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Agenda packet

Carson City Council
October 6, 2026

Document
Agenda packet
Meeting
October 6, 2026
Body
Carson City Council
Pages
35
Original file
104.5 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/

PUBLIC FINANCING

AUTHORITY/

CITY COUNCILAGENDA
Tuesday, October 6, 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 the City Clerk’s office at 310-952-1720 at least 48 hours prior to the meeting." (Government Code Section 54954.2)

PUBLIC INFORMATION
The public may address the members of the City Council on any matters within the jurisdiction of the City Council or on any items on the agenda of the City Council during the designated public comment periods.

There will be two Oral Communication sessions: one for Agendized Items (comment about items ON the agenda) and the other for non-Agendized items (comment about items NOT on the Agenda). The Oral Communications portion of the agenda is limited to a duration of one hour unless otherwise approved by the City Council. Comment time is normally 3 minutes depending on the number of speakers.

PUBLIC VIEWING AVAILABLE BY:

Livestream on the City’s website: The meeting will be streamed live over the internet via: www.carsonca.gov YouTube: www.youtube.com/@CityofCarsonCalifornia
Cable TV: Spectrum (Channel 35) and ATT (Channel 99)

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

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

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

PUBLIC COMMENTS CAN BE MADE LIVE DURING ORAL COMMUNICATIONS PORTION OF THE AGENDA.

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. REVEREND DR. DONALD COOK II FROM FIRST LUTHERAN OF CARSON 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 – 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: Blanca Silva De Cervantes v. City of Carson, et al. Los Angeles County Superior Court Case No. 25CMCV00903.

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

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 ACTING ASSISTANT CHIEF WADE KELSEY OF LOS ANGELES COUNTY FIRE PRESENTATIONS (Items 7-14)

7. CERTIFICATE RECOGNIZING LEA MACIAS AS MAYOR FOR THE DAY

8. CARSON CULTURAL EXCHANGE WITH SOKA CITY, JAPAN PRESENTATION

9. PRESENTATION TO THE CARSON CITY COUNCIL IN RECOGNITION OF SAMOAN FLAG DAY

10. PROCLAMATION RECOGNIZING OCTOBER AS BREAST CANCER AWARENESS MONTH

11. PROCLAMATION RECOGNIZING FILIPINO AMERICAN HISTORY MONTH

12. PROCLAMATION RECOGNIZING BULLYING PREVENTION MONTH

13. RECOGNITION OF THE CITY OF CARSON FOR RECEIVING THE CERTIFICATE OF ACHIEVEMENT FOR

EXCELLENCE IN FINANCIAL REPORTING (COA) AND POPULAR ANNUAL FINANCIAL REPORTING (PAFR) AWARDS FOR FISCAL YEAR 2024-2025 FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION

14. CITY OF CARSON FAM FEST EVENT RECAP VIDEO

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 - SEPTEMBER 15, 2026 (REGULAR)

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

CONSENT (Items 16-30)

ANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION
These items are considered to be routine items of business and have, therefore, been placed on the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order.

16. CONSIDER RESOLUTION NO. 26-114, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-114, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334."

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

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

18. CONSIDER ADOPTING RESOLUTION NO. 26-081 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING UPDATED

JOB CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL AIDE

POSITIONS, AND AMENDING THE TERMS OF THE COMPENSATION AND BENEFITS EXHIBIT, TO UPDATE THE

DUTIES AND EXPECTATIONS OF THE POSITIONS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-081, “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, AMENDING AND RESTATING THE COMPENSATION AND BENEFITS, AND AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING UPDATED JOB

CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL AIDE POSITIONS”

19. REVIEW AND CONSIDER APPROVAL OF THE REVISED CONFLICT OF INTEREST CODES FOR THE CITY OF CARSON, CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY; AND CONSIDERATION OF

RESOLUTIONS ADOPTING REVISIONS FOR THE CONFLICT OF INTEREST CODES FOR THE CITY OF CARSON,

CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY, RESPECTIVELY (CITY COUNCIL)

RECOMMENDED ACTION
— 1. COMPLETE the City Council’s required biennial review of its own COI code and the COI codes for the Carson Successor Agency and Carson Housing Authority by affirming that its biennial review is completed; and — 2. APPROVE the revised COI codes for the City of Carson, Carson Successor Agency and Carson Housing Authority; and,
— 3. WAIVE further reading and ADOPT Resolution No. 26-025, “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, AMENDING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY

REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and,
— 4. WAIVE further reading and ADOPT Resolution No. 26-03-CSA, “A RESOLUTION OF THE SUCCESSOR

AGENCY TO THE CARSON REDEVELOPMENT AGENCY, CITY OF CARSON, CALIFORNIA, UPDATING AND

REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and, — 5. WAIVE further reading and ADOPT Resolution No. 26-03-CHA, “A RESOLUTION OF THE CARSON HOUSING

AUTHORITY, CITY OF CARSON, CALIFORNIA, UPDATING AND REVISING THE CONFLICT OF INTEREST CODE

WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”.

20. CONSIDER APPROVAL OF A SUBCONTRACT AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT

BOARD FOR CONTINUED PARTICIPATION IN THE TRANSITIONAL SUBSIDIZED EMPLOYMENT PROGRAM TO

SUPPORT WORKFORCE SERVICES AT THE CITY OF CARSON (CITY COUNCIL)

RECOMMENDED ACTION
— 1. Approve the Subcontract Agreement between the City of Carson and the South Bay Workforce Investment Board, Inc. to provide Transitional Subsidized Employment Programs in the City of Carson; and, — 2. Authorize the City Manager or his designee to execute the Agreement, following approval as to form by the City Attorney.

21. CONSIDER ADOPTION OF (1) RESOLUTION NO. 26-123 APPROVING A TENTATIVE AGREEMENT FOR AN

AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 721 – CARSON PROFESSIONAL SUPERVISOR ASSOCIATION, AND (2) RESOLUTION NO. 26-115 APPROVING THE AMENDED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SEIU LOCAL 721 FOR THE PERIOD OF JULY 1, 2024 – JUNE 30, 2027 AND RESCINDING AND REPLACING RESOLUTION NO. 25-075 (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-123, “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, APPROVING THE TENTATIVE AGREEMENT FOR AN AMENDMENT TO

MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 721 – CARSON PROFESSIONAL SUPERVISOR ASSOCIATION, FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2027"; and,
— 2. WAIVE further reading and ADOPT Resolution 26-115, “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, APPROVING THE AMENDED SUCCESSOR MEMORANDUM OF

UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SERVICE EMPLOYEES INTERNATIONAL UNION ("SEIU") LOCAL 721 – CARSON PROFESSIONAL SUPERVISOR ASSOCIATION REPRESENTING THE

PROFESSIONAL AND SUPERVISORY EMPLOYEES BARGAINING UNIT OF THE CITY OF CARSON, FOR THE PERIOD OF JULY 1, 2024 - JUNE 30, 2027 (REPLACING AND SUPERSEDING RESOLUTION NO. 25-075).”

22. CONSIDERATION OF RESOLUTION NO. 26-116 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77- 111, BY ADOPTING A NEW CLASSIFICATION SPECIFICATION OF MULTIMEDIA ASSISTANT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-116, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE JOB CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING A NEW CLASSIFICATION SPECIFICATION OF PART-TIME MULTIMEDIA ASSISTANT"

23. CONSIDER ADOPTION OF RESOLUTION NO. 26-113, A RESOLUTION OF THE CITY COUNCIL ADOPTING THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS’ REGIONAL EARLY ACTION PLANNING 2.0 COMMERCIAL REDEVELOPMENT TO HOUSING STUDY (REAP 2.0 STUDY) AND DIRECTING STAFF TO PURSUE APPLICABLE

STUDY RECOMMENDATIONS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT RESOLUTION NO. 26-113, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS’ REGIONAL EARLY ACTION PLANNING 2.0 COMMERCIAL REDEVELOPMENT TO HOUSING STUDY AND DIRECTING STAFF TO PURSUE APPLICABLE STUDY RECOMMENDATIONS"

24. CONSIDER APPROVAL OF MEASURE M FUNDING AGREEMENT, MULTI-YEAR SUBREGIONAL PROGRAMS,

WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY IN THE AMOUNT OF $8,000,000 FOR THE CONSTRUCTION OF LENARDO DRIVE IN THE CITY OF CARSON AND RESOLUTION NO. 26-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON AMENDING THE CAPITAL IMPROVEMENT PROJECTS BUDGET IN THE AMOUNT OF $8,000,000 TO INCORPORATE THE GRANT INTO PROJECT NO. 1617, LENARDO DRIVE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Measure M Funding Agreement, Multi-Year Subregional Programs, with the Los Angeles County Metropolitan Transportation Authority (LA Metro) in the amount of $8,000,000 for the Lenardo Drive Project; and,
— 2. AUTHORIZE the Mayor to execute the Agreement following approval as to form by the City Attorney; and, — 3. WAIVE further reading and ADOPT Resolution No. 26-112, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE CAPITAL IMPROVEMENT PROJECTS FUND TO RECEIVE $8,000,000 FOR THE LENARDO DRIVE PROJECT, PROJECT NO. 1617."

25. CONSIDER APPROVAL OF THE FISCAL YEAR 2026-2027 THROUGH FISCAL YEAR 2030-2031 MEMORANDUM

OF AGREEMENT BETWEEN THE CITY OF CARSON AND PARTICIPATING DOMINGUEZ CHANNEL WATERSHED

MANAGEMENT AREA AGENCIES FOR THE ADMINISTRATION AND COST SHARING OF THE COORDINATED

INTEGRATED MONITORING PROGRAM AND WATERSHED MANAGEMENT PROGRAM (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Fiscal Year 2026-27 through Fiscal Year 2030-31 Memorandum of Agreement between the City of Los Angeles, City of Carson, City of El Segundo, City of Hawthorne, City of Inglewood, City of Lawndale, City of Lomita, Los Angeles County Flood Control District, County of Los Angeles, and South Bay Cities Council of Governments for the administration and cost sharing associated with implementation of the Coordinated Integrated Monitoring Program and Enhanced Watershed Management Program for the Dominguez Channel Watershed Management Area; and,
— 2. AUTHORIZE the City Manager to execute the Memorandum of Agreement, following approval as to form by the City Attorney.

26. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH RON’S MAINTENANCE, INC. TO EXTEND CITYWIDE CATCH BASIN CLEANING AND MAINTENANCE SERVICES FOR

ONE ADDITIONAL YEAR (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement with Ron’s Maintenance, Inc., extending the contract term for one additional year, through October 4, 2027, and authorizing an additional $250,000, for a revised total contract amount not to exceed $918,265; and, — 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1 to the Contract Services Agreement, following approval as to form by the City Attorney.

