Cities Index.
Agenda packet

Carson City Council
June 3, 2026

Document
Agenda packet
Meeting
June 3, 2026
Body
Carson City Council
Pages
39
Original file
103.2 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.

** Revised **

CITY OF CARSONHOUSING AUTHORITY/SUCCESSOR AGENCY/PUBLIC FINANCINGAUTHORITY/CITY COUNCIL AGENDA Wednesday, June 3, 2026
701 East Carson Street
City Hall
5:00 PM
Lula Davis-Holmes, Mayor
Dr. 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 modification or 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 City Council or on any items on the agenda of the City Council during the designated public comment periods.There will be two Oral Communication sessions: one for Agendized Items (comment about items ON the agenda) and the other for non-Agendized items (comment about items NOT on the Agenda). The OralCommunications portion of the agenda is limited to a duration of one hour unless otherwise approved by the City Council. Comment time is normally 3 minutes depending on the number of speakers.

PUBLIC VIEWING AVAILABLE BY:

Livestream on the City’s website: The meeting will be streamed live over the 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 SUBMITTED BEFORE THE MEETING AT/VIA:

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

Written: Written comments can be dropped off at the City Clerk’s Office 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. ELDER FUA'NUU LEA'EA FROM HARBOR COMMUNITY CHURCH OF GOD CLOSED SESSION (Items 2-3)

REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)

ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST

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 title of such litigation is as follows: Isaias Pulido v. City of Carson, et al (Case No. 24STCV14430); Isaias Pulido v. City of Carson (WCAB NO: ADJ18022950).

3. 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 2 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 tools 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) (Items 4-5)

4. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION

5. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 6-13)

6. INFORMATIONAL UPDATE ON CITYWIDE ENTERPRISE PERMITTING & LICENSING SYSTEM IMPLEMENTATION

7. RECOGNIZING THE PUBLIC INFORMATION DIVISION FOR RECEIVING THE BLUE PENCIL & GOLD SCREEN

AWARD FROM THE NATIONAL ASSOCIATION OF GOVERNMENT COMMUNICATORS

8. RECOGNIZING THE MULTIMEDIA DIVISION FOR RECEIVING A CERTIFICATE OF EXCELLENCE FROM THE

CALIFORNIA ASSOCIATION OF PUBLIC INFORMATION OFFICIALS

9. CINCO DE MAYO RECAP VIDEO

10. PROCLAMATION RECOGNIZING JUNETEENTH

11. PROCLAMATION RECOGNIZING MEN'S HEALTH MONTH

12. PROCLAMATION RECOGNIZING PHILIPPINE INDEPENDENCE DAY ANNIVERSARY

13. PROCLAMATION RECOGNIZING MENTAL HEALTH AWARENESS MONTH

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
CONSENT (Items 14-29)

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.

14. CONSIDER ADOPTING RESOLUTION NO. 26-061 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036 THROUGH 185309 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-061, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036 THROUGH 185309"

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

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

16. CONSIDER RENEWAL OF EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, CYBER LIABILITY, ALL-RISK

PROPERTY, AUTO PHYSICAL DAMAGE, INLAND MARINE (CONTRACTOR EQUIPMENT), EARTHQUAKE,

VOLUNTEER ACCIDENT, AIRCRAFT (DRONE), CRIME, STORAGE TANK LIABILITY, FIDUCIARY LIABILITY, SPECIAL EVENT LIABILITY, AND TRANSIT LIABILITY INSURANCE POLICIES FOR FY 2026/27 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Public Risk Innovation, Solutions, and Management (PRISM) to renew the City's Cyber Liability, Excess Liability, and Excess Worker’s Compensation insurance policies for FY 2026/27, and to pay the FY 2025/26 workers compensation audit premium at an overall cost of not-to-exceed $3,099,700; and, — 2. APPROVE the City's insurance broker, Alliant Insurance Services, to renew All Risk Property, Auto Physical Damage, Inland Marine (Contractor Equipment), Parametric Earthquake, Crime, Fiduciary Liability, Aircraft (Drone) Liability, Storage Tank Liability, Special Event Liability and Volunteer Accident insurance policies for FY 2026/27 with incumbent carriers or other insurance companies that provide the best terms and pricing, at an overall cost of not-to-exceed $482,489; and,
— 3. APPROVE California Transit Indemnity Pool (CalTIP) to renew the City’s Transit Liability Insurance for the FY 2026/27 term at a premium of not-to-exceed $150,000.

17. CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS BETWEEN YANETA

LACEY AND CITY OF CARSON (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiff and Yaneta Lacey and City of Carson; and
— 2. AUTHORIZE the Mayor to execute the Agreement.

18. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2026 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

19. CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, CARSON SUCCESSOR

AGENCY AND CARSON HOUSING AUTHORITY (HOUSING AUTHORITY)

RECOMMENDED ACTION
— 1. APPROVE the Statement of Investment Policy

20. CONSIDER ADOPTION OF RESOLUTION NO. 26-065, ADOPTING A POLICY FOR IMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILL NO. 707 REGARDING

DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITY COUNCIL MEETINGS (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-065, "A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, ADOPTING A POLICY FOR IMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILL NO. 707 REGARDING DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITY COUNCIL MEETINGS"

21. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO MDG ASSOCIATES, INC. FOR CONSULTING SERVICES IN

SUPPORT OF THE CITY OF CARSON NEIGHBORHOOD PRIDE PROGRAM FOR ENVIRONMENTAL REVIEW

SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Amendment No. 3 to the MDG Associates, Inc. Contract Services Agreement to provide environmental review services for the City's Neighborhood Pride Program. — 2. AUTHORIZE  the Mayor to execute the proposed Amendment No. 3 subject to approval as to form by the City Attorney.

22. CONSIDER APPROVING CLEAN CALIFORNIA LOCAL GRANT PROGRAM RESTRICTED GRANT AGREEMENT NO. 07-CCEP-27 WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) TO RECEIVE UP TO $185,000 IN GRANT FUNDING FOR THE IMPLEMENTATION OF THE “CLEAN & PROUD CARSON” INITIATIVE; AND CONSIDER ADOPTING RESOLUTION NO. 26-060, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND” (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Restricted Grant Agreement with the California Department of Transportation (Caltrans), allowing the City to participate in the Clean California Local Grant Program and receive grant funding of up to $185,000 for the proposed project; and,
— 2. AUTHORIZE the City Manager to execute the Restricted Grant Agreement and all related grant documents, amendments, and sub-recipient agreements necessary to implement the project, subject to approval as to form by the City Attorney; and,
— 3. ADOPT Resolution No. 26-060, entitled:  “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND.”

23. CONSIDER APPROVAL OF A FIVE-YEAR SOFTWARE, SUPPORT, AND MAINTENANCE AGREEMENT WITH ESI ACQUISITION, INC., A JUVARE COMPANY, FOR WEBEOC (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a five-year Software, Support, and Maintenance Agreement with ESi Acquisition, Inc., a Juvare Company, for the City’s WebEOC emergency management platform in an amount not to exceed $178,565.76; and
— 2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.

24. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE CONTRACT SERVICE AGREEMENT WITH TRANSTECH ENGINEERS INC. TO PROVIDE ON-CALL PROJECT MANAGEMENT AND INSPECTION SERVICES FOR THE

PUBLIC WORKS DEPARTMENT AND INFORMATION TECHNOLOGY & SECURITY DEPARTMENT (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 3 to the Contract Services Agreement with Transtech Engineers Inc. for continued on-call project management, on-call construction management, and on-call construction inspection services for an additional $781,074.00 resulting in an adjusted amount not-to-exceed $2,198,600.00 for an additional three years; and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 3 with Transtech Engineers Inc. following approval as to form by the City Attorney.

25. CONSIDER APPROVAL OF A REQUEST BY REAL RUN ENTERPRISE INCORPORATED TO WAIVE FEES

ASSOCIATED WITH SUMMER YOUTH WORKER SERVICES FOR THE ADULT REAL RUN BASKETBALL LEAGUE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a request by Real Run Enterprise Incorporated to waive fees in the amount of $3,920.80 for the use of Summer Youth Workers for the Adult Real Run Sports League.

26. CONSIDER APPROVING A PURCHASE AGREEMENT WITH DEERE & COMPANY, DBA JOHN DEERE, FOR THE PROCUREMENT OF ONE (1) JOHN DEERE 4066R COMPACT UTILITY TRACTOR WITH ACCESSORIES FOR THE

COMMUNITY SERVICES DEPARTMENT/PARK MAINTENANCE DIVISION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE the formal bid process as defined and permitted by the Carson Municipal Code, Section 2610; — 2. APPROVE a Purchase Agreement with Deere & Company dba John Deere, an authorized Sourcewell vendor via Contract #112624-DAC, for the purchase of one (1) John Deere 4066R Compact Utility Tractor (52 PTO hp) and accessories for a total not-to-exceed cost of $78,801.50 (Exhibit No.1): and, — 3. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney

27. CONSIDER ADOPTION OF RESOLUTION NO. 26-045, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, AUTHORIZING THE DISPOSITION BY PUBLIC AUCTION OF CERTAIN SURPLUS CITY VEHICLES AND EQUIPMENT” (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-045, entitled: “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE DISPOSITION BY PUBLIC AUCTION OF CERTAIN SURPLUS CITY VEHICLES AND EQUIPMENT” (Exhibit 2).

28. CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH SOUTHERN COUNTIES OIL CO., DBA

SC FUELS, TO PROVIDE CARDLOCK AND ON-CALL GASOLINE AND DIESEL FUEL SERVICES FOR A FIVE-YEAR PERIOD IN AN AMOUNT NOT-TO-EXCEED $1,500,000 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a five-year agreement with Southern Counties Oil Company, dba SC Fuels (“SC Fuels”), to provide Cardlock and on-call gasoline and diesel fuel services for the period of July 1, 2026, through June 30, 2031, in an amount not-to-exceed $1,500,000; and,
— 2. AUTHORIZE the Mayor to execute the agreement, subject to approval as to form by the City Attorney.

29. CONSIDER APPROVAL OF A PURCHASE ORDER TO CROWN EQUIPMENT CORPORATION OF LONG BEACH, CALIFORNIA, FOR THE PURCHASE OF ONE NEW WAV60-118 ELECTRIC ORDER PICKER FOR THE PUBLIC

WORKS DEPARTMENT, WAREHOUSE MANAGEMENT DIVISION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE the formal competitive bidding process and authorize the use of cooperative purchasing and a written contract, as permitted under Sections 2611(g) and 2605(b)(1)(ii) of the Carson Municipal Code; and, — 2. AUTHORIZE the issuance of a Purchase Order to Crown Equipment Corporation in the amount of $33,211.98 for the purchase of one new WAV60-118 electric order picker for the Public Works Department’s Warehouse Management Division.

SPECIAL ORDERS OF THE DAY
Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired), unless
extended by order of the Mayor with the approval of the City Council.

DISCUSSION (Items 30-31)

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

RECOMMENDED ACTION
— 1. DISCUSS this report.

31. 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 (Item 32)

32. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 26-2608: AN UNCODIFIED ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1) FINDING A CEQA EXEMPTION WITH RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT NO. 33-23; AND (2) APPROVING DEVELOPMENT AGREEMENT NO. 33-23 BETWEEN THE CITY OF CARSON AND VESI 27, LLC FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 18800 BROADWAY AVENUE, APN 7339-014-009 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. CONDUCT a Second Reading by title only and with further reading waived and ADOPT Ordinance No. 26- 2608, "AN UNCODIFIED ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1) FINDING A CEQA EXEMPTION WITH RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT NO. 33-23; AND (2) APPROVING DEVELOPMENT AGREEMENT NO. 33-23 BETWEEN THE CITY OF CARSON AND VESI 27, LLC FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 18800 BROADWAY AVENUE, APN 7339-014-009"; and,
— 2. AUTHORIZE the Mayor to execute Development Agreement No. 33-23 with VESI 27, LLC following approval as to form by the City Attorney.

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: May 28, 2026
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council

CONSENT 14. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER ADOPTING RESOLUTION NO. 26-061 , A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMANDCHECK NUMBERS 185036 THROUGH 185309 (CITY COUNCIL) I. SUMMARY
RESOLUTION NO. 26-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYINGCLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036THROUGH 185309.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 26-061, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,897,503.94, DEMAND CHECK NUMBERS 185036 THROUGH 185309"
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 the budget and applicable agreements and are hereby ratified in the amount herein after set forth, a copy of which is attached hereto as Exhibit No. 1.

SECTION 2: On June 3, 2026, the City Council ratified the above demand numbers 185036 through 185309. The City Treasurer is hereby directed to pay out the funds named hereon, to each of the claimants listed above, the amount of warrant appearing opposite their respective names, for the purpose stated on the respective demands, making a total of $3,897,503.94.

SECTION 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED, APPROVED, and ADOPTED this 3RD DAY OF JUNE, 2026.

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 are accurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing is true and correct.

EXECUTED THE 3RD DAY OF JUNE, 2026 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 foregoing resolution, being Resolution No. 26-061, adopted by the City of Carson City Council at its meeting held on June 3, 2026 by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:
_____________________________________
Dr. Khaleah K. Bradshaw, City Clerk
VI. EXHIBITS

1. EXHIBIT TO DEMAND REGISTER RESOLUTION #26-061
Attachments
Exhibit 1 Demand Register Resolution#26-061 - GD.pdf
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Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 15. To: Honorable Mayor and City Council From: Saron Shiferaw, Senior Clerk CMO Administration Subject: CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) I. SUMMARY
This report provides an informational update to the City Council on the recent activities of City Commissions.

II. RECOMMENDATION
RECEIVE and FILE this report.

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

IV. BACKGROUND
Updates on recent and planned Commission activities are included below.

Economic Development Commission
The May 2026 meeting of the Economic Development Commission was canceled.

Environmental Commission
The Environmental Commission held its regular meeting on May 6, 2026, at City Hall. The Commissionconducted routine business, including approval of the April 1, 2026, meeting minutes, which include aminor update stating that staff will refer the question about parking in front of the driveway to PublicSafety and will report back to the commission. The Commission also received a presentation from theCity’s grant writing consultant on current and upcoming grant opportunities. Commissioners discussedenvironmental priorities, including tree replacement efforts, and staff shared information about therescheduled Earth Day event, planned for Friday, May 15, 2026, from 5-8 pm. The Commission approvedchanging the June 3rd meeting date to June 4, 2026. The meeting was adjourned at 7:27 pm, with thenext meeting scheduled for Thursday, June 4, 2026, at 6:30 pm.

Public Works Commission
The Public Works Commission met for their regular meeting on Monday, May 12, 2026. A quorum wasconfirmed and the commissioners were introduced to the City's new Traffic Engineer, Jonathan Yee. Mr.Yee was greeted and welcomed by the commissioners. Mr. Yee provided information on two items thecommissioners requested additional data for. The first item was regarding transportation services plansaround the LA28 events taking place in the city of Carson. Mr. Yee shared that he was attending regularmeetings with the various groups/agencies planning events and will keep the commission apprised ofplans as they are confirmed. Mr. Yee then provided a presentation on the traffic study completed for thetwo new housing developments being built on Avalon Blvd by City Hall at the request of the commission.The commissioners expressed concerns for the flow of traffic in the area especially if the city was everrequired to evacuate due to an emergency or natural disaster. Additionally, commissioners raisedquestions about the Budget Workshop presented to Council at the May 5, 2026, regular meeting of theCity Council. The commissioners asked the Public Works Director if any additional staff was requested,and what caused the PW budget to be cut by 12%. Other items discussed included issues with the streetsweeper routes and lack of service in areas of the city, the possibility of bringing the TransportationServices Division back under the umbrella of PW, especially in light of all the work ahead of LA28. Acouple members of the public came to inquire about the process for applying for a block party and wereprovided an application along with information on filing it with the Engineering Division. The meeting wasadjourned at 8:36 pm.

Human Relations Commission
There is no update from the Human Relations Commission.

Parks, Recreation, and Cultural Arts Commission
The Parks, Recreation, and Cultural Arts Commission convened on Thursday, April 30, 2026, at theCarson Event Center. Both the Park Maintenance and Recreation Superintendent provided a briefpresentation outlining updates occurring at sites currently under construction. Each month they updatethe commission regarding the progress and process of park renovations so that Commissioners remainwell informed and can relay information to fellow park goers. Commissioners reported on their parkassignments and expressed concerns and suggestions to staff.

The next meeting will be held on Thursday May 28, 2026, at the Carson Event Center.

Planning Commission
See attachment included as Exhibit 1.

Public Relations Commission
The Public Relations Commission will meet on Tuesday, May 26, 2026 to recap the Why I Like CarsonEssay Contest Awards Ceremony. They will adjourn until their next meeting on Tuesday, June 23, 2026.

Public Safety Commission
The Public Safety Commission has a meeting scheduled for Thursday, May 21. In this meeting thecommission will continue their study on vehicle sales on public streets. In addition, CA cellphone lawsand inoperable motor vehicles on residential properties will be discussed.

Senior Citizens Advisory Commission
See attachment included as Exhibit 2.

Veterans Affairs Commission
The Veterans Affairs Commission met on Monday, May 18, 2026. During the meeting, members providedupdates on their progress, discussed pending items, and outlined the final steps needed to prepare forthe Memorial Day Tribute. The commission also reviewed participation for upcoming events, where theywill host a resource booth and engage with the community. A member of the public attended the meetingto share information about ASL training, community events, and potential housing opportunities forveterans. Commissioners continued to offer feedback on flag displays and etiquette, as well as addressgeneral maintenance concerns at the parks they oversee.

Women’s Issues Commission
The Women’s Issues Commission The Women’s Issues Commission held its May meeting on May 18,2026. The Commission welcomed newly appointed Commissioner Christyna Giles-Washington andreceived updates on the upcoming Parent Volunteer Recognition scheduled for the May 20 City Councilmeeting.

The Commission also discussed and prepared outreach kits for Heritage Rehabilitation Center,scheduled for delivery on May 22, and received staff updates regarding upcoming City events, includingthe Weingart site rally, Juneteenth celebration, Homeownership Fair, and Fourth of July drone show.

Youth Commission
The Youth Commission met on Wednesday, May 13, 2026. During the meeting, the commissionersreviewed past special events and shared their feedback and input regarding those events. They alsodiscussed attendance for the upcoming Earth Day Kids Fest and Youth Conference, with somecommissioners volunteering and recruiting other commissioners to participate in assisting with theseevents. The commissioners continue to meet and conduct walk-throughs at their respective parks.New commissioners were introduced to the staff and warmly welcomed.

