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Agenda packet

Carson City Council
July 7, 2026

Document
Agenda packet
Meeting
July 7, 2026
Body
Carson City Council
Pages
16
Original file
35.3 MB
Text extracted from the city's file for reading and search. Open the original on s3.us-west-004.backblazeb2.com. That file is the official record.

City of Carson

HOUSING AUTHORITY/

SUCCESSOR AGENCY/

CITY COUNCIL AGENDA
DATE
701 East Carson Street
City Hall
5:00 PM
** Revised **

CITY OF CARSONHOUSING AUTHORITY/SUCCESSOR AGENCY/PUBLIC FINANCINGAUTHORITY/CITY COUNCIL AGENDA Tuesday, July 7, 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 SUBMITTEDBEFORE THE MEETING AT/VIA:

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

Written: Written comments can be dropped off at the City Clerk's Office at City Hall. The cut-off time to submit any written communications is 3:00 p.m., on the day of the meeting. Written comments dropped offat the City Clerk's Office or any e-mail received will not be read aloud at Council Meeting but will be circulated to the City Council and incorporated into the record.

PUBLIC COMMENTS CAN BE MADE LIVE DURING ORAL COMMUNICATIONS PORTION OF THE AGENDAAT/VIA:

In Person at Council Chambers: Submitting a Public Comment Card to City Clerk during Council Meeting.

Virtual via Two-way audiovisual platform:

Join Online: Zoom: https://us06web.zoom.us/j/84636630313? pwd=kmb6K91M9m0U1x2KJcn19fV1g55owL.1
Passcode: 227766
Join via Phone: +1 669 900 6833 US
Meeting ID: 84636630313#
CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm)

ROLL CALL (CITY CLERK)

FLAG SALUTE
INVOCATION (Item 1)

1. PASTOR JIMMY ORELLANA FROM CALVARY LIFE CHURCH
CLOSED SESSION (Items 2-4)

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

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

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in 3 case(s).

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding existing litigation to which the City of Carson is a party. The title(s) of such litigation is as follows: Lourdes Martinez v. City of Carson, et al., Los Angeles County Superior Court Case No. 24SCMCV0191; Valencia Haralson v. City of Carson, Los Angeles County Superior Court Case No. 25CMCV02211; Ruben Jaquez v. City of Carson, Los Angeles Superior Court Case No. 25CMCV00872; and Brittany Young v. City of Carson, Los Angeles County Superior Court Case No. 26CMCV01039.

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4), because the City is considering whether to initiate litigation in 1 potential case.

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 5-6)

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

6. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 7-14)

7. CERTIFICATE RECOGNIZING CLARA JOHNSON

8. JUNETEENTH CELEBRATION RECAP VIDEO

9. LA28 DAY OF SPORT RECAP VIDEO

10. PROCLAMATION RECOGNIZING PARKS AND RECREATION MONTH

11. PROCLAMATION RECOGNIZING AMERICAN INDEPENDENCE DAY AND THE 250TH ANNIVERSARY OF THE ADOPTION OF THE DECLARATION OF INDEPENDENCE ON JULY 4, 1776

12. PROCLAMATION RECOGNIZING FILIPINO AMERICAN FRIENDSHIP DAY / COMMUNITY FRIENDSHIP DAY

13. PROCLAMATION RECOGNIZING DISABILITY AWARENESS MONTH

14. RECOGNIZING CARSON CITY MANAGER, DAVID C. ROBERTS, JR., FOR BEING NAMED 2026 CITY MANAGER OF THE YEAR AND A TOP 10 CITY MANAGER BY GOV BUSINESS REVIEW

ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO

ONE HOUR)
The public may address the members of the City Council/Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency or on any items on the agenda of the City Council/Housing Authority/Successor Agency, other than closed session matters, prior to any action taken on the agenda. Speakers are limited to no morethan three minutes, speaking once. Oral communications will be limited to one (1) hour unless extended by order of the Mayor with approval of the City Council.

APPROVAL OF MINUTES (Item 15)

15. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES - JUNE 16, 2026 (REGULAR)

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

CONSENT (Items 16-29)

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.

16. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING MAY 31, 2026 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

17. CONSIDER RESOLUTION NO. 26-072, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024 (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-072, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024."

18. CONSIDER CANCELING THE AUGUST 18, 2026, REGULAR CITY COUNCIL MEETING BY MINUTE ORDER (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE canceling the August 18, 2026, Regular City Council Meeting by minute order.

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

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

20. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE AGREEMENT WITH CALIFORNIA CONSULTING, INC.

FOR CITYWIDE PROFESSIONAL GRANT WRITING SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 2 with California Consulting, Inc. to exercise the final one-year term extension and increase the contract consideration by $66,000 (Exhibit 1; the “Amendment”); and, — 2. AUTHORIZE the Mayor to execute the Amendment, following approval as to form by the City Attorney.

21. CONSIDER TAKING A POSITION OF SUPPORT AND JOINING THE COALITION LED BY CALIFORNIA

ASSOCIATION OF JOINT POWERS AUTHORITIES ADVOCATING FOR TORT REFORMS TO MINIMIZE LIABILITY

AND RISK FOR PUBLIC AGENCIES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. TAKE a position of SUPPORT and DIRECT staff to issue a statement confirming the City's support to join the coalition letter.

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

VIRGINIA GARCIA, ISIDORA CALDERON, OSVALDO OSUNA AND CITY OF CARSON AND OMAR COLLINS

RECOMMENDED ACTION
— 1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiffs Virginia Garcia, Isidora Calderon, and Osvaldo Osuna and City of Carson and Omar Collins; — 2. AUTHORIZE the Mayor to execute the Agreement.

23. CONSIDER APPROVAL OF NEW YORK LIFE INSURANCE POLICY PREMIUM RATE ADJUSTMENTS FOR RENEWAL EFFECTIVE JULY 1, 2026, FOR CONTINUED PROVISION OF BASIC LIFE, AD&D, VOLUNTARY LIFE,

SHORT TERM DISABILITY AND LONG-TERM DISABILITY BENEFITS TO CITY EMPLOYEES AND EMPLOYEE

ASSISTANCE AND WELLNESS PROGRAMS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the premium rate adjustments set forth in the renewal letter for the New York Life policies for Basic Life, Accidental Death and Dismemberment (AD&D), Voluntary Life Insurance, Short Term Disability and Long-Term Disability benefits effective July 1, 2026, with a rate guarantee for 24 months.

24. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH MARIPOSA LANDSCAPES INC. FOR CONTINUED LANDSCAPE MEDIAN MAINTENANCE SERVICES THROUGH AUGUST 7, 2026, TO ENSURE SERVICE CONTINUITY PENDING COMPLETION OF THE CITY'S COMPETITIVE

PROCUREMENT PROCESS AND AWARD OF A NEW LONG-TERM AGREEMENT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Mariposa Landscapes, Inc. for continued landscape median maintenance services through August 7, 2026, increasing the contract amount by $86,349, for a revised total not-to-exceed contract amount of $951,645, thereby providing sufficient funding to complete the initial three-year term of the Agreement; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Agreement with Mariposa Landscapes, Inc., in a form approved by the City Attorney.

25. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH SWAYZER CORPORATION FOR CONTINUED LANDSCAPE MEDIAN MAINTENANCE SERVICES THROUGH AUGUST 1, 2026, TO ENSURE SERVICE CONTINUITY PENDING COMPLETION OF THE CITY'S COMPETITIVE

PROCUREMENT PROCESS AND AWARD OF A NEW LONG-TERM AGREEMENT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Swayzer Corporation for continued landscape median maintenance services through August 1, 2026, increasing the contract amount by $51,712, for a revised total not-to-exceed contract amount of $768,472, thereby providing sufficient funding to complete the initial three-year term of the Agreement; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Agreement with Swayzer Corporation, in a form approved by the City Attorney.

26. CONSIDER ADOPTING RESOLUTION NO. 26-070, RESCINDING AND SUPERSEDING RESOLUTION NO. 26-052 TO REVISE THE FISCAL YEAR 2026-2027 SENATE BILL 1 (SB 1) PROJECT LIST FOR ROAD MAINTENANCE AND REHABILITATION FUNDING UNDER THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017, AND CONSIDER ADOPTING RESOLUTION NO. 26-071 AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE

GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND TO REALLOCATE SB 1 FUNDING TO PROJECT NO. PW1608, MARTIN LUTHER KING JR. STREET

REHABILITATION PROJECT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-070, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017"; and — 2. WAIVE further reading and ADOPT Resolution No. 26-071, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND," reallocating the previously approved $6,200,000 in SB 1 funds to Project No. PW1608, Martin Luther King Jr.

Street Rehabilitation Project; and,
— 3. AMEND the Fiscal Year 2026-2027 Capital Improvement Program (CIP) Plan to reflect the revised SB 1 project funding allocation.

27. CONSIDERATION OF AN EASEMENT AGREEMENT WITH BSREP III DOMINGUEZ LLC FOR THE ACCEPTANCE OF A SIDEWALK EASEMENT AT 2001 E. DOMINGUEZ STREET TO FACILITATE PUBLIC SIDEWALK

IMPROVEMENTS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. ACCEPT and APPROVE the proposed Easement Agreement with BSREP III for a 390 sq. ft easement area to accommodate public sidewalk improvements and related purposes; and, — 2. AUTHORIZE the City Manager to execute the proposed Easement Agreement and take all actions necessary to cause the agreement to be recorded with the Los Angeles County Recorder's Office.

28. CONSIDER ADOPTION OF RESOLUTION NO. 26-034, APPROVING FUNDING AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF CARSON FOR PROJECT NO. 1688: TRAFFIC SIGNAL SYNCHRONIZATION (TSSP) - AVALON BOULEVARD FROM 126TH STREET TO SEPULVEDA BOULEVARD AND CONSIDER ADOPTION OF RESOLUTION NO. 26-069, AMENDING THE FISCAL YEAR 2026–27 BUDGET IN THE

GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT

PROGRAM (CIP) FUND (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-034 “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, APPROVING FUNDING AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF CARSON FOR PROJECT NO. 1688: TRAFFIC SIGNAL SYNCHRONIZATION (TSSP) - AVALON BOULEVARD FROM 126TH STREET TO SEPULVEDA BOULEVARD”; and, — 2. AUTHORIZE the Mayor to execute the proposed Funding Agreement between the City and the County of Los Angeles, following approval as to form by the City Attorney; and, — 3. AUTHORIZE the Mayor to sign the proposed Letter of No Obligation between the City, the County of Los Angeles, and the Los Angeles Department of Water and Power; and, — 4. WAIVE further reading and ADOPT Resolution No. 26-069, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND", adding the additional $492,800 Proposition C funds; and,
— 5. AMEND the FY26-27 CIP Plan to reflect the update to the project funding.

29. REVIEW THE AMENDED AND RESTATED FISCAL YEAR 2026/27 BUDGETS FOR CITY-WIDE SPECIAL EVENTS/FUND 244 AND COMMUNITY SERVICES SPECIAL EVENT/FUND 101 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE the report.

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 30-32)

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

RECOMMENDED ACTION
— 1. DISCUSS this report.

31. CONSIDER ADOPTION OF RESOLUTION NO. 26-073, RATIFYING DEVELOPMENT IMPACT FEE (DIF) CREDITS

FOR THE ENVISION CARSON MIXED-USE PROJECT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-073, "A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA RATIFYING DEVELOPMENT IMPACT FEE (DIF) CREDITS IN THE AMOUNT OF $3,652,660.62 ASSOCIATED WITH THE DEMOLITION OF THE FORMER IMPERIAL AVALON MOBILE ESTATES

FOR THE ENVISION CARSON MIXED-USE PROJECT AND AUTHORIZING APPLICATION OF THOSE CREDITS TO THE CURRENT DEVELOPMENT IMPACT FEE INVOICE FOR LOTS 1 AND 3."

32. CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS,

COMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL AND

CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS (CITY COUNCIL)

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 33)

33. CONSIDER SECOND READING AND ADOPTION OF ORDINANCE NO. 26-2610 ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON MUNICIPAL

CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT Ordinance No. 26- 2010, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS.”

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: July 7, 2026

CITY OF CARSON
File #: Version:

Report to City Council, Successor Agency, andHousing Authority Tuesday, July 7, 2026, 5:00 PM
APPROVAL OF MINUTES 15. To: City Council, Successor Agency, and Housing Authority From: Joy Simarago, Deputy City Clerk CCO Administration Subject: APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSINGAUTHORITY MEETING MINUTES - JUNE 16, 2026 (REGULAR) I. SUMMARY
The City Clerk’s Office is seeking approval of the following minutes:

Tuesday, June 16, 2026 (Regular)
II. RECOMMENDATION
APPROVE the minutes as listed.

III. ALTERNATIVES
None.

IV. BACKGROUND
None.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1.    Minutes, June 16, 2026 (Regular)
Prepared by: Dr. Khaleah K. Bradshaw, City Clerk and Joy Simarago, Deputy City Clerk Attachments
Minutes - CC Reg Mtg 06-16-26.pdf
701 East Carson Street

CITY OF CARSON

MINUTES

CARSON CITY COUNCIL/

SUCCESSOR AGENCY/HOUSING AUTHORITY

REGULAR MEETING
TUESDAY, JUNE 16, 2026, 5:00 P.M.

CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm) The meeting was called to order at 5:02 P.M. by Mayor for the Day Gian Peji in the Helen Kawagoe Council Chambers, Carson City Hall, located at 701 E. Carson Street, Carson, California 90745.

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

Council Members/Agency Members/Authority Board Members Present:

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

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

Monica Cooper, City/Agency/Authority Treasurer; Sunny Soltani, City/Agency/Authority Attorney; David C. Roberts, Jr., City Manager; Dr. Robert Lennox, Assistant City Manager; Michael Whittiker, Jr., Director of Community Services; Dr. Arlington Rodgers, Jr., Director of Public Works; Gary Carter, Director of Information Technology and Security; Nora Garcia, Director of Public Safety and Emergency Management; William Jefferson, Director of Finance; Nathan Freemen, Director of Community and Economic Development; Thomas Toman, Deputy City Manager; Armine Chaparyan, Deputy City Manager; Michael George, Government Affairs Officer; and Kourtney Cullors, Chief Deputy City Clerk

FLAG SALUTE
Gian Peji, Mayor for the Day, led the Pledge of Allegiance.

INVOCATION (Item 1)

1. PASTOR MONETTE ESGUERRA FROM THE NEW AND LIVING WAY CHRISTIAN CHURCH Pastor Raul Andres gave the invocation on behalf of Pastor Monette Esguerra.

CLOSED SESSION (Items 2-4)

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City of Carson is a party. The title of such litigation is as follows: Jason Cotcher v. City of Carson, WCAB No. ADJ11301772.

ACTION: No reportable action was taken.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding existing litigation to which the City of Carson is a party. The title of such litigation is as follows: Russell Patten, et al. v. City of Carson, et al. Los Angeles County Superior Court Case No. 21STCV46786.

ACTION: No reportable action was taken.

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) — A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3) and (e)(1), because there is a significant exposure to litigation in one case.

ACTION: Did not consider Item No. 4.

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

ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
City/Agency/Authority Attorney Soltani announced the Closed Session items.

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

WHICHEVER OCCURS FIRST
This item was heard after Item No. 8.

The meeting was recessed at 5:11 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes to Closed Session.

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

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

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

A recording of the Rules of Decorum was presented at the beginning of the meeting.

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

OCCURS FIRST
The meeting was reconvened at 6:06 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes with all members previously noted present.

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

INTRODUCTIONS (MAYOR) (Item 5)

5. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION- 6:39 PM (Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting.) Item No. 5 was heard after Item No. 7.

Captain Norman introduced Sergeant Vitogiannis, Deputy Lopez, Deputy Guzman, Deputy Choi, and Deputy Perez who are assigned to the Summer Enforcement Team. (Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered the meeting.) Captain Norman summarized recent law enforcement activities and gave a crime report.

Council Member/Agency Member/Authority Board Member, Dr. Hilton asked about the fireworks enforcement. Captain Norman responded to his question.

Council Member/Agency Member/Authority Board Member Rojas asked about the use of drone for investigative enforcement purposes for the fireworks this year. Director Garcia responded to her question.

PRESENTATIONS (Items 6-12)

6. STATE OF CALIFORNIA LEGISLATIVE UPDATE FROM JASON GONSALVES, JOE A. GONSALVES & SON
Item No. 6 was heard after Report on Closed Session Actions.

Jason Gonsalves gave the State of California Legislative Update. (Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting at 6:23 P.M. and reentered the meeting at 6:24 P.M.)
City/Agency/Authority Attorney Soltani thanked Jason Gonsalves for his work.

Council Member/Agency Member/Authority Board Member Dear asked the status of legislation regarding the American with Disabilities Act (ADA) Law and scam-like lawsuits targeting small businesses. Jason Gonsalves stated he would provide an update when available.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. referred to the Alameda Corridor Highway located in the city and goods movement. He asked if there are any discussions regarding the logistics. Jason Consalves stated he would check with the California Transportation Commission (CTC), California Department of Transportation (Caltrans), and any legislative activity.

Council Member/Agency Member/Authority Board Member, Dr. Hilton referred to the Weingart Project and asked if there is legislation or discussions in support of more local control regarding the unhoused community. John Gonsalves responded to his question. (Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting.)

7. FEDERAL LEGISLATIVE UPDATE FROM JAYSON BRAUDE, KILEY & ASSOCIATES Jayson Braude gave a Federal Legislative Update via Zoom. (Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered the meeting.) Council Member/Agency Member/Authority Board Member, Dr. Hilton referred to the U.S.

Department of Housing and Urban Development (HUD) cut in homeless funding and asked how does that affect local communities. Jayson Braude responded to his question.

Council Member/Agency Member/Authority Board Member Dear noted constituent complaints about the Torrance Airport. Jayson Braude stated he would offer assistance.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. stated the Federal Aviation Administration (FAA) needs to be contacted. The flights leaving Long Beach Airport has increased tremendously. There is concern trying to get the noise reduction window replacement in place for flight pattern. The same was done for LAX near the Century Boulevard area and requested to start the process again. Jayson Braude responded to his request.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes and Council Member/Agency Member/Authority Board Member Rojas thanked Jayson Braude for his work.

8. CERTIFICATE RECOGNIZING GIAN PEJI AS MAYOR OF THE DAY Item No. 8 was heard after Announcement of Closed Session Items.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes presented a Certificate of Recognition to Gian Peji as Mayor of the Day. He offered comments and words of gratitude.

9. PROCLAMATION RECOGNIZING LUPUS AWARENESS MONTH
Item No. 9 was heard after Item No. 5.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes introduced Renata J. Turner and recognized her for her leadership. Council Member/Agency Member/Authority Board Member, Dr.

Hilton read and presented her a Proclamation Recognizing Lupus Awareness Month. She offered comments and words of gratitude.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes recognized Senior Council Aide Keichun Graves for her support.
(Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting at 6:57 P.M.)

10. RECAP VIDEO FROM THE CITY OF CARSON'S PARTICIPATION AT THE INTERNATIONAL COUNCIL OF SHOPPING CENTERS (ICSC) CONFERENCE IN MAY 2026 City Manager Roberts, Jr. thanked the Economic Development Department - Director Freeman, Economic Development Manager Christopher Palmer, Innovation and Business Liaison LaToya Butler, and Administrative Specialist Kent Tran who were instrumental in the city informational booth at the ICSC.

Economic Development Manager Christopher Palmer gave a post conference report for ICSC. He thanked Innovation and Business Liaison LaToya Butler and Administrative Specialist Kent Tran who both played key roles for a successful event. He thanked the Multimedia Team for assisting with the recap video.
(Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered the meeting at 7:01 P.M.)
Staff presented the recap video. Economic Development Manager Christopher Palmer gave additional comments.

Mayor and City Council thanked and commended the Economic Development Team for their excellent work.

11. MENTAL HEALTH FORUM RECAP VIDEO
Staff presented the Mental Health Forum Recap Video.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. offered comments.

12. 128TH PHILIPPINE INDEPENDENCE DAY CELEBRATION RECAP VIDEO Staff presented the 128th Philippine Independence Day Celebration Recap Video.

Council Member/Agency Member/Authority Board Member Rojas offered comments.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes offered comments.

Council Member/Agency Member/Authority Board Member, Dr. Hilton offered comments.

ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
None.

APPROVAL OF MINUTES (Item 13)

13. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES - MAY 20, 2026 (REGULAR), MAY 21, 2026 (SPECIAL), and JUNE 3, 2026 (REGULAR)- 7:19 PM

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Jim Dear resulting in 5-0-0-0- 0 CONSENT (Items 14-29)
City Manager Roberts, Jr. requested to continue Item No. 25 and noted an updated contract was submitted for Item No. 29.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes requested to remove Item No. 29 for discussion.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to remove Items No. 24 and 28 for discussion.

Motion To Approve submitted by Jim Dear seconded by Cedric L. Hicks Sr. resulting in 5-0-0-0-0

14. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER THE AUTHORITY OF DEPARTMENT DIRECTORS FOR THE PERIOD MAY 1, 2026 THROUGH MAY 31, 2026 PURSUANT TO CMC SECTION 2604 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION: Item No. 14 was approved on Consent.

15. CONSIDER A REPORT OF ALL NEW BUSINESS LICENSES ISSUED BY THE CITY OF CARSON FOR THE PERIOD MAY 1, 2026, THROUGH MAY 31, 2026 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION: Item No. 15 was approved on Consent.

16. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER AUTHORITY FOR THE PERIOD MAY 1, 2026 THROUGH MAY 31, 2026 PURSUANT TO CMC SECTION 2604 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION: Item No. 16 was approved on Consent.

17. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF MAY 2026 PER ORDINANCE 24-2401 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE the report.

ACTION: Item No. 17 was approved on Consent.

18. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT

WITH NBS GOVERNMENT GROUP FOR CONTINUED ANNUAL DEBT ADMINISTRATION,

ARBITRAGE REBATE COMPLIANCE CALCULATION, CDIAC REPORTING AND CONTINUING

DISCLOSURE REPORTING SERVICES, AND TO EXTEND THE TERM FOR AN ADDITIONAL TWO

YEARS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 1 to the professional services agreement with NBS Government Group to extend the agreement term for an additional two years and to expand the scope of services to include CDIAC reporting and continuing disclosure reporting services, resulting in a revised total contract amount not to exceed $132,140. — 2. AUTHORIZE the Mayor to execute the contract, following approval as to form by the City Attorney.

ACTION: Item No. 18 was approved on Consent.

19. CONSIDER ADOPTING RESOLUTION NO. 26-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $8,583,638.34, DEMAND CHECK NUMBERS 185310 THROUGH 185578 AND 305 AND 306 FOR GENERAL

DEMAND (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-068, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $8,583,638.34, DEMAND CHECK NUMBERS 185310 THROUGH 185578 AND 305 AND 306 FOR GENERAL DEMAND."
ACTION: Item No. 19 was approved on Consent.

20. CONSIDER ADOPTING RESOLUTION NO. 26-08-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $26,912.47, DEMAND CHECK NUMBERS HA-002120 THROUGH HA-002127 (HOUSING AUTHORITY)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-06-CHA, "A RESOLUTION OF THE

CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $26,912.47, DEMAND CHECK NUMBERS HA-002120 THROUGH HA-002127".