27. CONSIDER APPROVAL OF A PURCHASE ORDER TO QUINNCAT FOR THE PURCHASE OF ONE NEW 2026 OR NEWER CATERPILLAR MODEL 416 BACKHOE LOADER FOR THE PUBLIC WORKS DEPARTMENT, OPERATIONS

AND MAINTENANCE DIVISION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RATIFY the waiver of the formal bidding and contracting requirements and AUTHORIZE the use of cooperative purchasing, as permitted under Sections 2611(g) and 2605(b)(1)(ii) of the Carson Municipal Code; and,
— 2. AUTHORIZE the Purchasing Manager to issue a Purchase Order to QuinnCAT, an authorized Caterpillar Inc. dealer, in an amount not to exceed $170,329.99, for the purchase of one new 2026 or newer Caterpillar Model 416 Backhoe Loader (Exhibit No. 2); and,
— 3. DECLARE the City’s existing 2003 Case 580M Tractor Backhoe as surplus equipment and AUTHORIZE staff to proceed with its sale through the City’s established auction process.

28. CONSIDER APPROVAL OF AMENDMENT NO. 4 TO CONTRACT NO. 23-270 WITH T&G GLOBAL, LLC, DBA ST.

NICK’S CHRISTMAS LIGHTING & DÉCOR, TO EXTEND THE AGREEMENT AND AUTHORIZE ADDITIONAL HOLIDAY DECORATION ENHANCEMENTS FOR THE 2026 HOLIDAY SEASON (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 4 to Contract No. 23-270 with T&G Global, LLC, doing business as St. Nick’s Christmas Lighting & Décor, extending the Agreement for one additional year and authorizing additional holiday decoration enhancements for the 2026 holiday season, for a revised total contract amount not to exceed $841,556; and,
— 2. AUTHORIZE the Mayor to execute Amendment No. 4, following approval as to form by the City Attorney.

29. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE CONTRACT SERVICES AGREEMENT WITH CHOURA VENUE SERVICES TO EXTEND THE AGREEMENT THROUGH DECEMBER 31, 2028, AND AUTHORIZE

ADDITIONAL FUNDING FOR CONTINUED CATERING SERVICES AT THE CARSON EVENT CENTER (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. DETERMINE that waiving the re-solicitation requirement is in the City’s best interest and WAIVE the resolicitation requirement pursuant to Carson Municipal Code Section 2611(m)(2); and, — 2. APPROVE the proposed Amendment No. 3 to Contract No. 23-022 with Choura Venue Services, a California corporation, extending the Agreement through December 31, 2028, and increasing the total contract amount by $690,000, from $803,000 to an amount not to exceed $1,493,000 (Exhibit No. 4); and, — 3. AUTHORIZE the Mayor to execute Amendment No. 3, following approval as to form by the City Attorney.

30. CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH Z&K CONSULTANTS, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR PROJECT NO. 1636 – MILLS PARK SITE RECONSTRUCTION AND PROJECT NO. 1795 – MILLS PARK RECREATION CENTER BUILDING RENOVATION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a five-year Contract Services Agreement with Z&K Consultants, Inc. in an amount not to exceed $500,720 to provide construction management and inspection services for Project No. 1636 – Mills Park Site Reconstruction Project and Project No. 1795 – Mills Park Recreation Center Building Renovation; and, — 2. AUTHORIZE the Mayor to execute the Contract Services Agreement, following approval as to form by the City Attorney.

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 31-36)

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

RECOMMENDED ACTION
— 1. DISCUSS this report.

32. CONSIDER RECOGNIZING THE MONTH OF OCTOBER AS SENIOR CITIZEN APPRECIATION MONTH (CITY

COUNCIL)

RECOMMENDED ACTION
— DISCUSS and CONSIDER October as Senior Citizen Appreciation Month, including a citywide senior resource campaign to educate, connect, and empower Carson seniors.

33. CONSIDER THE CARSON RENTERS PROTECTION INITIATIVE (CITY COUNCIL)

RECOMMENDED ACTION
— DISCUSS and CONSIDER the Carson Renters Protection Initiative.

34. CONSIDER DIRECTING AND AUTHORIZING THE CITY MANAGER TO BRING ALTERNATIVE FINANCIAL

INSTITUTIONS AND FIDUCIARY INVESTMENT SERVICES FOR THE MARATHON/TESORO SETTLEMENT

FUNDS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. CEASE plans to deposit or maintain the Marathon/Tesoro settlement funds within the currently designated regional financial institution; and,
— 2. INITIATE an expedited process to identify and transition to a highly rated, major financial institution capable of managing large-scale municipal deposits; and, — 3. RETAIN a qualified, independent fiduciary investment advisor with the institutional capacity to place and manage capital with premier global asset managers (e.g., BlackRock); and, — 4. STRUCTURE the incoming capital into a dedicated Infrastructure Trust Fund to ensure long-term wealth preservation and optimized yields for community development.

35. INTRODUCTION AND FIRST READING OF ORDINANCE 26-2614 AMENDING THE CARSON MUNICIPAL CODE

TO REGULATE THE OPERATION OF ELECTRIC BICYCLES, MOTORIZED SCOOTERS, ELECTRICALLY

MOTORIZED BOARDS, ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES, LOW-SPEED VEHICLES, SHARED

MOBILITY DEVICES, AND SIMILAR VEHICLES ON PUBLIC SIDEWALKS AND IN CITY PARKS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. INTRODUCE and CONDUCT a first reading, by title only and will full reading waived, of Ordinance No. 26- 2614, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 3244.2 (RIDING ON SIDEWALKS) OF, AND ADDING SECTION 3246 (REGULATED MOBILITY DEVICES) TO, PART 5 (TRAFFIC REGULATIONS) OF CHAPTER 2 (TRAFFIC REGULATIONS) OF ARTICLE III (PUBLIC SAFETY), AMENDING SECTION 4139.2 (SKATE PARK REGULATIONS) OF CHAPTER 1 (PROHIBITED CONDUCT – OFFENSES) OF ARTICLE 4 (PUBLIC PEACE), AND ADDING SECTION 4139.3 (REGULATED MOBILITY DEVICES) TO CHAPTER 1 (PROHIBITED CONDUCT – OFFENSES) OF ARTICLE 4 (PUBLIC PEACE) OF THE CARSON

MUNICIPAL CODE, TO PROHIBIT RIDING OR OPERATION OF ELECTRIC BICYCLES, MOTORIZED SCOOTERS,

ELECTRICALLY MOTORIZED BOARDS, ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES, LOW-SPEED

VEHICLES, SHARED MOBILITY DEVICES, AND SIMILAR VEHICLES ON PEDESTRIAN FACILITIES AND IN CITY PARKS, SUBJECT TO SPECIFIED EXCEPTIONS."

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

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

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

RECOMMENDED ACTION
— 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards; — 2. CONSIDER and APPOINT all (contested and uncontested) members to all commissions; — 3. CONSIDER and APPOINT members to City Affiliated Organizations; — 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; — 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act

ORDINANCE SECOND READING

ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) The public may at this time address the members of the City Council/Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency. No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each, speaking once.

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: October 1, 2026

CITY OF CARSON
File #: Version:

Report to City Council, Successor Agency, and
Housing Authority
Tuesday, October 6, 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/HOUSING AUTHORITY MEETING MINUTES - SEPTEMBER 15, 2026 (REGULAR) I. SUMMARY
The City Clerk’s Office is seeking approval of the following minutes:

Tuesday, September 15, 2026 (Regular)
II. RECOMMENDATION
APPROVE the minutes as listed.

III. ALTERNATIVES
None.

IV. BACKGROUND
None.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1. Minutes, September 15, 2026 (Regular)
Prepared by: Dr. Khaleah K. Bradshaw, City Clerk and Joy Simarago, Deputy City Clerk 701 East Carson Street
Attachments
Minutes - CC Reg Mtg 09-15-26.pdf

CITY OF CARSON

MINUTES

CARSON CITY COUNCIL/

SUCCESSOR AGENCY/HOUSING AUTHORITY

REGULAR MEETING
TUESDAY, SEPTEMBER 15, 2026, 5:00 P.M.

CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm) Mayor/Agency Chairman/Authority Chairman Lula Davis-Holmes introduced Diego Chiu Castillo (5th grader at Carson Street Elementary School) as Mayor For The Day.

The meeting was called to order at 5:04 P.M. by Mayor For The Day Diego Chiu Castillo 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; John Raymond, Executive Director; 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; Reata Kulcsar, Innovation and Sustainability Officer; and Kourtney Cullors, Chief Deputy City Clerk

FLAG SALUTE
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. led the Pledge of Allegiance.

INVOCATION (Item 1)

1. PASTOR CHRISTINA BENAMOR FROM GLORY POINTE CHURCH
Pastor Christina Benamor gave the invocation.

CLOSED SESSION (Items 2-3)

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: Justin Battle v. City of Carson; Case No. 24STCV17820.

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: Jose Miguel Lim, IV v. City of Carson, et al. Los Angeles County Superior Court Case No.23CMCV01137.

ACTION: Item No. 3 was not discussed.

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

ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
This item was heard after Item No. 8.

City/Agency/Authority Attorney Soltani announced the Closed Session items and noted Item No. 2 will not be discussed.

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

WHICHEVER OCCURS FIRST
The meeting was recessed at 5:45 P.M. by Mayor/Agency Chairman/Authority Chairman DavisHolmes to Closed Session.

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

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING 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 6:03 P.M. by Mayor/Agency Chairman/Authority Chairman DavisHolmes 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 4)

4. REPORT FROM CAPTAIN NORMAN OF CARSON SHERIFF'S STATION- 6:53 PM Item No. 4 was heard after Item No. 5.

Captain Norman summarized recent law enforcement activities. She announced the Grand Opening of the Sprouts Super Market on September 28, 2026 and gave a Crime Statistics Report.

PRESENTATIONS (Items 5-12)

5. PRESENTATION ON AVALON BOULEVARD AND CENTRAL AVENUE WALL IMPROVEMENT STUDY

BY RJM DESIGN GROUP
Item No. 5 was heard after Item No. 6.

RJM Design Group representative gave a PowerPoint presentation on the results conducted on the Avalon Boulevard and Central Avenue Wall Improvement Study.

Questions were asked and answered.
(Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting at 6:45 P.M. and reentered the meeting at 6:46 P.M.)
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to look at all CMU walls in the Dominguez Park or Del Amo area, Avalon Boulevard side, Central Avenue side, Wilmington Avenue side, University Drive and to include those walls in the improvement process.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes requested that Central Avenue and Avalon Boulevard be taken care of first and come back with Phase 2.

6. NATIONAL VOTER REGISTRATION DAY
Item No. 6 was heard after Report on Closed Session Actions.

City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw gave a PowerPoint presentation on National Voter Registration Day.
(Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting at 6:16 P.M. and reentered the meeting at 6:21 P.M.)

7. PROCLAMATION RECOGNIZING CAL WATER 100TH ANNIVERSARY Item No. 7 was heard after Item No. 4.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes presented the proclamation recognizing Cal Water 100th Anniversary to Ralph Felix, Rancho Dominguez District Manager, who offered comments and words of gratitude alongside Richard Garcia, Operations Manager.

8. CERTIFICATE RECOGNIZING DIEGO CHIU AS MAYOR FOR THE DAY Item No. 8 was heard after Item No. 1.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes presented a Certificate of Recognition to Diego Chiu Castillo, Mayor For The Day. He offered comments and words of gratitude.

9. PROCLAMATION RECOGNIZING PROSTATE CANCER AWARENESS MONTH Item No. 9 was heard after Item No. 7.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. presented the proclamation recognizing Prostate Cancer Awareness Month to Mary Louise Batiste, Organizer of Carson Chapter Top Ladies of Distinction. She introduced Pamela Pitcher, President of Carson Chapter, and Babette De Lay, National Historian.