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

VI. EXHIBITS

1. Planning Commission

2. Senior Citizens Advisory Commission
Attachments
Planning Commission
Senior Citizens Advisory Commission
Planning Commission Report
December 2025- May 2026

1 | Page

Planning Commission December 9, 2025

1. Site Plan and Design Overlay Review (DOR) No. 1959-24

Applicant: Jefferson Ohio
Owner: Bill Hassan
Request: Adopt Resolution No. 25- 2894, entitled, “A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON FINDING A CEQA EXEMPTION AND CONDITIONALLY APPROVING SITE PLAN AND DESIGN OVERLAY REVIEW NO. 1959-24 FOR THE DEVELOPMENT OF EIGHT DETACHED DWELLING UNITS AT 21135 ½ BOLSA STREET. (APN 7334003021)”.

Property
Involved:
21135 ½ Bolsa Street (APN 7334-003-021)
Action: Continued

2. A Resolution of the Planning Commission of the City of Carson recommending that the City Council make findings pursuant to CEQA Guidelines Sections 15162 and 15168(c)(2) and adopt General Plan Amendment No. 03-25, and amendment to the Noise Element of the city’s General Plan to clarify its alignment with existing language in the city’s Noise Ordinance and to establish clear standards for new development projects while protecting the community noise environment.

Applicant: City of Carson
Request: Adopt Resolution No. 25 -2895, entitled, “RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON RECOMMENDING THAT THE CITY COUNCIL MAKE FINDINGS PURSUANT TO CEQA GUIDELINES SECTIONS 15162 AND 15168(c)(2) AND ADOPT GENERAL PLAN AMENDMENT NO. 03 -25, AN AMENDMENT TO THE NOISE ELEMENT OF THE CITY’S GENERAL PLAN TO CLARIFY ITS ALIGNMENT WITH EXISTING LANGUAGE IN THE CITY’S NOISE

ORDINANCE AND TO ESTABLISH CLEAR STANDARDS FOR NEW DEVELOPMENT PROJECTS WHILE PROTECTING THE COMMUNITY NOISE ENVIRONMENT".

Property
Involved: Citywide
Action: Approved

Planning Commission Report
December 2025- May 2026

2 | Page

Planning Commission December 17, 2025

3. Request for a one-year extension of project entitlement DOR No. 1785-19 to comply with Conditions of Approval.

Applicant: Marcel Martins - CreateRE
Owner: Armin Haghi and Sean Haghi
Request: Adopt Resolution No. 25-2896 of the Planning Commission of the City of Carson approving a one-year extension of time of effectiveness of Site Plan and Design Review 1785- 19 Revision #2, pertaining to real property located at 2625 E. Carson Street.

Property
Involved:
2625 E. Carson Street (APN 7316-008-021, -022, and -022) Action: Approved

Planning Commission January 27, 2026

4. Consider adopting a resolution recommending City Council approval of an addendum to the General Plan Update Environmental Impact Report and adoption of the Carson Civic Specific Plan.

Applicant: City of Carson
Request: Adopt Resolution No. 26- 2897, entitled , "A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON RECOMMENDING THAT THE CITY COUNCIL APPROVE AN ADDENDUM TO THE CARSON 2040 GENERAL PLAN

UPDATE ENVIRONMENTAL IMPACT REPORT AND ADOPT THE CARSON CIVIC CENTER SPECIFIC PLAN (SP No. 01-26)."
Property
Involved: 701 and 801 E. Carson St.

Action: Approved

Planning Commission Report
December 2025- May 2026

3 | Page

5. Public hearing to consider adoption of Resolution No. 26-2898, recommending City Council approval of an Amended and Restated Development Agreement No. 23 -19 between the City of Carson, Imperial Avalon, LLC, and Lennar Homes of California, LLC for a Mixed-use project located at 21207 South Avalon Boulevard.

Applicant: Imperial Avalon, LLC
Owner: Imperial Avalon, LLC; Lennar Homes of California, LLC Request: Adopt Resolution No. 26 -2898, entitled, “ A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON RECOMMENDING THE CARSON CITY COUNCIL APPROVE AMENDED AND RESTATED DEVELOPMENT AGREEMENT NO. 23-19 BETWEEN THE CITY OF CARSON, IMPERIAL AVALON, LLC, AND LENNAR HOMES OF CALIFORNIA, LLC FOR A MIXED-USE PROJECT LOCATED 21207 SOUTH AVALON BOULEVAD”.

Property
Involved: 21207 S. Avalon Blvd.

Action: Approved

Planning Commission February 24, 2026

6. Design Overlay Review No. 00021-25
Applicant: Ashley Lin
Request: Adopt Resolution No. 26 -2899, entitled, “ A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON FINDING A CEQA EXEMPTION AND CONDITIONALLY APPROVING SITE PLAN AND DESIGN REVIEW NO. 00021-25 TO MODIFY THE FAÇADE OF THE SHOWROOM BUILDING OF AN EXISTING NEW CAR DEALERSHIP.”
Property
Involved: 2205 E. 223rd Street
Action: Approved

Planning Commission Report
December 2025- May 2026

4 | Page

Planning Commission March 10, 2026

7. Design Overlay Review No. 1925 -23, Conditional Use Permit No. 1128 -23, and Development Agreement No. 33-23

Applicant: VESI 27, LLC
Request: Adopt Resolution No. 26 -2900, entitled, “ A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON DENYING SITE PLAN AND DESIGN REVIEW NO. 1935 -23 AND CONDITIONAL USE PERMIT NO. 1128 -2, AND

RECOMMENDING THAT THE CITY COUNCIL DENY DEVELOPMENT AGREEMENT NO. 33 -23 FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) FACILITY LOCATED AT 18800 BROADWAY AVENUE, APN 7339-014-009.” Property
Involved: 18800 Broadway Avenue
Action: Approved

Planning Commission April 14, 2026

5. Conditional Use Permit (CUP) No. 00001-26

Applicant: Cosmetix West
Owner: Port of LA Industrial, LLC
Request: Adopt Planning Commission Resolution No. 26-2901, entitled, "A RESOLUTION OF THE

PLANNING COMMISSION OF THE CITY OFCARSON FINDING A CEQA EXEMPTION AND CONDITIONALLY APPROVING CONDITIONAL USE PERMIT NO.00001 -26 TO

ALLOW THE USE AND STORAGE OF HAZARDOUS MATERIALS ASSOCIATED WITH A COSMETICMANUFACTURING OPERATION LOCATED AT 2136 E. 223RD STREET (APN 7315-008-049).”
Property
Involved: 2136 E. 223rd Street (APN 7315-008-049)
Action: Approved

Nothing to report for the month of May due to the cancellation of the meetings.

Senior Citizens Advisory Commission – Meeting Summary
May 11, 2026
The Senior Citizens Advisory Commission held its regular meeting on May 11 , 2026, with Chairperson Vergie Seymore presiding and a quorum present.

The Commission approved the meeting agenda and the April 13 , 2026 meeting minutes without changes.

Staff provided updates on current and upcoming Human Services programs and events.

Highlights included continued senior support services, wellness and fitness programs, caregiver and bereavement support groups, beginner and intermediate computer classes, and preparations for the Senior Information & Resource Fair scheduled for May 14, 2026.

The Commission also received a presentation from Human Relations Commission Member Audra Thompson regarding the newly established ad hoc Disability Committee created by the Mayor and City Council. She advised that the committee’s purpose is to improve accessibility, advocacy, and support for residents with disabilities through outreach, collaboration with City departments, and community engagement efforts.

Additional discussion included updates regarding the Carson Experience External Advisory Committee informational meeting, volunteer opportunities, OLLI programming, and upcoming mental health and community events. Commissioners and staff also shared community involvement updates and recognized ongoing volunteer and program contributions supporting Carson seniors and residents.

The meeting adjourned at 5:12 p.m.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 16. To: Honorable Mayor and City Council From: Roobik Galoosian, Risk Manager
Subject: CONSIDER RENEWAL OF EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, CYBERLIABILITY, ALL-RISK PROPERTY, AUTO PHYSICAL DAMAGE, INLAND MARINE (CONTRACTOR EQUIPMENT),EARTHQUAKE, VOLUNTEER ACCIDENT, AIRCRAFT (DRONE), CRIME, STORAGE TANK LIABILITY,FIDUCIARY LIABILITY, SPECIAL EVENT LIABILITY, AND TRANSIT LIABILITY INSURANCE POLICIES FOR FY2026/27 (CITY COUNCIL) I. SUMMARY
Presented for City Council’s consideration is the annual renewal of the City's insurance policies, including: 1) Excess Liability; 2) Excess Workers’ Compensation; 3) Property Insurance; 4) Auto Physical Damage; 5) Earthquake; 6) Cyber Liability; 7) Volunteer Accident Insurance; 8) Drone Insurance; 9) Crime Insurance; 10) Storage Tank Liability; 11) Fiduciary Liability; 12) Equipment Insurance; 13) Special Event Liability; and 14) Transit Liability Insurance for FY 2026/27 at an overall cost of not-to-exceed $3,732,189.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE Public Risk Innovation, Solutions, and Management (PRISM) to renew the City's Cyber Liability, Excess Liability, and Excess Worker’s Compensation insurance policies for FY 2026/27, and to pay the FY 2025/26 workers compensation audit premium at an overall cost of not-to-exceed $3,099,700.

2. APPROVE the City's insurance broker, Alliant Insurance Services, to renew All Risk Property, Auto Physical Damage, Inland Marine (Contractor Equipment), Parametric Earthquake, Crime, Fiduciary Liability, Aircraft (Drone) Liability, Storage Tank Liability, Special Event Liability and Volunteer Accident insurance policies for FY 2026/27 with incumbent carriers or other insurance companies that provide the best terms and pricing, at an overall cost of not-to-exceed $482,489.

3. APPROVE California Transit Indemnity Pool (CalTIP) to renew the City’s Transit Liability Insurance for the FY 2026/27 term at a premium of not-to-exceed $150,000.

III. ALTERNATIVES

1. DO NOT APPROVE the policies. If Council chooses not to approve, critical insurance coverages including general liability, auto liability, workers compensation, cyber liability and property coverages for the city will be uninsured and the City will have 100% exposure for all claims including prior unreported employment claims and catastrophic events. This will also impact the City's ability to fulfill its contractual requirements.

2. TAKE any other action the City Council deems appropriate.

IV. BACKGROUND
The City's broker of record, Alliant Insurance Services, solicits quotations for renewals. The recommended options are the best coverage and price combination available in the marketplace.  Premiums that are placed and invoiced by Alliant flow through Alliant to the respective carriers and have no impact on Alliant's contract fees.  Cyber Liability, Excess Liability and Excess Workers Compensation policies are invoiced and paid directly to PRISM.

Transit Liability insurance is invoiced and paid directly to CalTIP.

Key premium increases for Excess Liability and Excess Workers Compensation are due to higher exposures (11.9% higher payroll), loss experience surcharge (claim payments versus paid premiums), and market conditions.  Other premium increases are mainly due to market conditions.

Staff recommends renewing the Excess Liability, Excess Worker’s Compensation and Cyber Liability Insurance policies effective 7/1/2026 - 7/1/2027 with incumbent, PRISM, at an overall annual premium of not-to-exceed $3,099,700.

Staff further recommends renewing the following insurance policies through Alliant with either the incumbent carriers, or other carriers that offer favorable terms and pricing, at an overall cost of not-to-exceed $482,489.

All Risk Property Insurance (APIP). Incumbent carrier: Alliant Program.

Auto Physical Damage. Insurance (AMVP). Incumbent carrier: Alliant Program.

Parametric Earthquake. Incumbent carrier: Fortega Insurance, et. al.

Volunteer Accident Insurance.  Incumbent carrier: Hartford Life and Accident Insurance Company.

Drone Insurance. Incumbent carrier: Global Aerospace Insurance Company.

Crime Insurance (ACIP).  Incumbent carrier: Alliant Program.

Storage Tank Liability Insurance. Incumbent carrier: ACE American Insurance Company.

Fiduciary Liability Insurance. Incumbent carrier: Hudson Insurance Company.

Inland Marine (Contractors Equipment) with Travelers Insurance Company.

Special Event Liability Insurance. Incumbent carrier: Evanston Insurance Company.

Transit Liability Insurance –staff recommend renewing the coverage through California Transit Indemnity Pool (CalTIP) at an overall not-to-exceed cost of $150,000.

V. FISCAL IMPACT
Funds for the insurance renewals are included in FY 2026/27 general fund budget in accounts:
101-65-653-172-6028 (at an amount not-to-exceed $2,779,789) for Cyber Liability, Excess Liability, Crime, Storage Tank Liability, Fiduciary Liability and Drone insurance; 101-65-653-172-6030 (at an amount not-to-exceed $25,000) for Special Event insurance; 101-65-653-172-6031 (at an amount not-to-exceed $441,400) for All-Risk Property, Auto Physical Damage, Inland Marine (Contractor Equipment), and Earthquake insurance; 101-65-653-173-6029 (at an amount not-to-exceed $336,000) for Excess Workers Compensation Insurance and the FY 25/26 Workers Compensation Audit Premium; and 218-90-960-180-6028 (at an amount not-to-exceed $150,000) for Transit Liability insurance.

VI. EXHIBITS

1.  2025 -2026 Schedule of Coverages.

Attachments
25-26 City of Carson_Schedule of Coverages as of 9-10-25.pdf

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 1 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
PRISM General Liability
1 Program (GL1)

7/1/25 – 7/1/26

Pool Layer
PRISM

Layer 1
National Indemnity Company
(55%), Starstone National
Insurance Company, Inc. (45%)

Layer 2
Everest Reinsurance Company
(35%), Mitsui Sumitomo
Insurance (20%), Great
American Insurance Company
(15%), Arcadian (10%),
Somers Re/Arch Reinsurance
Limited (10%/5%), Upland
(5%)

Layer 3
Allied World National
Assurance Company (37.5%),
Upland Specialty Insurance
Company (32%), Continental
Indemnity Company (20.5%),
Arcadian (10%)

PRISMPE25EL115

$25,000,000 PRISM’s Limit of Liability
Inclusive of self-insured retention

Pooled Layer
$4,750,000 Ultimate net loss of the self-insured
retention as the result of: any one
occurrence, offense, wrongful act or
any combination thereof, and annual
aggregate as respects the completed
operations hazard.

Excess Layer:
$5,000,000 Ultimate net loss excess of $5,000,000
as the result of: any one occurrence,
offense, wrongful act or any
combination thereof, and annual
aggregate as respects the completed
operations hazard.

Excess Layer:
$9,000,000 Ultimate net loss excess of $10,000,000
as the result of: any one occurrence,
offense, wrongful act or any
combination thereof, and annual
aggregate as respects the completed
operations hazard.

Excess Layer:
$6,000,000 Ultimate net loss excess of $19,000,000
as the result of: any one occurrence,
offense, wrongful act or any
combination thereof, and annual
aggregate as respects the completed
operations hazard.
$250,000
Ultimate net loss as the result
of: any one occurrence,
offense, wrongful act or any
combination thereof.

$1,417,198.00
(inclusive of
all layers and
fees,
commission
rebate)

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 2 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
Alliant Property Insurance
Program (APIP)

“All Risk” of Direct
Physical Loss or Damage
and All Extensions and
Sublimits of Coverage per
PEPIP Manuscript Policy
Form. Subject to Policy
Terms, Conditions and
Exclusions.

TIV: $166,990,384 as of
June 23, 2025

7/1/25 – 7/1/26

Various Carriers

APIP2025 (Dec 04)
0809
$125,000,000 per Occurrence All Perils – Subject to
Policy Exclusions & All Named
Insureds combined

$5,000,000 Flood Limit Per Occurrence and in the
Annual Aggregate; Excluding Flood
Zones A & V

Earthquake Excluded

Various Sub-limits Apply

“All Risk” Basic Deductible:
$25,000 Per Occurrence
Except,

$100,000 All Flood Zones Per
Occurrence excluding Flood
Zones A & V

$100,000 Except $250,000 for
All Vehicles with RCV in
Excess of $750,000 Per
Occurrence for Off Premises
Vehicle Physical Damage
(Replacement Cost Basis)

Various Deductibles Apply

$326,045.69
(Including SLT
&F’s)

APIP - Boiler and
Machinery

7/1/25 – 7/1/26

Various Carriers

APIP2025 (Dec 04) $100,000,000 Boiler Explosion and Machinery Breakdown

Various Sub-limits Apply
$25,000 Except,
$50,000 Objects over 350 hp
$100,000 Objects over 500 hp
$250,000 Objects over 750 hp
$350,000 Objects over 25,000
hp
(unless a more specific
deductible applies, generally
based on the size of the object)

Various Deductibles Apply

Included in
Property
Premium
above

APIP- Pollution Liability
– Claims Made and
Reported
7/1/25 – 7/1/26

Ironshore Specialty Insurance
Company
ISPILLSCAZ0U00
5 $2,000,000 Per Pollution Incident
$2,000,000 Per Named Insured Aggregate
$2,000,000 Per JPA/Pool Aggregate
$25,000,000 Policy Program Aggregate (all insureds
combined) (See policy for various sub-
limits and retentions)

Various Sub-limits Apply
$250,000 Each Pollution
Incident After July 1, 2021
$500,000 Each Pollution
Incident Prior to July 1, 2021
$500,000 Sewer Backup and
Overcharge

Various Deductibles Apply
Included in
Property
Premium
above

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 3 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
PRISM Cyber Liability
Program

Information Security &
Privacy Insurance

7/1/25 – 7/1/26

Primary Layer
Beazley – Lloyd’s of London
Syndicate AFB 2623/623

1st Excess Layer
Axis – Lloyd’s of London
Syndicate 1686

2nd Excess Layer
Ironshore - Liberty Surplus
Insurance Corporation

3rd Excess Layer
Tokio Marine - Houston
Casualty Company

4th Excess Layer
Safety Specialty Insurance
Company

5th Excess Layer
Zurich Insurance Company
Limited (50%) and Lloyd's
Syndicate 1856 IQUW (50%)

6th Excess Layer
Indian Harbor Insurance
Company

7th Excess Layer
Munich Re Cyber Consortium
7729

8th Excess Layer
Westchester Surplus Lines
Insurance Company

FN2533951

FN2514410

EOSFABZF55006

H25CXS2077804

CY6676757

FN2506055

MTE903366209

FN2514409

G48982876001

$25,000,000 Policy Aggregate Limit of Liability for
all Members/Insureds combined
$2,000,000 Per Member Aggregate Limit of
Liability

$3,000,000 Per Member / $15,000,000 Policy
Aggregate excess of $2,000,000 Per
Member

$3,000,000 Per Member / $15,000,000 Policy
Aggregate excess of $5,000,000 Per
Member

$2,000,000 Per Member / $15,000,000 Policy
Aggregate excess of $8,000,000 Per
Member

$2,000,000 Per Member / $15,000,000 Policy
Aggregate excess of $10,000,000 Per
Member

$2,000,000 Per Member / $10,000,000 Policy
Aggregate excess of $12,000,000 Per
Member

$2,000,000 Per Member / $10,000,000 Policy
Aggregate excess of $14,000,000 Per
Member

$2,000,000 Per Member / $10,000,000 Policy
Aggregate excess of $16,000,000 Per
Member

$2,000,000 Per Member / $10,000,000 Policy
Aggregate excess of $18,000,000 Per
Member

Various Sub-limits Apply

$5,000
8 Hours Waiting Period

$15,113.00
(Including SLT
&F’s)

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 4 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
Alliant Crime Insurance
Program

7/1/25 – 7/1/26

National Union Fire Insurance
Company of Pittsburgh, PA.