ACTION: Item No. 20 was approved on Consent.

21. CONSIDER ADOPTING RESOLUTION NO. 26-08-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $133.51, DEMAND CHECK NUMBERS A-001998 THROUGH SA-001999 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution NO. 26-08-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $133.51, DEMAND CHECK NUMBERS SA-001998 THROUGH SA-001999".

ACTION: Item No. 21 was approved on Consent.

22. CONSIDERATION OF RESOLUTIONS CALLING FOR THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 3, 2026, REQUESTING CONSOLIDATION WITH THE

STATEWIDE GENERAL ELECTION, REQUESTING ELECTION SERVICES FROM THE LOS ANGELES

COUNTY REGISTRAR-RECORDER/COUNTY CLERK, AND ADOPTING REGULATIONS PERTAINING TO

CANDIDATE STATEMENTS AND CANDIDATE FEES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-057, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, FOR THE

ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA.”
— 2. WAIVE further reading and ADOPT Resolution No. 26-058, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON REQUESTING THE BOARD OF SUPERVISORS OF THE

COUNTY OF LOS ANGELES TO ORDER THE CONSOLIDATION OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2026 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD IN THE COUNTY OF LOS ANGELES THE SAME DAY; TO AUTHORIZE THE BOARD OF

SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CANVASS THE RETURNS OF SAID GENERAL MUNICIPAL ELECTION; AND TO REQUEST THAT THE REGISTRAR-

RECORDER/COUNTY CLERK OF SAID COUNTY BE PERMITTED TO RENDER ELECTION

SERVICES TO THE CITY OF CARSON RELATING TO THE CONDUCT OF SAID GENERAL MUNICIPAL ELECTION PURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 10403.” — 3. WAIVE further reading and ADOPT Resolution No. 26-059, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING REGULATIONS FOR

CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO CANDIDATE FEES AND CANDIDATE

STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026.”
ACTION: Item No. 22 was approved on Consent.

23. CONSIDER APPROVING AMENDMENT NO. 8 TO PURCHASE AGREEMENT (C-22-202) WITH

GOFORTH & MARTI TO PURCHASE, DELIVER, AND INSTALL ADDITIONAL OFFICE FURNITURE FOR

THE PUBLIC SAFETY & EMERGENCY MANAGEMENT DEPARTMENT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE Amendment No. 8 to the Purchase Agreement by and between the City of Carson and Goforth & Marti to purchase, deliver, and install additional office furniture for the Public Safety & Emergency Management Department for a cost of $33,947.09; and — 2. AUTHORIZE the Mayor to execute Amendment No. 8, following approval as to form by the City Attorney.

ACTION: Item No. 23 was approved on Consent.

24. CONSIDER APPROVAL OF A FIVE-YEAR AGREEMENT WITH JOHNSON CONTROLS BUILDING SOLUTIONS, LLC. FOR THE MINI PARK VIDEO SURVEILLANCE SYSTEM INSTALLATION PROJECT AND ADOPTION OF RESOLUTION NO. 26-066 APPROVING A BUDGET AMENDMENT FOR CAPITAL IMPROVEMENT PROGRAM PROJECT NO. PW1818 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-066, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025–26 BUDGET IN THE GENERAL

FUND, SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND"; and
— 2. APPROVE a five-year Public Works Agreement with Johnson Controls Building Solutions, LLC in an amount not to exceed $461,662.25, of which $421,972.18 is attributable to the Mini Park Video Surveillance System Installation Project, subject to final review and approval by the City Attorney; and
— 3. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.
** Item was Removed from Consent
Item No. 24 was heard after approval of the Consent items.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to remove this item for discussion.

Director Nora Garcia spoke to this item at the request of City Manager Roberts, Jr. Director Garcia shared that two bids were received to add cameras to the mini parks. In addition to the current infrastructure, Friendship, Walnut, and Perry Street Mini Parks have been added.

Reflections Park was removed from the bid because it is involved with another development project.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Jim Dear resulting in 5-0-0-0- 0 25. CONSIDER A DEPOSIT & REIMBURSEMENT AGREEMENT BY AND BETWEEN THE CITY, THE

CARSON RECLAMATION AUTHORITY, AND CARSON GOOSE OWNER, LLC FOR CHANGES MADE TO LENARDO DRIVE RELATED TO PROPOSED DESIGN CHANGES ON CELLS 4 AND 5 (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Deposit & Reimbursement Agreement with the Carson Reclamation Authority and Carson Goose Owner, LLC for costs associated with design changes to Lenardo Drive requested by CGO to adapt to a proposed site plan.; and — 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney.

ACTION:     Mayor/Agency Chairman/Authority Chairman Davis-Holmes continued Item No. 25 at the request of City Manager Roberts, Jr. with no objection heard.

26. CONSIDER APPROVING A PURCHASE AGREEMENT WITH SAFEWARE, INC. FOR THE PURCHASE

OF ONE STAGELINE PORTABLE SCREEN SYSTEM FOR USE WITH THE COMMUNITY SERVICES

DEPARTMENT'S MOBILE STAGE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE the formal competitive bidding requirements in accordance with Section 2610 of the Carson Municipal Code; and,
— 2. APPROVE a Purchase Agreement with Safeware, Inc., an authorized Sourcewell cooperative purchasing vendor under Contract No. 080922-SAF, for the purchase of one (1) Stageline portable screen system, including stage components and all required hardware, for a total amount not to exceed $523,610.41; and,
— 3. AUTHORIZE the Mayor to execute the Purchase Agreement, subject to approval as to form by the City Attorney.

ACTION: Item No. 26 was approved on Consent.

27. CONSIDER ADOPTING RESOLUTION NO. 26-052 APPROVING THE FY 2026-2027 SB 1 PROJECT

LIST FOR ROAD MAINTENANCE AND REHABILITATION FUNDING UNDER THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-052, “A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-27 FUNDED BY SB-1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017.”
ACTION: Item No. 27 was approved on Consent.

28. CONSIDER APPROVING A PURCHASE ORDER WITH DAKTRONICS, INC. FOR THE PURCHASE OF ONE GALAXY GT6X 8MM HIGH-RESOLUTION LED MARQUEE SIGN FOR CARSON PARK AND APPROVING A PUBLIC WORKS AGREEMENT WITH CUSTOM SIGNS, INC. FOR INSTALLATION OF

THE MARQUEE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AUTHORIZE and APPROVE a purchase order in the amount of $63,583.36 to Daktronics Inc., for the purchase of one Galaxy GT6x 8MM high resolution display consistent with Omnia Partners Contract #R220601 (Exhibit 1); and,
— 2. APPROVE the proposed Public Works Agreement with Custom Signs, Inc. for a total not- to-exceed Contract Sum of $43,814.50, plus contingency for a grand total of $48,195.95; and, — 3. AUTHORIZE the Mayor to execute the Agreement with Custom Signs Inc., following approval as to form by the City Attorney.
** Item was Removed from Consent
Item No. 28 was heard after Item No. 24.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to remove this item for discussion and offered comments.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Dr. Jawane Hilton resulting in 5-0-0-0-0

29. CONSIDER APPROVAL OF A FIVE-YEAR PURCHASE, SUPPORT, AND MAINTENANCE

AGREEMENT WITH MIS SECURITY LLC FOR THE RONIN WEAPONS DETECTION SYSTEM (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a five-year Purchase, Support, and Maintenance Agreement with MIS Security, LLC for the purchase, installation, training, support, and maintenance of the RONIN Weapons Detection System in an amount not to exceed $82,455.00; and — 2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.
** Item was Removed from Consent
City Manager Roberts, Jr. noted an updated contract was submitted.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes requested a report.

Director Garcia gave a report.

Council Member/Agency Member/Authority Board Member, Dr. Hilton asked about what would happen if someone who has a pacemaker came to City Hall. He asked if staff is trained to wand.

Director Garcia shared that staff is trained to wand for any health reasons.

Motion To Approve submitted by Arleen Bocatija-Rojas seconded by Jim Dear resulting in 5-0- 0-0-0
SPECIAL ORDERS OF THE DAY (Item 30)

30. PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION NO. 26-063, ADOPTING THE FISCAL YEAR 2026-2027 ANNUAL BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS,

ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND, CONSIDER RESOLUTION NO. 26-07-CSA, ADOPTING THE FISCAL YEAR 2026-2027 ANNUAL BUDGET FOR THE CARSON SUCCESSOR AGENCY (SUCCESSOR AGENCY) CONSIDER RESOLUTION NO. 26-07- CHA, ADOPTING THE FISCAL YEAR 2026-2027 ANNUAL BUDGET FOR THE CARSON HOUSING AUTHORITY (HOUSING AUTHORITY) CONSIDER RESOLUTION NO. 26-064 APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-2027, AND APPROVAL OF THE 2026-2027 SPECIAL EVENTS AND 5-YEAR CIP PLAN (CITY COUNCIL)

RECOMMENDED ACTION
— 1. OPEN the Public Hearing, RECEIVE public testimony regarding the proposed Fiscal Year 2026–2027 budget, and CLOSE the Public Hearing.
— 2. WAIVE further reading and ADOPT Resolution No. 26-063, adopting the Fiscal Year 2026–2027 budget in the General Fund, Special Revenue Funds, Enterprise Funds and the Capital Improvement Program (CIP) Fund.
— 3. WAIVE further reading and ADOPT Resolution No. 26-07-CSA, adopting the Fiscal Year 2026–2027 Successor Agency Budget.
— 4. WAIVE further reading and ADOPT Resolution No. 26-07-CHA, adopting the Fiscal Year 2026–2027 Carson Housing Authority Budget.
— 5. WAIVE further reading and ADOPT Resolution No. 26-064, approving the Fiscal Year 2026–2027 Appropriations Limit.
— 6. APPROVE the Fiscal Year 2026–2027 Special Events Budget. — 7. APPROVE the Fiscal Year 2026–2027 Capital Improvement Program (CIP).

City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw gave the Public Hearing report.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes declared the Public Hearing open.

There being no persons wishing to speak, Mayor/Agency Chairman/Authority Chairman Davis- Holmes closed the Public Hearing.

Director Jefferson gave a PowerPoint presentation of the 26/27 Proposed General Fund Surplus.

Discussion ensued regarding the oil tax.

Director, Dr. Rodgers, Jr. gave a PowerPoint presentation of the FY 2026-2027 Capital Improvement Program.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. asked about the status of the traffic signal at University Drive and Central Avenue. City Engineer Gilbert Marquez responded to his question.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes inquired about the street paving project.

City Manager Roberts, Jr. noted a separate slide being proposed for this year.

Director, Dr. Rodgers, Jr. noted $8 million appropriated for continuing paving work.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes inquired about the $8 million budget for the street paving project. Director, Dr. Rodgers, Jr. responded that the $8 million budget is built in to the budget and stated there is no separate slide available.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes requested to see the continuance of the street paving project. Director, Dr. Rodgers, Jr. noted for Phase 11.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. asked about the $12.5 million for road work. Director, Dr. Rodgers, Jr. responded to his question.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes asked about streets that will be repaved. Director, Dr. Rodgers, Jr. responded to her question.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. asked about the MLK street project. Director Jefferson responded to his question.

Council Member/Agency Member/Authority Board Member, Dr. Hilton inquired about the Lenardo Drive project and why it is in this budget. Mayor/Agency Chairman/Authority Chairman Davis- Holmes noted because it is a city street. City Manager Roberts, Jr. noted that the City is responsible for the street.

City/Agency/Authority Attorney Soltani elaborated on the Lenardo Drive project.

Director Whittiker, Jr. gave a PowerPoint presentation of the FY 2026/27 Proposed Special Event Budget.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes inquired about the Samoan Flag Day and requested to increase the budget by $5k. Director Jefferson responded to her inquiry.

Motion to direct staff to increase allocation from $10,000 to $15,000 to the Samoan Flag Day budget submitted by Council Member Dear seconded by Mayor Pro Tempore Hicks, Sr. resulting in 5-0-0-0-0
Director Jefferson gave a recap and thanked everyone for their work with the budget.

Motion To Approve submitted by Jim Dear seconded by Dr. Jawane Hilton resulting in 5-0-0-0- 0 DISCUSSION (Items 31 - 32)

31. CONSIDER ADOPTING AN URGENCY ORDINANCE AND INTRODUCING A REGULAR ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON

MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. ADOPT, by a two-thirds affirmative vote of the City Council, Ordinance No. 26-2609U, “AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO ARTICLE II (STREETS) OF THE CARSON MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS”; and,
— 2. INTRODUCE for first reading, by title only and with further reading waived, Ordinance No. 26-2610, “AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 4 (MORATORIUM ON ROADWAY PAVEMENT CUTS) TO

ARTICLE II (STREETS) OF THE CARSON MUNICIPAL CODE TO IMPOSE MORATORIUM ON ROADWAY PAVEMENT CUTS.”
Director, Dr. Rodgers, Jr. gave a report.

Council Member/Agency Member/Authority Board Member Dear asked about asphalt and pavement repair. City Engineer Gilbert Marquez responded to his question.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Dr. Jawane Hilton resulting in 5-0-0-0-0

32. CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S

COMMISSIONS, COMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR

AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS (CITY COUNCIL)- 8:27 PM

RECOMMENDED ACTION
— 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards;
— 2. CONSIDER and APPOINT all (contested and uncontested) members to all commissions; — 3. CONSIDER and APPOINT members to City Affiliated Organizations; — 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; — 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act
City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw noted changes that need to be made to the Mobilehome Park Rental Review Board.

ACTION:     The Mayor and City Council took the following actions:

Mobilehome Park Rental Review Board
Council Member, Dr. Hilton appointed Sheila Richardson as At-large Member to the Mobilehome Park Rental Review Board as his uncontested appointment, thereby, creating a vacancy of the Resident Homeowner Member.

Environmental Commission
Council Member/Agency Member/Authority Board Member, Dr. Hilton appointed Dan Morgan as his uncontested appointment to the Environmental Commission.

ORDINANCE SECOND READING
None.

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

PUBLIC)
Robert Lesley
Offered comments regarding Harry Wilson and the upcoming bus trip to the Los Angeles County Board of Supervisors Meeting regarding the Weingart Project on June 23, 2026

COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
None.

ORAL COMMUNICATIONS (COUNCIL MEMBERS)
Council Member/Agency Member/Authority Board Member Dear provided updates on recent community events he attended.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. offered the following comments:

Provided updates on recent community events he attended Expressed concerns on behalf of his residents about the lack of progress with the construction at Mills Park - Director, Dr. Rodgers, Jr. stated that he would prepare a timeline and provide it expeditiously. Deputy City Manager Tomas offered additional comments. Director Whittiker, Jr. offered additional comments.

Status of ordinance regarding e-bikes issue - City Manager Roberts, Jr. stated Public Safety staff is working with the City Attorney's Office.

Referred to the hardscape medians that are an eye sore around the mall that needs to be cleaned up - Director, Dr. Rodgers, Jr. gave an update of the medians. Deputy City Manager Tomas stated staff will immediately clean up the medians on Del Amo Boulevard.

Wished a Happy Father's Day to all the fathers
Invited Carson resident fathers to his 6th Annual Ice Cream Giveaway, Sunday, June 21, 2026, starting at 1:00 P.M, Ken's Ice Cream located at 18511 South Avalon Boulevard, Carson, in celebration of fathers
Council Member/Agency Member/Authority Board Member, Dr. Hilton offered the following comments:

Phenomenal Juneteenth celebration
Happy 15th Birthday to his daughter whose birthday is tomorrow Partnering with Sweet Red Peach Bakery for a slice of cake celebrating fathers, located at 552 E. Carson Street, Carson, open at 11:00 A.M. until supplies last, must be a Carson resident and show a valid ID
Council Member/Agency Member/Authority Board Member Rojas offered the following comments:

Wished a Happy Father's Day to all the fathers
Wished a Happy 18th Birthday to her daughter
Provided updates on recent community events she attended Referred to the Scottsdale community status of fixing lights and streets inside of Scottsdale - Director, Dr. Rodgers, Jr. confirmed that Scottsdale residential area is private property, therefore, the city has no access.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes asked staff to display the flyer for the 4th of July Fireworks Drone Show, Saturday, July 4, 2026, at 6:30 P.M., Dignity Health Sports Park, free event for all ages. Staff responded in the affirmative.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. announced the following:

City is hosting a Climate Action Plan, Wednesday, June 17, 2026, from 6:00 P.M. to 7:30 P.M. in the Helen Kawagoe Council Chambers, Carson City Hall Hosting along with Mayor Davis-Holmes and Los Angeles County Assessor Jeffrey Prang, Property 101, July 8, 2026, at 6:00 P.M., Carson Community Center; more information to follow
Hosting along with Mayor Davis-Holmes, Job Fair Hire 360, June 30, 2026, from 10:00 A.M. to 2:00 P.M., Carson Event Center
Mayor/Agency Chairman/Authority Chairman Davis-Holmes offered the following comments:

Provided updates on recent community events she attended Wished a Happy Father's Day to all the fathers
Passing of her husband's sister, Vera Rhone

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

RECESS TO CLOSED SESSION
None.

RECONVENE TO OPEN SESSION
None.

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

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

Simeon B. Ginyard, Sr.

Andrew K. Hudson, Jr.

Willie G.  Gauff, Sr.

Jerry Quinones Lee
Shirley Currie
Vera Rhone
Council Member/Agency Member/Authority Board Member, Dr. Hilton gave a prayer.

ADJOURNMENT
The meeting was adjourned at 9:10 P.M. by Mayor/Agency Chairman/Authority Chairman Davis- Holmes.

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

__________________________________________________
Dr. Khaleah K. Bradshaw
City Clerk/Agency Secretary/Authority Secretary
_________________________
Signature
CITY OF CARSON 701 East Carson Street
Report to City Council, Successor Agency, andHousing Authority Tuesday, July 7, 2026, 5:00 PM
CONSENT 16. 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 MAY 31, 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 May 31, 2026. Following are the total reserves and cash on hand for the City of Carson and each Carson entities:

City of Carson reserves (Invested assets): $215,152,974.97 City of Carson available cash General Fund: $54,017,809.17 Fiber Optic: $27,000,000
Permits: $452,289.77
Parking: $577,149.45
E.V. Revenue: $14,358.42
Infrastructure: $12,5000,000.00
Housing Authority(available cash): $2,316,818.31 Housing Authority (Invested assets) : $6,000,000.00
Successor Agency (available cash): $5,223,921.54 Successor Agency (Invested assets) : $7,969,509.19
Co-Op Agreement (restricted revenue) $1,709,571.04
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 Investments (Pgs.4-6)

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

4. City of Carson Housing Authority Investments (Pg. 8) Attachments
Cash rpt may 26.pdf
CITY OF CARSON PORTFOLIO RESERVES SUMMARY MAY 2026.pdf
CITY OF CARSON HOUSING PORTFOLIO RESERVES SUMMARY MAY 2026.pdf CITY OF CARSON PORTFOLIO RESERVES SUMMARY HOUSING MAY 2026.pdf

Cash and Investment Report Summary
City of Carson, Carson Successor Agency, Carson Housing Authority May 31, 2026

Available Cash Invested Funds
General Fund $54,017,809.17 $215,152,974.97
Successor Agency (restricted revenue) $5,223,921.54 $7,951,820.79 Housing Authority (restricted revenue) $2,316,818.31 $6,000,000.00 Co-Op Agreement (restricted revenue) $1,709,571.04
Fiber Optics Enterprise Account $27,000,000.00
Permits $452,289.77
Parking violation $577,149.45
Electric Vehicle Revenue $14,358.42
Infrastructure $12,500,000.00

CITY OF CARSON PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
MAY 31, 2026

Description CUSIP/Ticker YTM @
Cost
Face
Amount/Shares Cost Value Market Value % of
Portfolio
Cash
BNY Cash Reserve Cash MM1159A 2.170 11,889,513.76 11,889,513.76 11,889,513.76 5.52 Preferred Premier Cash MM942 3.250 44,328,334.11 44,328,334.11 44,328,334.11 20.59 Sub Total / Average Cash 3.022 56,217,847.87 56,217,847.87 56,217,847.87 26.11 Certificate Of Deposit
Eaglemark Saving Bank 2 3/2/2027 27004PCM3 2.000 245,000.00 245,000.00 241,232.02 0.11 East/West Bank 3.69 8/5/2026 9182B 3.690 1,145,347.40 1,145,347.40 1,145,347.40 0.53 East/West Bank 3.69 8/5/2026 0303B 3.690 1,144,427.04 1,144,427.04 1,144,427.04 0.53 East/West Bank 3.69 8/5/2026 8467B 3.690 1,144,427.04 1,144,427.04 1,144,427.04 0.53 East/West Bank 3.69 8/5/2026 2582B 3.690 1,144,427.04 1,144,427.04 1,144,427.04 0.53 East/West Bank 3.69 8/5/2026 4698B 3.690 1,144,427.04 1,144,427.04 1,144,427.04 0.53 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 1,000,000.00 999,494.80 0.46 Preferred Bank 3.8 7/10/2026 7180A 3.800 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 3.86 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 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 Preferred Bank 4.1 6/7/2026 3000024573 4.100 2,500,000.00 2,500,000.00 2,500,000.00 1.16

Description CUSIP/Ticker YTM @
Cost
Face
Amount/Shares Cost Value Market Value % of
Portfolio
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 1.000 250,000.00 250,000.00 249,143.50 0.12 Toyota Finl Svgs BK 1.05 10/21/2026 8923M-LW-9 1.050 245,000.00 245,000.00 242,255.76 0.11 Truist Bank 4 11/25/2030-26 897926CS8 4.000 250,000.00 250,000.00 245,520.70 0.12 USBS BANK1.05 10/27/2026 90348JV56 1.050 245,000.00 245,000.00 242,130.02 0.11 Sub Total / Average Certificate Of Deposit 3.806 38,178,994.20 38,178,994.20 38,163,771.00 17.73 Corporate
AMAZON COM INC 4 3/13/2029-26 023135DC7 4.000 1,000,000.00 1,000,000.00 992,070.00 0.46 BERKSHIRE HATHAWAY FIN 2.3 3/15/2027 084664CZ2 2.580 300,000.00 296,087.07 295,803.00 0.14 GOOGLE- Alphabet Inc. 1.998 8/15/2026 02079KAC1 2.000 300,000.00 299,972.90 298,851.00 0.14 John Deere Capital Corp 1.05 6/17/2026 24422EVR7-A 1.050 300,000.00 300,000.00 299,625.00 0.14 TARGET CORPORATION 1.95 1/15/2027 87612EBM7 1.990 500,000.00 499,063.55 493,805.00 0.23 Sub Total / Average Corporate 2.785 2,400,000.00 2,395,123.52 2,380,154.00 1.11 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 87,837,214.35 87,837,214.35 87,837,214.35 40.79 Sub Total / Average Money Market 3.000 87,837,214.35 87,837,214.35 87,837,214.35 40.79 US Agency
FAMC 2.3 3/8/2027 31422XVA7 2.300 1,000,000.00 1,000,000.00 987,500.00 0.46 FFCB 1.27 11/2/2026 3133ENCQ1 1.270 1,000,000.00 1,000,000.00 989,320.00 0.46 FFCB 1.43 11/23/2026-22 3133ENEM8 1.430 1,000,000.00 1,000,000.00 988,570.00 0.46 FFCB 4 11/1/2027 3133ERZC8 4.000 474,069.86 474,069.86 474,212.08 0.22 FFCB 4 11/1/2029-25 3133ERZD6 4.120 1,000,000.00 994,627.33 993,490.00 0.46 FFCB 4.47 3/5/2030 3133ER5U1 4.470 1,000,000.00 1,000,000.00 994,030.00 0.46 FHLB 1 9/30/2026 3130AP6D2 1.000 1,000,000.00 1,000,000.00 990,640.00 0.46 FHLB 1.125 10/14/2026 313OAPBS3 1.125 1,000,000.00 1,000,000.00 989,710.00 0.46 FHLB 1.13 7/20/2026 3130AN3R9 1.130 1,000,000.00 1,000,000.00 996,340.00 0.46 FHLB 1.3 11/24/2026-22 3130APU37 1.326 1,000,000.00 998,750.00 987,180.00 0.46 FHLB 1.31 10/28/2026 3130APLN3 1.310 1,000,000.00 1,000,000.00 989,530.00 0.46 FHLB 1.375 11/16/2026 3130APLP8 1.375 1,000,000.00 1,000,000.00 988,560.00 0.46 FHLB 1.5 1/27/2027 3130AQHM8 1.500 1,000,000.00 1,000,000.00 984,470.00 0.46 FHLB 4 10/8/2030-26 3130B87E6 4.000 1,000,000.00 1,000,000.00 988,240.00 0.46 FHLB 4 12/4/2030-26 3130B8U91 4.000 2,000,000.00 2,000,000.00 1,979,200.00 0.93 FHLB 4.125 12/4/2030 3130B8VT6 4.125 2,000,000.00 2,000,000.00 1,976,920.00 0.93 Description CUSIP/Ticker YTM @
Cost
Face
Amount/Shares Cost Value Market Value % of
Portfolio
FHLB 4.3 6/18/2030-25 3130B6TR7 4.300 1,000,000.00 1,000,000.00 996,390.00 0.46 FNMA 4 10/16/2030-26 3136GAY52 4.000 1,000,000.00 1,000,000.00 988,420.00 0.46 FNMA 4.07 12/4/2030-26 3136GC6D2 4.070 2,000,000.00 2,000,000.00 1,974,400.00 0.93 Sub Total / Average US Agency 2.838 21,474,069.86 21,467,447.19 21,257,122.08 9.97 US Treasury
T-Bond 4.125 2/15/2027 91282CKA8 4.424 1,000,000.00 991,750.00 1,001,980.00 0.46 T-Note 3.375 9/15/2027 91282CLL3 3.475 1,000,000.00 997,215.63 992,850.00 0.46 T-Note 3.5 9/30/2026 91282CLP4 3.586 1,000,000.00 998,351.56 999,100.00 0.46 T-Note 3.875 11/30/2029 91282CFY2 4.055 1,000,000.00 991,936.23 992,730.00 0.46 T-Note 3.875 9/30/2029 91282CFL0 4.071 1,000,000.00 991,456.88 993,400.00 0.46 T-Note 4 1/31/2029 91282CJW2 4.283 1,000,000.00 987,532.55 998,320.00 0.46 T-Note 4 10/31/2029 91282CFT3 4.071 1,000,000.00 996,837.50 997,030.00 0.46 Sub Total / Average US Treasury 3.995 7,000,000.00 6,955,080.35 6,975,410.00 3.25 Total / Average 3.172 215,326,251.26 215,269,832.46 215,049,644.28 100

CITY OF CARSON SUCCESSOR AGENCY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
MAY 31, 2026
Description CUSIP/Ticker YTM @ Cost Face Amount/Shares Cost Value Market Value % of Portfolio Cash
Preferred Bank Cash MM0099 3.250 6,425,893.43 6,425,893.43 6,425,893.43 80.63 Sub Total / Average Cash 3.250 6,425,893.43 6,425,893.43 6,425,893.43 80.63 Local Government Investment Pool
LAIF LGIP LGIP9016 3.980 1,543,615.76 1,543,615.76 1,543,615.76 19.37 Sub Total / Average Local Government Investment
Pool 3.980 1,543,615.76 1,543,615.76 1,543,615.76 19.37 Total / Average 3.391 7,969,509.19 7,969,509.19 7,969,509.19 100

CITY OF CARSON HOUSING AUTHORITY PORTFOLIO RESERVES SUMMARY

FOR THE MONTH ENDING
MAY 31, 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

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council

CONSENT 17. To: Honorable Mayor and City Council From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER RESOLUTION NO. 26-072, A RESOLUTION OF THE CITY OF CARSON RATIFYINGCLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH186024 (CITY COUNCIL) I. SUMMARY
The City Council shall receive the Check Demand Register for the period of 06/04/2026 through 06/18/2026, pursuant to the City’s financial policies and applicable provisions of the California Government Code governing municipal fiscal administration.

Summary of Disbursements:

General Demand Checks: $7,342,014.76
II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 26-072, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024."
III. ALTERNATIVES
NONE.

IV. BACKGROUND
Pursuant to Sections 37201 through 37210 of the California Government Code and Chapter 5 – 2504 to 2509 to of the Carson Municipal Code, all claims and demands against the City for money or damages shall be presented to the City Council for approval or rejection. Exceptions apply to payroll-related and budgeted demands, which may be processed and paid for prior to City Council action and shall thereafter be presented to the City Council for ratification and approval.

The Claims and Demands register have been prepared, 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.

On July 7,2026, the City Treasurer is hereby directed to pay out the funds named hereon, to each of the claimants listed attached, the amount of warrant appearing opposite their respective names, for the purpose stated on the respective demands, making a total of $7,342,014.76.

V. FISCAL IMPACT
No Fiscal Impact. Funds for all the claims and demands have been allocated and approved within the Council approved departmental budget for the Fiscal Year.

VI. EXHIBITS

1. Exhibit 1 – General Demand Claims and Register Resolution # 26-072 Attachments
Exhibit 1 – General Demand Claims and Register Resolution # 26-072.pdf

RESOLUTION NO. 26-072

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,342,014.76 DEMAND CHECK NUMBERS 185579 THROUGH 186024

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 July 7, 2026, the City Council ratified the demand numbers 185579 through 186024 for General Demand. The City Treasurer is hereby directed to pay out the funds hereon, to each of the claimants listed below, the amount of warrant appearing opposite their respective names, for the purpose stated on the respective demands, making a total of $7,342,014.76.

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

PASSED, APPROVED, and ADOPTED this 7TH DAY OF JULY, 2026.

APPROVED AS TO FORM: CITY OF CARSON:

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

ATTEST:

__________________________________
Dr. Khaleah K. Bradshaw, City Clerk

RESOLUTION NO. 26-072

Page 2 of 2 ends

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 7TH DAY OF JULY, 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, Resolution No. 26-072, was adopted by the City of Carson City Council at its meeting held on July 7, 2026, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

_____________________________________
Dr. Khaleah K. Bradshaw, City Clerk
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Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 18. To: Honorable Mayor and City Council From: David Roberts, City Manager CMO Administration Subject: CONSIDER CANCELING THE AUGUST 18, 2026, REGULAR CITY COUNCIL MEETING BYMINUTE ORDER (CITY COUNCIL) I. SUMMARY
This item transmits a request for City Council to consider canceling the August 18, 2026, Regular City CouncilMeeting by minute order. The City Council typically meets on the first and third Tuesdays of each month. Approvalof this item would cancel, or cause “to go dark,” the Regular meeting that is scheduled to occur on the thirdTuesday of August 2026.

II. RECOMMENDATION

1. APPROVE canceling the August 18, 2026, Regular City Council Meeting by minute order.

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

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

Approval of this item would authorize a one-time cancellation of the second meeting in August 2026 that is scheduled to fall on the third Tuesday of that month. The normal City Council meeting schedule would resume in September 2026, with meetings on September 1 and 15.

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

VI. EXHIBITS
None.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 19. 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 July 2026 meeting of the Economic Development Commission was cancelled.

Environmental Commission
The Environmental Commission held its regular meeting on June 4, 2026, at City Hall. The Commissionconducted routine business, including the approval of the May 6, 2026, meeting minutes. During the newbusiness, staff provided an update on the City’s Climate Action Plan, including information about anupcoming community workshop to gather input from residents and stakeholders and to discussenvironmental priorities. The Commission also received information regarding the City’s HazardousMaterials Ordinance, and that staff was working on scheduling a presentation on this topic with thePlanning Division. Commissioners shared updates on upcoming community events, discussedenvironmental concerns arising from the recent incident in Garden Grove, and inquired about anyplanned changes at the Shell site. The meeting was adjourned at 7:17 p.m., with the next meetingscheduled for July 1, 2026, at 6:30 p.m.

Public Works Commission
The Public Works Commission conducted their regular monthly meeting on Monday, June 8, 2026, afterquorum was established. The commission was visited by a gentleman who works in the area ofSepulveda and Intermodal Way to express concern with illegal dumping and street take-overs. Hisconcerns will be addressed by staff, and he was welcomed to follow up at any time with the Public Worksoffice.

Additionally, the commission took up one item of unfinished business and briefly discussed how this itemwould be resolved. There being no new business on the agenda, the commissioners proceeded with oralcommunications. Items discussed included the timeline for the replacement of the street name signs, theupcoming Juneteenth Celebration, and questions about why the PW budget experienced a 12%decrease for the upcoming fiscal year. After some conversation, the meeting was adjourned.

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, May 28, 2026, at theCarson Event Center. The Recreation Superintendent provided a brief presentation outlining updatesoccurring at sites currently under construction. The department updates the commission monthlyregarding the progress of park renovations to keep Commissioners well informed and able to relayinformation to park visitors. Commissioners reported on their park assignments and expressed concernsand suggestions to staff.

The next meeting will be held on Thursday June 25, 2026, at the Del Amo Park. Commission meetingsheld at local parks aim to encourage greater community engagement by providing residents with anopportunity to voice their concerns about their neighborhoods.

Planning Commission
See attachment included as Exhibit 1.

Public Relations Commission
The Public Relations Commission will meet on Tuesday, June 23, 2026 to recap the Why I Like CarsonEssay Contest Awards Ceremony. They will adjourn until their next meeting on Tuesday, September 22,2026.

Public Safety Commission
The Public Safety Commission had a meeting scheduled for Thursday, June 18, and successfully had aquorum. For this meeting LASD gave the commissioners a presentation on traffic Enforcement. Inaddition, red light camaras and speed camaras were discussed under continued business and a citywidepermit program was discussed under new business.

Senior Citizens Advisory Commission
See attachment included as Exhibit 2.

Veterans Affairs Commission
The Veterans Affairs Commission met on Monday, June 15, 2026. During the meeting, subcommitteemembers provided a recap and feedback on the Memorial Day Tribute. The commission discussed itsintent to participate in the City of Torrance's Armed Forces Day event next year. A guest speakerattended the meeting to share information and resources relevant to veterans and the commission'sefforts to serve local veterans, specifically about VA medical benefits, filing claims, and understandingMedicare after the age of 65. Commissioners continued to offer feedback on flag displays and etiquette,as well as address general maintenance concerns at the parks they oversee.

Women’s Issues Commission
The Women’s Issues Commission met on June 22, 2026, and welcomed newly appointed CommissionerJennifer Jones-Phillips. The Commission discussed its next major priorities, including supporting theupcoming “It’s All About Me” Women’s Health Conference on October 16, volunteer participation, ticketsales, and potential community outreach projects for the new fiscal year.

The Commission also reviewed recently completed initiatives, including the May 20 parent volunteerrecognition at the City Council meeting and the outreach kit drop-off at Heritage Rehabilitation Center.

Commissioners expressed interest in using the upcoming budget year to support female students inneed, including potentially unhoused students at CSUDH, pending additional information from campuscontacts.

Upcoming city events shared with the Commission included the Samoan Festival, June 30 Job Fair,August 8 Backpack Giveaway, September 19 Prayer Breakfast, October 3 Jazz Festival, and October 16Women’s Health Conference.

Youth Commission
The Youth Commission met on Wednesday, June 10, 2026. During the meeting, the commissionersprovided feedback on the Earth Day Kids Fest and Youth Summit events. They were tasked withattending an upcoming special event and providing feedback, takeaways, and recommendations forthese events, allowing them the opportunity to participate and engage more at community events.The commissioners were encouraged to meet with the supervisors and conduct walk-throughs at theirrespective parks.

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 - June 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 C ITY’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 - June 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 - June 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 - June 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

8. 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.

Planning Commission Report
December 2025 - June 2026

5 | Page

Planning Commission June 9, 2026

9. Zoning Text Amendment (ZCC 00001-26)

Applicant: City of Carson
Request: Adopt Planning Commission Resolution No. 26-2902, entitled, “A RESOLUTION OF THE

PLANNING COMMISSION OF THE CITY OF CARSON , CALIFORNIA,

RECOMMENDING THAT THE CITY COUNCIL MAKE A FINDING OF APPLICABILITY OF CEQA GUIDELINES SECTIONS 15378 AND 15061(B)(3) AND APPROVE ZCC NO. 00001-26 TO MAKE VARIOUS AMENDMENTS TO THE TEXT OF THE CITY’S ZONING

ORDINANCE TO ESTABLISH EXPRESS LAND USE R EGULATIONS AND SPECIAL

DEVELOPMENT STANDARDS AND REQUIREMENTS APPLICABLE TO BATTERY ENERGY STORAGE SYSTEM (BESS) LAND USES”
Property
Involved: Citywide
Action: Continued

Summary of the Senior Citizens Advisory Commission Meeting June 8, 2026
The Senior Citizens Advisory Commission met on June 8, 2026, at 4:05 p.m. Vice Chair Ruiz- Raber presided over the meeting in the absence of Chair Seymore. Commissioners received a presentation from occupational therapists Melanie Martinez and Cianela Canla pan of California State University, Dominguez Hills regarding a collaborative Home Safety Program that provides free in -home safety evaluations to help older adults remain safe and independent in their homes.

The Commission approved the meeting agenda and the minutes of the May 11, 2026 meeting. Staff provided updates on ongoing Human Services programs, including support groups, caregiver programs, the Mental Wellness Series for Seniors, the Arthritis Exercise Program, Stroke Center activities, and Special Interest programs. Commissioners received and filed the Human Services Spotlight of Events and Section Update Reports.

Subcommittee reports indicated no new updates. Discussion regarding attendance at a City Council meeting was postponed until August, and there was no new business before the Commission.

During Commissioner Oral Communications, members shared information regarding recent community events, including the Senior Resource Fair, the Mayor’s Town Hall meeting, the Memorial Day Tribute, scholarship awards presented by the Carson Women’s Club, and upcoming fundraising activities. Several commissioners also shared personal updates, including expressions of gratitude for condolences received following the loss of family members.

During Staff Oral Communications, staff highlighted the upcoming Senior Mixer, Juneteenth Celebration, and other senior programs. Staff also recognized the success of the Mental Health Forum, thanked attendees of the Senior Resource Fair, acknowledged Commissioner Leverette’s active social media outreach, and extended condolences to commissioners who recently experienced family losses.

The meeting adjourned at 4:42 p.m. following a motion by Commissioner Bates, seconded by Commissioner Ronquillo, which carried unanimously.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 20. To: Honorable Mayor and City Council From: Michael George, Government Affairs Officer CMO Administration Subject: CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE AGREEMENT WITH CALIFORNIACONSULTING, INC. FOR CITYWIDE PROFESSIONAL GRANT WRITING SERVICES (CITY COUNCIL) I. SUMMARY
Staff recommends that the City Council approve Amendment No. 2 to the agreement with California Consulting, Inc. for citywide grant writing services. The proposed amendment would exercise the second and final one-year extension option authorized under the original agreement (Exhibit 1) and increase the contract amount by $66,000, resulting in a new total not-to-exceed amount of $312,000 over the five-year term. Since the original contract was established in 2022, the City has secured over $10 million in grant funding through the City's grant writing services, representing more than $40 in grant funding secured for every $1 invested, or an approximate 4,000% return on investment.

On September 20, 2022, the City Council approved the original agreement with California Consulting for a three- year term, with two optional one-year extensions, at an annual cost of $60,000 and a total not-to-exceed amount of $180,000 (Exhibit 1). On May 6, 2025, the City Council approved Amendment No. 1, which exercised the first one- year extension option, thereby extending the agreement term until September 29, 2026, and increased the annual compensation to $66,000 for the extension year, thereby increasing the total not-to-exceed Contract Sum by $66,000, to $246,000.

Approval of the proposed Amendment No. 2 (Exhibit 3) would exercise the City's second and final option to extend the agreement term by one year, to September 29, 2027, and provide $66,000 for continued grant writing services during the final extension year, resulting in an amended total not-to-exceed contract amount of $312,000. Prior to the expiration of the agreement, staff will conduct a competitive Request for Proposals process and return to the City Council with a recommended contract award to ensure a seamless transition and continuity of grant writing services upon conclusion of the existing agreement.

II. RECOMMENDATION
TAKE the following actions:

1. APPROVE Amendment No. 2 with California Consulting, Inc. to exercise the final one-year term extension and increase the Contract Sum by $66,000 (Exhibit 3; the “Amendment”); and,

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

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

IV. BACKGROUND
At its meeting on September 20, 2022, the City Council approved an agreement with California Consulting, Inc. ("California Consulting") for citywide grant writing services for an initial three-year term, with two optional one-year extensions, at an annual cost of $60,000 and a total not-to-exceed amount of $180,000. California Consulting provides professional grant writing and grant management services to assist the City in identifying, pursuing, and securing funding opportunities that support City priorities, including housing and community development, economic development, sustainability, environmental improvements, parks, transportation, water infrastructure, and other capital improvement projects.

Since the agreement was executed, California Consulting has assisted the City in securing several million dollars in grant funding from federal, state, regional, and other funding sources. Additional information regarding grant awards and funding secured is included in Exhibit 4.

On May 6, 2025, the City Council approved Amendment No. 1 to the agreement, exercising the first one-year extension option through September 2026 and increasing annual compensation to $66,000. The amendment also contemplated the same annual compensation amount for the second and final one-year extension period, subject to future City Council approval.

Section 3.4 of the original agreement authorized the City, at its sole discretion, to extend the agreement for up to two additional one-year terms. One option remains following Amendment No. 1. Staff recommends approving Amendment No. 2, which would exercise the second and final one-year extension option through September 2027 and increase the contract amount by $66,000 for the extension period, resulting in a total not-to-exceed Contract Sum of $312,000.

To ensure continuity of grant writing services, staff will initiate a competitive Request for Proposals process prior to the expiration of the California Consulting agreement and return to the City Council with a recommended contract award so that a new agreement may be in place before the agreement term concludes.

V. FISCAL IMPACT
Approval of this item will authorize the expenditure of $66,000, which is included in the Fiscal Year 2026-2027adopted budget under Account Code 101-50-501-100-6004.

VI. EXHIBITS

1. Original Contract Services Agreement with California Consulting

2. (Existing) Contract Amendment No. 1 with California Consulting

3. (Proposed) Contract Amendment No. 2 with California Consulting

4. Grant Award List
Attachments
C-22-176 - CALIFORNIA CONSULTING, INC 2022 SEP 29 (4).pdf C-22-176 - CALIFORNIA CONSULTING AMENDMENT NO. 1 2025 OCTOBER 14 (1).pdf Proposed Contract Amendment No. 2 with California Consulting Grant Award List

29th September

01007.0001 2160365.2
AMENDMENT NO. 2

TO AGREEMENT FOR CONTRACT SERVICES

THIS AMENDMENT TO THE AGREEMENT FOR CONTRACT SERVICES
(“Amendment No. 2”) by and between the CITY OF CARSON, a California municipal corporation (“City”) and CALIFORNIA CONSULTING, INC. , a California corporation (“Consultant”) is effective as of the 29th day of September, 2026. City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as “Parties.”

RECITALS
A. City and Consultant entered into that certain Agreement for Contract Services dated September 2 9, 2022 (“Agreement”), whereby Consultant agreed to provide professional grant writing services to the City for an initial three-year term expiring September 29, 2025, for a total not-to-exceed Contract Sum of $180,000.

B. Section 3.4 of the Agreement provided City the option , in its sole discretion, to extend the term of the Agreement by up to two (2) additional years, in one (1) year increments.

C. On September 29, 2025, City and Consultant entered into Amendment No. 1 to the Agreement, which formalized City's election to exercise the first of its two options pursuant to Section 3.4, extending the term of the Agreement by one (1) year for a new sched uled term expiration date of September 29, 2026, and increasing the total not -to-exceed Contract Sum by $66,000, from $180,000 to $246,000.

D. City and Consultant now desire to amend the Agreement to formalize City's election to exercise the second and final of its two options pursuant to Section 3.4, thereby extending the term of the Agreement by one (1) year (unless earlier terminated in accordance with Article 7 of the Agreement), for a new scheduled term expiration date of September 29, 2027, with no further options to extend remaining, and increasing the Contract Sum by $66,000 to fund the Services for the extension period from September 29, 2026 to September 29, 2027, thereby increasing the total not-to-exceed Contract Sum from $246,000 to $312,000.

TERMS

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

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

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

A. Section 2.1 (Contract Sum) of the Agreement is hereby amended to read as follows:

01007.0001 2160365.2
“2.1 Contract Sum
Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference.

The total compensation, including reimbursement for actual expenses, shall not exceed Three Hundred Twelve Thousand Dollars ($ 312,000) Two Hundred Forty -Six Thousand Dollars ($ 246,000) (the “Contract Sum ”), unless additional compensation is approved pursuant to Section 1.8. In the event City exercises its option to extend the four -year term of this Agreement for an additional one -year period pursuant to Section 3.4, the compensation for such one-year extension period shall not exceed Sixty-Six Thousand Dollars ($66,000)."
B. Section 3.4 (Term) of the Agreement is hereby amended to read as follows:
“3.4 Term
Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding five (5) four (4) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”).

The City has the option, at its sole discretion, to extend the term of the Agreement by one (1) additional year, at the same rate of compensation as set forth in Exhibit "C" for the fourth year of the term." C. The first sentence of Section I of Exhibit “C” (Schedule of Compensation) is hereby amended as follows:
“Consultant shall perform the services for a flat monthly fee of $5,000 for the initial three years of the term, and $5,500 for the fourth year of the term, and $5,500 for the fifth year of the term (inclusive of any out -of-pocket expenses for services), which services shall include grant research, grant identification, grant writing, and post-award administration as needed.” D. Section IV of Exhibit “C” (Schedule of Compensation) is hereby amended as follows:
“IV. The total compensation for the Services shall not exceed $312,000 $246,000 as provided in Section 2.1 of this Agreement.”

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

01007.0001 2160365.2

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

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

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

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

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

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

[SIGNATURES ON FOLLOWING PAGE]

01007.0001 2160365.2
IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2 on the date and year first-above written.

CITY:

CITY OF CARSON, a California 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
[brj; pks]
CONSULTANT:

CALIFORNIA CONSULTING, INC., a California
corporation

By: _____________________________
Name: Steve Samuelian
Title: CEO
By: _____________________________
Name: Steve Samuelian
Title: Secretary
Address: 214 Main Street, Suite 102 El
Segundo, CA 90245
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 INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY.

01007.0001 2160365.2

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF ORANGE

On __________, 2026 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

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

WITNESS my hand and official seal.

Signature: _____________________________________

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

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

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

___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE

01007.0001 2160365.2

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT

STATE OF CALIFORNIA

COUNTY OF ORANGE

On __________, 2026 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same i n his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

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

WITNESS my hand and official seal.

Signature: _____________________________________

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

CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT

INDIVIDUAL

CORPORATE OFFICER
_______________________________

TITLE(S)

PARTNER(S) LIMITED

GENERAL

ATTORNEY-IN-FACT

TRUSTEE(S)

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

___________________________________

TITLE OR TYPE OF DOCUMENT
___________________________________

NUMBER OF PAGES
___________________________________

DATE OF DOCUMENT
___________________________________

SIGNER(S) OTHER THAN NAMED ABOVE

City of Carson
Grant Awards from September 2022 to June 2026
Grant Name Award Date Award Amount
U.S. Department of Justice – BJA Edward Bryne Local JAG Solicitation October 2022 $32,488 U.S. Department of Justice – COVID-19 Emergency Response Grant

October 2022 $106,637
Caltrans – Active Transportation Program (ATP) Cycle 6 January 2023 $897,000 USDA – Urban and Community Forestry Grant September 2023 $1,000,000 U.S. Department of Housing & Urban Development – Appropriation Request for Carson's Community Projects, including Environmental Enhancement and Energy Resilience at Veterans Park & Sports Complex
October 2023 $3,500,000
U.S. Department of Justice – BJA Edward Bryne Local JAG Solicitation October 2023 $34,992 California Department of Housing & Community Development – PLHA Grant Program
October 2023 $353,116
California Office of Traffic Safety – Selective Traffic Enforcement Program (STEP)
October 2023 $83,000
U.S. Department of Energy –
Energy Efficiency and Conservation Block Grant (EECBG)
October 2023 $150,080
Parks California – Adventure Pass Grants Program May 2024 $10,000 SoCalGas – Climate Adaptation & Resiliency Planning Grant Program July 2024 $50,000 U.S. Department of Transportation –
Safe Streets for All (SS4A) Planning & Demonstration Application September 2024 $967,840
California Office of Traffic Safety – Selective Traffic Enforcement Program (STEP)
October 2024 $78,000
LA County Regional Park Open Space District (RPOSD) –
Measure A Parkland Acquisition Program
January 2025 $1,400,000
CPUC – CASF Broadband Adoption Account Program January 2025 $620,280 Caltrans – Highway Safety Improvement Project (HSIP) February 2025 $346,500 South Coast Air Quality Management District (SCAQMD) –
Carl Moyer Grant Program
February 2025 $81,000
U.S. Department of Housing & Urban Development – Federal Earmarked Request for Carson's Safe Routes to School Project February 2025 $250,000
Caltrans – Community Cleanup & Employment Pathway Program (CCEPP)
March 2026 $185,000
Clean California – Clean CA Community Designation Program April 2026 $250,000 U.S. Department of Justice – BJA Edward Bryne Local JAG Solicitation

May 2026 $29,481
(funds may not have been distributed yet)
NEA – Grants for Art Projects (GAP) Program June 2026 $100,000 (funds may not have been distributed yet)
Total Grant Awards = $10,090,414
Grants Pending:
• CRNA Urban Greening Grant Program = $5,000,000
• CalOES FFY 2024 State & Local Cybersecurity Grant Program = $219,417 • Carson FY 2026-2027 Federal Earmark Requests = $10,700,000

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 21. To: Honorable Mayor and City Council From: Roobik Galoosian, Risk Manager HR Risk Management Subject: CONSIDER TAKING A POSITION OF SUPPORT AND JOINING THE COALITION LED BYCALIFORNIA ASSOCIATION OF JOINT POWERS AUTHORITIES ADVOCATING FOR TORT REFORMS TOMINIMIZE LIABILITY AND RISK FOR PUBLIC AGENCIES (CITY COUNCIL) I. SUMMARY
Public entities across California continue to face rising liability costs driven by nuclear verdicts and large settlements, placing increasing pressure on agency budgets and general funds. In response, PRISM and public entity partners are advocating for meaningful tort reform to help address these growing challenges.

A coalition led by the California Association of Joint Powers Authorities (CAJPA) is seeking support for reforms including tort caps, proportional liability for economic damages, and enhanced evidentiary standards for certain claims. Staff is asking City Council to support these efforts, and allow the City to join the coalition letter urging Legislature to enact meaningful tort reform for civil actions against public entities.

II. RECOMMENDATION
TAKE a position of SUPPORT and DIRECT staff to issue a statement confirming the City's support to join the coalition letter.

III. ALTERNATIVES
TAKE another action the City Council deems appropriate
IV. BACKGROUND
New data released by the CAJPA show that public-entity liability costs across the state have tripled in the lastseven years, now exceeding $7 billion in known exposures. Costs are on pace to grow another 70 percent by2027–28. The City's liability insurance costs have increased an average of more than 40% per year in the sameseven-year period. The coalition's letter to Legislature urges comprehensive tort reforms for civil actions against public entities that, ata minimum, include: defined benefits and caps on damages in civil actions against public entities, proportional(several) liability for economic damages, and heightened evidentiary and procedural standards.

Staff is asking City Council to support the efforts and direct staff to issue a statement confirming the City's supportto join the coalition letter.

V. FISCAL IMPACT
There is no impact on the annual fiscal budget.

VI. EXHIBITS

1. Coalition Letter
Attachments
Coalition Letter Need_for_Tort_Reform_6.19.26_33_.pdf

Date: June 19, 2026
To: Members, California State Legislature
Urgent Need for Comprehensive Tort Reform to Protect California Taxpayers, Survivors, and Essential Public Services

On behalf of the undersigned organizations, we urge the Legislature to enact meaningful tort reform for civil actions against public entities. New data released by the California Association of Joint Powers Authorities (CAJPA) confirms what our members have been warning lawmakers about for years: public-entity liability costs have tripled in the last seven years, now exceeding $7 billion in known exposure. Costs are on pace to grow another 70 percent by 2027–28. The fiscal trajectory is unsustainable, the structure of liability is fundamentally unfair to taxpayers, and the consequences are now measured in billions of dollars diverted away from classrooms, fire stations, roads, mental health

services, and the essential programs Californians depend on every day.

Our organizations share a deep and unwavering commitment to ensuring that survivors of harm receive justice, support, and meaningful compensation. California’s public agencies are not asking for insulation from accountability. We do not seek to deny survivors their day in court. Instead, we seek to fix a system that, as currently structured, transfers enormous wealth to plaintiffs’ law firms and threatens the financial solvency of the very public agencies tasked with protecting and serving our vulnerable community members. The longer the Legislature waits, the more public services will be cut, the more agencies will face insolvency.

The Path Forward. We urge the Legislature to advance a comprehensive tort reform package for civil actions against public entities that, at minimum, includes the following:

• Defined benefits including caps on damages in civil actions against public entities, ensuring survivors and other injured parties are made whole while preserving the capacity to deliver essential public services.

• Proportional (several) liability for economic damages in civil actions against public entities, so that taxpayers pay only for the share of harm actually attributable to the public agency. This way the perpetrators bear the cost of their own conduct and not taxpayers.

• Heightened evidentiary and procedural standards for claims where witnesses, records, and evidence archives are absent or insufficient to assign culpability.

Why are Billions of Taxpayer Dollars Being Diverted from Essential Services? AB 218 (Gonzalez, Chapter 861, Statutes of 2019) related to childhood sexual assault is one stark driver, but it is not the only one. Across the spectrum of civil litigation against public entities — from premises liability to dangerous conditions — plaintiffs’ firms are increasingly targeting governmental defendants precisely because they are perceived as having the deepest pockets. The result is an unreasonable transfer of public resources to private wealth that the Legislature has both the power and the responsibility to address

How Are Claims Against Public Entities Funded? Most cities, counties, special districts, and school districts in California do not purchase liability coverage from traditional commercial insurance carriers because it is either too expensive, does not provide sufficient coverage, or is simply not offered. Instead, they self-fund their liability coverage or they collectively pool risk through Joint Powers Authorities (JPAs), which are not insurance companies with large capital reserves. Every self-funded claim, including those paid out of a JPA, comes from taxpayer-funded member contributions paid by cities, counties, schools, and other public agencies from the same general fund dollars that pay for police officers, firefighters, teachers, road crews, and homelessness response.

When a JPA pays out claims of magnitude, every member agency in that pool feels it

through higher premiums, the potential need for special assessments, reduced coverage limits, and/or increasingly, the inability to obtain coverage at all. Public agencies that have never had a single AB 218 claim filed against them are facing double-digit premium increases. For schools, this means Proposition 98 education dollars intended to support today’s students are paying for decades-old liabilities. Even for cities and counties that have few claims filed against them it means delaying critical infrastructure maintenance and reducing local government’s ability to provide social-safety-net services to the most vulnerable Californians.

Plaintiffs’ Attorneys Are on Track to Profit Over Half a Billion Taxpayer Dollars Every Year. In civil actions against public entities, plaintiffs’ counsel commonly recover contingency fees of 40 percent or more of the gross judgment or settlement. Even using a conservative 30 percent contingency assumption, estimated plaintiff attorney fees in actions against California public entities have climbed to over $500 million annually. In many individual cases, attorney fees approach 50 percent of the taxpayer-funded settlement or award. That means that for every $10 million paid by a city, county, JPA, or school district, as much as $4 to $5 million is paid to a private law firm. It does not go to the survivor, nor does it go to mental health services, prevention or victim assistance, or back to the taxpayers who funded the payment. Plaintiffs’ firms are, in many cases, the single largest beneficiaries of the current system.

Caps on Damages Are Essential to Preserve Public Services and Solvency.

Support for meaningful tort reform must include caps on damages in actions against public entities. Without such caps, the cascading effects of recent legislation will only worsen, and the very real threat of insolvency among California’s public agencies, already materializing in some regions, will only accelerate. California already imposes reasonable limits in medical malpractice cases under MICRA, recognizing the public interest in such restrictions. The same principle should apply when taxpayer dollars are the source of the payment.

Public Entities Should Pay in Proportion to Their Actual Fault — Not for the Crimes of Others. Under California’s current liability structure, a public entity found just one percent at fault can be ordered to pay the entirety of a plaintiff’s economic damages — even when the overwhelming majority of fault lies with a criminal actor who has no assets to satisfy a judgment.

The result is morally indefensible: perpetrators escape financial accountability for their conduct, while taxpayers — through their cities, counties, transit agencies, and school districts — are forced to pay for the harm that resulted. It allows perpetrators to walk away while public services are gutted to satisfy awards for conduct the public entity did not commit. The Legislature must restore proportional (several) liability for economic damages in actions against public entities, so that they are responsible only for the share of harm attributable to the public agency’s own conduct.

Survivors Deserve Their Day in Court, and Public Entities Deserve a Meaningful Opportunity to Defend. Restoring balance to AB 218 claims involving decades-old conduct does not require closing the courthouse door to survivors. Rather, it requires recognizing that, after decades have passed, the records and witnesses needed to fairly

adjudicate a claim are often incomplete or simply gone. For claims involving conduct that occurred decades ago, we urge the Legislature to restore balance by reinstating a prior-knowledge requirement, paired with a clear-and-convincing-evidence standard.

Prior to AB 218, California law permitted survivors to bring claims against public entities outside the statute of limitations, when a plaintiff could show the entity "knew or had reason to know, or was otherwise on notice, of any unlawful sexual conduct" by the perpetrator and failed to implement reasonable safeguards. That framework provided a meaningful path to justice for survivors with evidence of institutional culpability while also protecting taxpayers from liability for conduct the public entity had no realistic means to anticipate, prevent, or now defend against.

Our coalition stands ready to work with the Legislature, the Administration, and the survivor community to craft a balanced, durable solution so that necessary action can be taken now. Detailed findings and supporting data are available in CAJPA’s recent report, Protecting Public Funds: The Rising Cost of Claims Against California Public Entities. Please do not hesitate to contact us with questions or to discuss specific legislative vehicles.

Sincerely,

California Association of Joint Powers Authorities (CAJPA) California School Boards Association (CSBA)
California Association of School Business Officials (CASBO) Los Angeles Unified School District (LAUSD)
Association of California School Administrators (ACSA)
The Rural County Representatives of California (RCRC)
California Association of Recreation and Park Districts (CARPD) California Special Districts Association (CSDA)
League of California Cities
City of Eastvale
City of Bakersfield
City of Blythe
City of Calimesa
City of Cloverdale
City of Chico
City of Cotati
City of Corona
City of El Segundo
City of Fort Bragg
City of Highland
City of Eureka
City of Rancho Cucamonga
City of Riverside
City of Lake Elsinore
City of Fairfield
City of Dunsmuir

City of Upland
City of Oroville
City of Menifee
City of Vacaville
City of St. Helena
City of Placerville
City of Shasta Lake
City of Mt. Shasta
City of Marysville, Yuba County
City of Colton
City of Jurupa Valley
City of Rancho Cordova
City of Folsom
City of Paramount
City of South Gate
City of Citrus Heights
City of Stanton
City of Elk Grove
City of Perris
City of Roseville
City of Petaluma
City of Whittier
City of Yreka
City of Weed
City of Willows
City of Walnut Creek
City of Lake Port
City of La Mesa
City of Murrieta
City of Tehama
La Mesa Spring Valley Schools
City of Live Oak
City of La Mirada
City of Bellflower
Hope School District
Merced County
Northern California Schools Insurance Group
ABC Unified School District
Wheatland Union High School District
Brett Harte Union High School District
Sebastopol Charter
Redwood Empire Schools Insurance Group (RESIG)
NorCal Cities Self-Insurance Fund
Lemon Grove School District
Natomas Charter School
Sonoma Charter School

Santa Rosa City Schools
Huntington Beach City School District
Kern County Superintendent of Schools (KCSOS)
Sebastopol Independent Charter School
Palo Verde Valley Transit Agency (PVVTA)
Schools Excess Liability Fund (SELF)
Butte Schools Self-Funded Programs
Hermosa Beach City School District
Oroville Union High School District
Schools Insurance Authority (SIA)
Schools Insurance Group
Tuolumne JPA
San Marcos Unified School District
Sierra Sands Unified School District
Tulare Joint Union High School District
Desert Sands Unified School District
Golden State Risk Management Authority
County of Inyo
County of Kings
County of Solano
County of Siskiyou
Trindel Risk Management for Rural Counties
Central Region School Insurance Group
West Covina Unified School District
California Association of Suburban School Districts
Poway Unified School Districts
Torrance Unified School Districts
Lindsay Unified School Districts
Bennett Valley Union School District
Special District Risk Management Authority
Oroville City Elementary School District
Buckeye Union School District
Southern California Regional Liability Excess Fund (SCR) Northern California Regional Liability Excess Fund (NCR) Schools Association For Excess Risk (SAFER)
Cajon Valley Union School District
Redondo Beach Unified School District
Corona Norco Unified School District
Irvine Unified School District
East Side Union High School District
North Coast Schools Insurance Group
Alameda County Schools Insurance Group
Town of Truckee
City of Grass Valley
Central Fire District, Santa Cruz County
Beta Healthcare Group

School & College Legal Services of California
Sebastopol Independent Charter School
Wright Elementary School District
Sonoma County Office of Education
California Affiliated Risk Management Authorities (CARMA) Employment Risk Management Authority (ERMA)
California LULAC (League of United Latin American Citizens) California Intergovernmental Risk Authority (CIRA)
California Joint Powers Risk Management Authority (CJPRMA)

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 22. 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 VIRGINIA GARCIA, ISIDORA CALDERON, OSVALDO OSUNA AND CITY OF CARSON AND OMARCOLLINS I. SUMMARY
This case arises from alleged injuries that Plaintiffs Virginia Garcia, Isidora Calderon, and Osvaldo Osuna (collectively the “Plaintiffs”) sustained as a result of a two-car motor vehicle incident that occurred on February 20, 2024, at near intersection of 213th Street and Dolores Street in Carson, California 90745. The driver of the car with Plaintiffs in it was Garcia, and the driver of the other vehicle was Omar Collins, an employee with the City’s Public Works Department.

Plaintiffs filed a First Amended Complaint (“FAC”) on July 30, 2024 and asserted negligence/negligence per se pursuant to Government Code section 815.2 against the City Defendants and sought damages for injuries alleged to have resulted from the February 20, 2024 accident.

II. RECOMMENDATION
TAKE the following ACTIONS:

1. APPROVE the Settlement Agreement and Release of All Claims between Plaintiffs Virginia Garcia, Isidora Calderon, and Osvaldo Osuna and City of Carson and Omar Collins; and

2. AUTHORIZE the Mayor to execute the Agreement.

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

IV. BACKGROUND
On February 20, 2024, at approximately 8:20 a.m., Garcia was driving a 2014 Kia Sorento. Calderon and Osuna were passengers in Garcia’s vehicle. At the time of the collision, Garcia was headed eastbound on 213th Street in Carson and was stopped at the intersection of 213th Street and Dolores Street at a red light. The intersection of 213th Street and Dolores Street is controlled by pole and mast mounted tri-phase traffic signals pointing in each direction. Collins, who was driving a City vehicle and working the scope of his employment at the time of the collision, was stopped behind Garcia at the intersection.

The parties were able to reach a settlement. The proposed settlement was presented to the City in closed session on May 20, 2026. The City Council is now asked to consider and approve the Settlement Agreement and Release of All Claims between the Plaintiffs, the City, and Collins as well as authorize Mayor Lula Davis-Holmes to execute the Settlement Agreement on behalf of the City.

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

VI. EXHIBITS

1. Settlement Agreement
Attachments
(Garcia) Partially Signed Settlement Agreement (2155427.1).pdf

6/10/2026
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, July 7, 2026, 5:00 PM
CONSENT 23. To: Honorable Mayor and City Council From: LaKeina Johnson, Administrative Analyst HR Administration Subject: CONSIDER APPROVAL OF NEW YORK LIFE INSURANCE POLICY PREMIUM RATEADJUSTMENTS FOR RENEWAL EFFECTIVE JULY 1, 2026, FOR CONTINUED PROVISION OF BASIC LIFE,AD&D, VOLUNTARY LIFE, SHORT TERM DISABILITY AND LONG-TERM DISABILITY BENEFITS TO CITYEMPLOYEES AND EMPLOYEE ASSISTANCE AND WELLNESS PROGRAMS (CITY COUNCIL) I. SUMMARY
Staff is requesting Council approval of policy premium rate adjustments required by New York Life Insurance for renewal of the City’s insurance services with New York Life effective July 1, 2026, which includes a new 24-month rate guarantee thereafter. Following a review of employee demographics, plan performance, and renewal proposals, rate adjustments are recommended to maintain the financial stability of the Basic Life and Short-Term Disability plans. Rates for Basic Life and Short-Term Disability will increase, while rates for Long-Term Disability and Basic AD&D will decrease. Voluntary Life rates will remain unchanged.

II. RECOMMENDATION
APPROVE the premium rate adjustments set forth in the rate renewal letter for renewal of the New York Life policies for Basic Life, Accidental Death and Dismemberment (AD&D), Voluntary Life Insurance, Short Term Disability and Long-Term Disability benefits effective July 1, 2026, with a rate guarantee for 24 months (Exhibit No. 1).

III. ALTERNATIVES
Take another action that City Council deems appropriate.

IV. BACKGROUND
On February 21, 2017, the City Council approved Cigna as the provider of Basic Life Insurance, Short-Term Disability (STD), and Long-Term Disability (LTD) benefits for City employees, with coverage effective March 1, 2017. At that time, Cigna provided an aggregate premium reduction compared to the City’s previous provider and guaranteed rates for a 36-month period. The program also included an Employee Assistance Program (EAP) for eligible employees.

On December 31, 2020, New York Life acquired Cigna’s group life, accident, and disability insurance business.

Following the acquisition, New York Life honored the existing rates and provided the City with a three-year rate guarantee.

On September 5, 2023, the City Council approved the renewal of the City’s Basic Life, Voluntary Life, Basic Accidental Death and Dismemberment (AD&D), Short-Term Disability, and Long-Term Disability insurance policies and authorized Cigna/New York Life to continue serving as the City’s insurance provider. The renewal included a 24-month rate guarantee through June 30, 2026.

As the current rate guarantee period approaches expiration, staff reviewed renewal proposals, employee demographics, claims experience, and plan performance. Based on this evaluation, staff recommend continuing services with New York Life and approving the proposed rate adjustments and new 24-month rate guarantee, as reflected in the per-employee rate renewal summary attached as Exhibit No. 1.

To support the long-term financial stability of the insurance programs, rate adjustments are proposed based on current claims experience and actuarial projections. Rates for the Basic Life Insurance and Short-Term Disability plans will increase, while rates for the Long-Term Disability and Basic AD&D plans will decrease. Rates for Voluntary Life coverage will remain unchanged.

The renewal also includes Employee Assistance and Wellness Support programs at no additional cost to benefit- eligible employees. These services are designed to promote employee health, well-being, and financial security while providing access to resources that support employees and their families.

Per CMC 2611(i)(4), purchases of insurance, insurance adjusting, and related services are exempt from competitivebidding.

V. FISCAL IMPACT
If approved, the proposed renewal with New York Life will continue the City’s Basic Life, Voluntary Life, Basic AD&D, Short-Term Disability, and Long-Term Disability insurance coverage for a 24-month period beginning July 1, 2026. The estimated annual cost for these services is approximately $450,000 per fiscal year and will be incorporated in the Human Resources Department's FY 26/27adopted budget.

Funding for these services is budgeted through General Ledger Account No. 101-65-652-906-6034. The proposed 24-month rate guarantee provides cost predictability and supports the continued delivery of employee insurance benefits and related support services.

VI. EXHIBITS

1. New York Life Rate Renewal Letter
Attachments
NYL July 1, 2026 – Rate Renewal.pdf

Toni Palomero
Account Executive
Telephone: (646) 702-7172
Email: [email protected]

Bender Benefits, Inc.

RE: City of Carson – July 1, 2026 – Group Insurance Renewal

Dear Rick,

Thank you for allowing New York Life Group Benefit Solutions (NYL GBS) to provide the Life, Accidental Death and Dismemberment (AD&D), and Disability benefits for the employees of City of Carson. We appreciate the opportunity to serve you both and assist in meeting your employee benefits needs.

Based on our analysis of the group’s demographics, current plans, and rates we have determined a rate increase( s) are necessary to strengthen the financial stability of the Life and STD plans moving forward.

LTD and Basic AD&D plans will receive a rate reduction
Voluntary Life plan will remain at current rates with no changes.

Below is an overview of our renewal offering, effective July 1, 2026:

Plan Policy Current Rate Rate Basis Renewal Rate Rate Guarantee STD LK0752174 $0.38 Per $10 Weekly Benefit $0.420 24 Months LTD LK0965343 $1.05 Per $100 Covered Payroll $0.895 24 Months Basic Life FLX0967822 $0.12
Per $1,000 $0.220
24 Months
Voluntary Life
Employee FLX0967822 $0.49 Per $1,000 $0.490 24 Months Voluntary Life
Spouse and
Dependent
Child
FLX0967822 $2.40 Per Family Unit $2.400 24 Months
Basic AD&D OK0969324 $0.025 Per $1,000 $0.020 24 Months

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