10. PROCLAMATION RECOGNIZING SICKLE CELL AWARENESS MONTH Item No. 10 was not addressed.

11. PROCLAMATION RECOGNIZING HISPANIC HERITAGE MONTH
Item No. 11 was heard after Item No. 9.

Council Member/Agency Member/Authority Board Member Rojas presented the proclamation recognizing Hispanic Heritage Month to Minerva Josefina Tavarez Mirabal, daughter of the late Minerva Mirabal. Minerva introduced her son Manuel Tavarez Mirabal who offered comments recognizing the legacy of the Mirabal Sisters (Patria, Minerva, and Maria Teresa). Marisol Perez offered additional comments regarding the Mirabal Sisters who were from Dominican Republic. (Council Member/Agency Member/Authority Board Member Rojas exited the meeting.) (Council Member/Agency Member/Authority Board Member, Dr. Hilton exited the meeting.)

12. CLEAN N GREEN FESTIVAL RECAP VIDEO
Staff presented the Clean N Green Festival Recap Video. (Council Member/Agency Member/Authority Board Member, Dr. Hilton reentered the meeting.) Mayor/Agency Chairman/Authority Chairman Davis-Holmes thanked Director Whittiker, Jr. and his team for their services and assistance with the event.
(Council Member/Agency Member/Authority Board Member Rojas reentered the meeting.) Genesis Rodriguez, Los Angeles County Sanitation Districts, thanked Director Whittiker, Jr., Mayor, and City Council for their partnership.

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 - SEPTEMBER 1, 2026 (REGULAR)- 7:24 PM

RECOMMENDED ACTION
— 1. APPROVE the minutes as listed.

Motion To Approve submitted by Cedric L. Hicks Sr. seconded by Dr. Jawane Hilton resulting in 5-0-0-0-0
CONSENT (Items 14-31)
Council Member/Agency Member/Authority Board Member Dear requested to remove Items No. 17, 19, 20, 24, 28, 30, and 31 for discussion.

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

14. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JULY 31, 2026 (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION: Item No. 14 was approved on Consent.

15. CONSIDER A REPORT OF ADMINISTRATIVE ACTIONS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF AUGUST 2026 PURSUANT TO THE CARSON

MUNICIPAL CODE (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE contract report (City Manager), August 2026 exhibit one. — 2. RECEIVE and FILE contract report (Designee), August 2026 exhibit two. — 3. RECEIVE and FILE budget transfer report, August 2026 exhibit three.

ACTION: Item No. 15 was approved on Consent.

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

RECOMMENDED ACTION
— 1. RECEIVE and FILE this report.

ACTION: Item No. 16 was approved on Consent.

17. CONSIDER ADOPTING MULTIPLE RESOLUTIONS RATIFYING CLAIMS AND DEMANDS,

DEMAND CHECKS, AND CO-OP AGREEMENT DEMANDS FOR THE CITY OF CARSON, CARSON

HOUSING AUTHORITY, THE CARSON SUCCESSOR AGENCY, AND THE ENTERPRISE FUND

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-095, "A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,064,448.30 DEMAND CHECK NUMBERS 186988 THROUGH 187057 AND 265971 THROUGH 266044 AND 317 AND 320 AND 322 THROUGH 327 FOR GENERAL DEMAND AND THE AMOUNT OF $63,925.00, CHECK NUMBER 1304 FOR CO-OP AGREEMENT DEMANDS" (CITY COUNCIL).
— 2. WAIVE further reading and ADOPT Resolution No. 26-10-CHA, "A RESOLUTION OF THE

CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $53,732.57, DEMAND CHECK NUMBERS HA-002131 THROUGH HA-002137" (HOUSING AUTHORITY).
— 3. WAIVE further reading and ADOPT Resolution No. 26-10-CSA, "A RESOLUTION OF THE

CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,988.50, DEMAND CHECK NUMBERS SA-002001 THROUGH SA-002002" (SUCCESSOR AGENCY).
— 4. WAIVE further reading and ADOPT Resolution No. 26-02-ENT, "A RESOLUTION OF THE ENTERPRISE FUND RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,918,241.46, DEMAND CHECK NUMBERS ENT-000311 THROUGH ENT-000312" (ENTERPRISE). ** Item was Removed from Consent
Item No. 17 was heard after approval of the Consent items.

Council Member/Agency Member/Authority Board Member Dear asked staff to explain the Enterprise Fund.

Director Jefferson explained that the Enterprise Fund was set up a few months ago, a separate fund from the General Fund to properly examine the money that accounts for revenues and expenditures. City Manager Roberts, Jr. offered additional comments.

Motion To Approve submitted by Jim Dear seconded by Dr. Jawane Hilton resulting in 5-0-0-0- 0 18. CONSIDER THE FISCAL YEAR 2025-2026 YEAR END CONTINUING APPROPRIATIONS AND CONSIDER ADOPTING RESOLUTION 26-106, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-2027 BUDGET IN THE GENERAL FUND, SPECIAL

REVENUE FUNDS, ENTERPRISE FUNDS AND CAPITAL IMPROVEMENT PROGRAM (CIP) FUND (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-106, "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 TO CONTINUE UNSPENT APPROPRIATIONS FROM FISCAL YEAR 2025/26"
ACTION: Item No. 18 was approved on Consent.

19. CONSIDER APPROVAL OF AN UPDATED STANDARD MANAGEMENT PROCEDURE 2.11 (EVENT

ATTENDANCE AND REPORTING) REGARDING REIMBURSABLE TRAVEL EXPENSES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed updated SMP 2.11.
** Item was Removed from Consent
Item No. 19 was heard after Item No. 17.

Council Member/Agency Member/Authority Board Member Dear asked staff to summarize the basic change that is being made in the reimbursable travel expenses. City Manager Roberts, Jr. responded to his question.

Motion To Approve submitted by Jim Dear seconded by Dr. Jawane Hilton resulting in 5-0-0-0- 0 20. CONSIDER APPROVING REVISIONS TO COUNCIL POLICY NO. 1.45 TO LIMIT THE USE OF CITY

STAFF FOR COUNCILMEMBER TOWN HALL AND COMMUNITY MEETINGS TO ONE MEETING PER

CITY PARK PER CALENDAR YEAR, SUBJECT TO SPECIFIED EXCEPTIONS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. CONSIDER and ADOPT the proposed updated Council Policy No. 1.45. ** Item was Removed from Consent
It was moved to approve staff recommendation with an amendment that any Council District that has fewer parks would be able to utilize the Carson Community Center for a Town Hall Meeting on motion of Council Member Dear, seconded by Council Member, Dr. Hilton.

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

Council Member/Agency Member/Authority Board Member Dear amended his motion that each Council Member can have three staffed Town Hall Meetings in each district which was not accepted by the seconder of the motion.

Motion to approve staff recommendation submitted by Mayor Davis-Holmes seconded by Council Member, Dr. Hilton resulting in 4-1-0-0-0 Opposed by Council Member Dear

21. CONSIDER APPROVING TWO (2) CONTRACT SERVICES AGREEMENTS FOR PROFESSIONAL

PHOTOGRAPHY AND MEDIA SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Agreement for Contract Services with Bakers Man Productions for a not to exceed contract sum of $70,000 for 5-year total cost to provide on‑call photography and media services for City events and programs per RFP 26‑021; and, — 2. APPROVE the proposed Agreement for Contract Services with Clivabeth Photography LLC for a not to exceed contract sum of $280,000 for 5-year total cost to provide on‑call photography and media services for City events and programs per RFP 26‑021; and, — 3. AUTHORIZE the Mayor to execute both agreements, following approval as to form by the City Attorney.

ACTION: Item No. 21 was approved on Consent.

22. CONSIDER APPROVAL OF CONTRACT FOR EMPLOYEE RECRUITMENT SOFTWARE SUBSCRIPTION WITH GOVERNMENTJOBS.COM, INC. (D/B/A “NEOGOV") (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a contract with GOVERNMENTJOBS.COM, INC. (D/B/A “NEOGOV") for Employee Recruitment Software Subscription, including software licenses, software maintenance, and software support for a total contract amount not to exceed $113,304.67 for a term of 3 years; and
— 2. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney.

ACTION: Item No. 22 was approved on Consent.

23. CONSIDER APPROVING AMENDMENT NO.1 TO THE CONTRACT SERVICES AGREEMENT WITH FIBER ASSETCO LLC D/B/A ZAYO (FORMERLY CROWN CASTLE FIBER LLC) FOR DARK FIBER. (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a contract amendment No.1 with Fiber AssetCo LLC D/B/A Zayo (formerly Crown Castle Fiber LLC) for Dark Fiber Leases for an increased amount of $6,000, and a total contract amount not to exceed $1,068,000 for a total term of 10 years; and — 2. AUTHORIZE the Mayor to execute the contract amendment after approval as to form by the City Attorney.

ACTION: Item No. 23 was approved on Consent.

24. VICTORIA GOLF COURSE PROJECT: UPDATE ON PROPOSED EIFD FUNDING AND UPCOMING

EIFD BOARD ACTION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE AND FILE an update regarding proposed Carson Enhanced Infrastructure Financing District (EIFD) funding for the Victoria Golf Course Project and the upcoming consideration of the proposed Administrative Reimbursement Agreement by the EIFD Board. ** Item was Removed from Consent
Item No. 24 was heard after Item No. 20.

ACTION:     Mayor/Agency Chairman/Authority Chairman Davis-Holmes ordered this item received and filed with no objection heard.

25. CONSIDER ADOPTION OF RESOLUTION NO. 26-099, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND AND

SPECIAL REVENUE FUNDS FOR COMMUNITY & ECONOMIC DEVELOPMENT PROJECTS &

VARIOUS PUBLIC WORKS CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS (CITY COUNCIL)

RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-099, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2026-27 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND"; and,
— 2. AUTHORIZE the City Manager, or designee, to execute any documents necessary to implement the approved budget amendment; and,
— 3. AMEND the FY26-27 CIP Plan to reflect the updates to the project funding, including the addition of PW 1852 East Carson Corridor Revitalization Project.

ACTION: Item No. 25 was approved on Consent.

26. CONSIDER APPROVING A GRANT OF EASEMENT AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CERTIFICATE OF ACCEPTANCE PURSUANT TO SECTION 27281 OF THE CALIFORNIA GOVERNMENT CODE OF AN EASEMENT FOR TRAFFIC SIGNAL PURPOSES LOCATED AT 285 EAST DEL AMO BOULEVARD, ASSESSOR'S PARCEL NUMBER 7336-010-026 (EVOLVE APARTMENTS

DRIVEWAY) (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the Grant of Easement from MG Evolve Apartments LLC, a Delaware limited liability company; MG Evolve Apartments ASC LLC, a Delaware limited liability company; MG Evolve Apartments CLP LLC, a Delaware limited liability company; MG Evolve Apartments KRT LLC, a Delaware limited liability company, MG Evolve Apartments HAN LLC, a Delaware limited liability company; and MG Evolve Apartments MZG LLC, a Delaware limited liability company (together, “Grantor”)
— 2. AUTHORIZE the City Manager to execute the Certificate of Acceptance following approval as to form by the City Attorney and cause the easement to be recorded in the Official Records of the County of Los Angeles.

ACTION: Item No. 26 was approved on Consent.

27. CONSIDER APPROVING A PURCHASE AGREEMENT WITH DEERE & COMPANY, DBA JOHN DEERE, FOR THE PURCHASE OF TWO TRUFINISH 1235 ELECTRIC UTILITY RAKES (SANDPROS) FOR THE COMMUNITY SERVICES DEPARTMENT’S PARK MAINTENANCE DIVISION (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE a Purchase Agreement with Deere & Company, dba John Deere, an authorized Sourcewell vendor under Contract No. 112624-DAC, for the purchase of two John Deere TruFinish 1235 Electric Utility Rakes (SandPros), for a total not-to-exceed purchase price of $78,386.12; and,
— 2. AUTHORIZE the Mayor to execute the Agreement, following approval as to form by the City Attorney.

ACTION: Item No. 27 was approved on Consent.

28. CONSIDER APPROVAL OF AMENDMENT NO. 4 TO THE OPERATIONS AND MAINTENANCE AGREEMENT WITH LOS ANGELES COUNTY SANITATION DISTRICT NO. 2 FOR PROJECT NO. 1515 -

CARSON STORMWATER CAPTURE FACILITY AT CARRIAGE CREST PARK (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 4 to the Operations and Maintenance Agreement between the City of Carson and Los Angeles County Sanitation District No. 2 for Project No. 1515 - Carson Stormwater Capture Facility at Carriage Crest Park, extending the term of the agreement through June 30, 2027; and,
— 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 4, subject to approval as to form by the City Attorney.
** Item was Removed from Consent
Item No. 28 was heard after Item No. 24.

Council Member/Agency Member/Authority Board Member Dear asked what the annual cost is to maintain the facility.

City Engineer Gilbert Marquez responded that there is no estimate for the annual maintenance. There is an initial contract with the County Sanitation District to perform the interim operations and maintenance for the first six months once the project is accepted as complete and from there, staff will hire a contractor to continue with the operations and maintenance of the facility.

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

29. CONSIDER APPROVAL AND EXECUTION OF A REVISED USE AND MAINTENANCE AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR PROJECT NO. 1776 – CALAS

PARK STORMWATER AND WATER QUALITY IMPROVEMENTS SUPPLEMENTAL ENVIRONMENTAL

PROJECT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE the revised Use and Maintenance Agreement with the Los Angeles County Flood Control District; and,
— 2. AUTHORIZE the Mayor to execute the revised Use and Maintenance Agreement with the Los Angeles County Flood Control District, subject to approval as to form by the City Attorney.

ACTION: Item No. 29 was approved on Consent.

30. CONSIDER ELIMINATING THE EXISTING TRUCK PARKING ZONE ON FIGUEROA STREET SOUTH

OF SEPULVEDA BOULEVARD AND ESTABLISHING A NO-PARKING RESTRICTION ON BOTH SIDES

OF FIGUEROA STREET BETWEEN LOMITA BOULEVARD AND SEPULVEDA BOULEVARD (CITY

COUNCIL)

RECOMMENDED ACTION
— 1. AUTHORIZE the elimination of the existing 72-hour truck parking zone on the west side of Figueroa Street, south of Sepulveda Boulevard; and,
— 2. DIRECT the Director of Public Works to remove the existing signs designating the 72- hour truck parking zone; and,
— 3. AUTHORIZE the prohibition of parking on both sides of Figueroa Street between Lomita Boulevard and Sepulveda Boulevard; and,
— 4. DIRECT the Director of Public Works to install the appropriate signs and/or pavement markings necessary to establish and enforce the no-parking restriction on both sides of Figueroa Street between Lomita Boulevard and Sepulveda Boulevard. ** Item was Removed from Consent
Item No. 30 was heard after Item No. 28.

Council Member/Agency Member/Authority Board Member Dear asked why considering eliminating the existing truck parking zone. Traffic Engineer Jonathan Yee responded to his question.

Stan Pegadiotes, Real Estate Manager for the Los Angeles County Sanitation Districts, offered additional comments.

Council Member/Agency Member/Authority Board Member Dear suggested that staff notify the truck drivers of alternate parking areas.

Motion To Approve submitted by Mayor Lula Davis-Holmes seconded by Dr. Jawane Hilton resulting in 5-0-0-0-0

31. CONSIDER RECEIVING AND FILING THE CITY OF CARSON URBAN FOREST MASTER PLAN (CITY COUNCIL)

RECOMMENDED ACTION
— 1. RECEIVE and FILE the Urban Forest Master Plan (UFMP). ** Item was Removed from Consent
Council Member/Agency Member/Authority Board Member Dear asked where the City stands as far as replacing trees in empty tree wells. Director, Dr. Rodgers, Jr. responded to his question.

ACTION:     Mayor/Agency Chairman/Authority Chairman Davis-Holmes ordered to Receive and File the Urban Forest Master Plan (UFMP) with no objection heard.

SPECIAL ORDERS OF THE DAY (Item 32)

32. PUBLIC HEARING AND APPROVAL OF THE 2025–2026 CONSOLIDATED ANNUAL

PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE COMMUNITY DEVELOPMENT

BLOCK GRANT (CDBG) PROGRAM

RECOMMENDED ACTION
— 1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing; and, — 2. APPROVE the final version of the Consolidated Annual Performance and Evaluation Report (CAPER) and DIRECT staff to submit the CAPER to HUD by the required deadline of September 28, 2026; and,
— 3. Review and File this report.

Mayor/Agency Chairman/Authority Chairman Davis-Holmes declared the Public Hearing open. (Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. exited the meeting at 8:06 P.M.)
City Clerk/Agency Secretary/Authority Secretary, Dr. Bradshaw gave the Public Hearing report. (Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. reentered the meeting at 8:08 P.M.)
Housing Analyst Duane Cobb gave a PowerPoint presentation.

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

Motion To Approve submitted by Jim Dear seconded by Dr. Jawane Hilton resulting in 5-0-0-0- 0 DISCUSSION (Items 33-35)

33. CONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP, INC. FOR THE CARRIAGE CREST PARK EXPANSION AND IMPROVEMENTS PROJECT (PROJECT NO. 1368) (CITY COUNCIL)

RECOMMENDED ACTION
— 1. APPROVE proposed Amendment No. 3 to the Professional Services Agreement with RJM Design Group, Inc. for Project No. 1368, Carriage Crest Park Expansion and Improvements Project, increasing the agreement by $66,580, for a revised total not-to-exceed amount of $1,171,035, and extending the agreement term through December 31, 2026; and, — 2. AUTHORIZE the Mayor to execute Amendment No. 3 following approval as to form by the City Attorney.

Director, Dr. Rodgers, Jr. gave a report.

Motion To Approve submitted by Jim Dear seconded by Cedric L. Hicks Sr. resulting in 5-0-0-0- 0 34. CONSIDER AWARDING CONTRACT SERVICES AGREEMENTS TO JAS LANDSCAPE LLC, EMTS INC., AND MARIPOSA LANDSCAPES INC. FOR LANDSCAPE MEDIAN MAINTENANCE AND

MANAGEMENT SERVICES (CITY COUNCIL)

RECOMMENDED ACTION
— 1. AWARD a five-year contract to JAS Landscape LLC for landscape median maintenance and management services for Quadrant A, in an amount not to exceed $779,700; — 2. AUTHORIZE the Mayor to execute the contract with JAS Landscape LLC for Quadrant A, subject to approval as to form by the City Attorney;
— 3. AWARD a five-year contract to EMTS Inc. for landscape median maintenance and management services for Quadrant B, in an amount not to exceed $586,033.80; — 4. AUTHORIZE the Mayor to execute the contract with EMTS Inc. for Quadrant B, subject to approval as to form by the City Attorney;
— 5. AWARD a five-year contract to Mariposa Landscape Inc. for landscape median maintenance and management services for Quadrant C, in an amount not to exceed $392,220;
— 6. AUTHORIZE the Mayor to execute the contract with Mariposa Landscape Inc. for Quadrant C, subject to approval as to form by the City Attorney; — 7. AWARD a five-year contract to JAS Landscape LLC for landscape median maintenance and management services for Quadrant D, in an amount not to exceed $517,200; — 8. AUTHORIZE the Mayor to execute the contract with JAS Landscape LLC for Quadrant D, subject to approval as to form by the City Attorney.

Director, Dr. Rodgers, Jr. gave a PowerPoint presentation.

Motion To Approve submitted by Mayor Lula Davis-Holmes seconded by Cedric L. Hicks Sr. resulting in 5-0-0-0-0

35. 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)- 8:29 PM

RECOMMENDED ACTION
— 1. CONSIDER and only APPOINT uncontested members to the City Commissions, Committees, and Boards;
— 2. CONSIDER and APPOINT all (contested and uncontested) members to all commissions; — 3. CONSIDER and APPOINT members to City Affiliated Organizations; — 4. DIRECT the City Clerk to notify all affected appointments of this action in writing; — 5. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act
ACTION:     Mayor and City Council took the following actions:

Mobilehome Park Rental Review Board
Council Member Rojas appointed Michael Sumaron as At-Large Member, her uncontested appointment, to the Mobilehome Park Rental Review Board.

Women's Issues Commission
Mayor Pro Tempore Hicks, Sr. appointed Charlotte Benson, his uncontested appointment, to the Women's Issues Commission.

Public Works Commission
Mayor Pro Tempore Hicks, Sr. removed Cedric Nelms from the Public Works Commission.

City Clerk, Dr. Bradshaw noted staff is recommending Uzoma Mmeje, Alternate 2 on the Public Works Commission, be considered for appointment to regular member.

Youth Commission
Mayor Davis-Holmes appointed the following individuals to the Youth Commission:

Sebastian Flores
Alex Perez
Leilah Harris
Gian Matthew Peji
Kaidence Deer
Motion to ratify the Mayor's appointments to the Youth Commission submitted by Council Member Dear seconded by Mayor Davis-Holmes resulting in 5-0-0-0-0 ORDINANCE SECOND READING (Item 36)

36. SECOND READING AND ADOPTION OF ORDINANCE NOS. 26-2612 AND 26-2613, FINDING

NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED PURSUANT TO CEQA GUIDELINES SECTION 15168 AND APPROVING THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SPA NO. 00004-2026) AND AMENDED & RESTATED DEVELOPMENT AGREEMENT (DA NO. 0001-26) BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC, FOR 1,567,090 SQUARE FEET OF LIGHT INDUSTRIAL USES ON PLANNING AREA 3 OF THE DISTRICT AT

SOUTH BAY SPECIFIC PLAN PROJECT (CITY COUNCIL)

RECOMMENDED ACTION
— 1. CONDUCT a Second Reading by title only and with further reading waived, and ADOPT:
(A) Ordinance 26-2612, entitled "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, FINDING (1) NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED FOR THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SP00004-2026) PURSUANT TO CEQA GUIDELINES SECTION 15168; AND (2) APPROVING THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT (SP00004-2026), SUBJECT TO CONDITIONS OF APPROVAL"; and (B) Ordinance No. 26-2613, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, (1) FINDING NO FURTHER ENVIRONMENTAL REVIEW UNDER CEQA IS REQUIRED FOR APPROVAL OF AMENDED & RESTATED DEVELOPMENT AGREEMENT NO. DA0001-26 PURSUANT TO CEQA GUIDELINES SECTION 15168; AND (2) APPROVING AMENDED & RESTATED DEVELOPMENT AGREEMENT NO. DA-0001-26 BETWEEN THE CITY OF CARSON AND CARSON GOOSE OWNER, LLC, FOR 1,567,090 SQUARE FEET OF LIGHT INDUSTRIAL USES ON PLANNING AREA 3 OF THE DISTRICT AT SOUTH BAY SPECIFIC PLAN PROJECT"; and, — 2. AUTHORIZE the Mayor to execute Development Agreement No. DA-0001-26, following approval as to form by the City Attorney.

Motion To Approve submitted by Jim Dear seconded by Cedric L. Hicks Sr. resulting in 5-0-0-0- 0 ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE

PUBLIC)
None.

COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
None.

ORAL COMMUNICATIONS (COUNCIL MEMBERS)
Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. offered the following comments:

Asked for the status of the e-bike ordinance
Requested an ordinance regarding dog walking and waste pick up; City Manager Roberts, Jr. shared that there is an ordinance already in place but they will revisit publicizing it more. He noted the e-bike ordinance item will be on the next City Council meeting agenda.

Provided an update on past events he attended on behalf of the City Expungement Event, September 30, 2026, starting at 9:00 A.M., Carson Event Center Town Hall Meeting, September 17, 2026, at 6:30 P.M., Dominguez Park Requested a sign be placed regarding the construction dates at Mills Park; Director Whittiker, Jr. responded to his request.

Requested "No Truck Route" signs on University Drive between Central Avenue and Wilmington Avenue; Noted at the corner of University Drive and Wilmington Avenue, there is a blinking "No Truck Route" sign, but trucks are still driving down University Drive and Central Avenue
Council Member/Agency Member/Authority Board Member, Dr. Hilton asked City Manager Roberts, Jr. to notify the Public Safety Department that there was a woman with a dresser selling snow cones on Dimondale Drive and Central Avenue near Mills Park; requested staff to be vigilant with these pop-up shops.

Council Member/Agency Member/Authority Board Member Rojas offered the following comments:

Thanked the American Society for the Prevention of Cruelty to Animals (ASPCA) for their services located at 16300 S. Figueroa Street; offering free spayed and neutered services from 8:00 A.M. to 3:30 P.M.

Thanked Public Safety staff for the graffiti removal in the Scottsdale area October is Senior Citizen Health Care Awareness Month
Town Hall Meeting, September 16, 2026, at 6:30 P.M., Foisia Park Council Member/Agency Member/Authority Board Member, Dr. Hilton announced Sprouts Soft Opening, Friday, September 18, 2026, at 6:45 A.M., in the District 1 area; Grand Opening, Tuesday, September 22, 2026 at 10:00 A.M.

Council Member/Agency Member/Authority Board Member Dear offered the following comments:

Provided an update on past events he attended on behalf of the City Town Hall Meeting, September 16, 2026, at 6:30 P.M., Veterans Park Mayor/Agency Chairman/Authority Chairman Davis-Holmes offered the following comments:

Town Hall Meetings are to be coordinated with Government Affairs Officer Michael George Thanked Public Works staff for assisting with the graffiti removal Congratulated staff on the 9/11 Event
Provided an update on past events she attended on behalf of the City Mayor's Prayer Breakfast, September 19, 2026
Jazz Festival headliner is Sheila E. this year
Women's Conference

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:

Kelvin D. McGhee, Jr.

William Gray
Charles Wilbert Matthews
City/Agency/Authority Attorney Soltani requested to add Chris Neumeyer to the Memorial Adjournment Requests.

Director Whittiker, Jr. requested to add Jason Moody to the Memorial Adjournment Requests.

Mayor Pro Tempore/Agency Vice Chairman/Authority Vice Chairman Hicks, Sr. requested to add Howard Miller to the Memorial Adjournment Requests.

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

ADJOURNMENT
The meeting was adjourned at 9:00 P.M. by Mayor/Agency Chairman/Authority Chairman DavisHolmes. ________________________________________
Lula Davis-Holmes
Mayor/Agency Chairman/Authority Chairman
ATTEST:
________________________________________
Dr. Khaleah K. Bradshaw
City Clerk/Agency Secretary/Authority Secretary
_________________________
Signature
CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, October 6, 2026, 5:00 PM
CONSENT 16.

To: Honorable Mayor and City Council
From: William Jefferson, Director of Finance FIN Accounting Subject: CONSIDER RESOLUTION NO. 26-114, A RESOLUTION OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334 (CITY COUNCIL)
I. SUMMARY
The City Council shall receive the Check Demand Register for the period of 07/24/2026 through 09/17/2026 , 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: $7,137,935.73
II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 26-114, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334."
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 October 6, 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 $7,137,935.73.

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 # 26-114 Attachments
Exhibit 1 – General Demand Claims and Register Resolution # 26-114.pdf RESOLUTION NO. 26-114

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,137,935.73 DEMAND CHECK NUMBERS 186988 THROUGH 187366 AND 325 THROUGH 334.

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 October 6, 2026, the City Council ratified the demand numbers 186988 through 187366 and 325 through 334 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 $7,137,935.73.

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 6TH DAY OF OCTOBER, 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. 26-114

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 6TH DAY OF OCTOBER, 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. 26-114, was adopted by the City of Carson City Council at its meeting held on October 6, 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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CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, October 6, 2026, 5:00 PM
CONSENT 17.

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 Economic Development Commission held its monthly meeting on Thursday, September 3, 2026.

Real Property Services Manager James Nguyen provided updates on the City’s Comprehensive Community Development Fee and Special Tax Study and the Commercial Façade Improvement Program. Administrative Intern III Felicity Anum presented an update on the City’s Transformative Climate Communities Grant. Business Development Liaison LaToya Butler reported on recent small business activities and initiatives, and Community and Economic Development Director Nathan Freeman provided an update on the Civic Center Request for Proposal.

Environmental Commission
The Environmental Commission held its regular meeting on September 2, 2026, at City Hall and approved the July 1, 2026, meeting minutes. City staff presented Carson’s Transformative Climate Communities grant application and sought input on potential housing, clean energy, brownfield, and tree planting projects. The Commission also received a Climate Action Plan update, including increased attendance at a second community workshop and an anticipated draft for review in November.

Commissioners discussed outreach, a planned residential tree planting program, and concerns about local properties before adjourning at 7:35 p.m. The next meeting is scheduled for October 7, 2026, at 6:30 p.m. at City Hall.

Public Works Commission
The Public Works commission met on Monday, September 14th with a quorum present. The meeting consisted of project updates from the director, updates regarding the City's involvement in preparation for LA28 and community events and announcements from the commissioners.

Human Relations Commission
On September 16, 2026, the Human Relations Commission successfully held their regular monthly meeting. The Commissioners went over preliminary planning steps of the Rising Stars Conference and discussed current progress of engagement the schools and community. They also updated progress of and discussed other action items for The Food Pantry Ad Hoc Committee. Mission statement and Commissioners’ duties and responsibilities were also revisited for constructive discussion and potential updates. They will reconvene on October 21, 2026 for their monthly regular meeting.

Parks, Recreation, and Cultural Arts Commission
The Parks, Recreation, and Cultural Arts Commission convened on Thursday, August 27, 2026, at the City Hall Chambers.

The Commission celebrated the 2026 Track and Field finalists and the Baseball and Softball champions of the season. Coaches awarded each athlete with a certificate. The Park Maintenance and Recreation Superintendent provided a brief presentation outlining updates occurring at park sites that are currently under construction. Detailed information was provided regarding the work that has been completed at Reflections Mini-Park. The Director emphasized that the park is not for sale.

The next meeting will be held on Thursday September 24, 2026, at Hemingway Park.

Planning Commission
See attachment included as Exhibit 1.

Public Relations Commission
The Public Relations Commission met on Tuesday, September 22, 2026 to plan the 2027 Why I Like Carson Essay Contest Awards Ceremony. The commission is adjourned until the next meeting on Tuesday, October 27, 2026.

Public Safety Commission
The Public Safety Commission had a meeting scheduled for Thursday, September 17, and successfully had a quorum. For this meeting the commission went over updates on the red light, speed camera, and vehicle sales ordinances. In addition, they went over 2 letters addressed to Carson Sheriff Station regarding truck route and e-bike enforcement. The commissioners also decided to go to dark both the months of November and December.

Senior Citizens Advisory Commission
See attachment included as Exhibit 2.

Veterans Affairs Commission
The Veterans Affairs Commission met on Monday, September 21, 2026. During the meeting, subcommittee members provided a status report on their progress in planning for the Veterans Day Celebration. The commission also formed a subcommittee for the Veterans Resource Fair set to take place in 2027. The Veterans Affairs Commission brochure was updated, as well as the Veterans Wall application. Commissioners continued to offer feedback on flag displays and etiquette, and address general maintenance concerns at their assigned parks.

Women’s Issues Commission
The Women’s Issues Commission met on Monday, September 28th for our regular monthly meeting.

They focused primarily on preparing for several upcoming City events and initiatives, including the October 3 Jazz Festival, October 16 All About Me Women’s Health Conference, November 22 Turkey Giveaway and December 13 Toy Giveaway. The Commission discussed shifting its Jazz Festival booth away from Women’s Health Conference ticket promotion because registration is nearing capacity and instead using the booth to promote upcoming community events, with staff also exploring whether voter registration may be offered. Commissioners reviewed final Women’s Health Conference logistics, including the October 14 volunteer meeting, T-shirt distribution, facilitator assignments and swag-bag preparation. The Commission also discussed its winter community outreach initiative, which remains budgeted at approximately $1,000, and tabled final direction pending additional research regarding community needs. Commissioners reported extensive participation in City and community events, and staff thanked the Commission on behalf of the Mayor and City for its continued volunteerism and strong support of the Women’s Health Conference.

Youth Commission
The Youth Commission met on Wednesday, September 9, 2026. During the meeting, commissioners reported on their monthly challenge, which included attending an upcoming event, asking specific questions during their check-in with the supervisor of their assigned park, and other tasks. The commissioners volunteered to participate in and assist with upcoming park program events and special events, including the Country Western Fair scheduled this month. Additionally, the new Youth Commission marketing video and flyer were shared, with some of Commission members featured in the video across the City’s social media platforms.

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 - September 2026
1 | P a g e
Planning Commission December 9, 2025

1. Site Plan and Design Overlay Review (DOR) No. 1959-24 Applicant: Jefferson Ohio
Owner: Bill Hassan
Request: Adopt Resolution No. 25-2894, entitled, “A RESOLUTION OF THE PLANNING

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

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

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

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

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

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

Property
Involved: Citywide
Action: Approved
Planning Commission Report
December 2025 - September 2026
2 | P a g e
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 - September 2026
3 | P a g e

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 - September 2026
4 | P a g e
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 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 - September 2026
5 | P a g e
Planning Commission June 9, 2026

9. Zoning Text Amendment (ZCC 00001-26)
Applicant: City of Carson
Request: Adopt 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 REGULATIONS AND SPECIAL DEVELOPMENT

STANDARDS AND REQUIREMENTS APPLICABLE TO BATTERY ENERGY STORAGE SYSTEM (BESS) LAND USES”
Property
Involved: Citywide
Action: Continued
*Nothing to report for the month of July due to the cancellation of the meetings.

Planning Commission August 11, 2026

10. REQUEST FOR APPROVAL OF DEVELOPMENT AND SITE PLAN (DOR) NO. 00015-26, TENTATIVE TRACT MAP(TTM) NO. 00001-26, AND CEQA GUIDELINES 15168 CONSISTENCY MEMORANDUM, AND MAKING ARECOMMENDATION TO THE CITY COUNCIL APPROVE SPECIFIC PLAN AMENDMENT (SP) NO. 00004- 26,AND AMENDED AND REINSTATED DEVELOPMENT AGREEMENT (DA) NO. 00001-26 FOR THE DISTRICT ATSOUTH BAY PROJECT LOCATED AT 20400 MAIN STREET (Southwest of I-405 and Del Amo Boulevard)
Applicant: Carson Goose Owner, LLC
Request: 1. Adopt Resolution No. 26-2902, entitled, “A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON RECOMMENDING THAT THE CITY COUNCIL: (1) FIND CEQA GUIDELINES 15168 CONSISTENCY; AND (2) APPROVE (A) DEVELOPMENT AND SITE PLAN REVIEW NO. (DOR) 00015-26 AND (B) AMENDED VESTING TENTATIVE TRACT MAP (VTTM) NO. 83481, SUBJECT TO CONDITIONS OF APPROVAL.”

2. Adopt Resolution No. 26-2903, entitled, “A RESOLUTION OF THE PLANNING

COMMISSION OF THE CITY OF CARSON, CALIFORNIA, RECOMMENDING THE

CITY COUNCIL APPROVE A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)

CONSISTENCY DETERMINATION AND CHECKLIST PURSUANT TO CEQA GUIDELINES 15168 AND ADOPT AMENDED & RESTATED DEVELOPMENT AGREEMENT NO. DA-00001-26 AND SPECIFIC PLAN AMENDMENT NO.

SPA_00004-2026, SUBJECT TO CONDITIONS OF APPROVAL, FOR THE DISTRICT AT SOUTH BAY SPECIFIC PLAN AMENDMENT NO. SPA 00004-2026.” Property
Involved: 20400 Main Street (APN 7336-010-903)
Action: Approved
Planning Commission Report
December 2025 - September 2026
6 | P a g e
Planning Commission September 22, 2026

11. ZONING CODE TEXT AMENDMENT TO ALLOW ARTIFICIAL TURF AS AN OPTION FOR

GROUNDCOVER IN LANDSCAPING OF LAWFULLY ESTABLISHED, PURELY RESIDENTIAL

PROPERTIES, AND TO EXPRESSLY RECOGNIZE XERISCAPE AS AN ALLOWABLE

LANDSCAPING OPTION, SUBJECT TO SPECIFIED REQUIREMENTS
Applicant: City of Carson
Request: ADOPT Resolution No. 26-2904, “A RESOLUTION OF THE PLANNING COMMISSION

OF THE CITY OF CARSON RECOMMENDING THAT THE CITY COUNCIL FIND A CEQA EXEMPTION AND ADOPT AN ORDINANCE AMENDING SECTION 9313.5 (LANDSCAPING MATERIALS, SIZE, AND SPACING), SECTION 9313.7 (INSTALLATION AND MAINTENANCE), AND SECTION 9112.3 (TERMS AND

DEFINITIONS) OF THE CARSON ZONING CODE TO ALLOW ARTIFICIAL TURF AS

GROUNDCOVER FOR LAWFULLY ESTABLISHED, PURELY RESIDENTIAL LAND

USES, AND TO EXPRESSLY RECOGNIZE XERISCAPE AS AN ALLOWABLE LANDSCAPING OPTION.”
Property
Involved: Citywide
Action: Approved

12. CONSIDER RECOMMENDING CITY COUNCIL APPROVAL OF A ZONE TEXT AMENDMENT (ZCC NO. 00005-26) TO MAKE VARIOUS AMENDMENTS TO THE CITY'S ZONING ORDINANCE

AMENDING THE CITY'S LAND USE REGULATIONS AND DEVELOPMENT AND OPERATIONAL

STANDARDS FOR DRIVE-THROUGH RESTAURANTS
Applicant: City of Carson
Request: ADOPT Resolution No. 26-2905, “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 SECTION 15061 (B)(3) AND APPROVE ZONE TEXT AMENDMENT NO. 00005-26 TO MAKE VARIOUS AMENDMENTS TO ARTICLE 9, CHAPTER 1 OF THE CARSON MUNICIPAL CODE AMENDING THE CITY’S LAND USE REGULATIONS AND DEVELOPMENT AND OPERATIONAL STANDARDS FOR DRIVE-THROUGH RESTAURANTS.” Property
Involved: Citywide
Action: Approved
Planning Commission Report
December 2025 - September 2026
7 | P a g e

13. ZONING CODE AMENDMENT TO MAKE VARIOUS AMENDMENTS TO THE CARSON MUNICIPAL

CODE TO UPDATE, CLARIFY, AND ESTABLISH ZONING REGULATIONS PERTAINING TO CAR

WASHES, SUBJECT TO SPECIFIED REQUIREMENTS
Applicant: City of Carson
Request: Continue the public hearing to October 13, 2026.

Property
Involved: Citywide
Action: Continued
Senior Citizen Advisory Commission Meeting Summary
September 14, 2026
The Senior Citizens Advisory Commission held its regular meeting on Monday, September 14, 2026. The meeting was called to order at 4:00 p.m., followed by the Pledge of Allegiance and roll call. The Commission unanimously approved the agenda of September 14 and the minutes of July 13 (no August meeting).

The Commission received presentations on Medicare Fraud and Scam Prevention and Clicking with Confidence, an upcoming eight-week smartphone-based digital literacy program for adults age 50 and older offered in partnership with California State University, Dominguez Hills.

Human Services staff reported that bereavement and caregiver support groups continue to grow and that other senior programs, including the Housing Rights Center, Walk-in Clinic, and L.A. Regional Food Bank, remain ongoing. Upcoming activities include the Harvest Hoedown Luncheon on September 25, an Aging & Wellness workshop on Medicare information on September 24, and an L.A. Department of Mental Health workshop on managing medication on September 21.

During subcommittee updates, Chairperson Seymore suggested that the Commission provide door prizes for Stroke Center events in support of survivors. Commissioners also discussed participation in upcoming events, including the Harvest Hoedown, Jazz Festival, and All About Me event. Chairperson Seymore commended staff for providing the Commission with the resources needed to carry out its responsibilities.

Staff highlighted the success of the Mariachi Fiesta, advised that the possibility of holding future Commission meetings in Room 111 would be explored, and reported that tickets for the Women’s Health Conference scheduled for Friday, 10/16/26, are now $65 following the end of the pre-sale period.

The meeting adjourned at 4:51 p.m.

CITY OF CARSON 701 East Carson Street
Report to Honorable Mayor and City Council
Tuesday, October 6, 2026, 5:00 PM
CONSENT 18.

To: Honorable Mayor and City Council
From: Michael George, Government Affairs Officer HR Administration Subject: CONSIDER ADOPTING RESOLUTION NO. 26-081 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING

UPDATED JOB CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND

COUNCIL AIDE POSITIONS, AND AMENDING THE TERMS OF THE COMPENSATION AND BENEFITS

EXHIBIT, TO UPDATE THE DUTIES AND EXPECTATIONS OF THE POSITIONS (CITY COUNCIL) I. SUMMARY
This item was on the August 4, 2026, City Council agenda, was continued, and is now on the October 6, 2026, City Council agenda at the request of Mayor Davis-Holmes. This item provides the City Council an opportunity to amend the job classification specifications for the unrepresented Senior Council Aide and Council Aide (full-time) positions.

The proposed revisions to the Council Aide and Senior Council Aide Salary and Benefits Exhibit and Class Specifications update the expectations and duties of the positions to better align with service delivery needs. The changes clarify employment provisions, establish additional accountability measures, strengthen ethical and administrative requirements, and update duties to reflect the operational support provided by the Council Aides to elected officials, City departments, and the community.

The proposed revisions enhance the City Council Aide team’s ability to provide responsive and effective public service by establishing clearer expectations related to scheduling, City resource use, event and constituent support, and compliance with applicable laws and policies. The updates also reinforce appropriate boundaries between official City duties and prohibited activities, supporting transparency, consistency, and public trust.

Remaining revisions are technical and administrative in nature and do not alter compensation, benefits, or the overall scope of the classifications.

II. RECOMMENDATION
WAIVE further reading and ADOPT Resolution No. 26-081, “A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF CARSON, CALIFORNIA, AMENDING AND RESTATING THE COMPENSATION AND BENEFITS, AND AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING UPDATED JOB

CLASSIFICATION SPECIFICATIONS FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL AIDE POSITIONS”
III. ALTERNATIVES
TAKE another action the City Council deems appropriate and that is consistent with applicable laws.

IV. BACKGROUND
The City Council Aide and Senior Council Aide classifications provide administrative and operational support to elected officials and serve as a key connection between the City Council and the public. The proposed revisions (which are shown in redline/tracked changes in the exhibits) improve clarity, consistency, and accountability while ensuring these positions continue to support effective City operations, responsive public service, and the evolving needs of City Council offices. Also, the updates establish clearer expectations regarding duties, scheduling, ethical standards, and coordination with City departments while maintaining the flexibility necessary to support elected officials and community priorities.

Exhibit A – Salary and Benefits Exhibit for Council Aides and Senior Council Aides The revised Salary and Benefits Exhibit updates employment provisions to provide greater clarity and consistency in the administration of Council Aide positions. The revisions remove an elected official’s recommendation as a standalone basis for termination (Section 1), while preserving appropriate administrative processes. The revisions also clarify, without substantively changing, provisions related to Paid Time Off and holiday leave accrual, carryover, and payout requirements (Section 9), and update the March 31 holiday designation from Cesar Chavez Day to Farmworkers Day (Section 10).

The revised Exhibit A removes explanatory language related to the overtime exemption while maintaining the existing exemption status (Section 11), and establishes a formal Outside Employment policy through the addition of Section 28. This new policy requires disclosure of outside employment and approval by the Human Resources Director, while prohibiting outside employment that creates a conflict of interest or involves political campaign activity. Existing outside employment arrangements as of the effective date of the proposed resolution would be permitted to continue, provided they are properly disclosed to Human Resources. These new restrictions do not apply to volunteer activities.

Exhibit B (B1 and B2) – Senior Council Aide and Council Aide Class Specifications The proposed revisions to the Senior Council Aide and Council Aide (full-time) class specifications update position responsibilities to reflect the operational needs of modern Council offices and the level of coordination required to effectively serve the public. New duties include authorization to operate a designated City pool vehicle for official City business, including curbside transportation support for elected officials; management and coordination of City events and initiatives; and coordination of guests, dignitaries, and stakeholders participating in Council meetings and City events.

The updated classifications also establish clearer administrative expectations, including submission of weekly anticipated work schedules and timesheets and performance of assigned City Hall office hours and daily City Hall check-ins. These requirements are intended to improve coordination, visibility, and alignment between Council Aides, City departments, and administrative leadership, thereby supporting timely responses to constituent needs and City priorities.

Additional revisions clarify the appropriate scope of the Senior Council Aide and Council Aide advisory responsibilities by requiring consultation with the City Attorney in providing guidance to elected officials regarding the Brown Act, California Public Records Act, or Fair Political Practices Commission matters. The revisions further clarify that such assistance is limited to issues pertinent to City business.

To strengthen accountability and ensure appropriate use of City resources, the updated classifications also include an explicit list of prohibited activities, including political campaign work conducted using City time or resources, entering an elected official’s residence or hotel room, performing personal errands, and transporting an elected official in a personal vehicle for personal purposes. Questions regarding whether a requested activity is within the scope of a Council Aide’s duties will be referred to the City Manager or designee for determination.

Collectively, these revisions are intended to enhance the effectiveness, professionalism, and accountability of the City Council Aide team by establishing clear operational expectations, supporting consistent administrative practices, and ensuring that Council Aides remain focused on their primary role of advancing City business and providing responsive service to the community. Remaining revisions to the documents are limited to grammatical, formatting, and technical corrections and do not modify substantive duties, compensation, or benefits.

V. FISCAL IMPACT
There is no anticipated fiscal impact associated with this item because it pertains to the job classification specifications and employment duties and expectations and does not address or include any substantive changes to compensation or benefits for the positions.

VI. EXHIBITS

1. Resolution No. 26-081, Council Aide and Senior Council Aide Updates

2. Exhibit A to Reso. No. 26-081, Updated Compensation & Benefits Exhibit for Unclassified Senior Council Aide and Council Aide Employment Positions

3. Exhibit B1 to Reso. No. 26-081, Updated Job Classification Specification for Senior Council Aide

4. Exhibit B2 to Reso. No. 26-081, Updated Job Classification Specification for Council Aide (full-time) Attachments
Reso No. 26-081 - Senior Council Aide and Council Aide Updates Exhibit A to Reso 26-081_ Updated Compensation _ Benefits Exhibit for Unclassified Senior Council Aide and Council Aide Employment Positions.pdf Exhibit B1 to Reso 26-081_ Updated Job Classification Specifications for Senior Council Aide position.pdf Exhibit B2 to Reso 26-081_ Updated Job Classification Specification for Council Aide (full-time).pdf RESOLUTION NO. 26-081

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RESOLUTION NO. 26-081

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARSON, CALIFORNIA, AMENDING AND RESTATING THE

COMPENSATION AND BENEFITS, AND AMENDING THE
CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY

ADOPTING UPDATED JOB CLASSIFICATION SPECIFICATIONS

FOR UNREPRESENTED SENIOR COUNCIL AIDE AND COUNCIL

AIDE POSITIONS
WHEREAS, Section 503 of the City’s Charter provides that the City Council shall determine, by ordinance or resolution, the amount and type of compensation to be paid to all City officers, department heads and employees.

WHEREAS, the City Manager’s Office is authorized and directed under provisions of Sections 2797.1 of the Carson Municipal Code and Section II, Rule II of the City Personnel Rules to prepare and recommend position classification and compensation plans, after consultation with the affected Directors, which becomes effective upon approval by the City Council.

WHEREAS, the unrepresented, unclassified, exempt, at-will classification of SENIOR COUNCIL AIDE was established by City Council Resolution No. 23-114, adopting the classification specification, on July 5, 2023. Resolution No. 23-125, adopted on July 18, 2023, rescinded and replaced Resolution No. 23-114 and adopted a new classification specification for SENIOR COUNCIL AIDE. The compensation and benefits for the classification of SENIOR COUNCIL AIDE were intended to be established by Resolution No. 23-119, adopted July 5, 2023, and amended by Resolution No. 23-126, adopted July 18, 2023, rescinding and replacing Resolution No. 23-119.

WHEREAS, Resolution No. 22-240, adopted December 13, 2022, approved a 7.5% COLA salary increase and established amended compensation and benefits for the unrepresented, unclassified, exempt, and at-will COUNCIL AIDE (full-time and part-time) classifications. Resolution No. 23-113, adopted by the City Council on July 5, 2023, adopted a revised classification specification for the COUNCIL AIDE (full-time and part-time) classifications. The compensation and benefits for the COUNCIL AIDE (fulltime and part-time) classifications were intended to be amended by Resolution No. 23-119, adopted July 5, 2023, and subsequently amended by Resolution No. 23-126, adopted July 18, 2023, rescinding and replacing Resolution No. 23-119.

WHEREAS, the compensation and benefits amendments made or intended to be made by Resolution No.’s 23-119 and 23-126 were incomplete and/or inaccurate. As such Resolution No. 23-137 was adopted to clarify and correct those errors and discrepancies.

WHEREAS, Resolution 25-055, adopted April 15, 2025, amended and restated the Compensation and Benefits for the unrepresented, unclassified, exempt, at-will classification SENIOR COUNCIL AIDE and COUNCIL AIDE (full-time and part-time) classifications, to annually increase the hourly rates for the full-time classifications over a three year period.

WHEREAS, the City Council now desires to amend and restate the Compensation and Benefits, and to adopt updated job specification classifications, for the full-time unrepresented, unclassified, exempt, atwill classifications of SENIOR COUNCIL AIDE and COUNCIL AIDE positions to establish clearer expectations related to scheduling, City resource use, event and constituent support, and compliance with applicable laws and policies; and
RESOLUTION NO. 26-081

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WHEREAS, the subject classifications are unclassified, unrepresented and are in theCity Council’s office, so there are no affected Directors or other parties requiring consultation by the City Manager’s Office.

RESOLUTION NO. 26-081

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NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, HEREBYFINDS, DETERMINES AND RESOLVES AS FOLLOWS:

Section 1. The above recitals are true and correct, and are incorporated herein by this reference.

Section 2. The amended and restated “COMPENSATION & BENEFITS FOR

UNCLASSIFIED SENIOR COUNCIL AIDE AND COUNCIL AIDE EMPLOYMENT POSITIONS,” attached hereto as Exhibit “A” and incorporated herein by reference, is hereby adopted.

Section 3. The updated job specification classifications for the SENIOR COUNCIL AIDE and COUNCIL AIDE positions, attached hereto as Exhibit “B” are hereby adopted.

Section 4. In the event of any conflict between this Resolution and any prior City resolution relating to the subject matter hereof, this Resolution shall supersede and prevail over the prior resolution to the extent of the conflict.

Section 5. This resolution shall be effective immediately.

Section 6. The City Clerk shall certify to the adoption of this Resolution and shall enter it into the book of original Resolutions.

RESOLUTION NO. 26-081

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PASSED, APPROVED, AND ADOPTED this 6
th day of October 2026.

APPROVED AS TO FORM: CITY OF CARSON:

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

Dr. Khaleah K. Bradshaw, City Clerk

STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.

CITY OF CARSON )
I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoing resolution, being Resolution No. 26-081 adopted by the City of Carson City Council at its meeting held on October 6, 2026, by the following vote:

AYES: COUNCIL
MEMBERS:

None
NOES: COUNCIL
MEMBERS:

None

ABSTAIN
:

COUNCIL
MEMBERS:

None
ABSENT: COUNCIL
MEMBERS:

None
Dr. Khaleah K. Bradshaw, City Clerk
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Resolution No. 26-081
Exhibit “A”

COMPENSATION & BENEFITS FOR UNCLASSIFIED SENIOR

COUNCIL AIDE AND COUNCIL AIDE EMPLOYMENT

POSITIONS
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Section 1 – Nature of Employment:

A. This document governs the employment relationship between the City of Carson, California, and incumbents appointed to the Senior Council Aide and Council Aide positions.

B. Positions within this classification are:
a. At-will. Employment may be ended by either the incumbent or the City at any time, with or without cause and with or without advance notice. Nothing in this document creates a contract of employment for any term, a property interest in continued employment, or any right to pre-termination or post-termination notice, hearing, or other process. b. Unrepresented
c. FLSA Exempt (for full-time positions)
d. Limited duration upon: An incumbent’s appointment ends automatically when the assigned elected official leaves office and in no event extends beyond that official’s term.
i. Assigned elected official vacating his/her seat
ii. Elected official recommending the termination of employment iii.ii. Incumbent found to be in violation of applicable laws and regulations, or City municipal code
iv.iii. City Manager or his/er designee terminating employment C. Incumbents serve at will with no probationary period and are not covered by the City’s civil service system, Personnel Rules, or Standard Management Procedures.

Section 2 – Seniority:

Incumbents in this classification do not accumulate any seniority rights or dates.

Section 3 – Work Schedule:

Senior Council Aide and Council Aide positions are on-site and in person positions. The regular reporting location for the positions is City Hall. Incumbents shall report at 9:30 a.m. or another time designated by the assigned elected Council member or City Manager and communicated to the incumbent in writing. Incumbents are to work the schedule as a designated by the assigned elected Council Member. The schedule may be modified by the City Manager. This includes the following:

A. City Council Meetings
B. City functions and events
C. Assigned office hours
D. Weeknights, weekends, and holidays as needed
Section 4 – Probationary Period:

There is no probationary period. Incumbents in positions assigned to the classification of Council Aide may be terminated at any time, with or without prior notice. Incumbents are not covered by the City’s civil services rules and regulations.

Section 5 4 – The Difference Between Fulltime and Part-time:

Depending on the assigned City Council elected official needs, incumbents in the Council Aide positions may be assigned full or part-time employment schedule. All full-time positions in this classification are at-will, FLSA Exempt employees. A l l f u l l -t i m e p o s i t i o n s a r e Sr./Council Aide – Compensation & Benefits
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F L S A e x e m p t . All part-time positions in this classification are at-will, are FLSA NonExempt employees. Full-time employees are granted full benefits as set forth in this resolution, while part-time incumbents shall only be eligible for benefits as stated in Sections 9, 10, 12, 14, 15, 18, 21 and 22.

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Section 56 – Adopted Compensation Range:

Incumbents are to be paid in accordance with the following compensation schedule:

Fiscal Year 2025-2026 (effective July 1, 2025)
Classification Range Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Council Aide, Part-time 800 $34.40 $36.12 $37.93 $39.82 $41.81 $43.90 Council Aide, Full-time 1000 $37.92 $39.82 $41.81 $43.90 $46.09 $48.39 Senior Council Aide 1001 $41.70 $43.80 $45.99 $48.29 $50.70 $53.23 Fiscal Year 2026-2027 and later (effective July 1, 2026) Classification Range Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Council Aide, Part-time 800 $34.40 $36.12 $37.93 $39.82 $41.81 $43.90 Council Aide, Full-time 1000 $39.44 $41.41 $43.49 $45.65 $47.93 $50.33 Senior Council Aide 1001 $43.37 $45.55 $47.83 $50.22 $52.73 $55.36 Full-time incumbents are compensated on a salary basis. Each full-time incumbent receives a predetermined annual salary, paid in equal installments each pay period, that is not subject to reduction based on hours worked except as permitted by law. Part-time incumbents are paid on an hourly basis for hours actually worked.