01-801-75-06

$1,000,000 Including:
 Employee Theft Including Faithful Performance
of Duty,
 Forgery or Alteration,
 Inside Premises Theft of Money and Securities,
 Inside Premises Robbery and Safe Burglary
Other Property,
 Outside the Premises,
 Computer Fraud,
 Funds Transfer Fraud,
 Money Orders and Counterfeit Money

$2,500 $3,418.40
(Including
Commission
Rebate)
PRISM

Excess Workers’
Compensation Program
7/1/25 – 7/1/26

PRISM PRISMPE25EWC1
65 Statutory Workers Compensation
$5,000,000 Employers’ Liability

$750,000 Each Occurrence

$241,817.00
(Inclusive of
all layers &
fees)

This premium
is auditable
based on final
audited
payroll.

Volunteer Accident

7/1/25 – 7/1/26

Hartford Life and Accident
Insurance Company

57-SR-613273 $10,000 Accident Death Benefit
$10,000 Accidental Dismemberment Benefit
$10,000 Accident Medical Expense Benefit
$250 Maximum Dental Limit

$0 $289.00
(Including
Commission
Rebate)

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 5 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
Storage Tank Liability

7/1/25 – 7/1/26

ACE American Insurance
Company

G73559881 005 $2,000,000 Per Storage Incident Limit of Liability $4,000,000 Aggregate Limit for all Storage Tank
Incidents
$4,000,000 Aggregate Limit for all Legal Defense
Expenses
$8,000,000 Total Policy Aggregate Limit of
Liability

$5,000 Per Storage Tank
Incident
$2,390.00

Fiduciary Liability

7/1/25 – 7/1/26

Hudson Insurance Company SFD31211348-06 $1,000,000 Aggregate Limit of Liability

Pending or Prior Proceeding Date: 7/1/2019
Continuity Date: None (Full Continuity)

(See policy for various sub-limits)

$10,000 Retention Each Claim $6,855.00
(Including
Waiver of
Recourse)

Aircraft (Drone) 7/1/25 – 7/1/26

American Alternative
Insurance Corporation –

69.24%

National Indemnity Company –

18.39%

Tokio Marine America
Insurance Company – 12.37%

9029104 $1,000,000 Each Occurrence Liability Limit

Hull Value:
$1,200 for 2018 DJI Innovations Mavic 2 Pro;
$500 for DJI Innovations Mavic Mini 2
$5,000 for DJI Innovations Mavic 3 Cine

Various Other Limits Apply
10% of the Insured Value for
Not in Motion / In Motion
Deductible

$1,496.00

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 6 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
Alliant Mobile Vehicle
Program (AMVP)

“All Risk”
equipment floater
including earthquake and
flood for equipment on
the schedule of equipment
on file with the Company.

7/1/25 – 7/1/26

AGCS Marine Insurance
Company

MXI93058679 Location of Covered Property:
$3,364,088 Per Schedule attached and on file with
the company
$1,000,000 not exceeding $500,000 any one item
Unscheduled vehicles and/or equipment
that are not owned by Insured, but in
Insured’s care, custody and control

Enhanced Coverage Sub-limits
$250,000 Additionally Acquired Equipment (45
days)
$10,000 Temporary Transportation Rental Expense

$5,000 All Covered Causes of
Loss, except
$5,000 Earth Movement
$5,000 Water
$5,000 Named Storm
$19,487.16
(Including
Commission
Rebate)
Shake and Pay EQ
Parametric Program

Parametric insurance for
the peril of earthquake
within the Covered
Territory for losses
suffered as the
consequences of a Covered
Event

7/1/25 – 7/1/26

Fortegra Specialty Insurance
Company - 40 %
Palms Insurance Company,
Limited – 4.6%
Certain Underwriters at
Lloyd's, London – 55.4%
PAR1000019-01

K2P2000017-02

K2P1000048-02
$100,000 per Covered Event
$100,000 per Policy Period
$0 $5,778.08
(Including SLT
&F’s)
Inland Marine 7/1/25 – 7/1/26

Travelers Property Casualty
Company of America

QT-660-8S523565-
TIL-25
$2,507,635 Scheduled Equipment
$2,507,635 Total Limit of Insurance for All Items of
Equipment in Any One Occurrence

Various Sub-limits Apply

$5,000 $13,492.90
(Including
Commission
Rebate)

City of Carson
2025 -2026 Schedule of Coverages as of 9/10/25

This insurance document is furnished to you as a matter of information for your convenience. It only summarizes the listed policy(ies) and is not intended to reflect all the terms and conditions or exclusions of such policy(ies). Moreover, the information contained in this document reflects coverage as of the effective date(s) this document was created and does not include subsequent changes. This document is not an insurance policy and does not amend, alter or extend the coverage afforded by the listed policy(ies) and the policy(ies) listed are subject to all the terms, exclusions and conditions of such policy(ies).

Page 7 of 7 ends

Alliant Insurance Services, Inc.  18100 Von Karman Avenue, 10th Floor, Irvine, CA 92612  Phone 949-756-0271  Fax 949-756-2713  www.alliant.com  License No. 0C36861

TYPE OF COVERAGE TERM CARRIER NUMBER LIMITS DEDUCTIBLE/ SELF-

INSURED RETENTION

PREMIUM
Special Event Liability 1/1/25-1/1/26 Evanston Insurance Company

MKLV7PBC00196
9 $2,000,000 General Aggregate
$1,000,000 Products & Completed Operations
$1,000,000 Personal & Advertising Injury
$1,000,000 Each Occurrence
$100,000 Damage to Premises Rented to You
$5,000 Medical Payments

None Premium based
on quarterly
reporting

BROKER: A LLIANT INSURANCE SERVICES, INC.

IRVINE, CA

Courtney Ramirez, Senior Vice President
Sandra Omari, CISR, CLIC, Account Executive

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 17. To: Honorable Mayor and City Council From: Roobik Galoosian, Risk Manager HR Risk Management Subject: CONSIDER APPROVAL OF THE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMSBETWEEN YANETA LACEY AND CITY OF CARSON (CITY COUNCIL) I. SUMMARY
This case arises from a trip and fall incident which occurred on September 30, 2023. According to the Complaint, Plaintiff claims she was walking near 21800 Avalon Blvd. when she tripped and fell on the sidewalk, causing her to sustain personal injuries and damages. Plaintiff alleged that there was a raised defect in the sidewalk which caused her fall. On September 25, 2024. Plaintiff filed a Complaint against the City of Carson (the "City") and then later amended the Complaint to include the owners of the property next to the location of the incident, Standard Property Company, Inc.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiff Yaneta Lacey and City of Carson; and

2. AUTHORIZE the City Manager to execute the Agreement.

III. ALTERNATIVES
TAKE another action the City Council deems appropriate.

IV. BACKGROUND
This case arises from a trip and fall incident which occurred on September 30, 2023, on a sidewalk near 21800 Avalon Blvd. within the City of Carson.  A raised sidewalk defect caused the Plaintiff to fall as she was walking along South Avalon Blvd. As a result of the fall, Plaintiff sustained personal  injuries and damages. An investigation into the incident found that the sidewalk located at 21800 Avalon Blvd. was partially owned by Standard Property Company, Inc. and the investigation could not determine which entity was responsible for sidewalk maintenance in the specific location where the incident occurred. On October 13, 2025, Standard Property Company, Inc. filed a cross-complaint against the City for indemnity in the Complaint filed by Plaintiff.

Plaintiff Yaneta Lacey's original settlement demand of $100,000 was received on March 3, 2026. Attorney's for the City and Standard Property Company, Inc. then negotiated and reached a settlement of $85,000, with each Defendant contributing $42,500 in separate payments made to the Plaintiff. The settlement was presented to the City of Carson in closed session on May 20, 2026. The City Council is now asked to consider and approve the proposed Settlement Agreement and Release of All Claims between the Plaintiff, Yaneta Lacey, and Defendants/Cross-Defendants City of Carson and Standard Property Company, Inc., as well as authorize the City Manager to execute the settlement agreement on behalf of the City.

V. FISCAL IMPACT
Third party liability claim payments are paid through the City's claim trust account and are charged to the claims reserves. There is no direct impact to the annual operating budget.

VI. EXHIBITS

1. Settlement Agreement
Attachments
Lacey v. City of Carson - Settlement Agreement (2126790.5).pdf 01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 1 of 6 ends

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

This Settlement Agreement and Mutual Release (“Agreement ”) is entered into by and between Plaintiff Yaneta Lacey (“Plaintiff”), Defendant/Cross-Defendant City of Carson (“Defendant City”), Defendant/Cross-Complainant Standard Property Company, Inc. (“Defendant Standard Property”) (collectively hereinafter “Defendants”) to settle and terminate fully and finally all disputes arising out of the matters described hereinafter as between them . Plaintiff and Defendants are herein individually referred to as “Party ,” and collectively referred to as the “Parties.”

RECITALS

A. On September 25, 2024 , Plaintiff filed a complaint (“Complaint”) in the Los Angeles County Superior Court entitled Yaneta Lacey v. City of Carson, et al ., Superior Court Case No. 24CMCV01469, alleging personal injuries stemming from a trip and fall incident on or about September 30, 2023, on a sidewalk at or near 21800 Avalon Blvd. within the City of Carson.

This lawsuit is referred to as the “Action.”

B. In the Complaint, the named defendants are Defendant City, the County of Los Angeles (“County”), the State of California (“State”), and the California Department of Transportation (“CalTrans”). On December 6, 2024, the Defendant City filed its Answer to the Complaint. The County, the State, and CalTrans have been dismissed from this Action.

C. On or about June 6, 2025, Plaintiff filed an Amendment to the Complaint, substituting for Doe No. 1 Defendant Standard Property. On or about October 13, 2025, Defendant Standard Property filed its Answer to the Complaint.

D. On October 13, 2025, Defendant Standard Property filed a Cross-Complaint against Defendant City. On or about November 14, 2025, Defendant City filed its Answer to this Cross- Complaint. On November 14, 2025, Defendant City filed a Cross -Complaint against Defendant Standard Property. On or about January 9, 2026, Defendant Standard Property filed its Answer to this Cross-Complaint. On or about January 12, 2026, Defendant Standard Property filed its First Amended Answer to this Cross-Complaint.

E. The Parties hereto wish to terminate the Action; to avoid the uncertainty and costs of trial, and any potential appeals therefrom, and to resolve fully and finally all disputes that may exist between the Parties concerning the allegations set forth in the Action . The Parties by this Agreement desire and intend to compromise and settle all claims and controversies among and between one another arising out of or related to the Action.

F. By entering into this Agreement, Defendants make no admission of liability for the claims set forth in the Action. Defendants’ agreement to settle Plaintiff’s disputed claims shall not be construed in any manner as an admission of any liability by Defendants. 01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 2 of 6 ends

AGREEMENT AND RELEASE

NOW, THEREFORE, in consideration of the respective promises and representations herein, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, and without admitting or implying any fault or liability, the Parties agree as follows:

1. Incorporation of Recitals . The foregoing Recitals are hereby referred to, incorporated, and made a part of this Agreement.

2. Consideration. Defendants shall pay to Plaintiff the total sum of Eighty -Five Thousand Dollars ($85,000.00) (the “Settlement Payment”) in full consideration and settlement of any and all claims Plaintiff has, or may have , against Defendants relating to the allegations set forth in the Action . To this end, Defendant City shall contribute $42,500.00 and Defendant Standard Property, by and through its insurance carrier, shall contribute $42,500.00, with separate payments (the “Settlement Payments”) made to Plaintiff as set forth below.

3. The Settlement Payments shall be made payable to “Yaneta Lacey and Downtown L.A. Law Group” The Settlement Payments shall be delivered to:

Anouk Rondel, Esq.

Downtown L.A. Law Group
540 S. Santa Fe Avenue
Los Angeles, CA 90013

4. Settlement Payment Prerequisites. The Settlement Payments shall be made within forty-five (45) days of the occurrence of all of the following (calculated from the last occurring):
(1) the Agreement is fully executed by all Parties, ( 2) receipt by Defendants of IRS Form W -9 from Plaintiff’s counsel.

5. Dismissal of the Action with Prejudice. Within five (5) business days of Plaintiff’s receipt of the Settlement Payments, Plaintiff and Defendants shall file requests for dismissal with the Superior Court, and may do all other things necessary in order to cause the Action, including all claims and causes of action asserted therein, to be dismissed with prejudice and in their entirety as to Defendants as defendants and cross-defendants.

6. General Release of Claims. Plaintiff hereby fully and forever releases, discharges, and covenants not to sue Defendants, their officials, consultants, attorneys, agents and employees (collectively, “Releasees”) from and against any and all manner of action or actions, cause or causes of action, in law or in equity, suits, debts, liens, contracts, agreements, promises, liability, claims, demands, damages, losses, costs, or expenses, fixed or contingent, whethe r presently known or unknown, which Plaintiff now has or may hereafter have against the Releasees arising from, or in any way related to, the incident alleged in the Action, or which could have been filed in any action or suit arising from the incident alleged in the Action. The Parties acknowledge and 01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 3 of 6 ends

agree that the payment of said Settlement Payment shall and does hereby fully and totally compensate Plaintiff for any and all manner of action or actions, cause or causes of action, in law or in equity, suits, debts, liens, contracts, agreements, promises , liability, claims, demands, damages, losses, costs, or expenses, fixed or contingent, whether presently known or unknown, which Plaintiff now has or may hereafter have against the Releasees arising from, or in any way related to, the Action.

7. Discovery of Different or Additional Facts . Plaintiff acknowledges that s he may hereafter discover facts different from or in addition to those that she now knows or believes to be true with respect to the claims, demands, causes of action, obligations, damages, and liabilities of any nature whatsoever that are the subject of the Release set forth in Paragraph 6 of this Agreement, and expressly agrees to assume the risk of the possible discovery of additional or different facts.

Plaintiff agrees that this Agreement shall be and remain effective in all respects regardless of such additional or different facts.

8. Mutual Release. In consideration of the terms and conditions of this Agreement, and payment of the Settlement Payment and the filing of the Request for Dismissal set forth above, the Parties hereby release and forever discharge each other, their respective elected offi cials, officers, directors, managers, partners, principals, employees, representatives, agents, insurers, attorneys, subsidiaries, affiliates, and assigns from any and all claims, costs, losses, demands, actions, causes of action, damages and liability of every nature whatsoever, whether known or unknown, suspected and unsuspected, arising out of or relating to, in any way to the claims asserted in the Action. This release by the Parties is intended to be a release as to the entire incident, regardless of whether any such claims were pursued in the Action or not, including the respective Cross-Complaints of Defendant City and Defendant Standard Property.

9. Release of Unknown Claims. The Parties acknowledge that they are familiar with and fully understand Section 1542 of the California Civil Code, which provides as follows:

A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE

CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT

TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE

RELEASE AND THAT, IF KNOWN BY HIM OR HER, WOULD HAVE

MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE
DEBTOR OR RELEASED PARTY.

The Parties agree that it is within their contemplation that they may have defenses, claims, demands, actions, causes of action, obligations, damages and liabilities, which may in some way arise from, relate to, or result from the incident alleged in the Action but which are unknown or unanticipated at the time of executing this Agreement. The Parties acknowledge and agree that by reason of this Agreement, they are assuming the risk of such unknown facts and such known and unsuspected claims and demands and they intend and agree that this Agreement applies thereto as related to the Action and/or the incident alleged in the Action notwithstanding the discovery of the existence of any additional or different claims and demands or facts relative thereto. The Parties knowingly and expressively waive the provisions, rights and benefits of Section 1542 of the California Civil Code.
01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 4 of 6 ends

10. Effective Date. The releases as set forth above shall be effective as of the last date of the execution of this Agreement by the Parties and shall extend to all present and/or potential claims, causes of action, costs, or demands which may exist against Defendants , and/or the Releasees up to and including the effective date of this Agreement, regardless of whether such claims, causes of action, costs or demands, are stated, alleged or even suspected by Plaintiff hereto prior to such effective date.

11. Authority to Enter into Agreement . The Parties each represent and warrant that they are the sole owners of the claims, demands, and liabilities which they are releasing, and they have full power to give the releases provided herein. The Parties further represent and warrant that they have not, prior to the execution of this Agreement, assigned to any other person or entity any of the claims being settled, released, or waived by the terms of this Agreement.

12. No Admission of Liability. Plaintiff acknowledges and agrees that this Agreement results from a compromise between the Parties and shall not in any way be construed as an admission of liability on the part of any Party to the settlement. Neither the fact that the Parties have settled nor the terms of this Agreement shall be construed in any manner as an admission of any liability by Defendants , and attorneys, all of whom have consistently taken the position that there is no liability whatsoever.

13. Attorneys’ Fees and Costs . Each Party shall bear their own attorneys’ fees, expenses, and costs incurred in connection with the Action, and the Parties expressly waive any claim for recovery of any such attorneys’ fees, expenses, and costs. In the event any action at law or in equity is required to enforce any of the provisions or rights under this Agreement, or for breach of any provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees and costs.

14. Retention of Jurisdiction. The Parties stipulate and agree that the Superior Court of the State of California, County of Los Angeles, shall retain jurisdiction over the Parties and this Agreement pursuant to California Code of Civil Procedure § 664.6 for t he purpose of enforcing the terms of this Agreement, including but not limited to the payment of the Settlement Payments set forth herein.

15. No Reliance on Representations by Others . The Parties represent that they have relied on their own investigation and judgment in regard to all matters contained herein, including the consequences of this transaction as the result of application of any federal or state tax law, that they have not relied on any representations made by any other party, that this Agreement is entered into by them of their own volition, and that they entered into this Agreement free of any duress, coercion, or undue influence of any source whatsoever.

16. Advice of Counsel. The Parties acknowledge that they have read this Agreement in its entirety; that they have had an opportunity to be advised by counsel of their choice; and that they have full, complete, and total comprehension with respect to the terms of this Agreement.

01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 5 of 6 ends

17. Entire Agreement. This Agreement contains the entire understanding of the Parties concerning this matter. This Agreement may be amended or modified only by a writing executed by all the Parties.

18. Governing Law and Venue. This Agreement shall be interpreted in accordance with and governed in all respects pursuant to the laws of the State of California. Venue for any dispute arising from the terms of this Agreement shall be the County of Los Angeles, California.

19. Counterparts. This Agreement may be executed by facsimile in any number of counterparts and signature pages and by different parties on separate counterparts and signature pages, each of which, when so executed and delivered, shall be an original, and all such counterparts shall together constitute one and the same instrument.

20. Miscellaneous Provisions.

a. This Agreement is binding upon and shall inure to the benefit of the Parties, their respective agents, employees, boards, representatives, shareholders, officers, directors, partners, divisions, corporations, subsidiaries, parents, affiliates, assigns, he irs, predecessors, and successors, past, present and future, and all of their insurers, guarantors, sureties, and reinsurers.

b. If any provision of this Agreement is held invalid or unenforceable by any court of competent jurisdiction, the other provisions of this Agreement will remain in full force and effect. Any provision of this Agreement held invalid or unenforceable only in part or degree will remain in full force and effect to the extent not held invalid or unenforceable.

c. The Parties shall each be deemed to have drafted this Agreement, such that no ambiguity in the Agreement, if any, shall be construed against any Party.

d. The Parties agree to perform all acts and execute and deliver all documents necessary to carry out the purpose and intent of this Agreement promptly and in good faith.

IN WITNESS WHEREOF, the Parties have approved and executed this Agreement.

[SIGNATURE PAGE FOLLOWS]

01007.0638 2126790.5

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Page 6 of 6 ends

PLAINTIFF:

Dated: ____________________________ By: ________________________________ Yaneta Lacey

DEFENDANT CITY

Dated: ____________________________ By: ________________________________ David C. Roberts, Jr., City Manager
City of Carson

DEFENDANT STANDARD
PROPERTY:

Dated: ____________________________ By: ________________________________

APPROVED
AS TO FORM ONLY:

DOWNTOWN L.A. LAW GROUP

_____________________________
Anouk Rondel
Attorney for Plaintiff

YANETA LACEY

ALESHIRE & WYNDER, LLP

_____________________________
Michael R. Linden
Attorney for Defendant/Cross-Defendant

CITY OF CARSON

LAW OFFICES OF SCHNEIDER, HOSMER & ACKERT

_____________________________
Terrence L. Cranert
Attorney for Defendant
STANDARD PROPERTY COMPANY, INC.

CITY OF CARSON 701 East Carson Street
Report to City Council, Successor Agency, andHousing Authority Wednesday, June 3, 2026, 5:00 PM
CONSENT 18. To: City Council, Successor Agency, and Housing Authority From: Monica Cooper, City Treasurer {{department}} {{division}} Subject: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2026 (CITYCOUNCIL) 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 April 30, 2026. Following are the total reserves and cash on hand for the City of Carson and each Carson entity:

City of Carson reserves (Invested assets): $215,152,974.97 City of Carson available cash: $54,017,809.17 City of Carson merchant deposits: $1,114,007.51 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: $42,274,420.57 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, the Successor Agency, and the Housing Authority.

The report outlines an investment strategy designed to ensure six months of operating liquidity. All investments follow California State Code §53600, the 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 APRIL 26.pdf
CITY OF CARSON PORTFOLIO RESERVES SUMMARY APRIL 2026.pdf CITY OF CARSON PORTFOLIO SUCCESOR RESERVES SUMMARY APRIL 2026.pdf CITY OF CARSON PORTFOLIO HOUSING RESERVES SUMMARY APRIL 2026.pdf

Cash and Investment Report Summary
City of Carson, Carson Successor Agency, Carson Housing Authority April 30, 2026

Available Cash Invested Funds
General Fund $54,017,809.17 $215,152,974.97
Successor Agency (restricted revenue) $5,235,335.23 $7,951,820.79 Housing Authority (restricted revenue) $ 2,322,267.02 $6,000,000.00 Co-Op Agreement (restricted revenue) $1,709,571.04
Fiber Optics Enterprise Account (restricted) $27,000,000.00

CITY OF CARSON PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
APRIL 30, 2026
Description CUSIP/Ticker YTM @
Cost Face Amount/Shares Cost Value Market Value % of
Portfolio
Cash
BNY Cash Reserve Cash MM1159A 0.210 9,484,550.24 9,484,550.24 9,484,550.24 4.41 Preferred Premier Cash MM942 3.250 44,206,312.57 44,206,312.57 44,206,312.57 20.55 Sub Total / Average Cash 2.713 53,690,862.81 53,690,862.81 53,690,862.81 24.95 Certificate Of Deposit
Eaglemark Saving Bank 2 3/2/2027 27004PCM3 2.000 245,000.00 245,000.00 239,581.92 0.11 East/West Bank 3.8 5/5/2026 9182 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 East/West Bank 3.8 5/5/2026 2582 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 East/West Bank 3.8 5/5/2026 4698 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 East/West Bank 3.8 5/5/2026 8467 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 East/West Bank 3.8 5/5/2026 303 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 MABUHAY 3.25 8/13/2027 XXXX49 3.250 220,938.64 220,938.64 220,938.64 0.10 Preferred Bank 3.74 8/1/2026 6893D 3.740 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.8 7/4/2026 7199A 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.8 7/4/2026 7180A 3.800 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 6/26/2026 3000006915-J 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 6/26/2026 306119K 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 6/26/2026 300683A 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 6/26/2026 300003703K 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 6/26/2026 300691A 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 7/19/2026 23208 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 71800 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 7/19/2026 23089 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 23186 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 23062 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 23194 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46 Preferred Bank 3.86 7/19/2026 23100 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 23097 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 7/19/2026 23070 3.860 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Preferred Bank 3.86 8/1/2026 6907C 3.860 1,000,000.00 1,000,000.00 1,000,000.00 0.46

Description CUSIP/Ticker YTM @
Cost Face Amount/Shares Cost Value Market Value % of
Portfolio
Preferred Bank 4.1 6/7/2026 3000024573 4.100 2,500,000.00 2,500,000.00 2,500,000.00 1.16 Preferred Bank 4.1 6/7/2026 3000024581 4.100 2,500,000.00 2,500,000.00 2,500,000.00 1.16 Preferred Bank 4.16 6/5/2026 3000024514 4.160 2,000,000.00 2,000,000.00 2,000,000.00 0.93 Sallie Mae Bank/ Salt Lake 1 7/14/2026 7954507A7 1.000 250,000.00 250,000.00 248,557.65 0.12 Toyota Finl Svgs BK 1.05 10/21/2026 8923M-LW-9 1.050 245,000.00 245,000.00 241,709.31 0.11 Truist Bank 4 11/25/2030-26 897926CS8 4.000 250,000.00 250,000.00 247,644.25 0.12 USBS BANK1.05 10/27/2026 90348JV56 1.050 245,000.00 245,000.00 241,572.11 0.11 Sub Total / Average Certificate Of Deposit 3.824 38,455,938.64 38,455,938.64 38,440,003.88 17.87 Corporate
AMAZON COM INC 4 3/13/2029-26 023135DC7 4.000 1,000,000.00 1,000,000.00 993,060.00 0.46 Bank of America 1.4 5/14/2026-22 06048WL99 1.400 300,000.00 300,000.00 299,739.00 0.14 BERKSHIRE HATHAWAY FIN 2.3 3/15/2027 084664CZ2 2.580 300,000.00 296,087.07 295,653.00 0.14 GOOGLE- Alphabet Inc. 1.998 8/15/2026 02079KAC1 2.000 300,000.00 299,972.90 298,317.00 0.14 John Deere Capital Corp 1.05 6/17/2026 24422EVR7-A 1.050 300,000.00 300,000.00 298,929.00 0.14 TARGET CORPORATION 1.95 1/15/2027 87612EBM7 1.990 500,000.00 499,063.55 493,180.00 0.23 Sub Total / Average Corporate 2.631 2,700,000.00 2,695,123.52 2,678,878.00 1.25 Local Government Investment Pool
LAIF LGIP LGIP9143 3.980 2,218,124.98 2,218,124.98 2,218,124.98 1.03 Sub Total / Average Local Government Investment Pool 3.980 2,218,124.98 2,218,124.98 2,218,124.98 1.03 Money Market
East/West Bank MM 22305 3.000 87,613,978.68 87,613,978.68 87,613,978.68 40.72 Sub Total / Average Money Market 3.000 87,613,978.68 87,613,978.68 87,613,978.68 40.72 US Agency
FAMC 2.3 3/8/2027 31422XVA7 2.300 1,000,000.00 1,000,000.00 986,790.00 0.46 FFCB 1.27 11/2/2026 3133ENCQ1 1.270 1,000,000.00 1,000,000.00 987,620.00 0.46 FFCB 1.43 11/23/2026-22 3133ENEM8 1.430 1,000,000.00 1,000,000.00 986,980.00 0.46 FFCB 4 11/1/2027 3133ERZC8 4.000 474,069.86 474,069.86 474,804.67 0.22 FFCB 4 11/1/2029-25 3133ERZD6 4.120 1,000,000.00 994,627.33 997,910.00 0.46 FFCB 4.47 3/5/2030 3133ER5U1 4.470 1,000,000.00 1,000,000.00 995,780.00 0.46 FHLB 1 9/30/2026 3130AP6D2 1.000 1,000,000.00 1,000,000.00 988,460.00 0.46 FHLB 1.125 10/14/2026 313OAPBS3 1.125 1,000,000.00 1,000,000.00 987,720.00 0.46 FHLB 1.13 7/20/2026 3130AN3R9 1.130 1,000,000.00 1,000,000.00 994,430.00 0.46 FHLB 1.3 11/24/2026-22 3130APU37 1.326 1,000,000.00 998,750.00 985,370.00 0.46 FHLB 1.31 10/28/2026 3130APLN3 1.310 1,000,000.00 1,000,000.00 987,800.00 0.46 FHLB 1.375 11/16/2026 3130APLP8 1.375 1,000,000.00 1,000,000.00 986,900.00 0.46 FHLB 1.5 1/27/2027 3130AQHM8 1.500 1,000,000.00 1,000,000.00 983,140.00 0.46 FHLB 4 10/8/2030-26 3130B87E6 4.000 1,000,000.00 1,000,000.00 990,140.00 0.46 FHLB 4 12/4/2030-26 3130B8U91 4.000 2,000,000.00 2,000,000.00 1,982,840.00 0.93 Description CUSIP/Ticker YTM @
Cost Face Amount/Shares Cost Value Market Value % of
Portfolio
FHLB 4.125 12/4/2030 3130B8VT6 4.125 2,000,000.00 2,000,000.00 1,980,720.00 0.93 FHLB 4.3 6/18/2030-25 3130B6TR7 4.300 1,000,000.00 1,000,000.00 998,290.00 0.46 FHLB 4.5 5/22/2030-26 3130B6JC1 4.500 2,000,000.00 2,000,000.00 1,999,460.00 0.93 FNMA 4 10/16/2030-26 3136GAY52 4.000 1,000,000.00 1,000,000.00 990,160.00 0.46 FNMA 4.07 12/4/2030-26 3136GC6D2 4.070 2,000,000.00 2,000,000.00 1,978,360.00 0.93 Sub Total / Average US Agency 2.980 23,474,069.86 23,467,447.19 23,263,674.67 10.91 US Treasury
T-Bond 4.125 2/15/2027 91282CKA8 4.424 1,000,000.00 991,750.00 1,002,730.00 0.46 T-Note 3.375 9/15/2027 91282CLL3 3.475 1,000,000.00 997,215.63 993,590.00 0.46 T-Note 3.5 9/30/2026 91282CLP4 3.586 1,000,000.00 998,351.56 999,000.00 0.46 T-Note 3.875 11/30/2029 91282CFY2 4.055 1,000,000.00 991,936.23 997,310.00 0.46 T-Note 3.875 9/30/2029 91282CFL0 4.071 1,000,000.00 991,456.88 997,700.00 0.46 T-Note 4 1/31/2029 91282CJW2 4.283 1,000,000.00 987,532.55 1,002,310.00 0.46 T-Note 4 10/31/2029 91282CFT3 4.071 1,000,000.00 996,837.50 1,001,560.00 0.46 Sub Total / Average US Treasury 3.995 7,000,000.00 6,955,080.35 6,994,200.00 3.25 Total / Average 3.111 215,152,974.97 215,096,556.17 214,899,723.02 100

CITY OF CARSON SUCCESSOR AGENCY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
APRIL 30, 2026

Description CUSIP/Ticker YTM @ Cost Face Amount/Shares Cost Value Market Value % of Portfolio Cash
Preferred Bank Cash MM0099 3.250 6,408,205.03 6,408,205.03 6,408,205.03 80.59 Sub Total / Average Cash 3.250 6,408,205.03 6,408,205.03 6,408,205.03 80.59 Local Government Investment Pool
LAIF LGIP LGIP9016 3.980 1,543,615.76 1,543,615.76 1,543,615.76 19.41 Sub Total / Average Local Government Investment Pool 3.980 1,543,615.76 1,543,615.76 1,543,615.76 19.41 Total / Average 3.392 7,951,820.79 7,951,820.79 7,951,820.79 100

CITY OF CARSON HOUSING AUTHORITY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
APRIL 30, 2026

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

Carson Reclamation
Authority
701 East Carson Street
Report to City Council, Successor Agency, andHousing Authority Wednesday, June 3, 2026, 5:00 PM
CONSENT 19. To: City Council, Successor Agency, and Housing Authority From: Monica Cooper, City Treasurer TREASURER Administration Subject: CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, CARSONSUCCESSOR AGENCY AND CARSON HOUSING AUTHORITY (HOUSING AUTHORITY) I. SUMMARY
In accordance with California Government Code Section 53600, the Statement of Investment Policy is being presented to the City Council for review and adoption. The policy has been updated to reflect amendments to the California Government Code that became effective January 1, 2026.

The following updates have been incorporated into the Investment Policy:

The investment limit for the Local Agency Investment Fund (LAIF) has changed from $75 million to an unlimited investment amount.

Banker’s Acceptances now have a maximum maturity term of 180 days.

Commercial Paper now has a maximum maturity term of 397 days.

Supranational Obligations have increased to a maximum of 30% of the agency’s investment portfolio.

SB 827 Fiscal and Financial Management Training is now required for all officials responsible for public funds and fiscal oversight.

II. RECOMMENDATION
APPROVE Statement of Investment Policy
III. ALTERNATIVES
TAKE another action the Council deems appropriate.

IV. BACKGROUND
The Statement of Investment Policy establishes guidelines for the prudent management of reserve revenues and defines appropriate investment practices. It governs the investment activities of the City of Carson, the Carson Housing Authority, and the Carson Successor Agency. Surplus funds not needed for daily operations must be invested in safe, liquid instruments in full compliance with state laws regulating public fund investments.

The primary goal of the policy is to protect these public funds while supporting the financial stability of the City, Housing Authority, and Successor Agency. The policy is based on both applicable state statutes and principles of sound financial management.

V. FISCAL IMPACT
None
VI. EXHIBITS

1. Exhibit No. 1 – Statement of Investment Policy
Attachments
Investment Policy 2026.pdf

CITY OF CARSON

STATEMENT OF INVESTMENT POLICY

Introduction

This policy was developed to formalize the City Treasurer’s intent to implement prudent investment practices and to serve the public’s best interest regarding investment management and fiscal operations and accountability. Revisions to this policy shall be executed when needed through compliance to federal or state mandates and annual review and adoption at a regular meeting by the City Council.

I. Policy Statement

The City of Carson in addition to the Carson Successor Agency and Carson Housing Authority, hereafter referred to as “the City”, through the adoption of this policy shall invest public funds in a manner that will provide maximum security of the principal invested while meeting the cash flow needs of the City. There is a subordinate emphasis on providing the highest yield (return) on the principal. Further, the City will conform to all applicable Federal, State, and City statues governing the investment of public funds.

II. Maintain The Public Trust

All participants in the investment process shall act as custodians of the public trust. Investment officials shall recognize that the investment portfolio is subject to public review and evaluation.

The overall program shall be designed and managed with a degree of professionalism that is worthy of the public trust.

III. Delegation of Authority

The City Treasurer is the designated investment officer of the city and is responsible for investment management decision and activities. The City Treasurer shall designate a staff person as a liaison/deputy in the event circumstances require timely action and the city Treasurer is not present. No deputy/liaison may engage in an investment transaction except as provided under the terms of the policy and procedures established by the City Treasurer and approved by the City Council.

IV. Investment Philosophy and Prudence

The standard of prudence to be used in the investment function shall be the “Prudent Investor Standard” and shall be applied in the context of managing the overall portfolio. Securities shall generally be held until maturity, with the following exceptions:

• A security with declining credit may be sold early to minimize loss of principal. • Liquidity needs of the portfolio require that the security be sold. • Liquidity a security swap would improve the quality, yield, or target duration in the portfolio.

Prudent Investor Standard: When investing, reinvesting, purchasing, acquiring, exchanging, selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to, the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency. Within the limitations of this section and considering individual investments as part of an overall strategy, investments may be acquired as authorized by law.” In consideration of an investment, the safety of the capital as well as income is part of the “prudent person” approach. Investment officers acting in accordance with the investment policy and exercising due diligence shall be relieved of personal responsib ility for an individual security’s cre dit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments.

V. Scope

The scope of this investment policy applies to all financial assets and funds held by the City.

The City Treasurer is authorized to invest the City’s funds as prescribe by California Government Code section 53600. These funds are defined in the City’s Com prehensive Annual Financial Report (CAFR) and include:

 General Revenue Funds
 Special Revenue Funds
 Carson Successor Agency Funds
 Carson Housing Authority Funds

VI. Objectives

The investment policy and practices of the City Treasurer for the City of Carson are based upon State law and prudent money management. The primary objectives of this policy are in priority order:

SAFETY OF PRINCIPAL: Safety of principal is the foremost objective of the city. The investment of funds shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To achieve this goal, diversification is required in the portfolio’s composition. The investment portfolio will be diversified to avoid unreasonable and avoidable risks regarding specific security types and individual financial institutions. With diversification, failure of any one institution would not unduly harm the City’s cash flow.

LIQUIDITY: The investment portfolio shall be structured to match expected cash flow needs. City investment s must be able to be easily sold with minimal risk of loss of principal or interest. Therefore, the City’s investment portfolio will remain sufficiently liquid to enable the city to meet operating requirements which might be reasonably anticipated.

YIELD: Return on investment becomes a consideration after the basic requirements of investment safety and liquidity are achieved. The City’s investment portfolio shall be designed with the objective of attaining a benchmark rate of return throughout budgetary and economic cycles commensurate with the City’s investment risk constraints and the cash flow of the portfolio. The City’s investment portfolio is designed to operate on a general “buy and hold” premise.

VII. Authorized Investments and Suitable Investments

It is the policy of the City to diversify its investment portfolio. Invested funds shall be diversified to minimize the risk of loss resulting from over concentration of assets in a specific maturity, specific issuer, or specific class of securities. As part of the Treasurer’s diversification strategy, investments will be matched with anticipated cash flow requirements.

Investment of City funds is governed by the
California Government Code Sections 53600 seq. Within the context of the limitations, the following investments are authorized as further limited herein:

A. United States Treasury Obligations 100% Maximum

United States Treasury Bill, Notes and Bonds, or those for which the full faith and credit of the United States are pledged for payment of principal and interest. This investment is both safe and liquid. There is no percentage limitation of the funds that can be invested in this category. Although a five-year maturity limitation is applicable.

B. Federal Agency Obligations 100% Maximum

The City may invest in federally sponsored agency securities including obligations issued by the Government National Mortgage Association (GNMA), the Federal Farm Credit Bank System (FFCB), the Federal Home Loan Bank Board (FHLB), the Federal Home Loan Mortgage Corporation (FHLMC), the, Federal Agricultural Mortgage Corporation (Farmer Mac) and the Federal National Mortgage Association (FNMA). The “prudent investor” rule shall apply for a single agency name, as U.S. Government backing is implied rather tha n guaranteed. There is no percentage limitation of the funds that can be invested in this category. Although a five -year maturity limitation and a maximum of forty percent (40%) per issuer is applicable.

C. Collateralized Time Deposits (CD) 100% Maximum

The City may invest in non-negotiable time deposits collateralized in accordance with Government Code Sections 53651 -52 in those banks that meet the requirements for investment in Certificates of Deposit. All investments in time deposits must be issued by a financial institution whose performance has been reliable and whose safety rating meets the standards established by the City Treasurer. The City Treasurer will periodically monitor the operating performance of all financial institutions holding City time deposits. Financial institutions must provide proof of collateralization by submitting third party trustee reports detailing securities that represent collateralization for city accounts monthly. Collateralization will be required for certificates of deposit. The city chooses to limit collateral to the Government Securities. Collateral will always be held by an independent third party. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the city and retained.

D. Banker’s Acceptances 10% Maximum

The city may invest in Bills of exchange or time drafts drawn on and accepted by a commercial bank, otherwise known as banker’s acceptances. Banker’s acceptances purchased may not exceed 180 days to maturity or thirty percent of the agency’s money may be in bankers’ acceptances of any one commercial bank and shall follow Government Code Section 53601(g).

E. Commercial Paper 15% Maximum

The City may invest in Commercial Paper with a short -term rating of “P-1” by Moody’s Investor Services or “A -1” by Standard and Poor’s and issued by a corporation that is organized and operating within the United States with assets more than $500,000,000 and having an “A” or better rating on its long -term debentures, if any, as provided by Moody’s or Standard and Poor’s. Purchases of eligible commercial paper may not exceed forty (40%) of the market value of the City’s funds nor represent more than ten (10%) of any single issuing corporation.

The term to maturity may not exceed 397 days.

F. Negotiable Certificates of Deposits 30% Maximum

The City may invest in negotiable time deposits issued by a financial institution whose performance has been reliable and whose safety rating is four stars or better. The City Treasurer will periodically throughout the year, monitor the operating performance of all financial institutions holding deposits.

G. Certificates of Deposit – Private Placement 30% Maximum

The City may invest in Certificates of Deposit through a selected depository institution that utilizes a private sector entity to assist in the placement of certificates with one or more depository institution to always ensure that the full amount of the deposit and accrued interest be insured by the Federal Deposit Insurance Corporation or the national Credit Union Administration. These investments are commonly identified as CDARS. In accordance with California Government Code Section 53601.8

H. Local Agency Investment Fund 100% Maximum

The City may invest in the Local Agency Investment Fund (LAIF) as established by the State Treasurer of California for the benefit of local agencies up to the maximum amount permitted by State law , which is currently $ 75 million per account.

I. Money Market Funds or Mutual Funds 20% Maximum

The City may invest in shares of beneficial interest issued by diversified management companies that are money market funds (MMFs) registered with the Securities and Exchange Commission under the federal Investment Company Act of 1940 (15 U.S.C. Sec. 80a -1 et seq.). To be eligible for investment, these companies shall either: (1) attain the highest rating of AAA by at least two nationally recognized statistical rating organizations, one of which must be S&P or Moody’s, or (2) retain an investment adviser re gistered or exempt from registration with the Securities and Exchange Commission with not less than five years’ experience managing money market mutual funds with assets under management in excess of $500 million. No more than 10% of the surplus funds may be invested in shares of any one money market fund. Allowable investments for this category shall be limited to MMFs which primarily invest only in government securities and repurchase agreements collateralized by government securities.

J. Medium Term Corporate Notes 20% Maximum

The City may invest in debt securities issued by a corporation organized and operating in the United States or a depository institution licensed by the United States or any state and operating within the United States. Local agencies are restricted by California Government Code to invest in corporations rated in the top three note categories by Moody’s Investor Service, Inc., and/or Standard and Poor’s Corporation, the lowest being a rating category of “A. No more than 5% of surplus funds may be invested in any single issuer. If an issuer is downgraded, an analysis will be prepared showing the City’s exposure and to determine whether the security should continue to remain in the portfolio or sold.

K. State/Municipal Bonds 20% Maximum

The City may invest in bonds issued by the State of California or any local agency in the State of California, including bonds payable solely out of the revenues from a revenue-producing property owned, controlled, or operated by the local agency or by a department, board, agency or authority of the local agency. All bonds must be rated AA or better by Moody’s or Standard & Poor’s. Due diligence must be performed to ensure that the revenues dedicated to the repayment of the bonds and interest cannot be interrupted.

L. Supranational Obligations 30% Maximum

The city may invest in United States dollar -denominated senior unsecured unsubordinated obligations issued or unconditionally guaranteed by the International Bank for Reconstruction and Development of the World Bank (IBRD), International Finance Corporation (IFC), and Inter -American Development Bank (IABD), with maximum remaining maturity of five years or less, and eligible for purchase and sale within the United States. Investments must have a minimum rating of AA by Moody’s and Standard & Poor’s and shall not exceed 30% of the City’s surplus funds, and not more than 5% of the market value of the portfolio may be invested in notes issued by any one supranational.

VIII. Bond Revenue
Bond revenue shall remain separate from the City general fund. These funds shall be invested pursuant to the instructions provided by the bond indenture. Should the bond indenture conflict with this policy, then such investments shall be made in accordan ce with the bond indenture.

IX. Maximum Maturities
To the extent possible the portfolio will attempt to match its investments with anticipated cash flow requirements. Matching maturities with cash flow dates will reduce the need to sell securities prior to maturity, thus reducing a potential realized loss. The portfolio will not directly invest in securities maturing more than five (5) years from the date of purchase pursuant to California Cod e 53601. The weighted average maturity of the portfolio shall not exceed 3 years.

X. Unauthorized Investments
The following investments are of a higher risk factor and therefore are prohibited:
 Common Stocks
 Derivative based instruments
 Repurchase agreements
 Reverse repurchase agreements
 Inverse floaters
 Futures and options
 Mortgage-backed-securities

Any State of California legislative action that further restricts allowable maturities, investment types or percentage allocations, will be incorporated into the City’s Investment Policy and supersedes all previous applicable language.

XI. Investment Pools / Mutual Funds

The Treasurer shall thoroughly investigate any pooled investment funds, including mutual funds. Investment pools and mutual funds shall be evaluated by the following items:

1. A description of eligible investment securities, and a written statement of investment policy and objectives.

2. A description of interest calculations and how it is distributed, and how gains and losses are treated.

3. A description of how the securities are safeguarded (including the settlement processes), and how often the securities are priced, and the program audited.

4. A description of who may invest in the program, how often, what size deposit and withdrawal are allowed.

5. A schedule for receiving statements and portfolio listings.

6. Are reserves, retained earnings, etc. utilized by the pool/fund?

7. A fee schedule, and when and how is it assessed.

8. Is the pool/fund eligible for bond proceeds and/or will it accept such proceeds?

XII. Safekeeping and Custody

Security transactions entered into by the City shall be conducted on a delivery -versus- payment (DVP) basis or if held with the same company from which the securities are purchased, are held in the name of or under the control of the agency and kept in a legally separate trust department.

XIII. Authorized Financial Dealers and Institutions

City shall transact business with financial institutions authorized to provide investment services in the State of California. To further ensure that investments are purchased only through well established, financially sound institutions, A list will be ma intained of approved security broker/dealers selected by credit worthiness, adequate capitalization, and an agreement to abide by the conditions set forth in the City of Carson’s Investment Policy.

All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions will be given a copy of the City’s Investment Policy, and in turn must supply the City Treasurer with the following:

 Current audited financial statements
 A copy of the latest FDIC Call Report or FHLBB Report, as appropriate  Proof of FINRA certification and good standing
 Proof of State or Federal registration or charter, as appropriate  Completed broker/dealer questionnaire
 Certification of having read City’s investment policy  Depository contract
 Proof that brokerage firms are members in good standing on a national securities exchange.
 Must be a member of the SIPC - Securities Investors Protection Corporation

An annual review of the financial condition and registrations of qualified bidders will be conducted by the Treasurer.

XIV. Internal Control

The City Treasurer shall establish appropriate procedures designed to provide proper control over investments and deposits. On an annual basis these controls will be reviewed in conjunction with the annual audit of the city.

This review will assure compliance with
policies and procedures.

XV. Ethics and Conflicts of Interest

The City Treasurer and Deputy City Treasurer shall avoid any transaction that might impair public confidence in the City’s ability to govern and manage the investment of public funds in an effective manner. The City Treasurer, Deputy City Treasurer or any other official charged with the responsibility of making investment decisions shall have no vested interest in any investment being made involving public funds of the City and shall gain no financial benefit from such investment decisions. All participants in the City’s investment process shall seek to act responsibly as custodians of the public trust and shall immediately disclose to the City Council any material financial interests in financial institutions that conduct business within their jurisdiction as well as any large personal financial/investment positions that could be related to the performance of the City
.

XVI. Performance Standards

The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs

XVII. Reporting

The Treasurer shall render monthly investment reports to the Mayor, City Council, and Finance Director. In addition, the Statement of Investment Policy will be provided annually.

The monthly reports shall include:
 The Par/Face, Cost and Market value of the investment  The classification of the investment
 The name of the institution or entity
 The maturity date
 Percentage of the investment portfolio represented by each investment category  A statement of compliance or manner in which the portfolio is not compliance  A statement as to the ability of the City to meet its expenditure requirements for the next six months or an explanation of why sufficient money may not be available
XVIII. Investment Policy Review

The investment policy shall be reviewed at least annually to ensure its consistency with the overall objectives of SAFETY , LIQUIDITY and YEILD and its relevance to current law, financial and economic trends and to meet the needs of the City of Carson. The City’s investment policy shall be adopted by minute resolution by the City council. This policy shall be reviewed annually by the City Council\ Carson Successor Agency and Carson Housing Authority and any amendments to the policy must be approved by the City Council.

XIX. Review of Investment Portfolio

The securities held by the City of Carson must follow Section VII Authorized and Suitable Investments at the time of purchase. Because some securities may not comply with Section VII Authorized and Suitable Investments after the date of purchase, the Treasurer shall at least quarterly review the portfolio to identify those securities that do not comply.

The Treasurer shall report to the City Council, major and critical incidences of noncompliance identified through the review of the portfolio.

XX. Collateralization
Pursuant to Government Code Sections 53652 through 53667, the City requires depositories to post certain types and levels of collateral for public funds above the Federal Deposit Insurance Corporation (FDIC) insurance amount s. The collateral requirements apply to bank deposits and certificates of deposit.

Collateral shall always be held by an independent third party with who the entity has a current written custodial agreement. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the entity and retained. The right of substitution is granted.

XXI. SB 827 Fiscal and Financial Management Training Requirements Effective January 1, 2026, Senate Bill 827 (SB 827) establishes mandatory fiscal and financial management training requirements for certain local agency officials responsible for public funds and fiscal oversight.

Pursuant to Government Code requirements, applicable officials shall complete a minimum of two (2) hours of fiscal and financial management training every two years.

The City shall maintain records of completed training for a minimum period of five (5) years.

Approved Training Providers:

California Debt and Investment Advisory Commission (CDIAC) California State Treasurer’s Office educational programs Fair Political Practices Commission (FPPC)
California Attorney General training programs
Approved municipal finance organizations
Agency legal counsel or qualified professional trainers

Prepared by: Monica Cooper
City of Carson Treasurer

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 20. To: Honorable Mayor and City Council From: Dr. Khaleah K. Bradshaw, City Clerk CLERK Administration Subject: CONSIDER ADOPTION OF RESOLUTION NO. 26-065, ADOPTING A POLICY FORIMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILLNO. 707 REGARDING DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITYCOUNCIL MEETINGS (CITY COUNCIL) I. SUMMARY
On October 3, 2025, Governor Newsom signed Senate Bill No. 707 (“SB 707”) to revise the Brown Act’s open meeting laws by allowing greater flexibility in teleconferencing and accessibility requirements, including translation services in certain circumstances and real time captioning, effective July 1, 2026, and until January 1, 2030. All open and public City Council meetings will be required, beginning July 1, 2026, and until January 1, 2030, to include an opportunity for members of the public to attend via a 2-way telephonic service or a 2-way audiovisual platform, as defined in SB 707.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 26-065, "A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, ADOPTING A POLICY FOR IMPLEMENTATION OF NEW PROVISIONS OF THE RALPH M. BROWN ACT AS ENACTED BY SENATE BILL NO. 707 REGARDING DISRUPTION OF TELEPHONIC OR INTERNET SERVICE OCCURRING DURING CITY COUNCIL MEETINGS" III. ALTERNATIVES
Since SB 707 is going into effect statewide on July 1, 2026, there are no recommended alternatives.

IV. BACKGROUND
Signed by the Governor on October 3, 2025, Senate Bill (“SB”) 707 revises the Brown Act’s open meeting laws intwo major ways: (i) teleconferencing flexibility, and (ii) accessibility requirements, such as translation services incertain circumstances and real time captioning. These changes apply to meetings of the City Council and notmeetings of other subsidiary, advisory bodies such as the Planning Commission. Exhibit 2 includes key changes tothe Brown Act as required by Senate Bill No. 707, as summarized by the City Attorney.

V. FISCAL IMPACT
None
VI. EXHIBITS

1. Resolution No. 26-065

2. Summary of SB707 updates to Brown Act
Attachments
Resolution 26-065 - SB 707 Policy.pdf
(Carson) SB 707 Requirements for Cities_(2065582.1).pdf

01007.0001 2149009.3

RESOLUTION NO. 26-065

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, ADOPTING A POLICY FOR

IMPLEMENTATION OF NEW PROVISIONS OF THE
RALPH M. BROWN ACT AS ENACTED BY SENATE BILL
NO. 707 REGARDING DISRUPTION OF TELEPHONIC OR

INTERNET SERVICE OCCURRING DURING CITY

COUNCIL MEETINGS

WHEREAS, the Ralph M. Brown Act (“Brown Act”), California’s open meeting law, governs the conduct of public meetings by governmental bodies; and

WHEREAS, on October 3, 2025, Governor Newsom signed Senate Bill No. 707 (“SB 707”) to revise the Brown Act’s open meeting laws by allowing greater flexibility in teleconferencing and accessibility requirements, including translation services in certain circumstances and real time captioning, effective July 1, 2026, and until January 1, 2030; and

WHEREAS, among the various new requirements under SB 707, subject to limited exceptions, all open and public City Council meetings will be required, beginning July 1, 2026, and until January 1, 2030, to include an opportunity for members of the public to attend via a 2- way telephonic service or a 2-way audiovisual platform, as defined in SB 707; and

WHEREAS, SB 707 requires the City, by July 1, 2026, to approve a policy regarding disruption of telephonic or internet service occurring during meetings subject to the relevant provisions of SB 707; and

WHEREAS, the City Council now desires to adopt a policy to implement SB 707.

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

SECTION 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference.

SECTION 2. Adoption of SB 707 Policy. That pursuant to the Senate Bill No. 707, the City Council hereby approves the following policy:

Section 2.1. Title of Policy

This Policy shall be known as the SB 707 Policy of the City of Carson, California (“City”).

Section 2.2. Statement of Purpose

01007.0001 2149009.3 2

The purpose of this Policy is to comply with and implement Government Code Section 54953.4(b)(1), which was added to the Government Code by SB 707, and which requires the City to approve a policy regarding disruption of telephonic or internet service occurring during meetings subject to subclause (I) of Government Code Section 54953.4(b)(1).

Section 2.3. POLICY:

For purposes of implementation of Government Code Section 54953.4(b)(1) as enacted by SB 707, the City shall adhere to the following requirements for City Council meetings:

I. Hybrid public comment format.

As required by Government Code section 54953.4(b)(1), open and public meetings of the City Council shall include an opportunity for members of the public to attend via a two-way telephonic service or a two -way audiovisual platform, except if adequate telephonic or internet service is not operational at the meeting location. If adequate telephonic or internet service is operational at the meeting location during only a portion of the meeting, the City Council shall include an opportunity for members of the public to attend via a two -way telephonic service or a two -way audiovisual platform during that portion of the meeting.

As provided in Government Code section 54953.4(b)(1), a meeting that is held to do any of the following is not required to include an opportunity for members of the public to attend via a two -way telephonic service or a two -way audiovisual platform:
(i) Attend a judicial or administrative proceeding to which the City is a party. (ii) Inspect real or personal property provided that the topic of the meeting is limited to items directly related to the real or personal property. (iii) Meet with elected or appointed officials of the United States or the State of California, solely to discuss a legislative or regulatory issue affecting the City and over which the federal or state officials have jurisdiction. (iv) Meet in or nearby a facility owned by the City, provided that the topic of the meeting is limited to items directly related to the facility. (v) Meet in an emergency situation pursuant to Government Code Section 54956.5.

If the City Council elects to provide a two -way audiovisual platform: (i) the two- way audiovisual platform shall be structured to disable the use of video for the public participants; (ii) the City Council shall publicly post and provide a call -in option; and (iii) automatic captioning shall be activated, if the platform provides this feature.

II. Broadcast disruption procedures.

If audio, video, or the entire teleconference platform fails in a manner that prevents the public from observing or participating remotely as required pursuant to Section I above, the presiding officer shall recess the open session of the meeting. The City

01007.0001 2149009.3 3

Clerk and appropriate available technical personnel shall take immediate corrective action in a good faith effort to restore service. Corrective action may include establishing a replacement teleconference platform session, activating a two -way telephonic service, or any other best effort to comply with SB 707. Notice of the disruption and/or corrective actions update shall be posted on the City’s website and announced at the in-person meeting location, if feasible.

The City Council may meet in closed session during this period. The City Council shall not reconvene the open session of the meeting until at least one hour following the disruption, or until telephonic or internet service is restored, whichever is earlier. Following such time, the presiding officer may reconvene the meeting by publicly announcing such intent from the dais or other meeting location and confirming the presence of a quorum.

Upon reconvening the open session, if remote access has not been restored, the City Council shall adopt a finding by roll call vote that good faith efforts were made to restore service and that the public interest in continuing the meeting outweighs the public interest in remote public access before proceeding with the meeting.

The foregoing procedures shall apply equ ally whether the disruption affects the public, a Councilmember participating remotely for just cause as authorized under Government Code Section 54953.8.3 , or a ny person with a disability who is participating remotely as a reasonable accommodation under applicable law.

Additionally, i f a disruption of telephonic or internet service affects a Councilmember(s) participating remotely due to an authorized basis under the Brown Act, including for just cause or as a reason able accommodation for a disability, the presiding officer shall determine whether quorum is maintained and shall recess or adjourn the meeting if and as necessary to ensure a quorum is achieved before proceeding with City Council meeting business.

III. Disruptions by members of the public.

Consistent with Government Code section 54957.9 6, the existing authority of the City Council or its presiding officer to remove or limit participation by persons who engage in behavior that actually disrupts, disturbs, impedes, or renders infeasible the orderly conduct of the meeting, including existing limitations upon that authority, shall apply to members of the public participating in a meeting via a two- way telephonic service or a two-way audiovisual platform.

In addition to the provisions above, this section shall be interpreted and enforced consistent with the City’s Rules of Decorum, as adopted and amended from time to time by the City Council.

IV. Definitions. As used in this Policy, the following definitions apply:

01007.0001 2149009.3 4

(1) “Two -way audiovisual platform” means an online platform that provides participants with the ability to participate in a meeting via both an interactive video conference and a two-way telephonic service. A two-way audiovisual platform may be structured to disable the use of audio and video for the public participants.

(2) “Two-way telephonic service” means a telephone service that does not require internet access and allows participants to dial a telephone number to listen and verbally participate.

[END OF POLICY]

SECTION 3. The City Council declares that , should any provision, section, paragraph, sentence, or word of this Resolution be rendered or declared invalid by any court of competent jurisdiction or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Resolution shall remain in full force and effect.

SECTION 4. This Resolution shall take effect July 1, 2026, and shall remain in effect only until January 1, 2030, and as of that date is repealed.

SECTION 5. The City Clerk shall certify to the adoption of this Resolution and shall cause the same to be published in a manner prescribed by law.

[signatures on the following page]

01007.0001 2149009.3 5

PASSED, APPROVED AND ADOPTED this 3rd day of June, 2026.

_______________________________
Lula Davis-Holmes, Mayor

ATTEST:

_______________________________
Dr. Khaleah K. Bradshaw, City Clerk

APPROVED AS TO FORM:

Sunny K. Soltani, City Attorney

01007.0001 2149009.3 6

STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES )

CITY OF CARSON )

I, Dr. Khaleah K. Bradshaw, City Clerk of the City Of Carson, California, hereby attest to and certify that the forgoing Resolution, being Resolution No. 26-___, was duly and regularly adopted by the City Council of Carson at its meeting held the 3rd day of June, 2026, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

______________________________
Dr. Khaleah K. Bradshaw, City Clerk

MEMORANDUM

01007.0001 2065582.1
TO: DAVID C. ROBERTS, JR., CITY MANAGER
DR. KHALEAH K. BRADSHAW, CITY CLERK
FROM: SUNNY SOLTANI, CITY ATTORNEY
VRUNDA A. SHAH, ASSOCIATE ATTORNEY
DATE: November 17, 2025
RE: SUMMARY OF SB 707: UPDATES TO BROWN ACT TELECONFERENCING AND PUBLIC

ACCESS REQUIREMENTS FOR CITIES

I. SUMMARY
Signed by the Governor on October 3, 2025, Senate Bill (“SB”) 707 revises the Brown Act’s open meeting laws in two major ways: (i) teleconferencing flexibility, and (ii) accessibility requirements, such as translation services in certain circumstances and real time captioning.

These changes apply to meetings of the City Council and not meetings of other subsidiary, advisory bodies such as the Planning Commission.

II. KEY CHANGES
A. Teleconferencing and Remote Participation Requirements • Mandatory Hybrid Meetings: By July 1, 2026, the City Council must provide for hybrid meetings (in -person plus a teleconference option). The teleconference option must be either a two-way telephonic or audiovisual platform (e.g., zoom). If using audiovisual platforms, a call -in option and active captioning (if available) are required.1
• Policy Regarding Broadcast Disruption: Prior to July 1, 2026, the City Council must adopt an open session policy regarding hybrid meetings that includes procedures for restoring service in the event of a broadcast disruption. The policy should include (i) steps to be taken if audio, video, or the entire platform fails, (ii) the appropriate personnel to take corrective action to restore service, and (iii) the procedure to notify the public and resume the meeting upon restoration of service.

In addition, the policy should also outline how the City Council will deal with a disruption or disturbance from a member of the public, either in -person or on teleconference, and restore decorum to the meeting. The policy should also address the procedure s for accommodating disability requests by a Councilmember or a member of the public in participating in the meeting, as well as define “just cause”

1 Cal. Gov. Code § 54953.4(b)(1).

SUMMARY OF SB 707: UPDATES TO

BROWN ACT TELECONFERENCING AND

PUBLIC ACCESS REQUIREMENTS FOR
CITIES
November 17, 2025

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01007.0001 2065582.1
and “emergency circumstances” for purposes of remote participation by a Councilmember.
• One-Hour Recess Requirement : Starting July 1, 2026, i f a disruption prevents the public from attending the meeting remotely, the City Council must take a recess and try to restore service. If service cannot be restored within one (1) hour, the City Council must conduct a roll call vote confirming that good faith efforts were made , and make a finding that public interest in continuing the meeting outweighs remote access.2
• Legal Basis for Remote Participation of Councilmember: Starting January 1, 2026, Councilmembers who participate remotely must have their legal basis for remote participation recorded in the meeting minutes.3
• Councilmember with Disability: Starting January 1, 2026, Councilmembers with a disability may participate remotely as a reasonable accommodation, including participation via audio only (but only if their condition prevents participation on camera). Once an accommodation is granted for a disability, the Councilmember’s remote participation counts toward quorum at the in -person meeting site. Unlike the “just cause” or “emergency circumstance” reasons for Councilmembers to participate remotely , there are no restrictions on the number of meetings a Councilmember may attend remotely and no geographic limits on participation , once a disability is established and accommodated. However, th ose attending remotely must still disclose any present adults and their relationship to them.4 • “Just cause” definition expanded and extended: Currently, Councilmembers may participate remotely due to “just cause”. In addition to the existing reasons of childcare needs, a contagious illness, official City -related travel, and physical or family medical emergency, as of January 1, 2026 the definition of “just cause” will now include military service obligations . Previously sunsetting at the end of 2025, the allowance for remote participation via “just cause” has been extended to December 31, 2029.5

2 Cal. Gov. Code § 54953.4(b)(1).
3 Cal. Gov. Code § 54953.8(b)(7).
4 Cal. Gov. Code § 54953(c).
5 Cal. Gov. Code § 54953.8.3(c).

SUMMARY OF SB 707: UPDATES TO

BROWN ACT TELECONFERENCING AND

PUBLIC ACCESS REQUIREMENTS FOR
CITIES
November 17, 2025

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01007.0001 2065582.1
B. Enhancing Public Engagement (Starting July 1, 2026):
• Translation of meeting agendas: If 20% of the City’s population speaks an applicable foreign language and at the same time , that population speaks English less than “very well” 6, then the City must translate meeting agendas (but not the entire agenda packet) into that applicable language. There is no need to verbally state how the foreign language translation of the agenda may be accessed during the applicable Council meeting. [Note that the 20% calculation must be based on data regarding foreign languages from the most recent American Community Survey.] • Translation of the City website : Similar to meeting agendas, the following information on the City’s website must also be translated if 20% of the City’s population speaks an applicable foreign language and at the same time that population speaks English less than “very well”. Each translation must be accessible through a prominent direct link posted on the City’s website home page.7 (A) A n accessible internet webpage dedicated to public meetings that includes, or provides a link to, all of the following information:
(I) A general explanation of the public meeting process for the City Council.
(II) An explanation of the procedures for a member of the public to provide in-person or remote oral public comment during a public meeting or to submit written public comment.
(III) A calendar of all public meeting dates with calendar listings that include the date, time, and location of each public meeting. (IV) The agenda posted online.

6 Note that the term “very well” is not defined in the Govt. Code, but is a term of art used to identify individuals with limited English proficiency (LEP), and it refers directly to data from the U.S. Census Bureau's American Community Survey (ACS) . The U.S. Census Bureau uses this specific phrasing in its survey to measure the level of English proficiency within households and communities. Individuals are considered LEP if they indicate on the ACS that they speak English "less than very well" (which includes responses such as "well", "not well", or "not at all"). 7 Cal. Gov. Code § 54953.4(b).

SUMMARY OF SB 707: UPDATES TO

BROWN ACT TELECONFERENCING AND

PUBLIC ACCESS REQUIREMENTS FOR
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November 17, 2025

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01007.0001 2065582.1
• Assistance in translation services: The City is required to reasonably assist members of the public who wish to translate a public meeting into any language or wish to receive interpretation provided by another member of the public. The bill does not require the City to provide translation services, but only to reasonably assist others who choose to engage in translation/interpretation services. It is important to note that in providing any translation service, SB 707 limits the City’s liability in negligent translation and provides that the City will not be responsible for the contents or accuracy of any translation.8
• The bill states that the City Council shall publicize instructions on how to request assistance to the public. [Note that SB 707 does not define how the City is required to publicize such instructions, but could include information listed on the Agenda]
• The “assistance” listed in the bill may include any of the following, as determined by the City Council: (i) Arranging space for one or more interpreters at the meeting location , (ii) Allowing extra time during the meeting for interpretation to occur, and/or (iii) Ensuring participants may utilize their personal equipment or reasonably access facilities for participants to access commercially available interpretation services. • Translation near posting sites : The City must also provide a freely accessible physical location near where the agenda s are posted to allow the public to post additional translations of the agenda in that location.9 • Outreach requirements : The City must make reasonable efforts to invite groups that do not traditionally participate in public meetings to attend those meetings .

Examples of such groups include the following:
• Media organizations providing news coverage within the City or region , including ethnic and language -specific outlets serving non -English- speaking communities.

8 Cal. Gov. Code § 54953.4(b)(2).
9 Cal. Gov. Code § 54953.4(c)(3).

SUMMARY OF SB 707: UPDATES TO

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November 17, 2025

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• Civil-rights, civic -engagement, neighborhood, and community -based organizations, particularly those active in or serving multilingual or historically marginalized communities.10
The City has broad discretion to determine what constitutes “reasonable effort.” The City will not be liable for failing to contact any specific organization. In essence, so long as the City shows it is making a good-faith effort to conduct outreach to various organizations, it will meet this obligation.

C. Additional Key Requirements
• Social Media Use: Existing law temporarily allows a Councilmember to participate in individual communications on an internet -based social media platform for specified purposes, provided that a majority of Councilmembers do not use the platforms to discuss or deliberate on matters within the City’s specific subject matter jurisdiction. This bill makes removes the sunset date and makes this exception permanent.11
• Brown Act Copy : The City must provide a copy of the Brown Act to each Councilmember of the City. 12
• Oral Reporting of Compensation Decisions: SB 707 clarifies that the City is required to orally report , prior to final action, a summary of any recommendation of final action on compensation for the City Manager, any department heads, or other comparable administrative officer during an open meeting at which the final action is to be taken.
• Teleconferencing for Advisory Bodies: SB 707 further standardizes teleconferencing procedures for advisory bodies, such as planning commissions, and other commissions and committees of the City. Before an advisory body may use teleconferencing, the City Council must first formally authorize it by resolution or policy. 13 If teleconferencing is authorized, Commissioners or Committee members participating remotely must maintain real-time, two-way communication

10 Cal. Gov. Code § 54953.4(b)(3)(C).
11 Cal. Gov. Code § 54952.2(b).
12 Cal. Gov. Code § 54952.7.
13 Cal. Gov. Code § 54953.8.6. Note that the City Council is not required to authorize any of these teleconferencing procedures.

SUMMARY OF SB 707: UPDATES TO

BROWN ACT TELECONFERENCING AND

PUBLIC ACCESS REQUIREMENTS FOR
CITIES
November 17, 2025

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for the duration of the meeting, unless the member has a physical or mental condition meeting ADA disability criteria that results in a need to participate off camera. Further, the bill removes the prior requirement to publicly notice each remote location. Also, SB 707 requires each advisory body to reauthorize its use of teleconferencing every six months by majority vote, confirming that the practice continues to serve the public interest.
[END]

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 21. To: Honorable Mayor and City Council From: Debra Scott, Housing Specialist CMO Housing & Neighborhood Subject: CONSIDER APPROVAL OF AMENDMENT NO. 3 TO MDG ASSOCIATES, INC. FOR CONSULTINGSERVICES IN SUPPORT OF THE CITY OF CARSON NEIGHBORHOOD PRIDE PROGRAM FORENVIRONMENTAL REVIEW SERVICES (CITY COUNCIL) I. SUMMARY
This item recommends that the City Council approve Amendment No. 3 to the agreement with MDG Associates, Inc. to continue supporting the City’s Housing Team and to add environmental testing and review services for the Neighborhood Pride Program. MDG provides on-call professional services, including inspections, appraisal valuations, environmental reviews, coordination of residential and commercial rehabilitation projects, and administrative and training support.

On June 6, 2023, the City Council approved the original three-year agreement with MDG in an amount not-to- exceed $600,000, following a formal request for proposals and evaluation process. The agreement also included three optional one-year extension terms.

On February 6, 2024, the City Council approved Amendment No. 1 to expand the scope of services and clarify funding sources to support the City’s Façade Improvement Program and Single-Family Residential Rehabilitation Program. Amendment No. 1 increased the agreement amount from $600,000 to $768,250.

On March 17, 2026, the City Council approved Amendment No. 2 to exercise all three remaining one-year extension options and continue administration of the City’s housing and commercial rehabilitation programs based on MDG’s responsiveness, experience, and high quality of service. Amendment No. 2 extended the agreement through June 20, 2029 and increased the contract amount by $768,249.99, resulting in a revised total not-to- exceed amount of $1,536,499.99.

Staff now recommends approval of Amendment No. 3 to add environmental testing and review services for the Neighborhood Pride Program for the remainder of the agreement term. MDG has extensive familiarity with the City’s housing programs and operations and has successfully supported implementation of the Façade Improvement Program and PLHA Residential Rehabilitation Program. Staff has reviewed MDG’s proposal and determined the proposed compensation to be fair and reasonable.

The proposed amendment would increase the agreement amount by $150,000, representing $50,000 annually over the remaining three-year term, for a revised total not-to-exceed contract amount of $1,686,499.99.

On February 3, 2026, the City Council approved a separate agreement with a different consultant for environmental review services in an amount not-to-exceed $525,000 over a five-year term. At the time, MDG was not considered for these services because the firm did not have sufficient staffing capacity to perform the required environmental review work. Since that time, staff has learned that MDG has expanded its staffing capacity and is now able to provide these services. MDG’s proposed pricing for comparable services is also significantly more competitive, with an estimated annual cost of approximately $50,000 annually compared to approximately $105,000 annually under the previously approved agreement.

Following further review of the previously approved vendor’s cost proposal, staff identified inconsistencies and calculation issues that affected the projected contract costs and budget assumptions presented at the time of approval. Staff subsequently determined that these issues would impact the City’s ability to effectively administer the agreement as intended. Accordingly, staff plans to terminate the existing environmental services agreement in accordance with the contract’s termination provisions and transfer those services to MDG under Amendment No. 3.

Consolidating environmental review services with the City’s existing housing and rehabilitation consultant will improve coordination, streamline contract administration, and provide operational efficiencies across related programs while achieving additional cost savings for the City.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE the Amendment No. 3 to the MDG Associates, Inc. Contract Services Agreement to provide environmental review services for the City's Neighborhood Pride Program.

2. AUTHORIZE the Mayor to execute the proposed Amendment No. 3 subject to 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
Following approval by the City Council on June 6, 2023, the City entered into an Agreement for Contract Services with MDG Associates, Inc. on June 21, 2023, to provide specialized professional support services, including inspections, appraisal evaluations, project coordination for residential and commercial rehabilitation projects, and administrative support and training related to Department of Housing and Urban Development (“HUD”) reporting requirements (Exhibit No. 2).

These services continue to support several key City initiatives, including the following:

Citywide Commercial Façade Improvement Program
The City Council established the Citywide Commercial Façade Improvement Program pursuant to adopted program guidelines to encourage the improvement, revitalization, and enhancement of existing commercial buildings along commercial corridors throughout the City.

The program is administered by the City and funded through a $1,000,000 allocation from the General Fund approved by the City Council on June 21, 2022.

MDG assists the City with inspections, project coordination, and implementation activities necessary to support façade improvement projects under the program.

PLHA Residential Rehabilitation Program
On February 7, 2023, the City Council established the Permanent Local Housing Allocation (“PLHA”) funded Single-Family Housing Rehabilitation Program. The program assists income-qualified owner-occupied single-family homeowners residing in Carson with necessary home rehabilitation improvements. The program is funded through a PLHA grant agreement with the California Department of Housing and Community Development (“HCD”) in the amount of $529,674.50.

MDG assists with inspections, program coordination, and administrative activities necessary to implement the rehabilitation program and ensure compliance with applicable funding and program requirements.

Amendment No. 1 (Exhibit No. 3)
On February 6, 2024, the City approved Amendment No. 1, which:

Modified the consultant’s scope of services for the Façade Improvement Program; Added services related to the PLHA Residential Rehabilitation Program; Increased contract compensation by $168,250.00; and
Clarified the applicable funding sources for both programs.

As a result, the total contract amount increased to $768,250.00.

Amendment No.2 (Exhibit No.4)
On March 17, 2026, the City approved Amendment No. 2, which exercised the remaining three one-year extension options, extended the agreement term through June 20, 2029, and increased the contract amount by $768,249.99, representing $256,083.33 annually for each extension year. The amendment increased the total not-to-exceed contract amount to $1,536,499.99.

Proposed Contract Amendment – Consolidated Extensions (Exhibit No. 5) The proposed Amendment No. 3 would expand MDG’s scope of services to include on-call environmental review and compliance services associated with the City’s Neighborhood Pride Program and other HUD-funded housing rehabilitation activities. These services include preparation of environmental review documentation, site assessments, and compliance reporting required to meet California Environmental Quality Act (“CEQA”), National Environmental Policy Act (“NEPA”), and U.S. Department of Housing and Urban Development (“HUD”) environmental requirements under 24 CFR Part 58.

On February 3, 2026, the City Council approved a separate agreement for similar environmental review services with another consultant. At that time, MDG was not considered for these services due to limited staffing capacity.

Staff has since confirmed that MDG has expanded its staffing resources and is now able to perform these services.

MDG’s proposed pricing for comparable environmental review services is more cost-effective than the previously approved agreement, resulting in an estimated annual cost of approximately $50,000 compared to approximately $105,000 annually, or an estimated savings of approximately $165,000 over the remaining three-year period.

Based on an assumed workload of approximately 20 projects per year, this estimate is provided for illustrative purposes only. Staff is requesting contract authorization of $50,000 annually, with the expectation that additional projects may be completed within this allocation depending on program demand and available funding.

Cason HRP Environmental Review
ERR Task 2026-27 2027-28 20
Tier 1 - Broad Level Review $ 7,250.00
Tier 2 - Site Specific - 20 Dwellings @$1,250 each)$ 25,000.00 $ 25,000.00 $ 2 PY Total $ 32,250.00 $ 25,000.00 $ 2

Consolidating environmental compliance services under the City’s existing housing and rehabilitation consultant is expected to improve coordination across programs, streamline contract administration, and provide operational efficiencies for HUD-funded housing rehabilitation activities.
This amendment is consistent with the existing agreement’s scope of professional services and is authorized under its amendment provisions, which allow modifications to scope and compensation for related on-call professional services supporting Housing Division programs.

Upon approval, staff intends to terminate the previously approved environmental services agreement in accordance with its termination provisions.

V. FISCAL IMPACT
Approval of Amendment No. 3 will increase the contract with MDG Associates, Inc. by $150,000 over the remaining three-year term for environmental review and compliance services supporting the City’s Neighborhood Pride Program and related HUD-funded housing rehabilitation activities.

Funding will be provided through General Fund Account No. 101-70-730-101-6004 and allocated as follows:

FY 2026/27: $50,000
FY 2027/28: $50,000
FY 2028/29: $50,000
The proposed amendment is anticipated to result in approximately $165,000 in cost savings over the remaining three-year period compared to the annualized cost of the previously approved environmental review services agreement.

Upon approval of Amendment No. 3, the total not-to-exceed contract amount will be $1,686,499.99.

VI. EXHIBITS

1. MDG proposal2. MDG Contract Services 3. Amendment No.14. Amendment No. 25. Proposed Amendment No. 3 Attachments
MDG Proposal Environmental Services.pdf
MDG Contract Services 2023.pdf
MDG Amendment No.1.pdf
MDG Amendment No. 2.pdf
MDG Amendment No. 3.pdf

10722 Arrow Route ■ Suite 822 ■ Rancho Cucamonga ■ California 91730 (909) 476 - 9696 ■ Fax (909) 476 - 6086

May 19, 2026

City of Carson
Debra Scott, Housing Specialist
701 East Carson Street
Carson, CA 90745
Submitted Via Email

Subject: Letter Proposal – HUD Housing Rehabilitation Program Environmental Review Services

Dear Ms. Scott:

MDG Associates, Inc. (MDG) is pleased to submit this letter proposal to provide the City of Carson (City) with environmental review services in accordance with 24 CFR Part 58 for its Community Development Block Grant (CDBG)-funded Housing Rehabilitation Program. MDG is a community development consulting firm headquartered in the Inland Empire of Southern California and has been providing high-quality services to municipal agencies since 1991. MDG specializes in grant management services, the majority of whi ch involve funding from the U.S.

Department of Housing and Urban Development (HUD), and our staff is fully proficient in the preparation of environmental reviews.

In addition, MDG provides day-to-day administration and implementation services of programs and activities funded with the various HUD funds including, but not limited to, housing and commercial rehabilitation programs, first-time homebuyer, and labor compliance (Davis-Bacon) monitoring services.

As noted in the enclosed proposal, MDG is prepared to perform these environmental review services under our existing Housing Rehabilitation Program agreement with the City, and based on historical spending levels under that agreement, this work is anticipated to be accommodated within the current contract capacity. Please do not hesitate to contact me should you need any additional information regarding this proposal.

Respectfully Submitted,

Rudy E. Muñoz, President

Enclosure: Proposal

QUALIFICATIONS AND EXPERIENCE
Company Experience:

MDG Associates, Inc. (MDG) was established in 1991 and has undergone steady growth since its inception. MDG is a corporation registered in the State of California. We are a certified Minority Business Enterprise (MBE) and a Small Microbusiness (SB). In res ponse to our clients’ needs, MDG and its affiliate LDM Associates, Inc. (LDM) provide a wide variety of Community Development consulting services including, but not limited to: Grants Management; Project Management; and Labor Compliance Monitoring.

MDG Associates, Inc. is comprised of individuals with a wide variety of expertise, with each one being a day -to-day practitioner of the grants that they oversee . Currently, MDG has forty -four (44) staff members. Twenty-four (24) of the staff members are knowledgeable and experienced in the administration of several types of federal and state grants with a focus on HUD’s Community Planning and Development (CPD) Programs including CDBG, HOME, and ESG. The MDG team consists of day-to-day practitioners of the CDBG Program.

We also assist states, counties and cities with the design, setup, staff training, and in some cases, implementation of special grants from HUD such as the CARES Act grant funds (i.e., CDBG-CV, ESG-CV, HOME-ARP).

In addition, MDG staff has been responsible for designing, training, providing technical assistance, and implementation of housing and commercial rehabilitation, homebuyer, and economic development programs for recipient of disaster recovery funds from HUD . Recent clients include the Commonwealth of Puerto Rico and the States of California and Texas.

HUD Technical Assistance Provider/Trainers
MDG staff maintains an excellent relationship with many of the local HUD field offices as well as at the headquarters level (Washington D.C.). MDG staff currently provides technical assistance (TA) to grantees throughout the country on behalf of HUD Headq uarters through the OneCPD and Community Compass Programs. Technical assistance is provided to states, counties, cities and other HUD-funded grantees in conjunction with the CDBG, CDBG -DR, HOME, and NSP programs as well as the IDIS and DRGR reporting systems.

MDG staff has been providing training at the national level on behalf of HUD Headquarters to grantees and HUD Staff since 2009. The training has been in the areas of “Basically CDBG,” Assessment of Fair Housing (AFH), Community Development Block Grant –Disaster Recovery (CDBG-DR); CARES Act (CDBG/ESG); Disaster Recovery Grant Reporting (DRGR), eCon Planning Suite, CPD Maps, and the Integrated Disbursement Information System (IDIS). Our staff also assists grantees through the HUD Resource Exchange Ask a Que stion (AAQ) system in the areas of CDBG, CDBG-CV, HOME, and DRGR.

Our staff is fully trained in the use of all required Federal, State, and local online reporting databases, including but not limited to the Integrated Disbursement and Information System (IDIS), Disaster Recovery Grant Reporting System (DRGR), Homeless Management Information System (HMIS), Recovery Act Management and Performance System (RAMPS), Performance and Accountability for Grants in Energy System (PAGE), and FederalReporting.gov.

SCOPE OF WORK AND APPROACH
MDG will prepare and complete all environmental reviews required under the National Environmental Policy Act (NEPA) and HUD’s implementing regulations at 24 CFR Part 58 for the City’s CDBG-funded Housing Rehabilitation Program. As the Responsible Entity (R E), the City assumes HUD’s environmental review responsibilities under Section 104(g) of the Housing and Community Development Act of 1974, and MDG will perform the technical preparation of these reviews on the City’s behalf. The scope of services is based on the City’s estimate of approximately thirty (30) owner -occupied housing rehabilitation projects per program year, including single-family dwellings and manufactured/mobile homes.

Because the Housing Rehabilitation Program is a recurring, multi-site activity, MDG will utilize the tiered review approach authorized under 24 CFR 58.15. This approach is the most efficient and cost-effective method available to the City and consists of the following two tiers:

Tier 1 – Broad-Level Review (Program -Wide). MDG will prepare a single broad -level environmental review for the Housing Rehabilitation Program covering the City’s entire jurisdictional boundary, classified at the Categorically Excluded Subject To 58.5 (CEST) level pursuant to 24 CFR 58.35(a). The Tie r 1 review will be valid for a four-year period in alignment with remaining period of the City’s Consolidated Plan cycle, consistent with 24 CFR 58.5 and HUD’s tiering guidance. The Tier 1 review will address all statutes and authorities listed at 24 CFR 58.5 and 58.6 that can be evaluated on a program-wide basis, including but not limited to:

Air Quality (Clean Air Act); Coastal Barrier Resources Act; Coastal Zone Management Act; Endangered Species Act; Farmland Protection Policy Act; Wild and Scenic Rivers Act; Sole Source Aquifers; Environmental Justice (Executive Order 12898); Floodplain Management and Wetlands Protection (Executive Orders 11988 and 11990, 24 CFR Part 55); Airport Hazards; and Coastal Barriers. Deliverables for Tier 1 include preparation of the Environmental Review Record (ERR), publication-ready Notice of Intent to Request Release of Funds / Finding of No Significant Impact (NOI-RROF/FONSI) as applicable, the Request for Release of Funds and Certification (HUD Form 7015.15), and submittal to HUD for approval to obtain the Authority to Use Grant Funds (HUD Form 7015.16).

Tier 2 – Site-Specific Review. For each individual rehabilitation project (estimated at thirty (30) per program year), MDG will prepare a Tier 2 site -specific review that evaluates the property - specific environmental factors not addressed in the Tier 1 broad -level review. The Tier 2 review will address, at a minimum: Historic Preservation (National Historic Preservation Act, Section 106); Floodplain Management and Wetl ands Protection at the site level; Noise Abatement and Control (24 CFR Part 51, Subpart B); Explosive and Flammable Hazards (24 CFR Part 51, Subpart C); Toxic Chemicals and Radioactive Materials, including site contamination screening (24 CFR

58.5(i)(2)); and any other site-specific factors required at the time of review. Each Tier 2 review will include all supporting documentation necessary to demonstrate compliance with each applicable authority.

State Historic Preservation Office (SHPO) Consultation. It is MDG’s understanding that the City currently conducts its own Section 106 consultations with the California SHPO. Should the City elect to have MDG perform this consultation as part of the Tier 2 review, MDG will prepare the determination of effect, t ransmit the consultation package to SHPO, and document SHPO concurrence in the ERR at the additional unit rate identified in the Fee Proposal below.

Deliverables and Records. All work will be performed and documented in accordance with 24 CFR 58.38. For each review, MDG will deliver to the City a complete Environmental Review Record (ERR) including all source documentation, agency correspondence, mitigation measures (if any), and the final Certifying Officer’s signature page ready for the City’s execution. MDG will retain copies of all ERRs and remain available to respond to HUD monitoring inquiries throughout the period of the City’s record-retention requirements under 24 CFR 58.38.

Coordination with City Staff. MDG will coordinate directly with City Housing staff to obtain project intake information for each Tier 2 review and to ensure that no CDBG funds are committed or expended until the environmental review process is complete and the Authority to Use Grant Funds has been received from HUD, consistent with the limitations on activities pending clearance set forth at 24 CFR 58.22.

FEE PROPOSAL
Based on the proposed scope of work, MDG proposes to complete the Tier 1 – Broad Level Review for the Housing Rehabilitation Program for a total lump sum price of $7,250.00 to be invoiced subsequent to the City obtaining the Authority to Use Grant Funds. In addition, MDG proposes to complete each Tier 2 – Site-Specific Review for a lump sum price of $1,250 per dwelling unit (including manufactured/mobile homes). Should the City request that MDG also perform the SHPO consultation, MDG will charge an additional $250 per dwelling unit.

Based on the projected volume of approximately thirty (30) rehabilitation projects in Program Year 26-27, the estimated total cost for these environmental review services is summarized in Table 1 below.

Importantly, MDG is prepared to perform these environmental review services under our existing Housing Rehabilitation Program agreement with the City. Based on historical annual spending levels under that agreement, this scope of work is anticipated to be accommodated within the current contract capacity, subject to actual project volume during the program year.

Table 1: Cost Proposal
Cost Description Lump Sum
Cost Estimate
Prepare Tier 1 Broad Level Review of the City’s Housing Rehabilitation Program in accordance with 24 CFR Part 58. The preparation of the Tier 1 review shall include the following deliverables.
• Completion of the Part 58 review at the Categorical Excluded Subject To (CEST) level for all areas that can be completed as part of the broad level review (i.e., Coastal Barriers, Farmland Protection, etc.). The review shall include all support documentation to justify compliance with each section.
• Preparation of Notice of Intent to Request the Release of Funds (NOI-RROF) for publication.
• Preparation of the Request for Release of Funds and Certification (HUD Form 7015.15) and submittal to HUD for approval to obtain the Authority to Use Grant Funds (HUD Form 7015.16).

Note that the Tier 1 review will be completed for a 4-year period in line with the City’s remaining Consolidated Plan cycle.

$7,250
Prepare Tier 2 Site -Specific Review of each individual property under the City’s Housing Rehabilitation Program in accordance with 24 CFR Part 58. The Tier 2 review will address property -specific authorities not covered in the Broad Level Review, includin g but not limited to: Historic Preservation (Section 106), site - specific Floodplain and Wetlands review, Noise Abatement (24 CFR Part 51, Subpart B), Explosive and Flammable Hazards (24 CFR Part 51, Subpart C), and Toxic Chemicals/Site Contamination (24 CFR 58.5(i)(2)).

It is MDG’s understanding that the City currently performs its own Section 106 / State Historic Preservation Office (SHPO) consultations. Should the City elect to have MDG perform that service as part of each Tier 2 review, the additional unit cost is listed in the Cost Estimate column.
$1,250 each unit

SHPO consultation
(optional):
+$250 each unit
Note: The Tier 1 review is valid for the duration of the City’s five-year Consolidated Plan cycle and need not be repeated annually.

As noted above, MDG believes it can perform these environmental review services under our existing Housing Rehabilitation Program agreement with the City, which is anticipated to accommodate this scope within current contract capacity based on historical spending levels.

The unit rates set f orth in Table 1 are provided for the City’s budget tracking and HUD cost - reasonableness documentation under 2 CFR 200.404.

01007.0016 2148873.1

AMENDMENT NO.
3 TO AGREEMENT FOR CONTRACT SERVICES

THIS AMENDMENT
N
O
.
3 TO THE AGREEMENT FOR CONTRACT

SERVICES

(
“Amendment

No.
3 ”)
by and between the

CITY OF CARSON
, a California
municipal corporation

(“City”)
and

MDG

ASSOCIATES
,

INC.
, a
California corporation

(“Consultant”) is effective
as of
the
3rd

day of
June
,
202
6 .

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 June 21, 2023

(“Agreement”), whereby Consultant agreed to
perform services for inspections,
appraisal evaluations, coordination of residential and commercial rehabilitation projects and administrative and HUD IDIS training tasks
(“Agreement Services”)
on an as
-
needed basis for

an
initial

three (3) year

term

for a total contract sum of $600,0
0 0

with three (3) additional options for
one
-
year extensions
.

B.

City Council established a Citywide Commercial Façade Improvement Program (the “Façade Program”) pursuant to the adopted Carson Façade Improvement Program Guidelines for the public purpose of encouraging the improvement, stimulation, and revitalization of the
exterior facades of existing commercial buildings in various commercial corridors.

C.

The Façade Program is administered by the City and funded by the City’s General Fund pursuant to an authorized allocation of $1,000,000 made by the City Council during its meeting of June 21, 2022.

D.

City Council also established a Permanent Local Housing Allocation (PLHA) funded Single
-
Family Housing Rehabilitation Program (“PLHA Residential Rehabilitation Program”) during its meeting of February 7, 2023, for the public purpose of assisting income -
qua
lified, eligible, owner
-
occupied, and Carson resident single family homeowners.

E
.

The PLHA Residential Rehabilitation Program is administered by the City and funded by a PLHA grant agreement with the State of California Department of Housing and Community Development (HCD) pursuant to an authorized allocation of $529,674.50.

F
.

On February 6, 2024, City and Consultant entered into an amendment to the Agreement (“Amendment No. 1”) to: (i) modify the Scope of Services as they relate to the Façade Program and to add services as they pertain to the PLHA Rehabilitation Program throug h the end
of the term

(“Amendment No. 1 Services”)
; (ii) increase compensation by $168,250 to carry out
the modified scope of services of the Agreement through the end of the term; (iii) specify that the Façade Program is to be funded through the City’s
General Fund, for a new total contract sum of
$768,250; and (iv) specify that the PLHA

Residential Rehabilitation Program is to be funded
through the PLHA grant agreement.

G
.

On April 13, 2026,
City and Consultant
entered into another amendment to

the
Agreement

(“Amendment No. 2”)

to exercise
all

three (3)
of the
additional options for one
-
year

01007.0016 2148873.1

extensions thereby extending the Term through June 2
0 , 2029 and increasing the contract sum by
$768,249.99 ($256,083.33 per
year
) for a

new

total not
-
to
-
exceed Contract Sum of $1,536,499.99.

H.

City and Consultant now desire to again amend the Agreement to expand the Scope
of Services to include
environmental review services
through the end of the Term for an additional
$150,000
in support of the
C
ity’s Neighborhood Pride Residential Rehabilitation program

which
services are
necessary to ensure HUD regulated compliance associated with the program activities and funding sources

(“Amendment No. 3 Services”)
.

This will bring the adjusted Contract Sum to
$1,686,499.99.

I.

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.

J.

This Amendment No. 3 qualifies as a change order because it concerns a change to the Scope of Services and price arising out of reasonably unforeseeable circumstances borne out of the original scope of the Agreement.

TERMS

1. Incorporation of Recitals.

The Recitals set forth above are incorporated into and
are a part of this Amendment No.
3 .

2. Terms and Definitions.

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

3. C
ontract Changes
.

The Agreement is amended as provided herein (new text in bold italics

and deleted text in
strikethrough
).

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 One Million Six

Five

Hundred
Eighty
Thirty
-
Six

Thousand
Four
Hundred

Ninety
-
Nine

Dollars
and Ninety
-
Nine Cents

(
$1,686,499.99
$
1,536,499.99
) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8
.”

B.

Section I, Subsection B, Paragraph 15, of Exhibit “A” (Scope of Services) is hereby
amended
to read in its entirety
as follows:

01007.0016 2148873.1

“15.

PLHA

Residential Rehabilitation Program Consultant Service
:

Property Inspection and Work Specifications

o

Conduct initial inspection of property.

o

Draft Construction Scope of Work
–

Work Description.

o

Provide Construction Cost Estimates.

o

Prepare Pre
-
Construction Pictures.

o

Send Applicant Work Description for review and revise as needed.

o

Provide follow
-
up and related services as needed.

Bid and Construction Process

o

Prepare Bid Packages for distribution.

o

Serve as Liaison with Program Applicant and contractor(s).

o

Provide Technical Support.

o

Coordinate Bid Process:

Review bids, prepare Bid comparison, and follow
-
up
with Contractor.

Verification of License and Insurance
Documentation.

Selection and Award of Contract.

Prepare Construction and Improvement Agreements.

Attend Pre
-
Construction and Contract Signing
Meeting.

Construction Management Oversight

o

Conduct progress inspections.

o

Prepare and Submit Progress Payment Requests.

o

Prepare Punch List, as needed.

o

Submit Change Order Request(s) as needed.

Case File Completion

o

Prepare Post
-
Construction Pictures.

o

Assist staff with project close out (i.e. Notice of Completion)

Environmen
t
al Services

o

Prepare and complete all environmental reviews required under the National Environmental Policy Act (NEPA) and
HUD’s implementing regulations at 24 CFR Part 58 for the City’s CDBG
-
funded Housing Rehabilitation Program. As
the Responsible Entity (RE), the C
ity assumes HUD’s
environmental review responsibilities under Section 104(g) of the Housing and Community Development Act of 1974,
and Consultant will perform the technical preparation of these reviews on the City’s behalf. The scope of services is based o
n the City’s estimate of approximately thirty (30)

01007.0016 2148873.1

owner
-
occupied housing rehabilitation projects per
program year, including single
-
family dwellings and
manufactured/mobile homes.

Because the Housing
Rehabilitation Program is a recurring, multi
-
site activity,
Consultant will utilize the tiered review approach
authorized under 24 CFR 58.15. This approach is the most efficient and cost
-
effective method available to the City and
consis
ts of the following two tiers:

Tier 1
–

Broad
-
Level Review (Program
-
Wide).

P
repare a single broad
-
level environmental
review for the Housing Rehabilitation Program
covering the City’s entire jurisdictional boundary,
classified at the Categorically Excluded Subject To

58.5 (CEST) level pursuant to 24 CFR 58.35(a).

The
Tier 1 review will be valid for a four
-
year period
in alignment with remaining period of the City’s
Consolidated Plan cycle, consistent with 24 CFR

58.5 and HUD’s tiering guidance. The Tier 1 review
will addr
ess all statutes and authorities listed at 24
CFR 58.5 and 58.6 that can be evaluated on a
program
-
wide basis, including but not limited to:

Air Quality (Clean Air Act); Coastal Barrier
Resources Act; Coastal Zone Management Act;
Endangered Sp
ecies Act; Farmland Protection
Policy Act; Wild and Scenic Rivers Act; Sole
Source Aquifers; Environmental Justice (Executive
Order 12898); Floodplain Management and
Wetlands Protection (Executive Orders 11988 and
11990, 24 CFR Part 55); Airport

Hazards; and
Coastal Barriers. Deliverables for Tier 1 include
preparation of the Environmental Review Record
(ERR), publication
-
ready Notice of Intent to
Request Release of Funds/Finding of No
Significant Impact (NOI
-
RROF/FONSI) as
applicable, the Reques
t for Release of Funds and
Certification (HUD Form 70

15.15), and submittal
to HUD for approval to obtain the Authority to Use
Grant Funds (HUD Form 7015.16).

Tier 2
–

Site
-
Specific Review. For each individual
rehabilitation proje
ct (estimated at thirty (30)

per
program year), prepare a Tier 2 site
-
specific review
that evaluates the property
-
specific environmental
factors not addressed in the Tier 1 broad
-
level
review. The Tier 2 review will address, at a
minimum: Historic Preservation (National Historic

01007.0016 2148873.1

Preservation Act, Section 106); Floodplain
Management and Wetlands Protection at the site
level; Noise Abatement and Control (24 CFR Part
51, Subpart B); Explosive and Flammable Hazards
(24 CFR Part 51, Subpart C); Toxic Chemicals and
Radioactive Materials
, including site
contamination screening (24 CFR 58.5(i)(2)); and
any other site
-
specific factors required at the time
of review. Each Tier 2 review will include all
supporting documentation necessary to
demonstrate compliance with each applicabl
e
authority.

o

State Historic Preservation Office (SHPO) Consultation. It is Consultant’s understanding that the City currently
conducts its own Section 106 consultations with the
California SHPO. Should the City elect to have Consultant perform this consultation as part

of the Tier 2 review,
Consultant will prepare the determination of effect, transmit the consultation package to SHPO, and document SHPO
concurrence in the ERR at the additional unit rate identified in the Schedule of Compensation.

o

Deliverables and Records. All work will be performed and documented in accordance with 24 CFR 58.38. For each review, deliver to the City a complete Environmental Review Record (ERR)

including all source documentation,
agency correspondence, mitigation measures (if any), and the final Certifying Officer’s signature page ready for the City’s execution.

R
etain copies of all ERRs and remain
available to respond to HUD monitoring inquiries
throughout the period of the City’s record
-
retention
requireme
nts under 24 CFR 58.38.

o

Coordination with City Staff.

C
oordinate directly with
City Housing staff to obtain project intake information for each Tier 2 review and to ensure that no CDBG funds are committed or expended until the environmental review process is complete and the Authority to Use Grant Funds

has been received from HUD, consistent with the
limitations on activities pending clearance set forth at 24 CFR 58.22.
”

C.

Exhibit “C” (Schedule of Compensation”) of the Agreement is hereby amended to read in its entirety as follows:

See attached Exhibit “C.”

01007.0016 2148873.1

4 .

Continuing Effect of Agreement.

Except as amended by this Amendment No. 3,
all provisions of the Agreement, Amendment No. 1 and Amendment No. 2 shall remain unchanged and in full force and effect. From and after the date of this Amendment No. 3, whenever the term “Agreement” appears in
the Agreement, it shall mean the Agreement, as amended by Amendment No. 1, Amendment No. 2 and this Amendment No. 3.

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, Amendment No. 1 and Amendment No. 2. Each party represents and warrants to the other that there have been no written or or al modifications to the Agreement other
than as provided herein, Amendment No. 1 and Amendment No. 2. Each party represents and warrants to the other that the Agreement, Amendment No. 1 and Amendm ent No. 2, as amended
by this Amendment No. 3, is currently an effective, valid, and binding obligation.

Consultant represents and warrants to City that, as of the date of this Amendment No. 3, 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. 3, 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. 3.

7. Authority.

The persons executing this Amendment No. 3 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. 3 on behalf of said party, (iii) by so executing this
Amendment No. 3, such party is formally bound to the provisions of this Amendment No. 3, and (iv) the entering into this Amendment No. 3 does not violate any provision of any other agreement to which said party is bound.

8. Counterparts.

This Amendment No. 3 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 toget
her constitute but one and the same Amendment No. 3.

[SIGNATURES ON FOLLOWING PAGE]

01007.0016 2148873.1

IN WITNESS WHEREOF
, the
P
arties hereto have executed this
Amendment

No.
3 on
the date
(s)

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
:

MDG ASSOCIATES
,

INC., a California corporation

By:

Name:

Rudy Munoz

Title:

President

By:

Name:

Guadalupe R. Munoz

Title:

Chief Financial Officer

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. APPROPRIATE ATTESTATIONS

SHALL BE INC

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

01007.0016 2148873.1

EXHIBIT “C”

SCHEDULE OF COMPENSATION

I.

Consultant shall perform the following tasks at the following rates:

Original Services and Amendment No. 1 Services
:

Time and Personnel Commitment:

T
he

f
o
l
l
o
w
i
ng

is

a

l
i
st

o
f

p
e
rs
o
n
n
e
l

t
h
at

Consultant w
i
l
l

c
o
m
m
it

to City
.

Ci
t
y

w
i
l
l

b
e

g
i
v
e
n

t
he

f
irst
o
p
p
o
r
tunity
t
o

e
s
t
abli
s
h

t
h
e

number
o
f

hours
required
f
o
r

e
ach

individual
t
o

a
ssure
t
h
a
t

t
he
i
r

s
e
rv
i
c
e
s
are

b
e
i
n
g

p
r
o
vided

in

a
c
c
o
rd
a
n
c
e

w
i
t
h

t
he

n
e
e
ds

o
f

t
h
e

Cit
y
.

Adjustments
to
b
e

m
a
d
e throughout the Agreement
p
e
rio
d

in

a
c
c
o
r
dan
c
e

w
i
t
h

t
he

Cit
y
’s

n
e
e
ds.

*T
h
e

nu
m
ber

o
f

h
ou
r
s

no
t
e
d

d
e
pi
c
ts

the

nu
m
ber

o
f

hou
rs

i
n

wh
i
c
h

e
a
c
h

i
n
d
i
v
i
du
a
l

i
s

a
v
a
i
l
a
ble

to

t
h
e

Cit
y
.

Th
e
a
c
tu
a
l

nu
m
b
e
r

of

h
ou
r
s required

to

i
m
pl
e
m
e
nt

t
h
e

p
ro
g
r
a
m
s

s
h
a
l
l

be

t
h
ose

de
t
e
rm
i
n
e
d

by

the

C
i
t
y.

01007.0016 2148873.1

Amendment No.
3 Services
:

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 Sect
ion 1.8.

01007.0016 2148873.1

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 $1,686,499.99
$1,536,499.99

as provided in Section 2.1 of this Agreement.

V.

The Consultant’s billing rates for all personnel
who perform Original Services and
Amendment No. 1 Services

are attached as Exhibit C
-

1. CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Wednesday, June 3, 2026, 5:00 PM
CONSENT 22. To: Honorable Mayor and City Council From: Reata Kulcsar, Energy and Sustainability Officer CMO Administration Subject: CONSIDER APPROVING CLEAN CALIFORNIA LOCAL GRANT PROGRAM RESTRICTED GRANTAGREEMENT NO. 07-CCEP-27 WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)TO RECEIVE UP TO $185,000 IN GRANT FUNDING FOR THE IMPLEMENTATION OF THE “CLEAN & PROUDCARSON” INITIATIVE; AND CONSIDER ADOPTING RESOLUTION NO. 26-060, “A RESOLUTION OF THE CITYCOUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERALFUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP)FUND” (CITY COUNCIL) I. SUMMARY
The City has been awarded grant funding through the Clean California Community Cleanup and Employment Pathway (CCEP) Grant Program to implement the “Clean & Proud Carson - Targeted Litter Abatement, Graffiti Removal, and Community Engagement Initiative.” The project is intended to provide a coordinated and community-focused approach to addressing litter, illegal dumping, and graffiti in some of the City’s most impacted public areas and corridors. The initiative is designed to improve neighborhood appearance, enhance environmental conditions, promote community pride, and support cleaner and safer public spaces throughout the City.

In addition to cleanup and beautification efforts, the program includes a strong workforce development and community engagement component. The project will support public education, volunteer participation, and transitional employment opportunities for local youth and underserved populations. These activities are intended to provide meaningful work experience, job readiness skills, and opportunities for community involvement while supporting the City’s broader beautification and sustainability goals.

The project is supported by up to $185,000 in reimbursable State grant funding provided through the California Department of Transportation (Caltrans), toward a total estimated project cost of approximately $200,000.

Although the grant program does not require a direct local cash contribution, the City and/or its project partners will provide approximately $15,000 in in-kind support through staff coordination, administrative assistance, volunteer efforts, outreach activities, and related implementation support necessary for successful project delivery.

Consequently, the City Council is being asked to approve and authorize the City Manager to execute the Restricted Grant Agreement (Exhibit No. 1) and the Clean California Community Cleanup and Employment Pathway (CCEP) Grant Proposal (Exhibit No. 3) with Caltrans, and to authorize all actions necessary to implement and administer the project in accordance with grant program requirements.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE the Restricted Grant Agreement with the California Department of Transportation (Caltrans), allowing the City to participate in the Clean California Local Grant Program and receive grant funding of up to $185,000 for the proposed project; and,

2. AUTHORIZE the City Manager to execute the Restricted Grant Agreement and all related grant documents, amendments, and sub-recipient agreements necessary to implement the project, subject to approval as to form by the City Attorney; and,

3. ADOPT Resolution No. 26-060, entitled: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND.” III. ALTERNATIVES
TAKE such other action(s) as the City Council deems appropriate and consistent with applicable laws and grant program requirements.

IV. BACKGROUND
The Clean California Program, authorized under California Streets and Highways Code Section 91.41, provides grant funding to local agencies for projects that improve public spaces, reduce litter and illegal dumping, enhance environmental conditions, and encourage community participation and sustainability. In partnership with California GreenWorks, Carson’s Community of Schools, and the Boys & Girls Club of Carson, the City prepared and submitted a competitive grant application for the “Clean & Proud Carson” initiative. The proposed program is intended to combine environmental cleanup, neighborhood beautification, youth employment opportunities, and community engagement into a coordinated effort that improves the appearance, cleanliness, and overall quality of life throughout the City.

The project was developed in response to ongoing community concerns and operational needs identified by City staff. These concerns include recurring illegal dumping, litter accumulation, graffiti activity, and maintenance challenges within public streets, sidewalks, rights-of-way corridors, and other highly impacted areas throughout the City, including locations near State Route 91. Information gathered through Code Enforcement inspections, Public Works maintenance activities, and resident service requests helped identify areas most in need of focused cleanup and beautification efforts. The “Clean & Proud Carson” initiative is designed as a comprehensive community improvement program that combines litter removal, graffiti abatement, beautification, workforce training, and volunteer participation into a single coordinated strategy. Proposed activities include large-scale cleanup events in high-need areas, graffiti removal efforts, anti-litter education and outreach campaigns, volunteer events, and youth engagement activities intended to encourage long-term community pride and environmental responsibility.

The project also includes urban greening and environmental enhancement efforts intended to improve neighborhood appearance and environmental conditions. Potential activities may include drought-tolerant tree planting, landscaping improvements, and related beautification efforts designed to increase shade coverage, improve aesthetics, and help reduce localized heat impacts. In addition, the program includes a workforce development component intended to provide meaningful paid work experience, job readiness training, leadership development, and community service opportunities for local youth and underserved populations while supporting the City’s overall beautification and sustainability goals.

The City will implement the program in partnership with community-based organizations, including but limited to California GreenWorks, Carson’s Community of Schools, and the Boys & Girls Club of Carson. These organizations are anticipated to assist with community outreach, youth programming, workforce development, volunteer coordination, beautification activities, and educational efforts designed to increase public participation and long-term program success.

The total proposed project budget is $200,000. Approximately $20,000 is allocated toward planning, stakeholder coordination, public outreach, educational materials, workshops, and overall program management. Approximately $92,000 is designated for workforce development and project implementation activities, including recruitment, training, supervision, collaboration with community partners, and stipends for participating youth workers and volunteers. Approximately $65,000 is allocated toward direct cleanup and beautification activities, including litter and illegal dumping removal, graffiti abatement, tree planting, landscaping materials, tools, equipment, and related project supplies. An additional $8,000 is allocated for project tracking, performance monitoring, data analysis, grant compliance reporting, and preparation of required progress and final reports associated with the grant program.

If awarded, grant-funded activities are anticipated to begin following final execution of the grant agreements and related program approvals. The City currently anticipates completing project implementation activities by April 2027, with final grant closeout and reporting activities expected to be completed by November 2027.

V. FISCAL IMPACT
The proposed project will be funded primarily through a $185,000 grant award from the California Department of Transportation (Caltrans) under the Clean California Community Cleanup and Enhancement Program (CCEP). In addition to the grant funding, the City and/or its community partners (sub-recipients) will provide approximately $15,000 in in-kind contributions. “In-kind” contributions are non-cash contributions that support the project, such as staff time, administrative coordination, volunteer participation, outreach efforts, and related support activities. No direct cash match from the City is required for this grant program. Grant reimbursements will be processed in accordance with Caltrans grant requirements and will require the submission of eligible supporting documentation, including invoices, receipts, timesheets, and other project records demonstrating qualifying expenses. To ensure proper financial oversight, transparency, and project tracking, the City has established dedicated revenue and expenditure accounts in accordance with Resolution No. 26-060 for the current fiscal year. Any grant funds remaining at the end of the fiscal year will be carried forward into the next fiscal year and remain dedicated to the project until completion. The following accounts have been established for project budgeting and financial tracking purposes:

Account NumberDescriptionIncrease
228-50-503-802-
6004-PWM1851
Professional
Services$92,500
228-50-503-802-
6009-PWM1851
Materials &
Supplies$92,500
228-50-503-802-
4513-PWM1851
Local Grants
Revenue$185,000
VI. EXHIBITS

1. Restricted Grant Agreement No. 07-CCEP-27

2. Resolution No. 26-060

3. Clean CA Program Community Cleanup and Employment Pathway (CCEP) Grant Proposal Attachments
Exhibit No. 1 - Restricted Grant Agreement No. 07-CCEP-27.pdf Exhibit No. 2 - Reso No. 26-060.pdf
Exhibit No. 3 - Clean CA Program Community Cleanup and Employment Pathway (CCEP) Grant Proposal.pdf City of Carson
Agreement Number 07-CCEP-27
AMS ADV ID: 0726000243
Project Number: CCEP-5403(036)

Page 1 of 20 ends
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