the Mayor to execute the Transmission Easement Agreement following approval as to form by the City Attorney.
Ordinance No. 24-2412 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
TUESDAY, SEPTEMBER 3, 2024AGENDAHousing Authority/Successor Agency/City Council
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT