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Agenda packet

Carson City Council
November 18, 2025

Document
Agenda packet
Meeting
November 18, 2025
Body
Carson City Council
Pages
38
Original file
167.1 MB
Text extracted from the city's file for reading and search. Open the original on s3.us-west-004.backblazeb2.com. That file is the official record.

CITY OF CARSONHOUSING AUTHORITY/SUCCESSOR AGENCY/PUBLIC FINANCINGAUTHORITY/CITY COUNCIL AGENDA Tuesday, November 18, 2025
701 East Carson Street
City Hall
5:00 PM
Lula Davis-Holmes, Mayor
Jawane Hilton, District 1 Councilmember Cedric L. Hicks, Sr., Mayor Pro Tem and District 3 Councilmember Jim Dear, District 2 Councilmember Arleen Bocatija Rojas, District 4 Councilmember Dr. Khaleah Bradshaw, City Clerk Monica Cooper, City Treasurer “In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modificationor accommodation to attend or participate in this meeting, including auxiliary aids or services, please call theCity 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 CityCouncil 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 theagenda) and the other for non-Agendized items (comment about items NOT on the Agenda). The OralCommunications portion of the agenda is limited to a duration of one hour unless otherwise approved by theCity 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 internet via: www.carsonca.gov Youtube : www.youtube.com/@CityofCarsonCalifornia
Cable TV: Spectrum (Channel 35) and ATT (Channel 99)

IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN-PERSON, PUBLIC COMMENTS CAN BE SUBMITTEDBEFORE THE MEETING AT/VIA:

Email: Public comments can be emailed to [email protected]. The cut-off time to submit any emailcommunications is 3:00 p.m. on the day of the meeting.

Written: Written comments can be dropped off at the City Clerk’s Office at City Hall. The cut-off time to submit any written communications is 3:00 p.m. on the day of the meeting. Written comments dropp CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm)

ROLL CALL (CITY CLERK)

FLAG SALUTE
INVOCATION (Item 1)

1. BISHOP C.C. COATNEY, HOLY TEMPLE CHURCH
CLOSED SESSION (Item 2)

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

2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) — 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 3 case(s).

RULES OF DECORUM:

1. No person attending a Public Meeting shall engage in disorderly or boisterous conduct, including but not limited to applause, whistling, stamping of feet, booing, or making any loud, threatening, profane, abusive, personal, impertinent, or slanderous utterance-that disturbs, disrupts, or otherwise impedes the orderly conduct of the meeting.

2. All remarks by members of the public shall be addressed to the Mayor or the Chair and not to any other member of the public or to any single Council, Board or Commission Member unless in response to a question from that Member.

3. Signs, placards, banners, or other similar items shall not be permitted in the audience during a Public Meeting if the presence of such item disturbs, disrupts or otherwise impedes the orderly conduct of the meeting.

4. All persons attending a Public Meeting shall remain seated in the seats provided, unless addressing the body at the podium or entering or leaving the meeting.

5. All persons attending a Public Meeting shall obey any lawful order of the Presiding Officer to enforce the Rules of Decorum.
• Treat everyone courteously
• Listen to others respectfully
• Exercise self-control
• Give open-minded consideration to all viewpoints
• Focus on the issues and avoid personalizing debate
• Embrace respectful disagreement and dissent as democratic rights that are inherent components of an inclusive public process and rolls for
forging sound decisions
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) (Item 3)

3. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION PRESENTATIONS (Items 4-7)

4. UPDATE THE FROM THE LOS ANGELES UNIFIED SCHOOL DISTRICT ON THEIR GOALS AND INITIATIVES FOR THE 2025-2026 SCHOOL YEAR

5. UPDATE FROM MEASURE C & K BUDGET OVERSIGHT COMMITTEE

6. UPDATE FROM THE ECONOMIC DEVELOPMENT COMMISSION

7. RECOGNITION OF THE INFORMATION TECHNOLOGY & SECURITY DEPARTMENT FOR A NATIONAL

TECHNOLOGY AWARD

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 morethan 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 (Item 8)

8. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES - NOVEMBER 5, 2025 (REGULAR)

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

CONSENT (Items 9-34)

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.

9. CONSIDER CANCELING THE DECEMBER 16, 2025, REGULAR CITY COUNCIL MEETING BY MINUTE

ORDER (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE canceling the December 16, 2025, Regular City Council Meeting by minute order.

10. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER AUTHORITY FOR THE PERIOD OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025 PURSUANT TO CMC SECTION 2604 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

11. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER THE AUTHORITY OF DEPARTMENT DIRECTORS FOR THE PERIOD OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025 PURSUANT TO CMC SECTION 2604 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

12. CONSIDER APPROVAL OF THE CALENDAR FOR FISCAL YEAR 2026-2027 BUDGET WORKSHOPS

AND PUBLIC HEARING (CITY COUNCIL)

RECOMMENDED ACTION
— 1. SCHEDULE budget workshops in preparation for the adoption of the Fiscal Year 2026-2027 budget; and
— 2. TENTATIVELY SCHEDULE the public hearing to consider adoption of the Fiscal Year 2026- 2027 budget on June 16, 2026.

13. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF OCTOBER 2025 PER ORDINANCE 24-2401 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE the report (Exhibit No. 1)

14. CONSIDER ADOPTING RESOLUTION NO. 25-139, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $999,921.48, DEMAND CHECK NUMBERS 181931 THROUGH 182011 FOR GENERAL DEMAND AND THE AMOUNT OF $4,142.50, CHECK NUMBER 1298 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-139, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $999,921.48, DEMAND CHECK NUMBERS 181931 THROUGH 182011 FOR GENERAL DEMAND AND THE AMOUNT OF $4,142.50, CHECK NUMBER 1298 FOR CO-OP AGREEMENT DEMANDS".

15. CONSIDER ADOPTING RESOLUTION NO. 25-12-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,251.76, DEMAND CHECK NUMBERS HA-002077 THROUGH HA-002081 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-12-CHA, "A RESOLUTION OF THE

CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,251.76, DEMAND CHECK NUMBERS HA-002077 THROUGH HA-002081".

16. CONSIDER ADOPTING RESOLUTION NO. 25-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $4,101.62, DEMAND CHECK NUMBER SA-001971 THROUGH SA-001975 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution NO. 25-11-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $4,101.62, DEMAND CHECK NUMBER SA-001971 THROUGH SA-001975".

17. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING OCTOBER 31, 2025

RECOMMENDED ACTION

18. CONSIDER ADOPTION OF RESOLUTION NO. 25-142 AMENDING THE FY 2025-26 ADOPTING

BUDGET TO REFLECT DEPARTMENTAL RELIGNMENTS APPROVED BY THE CITY COUNCIL ON SEPTEMBER 16, 2025 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-142, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS".

19. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT WITH BARR & CLARK, INCREASING THE TOTAL CONTRACT SUM TO $300,000 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 2 to the Agreement with Barr & Clark for environmental testing services, increasing the contract amount to $300,000, during the initial three-year term plus the two optional one-year extension periods.
— 2. AUTHORIZE the mayor to execute Amendment No. 2 following approval as to form by the City Attorney

20. CONSIDER AWARDING AND APPROVING A CONTRACT SERVICES AGREEMENT WITH KILEY &

ASSOCIATES, LLC, FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD and APPROVE the proposed Contract Services Agreement with Kiley & Associates, LLC for federal legislative advocacy services for a five-year term, for a not-to-exceed Contract Sum of $63,420 annually, or $317,100 for the five-year term (Exhibit No. 1; the Agreement”); and
— 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.

21. CONSIDER APPROVAL OF AMENDMENT NO.1 TO DELL MARKETING L.P. AGREEMENT FOR MICROSOFT SOFTWARE LICENSES, MAINTENANCE, AND SUPPORT. (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 1 to the Agreement with DELL MARKETING L.P. to add software licenses, including software maintenance, and software support for $66,814.00, for a total contract amount not to exceed $920,109.16, for a term of 3 years; and — 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.

22. CONSIDER APPROVAL OF A MASTER SERVICES AGREEMENT WITH OPENGOV INC. FOR

SOFTWARE LICENSES, PROFESSIONAL SERVICES, MAINTENANCE, AND SUPPORT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a Master Services Agreement with OPENGOV INC. for software licenses, professional services, software maintenance, and software support for a total contract amount not to exceed $304,049.78, for a term of 5 years; and
— 2. AUTHORIZE the Mayor to execute the agreement after approval as to form by the City Attorney.

23. CONSIDER APPROVAL OF A MASTER SERVICE AGREEMENT FOR INTERNET SERVICES WITH

HURRICANE ELECTRIC, LLC (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a Master Service Agreement with Hurricane Electric, LLC for IP Transit for an amount not to exceed $23,400 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.

24. CONSIDER ADOPTING RESOLUTION NO. 25-137 & NO. 25-138, AMENDING THE JOB

SPECIFICATION FOR THE PUBLIC SAFETY SPECIALIST AND PUBLIC SAFETY SUPERVISOR (REPLACING AND SUPERSEDING RESOLUTION NO. 04-043 & NO. 22-165) (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-137, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION PLAN, RESOLUTION NO. 04-043, BY ADOPTING AN UPDATED CLASSIFICATION SPECIFICATION FOR PUBLIC SAFETY SPECIALIST"; and
— 2. WAIVE further reading and ADOPT Resolution No. 25-138, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION PLAN, RESOLUTION NO. 22-165, BY ADOPTING AN UPDATED CLASSIFICATION SPECIFICATION FOR PUBLIC SAFETY SUPERVISOR."

25. CONSIDER CONSENT OF THE CARSON HOUSING AUTHORITY FOR TRANSFER OF OWNERSHIP INTEREST FROM EAST CARSON HOUSING PARTNERS, L.P. AND EAST CARSON II HOUSING PARTNERS, L.P. TO COMMUNITY RESIDENT SERVICES INC., HOUSING PRESERVATION PARTNERS LLC

AND SAKS REALTY LLC IN CONNECTION WITH TWO DISPOSITION AND DEVELOPMENT AGREEMENTS (DDA) FOR THE VIA 425 & VIA 401-409 AFFORDABLE HOUSING PROJECTS (HOUSING AUTHORITY)

RECOMMENDED ACTION
— 1. APPROVE the Consent to Transfer of Partnership Interest Document Via 401 — 2.  APPROVE the Consent to Transfer of Partnership Interest Document Via 425

26. CONSIDER RESOLUTION NO. 25-141, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, ESTABLISHING THE GUIDELINES AND IMPLMENTATION PROCEDURES FOR

ADMINISTERING A CITYWIDE COMMERCIAL FACADE IMPROVEMENT REVOLVING LOAN FUND

PROGRAM (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-141, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING THE GUIDELINES AND IMPLEMENTATION PROCEDURES FOR ADMINISTERING A CITYWIDE COMMERCIAL FAÇADE IMPROVEMENT REVOLVING LOAN FUND PROGRAM”

27. CONSIDER AWARDING A CONTRACT SERVICES AGREEMENT WITH GOODWILL, SOUTHERN LOS

ANGELES COUNTY FOR BUS STOP CLEANING SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE any irregularities or informalities in the Goodwill proposal, pursuant to CMC 2611(l) (2);
— 2. AWARD and APPROVE a Contract Services Agreement with GOODWILL, SOUTHERN LOS ANGELES COUNTY (Exhibit No. 3; Agreement); and,
— 3. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney.

28. CONSIDER AWARDING AND APPROVING A CONTRACT SERVICES AGREEMENT WITH BROSEMER

SPORTS TURF TO PROVIDE INFIELD LASER LEVELING AND MAINTENANCE SERVICES AT CALAS,

CARRIAGE CREST, CARSON, DEL AMO, DOLPHIN, DOMINGUEZ, FOISIA, HEMINGWAY, STEVENSON,

AND VETERANS PARKS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD and APPROVE the proposed Contract Services Agreement with William Brosemer dba Brosemer Sports Turf (Exhibit No. 1; Agreement); and, — 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney.

29. CONSIDER APPROVING A PURCHASE AGREEMENT WITH DEERE & COMPANY DBA JOHN DEERE FOR THE PROCUREMENT OF THREE (3) JOHN DEER GATOR TE AND ONE (1) PRO GATOR 2020A FOR

THE COMMUNITY SERVICES DEPARTMENT/PARK MAINTENANCE DIVISION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD and APPROVE the proposed Purchase Agreement, to Deere and Company, an authorized Sourcewell vendor, via Contract #031121-DAC for the purchase of three (3) John Deere Gator TE and one (1) Pro Gator 2020A for a total not-to-exceed cost of $108,761.95 (Exhibit No. 1; “Agreement”); and,
— 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney.

30. CONSIDER AWARDING AND APPROVING CONTRACT SERVICES AGREEMENTS WITH UBER TECHNOLOGIES, INC. AND ADMINISTRATIVE SERVICES COOPERATIVE, INC. FOR DIAL-A-RIDE

SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD and APPROVE a Contract Services Agreement with UBER TECHNOLOGIES, INC. to provide demand-responsive Dial-A-Ride services for a five-year term, for a not-to-exceed total Contract Sum of $2,000,000 over the course of the term (Exhibit No. 1; "Uber Agreement"); — 2. AWARD and APPROVE a Contract Services Agreement with ADMINISTRATIVE SERVICES COOPERATIVE, INC. to provide demand-responsive Dial-A-Ride services for a five-year term, for a not-to-exceed total Contract Sum of $2,000,000 over the course of the term (Exhibit No. 2; "Yellow Cab Agreement"); and,
— 3. AUTHORIZE the Mayor to execute the Uber Technologies Agreement and the Administrative Services Cooperative Agreement, following approval as to form by the City Attorney.

31. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE CONTRACT SERVICES AGREEMENT WITH Z&K CONSULTANTS, INC. TO PROVIDE ON-CALL PROFESSIONAL CONSTRUCTION MANAGEMENT AND

INSPECTION SERVICES TO THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 2 to the Contract Services Agreement with Z & K Consultants to provide on-call Construction Management & Inspection Professional Services, increasing the contract sum by $500,797.00 for a total contract sum of $1,292,418.00 and extending the term until June 30, 2027; and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 2 to the agreement with Z & K Consultants to provide on-call Construction Management & Inspection Professional Services following approval as to form by the City Attorney.

32. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE CONTRACT WITH JAKHER INC. FOR ON-

CALL SUPPORT OF THE ANNUAL CITYWIDE PAVEMENT MAINTENANCE PROGRAM, EXTENDING THE TERM THROUGH JUNE 30, 2026 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 3 to the Contract Services Agreement with Jahker Inc. to provide on-call professional services, by adding an additional $87,375 for a new total not-to- exceed contract amount of $235,375 and extending the term of the contract through June 30, 2026 (Exhibit 4); and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 3 to the Contract Services Agreement with Jakher Inc., following approval as to form by the City Attorney.

33. CONSIDER APPROVAL OF AMENDMENT NO. 7 TO A CONTRACT SERVICES AGREEMENT FOR STREET SWEEPING SERVICES WITH NATIONWIDE ENVIRONMENTAL SERVICES (C-08-001) TO APPROVE A DISPOSAL RATE INCREASE AND 3.42% ANNUAL CONSUMER PRICE INDEX COST OF LIVING RATE ADJUSTMENT AND APPROVAL OF RESOLUTION NO. 25-126, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE SPECIAL REVENUE FUND" (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 7 to the Contract Services Agreement with Nationwide Environmental Services, Inc., a division of Joe’s Sweeping, Inc., to provide street sweeping services with a disposal rate adjustment of $55,845 and annual Consumer Price Index rate adjustment of $40,273.21 for FY 2025-26, for a total amount of $96,118.21, thereby increasing the total annual contract sum under the Agreement to $1,273,697.53; — 2. AUTHORIZE the Mayor to execute the same following approval as to form by the City Attorney; and,
— 3. WAIVE further reading and ADOPT Resolution No. 25-126, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE SPECIAL REVENUE FUND” (Exhibit 3).

34. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE CONTRACT SERVICES AGREEMENT WITH Z&K CONSULTANTS, INC. TO PROVIDE ON-CALL PROFESSIONAL PROJECT MANAGEMENT SERVICES

TO THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 2 to the Contract Services Agreement with Z & K Consultants to provide on-call Project Management Professional Services, increasing the contract sum by $405,220 for a total contract sum of $1,114,196 and extending the term until June 30, 2027; and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 2 to the agreement with Z & K Consultants to provide on-call Project Management Professional Services following approval as to form by the City Attorney.

SPECIAL ORDERS OF THE DAY (Item 35)
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.

35. CONSIDER AN ORDINANCE OF THE CITY OF CARSON CITY COUNCIL AMENDING THE CITY OF CARSON MUNICIPAL CODE BY MODIFYING ARTICLE VIII ADOPTING BY REFERENCE THE 2025

CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, MECHANICAL, PLUMBING, ENERGY, HISTORICAL

BUILDING, EXISTING BUILDING AND GREEN BUILDING STANDARDS CODES WITH CERTAIN

AMENDMENTS, ADDITIONS AND DELETIONS THERETO (CITY COUNCIL)

RECOMMENDED ACTION
— 1. INTRODUCE for first reading, by title only and with full reading waived, Ordinance No. 25- 2520, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING CHAPTERS 1, 2, 3, AND 4 OF ARTICLE VIII OF THE CARSON MUNICIPAL CODE TO ADOPT BY REFERENCE THE 2025 EDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA

RESIDENTIAL CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA MECHANICAL CODE,

CALIFORNIA PLUMBING CODE, CALIFORNIA ENERGY CODE, CALIFORNIA HISTORICAL BUILDING

CODE, CALIFORNIA EXISTING BUILDING CODE, AND THE CALIFORNIA GREEN BUILDING STANDARDS CODE, WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS THERETO"; and — 2. SCHEDULE a public hearing on December 2, 2025, to consider adoption and second reading of the Ordinance No. 25-2520
DISCUSSION (Items 36-38)

36. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR THE PERIOD OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

37. CONSIDER APPROVING THE MAYOR'S PROPOSED HOLIDAY CLOSURES FOR CHRISTMAS EVE AND

NEW YEAR'S EVE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Mayor's proposed holiday closures for December 24, 2025 (Christmas Eve) and December 31, 2025 (New Year's Eve).

38. 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 (CITY COUNCIL)

RECOMMENDED ACTION
— 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; — 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

ORDINANCE SECOND READING

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

MEMORIAL ADJOURNMENTS

ADJOURNMENT
Date Posted: November 13, 2025

CITY OF CARSON

File #: Version:

Report to City Council, Successor Agency, andHousing Authority Tuesday, November 18, 2025, 5:00 PM
APPROVAL OF MINUTES 8. To: City Council, Successor Agency, and Housing Authority From: Joy Simarago, Deputy City Clerk CCO Administration Subject: APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSINGAUTHORITY MEETING MINUTES - NOVEMBER 5, 2025 (REGULAR) I. SUMMARY
The City Clerk’s Office is seeking approval of the following minutes:

Wednesday, November 5, 2025 (Regular)
II. RECOMMENDATION
APPROVE the minutes as listed.

III. ALTERNATIVES
None.

IV. BACKGROUND
None.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1.    Minutes, November 5, 2025 (Regular)
Prepared by: Dr. Khaleah K. Bradshaw, City Clerk and Joy Simarago, Deputy City Clerk

Attachments
Minutes - CC Reg Mtg 11-05-25.pdf
701 East Carson Street

CITY OF CARSON

MINUTES

CARSON CITY COUNCIL/

SUCCESSOR AGENCY/HOUSING AUTHORITY

REGULAR MEETING
November 5, 2025

CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm) The meeting was called to order at 5:03 P.M. by Mayor/Agency Chairman/Authority Chairman Lula Davis-Holmes in the Helen Kawagoe Council Chambers, Carson City Hall, located at 701 E. Carson Street, Carson, California 90745.

ROLL CALL (CITY CLERK)
City Clerk/Agency Secretary/Authority Secretary, Dr. Khaleah K. Bradshaw noted the roll:

Council Members/Agency Members/Authority Board Members Present:

Mayor/Agency Chairman/Authority Chairman Lula Davis-Holmes Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Cedric Hicks, Sr.

Council Member/Agency Member/Authority Board Member, Dr. Jawane Hilton Council Member/Agency Member/Authority Board Member Jim Dear Council Member/Agency Member/Authority Board Member Arleen Rojas Also Present:

Monica Cooper, City/Agency/Authority Treasurer; Sunny Soltani, City/Agency/Authority Attorney; David C. Roberts, Jr., City Manager; Dr. Robert Lennox, Assistant City Manager; John Raymond, Executive Director; Michael Whittiker, Jr., Director of Community Services; William Jefferson, Director of Finance; Gary Carter, Director of Information Technology and Security; Joshua Boudreaux, Director of Human Resources; Thomas Toman, Deputy City Manager; Armine Chaparyan, Deputy City Manager; Nathan Freeman, Director of Community and Economic Development; Reata Kulcsar, Energy and Sustainability Officer; and Kourtney Cullors, Chief Deputy City Clerk

FLAG SALUTE
Council Member/Agency Member/Authority Board Member Rojas led the Pledge of Allegiance.

INVOCATION (Item 1)

1. PASTOR DR. ROSHOD D. HALL FROM RESURRECTION CHURCH L.A.

Pastor Dr. Roshod D. Hall gave the invocation.

CLOSED SESSION (Items 2-4)

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) — 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 titles of such litigations are 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.

ACTION:     No reportable action was taken.

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) — 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: Justin Battle v. City of Carson; Case No. 24STCV17820.

ACTION:     Item was not considered.

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) — 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 one case.

ACTION:     No reportable action was taken.

REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) None.

ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
City Manager Roberts, Jr. announced the Closed Session items.

RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION,

WHICHEVER OCCURS FIRST
The meeting was recessed at 5:08 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes to Closed Session.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)-

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)-

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)- RULES OF DECORUM:

The Rules of Decorum recording was presented earlier in the meeting.

RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER

OCCURS FIRST
The meeting was reconvened at 5:58 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes with all members previously noted present.

REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
City/Agency/Authority Attorney Soltani gave the Closed Session Report.

INTRODUCTIONS (MAYOR) (Items 5-6)

5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION- 6:08 PM Item No. 5 was heard after Item No. 16.

Captain Norman summarized the recent law enforcement activities and gave a crime report. She offered holiday safety alerts.

Council Member/Agency Member/Authority Board Member Dear thanked Captain Norman for her report and attending city events.

Council Member/Agency Member/Authority Board Member, Dr. Hilton asked if information will be shared with the City regarding the arrest at the smoke shop. Captain Norman replied to his question.

Council Member/Agency Member/Authority Board Member Rojas thanked Captain Norman and Sheriff Deputies for their support.

6. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE - 6:01 PM Item No. 6 was heard after Item No. 15.

Assistant Chief Brian Kane gave a Pubic Safety Report for the month of October.

PRESENTATIONS (Items 7-16)

7. PROCLAMATION RECOGNIZING NOVEMBER AS DIABETES AWARNESS MONTH - 6:00 PM After the Closed Session Report, Mayor/Agency Chairman/Authority Chairman Davis-Holmes announced that Item No. 7 will not be presented this evening.

8. PROCLAMATION RECOGNIZING NOVEMBER AS INDIGENOUS PEOPLES MONTH - 6:16 PM Item No. 8 was heard after Item No. 5.

Council Member/Agency Member/Authority Board Member Rojas introduced Lisa Ellis and read her biography. She read and presented the proclamation to Lisa Ellis who accepted with words of gratitude.

9. PROCLAMATION RECOGNIZING NOVEMBER AS NATIONAL PREMATURITY AWARENESS MONTH - 6:20 PM
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. introduced Natalie Thorpe, Clinical Director of Maternal Child Health Services at Torrance Memorial Medical Center, and Elizabeth Lowerison, Day Nurse Manager for NICU/Pediatrics at Torrance Memorial Medical Center. He read and presented the proclamation to them who accepted with words of gratitude.

10. PROCLAMATION RECOGNIZING SMALL BUSINESS SATURDAY - 6:27 PM Mayor/Agency Chairman/Authority Chairman Davis-Holmes recognized Paris Nails & Spa, a small business in the city that opened in March 2025. She announced Small Business Saturday is November 29, 2025. Owners Tim and Angelina accepted the proclamation with words of gratitude.

11. UPDATE ON THE CITY'S COMMERCIAL FACADE IMPROVEMENT PROGRAM Item No. 11 was heard after Item No. 13.

James Nguyen, Special Projects Manager with the Community and Economic Development Department, gave a PowerPoint presentation update on the Commercial Facade Improvement Program.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes thanked and commended staff for their work.

Council Member/Agency Member/Authority Board Member, Dr. Hilton asked if assistance can be given to the current tenants whose business is undergoing construction. Special Projects Manager James Nguyen responded in the affirmative.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested staff to move expeditiously with the program.

Council Member/Agency Member/Authority Board Member Dear asked about the steps for businesses to apply for the program. Special Projects Manager James Nguyen responded to his question.

12. UPDATE THE FROM THE LOS ANGELES UNIFIED SCHOOL DISTRICT ON THEIR GOALS AND INITIATIVES FOR THE 2025-2026 SCHOOL YEAR
After Item No. 7, Mayor/Agency Chairman/Authority Chairman Davis-Holmes announced that Item No. 12 will be presented at a later date.

13. UPDATE FROM THE PLANNING COMMISSION
Item No. 13 was heard after Item No. 10.

Dianne Thomas, Chair of the Planning Commission, acknowledged the Community Development Department staff and members of the Planning Commission who were present. She shared a video of Planning Projects.

14. UPDATE FROM THE ECONOMIC DEVELOPMENT COMMISSION- 6:00 PM Mayor/Agency Chairman/Authority Chairman Davis-Holmes announced that Item No. 14 will be presented at a later date.

15. UPDATE FROM MEASURE C & K BUDGET OVERSIGHT COMMITTEE- 6:01 PM Mayor/Agency Chairman/Authority Chairman Davis-Holmes announced that Item No. 15 will be presented at a later date.

16. INTRODUCTION OF NEW DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT Item No. 16 was heard after Item No. 6.

City Manager Roberts, Jr. introduced new Community and Economic Development Director Nathan Freeman who offered comments.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes welcomed Nathan Freeman to the city.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested a supermarket in the District 3 area.

Council Member/Agency Member/Authority Board Member Dear welcomed Nathan Freeman to the city.

ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
Tommy Fa'avae - Item No. 28
Offered comments in support of Item No. 28 on behalf of IBW Local 11 and LAOC Building Trades Mayor/Agency Chairman/Authority Chairman Davis-Holmes asked staff to revisit the monitoring of jobs to ensure they are in compliance.

APPROVAL OF MINUTES (Item 17)

17. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES - OCTOBER 21, 2025 (REGULAR)- 7:10 PM

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Jim Dear resulting in 5-0-0-0- 0 CONSENT (Items 18-29)
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to remove Item No. 23 for discussion.
(Council Member/Agency Member/Authority Board Member Rojas exited the meeting.) Motion To Approve submitted by Jim Dear seconded by Dr. Jawane Hilton resulting in 4-0-0-0-1 Absent was Arleen Bocatija-Rojas

18. CONSIDER ADOPTING RESOLUTION NO. 25-130, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $15,835,033.12, DEMAND CHECK NUMBERS 275, 181592 THROUGH 181930 (CITY COUNCIL)- 7:11 PM

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-130, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $15,835,033.12, DEMAND CHECK NUMBERS 275, 181592 THROUGH 181930." ACTION:     Item No. 18 was approved on Consent.

19. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION:     Item No. 19 was approved on Consent.

20. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION:     Item No. 20 was approved on Consent.

21. CONSIDER ADOPTION OF A RESOLUTION NO. 25-132 ACCEPTING CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED “A PROPOSED

INITIATIVE ORDINANCE TO AMEND THE CARSON MUNICIPAL CODE TO PERMIT THE SALE AND USE OF CERTAIN FIREWORKS WITHIN THE CITY OF CARSON” (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution 25-132, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ACCEPTING CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED ‘A PROPOSED INITIATIVE

ORDINANCE TO AMEND THE CARSON MUNICIPAL CODE TO PERMIT THE SALE AND USE OF CERTAIN FIREWORKS WITHIN THE CITY OF CARSON’”
ACTION:     Item No. 21 was approved on Consent.

22. CONSIDER ADOPTING RESOLUTION NO. 25-128, AMENDING THE CLASSIFICATION PLAN TO

ADJUST THE SALARY RANGE AND MINIMUM QUALIFICATIONS FOR THE CODE ENFORCEMENT

OFFICER CLASSIFICATION TO ACHIEVE PAY EQUITY WITH THE CODE ENFORCEMENT AND

COLLECTIONS OFFICER CLASSIFICATION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 25-128, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111 TO ADJUST THE SALARY RANGE AND MINIMUM QUALIFICATIONS FOR

THE CODE ENFORCEMENT OFFICER CLASSIFICATION TO ACHIEVE PAY EQUITY WITH THE CODE ENFORCEMENT AND COLLECTIONS OFFICER CLASSIFICATION".

ACTION:     Item No. 22 was approved on Consent.

23. CONSIDER APPROVING AMENDMENT NO. 3 TO EXTEND THE CONTRACT SERVICES

AGREEMENT WITH LONG BEACH PUBLIC TRANSPORTATION COMPANY FOR ONE ADDITIONAL

YEAR TO PROVIDE CONTINUED FIXED-ROUTE BUS SERVICES (CITY COUNCIL) ** Item was Removed from Consent

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 3 to the Contract Services Agreement between the City of Carson and Long Beach Public Transportation Company (Exhibit No 4; "Amendment No. 3"); and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 3, following approval as to form by the City Attorney.

Item No. 23 was heard after approval of the Consent items.

Mayor Pro Tempore/Agency Vice Chairman Hicks, Sr. requested an update of percentage of riders for the routes which was not included in the report.

City Manager Roberts, Jr. shared that he would provide the routes to Mayor Pro Tempore Hicks, Sr. by end of the week. Mayor Pro Tempore Hicks, Sr.'s concern is that the residents were used to the City's own transportation and not Long Beach.

Director Whittiker, Jr. assured him that the partnership with Long Beach is not new and there have been no issues with the ridership.
(Council Member/Agency Member/Authority Board Member Rojas reentered the meeting.) Mayor/Agency Chairman/Authority Chairman Davis-Holmes noted cost benefit analysis.

Director Whittiker, Jr. stated he would provide a report of the cost benefit analysis regarding the ridership to the City Council.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. asked if the new City logo is affixed to the Carson route buses. Director Whittiker, Jr. and Assistant City Manager, Dr. Lennox responded to his question.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Jim Dear resulting in 5-0-0-0- 0 24. CONSIDER APPROVAL OF AMENDMENT NO. 5 TO THE AGREEMENT WITH JOHNSON CONTROLS, INC., CONTRACT (23-083) FOR INSTALLATION OF ADDITIONAL CARD READERS AND

RELATED ACCESS CONTROL EQUIPMENT IN THE CITY HALL BASEMENT, AND TO INCREASE THE

CONTRACT SUM (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 5 to the agreement with Johnson Controls, Inc. (Exhibit No. 1) to increase the contract sum from $8,246,769.71 to $8,288,521.52; and — 2. AUTHORIZE the Mayor to execute Amendment No. 5, following approval as to form by the City Attorney.

ACTION:     Item No. 24 was approved on Consent.

25. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP FOR DESIGN SERVICES FOR PROJECT NO. 1368 CARRIAGE CREST PARK

EXPANSION AND IMPROVEMENTS PROJECT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE proposed Amendment No. 2 to the Professional Services Agreement with RJM Design Group, Inc. for Project No. 1368, Carriage Crest Park Expansion and Improvements Project, for an additional amount of $200,000, bringing the total not-to-exceed amount to $1,104,455, and extending the term of the contract until June 30, 2026; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 2 to the Professional Services Agreement following approval as to form by the City Attorney.

ACTION:     Item No. 25 was approved on Consent.

26. CONSIDER APPROVAL OF FINAL PARCEL MAP NO. 84441: A SUBDIVISION OF ONE PARCEL INTO TWO PARCELS LOCATED AT 101 & 117 EAST CARSON STREET (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RESEND approval of Council Action on March 18, 2025 Item No. 25 for Final Map; — 2. APPROVE Parcel Map No. 84441 for a lot split for commercial purposes located at 101 & 107 East Carson Street;
— 3. MAKE the findings listed in the body of this report; and, — 4. INSTRUCT the City Clerk to endorse the certificate that embodies the approval of said Parcel Map on the face of Parcel Map No. 84441
ACTION:     Item No. 26 was approved on Consent.

27. CONSIDER AWARD OF CONSTRUCTION CONTRACT TO BEADOR CONSTRUCTION COMPANY, INC. FOR PROJECT 675: SEPULVEDA BLVD - WIDENING PROJECT FROM ALAMEDA BOULEVARD TO

INTERMODAL WAY (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD a Construction Contract to the lowest responsive and responsible bidder, Beador Construction Company Inc., for Project No. 675 - Sepulveda Bridge Widening from Alameda Boulevard to Intermodal Way, in the amount not to exceed $21,975,300; — 2. AUTHORIZE the Mayor to execute the contract, following approval as to form by the City Attorney; and,
— 3. AUTHORIZE a 10% construction contingency (approximately $2,197,530) to address any unforeseen construction conditions that way arise, funded entirely through the Los Angeles County Metropolitan Transportation Authority (Metro) Measure M Grant.

ACTION:     Item No. 27 was approved on Consent.

28. CONSIDER APPROVAL OF THE SUCCESSOR PROJECT LABOR AGREEMENT WITH THE LOS

ANGELES/ORANGE COUNTIES BUILDING AND CONSTRUCTION TRADES COUNCIL AND THE

SIGNATORY CRAFT COUNCILS AND UNIONS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Successor Project Labor Agreement with the Los Angeles/Orange Counties Building and Construction Trades Council and the Signatory Craft Councils and Unions for a term of five (5) years with three one-year renewals; and, — 2. AUTHORIZE the Mayor to execute the same upon approval as to form by the City Attorney.

ACTION:     Item No. 28 was approved on Consent.

29. CONSIDER APPROVING A SUPPLEMENTAL BUDGET AND AUTHORIZING A FUNDING TRANSFER FOR CAPITAL IMPROVEMENT PROJECT NO. 1610: FOISIA PARK IMPROVEMENTS AND CONSIDER RESOLUTION 25-131, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING FISCAL YEAR 2025-2026 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE

FUNDS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a supplemental budget in the amount of approximately $100,000.00 for Capital Improvement Project No. 1610: Foisia Park Improvements, to cover the cost of replacing hydro- seed with sod.
— 2. WAIVE further reading and ADOPT Resolution No. 25-131, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING FISCAL YEAR 2025-2026 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" to transfer funds between 101-99-999-904-8009 and 101-99- 999-904-8008 to fully fund this supplemental budget.

ACTION:     Item No. 29 was approved on Consent.

SPECIAL ORDERS OF THE DAY
None.

DISCUSSION (Items 30-32)

30. CONSIDER APPROVAL OF AMENDMENT NO. 8 TO A CONTRACT SERVICES AGREEMENT FOR STREET SWEEPING SERVICES WITH NATIONWIDE ENVIRONMENTAL SERVICES (C-08-001) TO

EXECUTE THE FIRST ONE-YEAR CONTRACT EXTENSION OPTION AND APPROVE A DISPOSAL RATE INCREASE AND 3.42% ANNUAL CONSUMER PRICE INDEX COST OF LIVING RATE ADJUSTMENT AND APPROVAL OF RESOLUTION NO. 25-126, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE SPECIAL REVENUE FUND" (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 8 to the Contract Services Agreement with Nationwide Environmental Services, Inc., a division of Joe’s Sweeping, Inc., to provide street sweeping services with a disposal rate adjustment of $55,845 and annual Consumer Price Index rate adjustment of $40,273.21 for FY 2025-26, for a total amount of $96,118.21, thereby increasing the total annual contract sum under the Agreement to $1,273,697.53; and, — 2. AUTHORIZE the Mayor to execute the same following approval as to form by the City Attorney; and,
— 3. WAIVE further reading and ADOPT Resolution No. 25-126, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE SPECIAL REVENUE FUND” (Exhibit 3).

Item No. 30 was heard after Item No. 23.

City Manager Roberts, Jr. requested to continue this item to the next meeting.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes asked why continuance of the item.

City Manager Roberts, Jr. responded that there is language to be added to the agreement.

City/Agency/Authority Attorney Soltani clarified that there are no mistakes. The contractor asked for additional changes that staff is considering and will bring back to the City Council.

RECESS:

The meeting was recessed at 7:28 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes.

RECONVENE:

The meeting was reconvened at 7:37 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes with all members previously noted present.

ACTION:     Mayor/Agency Chairman/Authority Chairman Davis-Holmes ordered this item continued to the next meeting with no objection heard.

31. CONSIDER TAKING AN ACTION PURSUANT TO ELECTION CODE SECTION 9215 FOR

FIREWORKS INITIATIVE ORDINANCE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. ADOPT without alteration and pursuant to Elections Code Section 9215(a), Ordinance No. 25-2519, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING AN INITIATIVE MEASURE ENTITLED “A PROPOSED INITIATIVE ORDINANCE TO AMEND

THE CARSON MUNICIPAL CODE TO PERMIT THE SALE AND USE OF CERTAIN FIREWORKS WITHIN THE CITY OF CARSON” (Exhibit No. 1); OR
— 2. ORDER a Report on the effects of the proposed initiative Ordinance No. 25-2519, pursuant to Election Code sections 9215(c) and 9212; and SUBMIT the proposed initiative Ordinance No. 25- 2519, without alteration, to the voters at a General Municipal Election occurring on June 2, 2026, pursuant to Elections Code Sections 9215(b) and 1405, by taking the following actions: a. ADOPT Resolution 25-133, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON,

CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION ON TUESDAY, JUNE 2, 2026, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY AN INITIATIVE MEASURE, WHICH WILL AMEND ARTICLE III, CHAPTER 1 “FIRE PREVENTION” OF THE CARSON MUNICIPAL CODE TO ALLOW THE SALE AND USE OF “SAFE AND SANE” FIREWORKS IN THE CITY OF CARSON” (Exhibit No. 2); and b. ADOPT Resolution 25-134, “A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SETTING PRIORITIES FOR FILING WRITTEN

ARGUMENT(S) AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS REGARDING AN INITIATIVE MEASURE, WHICH WILL ALLOW THE SALE AND USE OF “SAFE AND SANE” FIREWORKS IN THE CITY OF CARSON” (Exhibit No. 3); and c. ADOPT Resolution 25-135, “A

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROVIDING FOR THE

FILING OF REBUTTAL ARGUMENTS REGARDING AN INITIATIVE MEASURE, WHICH WILL AMEND ARTICLE III, CHAPTER 1 “FIRE PREVENTION” OF THE CARSON MUNICIPAL CODE TO ALLOW THE SALE AND USE OF “SAFE AND SANE” FIREWORKS IN THE CITY OF CARSON, TO BE SUBMITTED AT THE GENERAL MUNICIPAL ELECTION ON JUNE 2, 2026” (Exhibit No. 4); OR — 3. ORDER a Report on the effects of the proposed initiative Ordinance No. 25-2519, pursuant to Election Code sections 9215(c) and 9212; and SUBMIT the proposed initiative Ordinance No. 25- 2519, without alteration, to the voters at a General Municipal Election occurring on June 2, 2026, pursuant to Elections Code Sections 9215(b) and 1405.

City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw gave a report.

Questions were asked and answered.

Assistant City Attorney Jessica Santiago presented the three resolutions related to the June 2, 2026 election.

ACTION:     It was moved to withdraw the ban and allow fireworks to proceed on motion of Council Member, Dr. Hilton, seconded by Council Member Dear.

City/Agency/Authority Attorney Soltani stated she would review the staff report to make sure if the motion by Council Member, Dr. Hilton is properly agendized which he can certainly make a motion to direct staff to bring back an ordinance amending the ordinance that put in place the ban and cannot withdraw or amend an ordinance by minute order. It has to be done by ordinance.

Council Member, Dr. Hilton amended his motion to direct staff to bring back an ordinance that would undo the ordinance that banned the fireworks which Council Member Dear concurred.

Substitute Motion
Mayor Davis-Holmes offered a substitute motion to approve staff recommendation No. 2, to move forward with the resolutions in place and take it to the voters, seconded by Mayor Pro Tempore Hicks, Sr.

During discussion of the motion, Council Member Dear asked the City Clerk the cost to hold the City's special election on June 2, 2026. City Clerk, Dr. Bradshaw responded the current cost is approximately $372,438.79 according to the Los Angeles County Registrar-Recorder/County Clerk's Office.

Substitute motion to Approve Staff Recommendation No. 2 carried resulting in 5-0-0-0-0.

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 (CITY COUNCIL)- 7:57 PM

RECOMMENDED ACTION
— 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; — 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 ACTION:     Mayor/Agency Chairman/Authority Chairman Davis-Holmes established the Transportation and Dial-A-Ride Services Ad Hoc Committee to consist of Mayor Pro Tempore Hicks, Sr. and Council Member, Dr. Hilton with no objection heard.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes discussed the makeup of the Human Relations Commission with the two Disability Advocate Members and ordered this item continued to the next meeting with no objection heard.

ORDINANCE SECOND READING
None.

ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE

PUBLIC)
Larry Thomas
Expressed concern that his neighbor's pool is causing hazardous issues which has been ongoing for a year; he reported the issue to the City and several agencies to no avail and asked for assistance.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes referred Larry Thomas to the City Manager for plan of action.

Michelle Pino, representing the Carson Library
Provided updates of the Carson Library and Martin Luther King, Jr. Library Brandi Lewin
Announced Community Meeting on November 20, 2025 regarding the University Drive and Central Avenue Project; offered comments regarding the Disabilities Advocate Members of the Human Relations Commission and Prayer Breakfast
City/Agency/Authority Attorney Soltani acknowledged Assistant City Attorney Isaac Young and thanked him on his mentorship and leadership with Aleshire & Wynder who was accompanied by Ruthie Malpani, an intern with the firm who is an undergrad interested in Public Policy.

COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
Council Member/Agency Member/Authority Board Member Dear requested staff to bring forth an ordinance to invest in signage that says "No Parking of Vehicles For Sale".

ORAL COMMUNICATIONS (COUNCIL MEMBERS)
Council Member/Agency Member/Authority Board Member, Dr. Hilton announced/reported the following:

Attended the Prayer Breakfast that was incredible and he had the privilege of wearing his Pastor hat and was grateful for the opportunity to share with the people Town Hall Meeting, November 13, 2025, at 6:30pm, Hemingway Park.

Council Member/Agency Member/Authority Board Member Dear announced the following:

Attended the Los Angeles County opening of Aging and Disabilities Department Asian Community Service Center on the corner of Carson Street and Grace Avenue (Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting at 8:19 P.M.)
Town Hall Meeting, November 19, 2025, at 6:30 P.M., Carson Park (Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered and exited the meeting at 8:20 P.M.)
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. announced/reported the following:

Status on the repair of the Carson electronic marquee on Main Street (Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered the meeting at 8:21 P.M.)
Update on the feasibility for the Carson Unified School District Light up Carson initiative; would like a lighting evaluation of the City to look at ways to brighten up the community
Requested truck route evaluation of the entire city; enforcement is needed for trucks; residents upset that University Drive is now a truck route
Drive-through Turkey Giveaway, November 15, 2025, from 9:00 A.M. to 11:00 A.M., at Prevailing in Christ Ministries located at 1609 E. Del Amo Boulevard; must be a Carson resident and proof of residency is required
Veterans Day Program, November 11, 2025
Asked if there is anything the City can do to assist with those who are not receiving Supplemental Nutrition Assistance Program (SNAP) benefits City Manager Roberts, Jr. noted there is no funding the City can provide for SNAP benefits that would not be deemed potentially a gift of public funds. There is opportunity for sponsorships or businesses to donate.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes directed staff look into previous programs that are partnering with food banks with no objection heard.

City/Agency/Authority Attorney Soltani offered a $10,000 donation on behalf of Aleshire and Wynder to programs the City puts in place to assist.

Council Member/Agency Member/Authority Board Member Rojas announced the following:

Town Hall Meeting, November 19, 2025, at 6:30 P.M., Del Amo Park Mayor/Agency Chairman/Authority Chairman Davis-Holmes announced/reported the following:

Asked about the upcoming Sanitation District Event. Director Whittiker, Jr. responded the Clean and Green Fest event is November 15, 2025, from 9:00 A.M. to 2:00 P.M.; flyer is available on the City website and will be distributed at the local schools in the City Turkey and/or Gift Cards Giveaway, November 23, 2025, at 1:00 P.M., South Bay Pavilion next to Target Store and Dental Office; must be a Carson resident and bring proof of residency Congratulated Council Member Rojas on her retirement after 35 years from the Los Angeles Police Department, thanked her for the party invitation, and commended her for serving Welcomed the new Director of Community and Economic Development Nathan Freeman Thanked staff for their work

ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) None.

RECESS TO CLOSED SESSION
None.

RECONVENE TO OPEN SESSION
None.

REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS None.

MEMORIAL ADJOURNMENTS
City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw presented the following Memorial Adjournment Request:

Orlando Brondial
Council Member/Agency Member/Authority Board Member, Dr. Hilton gave a prayer.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes thanked Council Member, Dr. Hilton for an awesome job at the Prayer Breakfast and for his prayer at the Tree Planting Ceremony in honor of her grandson. She thanked her colleagues and Director Whittiker, Jr. for attending.

ADJOURNMENT
The meeting was adjourned at 8:34 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes.

___________________________________________________
Lula Davis-Holmes
Mayor/Agency Chairman/Authority Chairman
ATTEST:

____________________________________________________
Dr. Khaleah K. Bradshaw
City Clerk/Agency Secretary/Authority Secretary

_________________________
Signature
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 9. To: Honorable Mayor and City Council From: Michael George, Assistant to the City Manager CMO Administration Subject: CONSIDER CANCELING THE DECEMBER 16, 2025, REGULAR CITY COUNCIL MEETING BYMINUTE ORDER (CITY COUNCIL) I. SUMMARY
This item transmits a request for City Council to consider canceling the December 16, 2025, Regular City Council Meeting by minute order. The City Council typically meets on the first and third Tuesdays of each month. Approval of this item would cancel, or cause “to go dark,” the Regular meeting that is scheduled to occur on the third Tuesday of December 2025.

II. RECOMMENDATION
APPROVE canceling the December 16, 2025, Regular City Council Meeting by minute order.

III. ALTERNATIVES
TAKE another action deemed appropriate by the City Council and that is consistent with applicable laws.

IV. BACKGROUND
Section 2403(A) of the Carson Municipal Code provides that regular meetings of the City Council shall be held on the first and third Tuesdays of each month at the hour of 5:00 P.M. Section 308 of the City Charter authorizes the City Council to cancel meetings if it so desires. In the past, the City Council has chosen to cancel the second City Council meeting in the month of December when it deems appropriate.

Approval of this item would authorize a one-time cancellation of the second meeting in December 2025 that is scheduled to fall on the third Tuesday of that month. The normal City Council meeting schedule would resume in January 2025, with meetings on January 6 and 20.

V. FISCAL IMPACT
There is no fiscal impact associated with this report.

VI. EXHIBITS
None

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 10. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Purchasing Subject: CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGERAUTHORITY FOR THE PERIOD OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025 PURSUANT TO CMCSECTION 2604 (CITY COUNCIL) I. SUMMARY
The City Manager is presenting to the City Council a list of all new contracts and amendments procured under City Manager authority as required by Section 2604 of the Carson Municipal Code for the period October 1, 2025 through October 31, 2025.

II. RECOMMENDATION
RECEIVE and FILE this report.

III. ALTERNATIVES
TAKE another action as deemed appropriate by the City Council, consistent with the requirements of the law.

IV. BACKGROUND
On January 9, 2024 (Item No. 27), Council approved Ordinance No. 23-2309 amending various sections of Chapter 6 (Purchasing System) of Article II (Administration) of the Carson Municipal Code. Ordinance No. 23-2309 increased the City Manager's authority to procure materials, supplies, equipment, services and professional services from $25,000 to $75,000. Section 2604 now requires the City Manager to, once per month, present to the City Council a list of all new contracts and amendments procured under City Manager or designee's authority.

Attached as Exhibit 1 is the City Manager's Contract Report for contracts executed within the period October 1, 2025 through October 31, 2025.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1. Contract Report - October 2025 CM

Attachments
Contract Report - October 2025 CM.pdf
Signatory
Holder
Original/
Amendment
Contract
Number Vendor Name Vendor
Number Category Description of Service Sum Department
Effective Date
(Attestation
Date - pg 1)
Expiration
Date Notes
D ROBERTS Original 25-226 VN ENTERPRISES INC dba MULCH MASTER 8523 CONSULTANT MULCHING SERVICES $37,377.33 COMMUNITY SERVICES 8/6/2025 8/5/2026 Rec'd 10/2025.

D ROBERTS Original 25-228 GLADWELL GOVERNMENTAL SERVICES INC 6971 CONSULTANT RECORDS MANAGEMENT $15,000.00 CCO 9/19/2025 9/18/2027 Rec'd 10/2025.

D ROBERTS Amendment No. 1 24-265 RAY KLEIN, INC. 8443 CONSULTANT ON-CALL DEBT COLLECTION SERVICES $73,000.00 FINANCE 10/1/2025 10/22/2026 D ROBERTS Amendment No. 1 23-058 AMERINATIONAL COMMUNITY SERVICE INC 685 CONSULTANT LOAN/UNDERWRITING SERVICES $32,000.00 CMO/HOUSING 10/7/2025 10/9/2026 D ROBERTS Amendment No. 4 22-102 MICHAEL BAKER INTERNATIONAL INC 3110 CONSULTANT STORMWATER IMPLEMENTATION PLAN $1,364,143.00 PUBLIC WORKS 10/9/2025 9/30/2027 D ROBERTS Original 25-233 THEODORE I. BENITO dba LXV ENTERTAINMENT 7612 CONSULTANT 2025 FAHM, PRODUCTION SERVICES $5,000.00 COMMUNITY SERVICES 9/30/2025 9/29/2026 D ROBERTS Amendment No. 1 24-262 QUEST MEDIA & SUPPLIES, INC. 6908 CONSULTANT MANAGE ENGINE SOFTWARE $51,921.00 IT 9/30/2025 9/30/2026 D ROBERTS Original 25-235 XTREME FITNESS 1507 CONSULTANT ON-CALL PREVENTATIVE MAINTENANCE SERVICES $9,500.00 COMMUNITY SERVICES 10/17/2025 10/16/2026 D ROBERTS Amendment No. 2 22-200 TAIT & ASSOCIATES, INC 7654 CONSULTANT ON-CALL ENGINEERING SERVICES $1,250,000.00 PUBLIC WORKS 10/23/2025 12/31/2025 D ROBERTS Original 25-242 ROBLES INC 8652 CONTRACTOR IT ROOM HVAC $74,300.00 IT 10/29/2025 10/28/2026 Contract Report - October 2025 CM
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 11. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Purchasing Subject: CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER THE AUTHORITY OFDEPARTMENT DIRECTORS FOR THE PERIOD OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025 PURSUANTTO CMC SECTION 2604 (CITY COUNCIL) I. SUMMARY
The City Manager is presenting to the City Council a list of all new contracts and amendments procured under City Manager Designee authority as required by Section 2604 of the Carson Municipal Code for the period October 1, 2025 through October 31, 2025.

II. RECOMMENDATION
RECEIVE and FILE this report.

III. ALTERNATIVES
TAKE another action as deemed appropriate by the City Council, consistent with the requirements of the law.

IV. BACKGROUND
On January 9, 2024 (Item No. 27), Council approved Ordinance No. 23-2309 amending various sections of Chapter 6 (Purchasing System) of Article II (Administration) of the Carson Municipal Code. Ordinance No. 23-2309 increased the City Manager's authority to procure materials, supplies, equipment, services and professional services from $25,000 to $75,000.

Section 2604 now requires the City Manager to, once per month, present to the City Council a list of all new contracts and amendments procured under City Manager or designee's authority. The City Manager has appointed Directors the authority to approve purchases and sign City contracts of up to $25,000.

Attached as Exhibit 1 is the City Manager's Contract Report for contracts executed by approved designees within the period October 1, 2025 through October 31, 2025.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1. Contract Report - October 2025 DIR

Attachments
Contract Report - October 2025 DIR.pdf
Signatory Holder Original/
Amendment
Contract
Number Vendor Name Vendor
Number Category Description of Service Sum Department
Effective
Date
(Attestation
Date - pg 1)
Expiration
Date
G CARTER Original 25-224 DREAM LIFE LOUD, LLC 7855 CONSULTANT PROFESSIONAL DEVELOPMENT & LEADERSHIP TRAINING $9,583.30 IT 10/1/2025 9/30/2026 M WHITTIKER Original 25-227 REQUEST LINE MUSIC 3304 EVENT SERVICE PROVIDE AGREEMENT 2025 HALLOWEEN CARNIVAL $650.00 COMMUNITY SERVICES 10/31/2025 * W JEFFERSON Original 25-229 VASQUEZ & COMPANY LLP 1407 CONSULTANT AUDIT SERVICES, LENARDO DRIVE $18,000.00 FINANCE 10/2/2025 10/1/2028 M WHITTIKER Original 25-230 JEAN PAUL BARJON 8727 EVENT SERVICE PROVIDE AGREEMENT 2025 WOMEN'S HEALTH CONFERENCE $1,400.00 COMMUNITY SERVICES 10/17/2025 * M WHITTIKER Original 25-231 REQUEST LINE MUSIC 3304 EVENT SERVICE PROVIDE AGREEMENT 2025 WOMEN'S HEALTH CONFERENCE $700.00 COMMUNITY SERVICES 10/17/2025 * M WHITTIKER Original 25-232 SHUNDALE HUDSON 7461 EVENT SERVICE PROVIDE AGREEMENT 2025 WOMEN'S HEALTH CONFERENCE $600.00 COMMUNITY SERVICES 10/17/2025 * A RODGERS Original 25-234 GENERAL DOOR SERVICE INC 8723 CONTRACTOR CITY HALL BASEMENT DOOR INSTALLATION $16,380.00 PUBLIC WORKS 10/16/2025 10/15/2026 M WHITTIKER Original 25-237 KAREN SCIURBA-LIBLIN 8699 EVENT SERVICE PROVIDE AGREEMENT 2025 WINTERFEST $3,300.00 COMMUNITY SERVICES 12/05/2025 * M WHITTIKER Original 25-238 CADE GOTTHARDT 8063 EVENT SERVICE PROVIDE AGREEMENT 2025 VETERANS DAY $250.00 COMMUNITY SERVICES 11/11/2025 * Contract Report - October 2025 DIR
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 12. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Administration Subject: CONSIDER APPROVAL OF THE CALENDAR FOR FISCAL YEAR 2026-2027 BUDGETWORKSHOPS AND PUBLIC HEARING (CITY COUNCIL) I. SUMMARY
Staff recommends that the City Council schedule budget workshops in preparation for the adoption of the Fiscal Year 2026-2027 budget
II. RECOMMENDATION
TAKE the follow actions:

1. SCHEDULE budget workshops in preparation for the adoption of the Fiscal Year 2026-2027 budget; and

2. TENTATIVELY SCHEDULE the public hearing to consider adoption of the Fiscal Year 2026-2027 budget on June 16, 2026.

III. ALTERNATIVES

1. SELECT alternatives for budget workshop agenda items.

2. CONSIDER scheduling a special meeting dedicated to a budget workshop.

IV. BACKGROUND
A public agency may not spend public funds without the legal authorization to do so. A budget appropriates public funds, thereby providing the legal authorization from the governing body to expend the funds. The Carson Municipal Code (CMC) Section 2953 requires adoption of a budget for the new fiscal year by July 20th. California Government Code Section 53901 requires the City to file its budget with the county auditor within 60 days after the beginning of its fiscal year (by August 30th).

The City’s budget, as adopted by the City Council, serves as both the financial plan to implement Council policy and the formal authorization to expend City funds. Each fiscal year, the budget is developed to align available resources with the City Council's established priorities and strategic objectives, ensuring the effective delivery of services and the continued enhancement of the community's quality of life.

Prior to adoption of the budget, the City Council provides opportunities for the public to comment on the proposed expenditures. Every department and division of the City participates in the preparation of budget recommendations. Therefore, it is essential to schedule budget meetings in advance.

To maximize public participation, staff recommends budget workshops be held during regular City Council meetings. An additional two budget workshops have been added to the calendar for May 5, 2026 to discuss the FY 26-27 Capital Improvement Project Plan development and on May 20, 2026 to discuss  Special Events. This will give staff sufficient time to revise recommendations based upon City Councils direction and improve the City’s ability to adopt a budget on time.

V. FISCAL IMPACT
Although there is no immediate impact with the development of the budget calendar, there will be fiscal impact as the budget process unfolds and City Council considers adoptiong the Fiscal Year 2026-2027 budget.

VI. EXHIBITS

1. Proposed Fiscal Year 2026-2027 Budget Calendar

Attachments
Fiscal Year 2026-2027 Budget Calendar_.pdf
City of Carson Fiscal Year
2026-27 Budget Calendar
Date Meeting Of Topic
November 18, 2025 City Council Consider Proposed Budget Calendar
January 5, 2026 Staff Budget Kick-Off Meeting
Executives and Analysts
January 6, 2026 Staff Budget Projection Open in
Tyler Munis
February 26, 2026 Staff Draft Department O&M
Budgets Due
March 2-12, 2026 Finance Department Director Meetings
March 3, 2026 Management Develop CIP
Recommendations
March 16-26, 2026 Staff City Manager Budget Meetings
with Directors
March 30, 2026 Staff CIP Meeting #1
March 31, 2026 Staff Special Events #1
April 13, 2026 Staff CIP Meeting #2 with CM
April 14, 2026 Staff Special Events #2 with CM
April 21, 2026 City Council Budget Workshop No. 1
(Revenues and Expenditures)
April 23, 2026 Staff Department Narratives, Goals,
and Accomplishments
May 5, 2026 City Council Budget Workshop No. 2 (CIP)
May 14, 2026 Public Works Commission Review Draft CIP
May 20, 2026 City Council Budget Workshop No. 3
(Special Events)
June 16, 2026 City Council Public Hearing to Consider
Budget & CIP Adoption

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 13. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Administration Subject: CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVEDUNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF OCTOBER 2025 PERORDINANCE 24-2401 (CITY COUNCIL) I. SUMMARY
On February 20, 2024 (Item No. 27), Council adopted Ordinance 24 -2401 amending Section 2955.1 (BudgetTransfers) of Chapter 9.5 (Fiscal Administration) of Article II (Administration) of the Carson Municipal Code (CMC).

CMC Section 2955.1 now requires that once per month during a regular City Council meeting, a list of allinterdepartmental budget transfers approved under City Manager authority, including any Departmental Director-approved transfers, shall be presented to the City Council.  Per CMC Section 2955.1, staff are presenting to Councila report of interdepartmental budget transfers authorized by the City Manager or designee for the period ofOctober 2025 (Exhibit No. 1).

II. RECOMMENDATION
RECEIVE and FILE the report (Exhibit No. 1)
III. ALTERNATIVES
TAKE another action the City Council deems appropriate and consistent with the requirements of the law.

IV. BACKGROUND
The City's budget is a critical tool for allocating resources to various departments and initiatives, ensuring the efficient delivery of services to residents. Throughout the fiscal year, departments may encounter unforeseen circumstances or evolving priorities that necessitate adjustments to their budgets. These adjustments often involve transferring funds between line items to address emerging needs or to capitalize on new opportunities.

In compliance with CMC 2955.1, the City Manager may approve any budget transfer within the same City department, except for transfers involving personnel-related funds or expenditures, such as salaries or benefits.

Department  Directors  may  also  approve interdepartmental budget transfers within their respective Departments on terms prescribed by the City Manager (subject to compliance with CMC 2955.1 and applicable law), except that:
(i) Department Directors shall not be permitted to approve any interdepartmental budget transfers involving personnel-related funds or expenditures, such as salaries or benefits; and (ii) the City Manager shall have authority to restrict (including by removing) the interdepartmental budget transfer authority of one or more Department Directors as deemed necessary in the City Manager’s sole discretion.

These requests undergo careful review to assess the justification, necessity, and potential impact of the proposed transfers. The City Manager's office then presents these monthly reports to the City Council.

Attached as Exhibit 1 is the Interdepartmental Budget Transfers Report for City Manager or designee authority executed in October 2025.

V. FISCAL IMPACT
No fiscal impact.

VI. EXHIBITS

1. Interdepartmental Budget Transfers -October 2025

Attachments
Interdepartmental Budget Transfers -October 2025.pdf
City of Carson

JOURNAL INQUIRY
Report generated: 11/04/2025 11:30
User: awatts
Program ID: glcjeinq

Page 1 ends

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 26 BUA 10/01/2025 10/01/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 22525030 8003 AW T Resolution 25-117 220,000.00 228-52-510-801-8003- Vehicles/Rolling Inventory 2 22800010 3910 AW 220,000.00 1 228-99-999-999-3910- Appropriation Control 3 22800010 3930 AW 220,000.00 1 228-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 220,000.00 220,000.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 31 BUA 10/01/2025 10/01/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 21808010 8023 AW T Resolution 25-115 300,000.00 219-80-820-904-8023- CIP - Traffic Signal 2 21900020 3910 AW 300,000.00 1 219-99-999-999-3910- Appropriation Control 3 21900020 3930 AW 300,000.00 1 219-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 300,000.00 300,000.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 32 BUA 10/01/2025 10/01/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 21808010 8023 AW T Resolution 25-115 300,000.00 219-80-820-904-8023- CIP - Traffic Signal 2 21900020 3910 AW 300,000.00 1 219-99-999-999-3910- Appropriation Control 3 21900020 3930 AW 300,000.00 1 219-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 300,000.00 300,000.00 City of Carson

JOURNAL INQUIRY
Report generated: 11/04/2025 11:30
User: awatts
Program ID: glcjeinq

Page 2 ends

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 33 BUA 10/01/2025 10/01/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 21808010 8023 AW Resolution 25-115 Correcti 300,000.00 219-80-820-904-8023- CIP - Traffic Signal 2 21900020 3910 AW 300,000.00 1 219-99-999-999-3910- Appropriation Control 3 21900020 3930 AW 300,000.00 1 219-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 300,000.00 300,000.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 247 BUA 10/15/2025 10/15/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 10100760 6004 AW T To Pay Concrete Vendor 470,000.00 101-80-840-281-6004- PW Rdway Mnt Pro Svcs 2 10100770 6004 AW T To Pay Concrete Vendor 400,000.00 101-80-840-294-6004- PW Sidewalk M Pro Svcs 3 10100750 6009 AW T To Pay Concrete Vendor 70,000.00 101-80-840-280-6009- PW Sign Mnt Supplies ** JOURNAL TOTAL 0.00 0.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 300 BUA 10/16/2025 10/16/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 10100950 6020 AW T Admission Tickets - Knotts 780.00 101-90-950-258-6020- CS Calas Pk CPUExp 2 10100850 6020 AW T Admission Tickets - Knotts 460.00 101-90-950-150-6020- CS Foisia Pk CPUExp 3 10100970 6020 AW T Admission Tickets - Knotts 835.00 101-90-950-261-6020- CS Mills Pk CPUExp 4 10100910 6020 AW T Admission Tickets - Knotts 670.00 101-90-950-253-6020- CS StevensnPk CPUExp 5 10100950 6007 AW T Admission Tickets - Knotts 780.00 101-90-950-258-6007- CS Calas Pk ExcursFees City of Carson

JOURNAL INQUIRY
Report generated: 11/04/2025 11:30
User: awatts
Program ID: glcjeinq

Page 3 ends

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 300 BUA 10/16/2025 10/16/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 6 10100850 6007 AW T Admission Tickets - Knotts 460.00 101-90-950-150-6007- CS Foisia Pk ExcursFees 7 10100970 6007 AW T Admission Tickets - Knotts 835.00 101-90-950-261-6007- CS Mills Pk ExcursFees 8 10100910 6007 AW T Admission Tickets - Knotts 670.00 101-90-950-253-6007- CS StevensnPk ExcursFees ** JOURNAL TOTAL 0.00 0.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 301 BUA 10/16/2025 10/16/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 10525050 6008 AW T Communication and Media Ex 125,000.00 101-52-540-101-6008- Advertising 2 10525050 6004 AW T Communication and Media Ex 125,000.00 101-52-540-101-6004- Professional Services ** JOURNAL TOTAL 0.00 0.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 331 BUA 10/20/2025 10/20/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 10101080 6027 AW T Teen Workshop CEC 25,000.00 101-90-950-680-6027- Non-Capital Tools/Equipment 2 10100780 6004 AW T Teen Workshop CEC 15,000.00 101-90-901-100-6004- CS Mgt&Contrl Pro Svcs 3 10100780 6009 AW T Teen Workshop CEC 10,000.00 101-90-901-100-6009- CS Mgt&Contrl Supplies ** JOURNAL TOTAL 0.00 0.00 City of Carson

JOURNAL INQUIRY
Report generated: 11/04/2025 11:30
User: awatts
Program ID: glcjeinq

Page 4 ends

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 366 BUA 10/21/2025 10/21/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 10101220 6014 AW T Special Event Prof Service 3,901.00 101-90-980-101-6014- Conference and Travel 2 10101220 6016 AW T Special Event Prof Service 5,000.00 101-90-980-101-6016- CS Operations EE Uniform 3 10101290 6001 AW T Special Event Prof Service 2,000.00 101-90-980-249-6001- CS Stroke Ctr CityBusUse 4 10101300 6056 AW T Special Event Prof Service 2,000.00 101-90-980-265-6056- CS SpeclNeeds Training 5 10909120 6004 AW T Special Event Prof Service 2,699.00 101-90-980-703-6004- Professional Services 6 10909120 6013 AW T Special Event Prof Service 3,000.00 101-90-980-703-6013- Auto Allowance/Mileage 7 10909120 6056 AW T Special Event Prof Service 1,400.00 101-90-980-703-6056- Training 8 10909110 6004 AW T Special Event Prof Service 20,000.00 101-90-980-709-6004- Professional Services ** JOURNAL TOTAL 0.00 0.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 420 BUA 10/23/2025 10/23/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 21909070 6004 AW T Purchase of transport equi 40,000.00 219-90-940-101-6004- Professional Services 2 21900000 6009 AW T Purchase of transport equi 25,000.00 219-90-940-180-6009- CS Circuit Supplies 3 21900000 8004 AW T Purchase of transport equi 15,000.00 219-90-940-180-8004- Equipment ** JOURNAL TOTAL 0.00 0.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 484 BUA 10/28/2025 10/28/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION City of Carson

JOURNAL INQUIRY
Report generated: 11/04/2025 11:30
User: awatts
Program ID: glcjeinq

Page 5 ends

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 484 BUA 10/28/2025 10/28/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 28808140 8008 AW T Resolution 25-124 200,000.00 289-80-820-274-8008- Improvements Other Than Bldg 2 28808090 8023 AW T Resolution 25-124 750,000.00 289-80-820-288-8023- CIP - Traffic Signal 3 28900000 3910 AW 950,000.00 1 289-99-999-999-3910- Appropriation Control 4 28900000 3930 AW 950,000.00 1 289-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 950,000.00 950,000.00

YEAR PER JOURNAL SRC EFF DATE ENT DATE JNL DESC CLERK ENTITY AUTO-REV STATUS BUD YEAR JNL TYPE 2026 04 487 BUA 10/28/2025 10/28/2025 BUDGET TXFawatts 1 N Hist 2026 LN ORG OBJECT PROJ REF1 REF2 REF3 LINE DESCRIPTION DEBIT CREDIT OB

ACCOUNT ACCOUNT DESCRIPTION 1 28808080 8008 AW T Resolution 25-118 240,404.61 289-80-820-101-8008- Improvements Other Than Bldg 2 28900000 3910 AW 240,404.61 1 289-99-999-999-3910- Appropriation Control 3 28900000 3930 AW 240,404.61 1 289-99-999-999-3930- Budget FB Unrestricted Control ** JOURNAL TOTAL 240,404.61 240,404.61 ** GRAND TOTAL 2,310,404.61 2,310,404.61 12 Journals printed
** END OF REPORT - Generated by Ashton Watts **

CITY OF CARSON

File #: Version:

Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 14. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER ADOPTING RESOLUTION NO. 25-139, A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $999,921.48, DEMANDCHECK NUMBERS 181931 THROUGH 182011 FOR GENERAL DEMAND AND THE AMOUNT OF $4,142.50,CHECK NUMBER 1298 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL) I. SUMMARY
RESOLUTION NO. 25-139, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS AS FOLLOWS:

TOTAL OF $999,921.48 FOR GENERAL DEMANDS CHECK NUMBERS 181931 THROUGH 182011.

TOTAL OF $4,142.50 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBER 1298, WHICH ARE COSTS

ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESSOR AGENCY TO THE CITY.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 25-139, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $999,921.48, DEMAND CHECK NUMBERS 181931 THROUGH 182011 FOR GENERAL DEMAND AND THE AMOUNT OF $4,142.50, CHECK NUMBER 1298 FOR CO-OP AGREEMENT DEMANDS".

III. ALTERNATIVES
NONE.

IV. BACKGROUND
THE CITY COUNCIL OF THE CITY OF CARSON DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1: The claims and demands have been reviewed and verified for accuracy and compliance with thebudget and applicable agreements and are hereby ratified in the amount herein after set forth, a copy of which isattached hereto as Exhibit No. 1. SECTION 2: On November 18, 2025, the City Council ratified the above demand numbers 181931 through 182011for General Demand and 1298 for Co-op agreement demand. The City Treasurer is hereby directed to pay out thefunds named hereon, to each of the claimants listed above, the amount of warrant appearing opposite theirrespective names, for the purpose stated on the respective demands, making a total of $1,004,063.98. 701 East Carson Street
SECTION 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into thebook of original resolutions.   PASSED, APPROVED, and ADOPTED this 18TH DAY OF NOVEMBER, 2025.  APPROVED AS TO FORM: ________________________________________Sunny K. Soltani, City Attorney    CITY OF CARSON:  _________________________________________Lula Davis-Holmes, Mayor   ATTEST: _________________________________________Dr. Khaleah K. Bradshaw, City Clerk V. FISCAL IMPACT
CERTIFICATION In accordance with Section 37202 of the California Government Code, I hereby certify that the above demands areaccurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing istrue and correct.   EXECUTED THE 18TH DAY OF NOVEMBER, 2025 AT CARSON, CALIFORNIA:    ____________________________________ David C. Roberts, Jr., City Manager STATE OF CALIFORNIA )COUNTY OF LOS ANGELES ) ss.CITY OF CARSON ) I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoingresolution, being Resolution No. 25-139, adopted by the City of Carson City Council at its meeting held onNovember 18, 2025 by the following vote: AYES: COUNCIL MEMBERS:NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS:  _____________________________________Dr. Khaleah K. Bradshaw, City Clerk VI. EXHIBITS
EXHIBIT NO. 1: DEMAND RESOLUTION #25-139
EXHIBIT NO. 2: DEMAND RESOLUTION #25-139 CA

Attachments
Exhibit 2 Demand Register Reso# 25-139 CA.pdf
Exhibit 1 Demand Register Reso# 25-139.pdf
City of Carson

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FOR CASH ACCOUNT: 284-99-999-999-1032- FOR: All CHECK # CHECK DATE TYPE VENDOR NAME UNCLEARED CLEARED BATCH CLEAR DATE 1298 10/30/2025 PRINTED 007451 EXP US SERVICES INC 4,142.50 1 CHECKS CASH ACCOUNT TOTAL 4,142.50 .00 City of Carson

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UNCLEARED CLEARED
1 CHECKS FINAL TOTAL 4,142.50 .00 ** END OF REPORT - Generated by Jane Manalo **
City of Carson

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FOR CASH ACCOUNT: 100-99-999-999-1010- FOR: All Except Stale CHECK # CHECK DATE TYPE VENDOR NAME UNCLEARED CLEARED BATCH CLEAR DATE 181931 10/30/2025 PRINTED 000137 ADMINISTRATIVE SERVICES C 31,641.86 181932 10/30/2025 PRINTED 007692 ALBERT A. WEBB ASSOCIATES 156.00 181933 10/30/2025 PRINTED 000797 ALESHIRE AND WYNDER LLP 68,881.31 181934 10/30/2025 PRINTED 000042 ALIN PARTY SUPPLY CO 676.85 181935 10/30/2025 PRINTED 005523 AMAZON CAPITAL SERVICES 459.68 181936 10/30/2025 PRINTED 000543 AQUA FLO SUPPLY 408.40 181937 10/30/2025 PRINTED 007663 ARTHUR R. BATUCAL 50.00 181938 10/30/2025 PRINTED 000697 BIG ANDYS TROPHIES AND PL 1,092.57 181939 10/30/2025 PRINTED 003242 BLACK KNIGHT PATROL, INC 495.00 181940 10/30/2025 PRINTED 001438 BLUE DIAMOND MATERIALS 433.21 181941 10/30/2025 PRINTED 001435 ROBERT BOYD 50.00 181942 10/30/2025 PRINTED 001762 ROGER BRANCH JR 50.00 181943 10/30/2025 PRINTED 001713 KELVIN BROWN SR 50.00 181944 10/30/2025 PRINTED 001627 BSN SPORTS LLC 342.16 181945 10/30/2025 PRINTED 008411 CALTEC CORP 11,006.98 181946 10/30/2025 PRINTED 001489 CHOURA VENUE SERVICES 36,122.55 181947 10/30/2025 PRINTED 008513 CINTAS CORPORATION NO. 2 1,632.58 181948 10/30/2025 PRINTED 000062 CITY OF LOS ANGELES 2,482.00 181949 10/30/2025 PRINTED 007718 CLIVABETH PHOTOGRAPHY LLC 442.50 181950 10/30/2025 PRINTED 007718 CLIVABETH PHOTOGRAPHY LLC 590.00 181951 10/30/2025 PRINTED 001180 COUNTY OF LOS ANGELES 548.65 181952 10/30/2025 PRINTED 003586 CS AND ASSOCIATES INC 4,390.00 181953 10/30/2025 PRINTED 004115 CSG CONSULTANTS INC 35,098.25 181954 10/30/2025 PRINTED 006467 CESAR DAHILIG 50.00 181955 10/30/2025 PRINTED 004824 MANUEL DASILVA 50.00 181956 10/30/2025 PRINTED 008588 ALL STAR GLASS LLC 99.00 181957 10/30/2025 PRINTED 001085 DTA PUBLIC FINANCE, INC. 939.88 181958 10/30/2025 PRINTED 001590 ENVIRONMENTAL SCIENCE ASS 700.00 181959 10/30/2025 PRINTED 000039 EWING IRRIGATION PRODUCTS 3,447.11 181960 10/30/2025 PRINTED 000159 RAYMOND M. ALDRIGE, JR. 11,961.63 181961 10/30/2025 PRINTED 000221 FLEET PRIDE 290.20 181962 10/30/2025 PRINTED 005044 ROMEO GALEON 50.00 181963 10/30/2025 PRINTED 001268 GBROS INC 214.03 181964 10/30/2025 PRINTED 007482 GOFORTH & MARTI 121,053.68 181965 10/30/2025 PRINTED 000941 GOLDEN STATE WATER COMPAN 2,739.19 181966 10/30/2025 PRINTED 000793 GRAINGER 37.75 181967 10/30/2025 PRINTED 000234 HOME DEPOT CREDIT SERVICE 2,059.25 181968 10/30/2025 PRINTED 000904 NELLIE K LUA 193.38 181969 10/30/2025 PRINTED 004935 JACQUELINE JOHNSON 50.00 181970 10/30/2025 PRINTED 008699 KAREN SCIURBA-LIBLIN 350.00 181971 10/30/2025 PRINTED 007672 KELLY SPICERS STORES 1,070.03 181972 10/30/2025 PRINTED 007323 KISA ASHANTE HILLIARD 50.00 181973 10/30/2025 PRINTED 006525 KOA CORPORATION 22,500.00 181974 10/30/2025 PRINTED 004428 LAWSON PRODUCTS INC 1,331.76 181975 10/30/2025 PRINTED 000070 LOS ANGELES COUNTY DEPT O 45,346.75 181976 10/30/2025 PRINTED 000074 LOS ANGELES COUNTY SHERIF 44,137.59 181977 10/30/2025 PRINTED 007248 MARIA'S GARDEN CENTER & L 3,058.65 181978 10/30/2025 PRINTED 006224 MCWIL SPORTS SURFACES, IN 84,075.00 181979 10/30/2025 PRINTED 003110 MICHAEL BAKER INTERNATION 21,394.75 181980 10/30/2025 PRINTED 007964 MOUR GROUP ENGINEERING + 4,290.00 181981 10/30/2025 PRINTED 000379 MUTUAL PROPANE CO INC 232.83 181982 10/30/2025 PRINTED 010999 Emily Avila 157.71 City of Carson

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FOR CASH ACCOUNT: 100-99-999-999-1010- FOR: All Except Stale CHECK # CHECK DATE TYPE VENDOR NAME UNCLEARED CLEARED BATCH CLEAR DATE 181983 10/30/2025 PRINTED 001285 POWER WHOLESALE ELECTRIC 1,589.61 181984 10/30/2025 PRINTED 001081 BRIAN RABER 50.00 181985 10/30/2025 PRINTED 003304 REQUEST LINE MUSIC 650.00 181986 10/30/2025 PRINTED 010000 ERIC HALL 500.00 181987 10/30/2025 PRINTED 005066 R J NOBLE COMPANY 37,141.05 181988 10/30/2025 PRINTED 001388 RUSSELL SIGLER INC 1,541.02 181989 10/30/2025 PRINTED 000120 S&S WORLDWIDE, INC 718.50 181990 10/30/2025 PRINTED 000427 SAM'S CLUB DIRECT 1,413.80 181991 10/30/2025 PRINTED 007632 SEAY, AL CARNEL 50.00 181992 10/30/2025 PRINTED 002256 SHADE STRUCTURES INC 13,429.63 181993 10/30/2025 PRINTED 007281 SHANNON WAYNE LAWRENCE 50.00 181994 10/30/2025 PRINTED 003159 SITEONE LANDSCAPE SUPPLY 216.55 181995 10/30/2025 PRINTED 000211 SMART AND FINAL IRIS 160.04 181996 10/30/2025 PRINTED 000240 SOUTHERN CALIFORNIA EDISO 59,949.72 181997 10/30/2025 PRINTED 008398 SOCAL SURFACES, INC. 97,346.50 181998 10/30/2025 PRINTED 007090 T-MOBILE USA INC. 5,642.72 181999 10/30/2025 PRINTED 007654 TAIT & ASSOCIATES, INC 24,485.00 182000 10/30/2025 PRINTED 007931 TOMECKO JACKSON 975.00 182001 10/30/2025 PRINTED 008106 TOTUM CORP 4,251.20 182002 10/30/2025 PRINTED 004017 TYLER TECHNOLOGIES 6,400.00 182003 10/30/2025 PRINTED 006769 U S BANK CORPORATE PAYMEN 20,894.85 182004 10/30/2025 PRINTED 003166 VERITIV CORPORATION 1,818.42 182005 10/30/2025 PRINTED 001011 W.G. ZIMMERMAN ENGINEERIN 12,268.10 182006 10/30/2025 PRINTED 000302 WAXIE SANITARY SUPPLY 7,968.60 182007 10/30/2025 PRINTED 002925 KARL WILVERT 50.00 182008 10/30/2025 PRINTED 007893 WINNER CHEVROLET, INC 92,422.20 182009 10/30/2025 PRINTED 004222 RICHARD WOODS JR 50.00 182010 10/30/2025 PRINTED 000144 YAMADA CO INC 312.25 182011 10/30/2025 PRINTED 008105 Z&K CONSULTANTS, INC 38,546.00 81 CHECKS CASH ACCOUNT TOTAL 999,921.48 .00 City of Carson

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UNCLEARED CLEARED
81 CHECKS FINAL TOTAL 999,921.48 .00 ** END OF REPORT - Generated by Jane Manalo **

CITY OF CARSON

File #: Version:

Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 15. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER ADOPTING RESOLUTION NO. 25-12-CHA, A RESOLUTION OF THE CARSONHOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,251.76, DEMAND CHECKNUMBERS HA-002077 THROUGH HA-002081 (CITY COUNCIL) I. SUMMARY
RESOLUTION NO. 25-12-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS ANDDEMANDS IN THE AMOUNT OF $3,251.76, DEMAND CHECK NUMBERS HA-002077 THROUGH HA-002081.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 25-12-CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,251.76, DEMAND CHECK NUMBERS HA- 002077 THROUGH HA-002081".

III. ALTERNATIVES
NONE.

IV. BACKGROUND
THE CARSON HOUSING AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1: The claims and demands have been reviewed and verified for accuracy and compliance with thebudget and applicable agreements and are hereby ratified in the amount herein after set forth, a copy of which isattached hereto as Exhibit No. 1. SECTION 2: On November 18, 2025, the Carson Housing Authority ratified the above demand numbers HA-002077through HA-002081. The City Treasurer is hereby directed to pay out the funds named hereon, to each of theclaimants listed above, the amount of warrant appearing opposite their respective names, for the purpose statedon the respective demands, making a total of $3,251.76.  SECTION 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into thebook of original resolutions.   PASSED, APPROVED, and ADOPTED this 18TH DAY OF NOVEMBER, 2025.  CARSON HOUSING AUTHORITY, acting as the successor housing agency of the CARSON REDEVELOPMENTAGENCY, a public body by: APPROVED AS TO FORM:
701 East Carson Street
________________________________________Sunny K. Soltani, Agency Counsel  CITY OF CARSON:  _________________________________________Lula Davis-Holmes, Chairman   ATTEST: _________________________________________Dr. Khaleah K. Bradshaw, Secretary V. FISCAL IMPACT
CERTIFICATION In accordance with Section 37202 of the California Government Code, I hereby certify that the above demands areaccurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing istrue and correct.   EXECUTED THE 18TH DAY OF NOVEMBER, 2025 AT CARSON, CALIFORNIA:    _________________________________________ David C. Roberts, Jr., Executive DirectorSTATE OF CALIFORNIA )COUNTY OF LOS ANGELES ) ss.CITY OF CARSON ) I, Dr. Khaleah K. Bradshaw, Secretary of the Carson Housing Authority, California, hereby attest to and certify thatthe foregoing resolution, being Resolution No. 25-12-CHA, adopted by the City of Carson City Council at its meetingheld on November 18, 2025 by the following vote: AYES: AUTHORITY BOARD MEMBERS:NOES: AUTHORITY BOARD MEMBERS: ABSTAIN: AUTHORITY BOARD MEMBERS: ABSENT: AUTHORITY BOARD MEMBERS:  _____________________________________Dr. Khaleah K. Bradshaw, Secretary VI. EXHIBITS
EXHIBIT NO. 1: DEMAND RESOLUTION #25-12-CHA

Attachments
Exhibit 1 CHA Demand Reso# 25-12-CHA.pdf
City of Carson

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FOR CASH ACCOUNT: 255-99-999-999-1012- FOR: All Except Stale CHECK # CHECK DATE TYPE VENDOR NAME UNCLEARED CLEARED BATCH CLEAR DATE 2077 10/09/2025 PRINTED 006884 LYFT, INC. 491.02 2078 10/16/2025 PRINTED 001001 AT&T PHONE 62.65 2079 10/23/2025 PRINTED 000685 AMERINATIONAL COMMUNITY S 2,000.01 2080 10/23/2025 PRINTED 001001 AT&T PHONE 31.41 2081 10/30/2025 PRINTED 000685 AMERINATIONAL COMMUNITY S 666.67 5 CHECKS CASH ACCOUNT TOTAL 3,251.76 .00 City of Carson

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UNCLEARED CLEARED
5 CHECKS FINAL TOTAL 3,251.76 .00 ** END OF REPORT - Generated by Jane Manalo **

CITY OF CARSON

File #: Version:

Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 16. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER ADOPTING RESOLUTION NO. 25-11-CSA, A RESOLUTION OF THE CARSONSUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $4,101.62, DEMAND CHECK NUMBERSA-001971 THROUGH SA-001975 (CITY COUNCIL) I. SUMMARY
RESOLUTION NO. 25-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS INTHE AMOUNT OF $4,101.62, DEMAND CHECK NUMBERS SA-001971 THROUGH SA-001975.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution NO. 25-11-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $4,101.62, DEMAND CHECK NUMBERS SA-001971 THROUGH SA-001975".

III. ALTERNATIVES
NONE.

IV. BACKGROUND
THE CARSON SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1: The claims and demands have been reviewed and verified for accuracy and compliance with thebudget and applicable agreements and are hereby ratified in the amount herein after set forth, a copy of which isattached hereto as Exhibit No. 1. SECTION 2: On November 18, 2025, the Carson Successor Agency ratified the above demand numbers SA-001971through SA-001975. The City Treasurer is hereby directed to pay out the funds named hereon, to each of theclaimants listed above, the amount of warrant appearing opposite their respective names, for the purpose statedon the respective demands, making a total of $4,101.62.  SECTION 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into thebook of original resolutions.   PASSED, APPROVED, and ADOPTED this 18TH DAY OF NOVEMBER, 2025.  CARSON SUCCESSOR AGENCY, to the dissolved CARSON REDEVELOPMENT AGENCY, a public body   APPROVED AS TO FORM:
701 East Carson Street
________________________________________Sunny K. Soltani, Agency Counsel    CITY OF CARSON:  _________________________________________Lula Davis-Holmes, Chairman   ATTEST: _________________________________________Dr. Khaleah K. Bradshaw, Secretary V. FISCAL IMPACT
CERTIFICATION In accordance with Section 37202 of the California Government Code, I hereby certify that the above demands areaccurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing istrue and correct.   EXECUTED THE 18TH DAY OF NOVEMBER, 2025 AT CARSON, CALIFORNIA:    _________________________________________ David C. Roberts, Jr., Executive Director STATE OF CALIFORNIA )COUNTY OF LOS ANGELES ) ss.CITY OF CARSON ) I, Dr. Khaleah K. Bradshaw, Secretary of the Carson Successor Agency, California, hereby attest to and certify thatthe foregoing resolution, being Resolution No. 25-11-CSA, adopted by the City of Carson City Council at its meetingheld on November 18, 2025 by the following vote: AYES: AUTHORITY BOARD MEMBERS:NOES: AUTHORITY BOARD MEMBERS: ABSTAIN: AUTHORITY BOARD MEMBERS: ABSENT: AUTHORITY BOARD MEMBERS:   _____________________________________Dr. Khaleah K. Bradshaw, Secretary VI. EXHIBITS
EXHIBIT NO. 1: DEMAND RESOLUTION #25-11-CSA

Attachments
Exhibit 1 CSA Demand Reso #25-11-CSA.pdf
City of Carson

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FOR CASH ACCOUNT: 782-99-999-999-1030- FOR: All Except Stale CHECK # CHECK DATE TYPE VENDOR NAME UNCLEARED CLEARED BATCH CLEAR DATE 1971 10/09/2025 PRINTED 001001 AT&T PHONE 125.30 1972 10/16/2025 PRINTED 001924 THE BANK OF NEW YORK MELL 1,875.00 1973 10/23/2025 PRINTED 001001 AT&T PHONE 62.82 1974 10/23/2025 PRINTED 001924 THE BANK OF NEW YORK MELL 2,000.00 1975 10/30/2025 PRINTED 000797 ALESHIRE AND WYNDER LLP 38.50 5 CHECKS CASH ACCOUNT TOTAL 4,101.62 .00 City of Carson

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UNCLEARED CLEARED
5 CHECKS FINAL TOTAL 4,101.62 .00 ** END OF REPORT - Generated by Jane Manalo **
CITY OF CARSON 701 East Carson Street
Report to City Council, Successor Agency, andHousing Authority Tuesday, November 18, 2025, 5:00 PM
CONSENT 17. To: City Council, Successor Agency, and Housing Authority From: Monica Cooper, City Treasurer  Subject: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING OCTOBER 31, 2025 I. SUMMARY
Submitted to the Mayor and City Council is the monthly Investment and Cash Report for the City of Carson, Successor Agency and Carson Housing Authority for the month ending October 31, 2025.  Following are the total reserves and cash on hand for the City of Carson and each Carson entity:
(Note: There were $15 million in matured CDs for October which is not shown in this month’s investment report.

The maturities occurred close to the month-end cut-off, and the funds had not yet posted to the General Fund when the reporting period closed).

City of Carson reserves (Invested assets):    $ 228,568,689.70 City of Carson available cash:                      $29,963,261.24 Restricted funds for the city of Carson include cash on hand and reserves for the Successor Agency, Housing Authority and Co-Op Agreement:

Total City of Carson restricted funds:            $26,691,243.37 II. RECOMMENDATION
RECEIVE and FILE.

III. ALTERNATIVES
TAKE another action the Council deems appropriate.

IV. BACKGROUND
The Investment and Cash Report is submitted monthly to the Mayor and City Council to provide updates on reserve balances and available cash across Carson's entities. This report includes financial data for the City of Carson, Successor Agency, and the Housing Authority. The report outlines an investment strategy designed to ensure six months of operating liquidity. All investments strictly follow California State Code §53600, the City’s Investment Policy, and City’s Investment Policy, and relevant bond covenants.

V. FISCAL IMPACT
None
VI. EXHIBITS

1. Summary of Cash (Pg. 3)2. City of Carson Investment (Pgs.4-6)

3. City of Carson Successor Agency Investments (Pg.7)

Attachments
Cash rpt Oct 25.pdf
CITY OF CARSON PORTFOLIO RESERVES SUMMARY Oct 2025.pdf
CITY OF CARSON PORTFOLIO SUCCESSOR RESERVES SUMMARY Oct 2025.pdf CITY OF CARSON PORTFOLIO HOUSING RESERVES SUMMARY Oct 2025.pdf

Cash and Investment Report Summary
City of Carson, Carson Successor Agency, Carson Housing Authority October 31, 2025

Available Cash Invested Funds
General Fund $29,963,261.24 $228,568,689.70
Successor Agency (restricted revenue) $8,908,772.26 $7,818,533.42 Housing Authority (restricted revenue) $2,106,993.05 $6,000,000.00 Co-Op Agreement (restricted revenue) $1,856,944.64

(Note: There were $15 million in matured CDs for October which is not shown in this month’s investment report. The maturities occurred close to the month-end cut-off, and the funds had not yet posted to the General Fund when the reporting period closed).

CITY OF CARSON PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
October 31, 2025

Description CUSIP/Ticker YTM @
Cost Face Amount/Shares Cost Value Market Value % of
Portfolio
Cash
BNY Cash Reserve Cash MM1159A 0.140 8,257,774.68 8,257,774.68 8,257,774.68 3.61 Preferred Premier Cash MM942 3.500 43,500,515.66 43,500,515.66 43,500,515.66 19.03 Sub Total / Average Cash 2.964 51,758,290.34 51,758,290.34 51,758,290.34 22.64 Certificate Of Deposit
Eaglemark Saving Bank 2 3/2/2027 27004PCM3 2.000 245,000.00 245,000.00 238,997.50 0.11 East/West Bank 4.1 11/6/2025 178740303M 4.100 1,000,000.00 1,000,000.00 1,000,000.00 0.44 East/West Bank 4.1 11/6/2025 178659182M 4.100 1,000,000.00 1,000,000.00 1,000,000.00 0.44 East/West Bank 4.1 11/6/2025 178208467M 4.100 1,000,000.00 1,000,000.00 1,000,000.00 0.44 East/West Bank 4.1 11/6/2025 178712582M 4.100 1,000,000.00 1,000,000.00 1,000,000.00 0.44 East/West Bank 4.1 11/6/2025 178254698M 4.100 1,000,000.00 1,000,000.00 1,000,000.00 0.44 MABUHAY 3.25 8/13/2027 XXXX49 3.250 220,938.64 220,938.64 220,938.64 0.10 Preferred Bank 4.03 11/26/2025 300691--M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.03 4/10/2026 3000007180M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.03 4/10/2026 300007199M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.03 4/27/2026 300022333M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.11 11/26/2025 300683-I 4.110 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.11 11/26/2025 306119-I 4.110 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.11 11/26/2025 300003703-I 4.110 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.16 3/1/2026 3000006907-
C 4.160 1,000,000.00 1,000,000.00 1,000,000.00 0.44
Preferred Bank 4.16 3/1/2026 300006893 4.160 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.2 1/19/2026 3000023062 4.200 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.2 1/19/2026 3000023097 4.200 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.2 1/19/2026 3000023070 4.200 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.2 1/19/2026 3000023100 4.200 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.2 1/19/2026 3000002389 4.200 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.25 1/21/2026 3000023194 4.250 1,000,000.00 1,000,000.00 1,000,000.00 0.44 Preferred Bank 4.25 1/21/2026 3000023208 4.250 2,000,000.00 2,000,000.00 2,000,000.00 0.88 Preferred Bank 4.25 1/21/2026 3000023186 4.250 2,000,000.00 2,000,000.00 2,000,000.00 0.88

Sallie Mae Bank/ Salt Lake 1 7/14/2026 7954507A7 1.000 250,000.00 250,000.00 244,898.05 0.11 Toyota Finl Svgs BK 1.05 10/21/2026 8923M-LW-9 1.050 245,000.00 245,000.00 235,042.76 0.11 USBS BANK1.05 10/27/2026 90348JV56 1.050 245,000.00 245,000.00 234,773.68 0.11 Sub Total / Average Certificate Of Deposit 4.055 30,205,938.64 30,205,938.64 30,174,650.63 13.22 Corporate
Bank of America 1.4 5/14/2026-22 06048WL99 1.400 300,000.00 300,000.00 295,965.00 0.13 BERKSHIRE HATHAWAY FIN 2.3 3/15/2027 084664CZ2 2.580 300,000.00 296,087.07 293,997.00 0.13 GOOGLE- Alphabet Inc. 1.998 8/15/2026 02079KAC1 2.000 300,000.00 299,972.90 295,686.00 0.13 John Deere Capital Corp 1.05 6/17/2026 24422EVR7-A 1.050 300,000.00 300,000.00 294,495.00 0.13 JPMORGAN CHASE CO 1.2 4/30/2026-23 48128G3G3 1.200 300,000.00 300,000.00 295,731.00 0.13 TARGET CORPORATION 1.95 1/15/2027 87612EBM7 1.990 500,000.00 499,063.55 488,900.00 0.22 Sub Total / Average Corporate 1.732 2,000,000.00 1,995,123.52 1,964,774.00 0.88 Local Government Investment Pool
LAIF LGIP LGIP9143 4.150 26,770,825.29 26,770,825.29 26,770,825.29 11.71 Sub Total / Average Local Government Investment Pool 4.150 26,770,825.29 26,770,825.29 26,770,825.29 11.71 Money Market
East/West Bank MM 22305 3.270 86,359,565.57 86,359,565.57 86,359,565.57 37.78 Sub Total / Average Money Market 3.270 86,359,565.57 86,359,565.57 86,359,565.57 37.78 US Agency
FAMC 2.3 3/8/2027 31422XVA7 2.300 1,000,000.00 1,000,000.00 980,730.00 0.44 FFCB 0.84 3/2/2026-21 3133EMSK9 0.907 1,000,000.00 996,743.00 990,250.00 0.44 FFCB 1.27 11/2/2026 3133ENCQ1 1.270 1,000,000.00 1,000,000.00 974,990.00 0.44 FFCB 1.43 11/23/2026-22 3133ENEM8 1.430 1,000,000.00 1,000,000.00 975,720.00 0.44 FFCB 1.53 1/26/2026 3133ENLDO 1.530 2,000,000.00 2,000,000.00 1,988,540.00 0.88 FFCB 4 11/1/2027 3133ERZC8 4.000 474,069.86 474,069.86 476,985.39 0.21 FFCB 4 11/1/2029-25 3133ERZD6 4.120 1,000,000.00 994,627.33 1,007,900.00 0.44 FFCB 4.47 3/5/2030 3133ER5U1 4.470 1,000,000.00 1,000,000.00 1,001,680.00 0.44 FHLB 1 3/26/2026-21 313ALMV3 1.000 1,000,000.00 1,000,000.00 988,200.00 0.44 FHLB 1 9/30/2026 3130AP6D2 1.000 1,000,000.00 1,000,000.00 975,180.00 0.44 FHLB 1.125 10/14/2026 313OAPBS3 1.125 1,000,000.00 1,000,000.00 974,870.00 0.44 FHLB 1.13 7/20/2026 3130AN3R9 1.130 1,000,000.00 1,000,000.00 981,650.00 0.44 FHLB 1.3 11/24/2026-22 3130APU37 1.326 1,000,000.00 998,750.00 973,310.00 0.44 FHLB 1.31 10/28/2026 3130APLN3 1.310 1,000,000.00 1,000,000.00 976,060.00 0.44 FHLB 1.375 11/16/2026 3130APLP8 1.375 1,000,000.00 1,000,000.00 975,550.00 0.44 FHLB 1.5 1/27/2027 3130AQHM8 1.500 1,000,000.00 1,000,000.00 972,750.00 0.44 FHLB 4 10/8/2030-26 3130B87E6 4.000 1,000,000.00 1,000,000.00 994,740.00 0.44 FHLB 4.25 4/30/2030 3130B65N2 4.250 1,000,000.00 1,000,000.00 999,210.00 0.44 FHLB 4.3 6/18/2030-25 3130B6TR7 4.300 1,000,000.00 1,000,000.00 1,002,510.00 0.44 FHLB 4.5 5/22/2030-26 3130B6JC1 4.500 2,000,000.00 2,000,000.00 2,000,940.00 0.88 FHLMC 4.625 3/6/2030 3134HBBT7 4.625 1,000,000.00 1,000,000.00 998,660.00 0.44 FNMA 4 10/16/2030-26 3136GAY52 4.000 1,000,000.00 1,000,000.00 995,240.00 0.44 Sub Total / Average US Agency 2.530 23,474,069.86 23,464,190.19 23,205,665.39 10.27 US Treasury
T-Bond 4.125 2/15/2027 91282CKA8 4.424 1,000,000.00 991,750.00 1,005,350.00 0.44 T-Note 3.375 9/15/2027 91282CLL3 3.475 1,000,000.00 997,215.63 995,590.00 0.44 T-Note 3.5 9/30/2026 91282CLP4 3.586 1,000,000.00 998,351.56 997,730.00 0.44 T-Note 3.875 11/30/2029 91282CFY2 4.055 1,000,000.00 991,936.23 1,007,380.00 0.44 T-Note 3.875 9/30/2029 91282CFL0 4.071 1,000,000.00 991,456.88 1,007,380.00 0.44 T-Note 4 1/31/2029 91282CJW2 4.283 1,000,000.00 987,532.55 1,011,060.00 0.44 T-Note 4 10/31/2029 91282CFT3 4.071 1,000,000.00 996,837.50 1,012,030.00 0.44 T-Note 4 2/25/2026 91282CGL9 4.469 1,000,000.00 989,003.13 1,000,150.00 0.44 Sub Total / Average US Treasury 4.054 8,000,000.00 7,944,083.48 8,036,670.00 3.50 Total / Average 3.346 228,568,689.70 228,498,017.03 228,270,441.22 100

CITY OF CARSON SUCCESSOR AGENCY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
October 31, 2025

Description CUSIP/Ticker YTM @ Cost Face Amount/Shares Cost Value Market Value % of Portfolio Cash
Preferred Bank Cash MM0099 3.500 6,305,891.78 6,305,891.78 6,305,891.78 80.65 Sub Total / Average Cash 3.500 6,305,891.78 6,305,891.78 6,305,891.78 80.65 Local Government Investment Pool
LAIF LGIP LGIP9016 4.150 1,512,641.64 1,512,641.64 1,512,641.64 19.35 Sub Total / Average Local Government Investment
Pool 4.150 1,512,641.64 1,512,641.64 1,512,641.64 19.35 Total / Average 3.626 7,818,533.42 7,818,533.42 7,818,533.42 100

CITY OF CARSON HOUSING AUTHORITY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
October 31, 2025

Description CUSIP/Ticker YTM @
Cost Face Amount/Shares Cost Value Market Value % of Portfolio Certificate Of Deposit
Preferred Bank 4.03 4/27/2026 3000022341M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Preferred Bank 4.03 4/27/2026 2333 4.030 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Preferred Bank 4.03 4/27/2026 3000022368M 4.030 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Preferred Bank 4.16 5/7/2026 30000024115 4.160 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Preferred Bank 4.16 5/7/2026 3000024131 4.160 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Preferred Bank 4.16 5/7/2026 30000024123 4.160 1,000,000.00 1,000,000.00 1,000,000.00 16.67 Sub Total / Average Certificate Of Deposit 4.095 6,000,000.00 6,000,000.00 6,000,000.00 100.00 Total / Average 4.095 6,000,000.00 6,000,000.00 6,000,000.00 100

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 18. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Administration Subject: CONSIDER ADOPTION OF RESOLUTION NO. 25-142 AMENDING THE FY 2025-26 ADOPTINGBUDGET TO REFLECT DEPARTMENTAL RELIGNMENTS APPROVED BY THE CITY COUNCIL ONSEPTEMBER 16, 2025 (CITY COUNCIL) I. SUMMARY
On September 16, 2025, the City Council adopted Resolution No. 25-076 to realign City departments and work groups to better reflect their functional programs and services. In accordance with the approved organizational realignment, staff recommends that the City Council adopt Resolution No. 25-142 to amend the respective departmental budgets to reflect these structural and programmatic changes.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 25-142, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS".

III. ALTERNATIVES
TAKE another action the City Council deems appropriate and that is consistent with applicable laws IV. BACKGROUND
The City’s Fiscal Year 2025-26 Budget was adopted by the City Council on June 17, 2025. Following adoption of the budget, staff presented a report to the City Council recommending an organizational realignment to better align departments and work groups with their respective programs and services. On September 16, 2025, the City Council approved this recommendation through Resolution No. 25-076. Since that approval, staff has implemented the realignment and adjusted departmental responsibilities to improve operational efficiency and programmatic delivery. In addition, staff conducted general ledger cleanup to ensure proper division categorization and financial alignment. Accordingly, staff recommends that the City Council adopt Resolution No. 25-142 to amend the affected departmental budgets to reflect the approved organizational, programmatic, and accounting changes.

V. FISCAL IMPACT
There is no additional fiscal impact with this recommended action as all realignments and budgetary changes have been reflected and absorbed by the adopted Fiscal Year 2025-26 budget. Refer to Resolution No. 25-142 (Exhibit No. 1) for the proposed budget tansfers.

VI. EXHIBITS

1. Resolution No. 25-142

2. Approved Organizational Chart

Attachments
Resolution No. 25-142.pdf
Approved Org-Chart.pdf

RESOLUTION NO. 25-142

A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS WHEREAS, the City Council adopted the Fiscal Year 2025-26 budget on June 17, 2025 for the General Fund and Special Revenue Funds of the City via Resolution No. 25-076; and

WHEREAS, the City Council desires to amend the FY 2025-26 budget; and

WHEREAS, the City Council has determined it necessary to amend the Fiscal Year 2025-26 General Fund budget and Special Revenue Funds budget.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARSON DOES HEREBY RESOLVE, FIND, DETERMINE, AND ORDER AS FOLLOWS:

Section 1. The following amendment(s) will be made to the City’s FY 2025-26 budget.

Account Description Increase/(Decrease)
101-50-720-964-5002- FT Sal (530,958.00)
101-50-720-964-5004- Temp/PT (25,000.00) 101-50-720-964-5501- Retirement (61,804.00) 101-50-720-964-5502- Med Benfit (85,733.00) 101-50-720-964-5503- Dent Ins (5,788.00) 101-50-720-964-5505- GrLifeIns (442.00) 101-50-720-964-5508- Reimb (1,800.00)
101-50-720-964-5510- Medicare (7,699.00) 101-50-720-964-5512- DefComMtch (3,892.00) 101-50-720-964-6009- Supplies (5,000.00) 101-50-720-964-6014- ConfTravel (5,000.00) 215-50-720-100-6004- Pro Svcs (50,000.00) 215-50-720-100-6009- Supplies (5,000.00) 215-50-720-964-5002- FT Sal (49,062.00)
215-50-720-964-5501- Retirement (5,711.00) 215-50-720-964-5502- Med Benfit (9,573.00) 215-50-720-964-5503- Dent Ins (503.00) 215-50-720-964-5505- GrLifeIns (38.00) 215-50-720-964-5510- Medicare (711.00) 215-50-720-964-5512- DefComMtch (432.00) 215-50-720-964-6004- Pro Svcs (34,977.00) 215-50-720-964-6062- NPP (1,373,885.22)
215-50-720-980-6004- Pro Svcs (60,000.00)

215-50-720-968-6062- CV-NPP (238,642.25)
221-50-790-711-6004- Pro Svcs (459,474.90) 221-50-790-712-6004- Pro Svcs (510,956.90) 221-50-790-999-6004- Pro Svcs (11,027.25) 101-50-502-101-5002- FT Sal 530,958.00
101-50-502-101-5004- Temp/PT 25,000.00 101-50-502-101-5501- Retirement 61,804.00 101-50-502-101-5502- Med Benfit 85,733.00 101-50-502-101-5503- Dent Ins 5,788.00 101-50-502-101-5505- GrLifeIns 442.00 101-50-502-101-5508- Reimb 1,800.00 101-50-502-101-5510- Medicare 7,699.00 101-50-502-101-5512- DefComMtch 3,892.00 101-50-502-101-6009- Supplies 5,000.00 101-50-502-101-6014- ConfTravel 5,000.00 215-50-502-101-6004- Pro Svcs 50,000.00 215-50-502-101-6009- Supplies 5,000.00 215-50-502-101-5002- FT Sal 49,062.00
215-50-502-101-5501- Retirement 5,711.00 215-50-502-101-5502- Med Benfit 9,573.00 215-50-502-101-5503- Dent Ins 503.00 215-50-502-101-5505- GrLifeIns 38.00 215-50-502-101-5510- Medicare 711.00 215-50-502-101-5512- DefComMtch 432.00 215-50-502-963-6004- Pro Svcs 34,977.00 215-50-502-964-6062- NPP 1,373,885.22
215-50-502-962-6004- Pro Svcs 60,000.00 215-50-502-968-6062- CV-NPP 238,642.25
221-50-502-711-6004- Pro Svcs 459,474.90 221-50-502-712-6004- Pro Svcs 510,956.90 221-50-502-101-6004- Pro Svcs 11,027.25 101-52-510-101-5002- FT Sal (824,846.00)
101-52-510-101-5004- Temp/PT (105,000.00)
101-52-510-101-5501- Retirement (96,011.00)
101-52-510-101-5502- Med Benfit (101,210.00)
101-52-510-101-5503- Dent Ins (6,292.00)
101-52-510-101-5505- GrLifeIns (576.00)
101-52-510-101-5508- Reimb (3,000.00)
101-52-510-101-5510- Medicare (11,961.00)
101-52-510-101-5512- DefComMtch (11,784.00)
101-52-510-101-5513- UnMedDefCo (14,753.00)

101-52-510-101-6004- Pro Svcs (736,250.00)
101-52-510-101-6006- CityMember (750.00)
101-52-510-101-6009- Supplies (2,500.00)
101-52-510-101-6011- Telephone (2,000.00)
101-52-510-101-6013- Auto Allow (14,000.00)
101-52-510-101-6014- ConfTravel (10,000.00)
101-52-510-101-6020- CPUExp (1,500.00)
101-52-510-101-7001- Maint&Rep (20,000.00)
101-52-510-101-8003- VehicleInv (155,000.00)
101-52-510-142-6157- Stipend (6,000.00)
228-52-510-801-4513- OtherGrnt (220,000.00)
228-52-510-801-8003- VehicleInv (220,000.00)
246-52-510-101-6004- Pro Svcs (250,000.00)
246-52-999-999-4900- Misc (100,000.00)
101-50-503-101-5002- FT Sal 824,846.00
101-50-503-101-5004- Temp/PT 105,000.00
101-50-503-101-5501- Retirement 96,011.00
101-50-503-101-5502- Med Benfit 101,210.00
101-50-503-101-5503- Dent Ins 6,292.00
101-50-503-101-5505- GrLifeIns 576.00
101-50-503-101-5508- Reimb 3,000.00
101-50-503-101-5510- Medicare 11,961.00
101-50-503-101-5512- DefComMtch 11,784.00
101-50-503-101-5513- UnMedDefCo 14,753.00
101-50-503-101-6004- Pro Svcs 736,250.00
101-50-503-101-6006- CityMember 750.00
101-50-503-101-6009- Supplies 2,500.00
101-50-503-101-6011- Telephone 2,000.00
101-50-503-101-6013- Auto Allow 14,000.00
101-50-503-101-6014- ConfTravel 10,000.00
101-50-503-101-6020- CPUExp 1,500.00
101-50-503-101-7001- Maint&Rep 20,000.00
101-50-503-101-8003- VehicleInv 155,000.00
101-50-503-142-6157- Stipend 6,000.00
228-50-503-801-4513- OtherGrnt 220,000.00
228-50-503-801-8003- VehicleInv 220,000.00
246-50-503-101-6004- Pro Svcs 250,000.00
246-50-503-101-4900- Misc 100,000.00
101-52-510-201-6004- Pro Svcs (295,500.00)
101-52-510-201-6009- Supplies (2,500.00)
101-70-720-100-6004- Pro Svcs 295,500.00

101-70-720-100-6009- Supplies 2,500.00
101-52-530-101-5002- FT Sal (229,202.00)
101-52-530-101-5501- Retirement (26,679.00)
101-52-530-101-5502- Med Benfit (62,651.00)
101-52-530-101-5503- Dent Ins (2,515.00)
101-52-530-101-5505- GrLifeIns (192.00)
101-52-530-101-5508- Reimb (1,200.00)
101-52-530-101-5510- Medicare (3,324.00)
101-52-530-101-5512- DefComMtch (2,866.00)
101-52-530-101-6004- Pro Svcs (80,000.00)
101-52-530-101-6009- Supplies (5,000.00)
101-52-530-101-6014- ConfTravel (10,000.00)
101-52-530-101-6017- Subs &Pubs (5,000.00)
101-50-504-101-5002- FT Sal 229,202.00
101-50-504-101-5501- Retirement 26,679.00
101-50-504-101-5502- Med Benfit 62,651.00
101-50-504-101-5503- Dent Ins 2,515.00
101-50-504-101-5505- GrLifeIns 192.00
101-50-504-101-5508- Reimb 1,200.00
101-50-504-101-5510- Medicare 3,324.00
101-50-504-101-5512- DefComMtch 2,866.00
101-50-504-101-6004- Pro Svcs 80,000.00
101-50-504-101-6009- Supplies 5,000.00
101-50-504-101-6014- ConfTravel 10,000.00
101-50-504-101-6017- Subs &Pubs 5,000.00
101-52-540-101-5002- FT Sal (581,164.00)
101-52-540-101-5004- Temp/PT (125,111.00)
101-52-540-101-5501- Retirement (67,646.00)
101-52-540-101-5502- Med Benfit (119,554.00)
101-52-540-101-5503- Dent Ins (6,292.00)
101-52-540-101-5505- GrLifeIns (480.00)
101-52-540-101-5508- Reimb (2,000.00)
101-52-540-101-5510- Medicare (8,426.00)
101-52-540-101-5512- DefComMtch (5,838.00)
101-52-540-101-6003- Printing (30,000.00)
101-52-540-101-6004- Pro Svcs (225,000.00)
101-52-540-101-6008- Advertise (25,000.00)
101-52-540-101-6009- Supplies (100,500.00)
101-52-540-101-6011- Telephone (2,000.00)
101-52-540-101-6014- ConfTravel (8,000.00)
101-52-540-101-6017- Subs &Pubs (12,400.00)

101-52-540-101-6053- Postage (52,000.00)
101-52-540-208-6157- PR Stipend (6,000.00)
101-50-505-101-5002- FT Sal 581,164.00
101-50-505-101-5004- Temp/PT 125,111.00
101-50-505-101-5501- Retirement 67,646.00
101-50-505-101-5502- Med Benfit 119,554.00
101-50-505-101-5503- Dent Ins 6,292.00
101-50-505-101-5505- GrLifeIns 480.00
101-50-505-101-5508- Reimb 2,000.00
101-50-505-101-5510- Medicare 8,426.00
101-50-505-101-5512- DefComMtch 5,838.00
101-50-505-101-6003- Printing 30,000.00
101-50-505-101-6004- Pro Svcs 225,000.00
101-50-505-101-6008- Advertise 25,000.00
101-50-505-101-6009- Supplies 100,500.00
101-50-505-101-6011- Telephone 2,000.00
101-50-505-101-6014- ConfTravel 8,000.00
101-50-505-101-6017- Subs &Pubs 12,400.00
101-50-505-101-6053- Postage 52,000.00
101-50-505-208-6157- PR Stipend 6,000.00
101-50-660-172-5002- FT Sal (293,531.00)
101-50-660-172-5501- Retirement (34,168.00)
101-50-660-172-5502- Med Benfit (34,218.00)
101-50-660-172-5503- Dent Ins (2,515.00)
101-50-660-172-5505- GrLifeIns (192.00) 101-50-660-172-5508- Reimb (1,200.00)
101-50-660-172-5510- Medicare (4,257.00)
101-50-660-172-5512- DefComMtch (3,459.00) 101-50-660-172-6004- Pro Svcs (341,099.50)
101-50-660-172-6006- CityMember (500.00) 101-50-660-172-6008- Advertise (1,000.00)
101-50-660-172-6009- Supplies (2,000.00)
101-50-660-172-6011- Telephone (600.00) 101-50-660-172-6017- Subs &Pubs (250.00) 101-50-660-172-6028- Liab Ins (2,005,000.00)
101-50-660-172-6030- Other Ins (50,000.00)
101-50-660-172-6031- Prop Ins (420,856.00)
101-50-660-172-6056- Training (2,250.00)
101-50-660-173-5002- FT Sal (293,531.00)
101-50-660-173-5501- Retirement (34,168.00)
101-50-660-173-5502- Med Benfit (34,218.00)

101-50-660-173-5503- Dent Ins (2,515.00)
101-50-660-173-5505- GrLifeIns (192.00) 101-50-660-173-5508- Reimb (1,200.00)
101-50-660-173-5510- Medicare (4,257.00)
101-50-660-173-5512- DefComMtch (3,459.00) 101-50-660-173-6004- Pro Svcs (195,021.58)
101-50-660-173-6006- CityMember (200.00) 101-50-660-173-6009- Supplies (36,200.00)
101-50-660-173-6011- Telephone (600.00) 101-50-660-173-6029- WC Ins (292,705.00)
101-50-660-173-6030- Other Ins (70,000.00)
101-50-660-173-6056- Training (1,500.00)
101-65-653-172-5002- FT Sal 293,531.00
101-65-653-172-5501- Retirement 34,168.00
101-65-653-172-5502- Med Benfit 34,218.00
101-65-653-172-5503- Dent Ins 2,515.00
101-65-653-172-5505- GrLifeIns 192.00
101-65-653-172-5508- Reimb 1,200.00
101-65-653-172-5510- Medicare 4,257.00
101-65-653-172-5512- DefComMtch 3,459.00
101-65-653-172-6004- Pro Svcs 341,099.50
101-65-653-172-6006- CityMember 500.00 101-65-653-172-6008- Advertise 1,000.00
101-65-653-172-6009- Supplies 2,000.00
101-65-653-172-6011- Telephone 600.00
101-65-653-172-6017- Subs &Pubs 250.00 101-65-653-172-6028- Liab Ins 2,005,000.00
101-65-653-172-6030- Other Ins 50,000.00
101-65-653-172-6031- Prop Ins 420,856.00
101-65-653-172-6056- Training 2,250.00
101-65-653-173-5002- FT Sal 293,531.00
101-65-653-173-5501- Retirement 34,168.00
101-65-653-173-5502- Med Benfit 34,218.00
101-65-653-173-5503- Dent Ins 2,515.00
101-65-653-173-5505- GrLifeIns 192.00
101-65-653-173-5508- Reimb 1,200.00
101-65-653-173-5510- Medicare 4,257.00
101-65-653-173-5512- DefComMtch 3,459.00
101-65-653-173-6004- Pro Svcs 195,021.58
101-65-653-173-6006- CityMember 200.00 101-65-653-173-6009- Supplies 36,200.00

101-65-653-173-6011- Telephone 600.00
101-65-653-173-6029- WC Ins 292,705.00
101-65-653-173-6030- Other Ins 70,000.00
101-65-653-173-6056- Training 1,500.00
578-70-781-100-5002- FT Sal (126,758.00)
578-70-781-100-5003- OT (10,000.00)
578-70-781-100-5501- Retirement (14,755.00) 578-70-781-100-5502- Med Benfit (14,942.00) 578-70-781-100-5503- Dent Ins (566.00) 578-70-781-100-5505- GrLifeIns (86.00) 578-70-781-100-5508- Reimb (6,000.00)
578-70-781-100-5510- Medicare (1,838.00) 578-70-781-100-5512- DefComMtch (1,168.00) 578-70-781-100-6004- Pro Svcs (5,692,939.00)
578-70-781-100-6015- Permit (22,000.00)
578-70-781-100-6055- CRA Legal (300,000.00)
578-70-781-100-6077- Gas (35,000.00)
578-70-781-100-6078- Electric (83,000.00)
578-70-781-100-6079- Water (32,000.00)
578-70-781-100-7002- Equip Rent (1,000.00) 578-70-781-965-6004- Pro Svcs (7,500.00) 578-70-782-820-6028- Liab Ins (800,000.00)
578-70-782-821-6014- ConfTravel (5,000.00) 578-99-999-999-8009- InfraRoad (12,500,000.00)
578-99-999-501-5002- FT Sal 126,758.00
578-99-999-501-5003- OT 10,000.00
578-99-999-501-5501- Retirement 14,755.00 578-99-999-501-5502- Med Benfit 14,942.00 578-99-999-501-5503- Dent Ins 566.00 578-99-999-501-5505- GrLifeIns 86.00 578-99-999-501-5508- Reimb 6,000.00
578-99-999-501-5510- Medicare 1,838.00
578-99-999-501-5512- DefComMtch 1,168.00 578-99-999-501-6004- Pro Svcs 5,692,939.00
578-99-999-501-6015- Permit 22,000.00
578-99-999-501-6055- CRA Legal 300,000.00
578-99-999-501-6077- Gas 35,000.00
578-99-999-501-6078- Electric 83,000.00
578-99-999-501-6079- Water 32,000.00
578-99-999-501-6047- Equip Rent 1,000.00 578-99-999-965-6004- Pro Svcs 7,500.00

578-99-999-820-6028- Liab Ins 800,000.00
578-99-999-821-6014- ConfTravel 5,000.00 578-99-999-904-8009- InfraRoad 12,500,000.00

Section 2. The City Clerk shall certify to the adoption of this resolution and shall keep a copy of this resolution attached to the FY2025-26 budget on file, and effective as of November 18, 2025 the same shall be in force and effect.

PASSED, APPROVED, AND ADOPTED this 18th day of November 18, 2025.

APPROVED

_________________________ ________________________

Sunny K. Soltani, City Attorney Lula Davis-Holmes, Mayor

ATTEST:

_______________________________
Dr. Khaleah K. Bradshaw, City Clerk

STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.

CITY OF CARSON )
I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoing resolution, being Resolution No. 25-142 adopted by the City of Carson City Council at its meeting held on November 18, 2025, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMEBES:

ABSENT: COUNCIL MEMBERS:

_____________________________
Dr. Khaleah K. Bradshaw, City Clerk

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CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 19. To: Honorable Mayor and City Council From: Toni Carter, Housing Specialist CMO Housing & Neighborhood Subject: CONSIDER APPROVAL OF AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT WITHBARR & CLARK, INCREASING THE TOTAL CONTRACT SUM TO $300,000 (CITY COUNCIL) I. SUMMARY
On  February 24, 2025, the City awarded a three-year contract with Barr & Clark  to provide environmental testing required for the rehabilitation project managed by the Housing Division for the City of Carson.  This contract includes lead-based paint, asbestos and radon gas testing, risk assessments, as well as the clearance inspections.

The agreement was established for a total not-to-exceed amount of $30,000, based on the service needs at that time.

In August 2025, the City approved Amendment No. 1, increasing the contract amount by $30,000 for a total of $60,000 to address additional HUD testing requirements. As the City continues to implement rehabilitation programs and federally funded projects that require compliance with HUD environmental standards, staff has determined that the current contract amount is insufficient to meet ongoing and anticipated demand.

Staff now recommends approval of Amendment No. 2, increasing the contract amount to $300,000 and exercising the City's two optional one-year terms now even though the intial three-year term doesn't expire until February 18, 2028. The proposed amendment aligns with our updated expenditure trajectory and allows the City to maintain consistency in testing coverage while staying within a defined annual budget framework.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE Amendment No. 2 to the Agreement with Barr & Clark for environmental testing services, increasing the contract amount to $300,000, during the initial three-year term plus the two optional one-year extension periods.

2. AUTHORIZE the Mayor to execute Amendment No. 2 following approval as to form by the City Attorney.

III. ALTERNATIVES

1. DO NOT APPROVE the proposed amendment.

2. TAKE another action as deemed appropriate by the City Council, consistent with applicable laws and procedures.

IV. BACKGROUND
The City contracts with qualified environmental consulting firms to provide testing and inspection services required for compliance with federal regulations, including those enforced by the U.S. Department of Housing and Urban Development (HUD). These services support various City programs, including the Neighborhood Pride Program where lead-based paint, asbestos-containing materials, and radon gas may be present. In October 31, 2024, a Request for Proposal (RFP 25-008) was issued through Planet Bids and after review, Barr & Clark was awarded a three-year contract with two one-year options for extentions.  The contract provided on-call testing services for residential rehabilitation.  In August 2025, Amendment No. 1 was approved under City Manager authority, increasing the total contract to $60,000 due to expanded project activity and higher testing requirements.

Inspection for lead-based paint hazards, asbestos and radon gas hazards are an essential component of the City of Carson's rehabilitation programs including the Neighborhood Pride Program (NPP) and Permanent Local Housing Allocation (PLHA). Such inspection and abatement is required in the rehabilitation of all structures built before 1978 where such rehabilitation is performed using Community Development Block Grant (CDBG) funds, under the provisions of Section 24 of the Code of Federal Regulations (CFR), Part 35, Chapter 7. Enforcement of the provision of 24 CFR 35 has become an area of emphasis in recent years for the U. S. Department of Housing and Urban Development (HUD).

V. FISCAL IMPACT
If the proposed Amendment No. 2 is approved, the contract services with Barr & Clark for inspection services will be increased by $240,000, resulting in a new not-to-exceed contract amount of $300,000. Of the total amendment amount, $60,000 will be utilized druing the current Fiscal Year 2025-26, with funds available in the CDBG Account 215-50-720-964-6062 within the adopted budget. The remaining balance will be budgeted in subsequent years. If CDBG allocations decrease during the term of this contract, Staff will review and may recommend utilizing the General Fund budget to keep projects moving forward.

VI. EXHIBITS

1. Barr & Clark executed contract

2. Barr & Clark Amendment No. 1 executed contract

3. Barr & Clark Amendment No. 2 draft contract

Attachments
Barr & Clark Contract 02-19-2025 Fully Executed.pdf
Barr & Clark, INC. Amendment No. 1- Fully Executed.pdf
Barr & Clark Amendment No. 2 2025 draft.pdf

01007.0016 2059694.1
AMENDMENT NO. 2

TO AGREEMENT FOR CONTRACT SERVICES

THIS AMENDMENT TO THE AGREEMENT FOR CONTRACT SERVICES
(“Amendment No. 2”) by and between the CITY OF CARSON, a California municipal corporation (“City”), and BARR & CLARK, INC., a California corporation (“Consultant”), is effective as of the ___ day of November, 2025. City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.”

RECITALS

A. City and Consultant entered into that certain Agreement for Contract Services dated February 19, 2025 (“Agreement”), whereby Consultant agreed to perform lead based paint inspection and risk assessment services for certain residential dwelling units involved in City’s housing rehabilitation programs for a not-to-exceed Contract Sum of $30,000.00 for a three year term expiring February 18, 2028, with two one-year options to extend.

B. On August 7, 2025, the Parties entered into an amendment to the Agreement to increase the Contract Sum by $30,000.00, from $30,000.00 to $60,000.00 (“Amendment No. 1”), due to additional testing requested by HUD.

C. The City seeks to exercise its two one-year options to extend thereby extending the Term to February 18, 2030. Additionally, City staff has discovered that the pace of Services needed far exceeds what was anticipated and as a result, has assessed that $60,000.00 per year is needed in order to compensate Consultant for Services provided. As a result, the Parties seek to increase the Contract Sum from $60,000.00 to $300,000.00 for the five-year Term.

D. The Agreement is part of City’s efforts under the Neighborhood Pride Program which is funded utilizing CDBG funds. Because there exists some uncertainty surrounding the City’s ability to continue to receive future federal funding, the Parties acknowledge that funding under this Agreement is and will remain subject to program availability.

TERMS

1. Incorporation of Recitals. The Recitals set forth above are incorporated into and are a part of this Amendment No. 2.

2. Terms and Definitions. All words, terms and phrases used or referenced in this Amendment No. 2, not expressly defined in this Amendment No. 2, shall have the same meaning ascribed to them in the Agreement.

3. Contract Changes. The Agreement is amended as provided herein (new text is indicated in bold italics and deleted text in strikethrough).

01007.0016 2059694.1
A. Section 2.1 (Contract Sum) of the Agreement is hereby amended to read in its entirety as follows:
“2.1 Contract Sum.

Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed Three Hundred Sixty Thousand Dollars and Zero Cents ($300,000.00$60,000.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8. In the event City elects to exercise its options to extend the Term pursuant to Section 3.4 hereof, the Contract Sum will increase by $10,000.00 for each Extension Term.” B. Section 3.4 (Term) of the Agreement is hereby amended to read in its entirety as follows:
“3.4 Term.

Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding fivethree (53) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). The City may, at its sole discretion, elect to extend the Term by two (2) additional one-year terms (each, an “Extension Term”). The pricing to be applied for each Extension Term is the same pricing listed in Exhibit “C.””
C. Section IV. of Exhibit “C” (Schedule of Compensation) of the Agreement is hereby amended to read in its entirety as follows:
“IV. The total compensation for the Services shall not exceed $300,000.00 $60,000.00 as provided in Section 2.1 of this Agreement.”

4. Continuing Effect of Agreement. Except as amended by this Amendment No. 2 and Amendment No. 1, all provisions of the Agreement, shall remain unchanged and in full force and effect. From and after the date of this Amendment No. 2, whenever the term “Agreement” appears in the Agreement, it shall mean the Agreement, as amended by Amendment No. 1 and this Amendment No. 2 to the Agreement.

5. Affirmation of Agreement; Warranty Re Absence of Defaults. City and Consultant each ratify and reaffirm each and every one of the respective rights and obligations arising under the Agreement and Amendment No. 1. Each party represents and warrants to the other that there have been no written or oral modifications to the Agreement other than as provided herein and Amendment No. 1. Each party represents and warrants to the other that the Agreement and Amendment No. 1, as amended by this Amendment No. 2, is currently an effective, valid, and binding obligation.

01007.0016 2059694.1
Consultant represents and warrants to City that, as of the date of this Amendment No. 2, City is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a material default under the Agreement.

City represents and warrants to Consultant that, as of the date of this Amendment No. 2, Consultant is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a material default under the Agreement.

6. Adequate Consideration. The parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 2.

7. Authority. The persons executing this Amendment No. 2 on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Amendment No. 2 on behalf of said party, (iii) by so executing this Amendment No. 2, such party is formally bound to the provisions of this Amendment No. 2, and (iv) the entering into this Amendment No. 2 does not violate any provision of any other agreement to which said party is bound.

8. Counterparts. This Amendment No. 2 may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, whether the signatures are originals, electronic, facsimiles or digital. All such counterparts shall together constitute but one and the same Amendment No. 2.

[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

01007.0016 2059694.1

IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2 on the date and year first-above written.

CITY:

CITY OF CARSON, a municipal
corporation

______________________________
Lula Davis-Holmes, Mayor
ATTEST:

_____________________________
Dr. Khaleah K. Bradshaw, City Clerk

APPROVED AS TO FORM:

ALESHIRE & WYNDER, LLP

_________________________________
Sunny K. Soltani, City Attorney
[rjl]
CONSULTANT:

Barr & Clark, Inc. a California corporation
By:_____________________________
Name: Matthew Crochet
Title: President/Secretary

Two corporate officer signatures required when Contractor is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED

BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONTRACTOR’S BUSINESS ENTITY.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 20. To: Honorable Mayor and City Council From: Michael George, Government Affairs Officer CMO Administration Subject: CONSIDER AWARDING AND APPROVING A CONTRACT SERVICES AGREEMENT WITH KILEY& ASSOCIATES, LLC, FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) I. SUMMARY
This item recommends that the City Council award a Contract Services Agreement to Kiley & Associates, LLC for federal legislative advocacy services, pursuant to a competitive proposal process. The proposed contract is for a five-year term beginning January 29, 2026, and ending January 29, 2031 (unless terminated earlier in accordance with the termination provisions of the contract).

Approval of the recommendation (Recommendation Items 1–2, below) would approve the proposed Contract Services Agreement with Kiley & Associates, LLC for federal legislative advocacy services at a flat monthly fee of $5,285, totaling $63,420 annually. Over the five-year term, the total not-to-exceed amount would be $317,100 (see Exhibit No. 1).

Kiley & Associates, LLC has provided federal legislative advocacy services to the City of Carson since January 2021, following a competitive proposal process conducted in 2020. Their current five-year contract is set to expire on January 29, 2026.

On August 19, 2025, City staff issued a Request for Proposals (RFP) for continued federal legislative advocacy services. Four proposals were received and evaluated. Based on the scoring criteria set forth in the RFP (Exhibit No. 2) pursuant to CMC 2611(c) (Professional Services Procurement), Kiley & Associates, LLC was identified as the highest-ranking proposer. Staff now recommends awarding the new five-year contract to Kiley & Associates, LLC.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE the proposed Contract Services Agreement with Kiley & Associates, LLC for federal legislative advocacy services for a five-year term, for a not-to-exceed Contract Sum of $63,420 annually, or $317,100 for the five-year term (Exhibit No. 1; the Agreement”); and

2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.

III. ALTERNATIVES
TAKE another action deemed appropriate by the City Council and that is consistent with applicable laws.

IV. BACKGROUND
On August 19, 2025, City staff issued a Request for Proposals (RFP) for continued federal legislative advocacy services. Four proposals were received and evaluated by a staff panel based on the scoring criteria set forth in the RFP (Exhibit No. 2). The proposal from Kiley & Associates, LLC (Exhibit No. 3) received the highest overall score. A summary of the average evaluation scores for all four proposals is provided below.

Atlas Advocacy, LLC - 83
Bluewater Strategies - 60
Kiley & Associates, LLC - 87
Summit Strategies Government Affairs - 83
As outlined in their proposal and the proposed contract, Kiley & Associates, LLC will continue to work closely with the City of Carson to develop and implement the City's federal legislative priorities. Their scope of work includes advocacy and outreach, pursuit of federal funding opportunities, administrative support, and bill tracking and monitoring.

Examples of the firm’s past and present performance in support of Carson include:

Helped Carson secure a $ 2 million dollar state earmark for the reconstruction of Lomita Boulevard.

Worked with the City to secure a $2 million federal earmark to install solar panels at Veterans Park.

Provided guidance and counsel to City Staff, the Mayor and City Council on various matters related to infrastructure funding for various city projects, including updates on federal policy and federal grant opportunities.

Planned high level meetings for the Mayor when she visited Washington, D.C. with the White House, House Appropriations Committee, United Senators and other key stakeholders.

Organized a Federal Small Business Administration virtual meeting to educate Carson business owners on the Paycheck Protection Program.

Coordinated meetings between Carson Council members, the Federal Aviation Administration, and the Long Beach Airport regarding noise complaints from residents.

Facilitated meetings with the Federal Emergency Management Agency and the United States Treasury to ensure Carson was receiving their fair share of the of municipal funding from the American Rescue Plan.

Renewed the City’s relationship with United States Senator Alex Padilla and Senator Adam Schiff and helped the City apply for earmarks with the Senate offices, which they both sent to the Senate Appropriations Committee for further consideration.

Worked with the Federal Communications Commission to promote the Emergency Broadband Benefit to Carson residents, which provided them up to $50 per month towards broadband service for eligible households and a one-time discount of up to $100 to purchase a computer or tablet.

At the request of the City, approached the U.S. Postal Service in Washington, DC to investigate long running postal problems within the City of Carson with a goal to improve mail service for Carson residents.

Worked with the City to explore renewable energy opportunities, including electric vehicle charging throughout Carson and solar power at City Hall and other City owned buildings.

Brought in the U.S. Army Corps of Engineers and the U.S. Environmental Protection Agency to help the City with the odor problem at the Dominguez Channel.

Currently working with the White House on important housing related matters for the City.

If the City Council approves the proposed contract with Kiley & Associates, LLC, the firm will continue its partnership with the City of Carson by providing the following services:

Continuing to raise the City of Carson’s profile with the California Federal House and Senate delegation, Federal Agencies, and the White House.

Tracking all federal bills that impact the City of Carson, including when an important bill is being heard in committee, Kiley & Associates, LLC will have their staff in the committee room and can provide testimony and meet in the offices of the committee staff and Members to advocate the City of Carson’s positions.

Continuing to provide the City of Carson with a regular written report of legislative activity.

In Washington, D.C., actively monitoring bills and actions that impact the City of Carson and providing updates as soon as Congressional Leadership and the White House act.

Annually reviewing and working with City staff to ensure the legislative goals of the City and Council are met.

Being transparent, ethical and customer service oriented.

Striving to protect the City of Carson interests by changing laws or federal/state regulations as necessary.

Coordinating with the City’s senior staff to identify and refine the City of Carson’s top project and policy priorities for their legislative agenda (i.e. securing federal funding for roadway projects, park projects, tourism, and policymaking).

Targeting key allies and influential lawmakers, Congressional committees, White House policy makers and State leaders.

Regularly updating the City of Carson on grant opportunities and issues that are pertinent to the City’s legislative priorities.

Coordinating with the City to engage on the Federal Community Project Funding process.

Representing the City of Carson at Congressional and Executive Branch meetings and hearings in both Washington, D.C.

Helping track federal, state and county issues that will impact the City of Carson.

Coordinating an annual trip for the City of Carson’s elected officials and staff to Washington, D.C. to meet with and/or brief the Congressional delegation, White House officials, and key staff in the federal agencies.

Helping with issues that have a federal nexus, which include providing comments on regulations; connecting local officials to federal agency professionals; and providing our expertise on funding programs, grant applications, and other legislative and agency opportunities.

Engaging regularly with coalitions such as the National League of Cities, the United States Conference of Mayors on behalf of the City of Carson, and assisting with the California Contract Cities Association and the League of California Cities on issues when there is a federal overlap.

Helping the City prepare, problem solve and advocate for funding related to the 2028 Olympics.

Ensuring the City continues their positive relationship with State Assemblymember Josh Lownethal with our unique and close relationship with the Assemblyman and his staff.

Procurement Standard
Carson Municipal Code (CMC) Section 2611(c) provides that the procurement of professional services shall be based on demonstrated competence, the professional qualifications necessary for satisfactory performance of the required services, and a fair and reasonable price, after notice to a number of potential offerors adequate to permit reasonable competition consistent with the nature and requirements of the procurement. The proposed services are professional services, so the award is required to be made in accordance with CMC Section 2611(c). The proposed award of the contract to Kiley & Associates, LLC is consistent with this procurement standard.

V. FISCAL IMPACT
If the City Council approves the proposed contract with Kiley & Associates, LLC, the fiscal impact would be $63,420 annually, totaling $317,100 over the full 5-year contract period. Funding for this agreement would be allocated from the City Manager’s Office budget for professional services, under Budget Code 101-50-501-100-6004.

VI. EXHIBITS

1. Proposed Contract Services Agreement with Kiley & Associates, LLC

2. Request for Proposals 25-038

3. Proposal Submitted by Kiley & Associates, LLC

Attachments
Proposed Contract Services Agreement with Kiley & Associates, LLC Request for Proposals 25-038
Proposal Submitted by Kiley & Associates, LLC

CONTRACT SERVICES AGREEMENT
By and Between

CITY OF CARSON
and

KILEY & ASSOCIATES, LLC

01007.0001 2057405.3 -1-

AGREEMENT FOR CONTRACT SERVICES

BETWEEN THE CITY OF CARSON AND

KILEY & ASSOCIATES, LLC
THIS AGREEMENT FOR CONTRACT SERVICES (herein “Agreement”) is made and entered into this _____ day of _________, 202_ by and between the CITY OF CARSON , a California municipal corporation (“City”) and KILEY & ASSOCIATES, LLC, a Delaware limited liability company (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.”

RECITALS
A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement.

B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services.

C. Pursuant to the City of Carson’s Municipal Code, City has authority to enter into and execute this Agreement.

D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein.

OPERATIVE PROVISIONS
NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows:

ARTICLE 1. SERVICES OF CONSULTANT

1.1 Scope of Services.

In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder.

As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest

01007.0001 2057405.3 -2-
professional standards” shall mean those standards of practice recognized by one or more first - class firms performing similar work under similar circumstances.

1.2 Consultant’s Proposal.

The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern.

1.3 Compliance with Law.

Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered.

1.4 Licenses, Permits, Fees and Assessments.

Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agre ement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder.

1.5 Familiarity with Work.

By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facil ities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the co nditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until writt en instructions are received from the Contract Officer.

1.6 Care of Work.

The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence.

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1.7 Further Responsibilities of Parties.

Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other.

1.8 Additional Services.

City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifi cally set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other contractors. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed.

1.9 Special Requirements.

Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern.

ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT.

2.1 Contract Sum.

Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed Sixty-Three Thousand Four Hundred Twenty Dollars ($63,420) per contract year or Three Hundred Seventeen Thousand One Hundred Dollars ($317,100) total for the five-year term of the Agreement (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8.

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2.2 Method of Compensation.

The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation.

2.3 Reimbursable Expenses.

Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City.

Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings.

2.4 Invoices.

Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance.

By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub -category), travel, materials, equipment, supplies, and sub -contractor contracts . Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person.

City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law.

2.5 Waiver.

Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant.

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ARTICLE 3. PERFORMANCE SCHEDULE

3.1 Time of Essence.

Time is of the essence in the performance of this Agreement.

3.2 Schedule of Performance.

Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively.

3.3 Force Majeure.

The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of th e Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any government al agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section.

3.4 Term.

Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall commence on January 29, 2026, and continue in full force and effect for five (5) years until January 29, 2031.

ARTICLE 4. COORDINATION OF WORK

4.1 Representatives and Personnel of Consultant.

The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith:

Jayson Braude Project Manager / Chief Counsel
(Name) (Title)

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(Name) (Title)

(Name) (Title)
It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement.

Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance.

4.2 Status of Consultant.

Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights.

4.3 Contract Officer.

The Contract Officer shall be Michael George, Government Affairs Officer, or as otherwise designated by the City Manager . It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement.

4.4 Independent Consultant.

Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Consultant’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an

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independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant.

4.5 Prohibition Against Subcontracting or Assignment.

The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whe ther for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consult ant or any surety of Consultant of any liability hereunder without the express consent of City.

ARTICLE 5. INSURANCE AND INDEMNIFICATION

5.1 Insurance Coverages.

The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City:
(a) General Liability Insurance ( Coverage Form ISO CGL CG 00 01 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance . A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injur ies or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement , with Employer’s Liability insuran ce coverage limits of at least $1,000,000.00.
(c) Automotive Insurance (Coverage Form ISO CA 00 01 including “any auto” and endorsement CA 0025 or equivalent) . A policy of comprehensive automobile liability insurance written on a per occurrence for bodily injury and property damage in an amount not less

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than $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile.
(d) Professional Liability . Professional liability insurance appropriate to the Consultant’s profession, as determined by the City’s Risk Manager, provided that the limits shall be no less than $1,000,000 per claim and no less than $1,000,000 general aggregate. This coverage may be written on a “claims made” basis, and must include coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5 -year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage.
(e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”.
(g) Broader Coverages and Higher Limits . Notwithstanding anything else herein to the contrary, if Consultant maintains broader coverages and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverages and/or higher limits maintained by Consultant.

5.2 General Insurance Requirements.

All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. Moreover, the insu rance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention.

All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with Section 5.1 to the Contract Officer.

No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certi ficates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsements to all required insurance policies at any time. Any failure to comply

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with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City.

All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice:

CANCELLATION:

SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE

CANCELLED BEFORE THE EXPIRATION DATED THEREOF,
THE ISSUING COMPANY SHALL MAIL THIRTY (30) -DAY

ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER
NAMED HEREIN.
[to be initialed] ______________
Consultant Initials
City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and a ppointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability.

Any deductibles or self -insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self -insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond gua ranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which t he Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3.

In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City.

5.3 Indemnification.

To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative,

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arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or e ntity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreemen t, and in connection therewith:
(a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorneys’ fees incurred in connection therewith;
(b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom;
(c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to per form the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, in cluding but not limited to, legal costs and attorneys’ fees.

Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall no t be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement.

5.4 Sufficiency of Insurer.

Insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A-” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the Risk Manager of the City (“Risk

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Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager.

ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION

6.1 Records.

Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City i n providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act.

6.2 Reports.

Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed.

6.3 Ownership of Documents.

All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”) prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of

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ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s g uarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City.

6.4 Confidentiality and Release of Information.
(a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer.
(b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorneys fees, caused by or incurred as a result of Consultant’s conduct. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, inte rrogatories, request for admiss ions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response.

ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION

7.1 California Law.

This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions

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concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of Los Angeles, State of California.

7.2 Disputes; Default.

In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default.

This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement.

7.3 Retention of Funds.

Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, cost s, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein.

7.4 Waiver.

Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement.

Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver.

Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement.

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7.5 Rights and Remedies are Cumulative.

Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercis e by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party.

7.6 Legal Action.

In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue a legal action under this Agreement.

7.7 Termination Prior to Expiration of Term.

This Section shall govern any termination of this Agreement except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) day s’ written notice to Consultant, except that where termination is due to the fault of the Consultant, the period of notice may be such shorter time as may be determined by the Contract Officer. In addition, Consultant may terminate this Agreement if and on ly if all of the following criteria are met: (i) City is in default under the terms of this Agreement; (ii) Consultant has given City thirty (30) days’ written notice (or longer, if circumstances warrant) of the default and the reasons for the default; and (iii) City has failed to cure the default within said cure period. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the C onsultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with t he Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of City’s termination without cause pursuant to this Section, the City need not provide the Consultant with the opportunity to cure pursuant to Section 7.2.

7.8 Termination for Default of Consultant.

If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such

01007.0001 2057405.3 -15-
damages), and City may withhold any payments to the Consultant for the purpose of set -off or partial payment of the amounts owed by the City therefor.

7.9 Attorneys’ Fees.

If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be grante d, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment.

ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION

8.1 Non-liability of City Officers and Employees.

No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement.

8.2 Conflict of Interest.

Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performan ce of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement.

No officer or employee of the City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financi al interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation. The Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement.

8.3 Covenant Against Discrimination.

Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, r eligion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of

01007.0001 2057405.3 -16-
this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class.

8.4 Unauthorized Aliens.

Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq. , as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorneys’ fees, incurred by City.

ARTICLE 9. MISCELLANEOUS PROVISIONS

9.1 Notices.

Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Carson, 701 East Carson, Carson, California 90745 and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy -two (72) hours from the time of mailing if mailed as provided in this Section.

9.2 Interpretation.

The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply.

9.3 Counterparts.

This Agreement may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, whether the signatures are originals, electronic, facsimiles or digital. All such counterparts shall together co nstitute but one and the same Agreement.

9.4 Integration; Amendment.

This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification 01007.0001 2057405.3 -17-
of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void.

9.5 Severability.

In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless.

9.6 Warranty & Representation of Non-Collusion.

No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial inte rest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in v iolation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “non -interests” pursuant to Government Code Sections 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or cons equence of obtaining or being awarded any agreement.

Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not l imited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or oth er conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect.

Consultant’s Authorized Initials _______

9.7 Corporate Authority.

The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreeme nt, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE]
01007.0001 2057405.3 -18-
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written.

CITY:

CITY OF CARSON, a municipal corporation
Lula Davis-Holmes, Mayor
ATTEST:

Dr. Khaleah K. Bradshaw, City Clerk
APPROVED AS TO FORM:

ALESHIRE & WYNDER, LLP
Sunny K. Soltani, City Attorney
[pks, brj]
CONSULTANT:

KILEY & ASSOCIATES, LLC, a Delaware limited
liability company
By:

Name:

Title:

Address: 636 North Carolina Ave SE
Washington, D.C., 20003
Any one of the following will satisfy City’s signature requirements pursuant to the Corporations Code: (1) One signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. (2) Signatures required from two managers unless the LLC is managed by one manager per its articles of organization in which case only one signature from that manager is required. (3) One signature required from any member unless the LLC is manager -managed per its articles of organization. (4) One signature required from any manager if the LLC is manager -managed per its articles of organization. APPROPRIATE

ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY.

Gregory T. Kiley
President
01007.0001 2057405.3

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF LOS ANGELES
On __________, 2025 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

WITNESS my hand and official seal.

Signature: _____________________________________

OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

GUARDIAN/CONSERVATOR
OTHER_______________________________
______________________________________
SIGNER IS REPRESENTING:
(NAME OF PERSON(S) OR ENTITY(IES))
_____________________________________________
_____________________________________________
___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. 01007.0001 2057405.3

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF LOS ANGELES
On __________, 2025 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

WITNESS my hand and official seal.

Signature: _____________________________________

OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

GUARDIAN/CONSERVATOR
OTHER_______________________________
______________________________________
SIGNER IS REPRESENTING:
(NAME OF PERSON(S) OR ENTITY(IES))
_____________________________________________
_____________________________________________
___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document.

01007.0001 2057405.3 A-1
EXHIBIT “A”

SCOPE OF SERVICES
I. Consultant will perform the following Services:

General Description: Provide (i) comprehensive/full-service federal legislative advocacy services and (ii) grants and federal earmark support services including strategic guidance in identifying and pursuing federal funding opportunities , as more particularly detailed below.

A. Legislative Advocacy Services

1. Advance the City’s adopted legislative platform and advise on its periodic updates.

2. Monitor and analyze proposed and existing federal legislation, regulations, and executive actions that may impact the City throughout their development and implementation.

3. Advocate for the City’s interests to Members of Congress, Congressional staff, federal agencies, and the White House.

4. Advise the City on the development of legislative positions and priorities, including emerging issues not yet captured in the existing legislative platform.

5. Represent the City at key federal meetings, hearing s, and events, as appropriate.

6. Prepare and transmit draft letters of support or opposition for federal legislation or regulatory actions on behalf of the City pertaining to legislative matters of interest to the City , with final transmittals handled internally by City.

7. Conduct outreach and schedule meetings on behalf of City officials with relevant federal decision-makers and agency staff.

8. Annual Washington, D.C. trip coordination and planning for City officials and staff, including scheduling briefings and meetings with congressional offices and federal agencies.

B. Grants and Federal Earmark Support Services

1. Provide strategic guidance – not direct grant writing – to support the City Manager’s Office and relevant City departments to identify federal earmark and grant opportunities aligned with the City’s needs.
01007.0001 2057405.3 A-2

2. Coordinate with congressional offices and federal agencies to help position the City’s projects for funding consideration.

3. Assist in the strategic framing of initiatives for funding success, such as scope and alignment with federal priorities, especially in the context of earmarks process.

4. Collaborate with the City’s grant writing firm and City staff to ensure alignment of efforts and support of advocacy strategies.

5. Provide guidance and coordination for letters of support, coalition-building efforts, and other strategic activities related to federal funding.

II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City:

A. Draft letters of opposition or support for federal legislation or regulations; other relevant tasks/items/documents pursuant to Section I.

B. See Section III.

III. In addition to the requirements of Section 6.2, during performance of the Services, Consultant will keep the City apprised of the status of performance by delivering the following status reports:

A. Weekly email briefings with key updates and recommended action items.

B. End-of-month written reports summarizing legislative developments, advocacy activities, grant opportunities, and key issues affecting the City.

C. Bi-weekly conference calls with City Staff, as requested.

D. Monthly in -person or virtual meetings with City Staff, as requested or recommended.

E. Written summaries and presentation for City Council meetings, as requested.

F. Secure and coordinate in -person or virtual meetings between City officials and relevant federal agency or congressional staff, including during the City’s annual Washington, D.C. trip.

IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City.

V. Consultant will utilize the following personnel to accomplish the Services:

A. Gregory Kiley – President

01007.0001 2057405.3 A-3
B. Kimberly VanWyhe – Vice President
C. Jayson Braude – Project Manager / Chief Counsel

01007.0001 2057405.3 B-1
EXHIBIT “B”

SPECIAL REQUIREMENTS
(Superseding Contract Boilerplate)
If the Parties wish to revise provisions in the Agreement above (from page 1 through the signature page), then the revisions shall be presented in this Exhibit B, with deletions shown in strike through and additions shown in bold and italics.

I. Subsection (c) (Automative Insurance) of Section 5.1 (Insurance Coverages) is hereby amended to read as follows:
“(c) Automotive Insurance ( Coverage Form ISO CA 00 01 including “any auto” and endorsement CA 0025 or equivalent) . A policy of comprehensive automobile liability insurance written on a per occurrence for bodily injury and property damage in an amount not less than $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile. Consultant represents and warrants to City that Consultant does not and will not own any automobiles.”
01007.0001 2057405.3 C-1
EXHIBIT “C”

SCHEDULE OF COMPENSATION
I. Consultant shall perform all Services for a flat monthly fee of $5,285 throughout the term of this Agreement.

II. The City will compensate Consultant for the Services performed upon submission of a valid invoice. Each invoice is to include (to the extent applicable):

A. Line items for all personnel describing the Services performed and the applicable monthly rate.

B. Line items for all materials and equipment properly charged to the Services.

C. Line items for all other approved reimbursable expenses claimed, with supporting documentation.

D. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services.

III. The total compensation for the Services shall not exceed $317,100 over the five-year term of the Agreement, or $63,420 annually, as provided in Section 2.1 of this Agreement.

01007.0001 2057405.3 D-1
EXHIBIT “D”

SCHEDULE OF PERFORMANCE
I. Consultant shall perform the Services continuously on an ongoing basis throughout the term of this Agreement , subject to City ’s written n otice to proceed pursuant to Section 3.2.

II. Consultant shall deliver the following tangible work products to the City by the following dates, unless otherwise approved by the Contract Officer.

A. Email reports to City Staff per Exhibit A, Section III(A) – weekly.

B. Monthly reports per Exhibit A, Section III(B) – end of each month.

C. Standing conference calls with City staff per Exhibit A, Section III(C) – biweekly.

D. Meetings with City staff per Exhibit A, Section III(D) – monthly.

E. Submission of written reports to City’s elected officials and presentation of such reports at City Council meetings per Exhibit A, III(E) – as requested by the Contract Officer or City Council.

F. Letters of Opposition and Support, other relevant tasks/items/documents pursuant to Section I of Exhibit A – as deemed necessary by Consultant, subject to Contract Officer direction/approval where applicable, and as requested by the Contract Officer.

III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2.
1 CITY OF CARSON
NOTICE OF REQUEST FOR PROPOSALS (RFP): #25-038
Notice is hereby given that the Purchasing Manager is seeking proposals for:

FEDERAL LEGISLATIVE ADVOCACY AND GRANT SUPPORT SERVICES ISSUE DATE: 08/19/2025
Q&A DEADLINE: 09/04/2025 by 9:00AM
RFP DEADLINE: 09/18/25 by 9:00AM
Register as a vendor and submit electronic responses via PlanetBids:
https://www.planetbids.com/portal/portal.cfm?CompanyID=32461.

No late responses will be accepted. Any response for this solicitation not submitted through PlanetBids is unauthorized and will be considered invalid. Any attempt to lobby members of the Carson City Council, or City of Carson staff during the release of t he solicitation and the announcement of the award determination, may result in disqualification from the selection process.

To view other bidding opportunities from the City of Carson, please visit:
https://ci.carson.ca.us/Finance/Bidding.aspx.

Josilla Togiola, Purchasing Manager

2 A. SUMMARY
The City of Carson, located in Los Angeles County, California, is soliciting proposals from experienced and qualified consulting firms to provide comprehensive federal legislative advocacy services. The selected firm will serve as the City’s representative in Washington, D.C., actively advancing the City’s federal legislative and funding priorities.

The City seeks a consultant with a demonstrated track record of effective municipal representation, established relationships with federal stakeholders, and a deep understanding of the federal legislative and appropriations processes. The ultimate objectiv e is to strengthen the City’s presence at the federal level and secure funding and policy outcomes that benefit the Carson community.

Incorporated as a general law city on February 20, 1968, the City of Carson became a California charter city on November 6, 2018, following voter approval. As one of the youngest municipalities in the South Bay region of Los Angeles County, Carson has grow n significantly —from a population of 61,000 in 1968 to nearly 100,000 residents today. The City spans 19.2 square miles and is located less than 20 miles south of downtown Los Angeles.

Carson is a culturally diverse and strategically located community with exceptional accessibility.

The City is served by four major freeways—the Harbor (110), San Diego (405), Artesia (91), and Long Beach (710) —and is conveniently near Los Angeles Internat ional Airport, Long Beach Airport, the Port of Los Angeles, and the Port of Long Beach. Public transportation options include the MTA Bus Line and the City-operated Carson Circuit, providing efficient local transit.

Known for its modern infrastructure and business-friendly environment, Carson is home to major petrochemical, electronics, automotive, aerospace, trucking, and high -tech industries. Many companies headquartered here have received regional and local beautification awards. Through strong public-private partnerships, Carson continues to foster economic vitality and a promising future.

B. GENERAL RFP POLICIES
The City of Carson reserves the right to modify this Request for Proposals (RFP) at its sole discretion. Any revisions or clarifications will be issued in writing through official addenda via PlanetBids. Oral communications or modifications will not be rec ognized. All addenda released during the solicitation period shall become part of this RFP.

Proposals must be submitted electronically through the City’s online bid management system (PlanetBids) by the specified due date and time. The City reserves the right to take any action deemed to be in its best interest.

Proposals may be withdrawn w ithout penalty prior to the deadline by selecting the “Withdraw” option on Planet Bids. Once the deadline has passed and proposals are opened by the Purchasing Manager or designee, submissions may not be withdrawn for a period of ninety (90) calendar days.

No contract shall exist unless and until the City Council formally awards a contract and full execution has occurred. If awarded, the contract is anticipated to be executed within approximately ninety (90) calendar days following the proposal due date.

Unless otherwise stated, all proposal documents must be submitted in PDF format. It is the sole responsibility of the proposer to ensure that all documents are properly formatted, complete, and successfully uploaded to the City’s online bid system. Incomplete, corrupted, or unreadable submissions may be deemed nonresponsive.

For technical assistance with electronic submission (e.g., vendor registration, document upload, 3 password reset, bid confirmation), proposers must contact PlanetBids directly at (818) 992-1771.

All questions or requests for clarification regarding this RFP must be submitted electronically through PlanetBids by the deadline specified in the RFP. Direct contact with City personnel or elected officials regarding this RFP is strictly prohibited. Any response not provided through PlanetBids is considered unauthorized and invalid.

Proposers are solely responsible for ensuring timely submission. Late proposals will not be accepted—no exceptions. A confirmation number with timestamp will be issued by PlanetBids upon successful submission. Only proposals with a verified timestamp will be considered.

This RFP does not commit the City of Carson to award a contract or to reimburse any costs incurred in the preparation or submission of a response. All materials submitted become the property of the City.

NOTE: E-bids are sealed and cannot be viewed by the City until the official closing date and time.

To withdraw a submission before the deadline, return to the PlanetBids portal and select the “Withdraw” option.

C. PROPOSAL SUBMISSION
All proposals in response to this RFP must be submitted electronically via PlanetBids no later than the due date and time established on the cover page of this solicitation document. All proposal submission documents must be signed and dated by an official authorized to legally bind the entity and enter into a contract. All proposal submission documents shall be uploaded in PDF format.

It is the sole responsibility of the bidder to ensure sufficient time to prepare, scan, and upload your documents into PlanetBids prior to the deadline, as the system will lock and not allow entry of bids after the designated deadline. Any technical questions regarding the use of PlanetBids must be directed to PlanetBids.

Failure to include all required Sections and Attachments may result in a proposal being deemed nonresponsive. All proposals shall include the following, at minimum:

1. Required Proposal Sections (Maximum 20 pages)
 Cover Letter and Company Profile – Signed by an officer of the firm authorized to execute a contract with the City. The primary contact name, phone number, email, and mailing address shall also be included.
 Proposer Qualifications – Summarize the qualifications of the Proposer. Include general information such as, but not limited to, the number of years in business, areas of expertise, etc.  Key Staff and Team – identify Key Staff that will be assigned to the project and include a description of their skills, qualifications, and experience. Include a proposed project structure and organization chart.
 Project Understanding – Demonstrate an understanding of the Scope, key goals, and objectives.
 Project Approach and Work Plan – Include a detailed work approach and methodology, incorporating project stages, deliverables, project milestones, project timeline, and any other necessary information required to complete the Scope of Services.  Subcontractor List (if applicable) – Include a list of subcontractors, if applicable, that will be utilized to complete the Scope of Work. Identify the subcontractor’s qualifications and extent of work to be performed by each subcontractor. Include a summary of the subcontractor’s qualifications, key personnel, primary contact name, phone number, and email. • The majority of the work as required herein must be performed by the awarded contractor. The work may not be subcontracted to another contractor unless the subcontractor has been included in the Proposal, or a substitution has been approved in writing by the City’s Contracting Officer in advance of work performed.
4 2. Cost File – Attached as Exhibit C
 Cost File
All cost information must be:
• Completed using the official Cost File form provided by the City (Exhibit C) • Entered directly into the PlanetBids system as line items.

Failure to complete both steps may result in your bid being deemed non-responsive. • Bidder shall provide everything necessary, at their own expense, to deliver the required products and services. This includes, but is not limited to, labor, preparation work, materials, supplies, parts, tools, and equipment. The lump sum bid price must encompass all necessary materials, labor, and fees required to fulfill the contract obligations. • All permits, licenses, and fees must be obtained and paid for solely by the awarded Bidder. • The City is exempt from federal taxes; therefore, federal taxes must not be included in the bid price. However, the City is required to pay applicable sales tax on purchases, which must be included as a separate line item within the total bid price. • The following additional charges will not be allowed under this contract: fuel surcharges, mileage rates, fines, entertainment, advertising, or any other costs deemed inappropriate for reimbursement with public funds.

3. Required General Attachments attached as Exhibit A – (Not included in the 20-page proposal limit)  Bidder/Proposer Affidavit
 Affidavit of Non-Collusion and Non-Discrimination
 Affidavit of Non-Federal Lobbyist Requirement
 Debarment and Suspension Certification
 Acknowledgment of Insurance Endorsements – Insurance requirements are outlined in Section 5.1 of the City’s Form Contract (Attached as Exhibit B)  Client Reference List
 W9
 Modifications to the City’s Form Contract (Attached as Exhibit B) • Proposers requesting modification to the City’s Form Contract (Attached as Exhibit B) shall include a redlined version at the time of submission for the City’s consideration. • Award is based on a successful negotiation. Failure of the City and any proposer to reach a mutual agreement regarding the Contract or any other portions of the award, may result in the City moving to negotiation with another proposer.

D. QUESTIONS AND ADDENDA
Any requests for clarification or other questions must be submitted via PlanetBids using the “Q&A” tab no later than the date and time established on the cover page of this solicitation document. No verbal requests or requests made in any other format will be accepted. Each question must be submitted separately, not combined into a single submission or written in paragraph form. Be sure to include the corresponding Section and page number with each question.

Requests submitted for City’s consideration of proposed terms and conditions, including modifications to the City’s RFP and/or standard form Contract Services Agreement, must be included at the time of proposal submission. Such requests should include an attachment in PDF format on company letterhead that shows the requested modifications.

The City will provide formal answers to all questions. Changes to the RFP itself shall only be made by the City via formal written addenda. Addenda will be published and distributed through the Vendor Portal. All addenda shall become a part of the RFP document requiring both signature and acknowledgement by the proposer. It is the sole responsibility of the bidder to ensure that they have received the entire RFP including any questions, answers and addenda by visiting the City of Carson PlanetBids Vendor Portal.
5 Type of Question Contact Contact Info
Those related to the
Contract
PlanetBids Post directly to PlanetBids
under the “Q&A” tab
Use of PlanetBids PlanetBids (818) 992-1771
City’s Purchasing
Process
Josilla Togiola,
Purchasing Manager
[email protected],
(310) 952-1758

E. MINIMUM QUALIFICATIONS/ELIGIBILITY
All proposers must meet the following requirements:
 Demonstrated Project Capability: The proposer must show a proven track record of successfully completing projects of similar scope and complexity.
 Commitment to City Values: The proposer is expected to align with the City of Carson’s core values, including equity, integrity, innovation, and community engagement.  Compliance with Local Business Requirements: The proposer must be qualified to conduct business within the City of Carson, including maintaining a valid City business license and the required insurance coverage for the duration of the contract. A valid City business license and certificate of insurance are only required of the selected awardee and must be obtained prior to contract award. It is not required at the time of proposal submission.  PRE-PROPOSAL MEETING
F. PREVAILING WAGES REQUIREMENTS
It is the sole responsibility of the proposer to carefully review the scope of work and determine whether any portion of the work is subject to prevailing wage requirements. The proposer shall include any associated labor costs accordingly in their proposal.

Proposers must be registered with the California Department of Industrial Relations (DIR) pursuant to Labor Code Section 1725.5. Contractors are responsible for maintaining active DIR registration for the duration of the contract.

Pursuant to California Labor Code Section 1771, certain types of work, including but not limited to maintenance, installation, repair, or construction, may be considered public works and therefore subject to prevailing wage requirements as established by t he DIR for the locality in which the work is performed, for each craft, classification, or type of worker required.

Prevailing wage determinations may be found on the DIR website at: http://www.dir.ca.gov/dlsr If any portion of the work is deemed subject to prevailing wage, the contractor shall comply with all applicable requirements, including but not limited to:
• Paying not less than the applicable prevailing wage rates; • Submitting certified payroll records to the DIR via the online portal; • Complying with all DIR and Labor Code requirements regarding public works projects.

Failure to comply with prevailing wage requirements may result in penalties, withholding of payments, or contract termination.

G. PROPOSAL OPENING, DOCUMENT REVIEW, AND AWARD OF CONTRACT Proposals will be evaluated on the basis of the response to all provisions of the RFP.

The award, unless proposals are rejected, shall be pursuant to Carson Municipal Code (CMC) Section 2611(c) (Professional Services Procurement) and shall be based on satisfactory performance of the required services; (ii) a fair and reasonable price; and (iii) evidence that the person or firm carrying out the contract responsibilities possesses the expertise and experience to perform the requisite professional services, as more particularly set forth in the evaluation criteria table below.

6 An evaluation panel, consisting of City staff and members selected by City staff, will review and evaluate all responsive main submittals received by the submittal date as set forth in this RFP, or as amended by addenda, and the main submittals will be evaluated based on the thoroughness, clarity, and quality of the material presented.

The City will use the following criteria to evaluate proposals:

The City reserves the right to: (1) Accept or reject any and all proposals or any part of any proposal and to waive any irregularities or informalities in any proposal; (2) Request clarification of any information contained in a proposal or allow for the correction of errors and/or omissions; (3) Conduct qualification interviews with highest ranked proposer(s) prior to a final selection; (4) Solicit new proposals on the same project, or on a modified project, which may include portions of the original RFP as the City may deem necessary; (5) Disregard all non-conforming, non-responsive, or conditional proposals; (6) Reject the response of any proposer who does not pass the evaluation to the City’s satisfaction; (7) Award a contract based solely on the submittal; (8) Select the proposal that will best meet the needs of the City; (9) Request clarification of any proposal; (10) Negotiate the Contract Services Agreement terms with tentatively selected proposer(s); and (11) Modify the evaluation criteria as deemed appropriate prior to the commencement of evaluation.

Criteria Maximum
Points
A. Relevant experience and Qualifications. 30
B. Understanding of Scope and Approach 25
C. Quality of Past Work and References 20
D. Key Personnel Expertise 15
E. Cost Proposal 10
Total Points Possible 100
7 SCOPE OF SERVICES
RFP 25-038

FEDERAL LEGISLATIVE ADVOCACY AND GRANT SUPPORT SERVICES

BACKGROUND
The City of Carson, located in Los Angeles County, California, is seeking proposals from qualified consulting firms to provide professional legislative advocacy services at the Federal level. This includes representing the City’s interests before Congress, federal agencies and staff, and other decision-making bodies in Washington, D.C., as well as assisting with federal grant opportunities and legislative analysis.

The City of Carson aims to main and strengthen its presence and influence in the federal legislative process for the benefit of our residents and businesses. This RFP seeks a consultant with demonstrated experience in government affairs, strategic planning , and coalition building, with the demonstrated ability to advocate effectively for municipal interests and help secure Federal earmarks and other grant funding for Carson.

The City has a previously adopted Legislative Platform that outlines its current priorities, attached as Appendix A. The consultant will be expected to use the platform to guide its advocacy efforts, while also supporting the City in identifying emerging federal priorities, issues, and opportunities that align with City goals.

CONTRACT TERM
The anticipated contract term is five (5) years, beginning January 2026.

PROJECT BUDGET
The City’s current contract averages $60,000 per year (totaling approximately $300,000 over five years). The City anticipates maintaining a similar annual budget, subject to available funding and scope of work, with only minimal annual variations expected.

SCOPE OF SERVICES
I. Legislative Advocacy Services
The selected consultant will be responsible for providing full-service federal legislative advocacy, including but not limited to:
• Advancing the City’s adopted legislative platform and advising on its periodic updates. • Monitoring and analyzing proposed and enacted federal legislation, regulations, and executive actions that may impact Carson.
• Advocating on behalf of the City to Members of Congress, congressional staff, federal agencies, and White House officials.
• Advising the City on developing legislative positions, including emerging issues not yet captured in the existing legislative platform.
• Representing the City at key federal meetings, hearings, and events, as appropriate. • Preparing draft letters of support or opposition for federal legislation or regulatory actions, with final transmittals handled internally.
• Conducting outreach and scheduling meetings on behalf of City officials with relevant federal decision-makers and agency staff.
• Planning and coordinating annual advocacy trips to Washington, D.C., for City officials and staff, including scheduling briefings and meetings with congressional offices and federal agencies.

II. Grants and Federal Earmark Support Services
The selected consultant will provide strategic guidance —not direct grant writing—to support the City in identifying and pursuing federal funding opportunities:
• Support the City Manager’s Office and relevant City departments in identifying federal earmark and grant opportunities aligned with departmental and citywide needs. 8 • Coordinate with congressional offices and federal agencies to help position the City’s projects for funding consideration.
• Assist in the strategic framing of initiatives for funding success (e.g., scope, alignment with federal priorities), especially in the context of the earmarks process. • Collaborate with the City’s contracted grant writing firm and internal staff to ensure alignment of efforts and to support advocacy strategies. • Provide guidance and coordination for letters of support, coalition -building efforts, and other strategic activities related to federal funding.

The consultant will report to the City Manager’s Office (CMO) and coordinate closely with other City departments through the CMO on an as-needed basis.

DELIVERABLES AND WORK PRODUCTS
The selected consultant will be expected to provide the following deliverables and services throughout the contract term:
• Draft letters of opposition or support regarding federal legislation or regulations. • Weekly email briefings with key updates and recommended action items. • Monthly written reports summarizing legislative developments, advocacy activities, grant opportunities, and key issues affecting the City.
• Bi-weekly conference calls with City staff, as requested. • Monthly in-person or virtual meetings with City staff, as requested or recommended. • Written summaries and presentations for City Council meetings, as requested. • Secure and coordinate in -person or virtual meetings between City officials and relevant federal agency or congressional staff, including during the City’s annual Washington, D.C. trip.

REVIEW AND ACCEPTANCE
All work products are subject to City review and must be revised at no additional cost until deemed satisfactory.

APPENDIX A
Legislative Platform
Adopted by City Council on August 3, 2021
Purpose Statement
The Carson City Council recognizes the need for an active state and federal legislative program to protect the city’s interests in Sacramento and Washington, D.C. and also to advocate for grant funding to the City of Carson. The Legislative Platform provides a framework for the City of Carson’s legislative agenda. The Legislative Platform is the foundation of a focused advocacy strategy and serves as a reference guide for legislative positions and objectives that provide direction for the City Council and staff. The Legislative Platform shall be reviewed and adopted annually or whenever the City Council changes, whichever occurs first, in order to reflect the City Council’s mission, vision, and priorities.

City Council Mission, Vision, and Priorities:

In March 2021 the City Council adopted the following Mission and Vision for the City of Carson.

Mission
“To serve and enhance the quality of life of residents and businesses through engagement and the efficient delivery of exceptional services.”
Vision
“Carson: a thriving, diverse, destination city – a great place to live, work and play with an unlimited future.”
The City Council also adopted the below Priorities with the top 4 listed first  Quality of Life Improvements (infrastructure, maintenance, and beautification)

 Economic Development / Making progress on development that provides community benefits in the long term
 Governance Policies pertaining to Districts in the City  Public Safety
 Advocacy for funds from county, state, and federal government  Maintain quality City programs and services
 Housing
 Increased outreach and information to the community
Legislative Program
The primary objective of adopting the Legislative Platform is to set the foundation for the City Council to adopt official city positions on clearly stated legislative issues that are consistent with the City’s mission, vision, and priorities. By doing this, the legislative approval process is streamlined by eliminating the need for repetitive concurrence and direction from the City Council on previously approved issues. The Legislative Platform is developed and maintained using the goals and objectives of the City Council, input from the Legislative Ad Hoc Committee, a review of legislative priorities from the League of California Cities, League’s Los Angeles Division, California Contract Cities Association and other partner agencies (see below), input from staff, research of current law and pending legislation, as well as discussions with local legislative staff and the City’s legislative advocates.

Federal and state legislative proposals and policies consistent with the Legislative Platform may be supported by the City. Policies and proposals inconsistent with this Legislative Platform may be opposed by the City. For proposed legislation, either consistent with the City’s Legislative Platform or consistent with legislative positions the City has taken in the past; City staff shall be authorized to prepare position letters with the authorization of the City Council. City Council’s adoption of this platform authorizes the City’s active participation to influence state and federal decision-making on legislative, administrative, regulatory and funding issues and to support judicial advocacy consistent with the City’s priorities. Using this document as a guide, the City will adopt positions on specific legislation, regulations and budget proposals, and respond to requests for support when the outcome of a pending lawsuit is likely to significantly affect a City priority.

Legislative priorities typically only address issues directly relevant to or impacting the provision of municipal services. Generally, the City will not address matters that are not pertinent to the City’s local government services. Items not addressed in the City’s Legislative Platform may require further direction from the City Council.

Organizations whose legislative programs the City follows:

Federal
 U.S. Conference of Mayors
 National League of Cities
State of California
 California Contract Cities Association
 League of California Cities
Regional
 South Bay Cities Council of Governments
 Clean Power Alliance of Southern California and Clean Power Alliance (CPA)  Los Angeles County Sanitation Districts
 Los Angeles County Sheriff’s Department
 County of Los Angeles Public Library Commission
 South Bay Workforce Investment Board
 West Basin Water Association
 Southern California Association of Governments
 Greater Los Angeles County Vector Control District
 L.A. County City Selection Committee
 Metropolitan Transportation Authority
Legislative Program Goals and Strategies:

1. Advocate the City’s legislative interests at the Federal, State and County levels.

2. Seek grant and funding assistance for City projects, services and programs to enhance services for the community.

3. Inform and share information with our Legislators, City Council and staff on the legislative process and key issues and legislation that could have a potential impact on the City.

4. Support the City’s ability to serve as an active participant with other local governments, the League of California Cities, regional agencies such as California Contract Cities Association, the South Bay Cities Council of Governments, and other local professional organizations on legislative/regulatory issues that are important to the City and our region.

Strategies:

I. Seek federal, state and county funding through earmarks, grants and other discretionary funding for City projects, services and programs.
a. Identify City projects for potential submittal for federal earmark consideration.

Develop a submittal packet for legislators that provides funding need and project information as appropriate.
b. Provide information to City departments on potential grant funding opportunities and recognition programs.
c. Advocate and request letters of support for City projects and grant applications that are being considered for federal, state and county funding.

II. Communicate legislative positions on proposed Federal, State and County legislation, measures, initiatives and governmental regulations.
a. Work with City departments and our legislative advocates to develop positions on proposed legislative measures.
b. City staff will review the positions and analysis done by the League of California Cities, our legislative advocates’ feedback, and other local government/professional associations in formulating the City’s positions. c. The City will take positions only on proposals that clearly impact the City or pose a threat to local control.
d. Actively track key bills through the legislative process, utilizing the City’s advocacy services, various legislative websites and other government and professional associations.
e. Work cooperatively with other cities, associations and the League of California Cities on advocating our legislative positions.
f. As necessary, participate in the drafting and amending of proposed federal and state measures that have the potential to significantly impact the City. g. Meet with legislators and their representatives, as well as other federal, state and county government officials on a regular basis, to discuss local government issues, proposed legislation, requests for funding assistance and City programs and services.

III. Share information with the City Council, staff and the community on legislative issues. a. Work closely with department heads and staff to determine their legislative priorities and funding needs for the upcoming legislative session. b. Provide updates on legislative issues to the Council and departments throughout the year.
c. Educate the community in the City’s advocacy efforts on legislative issues and funding requests.
2021 LEGISLATIVE PLATFORM
I. Infrastructure
a. Support legislation that provides adequate and consistent funding to support acquisition, development, operation and maintenance of recreation services and facilities.
b. Support legislation that provides ongoing and sustainable transportation infrastructure funding.
c. Support legislation that appropriates state funds to local and regional projects for transportation projects, including funds for the preservation and maintenance of streets and roads.
d. Support legislation that provides funding for water, wastewater, and storm water infrastructure; flood prevention, water resources planning and development; and water quality improvement.
e. Support development of reasonable policies, strategies and programs to protect the environment, reduce greenhouse gas emissions, increase energy efficiency and increase the use of alternative/renewable energy sources. f. Support legislation that allocates cap and trade auction revenue to local governments.
g. Support legislation that bridges the digital divide as equitable access to information and communication technologies are becoming increasingly essential for everyday life.
h. Support legislation and park bond measures that provide per capita grants to local governments to fund parks and capital improvements, as well as recreation programs that enhance the quality of life for Carson residents. i. Support legislation that provides funding for the rehabilitation, development, and capital improvements of local parks and community facilities. j. Oppose unnecessary modifications to the Los Angeles County Flood Control conveyance system, including the Los Angeles River, smaller channels, creeks, and waterways that could require property owners to purchase federal flood insurance. k. Oppose Federal Emergency Management Agency (FEMA) flood insurance reforms to require properties in residual risk areas, those protected by dams or levees, to purchase flood insurance even when the man-made structures are certified to provide at least 100-year protection.
l. Oppose legislation to establish a public goods charge or other permanent statewide tax on water to fund statewide water solutions.
m. Oppose legislation that directs local transportation funds away from cities.

II. Economic Development and Land Use
a. Support legislation that encourages sustainable economic development for cities to create jobs and improve the economy.
b. Support legislation that strengthens local control for land use and zoning regulations. c. Support legislation that returns local governments’ ability to enact property tax increment financing or other redevelopment tools.
d. Support training and development initiatives and funding that support the collaboration between community partners, including, but not limited to non- profits, school and community college districts and the workforce development board. e. Support measures that support the City’s continued efforts to retain and promote local businesses and for removal of regulations that impose excessive requirements or restrictions that hinder the success of these enterprises. f. Support legislation that will restore funding mechanisms to promote continued economic development, including initiatives to provide financing for business assistance loans and infrastructure improvements.
g. Support legislation preserving the city’s interest in telecommunication, broadband and infrastructure operations.
h. Oppose efforts to require additional CEQA review and process requirements that delay projects and increase costs.

III. Public Safety
a. Support legislation and funding that promote enhanced law enforcement services in the community.
b. Support legislation that provides for greater protection to victims of crime and accountability in criminal prosecution and sentencing.
c. Support legislative efforts to address the negative impacts of AB 109, Proposition 47 and Proposition 57 on local governments and provide local law enforcement with the appropriate tools to reduce criminal activity.
d. Support legislation that maintains public safety and provides additional tools and resources to address challenges such as homelessness, mental health, and drug rehabilitation.
e. Support legislation that encourages legislators to coordinate and consult closely with law enforcement agencies prior to introducing legislation that affects public safety. f. Support reasonable criminal justice reform measures that are inclusive of concerns from prosecutors, victims’ rights groups, and law enforcement agencies and do not hinder law enforcement’s ability to protect the community. g. Support programs that help ensure public safety through the assistance and rehabilitation of individuals challenged with mental and/or substance abuse illnesses and increase awareness and training opportunities.
h. Support legislation that provides funding to local agencies for emergency planning, disaster training, preparedness, prevention, protection, mitigation, response, recovery and resiliency to disasters, biological and environmental threats.

IV. Local Control
a. Support the provision of municipal services through contracting. b. Support legislation that preserves and enhances local control. c. Oppose preemption of local authority whether by county, state or federal legislation or ballot measures.

V. Municipal Finance
a. Support legislation that further protects local government revenue from being taken, confiscated, shifted, diverted or otherwise used to fund state government operations and responsibilities.
b. Support legislation that allows cities to collect their “fair share” of sales tax allocation on internet, electronic commerce platforms or other remote transactions. c. Support legislation that reforms the local government financing structure to create long term stability for public services, facilities and future city growth. d. Support continued funding for the cities’ Community Development Block Grant program and other grant-funded programs.
e. Oppose legislation that would impose State mandated costs for which there is no guarantee or realistic expectation of local reimbursement or offsetting benefits. f. Oppose legislation that would preempt or reduce local discretion over locally- imposed taxes.
g. Oppose legislation that changes the sales or property tax collection methods or formulas that would result in less overall tax revenue to local governments. h. Oppose legislation that threatens a local government’s right to receive compensation for use of its public right of way.
i. Oppose any effort to eliminate, or cap, the tax-exempt status of municipal bonds, one of the few tools left for local governments to finance large capital projects.

VI. Housing and Homelessness
a. Support legislation that seeks to address the inequitable allocation of property taxes to “No and Low” property tax cities. This is critically important as the State attempts to address the housing crisis.
b. Support legislation that provides flexibility, support and resources to cities to assist with the development of affordable housing options and programs for all income levels in the community.
c. Support incentives for cities to create regional and collaborative solutions to address homelessness.
d. Support the expansion of conservatorship laws allowing for increased guardianship control and health supervision of those suffering from mental illness; and recognizes mental illness and addiction as a contributor to chronic homelessness. e. Support legislation and funding from the county, state and federal government for expanded outreach teams in collaboration with law enforcement, first responders, and the county’s health and mental health departments for those affected by homelessness and mental health issues.
f. Support direct Measure H funding on an annual basis for cities like Carson that are required to contribute additional sales tax.
g. Oppose legislation that seeks to convert the Regional Housing Needs Assessment process from a planning process to a production standard. h. Oppose efforts and legislation that propose to limit public engagement, design and environmental review related to housing projects.
i. Oppose legislation that would remove local control, allow for irresponsible housing development and interfere with protection of established residential neighborhoods. j. Support and pursue the repeal of state laws that affect local control on housing and land use.

VII. General Government
a. Support legislation that preserves public, educational and government (PEG) television channel funding and programming support by video service providers, such as: payments to local government of franchise fees and PEG fees. b. Support reasonable reform of local government pension systems that is respectful of local control and local collective bargaining processes. c. Support legislation that reforms the workers compensation system to lower employer costs while continuing to protect employees.
d. Support legislation that provides resources to cities to improve disaster preparedness, recovery and resiliency.
e. Oppose legislation that usurps local government’s authority to restrict or regulate the sale, manufacture and use of alcohol, medical marijuana dispensaries, collectives and cooperatives, and recreational marijuana dispensaries or other distribution points.
f. Support legislation for cities to maintain local services and provide relief to local residents and businesses, including shoring up funding for the decline in sales tax revenue and providing flexibility on funding for cities to continue to provide services. g. Support legislation that provides funding to local agencies for emergency planning, disaster training, preparedness, prevention, protection, mitigation, response, recovery and resiliency to disasters, biological and environmental threats.

VIII. Social Justice and Equity
a. Support legislation and funding that provides residents with equitable access to City programs and services.
b. Support legislation and funding for the City and its community partners to proactively engage with residents on issues of prejudice, discrimination and social justice to promote education, understanding, expanded opportunity and acceptance between diverse groups in the community, making Carson a welcoming place for everyone.

EXHIBIT A
Bidde
r/Proposer Affidavit
Bidder/Proposer Name: _________________________________________________________________ Mailing Address: ____ _____________________________________________________________ _________________________________________________________________ Main Contact & Title: _________________________________________________________________ Email: ___________________________________ Phone: __________________________________ B

IDDER/PROPOSER SIGNATURE AUTHORIZATION AND CERTIFICATION Per the California Corporate Code, Business and Processions Code, the Bidder's/ Proposer’s Bylaws/Operating Agreement and/or the attached Board Resolutions (if applicable), I/we hereby verity the following:

1. That
I/we am/are (an) authorized signatory(ies) for the Bidder/Proposer and as such am/are authorized t
o sign and bind the Bidder/Proposer to contract with the City of Carson;

2. T
hat the bid/proposal was not made in the interest or behalf of any person, partnership, company, association, organization or corporation not named or disclosed;

3. T
hat the bid/proposal is genuine; that all statements of fact in the bid/proposal are true;

4. T
hat the Bidder has not been debarred from participation in any State or Federal works project; Signature:
___________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
Signature:
____________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
BIDDER/PROPOSER AUTHORITY IS PROVIDED IN ACCORDANCE WITH:
Bidder/Proposer's Bylaws/Operating Agreement Section: _____________________________ Board Resolution
Corporate or Business Professions Code
IMPORTANT NOTE: If the signature authorization status of any individual changes at any time, it is the responsibility of the Bidder to contact the authorized City Staff regarding the change and to complete and submit new Bidder Information Form. Incorrect information on file may delay the processing of any of the documents submitted.

Purchasing Division
701 E. Carson Street
Carson, CA 90745
A
ffidavit of Non-Collusion and Non-Discrimination
I hereby swear (or affirm) under the penalty of perjury:

T
hat the attached proposal or bid has been arrived at by the responder independently and has been submitted without collusion with and without any agreement, understanding, or planned common course of action with any other firm or entity designed to limit fair and open competition; T
hat the contents of the proposal or bid response have not been communicated by the responder or its employees or agents to any person not an employee or agent of the responder and will not be communicated to any such persons prior to the official opening of the solicitation responses; and T
he proposer/bidder does not and shall not discriminate, will provide equal employment practices, and will adhere to an affirmative action program to ensure that in their employment practices, persons are employed and employees are treated equally and without regard to or because of race, religion, ancestry, national origin, sex, sexual orientation, age, disability, marital status or medical condition.

I c
ertify that the above statements are true and accurate.

Authorized Official:

Signature:___________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
Purchasing Division
701 E. Carson Street
Carson, CA 90745
A
ffidavit of Non-Federal Lobbyist Requirement
Name of Firm: _______________________________________________________________________ Address: _______________________________________________________________________ _______________________________________________________________________ Telephone: _____________________________
I
hereby swear (or affirm) under the penalty of perjury:

1. N
o Federal appropriated funds have been paid, by or on behalf of the above named firm to any pers on f
or influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an of
ficer of employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, loan or cooperative agreement, an d any
extension, continuation, renewal, amendment, or modification thereof, and;

2. I
f any funds other than Federal appropriated funds have paid or will be paid to any person for influencing or attempting to influence an officer or employee or any agency, a Member of Congress or employee of Congress or an employee of a Member of Congress in connection with this Federal contract, grant loan, or cooperative agreement, the above named firm shall complete and submit Standard Form- LLL, “Disclosure Form to Report Lobbying”, in accordance with its instructions, and;

3. T
he above-name firm shall require that the language of this certification be included in the awar d doc
uments for all sub-awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans, and cooperative agreement) and that all sub-recipients shall certify and disclose accordingly.

This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into the transaction imposed by Section 1352 Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to civil penalty of not less than $10,000 and not more than $100,000 for each such failure.

Authorized Official:

Signature:___________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
Purchasing Division
701 E. Carson Street
Carson, CA 90745
D
ebarment and Suspension Certification
Name of Firm: ____________________________________________________________ A
cting on behalf of the above-named firm (“Consultant”), as its Authorized Official, I, the undersigned, certify as follows:

I
am a duly authorized representative of (“Consultant”). Consultant certifies, to the best of its knowledge and belief, that Consultant, including its principals:

I
s not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency, and not does not have a proposed debarment pending;
H
as not within the three-year period preceding this certification been convicted of or had a civil judgment rendered against it for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction, contract, or subcontract under a public transaction; for violation of federal or state antitrust statutes; or for commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements or receiving stolen property; I
s not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in paragraph (2) above; and
H
as not within the three-year period preceding this certification had one or more public transactions (federal, state or local) terminated for cause or default.

C
onsultant further certifies that Consultant, including its principals, is not listed on the government -wide exclusions in the System for Award Management.

C
onsultant acknowledges that falsely providing this certification may result in criminal prosecution or administrative sanctions, and that this certification is a required component of all proposals in response to this IFB/RFP/RFQ.

A
proposal that does not include a completed and signed version of this certification will be deemed incomplete and materially nonresponsive, and will not be considered.

Authorized Official:

Signature:___________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
Purchasing Division
701 E. Carson Street
Carson, CA 90745
A
cknowledgment of Insurance Endorsements
In recognition of _________________________________ (“Company”) having submitted a proposal or bid to the City of Carson IFB/RFP/RFQ #_______________, dated ________________, 202__ (“RFP”/”IFB”/”RFQ”), issued by the City of Carson (“City”), and in further recognition that the City requires Company to comply with certain insurance requirements (i) as set forth in Section ______ (“Insurance Provisions”) of the Agreement (which Agreement is defined in and made part of the IFB/RFP/RFQ ) and (ii) t
he Other Insurance requirements described in the IFB/RFP/RFQ, if any, I represent that I am the aut
horized Insurance Broker of Record for Company, and by signing below, I acknowledge, warrant and r
epresent that Company meets the requirements set forth in Insurance Provisions and any applicable O
ther Insurance requirements, and if requested , shall furnish all the insurance endorsements prescribe d i
n the Insurance Provisions and Other Insurance within thirty (30) days of contract award, as respecting. [
PLEASE CHECK ALL THAT APPLY]
____ General Liability
____ Automobile Liability
____ Worker’s Compensation
____ Professional Liability
____ Pollution Liability
Other Insurance Provisions:
____ Cyber Liability
____ Crime Insurance
____ Bonds
____
________________________________ ____________________________________ Name of Insurer [Print] Name, Title [Print]
____
________________________________ ____________________________________ Signature Date
Purchasing Division
701 E. Carson Street
Carson, CA 90745
Cli
ent Reference List
Provide at least 3 references for projects of similar scope and capacity completed within the last 3 years. The City reserves the right to contact any references provided.

Bidder/Proposer Name: ______________________________________________________

1. Clie
nt Name: __________________________________________________________ Address: ________________________________________________________________ Contact: ___________________________ Email: _____________________________ Project Description: _________________________________________________________ Project Start: _______________________ Project End: ________________________ Project Budget: _____________________

2. Client Name: __________________________________________________________ Address: ________________________________________________________________ Contact: ___________________________ Email: _____________________________ Project Description: _________________________________________________________ Project Start: _______________________ Project End: ________________________ Project Budget: _____________________

3. Client Name: __________________________________________________________ Address: ________________________________________________________________ Contact: ___________________________ Email: _____________________________ Project Description: _________________________________________________________ Project Start: _______________________ Project End: ________________________ Project Budget: _____________________
Authorized Official:

Signature: ___________________________
Date: _____________________________
Name: _____________________________
Title: _____________________________
Purchasing Division
701 E. Carson Street
Carson, CA 90745

EXHIBIT B
*for reference only.

CONTRACT SERVICES AGREEMENT
By and Between

CITY OF CARSON
and
_____________________________________

01007.0001/644685.1 -1-

AGREEMENT FOR CONTRACT SERVICES

BETWEEN THE CITY OF CARSON AND
____________________
THIS AGREEMENT FOR CONTRACT SERVICES (herein “Agreement”) is made and entered into this ____ day of ________, 2024 by and between the CITY OF CARSON, a California municipal corporation (“City”) and ___________________________, _________________ (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.”

RECITALS
A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement.

B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services.

C. Pursuant to the City of Carson’s Municipal Code, City has authority to enter into and execute this Agreement.

D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein.

OPERATIVE PROVISIONS
NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows:

ARTICLE 1. SERVICES OF CONSULTANT

1.1 Scope of Services.

In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder.

As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest

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professional standards” shall mean those standards of practice recognized by one or more first - class firms performing similar work under similar circumstances.

1.2 Consultant’s Proposal.

The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern.

1.3 Compliance with Law.

Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered.

1.4 Licenses, Permits, Fees and Assessments.

Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agre ement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder.

1.5 Familiarity with Work.

By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facil ities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the co nditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until writt en instructions are received from the Contract Officer.

1.6 Care of Work.

The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence.

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1.7 Further Responsibilities of Parties.

Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other.

1.8 Additional Services.

City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifi cally set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other contractors. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed.

1.9 Special Requirements.

Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern.

ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT.

2.1 Contract Sum.

Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed __________________________________ Dollars ($______) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8.

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2.2 Method of Compensation.

The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation.

2.3 Reimbursable Expenses.

Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City.

Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings.

2.4 Invoices.

Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance.

By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub -category), travel, materials, equipment, supplies, and sub -contractor contracts . Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person.

City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law.

2.5 Waiver.

Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant.

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ARTICLE 3. PERFORMANCE SCHEDULE

3.1 Time of Essence.

Time is of the essence in the performance of this Agreement.

3.2 Schedule of Performance.

Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively.

3.3 Force Majeure.

The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of th e Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any government al agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section.

3.4 Term.

Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding five (5) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”).

ARTICLE 4. COORDINATION OF WORK

4.1 Representatives and Personnel of Consultant.

The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith:

(Name) (Title)

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(Name) (Title)

(Name) (Title)
It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement.

Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance.

4.2 Status of Consultant.

Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights.

4.3 Contract Officer.

The Contract Officer shall be _____________________________ , or as otherwise designated by the City Manager . It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have au thority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement.

4.4 Independent Consultant.

Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Consultant’s employees, servants, representatives or agents, or in fixing their number,

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compensation or hours of service. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant.

4.5 Prohibition Against Subcontracting or Assignment.

The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whe ther for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consult ant or any surety of Consultant of any liability hereunder without the express consent of City.

ARTICLE 5. INSURANCE AND INDEMNIFICATION

5.1 Insurance Coverages.

The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City:
(a) General Liability Insurance ( Coverage Form ISO CGL CG 00 01 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance . A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injur ies or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement , with Employer’s Liability insuran ce coverage limits of at least $1,000,000.00.
(c) Automotive Insurance (Coverage Form ISO CA 00 01 including “any auto” and endorsement CA 0025 or equivalent) . A policy of comprehensive automobile liability

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insurance written on a per occurrence for bodily injury and property damage in an amount not less than $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile.
(d) Professional Liability . Professional liability insurance appropriate to the Consultant’s profession, as determined by the City’s Risk Manager, provided that the limits shall be no less than $1,000,000 per claim and no less than $1,000,000 general aggregate. This coverage may be written on a “claims made” basis, and must include coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5-year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage.
(e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”.
(g) Broader Coverages and Higher Limits . Notwithstanding anything else herein to the contrary, if Consultant maintains broader coverages and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverages and/or higher limits maintained by Consultant.

5.2 General Insurance Requirements.

All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. Moreover, the insu rance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention.

All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with Section 5.1 to the Contract Officer.

No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certi ficates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsements to all required insurance policies at any time. Any failure to comply

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with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City.

All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice:

CANCELLATION:

SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE

CANCELLED BEFORE THE EXPIRATION DATED THEREOF,
THE ISSUING COMPANY SHALL MAIL THIRTY (30) -DAY

ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER
NAMED HEREIN.
[to be initialed] ______________
Consultant Initials
City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and a ppointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability.

Any deductibles or self -insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self -insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond gua ranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which t he Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3.

In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City.

5.3 Indemnification.

To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative,

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arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or e ntity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreemen t, and in connection therewith:
(a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorneys’ fees incurred in connection therewith;
(b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom;
(c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to per form the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, in cluding but not limited to, legal costs and attorneys’ fees.

Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall no t be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement.

5.4 Sufficiency of Insurer.

Insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A-” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the Risk Manager of the City (“Risk

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Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager.

ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION

6.1 Records.

Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and r ecords if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act.

6.2 Reports.

Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed.

6.3 Ownership of Documents.

All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”) prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of

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ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s g uarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City.

6.4 Confidentiality and Release of Information.
(a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer.
(b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorneys fees, caused by or incurred as a result of Consultant’s conduct. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, inte rrogatories, request for admiss ions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response.

ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION

7.1 California Law.

This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions

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concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of Los Angeles, State of California.

7.2 Disputes; Default.

In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default.

This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement.

7.3 Retention of Funds.

Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, cost s, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein.

7.4 Waiver.

Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement.

Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver.

Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement.

01007.0001/644685.1 -14-

7.5 Rights and Remedies are Cumulative.

Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercis e by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party.

7.6 Legal Action.

In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue a legal action under this Agreement.

7.7 Termination Prior to Expiration of Term.

This Section shall govern any termination of this Agreement except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days’ written notice to Consultant, except that where termination is due to the fault of the Consultant, the period of notice may be such shorter time as may be determined by the Contract Officer. In addition, Consultant may terminate this Agreement if and only if all of the following criteria are met: (i) City is in default under the terms of this Agreement; (ii) Consultant has given City thirty (30) days’ written notice (or longer, if circumstances warrant) of the default and the reasons for the default; and (iii) City has failed to cure the default within said cure period. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of City’s termination without cause pursuant to this Section, the City need not provide the Consultant with the opportunity to cure pursuant to Section 7.2.

7.8 Termination for Default of Consultant.

If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such

01007.0001/644685.1 -15-
damages), and City may withhold any payments to the Consultant for the purpose of set -off or partial payment of the amounts owed the City as previously stated.

7.9 Attorneys’ Fees.

If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be grante d, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment.

ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION

8.1 Non-liability of City Officers and Employees.

No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement.

8.2 Conflict of Interest.

Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performan ce of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement.

No officer or employee of the City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financi al interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation. The Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement.

8.3 Covenant Against Discrimination.

Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, r eligion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of

01007.0001/644685.1 -16-
this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class.

8.4 Unauthorized Aliens.

Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq. , as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorneys’ fees, incurred by City.

ARTICLE 9. MISCELLANEOUS PROVISIONS

9.1 Notices.

Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first -class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Carson, 701 East Carson, Carson, California 90745 and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy -two (72) hours from the time of mailing if mailed as provided in this Section.

9.2 Interpretation.

The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply.

9.3 Counterparts.

This Agreement may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, whether the signatures are originals, electronic, facsimiles or digital. All such counterparts shall together co nstitute but one and the same Agreement.

9.4 Integration; Amendment.

This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification

01007.0001/644685.1 -17-
of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void.

9.5 Severability.

In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless.

9.6 Warranty & Representation of Non-Collusion.

No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial inte rest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in v iolation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “non -interests” pursuant to Government Code Sections 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or cons equence of obtaining or being awarded any agreement.

Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not l imited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or oth er conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect.

Consultant’s Authorized Initials _______

9.7 Corporate Authority.

The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does no t violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE]

01007.0001/644685.1 -18-
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written.

CITY:

CITY OF CARSON, a municipal corporation

, Mayor
ATTEST:

Dr. Khaleah K. Bradshaw, City Clerk
APPROVED AS TO FORM:

ALESHIRE & WYNDER, LLP

Sunny K. Soltani, City Attorney
CONSULTANT:
_______________________________
By:

Name:

Title:

By:

Name:

Title:

Address:

Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES

SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS

MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY.

01007.0001/644685.1

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF LOS ANGELES

On __________, 2024 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

WITNESS my hand and official seal.

Signature: _____________________________________

OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

GUARDIAN/CONSERVATOR
OTHER_______________________________
______________________________________
SIGNER IS REPRESENTING:
(NAME OF PERSON(S) OR ENTITY(IES))
_____________________________________________
_____________________________________________

___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE

A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document.

01007.0001/644685.1

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF LOS ANGELES

On __________, 2024 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

WITNESS my hand and official seal.

Signature: _____________________________________

OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

GUARDIAN/CONSERVATOR
OTHER_______________________________
______________________________________
SIGNER IS REPRESENTING:
(NAME OF PERSON(S) OR ENTITY(IES))
_____________________________________________
_____________________________________________

___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE

A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document.

01007.0001/644685.1 A-1
EXHIBIT “A”

SCOPE OF SERVICES
I. Consultant will perform the following Services:

A.

B.

C.

II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City:

A.

B.

C.

III. In addition to the requirements of Section 6.2, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports:

A.

B.

C.

IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City.

V. Consultant will utilize the following personnel to accomplish the Services:

A.

B.

C.

01007.0001/644685.1 B-1
EXHIBIT “B”

SPECIAL REQUIREMENTS
(Superseding Contract Boilerplate)

01007.0001/644685.1 C-1
EXHIBIT “C”

SCHEDULE OF COMPENSATION
I. Consultant shall perform the following tasks at the following rates:

RATE TIME SUB-BUDGET
A. __________ __________ __________
B. __________ __________ __________
C. __________ __________ __________
D. __________ __________ __________

II. Within the budgeted amounts for each Task, and with the approval of the Contract Officer, funds may be shifted from one Task sub -budget to another so long as the Contract Sum is not exceeded per Section 2.1, unless Additional Services are approved per Section 1.8.

III. The City will compensate Consultant for the Services performed upon submission of a valid invoice. Each invoice is to include:

A. Line items for all personnel describing the work performed, the number of hours worked, and the hourly rate.

B. Line items for all materials and equipment properly charged to the Services.

C. Line items for all other approved reimbursable expenses claimed, with supporting documentation.

D. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services.

IV. The total compensation for the Services shall not exceed $_____________ as provided in Section 2.1 of this Agreement.

V. The Consultant’s billing rates for all personnel are attached as Exhibit C-1.

01007.0001/644685.1 D-1
EXHIBIT “D”

SCHEDULE OF PERFORMANCE
I. Consultant shall perform all services timely in accordance with the following schedule:

Days to Perform Deadline Date
A. Task A ______________ ______________
B. Task B ______________ ______________
C. Task C ______________ ______________

II. Consultant shall deliver the following tangible work products to the City by the following dates.

A.

B.

C.

III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2.

EXHIBIT C

EXHIBIT C: COST FILE
RFP 25-038

FEDERAL LEGISLATIVE ADVOCACY AND GRANT SUPPORT SERVICES Important: This Pricing Sheet must be completed in full and submitted as a separate attachment through PlanetBids, in addition to entering all pricing line items directly into the PlanetBids system. Failure to submit this completed form as a separate file and to enter pricing in PlanetBids may result in disqualification.
• All prices must include applicable sales tax, delivery fees, and any other associated costs unless otherwise specified.
• Pricing must be submitted for all five (5) years of the contract term. If pricing is unchanged for any year, indicate “Same” or repeat the prior year’s price.

Section 1: Hourly Rate Schedule – List the appropriate personnel titles/classifications required to complete the scope of services and their hourly rates for the entire term of the agreement.

Personnel Title
Hourly Rates
Year 1 Year 2 Year 3 Year 4 Year 5
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
$ $ $ $ $
Section 2: Annual and Total Not-t
o-Exceed (NTE) Amount – Propose a breakdown of your
anticipated total annual billing and the total NTE amount for the entire 5-year term of the agreement.

Contract Year Estimated Annual NTE
Year 1 $
Year 2 $
Year 3 $
Year 4 $
Year 5 $
Total NTE $

Section 3: Optional: Additional Fees – Include anticipated additional fees, if any.

Description Rate
$
$
$
$
$
$
By signing b
elow, I certify that I am an authorized representative of the company listed below and that the prices provided herein are accurate and valid for a minimum of 90 days from the proposal due date. I further acknowledge that all pricing submitted via this form is complete and binding, and that I have read and understood all requirements of this RFP.

Company Name: __________________________________________________ Authorized
Representative (Print Name): __________________________________________________ Title: __________________________________________________ Signature: __________________________________________________ Date: __________________________________________________ Phone: __________________________________________________ Email: __________________________________________________ Ci

Submitted by: Kiley & Associates

CITY OF CARSON

REQUEST FOR PROPOSAL #25-038

FEDERAL LEGISATIVE ADVOCACY

AND GRANT SUPPORT SERVICES
1 Table of Contents

1A. Cover Letter and Company Profile……………………………..……...2

1B. Proposer Qualifications………………………………………………….3

1C. Key Staff and Teams…………………………………………………….3-5

1D. Project Understanding………………………………………..……..…..5-6

1E. Project Approach and Work Plan……………………………………...6-11

1F. Subcontractor List…………………………………………………….....11

2. Cost File………………………………………………** Provided Separately**

3. Required General Attachments (Exhibits A&B) …** Provided Separately**

Bidder/Proposer Affidavit
Affidavit of Non-Collusion and Non-Discrimination
Affidavit of Non-Federal Lobbyist Requirement
Debarment and Suspension Certification
Acknowledgment of Insurance Endorsements
Client Reference List
W9_________________
Modifications to the City’s Form Contract

2 Kiley & Associates, LLC
636 North Carolina Ave SE
Washington, DC 20003

September 16, 2025

Ms. Josilla Togiola
Purchasing Manager
City of Carson
701 E. Carson Street
Carson, CA 90749

Re: Request for Proposal # 25-038: Federal Legislative Advocacy and Grant Support Services

Dear Ms. Togiola,

Kiley & Associates is pleased to respond to the City of Carson’s Request for Proposal #25-038:

Federal Legislative Advocacy and Grant Support Services posted August 19, 2025.

Founded in 2009, Kiley & Associates is a Federal legislative advisory and assistance services firm based in Washington, DC.

Kiley & Associates provides legislative advocacy analyses for cities and special districts and delivers strategy from both an industry and government perspective through a solution-driven, tailored approach. We have a proven track record of successful engagement between local government, state and federal entities to achieve community goals. Our firm is extremely confident we meet all qualifications set forth in this RFP. In fact, we have been doing work on behalf of the City of Carson since 2020 and are very familiar with the numerous issues impacting the City. We work very closely with the Offices of Congresswoman Barragan, United States Senator Alex Padilla, United States Senator Adam Schiff, Governor Gavin Newsom and the Trump Administration.

Our core federally-focused team—Gregory Kiley, Jayson Braude and Kimberly VanWyhe—are eager to discuss our capabilities, experience, and ability to continue to support the City of Carson.

We stand ready to answer any questions you may have and look forward to further communications.

Please feel free to contact me at (202) 544-6897 or [email protected] Very Respectfully,

Gregory Kiley
President
Kiley & Associates, LLC

3 1B. Proposer Qualifications

Kiley & Associates is a Limited Liability Corporation based in Washington, DC. We provide federal legislative advocacy services, strategic funding development planning, as well as White House, Congressional and federal government situational awareness. We help our clients identify and develop new opportunities, open doors and plan and implement strategies to secure sustained success. While our main focus is related to federal issues, we have a vast network of contacts across the state of California, including at the county and local levels that sets our firm apart. We are proud that our clients think of us as an integral part of their organization, capable of delivering the services they need when they need them. We often think of our firm as an extension of city staff and an integral part of your Washington, DC team.

We have an established, proven track record of navigating multi-agency, multi-dimensional, complex issues. Recent efforts include work on managing interrelations between municipalities and the federal government, infrastructure funding, the American Rescue Plan guidance, FEMA reimbursements and related natural disaster funding for cities, cyber threats to our nation’s infrastructure and electrical grid, environmental risks to public health, and Department of Defense engagement.

Our team has strong ties at the federal level with both the legislative and executive branches.

Every member of our team has developed professional working relationships with Republican and Democratic Members of the Senate and House, as well as with their personal staffs, and the staffs of key Senate and House committees. Further, we have key allies within the White House staff and across the Trump-Vance Administration.

Kiley & Associates’ size, structure and personalized approach allows us to provide proactive, cost-effective representation to all our clients.

1C. Key Staff and Teams

The overall project management for the City of Carson will be led by Kiley & Associates Chief Counsel, Jayson Braude.

Also joining the team will be: Gregory Kiley, President, Kiley & Associates; and Kimberly VanWyhe, Vice President, Kiley & Associates.

Our team is devoted to making sure our clients are our top priority. We are available to help or answer any questions our clients may have. We do not assign clients to a specific staffer in the firm. Instead, you have access to the firm’s full staff at any time. Whenever you and/or your staff requests something from our firm, we get to work on it immediately and report the actions back to you. We will dedicate as many hours as it takes to help the City with any needs that arise.

Our client’s needs always come first, and we are responsive, often within minutes, over email, text and phone calls.

Our entire team is committed to working with the City of Carson for the duration of the project agreement.

4 Organizational Structure

Jayson Braude (7 years) Project Manager/Chief Counsel - Kiley & Associates Gregory Kiley (16 years) President - Kiley & Associates Kim VanWyhe (8 years) Vice President - Kiley & Associates

Biographies

Gregory T. Kiley–President, Kiley & Associates

Gregory Kiley is President of Kiley & Associates, LLC, a Washington, DC-based policy development and advocacy firm. Since retiring from federal service, he has consulted to federal, state and local governments, and industry and non-profit entities on national security policy and processes. He has written for the Center for Strategic and International Studies (CSIS) among others, focusing on national security and economics. Recent consulting efforts include U.S. Air Force strategic basing decision-making, community relations with the Department of Defense, and interrelations between states and the federal government.

Prior to working in the private sector, Mr. Kiley served 25 years in the federal government, concentrating on defense and national security. He spent six years as a senior professional staff member for the Senate Armed Services Committee (SASC). As lead staff for two SASC subcommittees, his oversight portfolio included all military air and ground systems, military logistics and readiness, and the defense budget. His responsibilities included coordinating and conducting congressional hearings, developing and drafting legislation, and negotiating and staffing passage of annual National Defense Authorization Acts and supplemental spending bills.

Prior to the SASC, Mr. Kiley spent three years as a principal analyst for the National Security Division of the Congressional Budget Office (CBO), concentrating military aviation, logistics and readiness issues.

Mr. Kiley began his professional career in the U.S. Air Force, culminating as a senior pilot, flying C-130 aircraft and deploying throughout the world. Greg lives in Washington, DC with his wife and three daughters.

Jayson J. Braude–Chief Counsel, Kiley & Associates

Jayson Braude is the Chief Counsel to Kiley & Associates. Jayson Braude grew up in the Los Angeles area and is the Grandson of former United States Congressman Glenn Anderson.

Jayson worked for United States Senators Kent Conrad and Sherrod Brown in Washington, DC.

After law school, he worked as Legislative Counsel for United States Congresswoman Janice Hahn, where he staffed the Congresswoman on the House Transportation and Infrastructure Committee. He then became the District Director for Congresswoman Nannette Diaz Barragán in her San Pedro office. Jayson has more than ten years of experience in government affairs and maintains contacts all over Capitol Hill and throughout federal, state, and local agencies.

Jayson is a graduate of the UC Santa Barbara and received his law degree from Southwestern Law School in Los Angeles. Jayson is a member of the Washington Bar and resides in Washington, DC.
5 Kimberly J. VanWyhe–Vice President, Kiley & Associates

Kimberly is currently Vice President of Kiley & Associates, focusing on business development and policy and strategy development. Kimberly received her BA in Political Science from St.

John’s University in 2004 and received her MBA in International Business with a concentration in consulting and holds a certification in Global Oil and Gas Management from the Thunderbird School of Global Management.

Kimberly’s previous professional experience includes working on multiple political campaigns on both the state and federal level, working for the Alaska State Legislature as well as working for the Cohen Group, a defense-oriented consulting firm founded by former Secretary of Defense William Cohen. She then served as the Director of Energy Policy at the American Action Forum, a DC think tank focusing on economic, domestic, and fiscal policy issues.

Kimberly is also the Policy Director for Building Cyber Security, a non-profit organization leading Cyber Physical standards development, education, certifications and labeling authority, advancing the physical security, safety, and privacy in public and private sectors. Kimberly was raised in Fairbanks, Alaska and currently resides in Washington, DC.

1D. Project Understanding

Kiley & Associates will continue to collaborate with the City of Carson to develop their federal legislative priorities. This includes outreach advocacy, federal funding engagement, administrative services, bill tracking and monitoring.

Some examples of our understanding and past performance with Carson include:

• Helped the City of Carson receive $5,000,000 state earmark for the reconstruction of Lomita Boulevard.

• Worked with the City to secure a $2 million federal earmark to install solar panels at Veterans Park.

• Provided guidance and counsel to City Staff, the Mayor and City Council on various matters related to infrastructure funding for various city projects, including updates on federal policy and federal grant opportunities.

● Planned high level meetings for the Mayor when she visited Washington, DC with the White House, House Appropriations Committee, United Senators and other key stakeholders.

● Organized a Federal Small Business Administration virtual meeting to educate Carson business owners on the Paycheck Protection Program.

● Coordinated meetings between Carson Council members, the FAA, and the Long Beach Airport regarding noise complaints from residents.

6 ● Facilitated meetings with FEMA and the United States Treasury to ensure Carson was receiving their fair share of the of municipal funding from the American Rescue Plan.

● Renewed the City’s relationship with United States Senator Alex Padilla and Senator Adam Schiff and helped the City apply for earmarks with the Senate offices, which they both sent to the Senate Appropriations Committee for further consideration.

● Worked with the Federal Communications Commission to promote the Emergency Broadband Benefit to Carson residents, which provided them up to $50 per month towards broadband service for eligible households and a one-time discount of up to $100 to purchase a computer or tablet.

● At the request of the City, approached the U.S. Postal Service in Washington, DC to investigate long running postal problems within the City of Carson with a goal to improve mail service for Carson residents.

● Worked with the City to explore renewable energy opportunities, including electric vehicle charging throughout Carson and solar power at City Hall and other City owned buildings.

● Brought in the U.S. Army Corps of Engineers and the U.S. Environmental Protection Agency to help the City with the odor problem at the Domínguez Channel.

● Currently working with the White House on important Housing related matters for the City.

1E. Project Approach and Work Plan

Our Partnership with the City would include:

● Continuing to raise the City of Carson’s profile with the California Federal House and Senate delegation, Federal Agencies, and the White House.

● Tracking all federal bills that impact the City of Carson. Further, as an example when an important bill is being heard in committee, we have our staff in the committee room. If needed, we can provide testimony and meet in the offices of the committee staff and Members to advocate the City of Carson’s position.

● We will continue to provide the City of Carson with a regular written report of legislative activity. Further, we regularly provide federal updates as Congress works on issues that impact our clients.

● In Washington, DC, we actively monitor bills and actions that impact the City of Carson.

We provide updates as soon as Congressional Leadership and the White House act. This active presence is something we strive for daily to help our clients reach their goals.

● Annual reviewing and working with City staff to ensure the legislative goals of the City and Council are met.
7 ● Being transparent, ethical and customer service oriented. We are proud that clients think of us as an integral part of their business, capable of delivering the services they need when they need them. We often think of our firm as an extension of city staff and an integral part of your Washington, DC team.

● Striving to protect the City of Carson interests by changing laws or federal/state regulations as necessary.

● Coordinating with the City’s senior staff to identify and refine the City of Carson’s top project and policy priorities for their legislative agenda (i.e. securing federal funding for roadway projects, park projects, tourism, and policymaking).

● Targeting key allies and influential lawmakers, Congressional committees, White House policy makers and State leaders.

● Regularly updating the City of Carson on grant opportunities and issues that are pertinent to the City’s legislative priorities.

● Coordinating with the City to engage on the Federal Community Project Funding process.

● Representing the City of Carson at Congressional and Executive Branch meetings and hearings in both Washington, DC.

● Help track federal, state and county issues that will impact the City of Carson.

● Coordinating an annual trip for the City of Carson’s elected officials and staff to Washington, DC to meet with and/or brief the Congressional delegation, White House officials, and key staff in the federal agencies.

● Helping with issues that have a federal nexus, which include providing comments on regulations; connecting local officials to federal agency professionals; and providing our expertise on funding programs, grant applications, and other legislative and agency opportunities.

● Engaging regularly with coalitions such as the National League of Cities, the United States Conference of Mayors on behalf of the City of Carson. Also assisting with Contract Cities and the League of California Cities on issues when there is a federal overlap.
● Helping the City prepare, problem solve and advocate for funding related to the 2028 Olympics.
● Ensuring the City continues their positive relationship with Assemblymember Josh Lownethal with our unique and close relationship with the Assemblyman and his staff. 8 Kiley & Associates will provide written and verbal reports on ongoing activities and priorities important to the City. As part of our annual strategy meeting, we will request senior City staff and department heads to participate in development of the annual strategic plan and priorities.

Our firm will work cooperatively with your management staff, Mayor and City Council to ensure a high level of legislative and administrative success in Washington, DC. Our strategies will vary depending upon the issues as well as Washington, DC’s ever-changing political climate.

Whenever city staff requests something from our firm, we get to work immediately and report the actions back to you. Kiley & Associates are sensitive to the differences between clients served and proactively work to ensure conflicts of interest do not arise.

Strategic Relationships

Our Team maintains extensive relationships throughout the California and Washington, DC political and policy worlds. This includes the Trump White House Director of Intergovernmental Affairs Alex Meyer, Congresswoman Barragan’s Chief of Staff Liam Forsythe, Governor Gavin Newsom’s Director of External Affairs Molly Wiltshire, senior staff of United States Senators Alex Padilla and Adam Schiff in both Washington, DC and in Southern California. We also have a strong working relationship with County of Los Angeles, including Greg Campbell who is the County’s Assistant Chief Legislative Representative in Washington, DC. We also have very strong relationships at every federal agency in Washington, DC.

Recent Successes

2023-2025. City of La Quinta.

● Helped the City receive at $5 million federal earmark to repave Highway 111.

● Organized multiple meetings with the City and the Army Corps Engineers related to the City’s Water Resources Development Act funding authorization.

● Worked with the White House to unfreeze critical transportation funding that was frozen with the U.S. Department of Transportation.

● Facilitated meetings with the Department of Homeland Security related to immigration issues.

● Worked with Congressman Ken Calvert, United States Senator Alex Padilla and Senator Adam Schiff to apply for earmarks relayed to the City’s key CIP projects.

● Approached the U.S. Postal Service to help solve issues to the relocation of post office within the City of La Quinta.

● Helped the City of La Quinta receive a $5 million federal earmark from their Congressmember to repave Washington Street, which is currently pending with the House Appropriations Committee.

9 ● Planned high level meetings for the City Manager and Mayor in Washington, DC with the White House, United States Senators and other key stakeholders.

2019-2025. City of South Gate, California.

● Developed a federal funding and policy agenda for the Mayor, Council and City department heads. Created federal government agendas and provided federal outreach and funding opportunities. Provide the City with relevant hearing schedules and grant announcements.

● Arranged for City officials to meet with federal officials on the COVID-19 Funeral Assistance program which provided thousands of dollars for families in the City who lost a loved one.

● Provided the City with Congressional and White House updates detailing legislative action in Washington.

● Initiated a dialogue for the City with Union Pacific Railroad regarding trash and homelessness along a neglected rail line.

● Worked with the City to secure earmarks for $1.5 million in road improvements to Garfield Avenue, of which Congresswoman Barragán submitted to the House Committee on Transportation and Infrastructure for approval.

● Worked with South Gate, Los Angeles County Metro, and Congress for millions of dollars in funding for the West Santa Ana Branch light rail line. Started a dialogue between the City and the office of recently appointed United States Senator Alex Padilla.

● Worked with the City and the EPA to keep the South Gate Superfund sites at the forefront of the agencies’ federal priorities.

● Worked closely with the City and federal officials after the January 2020 Delta Airlines Fuel Release over Southeast Los Angeles.

Engaged with the United States Conference of Mayors, providing South Gate a seat at the table for numerous federal decisions.

● Helped the City secure an earmark for $1 million for drinking water improvements.

Helped the City secure an earmark for $1.5 million that Senator Padilla submitted to the Senate Appropriations Committee for street and landscaping improvements.

● Helped the City secure an earmark for $1.25 million from the United States Senate for upgrades to the City’s Emergency Operations Center.

10 2020-2025. City of Lynwood, California.

● Organized meetings for the City and the Port of Los Angeles regarding the shipping backlog and the supply chain issues currently impacting the region, traffic, and the environment.

● Worked with the U.S. Department of Housing and Urban Development to secure a $1 million dollars award for the City of Lynwood. Worked with the EPA to bring in senior White House officials to the City for a tour and meetings.

● Started an engagement for the Mayor with the United States Conference of Mayors, including outreach to the White House and Congress.

● Worked with Congressional officials and the City to ensure Lynwood is maximizing COVID-19 FEMA reimbursements and implementing American Rescue Plan Act (ARPA) funding for maximum usage.

● Helped the City with numerous matters related to compliance and accounting of the ARPA. Worked with the City to push for Federal legislation that allows for 30% of ARPA recovery funding to be spent on transportation projects or community projects.

This legislation allows local officials additional flexibility to spend their own funds and extends the spending deadline by an additional two years.

● Helped the City secure an earmark for $1.3 million that their Congresswoman submitted to the House Appropriations Committee for renovations to the City’s Senior Center.

● Helped the City secure Senate earmarks that were signed into law. This includes a Senate earmark for public safety radios and a House earmark for the Lynwood Senior Center.

● Helped the City of Lynwood receive a $1 million federal earmark from the House of Representatives for Lynwood Park, which is currently pending with the House Appropriations Committee.

● Worked with the City to organize key meetings with major Fortune 500 companies and the Lynwood’s Department of Economic Development.

Kiley & Associates currently represents 25 California cities and special districts in Washington, DC, assisting with numerous Federal Government issues. Below are our current clients:

South Gate, CA Carson, CA Lynwood, CA Maywood, CA Lomita, CA San Juan
Bautista, CA Hollister, CA Paramount, CA Jurupa Valley, CA Coachella, CA Perris, CA La Quinta, CA Lakewood, CA Patterson, CA Cerritos, CA 11 Bishop, CA
Coachella
Valley
Cemetery
District
Chino Valley
Fire District
Monte Vista Water
District
Resource
Conservation
District of
Tehama County
Rancho Palos
Verdes, CA Artesia, CA Upland, CA Crestline Village
Water District
Indian Wells,
CA

1F. Subcontractor List
Not Applicable

2. Cost File
Pricing proposal provided under separate cover through Planet Bids.

3. Required General Attachments
Eight separate attachment requirements follow.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 21. To: Honorable Mayor and City Council From: Gary Carter, Director, Information Technology and Security ITS Administration Subject: CONSIDER APPROVAL OF AMENDMENT NO.1 TO DELL MARKETING L.P. AGREEMENT FORMICROSOFT SOFTWARE LICENSES, MAINTENANCE, AND SUPPORT. (CITY COUNCIL) I. SUMMARY
On August 6, 2024, City Council approved entering into an agreement with Dell Marketing L.P. for Microsoft software licenses, maintenance, and support. The City requires Microsoft software licenses, maintenance, and support for office productivity software for employee computer users and infrastructure, including; Microsoft 365 G3 licenses, Office 365 G1 licenses, Enterprise Mobility and Security licenses, Microsoft Teams, Enterprise E3 licenses for email, archiving, information protection, storage, and Windows Server licenses for the City’s servers.

Section 2611(g) of the City’s Municipal Code allows City, through its Purchasing Manager, to dispense with competitive bidding processes to purchase materials, supplies, equipment, or services by utilizing a cooperative purchasing program engaged in by any local, county, state, or federal public entity or entities.

The County of Riverside is part of a cooperative purchasing program through which it entered into a contract with City’s vendor referred to as Riverside County Dell Agreement#PSA-0001524 and Riverside County Master EA#8084445, after engaging in a competitive bidding process, whereby it now receives cloud-based Microsoft 365 licenses at a significantly discounted rate. The City’s Purchasing Manager has determined that the competitive bidding or proposal process utilized by the County complies with the requirements of Section 2611(g) of the CMC and has therefore waived the formal bidding process, and further, the pricing obtained by the County for Microsoft licenses is likely to be lower than it would be if purchased directly by the City pursuant to the Purchasing Ordinance.

Staff is requesting City Council to consider approval of Contract Amendment No.1 with Dell Marketing L.P. to modify the specific Microsoft software license types and total quantity of Microsoft software licenses, maintenance, and Office 365 services under the Microsoft Riverside County Cooperative Purchasing Program, for a total amount of $920,109.16 over approximately a 3-year term, for a one-time increase of $66,814.00, to increase software licenses and modify license types for the remaining twenty (20) months of the 3-year contract term.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE Amendment No. 1 to the Agreement with DELL MARKETING L.P. to add software licenses, including software maintenance, and software support for $66,814.00, for a total contract amount not to exceed $920,109.16, for a term of 3 years; and

2. AUTHORIZE the Mayor to execute the amendment after approval as to form by the City Attorney.

III. ALTERNATIVES
TAKE another action the City Council deems appropriate.

IV. BACKGROUND
The City requires Microsoft Software Licenses for office productivity software for employee computer users and infrastructure, including; Microsoft 365 G3 licenses, Office 365 G1 licenses, Enterprise Mobility and Security licenses, Microsoft Teams, Enterprise E3 licenses for email, archiving, information protection, storage, and Windows Server licenses for the City’s servers.

Section 2611(g) of the City’s Municipal Code (CMC) allows City, through its Purchasing Manager, to dispense with competitive bidding processes to purchase materials, supplies, equipment, or services by utilizing a cooperative purchasing program engaged in by any local, county, State, or Federal public entity or entities, even if the contracts and implementing agreements entered into by the participating entity or association under those cooperative purchasing programs were not entered into pursuant to a process that resulted in the contract being awarded to the lowest responsible and responsive bidder under CMC 2610(i); provided, that the selected bidder was selected in compliance with the competitive bidding or proposal process requirements of any participating entity or association within three years of City’s approval of the City contract entered into with the selected bidder via cooperative purchasing. The City Council has made a determination that the benefits to City of utilizing cooperative purchasing outweigh any incremental higher price that may be paid by City in certain instances as a result of not soliciting directly utilizing the lowest responsible and responsive bidder standard under CMC 2610(i).

The County of Riverside is part of a cooperative purchasing program through which it entered into a contract with City’s vendor referred to as Riverside County Dell Agreement#PSA-0001524 and Riverside County Master EA#8084445, after engaging in a competitive bidding process, whereby it now receives cloud-based Microsoft 365 licenses at a significantly discounted rate. The City’s Purchasing Manager has determined that the competitive bidding or proposal process utilized by the County complies with the requirements of Section 2611(g) of the CMC and has therefore waived the formal bidding process, and further, the pricing obtained by the County for Microsoft licenses is likely to be lower than it would be if purchased directly by the City pursuant to the Purchasing Ordinance.

On August 6, 2024, City Council approved the original agreement for total amount not to exceed $853,295.16 for a maximum term of three (3) years.

City operations currently require additional licenses, and an update in license type due to more complex features to accommodate the required user experience for City Staff. Staff is requesting City Council to consider approval of a Contract Amendment No. 1 with Dell Marketing L.P. to modify the specific Microsoft software license types and total quantity of Microsoft software licenses, maintenance, and Office 365 services under the Microsoft Riverside County Cooperative Purchasing Program, for a total amount of $920,109.16 over a 3-year term, with a one-time increased amount of $66,814.00 for the remaining twenty (20) months of the 3-year contract term.

V. FISCAL IMPACT
The cost associated with the 3-year contract amendment with Dell Marketing L.P. is not to exceed the amount of $920,109.16. The City is currently in the second year of the contract term. The contract amendment for software licenses results in an additional one-time cost of $66,814.00, and funds are currently available in the FY2025-26 budget to cover this expense.

Fiscal Year Amount Account Number
FY2024-25 $            0.00 101-54-520-101-
6020
FY2025-26 $   66,814.00 101-54-520-101-
6020
FY2026-27 $            0.00 101-54-520-101-
6020
Total $  66,814.00 101-54-520-101-
6020

VI. EXHIBITS

1. Dell Marketing L.P. Contract Amendment No.1

2. Dell Marketing L.P Original Agreement.

3. Dell Marketing L.P. Contract Amendment No.1 Proposal

Attachments
Dell Marketing LP Contract Amendment No. 1.pdf
Dell Marketing Original Agreement.pdf
Dell Marketing Contract Amendment No.1 Proposal.pdf

01007.0630 2062056.3
AMENDMENT NO. 1

TO PARTICIPATION AGREEMENT
THIS AMENDMENT TO THE PARTICPATION AGREEMENT (“Amendment”) by and between the CITY OF CARSON, a California municipal corporation (“City”), and DELL MARKETING L.P., a Texas limited partnership (“Contractor”), is effective as of the ___ day of ____________, 2025. City and Contractor are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.”

RECITALS

A. City and Contractor entered into that certain Participation Agreement for services dated August 6, 2024 (“Agreement”) whereby Contractor agreed to provide certain product licenses under the Microsoft Enterprise Agreement (Master Agreement No. 8084445) and permit the City to become an Enrolled Affiliate under the Licensing Solution Provider Agreement Number PSA -0001524 dated October 22, 2019 for a total not-to-exceed Contract Sum of $853,295.16. The term of the Agreement is set to expire on July 31, 2027.

B. City and Contractor now desire to amend the Agreement to increase the Contract Sum by $ 66,814.00 for a new total Contract Sum of $920,109.16 to allow the purchase of new licenses (980 P2 licenses which is a change from 980 P1 licenses and 6 Teams Rooms licenses ), and the purchase of additional existing licenses (30 G3 licenses and 30 Teams AC with dial out licenses).

C. Section 2611(m)(3) of the Carson Municipal Code (“CMC”) provides that any proposed amendment to a contract exceeding $75,000 requires solicitation unless the amendment concerns a change order under Section 2601(d) of the CMC in which event bidding will not be required irrespective of the amount of the change order.

D. This Amendment No. 2 qualifies as a change order because it concerns a change to the price arising out of reasonably unforeseeable circumstances borne out of the original scope of the Agreement.

E. Additionally, Section 2611(i)(16) of the CMC exempts from any solicitation requirement the renewal of software licenses already purchased by the City.

TERMS

1. Incorporation of Recitals. The Recitals set forth above are incorporated into and are a part of this Amendment.

2. Terms and Definition. All words, terms, and phrases used or referenced in this Amendment, not expressly defined in this Amendment, shall have the same meaning ascribed to them in the Agreement.

01007.0630 2062056.3

3. Contract Changes. The Agreement is amended as provided herein (new text is indicated in bold italics and deleted text in strikethrough).

A. Section 4 (Contract Sum and Licenses ) of the Agreement is hereby amended to read in its entirety as follows:
“4. Contract Sum and Licenses.

Subject to any limitations set forth in this Agreement, the total compensation, including reimbursement for actual expenses, shall not exceed Nine Hundred Twenty Thousand One Hundred Nine Dollars and Sixteen Cents ($920,109.16) Eight Hundred Fifty-Three Thousand, Two -Hundred Ninety -Five Dollars and Sixteen Cents ($853,295.16) (the “Contract Sum”), for grant of certain Microsoft software licenses to City and City’s receipt of support in connection therewith, as detailed in the Quotation attached hereto as Exhibit “A” and incorporated herein by this reference, unless additional compensation is approved pursuant to a mutually agreed upon amendment signed by Contract Officer and Contractor, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement. Any increase in compensation of up to ten percent (10%) of the C ontract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council.” B. Exhibit “A’ of the Agreement is hereby amended to incorporate the quote for new licenses as detailed below:

4. Continuing Effect of Agreement. Except as amended by this Amendment, all provisions of the Agreement shall remain unchanged and in full force and effect. From and after the date of this Amendment, whenever the term “Agreement” appears in the Agreement, it shall

01007.0630 2062056.3
mean the Agreement, as amended by the Amendment to the Agreement.

5. Affirmation of Agreement; Warranty R e Absence of Defaults. City and Contractor each ratify and reaffirm each and every on e of the respective rights and obligations arising under the Agreement. Each party represents and warrants to the other that there have been no written or oral modifications to the Agreement other than as provided herein. Each party represents and warrants to the other that the Agreement , as amended by this Amendment, is currently an effective, valid, and binding obligation.

Contractor represents and warrants to City that, as of the date of this Amendment, City is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a mat erial default under the Agreement.

City represents and warrants to Contractor that, as of the date of this Amendment, Contractor is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a material default under the Agreement.

6. Adequate Consideration. The parties hereto irrevocably stipula te and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment.

7. Authority. The persons executing this Amendment on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Amendment on behalf of said party, (iii) by so executing this Amendment, such party is formally bound to the provisions of this Amendment, and (iv) the entering into this Amendment does not violate any provision of any other agreement to which said party is bound.

8. Counterparts. This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, whether the signatures are originals, electronic, facsimiles or digital. All such counterparts shall together constitute but one and the same Amendment.

[SIGNATURES ON FOLLOWING PAGE]

01007.0630 2062056.3

IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the date and year first-above written.

CITY:

CITY OF CARSON, a municipal
corporation

___________________________
Lula Davis-Holmes, Mayor
ATTEST:

_____________________________
Dr. Khaleah K. Bradshaw, City Clerk

APPROVED AS TO FORM:

ALESHIRE & WYNDER, LLP

_________________________________
Sunny K. Soltani, City Attorney
[pks; rjl]
CONTRACTOR:

DELL MARKETING, L.P., a Texas limited
partnership
By:_____________________________
Name:

Title:

By:_____________________________
Name:

Title:

Two corporate officer signatures required when Contractor is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY

BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONTRACTOR’S BUSINESS ENTITY.
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/11/12/13/14/15/15/i255/17/18/19/14/20/21/22/15/14/i255/15/23/14/24/22/25/22/14/26/i255/19/14/20/14/22/12/27/i255/28/12/29/i255/28/23/23/20/17/30/28/13/i255/17/25/i255/31/22/18/29/i255/20/14/32/33/22/20/14/26/i255/19/14/20/14/33/12/26/14/20/i255/15/19/28/13/13/i255/34/14/28/12/i255 /18/19/14/i255/28/23/23/20/17/30/28/13/i255/17/25/i255/18/19/14/i255/31/17/12/18/20/28/24/18/i255/35/25/25/22/24/14/20/36/i255/37/19/14/i255/31/17/12/18/20/28/24/18/i255/35/25/25/22/24/14/20/i255/15/19/28/13/13/i255/19/28/30/14/i255/28/33/18/19/17/20/22/18/29/27/i255/22/25/i255/15/23/14/24/22/25/22/14/26/i255 /22/12/i255/21/20/22/18/22/12/38/i255/39/29/i255/18/19/14/i255/31/22/18/29/i255/40/28/12/28/38/14/20/27/i255/18/17/i255/15/22/38/12/i255/28/13/13/i255/26/17/24/33/34/14/12/18/15/i255/17/12/i255/39/14/19/28/13/25/i255/17/25/i255/18/19/14/i255/31/22/18/29/i255/20/14/32/33/22/20/14/26/i255 /19/14/20/14/33/12/26/14/20/i255/18/17/i255/24/28/20/20/29/i255/17/33/18/i255/18/19/14/i255/18/14/20/34/15/i255/17/25/i255/18/19/22/15/i255/41/38/20/14/14/34/14/12/18/36/i255 /42/36/43/12/18/22/20/14/i255/41/38/20/14/14/34/14/12/18/36/i255/37/19/22/15/i255/41/38/20/14/14/34/14/12/18/27/i255/18/19/14/i255/44/45/46/41/27/i255/28/12/26/i255/18/19/14/i255/40/28/15/18/14/20/i255/41/38/20/14/14/34/14/12/18/i255/24/17/12/15/18/22/18/33/18/14/i255/18/19/14 /14/12/18/22/20/14/i255/28/38/20/14/14/34/14/12/18/i255/39/14/18/21/14/14/12/i255/18/19/14/i255/23/28/20/18/22/14/15/i255/21/22/18/19/i255/20/14/15/23/14/24/18/i255/18/17/i255/18/19/14/i255/15/33/39/47/14/24/18/i255/34/28/18/18/14/20/i255/19/14/20/14/17/25/i255/28/12/29/i255/28/12/26 /28/13/13/i255/28/38/20/14/14/34/14/12/18/15/i255/28/12/26/i255/20/14/23/20/14/15/14/12/18/28/18/22/17/12/15/i255/39/14/18/21/14/14/12/i255/18/19/14/i255/23/28/20/18/22/14/15/i255/34/28/26/14/i255/17/20/i255/26/28/18/14/26/i255/23/20/22/17/20/i255/18/17/i255/18/19/14/i255/26/28/18/14 /19/14/20/14/17/25/36/i255/48/12/i255/18/19/14/i255/14/30/14/12/18/i255/17/25/i255/28/12/29/i255/24/17/12/25/13/22/24/18/i255/39/14/18/21/14/14/12/i255/18/19/22/15/i255/41/38/20/14/14/34/14/12/18/i255/28/12/26/i255/18/19/14/i255/44/45/46/41/i255/17/20/i255/18/19/14/i255/40/28/15/18/14/20 /41/38/20/14/14/34/14/12/18/27/i255/18/19/14/i255/18/14/20/34/15/i255/17/25/i255/18/19/14/i255/44/45/46/41/i255/28/12/26/i255/18/19/14/i255/40/28/15/18/14/20/i255/41/38/20/14/14/34/14/12/18/i255/15/19/28/13/13/i255/24/17/12/18/20/17/13/36/i255/37/19/14/i255/31/22/18/29/i255/15/19/28/13/13 /39/14/i255/39/17/33/12/26/i255/39/29/i255/18/19/14/i255/18/14/20/34/15/i255/17/25/i255/28/12/29/i255/15/33/39/15/14/32/33/14/12/18/i255/28/34/14/12/26/34/14/12/18/27/i255/34/17/26/22/25/22/24/28/18/22/17/12/27/i255/15/33/23/23/13/14/34/14/12/18/27/i255/20/22/26/14/20/27 /28/26/26/14/12/26/33/34/27/i255/20/14/12/14/21/28/13/27/i255/14/49/18/14/12/15/22/17/12/i255/17/20/i255/20/14/23/13/28/24/14/34/14/12/18/i255/17/25/i255/18/19/14/i255/44/45/46/41/i255/17/20/i255/18/19/14/i255/40/28/15/18/14/20/i255/41/38/20/14/14/34/14/12/18/27 /21/19/14/18/19/14/20/i255/17/20/i255/12/17/18/i255/18/19/14/i255/31/22/18/29/i255/22/15/i255/28/i255/15/22/38/12/28/18/17/20/29/i255/18/19/14/20/14/18/17/i255/17/20/i255/19/28/26/i255/50/12/17/21/13/14/26/38/14/i255/17/20/i255/20/14/24/14/22/30/14/26/i255/12/17/18/22/24/14/i255/18/19/14/20/14/17/25/36 /51/36/31/17/33/12/18/14/20/23/28/20/18/15/36/i255/37/19/22/15/i255/41/38/20/14/14/34/14/12/18/i255/34/28/29/i255/39/14/i255/14/49/14/24/33/18/14/26/i255/22/12/i255/28/12/29/i255/12/33/34/39/14/20/i255/17/25/i255/24/17/33/12/18/14/20/23/28/20/18/15/i255/28/12/26/i255/14/28/24/19 /17/25/i255/15/33/24/19/i255/24/17/33/12/18/14/20/23/28/20/18/15/i255/15/19/28/13/13/i255/25/17/20/i255/28/13/13/i255/23/33/20/23/17/15/14/15/i255/39/14/i255/26/14/14/34/14/26/i255/18/17/i255/39/14/i255/28/12/i255/17/20/22/38/22/12/28/13/27/i255/21/19/14/18/19/14/20/i255/18/19/14 /15/22/38/12/28/18/33/20/14/15/i255/28/20/14/i255/17/20/22/38/22/12/28/13/15/27/i255/14/13/14/24/18/20/17/12/22/24/27/i255/25/28/24/15/22/34/22/13/14/15/i255/17/20/i255/26/22/38/22/18/28/13/36/i255/41/13/13/i255/15/33/24/19/i255/24/17/33/12/18/14/20/23/28/20/18/15/i255/15/19/28/13/13 /18/17/38/14/18/19/14/20/i255/24/17/12/15/18/22/18/33/18/14/i255/39/33/18/i255/17/12/14/i255/28/12/26/i255/18/19/14/i255/15/28/34/14/i255/41/38/20/14/14/34/14/12/18/36 /52/45/22/38/12/28/18/33/20/14/15/i255/25/17/13/13/17/21/i255/17/12/i255/12/14/49/18/i255/23/28/38/14/53/i255 /54
/55/56/57/58/59/60/61/62/i255/64/62/65/66/67/56/68/66/i255/69/55/70/i255/71/72/73/74/75/75/76/64/77/78/79/80/79/77/81/82/83/55/77/76/74/80/75/77/81/71/84/55/81/81/82/71/78/83/79/81 /0 /1/2/3/4 /3 /5 /i255 /7/8/9/i255 /10 /i255
/11 /12 /i255/14/11/15 /12 /16 /17 /17 /i255/14/18/16 /19 /16/20/21/22 /i255 /23 /24 /25 /i255 /26 /27 /28 /23 /29 /25 /30 /i255 /24 /27 /31 /25 /i255 /25 /32 /23 /25 /28 /25 /33 /i255 /29 /32 /23 /34 /i255 /23 /24 /29 /30 /i255 /35 /36 /28 /25 /25/37/25/32 /23 /i255 /27 /30 /i255 /34 /38 /i255 /23 /24 /25 /i255 /33 /27 /23 /25 /i255 /34 /38 /i255 /23 /24 /25 /i255 /38 /29 /32 /27 /39 /i255 /30 /29 /36 /32 /27 /23 /40 /28 /25 /i255 /41 /25 /39 /34 /42 /43 /i255 /44 /45 /46 /47 /48 /i255
/44 /45 /46 /47 /i255 /50 /51 /i255 /44 /52 /53 /54 /50 /55 /56 /i255 /57 /i255/58/59/60 /61 /62 /61 /63 /57 /64 /i255 /62 /65 /66 /63 /65 /66 /57 /67 /61 /65 /60/i255 /68 /59 /64 /57 /i255 /69 /57 /70 /61 /71 /72 /73 /65 /64 /58 /74 /71 /56 /i255 /75 /57 /76 /65 /66 /i255 Date: August 6/56 /i255 /77 /78 /77 /79 /i255/52 /46 /46 /80 /54 /46 /48 /i255 /69 /66 /81 /i255 /82 /83 /57 /64 /74 /57 /83 /i255/82 /81 /i255 /84 /66 /57 /85 /71 /83 /57 /86 /56 /i255 /44 /61 /67 /76 /i255 /44 /64 /74 /66 /87 /i255 /52 /88 /88 /53 /50 /89 /80 /69/i255 /52 /54 /i255 /46 /50 /i255 /51 /50 /53/75/48/i255 /52 /68 /80 /54 /73 /45 /53 /80 /i255 /90/i255/91/47/55 /69 /80 /53 /56 /i255 /68 /68 /88 /i255 /54 /59 /60 /60 /76 /i255 /82 /81 /i255 /54 /65 /64/67 /57 /60 /61 /56 /i255 /44 /61 /67 /76 /i255 /52 /67 /67 /65 /66 /60 /74 /76 /i255 /92 /66 /93 /64 /94 /i255
/44 /50 /55 /46 /53 /52 /44 /46 /50 /53 /48 /i255
/69 /80 /68 /68 /i255/75/52/53 /82 /80 /46 /45 /55 /95 /56 /i255 /68 /81 /88 /81 /56 /i255 /57 /i255 /46 /74 /96 /57 /71 /i255 /68 /61/58/61/67 /74 /85 /i255 /88 /57 /66 /67 /60 /74 /66 /71 /83 /61 /63 /i255
/84 /76 /48 /i255
/55 /57/58/74/48 /i255
/46 /61 /67 /64 /74 /48 /i255
/97 /27 /23 /24 /25 /28 /29 /32 /25 /i255 /98 /27 /30 /23 /29 /39 /39 /34 /i255 /99 /27 /28 /27 /39 /25 /36 /27 /39 /i255 /35 /33 /31 /29 /30 /34 /28 /i255 /84 /76 /48 /i255 /i255
/55 /57/58/74/48 /i255
/46 /61 /67 /64 /74 /48 /i255
/52 /85 /85 /66 /74 /71 /71 /48 /i255 /50 /60 /74 /i255 /69 /74 /64 /64 /i255/91/57/76 /i255 /75/57/61 /64 /i255 /54 /67 /65 /63 /i255 /100 /101 /77 /102 /i255 /53 /65 /59 /60 /85 /i255 /53 /65 /62 /87 /56 /i255 /46 /103 /i255 /104 /100 /105 /100 /77 /i255 /69 /57 /67 /74 /48 /i255/i255 /35 /40 /36 /40 /30 /23 /i255 /106 /107 /i255/56 /i255 /77 /78 /77 /79 /i255 /108
/109 /110 /111 /112 /113 /114 /115 /116 /i255 /118 /116 /119 /120 /121 /110 /122 /120 /i255 /123 /109 /124 /i255 /125 /126 /127 /128 /129 /129 /130 /118 /131 /132 /133 /134 /133 /131 /135 /136 /137 /109 /131 /130 /128 /134 /129 /131 /135 /125 /138 /109 /135 /135 /136 /125 /132 /137 /133 /135

/0/1/2/3/4/3/5/i255/7/8/9/i255/10/i255
/i255
/12
/13/14/15/16/17/18/19/20/i255/22/20/23/24/25/14/26/24/i255/27/13/28/i255/29/30/31/32/33/33/34/22/35/36/37/38/37/35/39/40/41/13/35/34/32/38/33/35/39/29/42/13/39/39/40/29/36/41/37/39 /0/1/2/3/4/3/5/i255/7/8/9/i255/10
/11/12
/13/14/15/16/17/18/19/20/i255/22/20/23/24/25/14/26/24/i255/27/13/28/i255/29/30/31/32/33/33/34/22/35/36/37/38/37/35/39/40/41/13/35/34/32/38/33/35/39/29/42/13/39/39/40/29/36/41/37/39 /0/0
/1/2/3/4/5/6/7/8/i255/10/8/11/12/13/2/14/12/i255/15/1/16/i255/17/18/19/20/21/21/22/10/23/24/25/26/25/23/27/28/29/1/23/22/20/26/21/23/27/17/30/1/27/27/28/17/24/29/25/27 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/0
/1/2/3/4/5/6/7/8/i255/10/8/11/12/13/2/14/12/i255/15/1/16/i255/17/18/19/20/21/21/22/10/23/24/25/26/25/23/27/28/29/1/23/22/20/26/21/23/27/17/30/1/27/27/28/17/24/29/25/27 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/1
/2/3/4/5/6/7/8/9/i255/11/9/12/13/14/3/15/13/i255/16/2/17/i255/18/19/20/21/22/22/23/11/24/25/26/27/26/24/28/29/30/2/24/23/21/27/22/24/28/18/31/2/28/28/29/18/25/30/26/28 /0/0
/1/2/3/4/5/6/7/8/i255/10/8/11/12/13/2/14/12/i255/15/1/16/i255/17/18/19/20/21/21/22/10/23/24/25/26/25/23/27/28/29/1/23/22/20/26/21/23/27/17/30/1/27/27/28/17/24/29/25/27 /0/1
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[email protected]
512.720.3258
Microsoft Enterprise Agreement (EA) 77973893 Date of Issue: 10/29/2025 Customer: City of Carson Quote Expires: 11/31/2025
Quote Number: CARSON-EP2M365-20
Product Description - Online Services Mfg# Quantity Months Unit Price Ext. Price Entra ID P2 Gov SU Entra ID P1 Per User MQN-00002 980 20 $2.23 $43,708.00 Teams Rooms Pro GCC Sub Per Device VA1-00001 6 20 $35.05 $4,206.00 M365 G3 Unified FUSL GCC Sub Per User AAD-34704 30 20 $31.50 $18,900.00 Teams AC with Dial Out US/CA GCC Sub Add-on NYH-00001 30 20 $0.00 $0.00 Pro-rated assuming a NOV 2025 PO - pays for licenses 12/1/2025 to end of EA on 7/31/2027 Total Payment $66,814.00 20 months prepaid upfront
Notes: Total $66,814.00
Pricing is in accordance with the Riverside County master EA# 8084445 (Riverside County/Dell agreement# PSA-0001524)
Requires Microsoft pricelist approval prior to Dell order submission with PO 980 Entra ID P2 GCC Step up from Entra ID P1 GCC users (Must purchase 30 new M365 G3 users before Step up), 6 new Teams Room Pro GCC Device Notes:

Monthly Subscriptions

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, November 18, 2025, 5:00 PM
CONSENT 22. To: Honorable Mayor and City Council From: Gary Carter, Director, Information Technology and Security ITS Administration Subject: CONSIDER APPROVAL OF A MASTER SERVICES AGREEMENT WITH OPENGOV INC. FORSOFTWARE LICENSES, PROFESSIONAL SERVICES, MAINTENANCE, AND SUPPORT (CITY COUNCIL) I. SUMMARY
The City requires a modern procurement and vendor contract management software platform to support efficient management of bids, approval workflows, process notifications, and vendor contract execution. These efforts will be for standard operational procurement and enable the efficient intake and processing of Capital Improvement Project bids and contracts, scheduled and non-scheduled major event procurements are in compliance with municipal code and purchasing guidelines. City staff currently use a combination of software including Microsoft Outlook and phone calls to contact agencies for piggyback bid documents, Microsoft Office for Request for Proposal drafting and approval, PlanetBids for public bid posting, Microsoft Word for contract preparation, and a variety of software tools for contract execution and contract management. OpenGov software provides a centralized, intuitive experience, an audit trail of procurement processes, and transparency of the procurement workflow queue for staff managing projects and scheduling the City Council Meeting staff report queue.

OpenGov will provide a centralized procurement and vendor contract management software, professional services for software implementation, and maintenance and support for the term of the agreement. The ITS Department will lead the software implementation and oversee staff training, and Finance Department will develop the recommended workflows and approval processes to ensure compliance with City procurement policies.

Section 2611(g) of the City’s Municipal Code allows City, through its Purchasing Manager, to dispense with competitive bidding processes to purchase materials, supplies, equipment, or services by utilizing a cooperative purchasing program engaged in by any local, county, state, or federal public entity or entities.

As such, the City is tapping ino the County of San Mateo as it is a part of a cooperative purchasing program, referred to as San Mateo County OpenGov Agreement Number: Resolution No.079839, after engaging in a competitive bidding process, whereby it now receives OpenGov licenses at a competitive rate. The City’s Purchasing Manager has determined that the competitive bidding or proposal process utilized by San Mateo County complies with the requirements of Section 2611(g) of the CMC and has therefore, waived the formal bidding process for procurement of OpenGov software licenses and professional services.

Staff is requesting City Council to consider approval of an Agreement with OpenGov, Inc. for Procurement and Vendor Contract Management software licenses, implementation professional services, maintenance, and support under the OpenGov San Mateo County Cooperative Purchasing Program, for a total amount of $304,049.78 over a 5-year term, with an initial annual cost of $49,920.00 in professional services and $45,991.01 for initial year software licenses, totalling a combined first year cost of $95,911.01.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE a Master Services Agreement with OPENGOV INC. for software licenses, professional services, software maintenance, and software support for a total contract amount not to exceed $304,049.78, for a term of 5 years; and

2. AUTHORIZE the Mayor to execute the agreement after approval as to form by the City Attorney.

III. ALTERNATIVES
TAKE another action the City Council deems appropriate.

IV. BACKGROUND
The City requires software licenses for procurement and vendor contract management to provide an efficient and seamless end-to-end solution that is configured to comply with the City’s municipal code and procurement policies.

With existing operational demands on city departments to meet service level expectations of city residents for time-sensitive procurement of goods and services for standard purchases and Capital Improvement Projects, and the significant demands expected to support the upcoming 2028 Olympic Games, ensuring internal controls are streamlined, efficient, and enabled by the City’s procurement and vendor contract management software is an operational priority. The City’s Information Technology & Security Department and Finance Department have included the project implementation on their respective department workplans for FY2025-26.

Legal Analysis
It should be noted that as is typical of software contracts, the Agreement with Opengov does not permit the City to terminate for convenience. Additionally, there's a limitation of liability clause in the Agreement where vendor's direct liability to the City for breach is twice the amount of fees paid or payable by the City in the 12 months prior to the act giving rise to the liablity. This was negotiated by the City Attorney from the actual amount of fees paid or payable during the 12 months prior to the act giving rise to the liability, and vendor was unwilling to go any higher than twice the amount.

Procurement
Section 2611(g) of the City’s Municipal Code (CMC) allows the City, through its Purchasing Manager, to dispense with competitive bidding processes to purchase materials, supplies, equipment, or services by utilizing a cooperative purchasing program engaged in by any local, county, State, or Federal public entity or entities, even if the contracts and implementing agreements entered into by the participating entity or association under those cooperative purchasing programs were not entered into pursuant to a process that resulted in the contract being awarded to the lowest responsible and responsive bidder under CMC 2610(i); provided, that the selected bidder was selected in compliance with the competitive bidding or proposal process requirements of any participating entity or association within three years of City’s approval of the City contract entered into with the selected bidder via cooperative purchasing. The City Council has made a determination that the benefits to City of utilizing cooperative purchasing outweigh any incremental higher price that may be paid by City in certain instances as a result of not soliciting directly utilizing the lowest responsible and responsive bidder standard under CMC 2610(i).

The County of San Mateo is part of a cooperative purchasing program through which it entered into a contract with City’s vendor referred to as San Mateo County OpenGov Agreement Number: Resolution No.079839, after engaging in a competitive bidding process, whereby it now receives OpenGov licenses at a competitive rate.

The City’s Purchasing Manager has determined that the competitive bidding or proposal process utilized by San Mateo County complies with the requirements of Section 2611(g) of the CMC and has therefore, waived the formal bidding process for procurement of OpenGov software licenses and professional services.

The City and OpenGov, Inc. seek approval from City Council to execute a contract for a total amount not to exceed $304,049.78 for a term of five (5) years.

V. FISCAL IMPACT
The total cost associated with the 5-year contract with OpenGov Inc. is not to exceed the amount of $304,049.78.

The first-year costs include $49,920.00 for professional implementation services, and $45,991.01 for software licenses, including maintenance and support, for a total of $95,911.01 which are currently budgeted for FY2025-26 in account number 101-60-630-101-6004. The cost for each of the four (4) remaining years will be included in the proposed FY2026-27 budget and subsequent fiscal year proposed budgets.

Fiscal Year Amount Account Number
FY2025-26$95,911.01 101-60-630-101-6004
FY2026-27$48,290.56 101-60-630-101-6004
FY2027-28$50,705.07 101-60-630-101-6004
FY2028-29$53,240.34 101-60-630-101-6004
FY2029-30$55,902.80 101-60-630-101-6004
Total $304,049.78

VI. EXHIBITS

1. OpenGov Inc. Agreement

2. OpenGov Inc. Order Form

3. OpenGov Inc. Proposal

4. OpenGov Inc. Professional Services Scope of Work

5. San Mateo County OpenGov Inc. Agreement
. Puchasing Waiver OpenGov Inc. San Mateo County

Attachments
Exhibit 1. OpenGov Inc. Agreement.pdf
Exhibit 2. Open Gov Inc. Order Form.pdf
Exhibit 3. OpenGov Inc. Proposal.pdf
Exhibit 4. OpenGov Inc. Scope of Work.pdf
Exhibit 5. San Mateo County CA Open Gov Inc. Signed Agreement.pdf Exhibit 6. Purchasing Waiver OpenGov Inc. San Mateo County.pdf

1 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 OpenGov Master Services Agreement The parties to this Master Services Agreement (this “Agreement”) are OpenGov, Inc., a Delaware corporation (“OpenGov”), and the customer named in the signature block below (“Customer”). This Agreement, which becomes effective when fully executed (the “Effective Date”), sets forth the terms and conditions under which OpenGov will provide its products and services to Customer. 1. Definitions 1.1. “Customer Data” means the data that is provided by Customer to OpenGov pursuant to this Agreement (for example, by email or through Customer’s software systems of record), including any data transmitted through the Software Services. 1.2. “Documentation” means any written, electronic, or online materials produced by OpenGov, and made available to Customer in connection with the Software Services, including user guides, training materials, FAQs, and technical support content, but excluding Product Documentation. 1.3. “Intellectual Property Rights” means all past, present, and future intellectual property rights including those associated with works of authorship, copyrights, moral rights, trademarks, trade names, trade secrets, patent rights, and any other proprietary rights in intellectual property of every kind and nature. 1.4. “Order Form” means the document(s) separately executed by the parties or attached as an exhibit, that specifies the Software Services and the Professional Services that OpenGov will provide to Customer. All such Order Form(s) are incorporated into this Agreement by reference. 1.5. “Product Documentation” means the technical specifications that describe the features, functionality, configuration, and intended operation of the Software Services located at https://opengov.my.site.com/support/s/agreement-product-documentation, which is incorporated into this Agreement by reference. 1.6. "Professional Services" means the implementation, configuration, training, consulting, or other professional services provided by OpenGov or its authorized partners, and identified in the applicable Statement of Work. 1.7. "Software Services" means the commercial-off-the-shelf software products and services provided by OpenGov and identified in the applicable Order Form. 1.8. “Statement of Work” or “SOW” means the document(s) separately executed by the parties or attached as an exhibit to this Agreement or any applicable Order Form, that specifies the Professional Services that OpenGov will provide to Customer. All such SOW(s) are incorporated into this Agreement by reference. 2. Software Services and Professional Services 2.1. Software Services.

2 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025

2.1.1. Subject to the terms and conditions of this Agreement, OpenGov will use commercially reasonable efforts to provide the Software Services. 2.1.2. Support and Service Levels. Customer support is available by email to [email protected] or by using the chat messaging functionality of the Software Services. Customer may report issues any time; however, OpenGov will address issues during business hours. OpenGov will provide the applicable level of support in accordance with the Support and Software Service Levels located at https://opengov.com/service-sla, which is incorporated into this Agreement by reference. 2.2. Professional Services. 2.2.1. Subject to the terms and conditions of this Agreement, OpenGov will use commercially reasonable efforts to provide the Professional Services, if applicable. Unless otherwise specified in the SOW, any pre-paid Professional Services must be utilized within one year from the Effective Date. 2.2.2. Travel Expenses for Professional Services. Travel expenses, if any, will be set forth in the applicable Order Form or SOW. Any additional travel expenses shall be subject to Customer’s prior written approval and will be reimbursable by Customer. 3. Restrictions and Responsibilities 3.1. Restrictions. Customer may not use the Software Services in any manner or for any purpose other than as expressly permitted by the Agreement. In addition, Customer shall not, and shall not knowingly or negligently, permit or enable any third party to: (a) use or access any of the Software Services to build a competitive product or service; (b) modify, disassemble, decompile, reverse engineer or otherwise make any derivative use of the Software Services (except to the extent applicable laws specifically prohibit such restriction); (c) sell, license, rent, lease, assign, distribute, display, host, disclose, outsource, copy or otherwise commercially exploit the Software Services; (d) perform or disclose any benchmarking or performance testing of the Software Services, including but not limited to load testing or stress testing; (e) remove any proprietary notices included with the Software Services; (f) use the Software Services in violation of applicable law; or (g) transfer any personal, sensitive, or personally identifiable information to OpenGov in a manner that violates Customer's obligations under the Data Processing Addendum. 3.2. Responsibilities. Customer shall be responsible for obtaining and maintaining computers, third-party software systems of record, and application programming interfaces needed to connect to, access, or otherwise use the Software Services. Customer shall also be responsible for: (a) ensuring that such equipment is compatible with the Software Services, (b) maintaining the security of such equipment, user accounts, passwords and files, in accordance with industry standards, and (c) all uses of Customer user accounts by any party other than OpenGov. OpenGov is not responsible for the operation, support, or security of any third-party software, systems, or services

3 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 not provided by OpenGov. 3.3. Data Processing Addendum. To the extent OpenGov processes any Customer Data that contains personal information, personally identifiable information, or sensitive personal information on behalf of Customer in the course of providing the Software Services and Professional Services under this Agreement, the parties agree to comply with the terms of the Data Processing Addendum, located at https://opengov.com/data-processing-addendum, which is incorporated into this Agreement by reference. 4. Intellectual Property Rights; License Grants; Access to Customer Data 4.1. OpenGov’s Intellectual Property Rights. OpenGov exclusively owns and retains all right, title, and interest to the Software Services, Professional Services, Documentation, and Product Documentation, including all Intellectual Property Rights therein. This includes, without limitation, all underlying technology, software, user interfaces, visual design elements (such as the “look and feel”), custom fonts, graphics, workflows, button icons, and any derivative works (e.g., enhancements, modifications, or corrections), including but not limited to those that are created in connection with or through the use of the Software Services, Professional Services, Documentation, or Product Documentation. Customer may not reproduce, modify, distribute, or create derivative works based on any part of the Software Services, in whole or in part, without OpenGov’s prior written consent. 4.2. License Grant to Customer. OpenGov grants Customer a non-exclusive, non-transferable, non-sublicensable, royalty-free license to use the Software Services, Documentation, and Product Documentation during the Term for its internal use and the purpose as described in this Agreement. No additional rights or licenses shall be deemed granted. 4.3. Customer’s Intellectual Property Rights. Customer retains all right, title, and interest, including all Intellectual Property Rights, in and to Customer Data. Customer grants OpenGov and its authorized partners (such as cloud hosting providers) a non-exclusive, royalty-free license to access, use, store, edit, reformat and otherwise process Customer Data for the purpose of providing, maintaining, developing, and improving OpenGov’s products and services. 4.4. Aggregated and Anonymized Data. Customer agrees that OpenGov and its authorized partners may use aggregated and anonymized data derived from Customer Data to provide, maintain, develop, and improve OpenGov’s products and services, to provide general customer service support and improvements, and to perform data and usage analytics. Any insights, developments, or improvements arising from such aggregated, anonymized data shall be owned by OpenGov. 4.5. Access to Customer Data. Customer may download Customer Data from the Software Services at any time during the Term, excluding during routine software maintenance periods. For a period of 30 days after expiration of the Term, Customer may request that OpenGov complete a one-time transfer of Customer Data in a format customarily used in

4 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 the industry at OpenGov’s then-current hourly rate. 4.6. Deletion of Customer Data. Unless otherwise requested pursuant to this Section 4.6, upon the termination of this Agreement, Customer Data shall be deleted pursuant to OpenGov’s standard data deletion and retention practices, which is to delete Customer Data 45 days after termination or expiration of the Agreement. Upon written request, Customer may request deletion of Customer Data prior to the date of termination of this Agreement, in accordance with the notice requirements set forth in Section 10.2. 4.7. Feedback. “Feedback” means any suggestions, comments, ideas, recommendations, usage, or other input provided by Customer to OpenGov regarding the services. Customer grants OpenGov a non-exclusive, royalty-free, irrevocable, perpetual, worldwide license to use such Feedback in the Software Services, Professional Services, Documentation and Product Documentation. OpenGov will exclusively own all right, title, and interest, including all Intellectual Property Rights, in and to any improvements, modifications, or derivative works to the Software Services, Professional Services, Documentation or Product Documentation that are based on or derived from such Feedback. 5. Confidentiality 5.1. “Confidential Information" means all confidential business, technical, and financial information of the disclosing party that is marked as “Confidential” or an equivalent designation or that should reasonably be understood to be confidential given the nature of the information and/or the circumstances surrounding the disclosure. OpenGov’s Confidential Information includes, without limitation, the software underlying the Software Services, Documentation, and Product Documentation. 5.2. Confidential Information does not include information that: (a) was publicly known or becomes publicly known through no breach of this Agreement by the receiving party; (b) is required to be disclosed upon request under any applicable federal, state, or local public records laws; (c) Customer expressly directs OpenGov make publicly available; (d) was lawfully known to the receiving party without restriction on disclosure before receipt from the disclosing party; (e) is disclosed to the receiving party by a third party who has the right to make such disclosure without restriction; or (f) is independently developed by the receiving party without access to the disclosing party’s Confidential Information. 5.3. Each party agrees to use the other's Confidential Information only in connection with this Agreement. Each party further agrees to protect the other party's Confidential Information using the measures that it employs with respect to its own Confidential Information of a similar nature, but in no event with less than reasonable care. If a party is required to disclose Confidential Information by law, subpoena, or court order, it must, to the extent legally permitted, promptly notify the other party in writing prior to the disclosure to give the other party an opportunity to oppose or limit the disclosure. 6. Term and Termination

5 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025

6.1. Agreement Term. This Agreement begins on the Effective Date and will remain in effect until the termination or expiration of all active Order Forms entered into under this Agreement (“Term”), unless earlier terminated pursuant to this Section 6. 6.2. Renewal. Unless the parties enter into a new Order Form to renew the Agreement for an additional period of no less than one year (“Renewal Term”), this Agreement shall terminate at the end of the applicable initial term or Renewal Term. 6.3. Termination for Cause. If either party materially breaches this Agreement and fails to cure such breach within 30 days after receiving written notice by the non-breaching party, the non-breaching party may terminate this Agreement. 6.4. Termination for Non-Appropriation. If required by applicable law, Customer may terminate this Agreement if it does not appropriate funds for a future fiscal year. In order to terminate for non-appropriation, Customer must provide at least 30 days’ prior written notice, provided it is after the first full year of the Agreement. Obligations to pay fees are non-cancelable, and payments are non-refundable. This section may not be used as a substitute for termination for convenience. 6.5. Effect of Termination. Upon termination of this Agreement pursuant to Section 6: (a) Customer shall pay in full for all of the Software Services and Professional Services for the then-current annual term; (b) OpenGov shall stop providing the Software Services and the Professional Services to Customer; and (c) with the exception of Customer Data, the return and deletion of which are addressed in Section 4, each party shall, upon request of the other party, return or delete any of the other party’s Confidential Information. 7. Payment of Fees 7.1. Fees; Invoicing; Payment; Expenses. 7.1.1. Fees. Fees for the Software Services and Professional Services are set forth in the applicable Order Form, and OpenGov will invoice Customer accordingly. Customer agrees to pay invoices within 30 days of receipt. Invoices are deemed received when OpenGov emails them to Customer’s designated billing contact. Obligations to pay fees are non-cancelable, and payments are non-refundable, except as expressly provided in Sections 8.1.2 and 8.1.3. 7.1.2. Annual Software Price Adjustment. OpenGov shall increase the fees for the Software Services during any Renewal Term by 5% each year or as otherwise agreed upon in the applicable renewal Order Form. 7.1.3. Travel Expenses. OpenGov will invoice Customer for travel expenses provided in the SOW or Order Form as they are incurred. Customer shall pay all such valid invoices within 30 days of receipt of invoice. Receipts shall be provided for the travel expenses listed on the invoice. 7.2. Consequences of Non-Payment. If Customer fails to make any payments required under any Order Form or SOW, then in addition to any other rights OpenGov may have under this Agreement or applicable law: (a) Customer will owe a late interest penalty of

6 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 the maximum rate permitted by law; and (b) if Customer’s account remains delinquent (with respect to payment of an undisputed invoice) for 10 days after receipt of a delinquency notice from OpenGov, which may be provided via email to Customer’s designated billing contact, OpenGov may temporarily suspend Customer’s access to the Software Service for up to 90 days to pursue good faith negotiations before pursuing termination in accordance with Section 6.3. Customer will continue to incur and owe all applicable fees irrespective of any such service suspension based on such Customer’s delinquency. 7.3. Taxes. Each party is responsible for the tax effects this Agreement imposes upon it. If Customer is tax-exempt, it will provide OpenGov its tax exemption certificate. 8. Representations and Warranties; Disclaimer 8.1. By OpenGov. 8.1.1. General Warranty. OpenGov represents and warrants that it has all right and authority necessary to enter into and perform this Agreement. 8.1.2. Professional Services Warranty. OpenGov further represents and warrants that the Professional Services, if any, will be performed in a professional and workmanlike manner in accordance with the related SOW and generally prevailing industry standards. For any breach of the Professional Services warranty, OpenGov will re-perform the applicable services. If OpenGov is unable to re-perform such work as warranted, Customer will be entitled to recover all fees paid to OpenGov for the deficient work. Customer must give written notice of any claim under this warranty to OpenGov within 90 days of the completion of the Professional Services pursuant to the applicable SOW to receive such warranty remedies. 8.1.3. Software Services Warranty. OpenGov further represents and warrants that for the Term, the Software Services will perform in all material respects in accordance with the then-current Product Documentation. The foregoing warranty does not apply to (a) any Software Services that have been used in a manner other than as set forth in this Agreement, or (b) any pre-release features, functionality, or beta software services that Customer elects to use in the beta phase of development. For any breach of the Software Services warranty, OpenGov will repair or replace any nonconforming Software Services so that the affected portion of the Software Services operates as warranted. If OpenGov is unable to do so, Customer may terminate the Agreement and will be entitled to a refund of the pre-paid, unused portion of the fees from the date of the discovery of the defect. Customer must give written notice of any claim under this warranty to OpenGov within 90 days of Customer discovering the defect to receive such warranty remedies. 8.2. By Customer. Customer represents and warrants that (a) it has all right and authority necessary to enter into and perform this Agreement and (b) OpenGov’s use of Customer Data pursuant to this Agreement will not infringe, violate or misappropriate Intellectual Property Rights of any third party. 7 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025

8.3. Disclaimer. OPENGOV DOES NOT WARRANT THAT THE SOFTWARE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE; NOR DOES IT MAKE ANY WARRANTY AS TO THE RESULTS THAT MAY BE OBTAINED FROM USE OF THE SOFTWARE SERVICES. EXCEPT AS SET FORTH IN THIS SECTION 8, THE SOFTWARE SERVICES ARE PROVIDED “AS IS”

AND OPENGOV DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED,

INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, TITLE, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT.

9. Limitation of Liability

9.1. By Type. NEITHER PARTY, NOR ITS SUPPLIERS, OFFICERS, AFFILIATES,

REPRESENTATIVES, CONTRACTORS OR EMPLOYEES, SHALL BE RESPONSIBLE OR

LIABLE WITH RESPECT TO ANY SUBJECT MATTER OF THIS AGREEMENT UNDER ANY CONTRACT, NEGLIGENCE, STRICT LIABILITY, OR OTHER THEORY: (A) FOR ERROR OR

INTERRUPTION OF USE OR FOR LOSS OR INACCURACY OF DATA OR COST OF PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES OR LOSS OF BUSINESS; (B) FOR

ANY INDIRECT, EXEMPLARY, PUNITIVE, INCIDENTAL, SPECIAL, OR CONSEQUENTIAL DAMAGES; OR (C) FOR ANY MATTER BEYOND A PARTY’S REASONABLE CONTROL, EVEN IF SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH LOSS OR DAMAGE.

9.2. By Amount. IN NO EVENT SHALL EITHER PARTY’S AGGREGATE, CUMULATIVE LIABILITY

FOR ANY CLAIMS ARISING OUT OF OR IN ANY WAY RELATED TO THIS AGREEMENT EXCEED TWO (2) TIMES THE FEES PAID OR PAYABLE BY CUSTOMER TO OPENGOV FOR

THE SOFTWARE SERVICES AND PROFESSIONAL SERVICES UNDER THIS AGREEMENT IN THE 12 MONTHS PRIOR TO THE ACT THAT GAVE RISE TO THE LIABILITY.

9.3. Limitation of Liability Exclusions. The limitations of liability set forth in Sections 9.1 and

9.2 above do not apply to, and each party accepts liability to the other for: (a) claims arising out of fraud or willful misconduct by either party; (b) either party’s infringement of the other party’s Intellectual Property Rights; (c) breach of obligations under Section

3.1; (d) payment obligations under this Agreement; and (e) intentional breach of obligations under Section 5.

9.4. No Limitation of Liability by Law. Because some jurisdictions do not allow liability or damages to be limited to the extent set forth above, some of the above limitations may not apply.

10. Indemnification and Insurance

10.1 Indemnification. OpenGov will indemnify, defend, and hold Customer, its elected and appointed officers, employees and agents (“Customer Parties”), harmless from and against any and all losses incurred by Customer Parties resulting from any third-party claim arising from OpenGov’s material breach of this Agreement due to the gross negligence or willful acts or omissions of OpenGov in the performance of this Agreement, or that the Software Services or Professional Services as provided to Customer, or any use of the such services in accordance with this Agreement, infringe or misappropriate a third party’s U.S. copyright or trade secret rights. If such a Claim is made for infringement or misappropriation, Customer will permit

8 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 OpenGov, at OpenGov’s sole discretion, to (i) modify or replace the Software Services or Professional Services, or component or part thereof, to make it non-infringing, (ii) obtain the right for Customer to continue use of the Software Services or Professional Services, or (iii) terminate the licenses granted hereunder and give Customer a pro-rata refund for any pre-paid, unused fees paid by Customer. OpenGov will have no obligation under this Agreement with respect to an infringement claim based upon any (i) use of the Software Services not in accordance with this Agreement or for purposes not intended by OpenGov, (ii) use of the Software Services in combination with other products, software, or data not supplied by OpenGov, or (iii) modification of the Software Services by any person other than OpenGov or its authorized agents or subcontractors. Procedurally, Customer shall (a) promptly give notice of a claim to OpenGov, (b) give OpenGov sole control of the defense and settlement of the claim, (c) provide to OpenGov all available information and reasonable assistance, and (d) not compromise or settle such third-party claim. The foregoing is OpenGov’s sole obligation and Customer’s exclusive remedy with respect to indemnification. 10.2 Insurance. OpenGov shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to Customer, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of Customer: (a) General Liability Insurance. A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Cyber Liability. Technology professional liability errors & omissions insurance appropriate to OpenGov’s profession and the services hereunder with limits not less than $1,000,000 per claim/loss, and $1,000,000 in the aggregate. Coverage shall be sufficiently broad to respond to the duties and obligations undertaken by OpenGov pursuant to this Agreement and shall include, but not be limited to, claims involving infringement of intellectual property, copyright, trademark, invasion of privacy violations, information or data breach, theft, loss, damage or misuse, release of private information, extortion and network security. If coverage is maintained on a claims-made basis, OpenGov shall maintain such coverage for an additional period of three (3) years following termination of the Agreement. The insurance shall include the following coverage: (i) Liability arising from the theft, dissemination and/or use of confidential or personally identifiable information; including credit monitoring and regulatory fines arising from such theft, dissemination or use of the confidential information. (ii) Network security liability arising from the unauthorized use of, access to, or tampering with computer systems.

9 OpenGov Master Services Agreement – City of Carson, CA November 4, 2025 (iii) Liability arising from the failure of OpenGov’s proprietary technology products (software) required under the contract for OpenGov to properly perform the services intended. (iv) Electronic Media Liability arising from personal injury, plagiarism or misappropriation of ideas, domain name infringement or improper deep-linking or framing, and infringement or violation of intellectual property rights. (v) Liability arising from the failure to render professional services as defined by industry standards appropriate to the technology being used. (c) General Insurance Requirements. The comprehensive general liability insurance shall be primary insurance and shall name Customer, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by Customer or its officers, employees or agents may apply in excess of, and not contribute with OpenGov’s insurance. Moreover, the insurance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention. OpenGov will give notice to the Customer within thirty (30) days of any material change in these insurance obligations that results in OpenGov no longer being compliant with this Agreement. In the event any of said policies of insurance are cancelled, OpenGov shall, prior to the cancellation date, submit new evidence of insurance to Customer. No services under this Agreement shall commence until OpenGov has provided Customer with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by the Customer. Any failure to comply with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to Customer. 11. Miscellaneous 11.1 Logo Use. OpenGov shall have the right to use and display Customer’s logos and trade names for marketing and promotional purposes in OpenGov’s website and marketing materials, subject to Customer’s trademark usage guidelines provided to OpenGov. 11.2 Notice. Ordinary day-to-day operational communications may be conducted by email, live chat or telephone. For notices required by the Agreement the parties must communicate more formally in a writing sent via USPS certified mail and via email. OpenGov’s addresses for notice are: [email protected] with a mailed copy to OpenGov, Inc., 660 3rd Street, Suite 100, San Francisco, CA 94107. 11.3 Anti-corruption. Neither OpenGov nor any of its employees or agents has offered or provided any illegal or improper payment, gift, or transfer of value in connection with this Agreement. The parties will promptly notify each other if they become aware of any violation of any applicable anti-corruption laws in connection with this Agreement. 11.4 Injunctive Relief. The parties acknowledge that any breach of the confidentiality

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