All new incumbents appointed to this classification are to start at Step 1. The City Manager may grant a higher starting step upon the recommendation of the elected City Council member who will be supervising the new incumbent. Senior Council Aide incumbents are to be placed in a starting step that maintains at minimum 5% pay separation from the highest paid subordinate Council Aide(s) whom they supervise.

Section 67 – Step Increases:

Each incumbent within these classifications is eligible for a step increase, as follows:
• Fulltime: Completion of 12 months of continuoues service, on his/er start date within this classification
• Part-time: Completion of 1040 hours
Such increases can be withheld due to performance issues, recommendations from the elected City Council member overseeing the incumbent and/or City Manger’s directive.

Classification Range Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Council Aide, Part-time 800 $34.40 $36.12 $37.93 $39.82 $41.81 $43.90 Council Aide, Full-time 1000 $36.46 $38.29 $40.21 $42.21 $44.32 $46.53 Senior Council Aide 1001 $40.10 $42.11 $44.22 $46.43 $48.75 $51.19 Sr./Council Aide – Compensation & Benefits
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Additional step increases can be granted upon recommendations from the elected City Council member overseeing the incumbent, subject to City Manager’s approval, and/or City Manger’s directive. Such increases will reestablish the date of forward Annual increases to be 365 days from the date of the last increase. Also, such increases are limited to one occurrence within every fiscal year and cannot exceed two steps.

Section 78 – Longevity Pay:

Incumbents in this classification are not granted any longevity pay.

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Section 89 – Paid Time Off (PTO):

Incumbents in this classification are granted:

A. Fifteen (15) hours/month for full-time incumbents (180 hours annually) B. Five (5) hours/month for part-time incumbents (60 hours annually) Incumbents may use PTO for vacation or sick time-off. PTO must be requested at least one calendar week in advance and must be used in a full hour increment. If an incumbent utilizes PTO for sick leave, then notice must be given before the end of the business day – or prior, unless there are circumstances prohibiting the incumbent from providing notice. If an incumbent requests more than 40 consecutive hours of PTO for illness, then proof of such illness, from a California licensed physician, may be required before returning to the workplace.

There is no carry-over from one fiscal year to the next. Instead, incumbents may accumulate accrue PTO during the fiscal year up to a maximum of one year’s accrual (180 hours for full-time incumbents or 60 hours for part-time incumbents), of PTOplus any holiday leave credits accrued pursuant to Section 10., Any unused accrued PTO and eligible holiday leave credits shall be which is paid-out at the end of every each fiscal year, within the second pay-period of the following fiscal year.

Section 910 - Holidays:

Incumbents in this classification are paid for the following fourteen (14) holidays with pay subject to the following conditions:

A. January 1st (New Year’s Day)
B. The third Monday in January (Dr. Martin Luther King Jr. Day) C. January 30th (Fred T. Korematsu Day)
D. The third Monday in February (President’s Day)
E. March 8
th (International Women’s/Rosa Parks Day)
F. March 31st (Cesar ChavezFarmworkers Day)
G. The last Monday in May (Memorial Day)
H. June 19th (Juneteenth)
I. July 4
th (Independence Day)
J. The first Monday in September (Labor Day)
K. October 25th (Larry Itliong Day)
L. November 11th (Veteran’s Day)
M. The fourth Thursday in November (Thanksgiving Day)
N. December 25th (Christmas)
Every day proclaimed by the President, Governor, or Mayor of this City as a public holiday Section 101 – Overtime and Compensatory Time:

All f u l l t i m e positions within the Council Aide classification are exempt from overtime and/or compensatory time provisions, as they are deemed members of personal staff for elected officials.

Section 112 – Health and Welfare Benefits:

A. Fulltime incumbents:

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I. Effective January 1, 2023, the City will pay the full family HMO premium from Kaiser Permanente of the Los Angeles Region (including Riverside and San Bernardino counties) for each full time incumbent and eligible dependents. If an incumbent does not fully utilize the provided allowance, up to $200.00/month of the remainder may be used by the incumbent towards additional City offered benefits in the following order:
a. Vision care
b. Additional insurance coverage
c. Flexible Savings Account/Dependent Care
II. The City will provide incumbents and their dependents with dental insurance through the City provided dental insurance plan.

B. Part-time incumbents:

I. The City will provide part-time incumbents within this classification of up to $450.00/month to be used towards participating in the City offered health insurance, through CalPERS. If an incumbent does not fully utilize the provided allowance, up to $50.00/month of the remainder may be used by the incumbent towards additional City offered benefits in the following order:
a. Vision care
b. Additional insurance coverage
c. Flexible Savings Account/Dependent Care
Section 13 – City’s Civil Service system:

Positions within this classification are exempt and excluded from the City’s Civil Services system rules and regulations. This includes Personnel Rules and Standard Management Procedures.

Section 124 – Cell phone allowance:

Incumbents in positions within this classification are eligible to receive $50.00/month stipend. To receive the cell phone allowance, incumbent must provide the necessary paperwork to the City, and has his/her cell phone number listed in the City’s internal network. The elected City Council member overseeing this position, or City Manager, have the authority to terminate the cell phone allowance with or without cause at any time.

Section 135 – Mileage reimbursement:

Incumbents in positions within this classification are eligible for reimbursement of mileage costs incurred during the performance of assigned work, in accordance with City established policies and procedures.

Section 146 – Overpayment Remedy:

Incumbents in positions within this classification are required to reimburse the City for any overpayment of wages or benefits. Reimbursement may be accomplished by lump-sum deduction made on the next employee payroll warrant following overpayment notification, or by other reasonable repayment method applicable to the City.

Section 157 – Life Insurance Premium:

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The City shall provide incumbents within positions in this classification with life insurance in the amount of $100,00.00, subject to the requirements of the insurance carrier.

Section 168 – Retirement Contributions:

Incumbents in this classification must participate in mandatory CalPERS retirement, in accordance with CalPERS laws and regulations, and existing contractual obligations between the City and CalPERS. The City does not contribute to Social Security. Part-time incumbents who are not eligible for CalPERS retirement options, must participate in PARS.

Section 179 – Jury Service:

The City will provide additional paid leave for incumbents within positions in this classification for jury service up to 100 hours per calendar year.

Section 1820 – Bereavement Leave:

The City will provide incumbents bereavement leave in accordance with California law (Government Code section 12945.7) Such leave may be unpaid; an incumbent may use PTO to be paid during leave. of up to 20 hours of convective hours of paid bereavement leave per calendar year without carryover into the next calendar year in the event of the death of Employee’s spouse, domestic partner, children, stepchildren, foster children, parent, step-parent, brother, sister grandparents or grandchildren.

Section 1921 – FMLA Leave:

The City will provide incumbents of up to 480 hours of unpaid leave due to – and upon proof of – personal or family medical need consistent with the requirements of FMLA laws and regulations.

To qualify, an incumbent must have worked at least 1,250 hours during the previous year. During such leave, the incumbent on leave will have to pay for his/er insurance premium in full.

Section 202 – Military Service Leave:

The City shall grant incumbents military leave as required by California Military & Veterans Code, Sections 389 through 395.4.

Section 213 – Direct Leave Donation:

Incumbents within the Council Aide classifications are not eligible to participate in Direct Leave Donation.

Section 224 – Paycheck Distribution:

Paychecks will be issued in accordance with the City adopted pay date schedule. Payment distribution shall be through mandatory direct deposits except if the incumbent cannot obtain an applicable bank account. The City does not permit payroll check advances.

Section 25 – Termination of Employment:

The City holds the right to terminate employment without cause. Incumbents can also be terminated for any of the following reasons:

1. Willful or persistent material breach of duties

2. Material dishonesty

3. Unauthorized absences or leave

4. Violation of the City’s charter or municipal code

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6. Use or possession of illegal drugs (unless prescribed by a licensed physician)

7. Financial mismanagement

8. Refusal, inability and/or unwillingness to perform assigned tasks

9. Engage in Labor/Employee relations without direct authorization

10. Sharing of confidential information

11. Theft and/or damage of City property

12. Illegal usage of City provided equipment, services or communication technology Section 236 – Acting Assignment:

Incumbents within the Council Aide classifications are prohibited from Acting into vacant positions within the City, that are part of the classified service.

Section 247 – Education/Tuition Reimbursement:

City will reimburse a Full time incumbent up to the California State University in-state rate (per semester, quarter, or academic year: https://www.calstate.edu/attend/paying-for-college/tuitionby-year) for continuing education through an accredited program that either offers growth in an area related to the Full time incumbent’s current position or that may lead to promotional opportunities, as determined by the Human Resources Director. This education may include college courses, continuing education units, adult education classes, certification examination fees, and job-related workshops/seminars/conferences not already paid for by the City on behalf of the employee.

The Full time incumbent must take the course on the member’s own time. City time may not be used to attend educational opportunities covered by this program. If a course is only offered during regularly scheduled work hours, the Full time incumbent’s supervisor and Department Director may make reasonable efforts to adjust work schedules to accommodate the scheduling conflict.

A Full time incumbent must secure a passing grade of "C" or its equivalent or obtain a certification to receive any reimbursement. Expenses must be validated by receipts and a copy of the final grade or certification received. Full-time, regular Full time incumbents who have completed six-months of employment are eligible. The deadline for submitting Education Reimbursement Forms for any expenses of the prior Fiscal Year is the end of the second full pay period of July.

California State University Dominguez Hills Incentive
Full time incumbents who are students enrolled in course work at California State University Dominguez Hills shall be eligible for additional reimbursement of parking permits (excluding violation fees and citations) and required reading materials/textbooks, to be confirmed by instructor/school issued course syllabi or other official university documentation.

The Education Tuition Reimbursement program may be revoked or suspended by the City Council at anytime and at the City Council’s discretion, without requirement for meet and confer. Should the City Council decide to revoke or suspend the program, Full time incumbents currently enrolled in course work will be permitted to complete and submit reimbursement requests for the current active term (quarter or semester).

Section 258. Outside Employment:

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Incumbents may engage in employment, self-employment, or other compensated work or business activities, other than their City employment as a Council Aide or Senior Council Aide (hereinafter, “Outside Employment”), outside the hours they are required to work for the City, subject to the restrictions set forth in this Section.

Incumbents are prohibited from engaging in Outside Employment even on their personal time when, as determined by the Human Resources Director: (a) a conflict of duties or interests may develop between an incumbent's regular work for the City and his/her Outside Employment, including, but not limited to, potentially conflicting work hours; and/or (b) certain knowledge and/or information available to the incumbent in his/her City employment places him or her in a position where he/she can exploit the knowledge or information for personal gain in the Outside Employment.

Outside Employment involving work on political campaigns for or against City elected officials or ballot measures is strictly prohibited.

Incumbents shall disclose any proposed new Outside Employment to the Human Resources Department and obtain written approval from the Human Resources Director prior to engaging in the Outside Employment. The Human Resources Department shall review the proposed Outside Employment to determine whether it complies with the restrictions set forth in this Section, and shall approve the proposed Outside Employment or if and only if the Human Resources Director determines that the Outside Employment will comply with the restrictions set forth in this Section.

Existing Outside Employment of incumbents who are employed by the City as of the effective date of Resolution No. 26-081 shall be disclosed in writing promptly upon effectiveness of said Resolution, and will be deemed automatically approved for said incumbent; however, any material change to such Outside Employment, or any new Outside Employment undertaken by the incumbent, as determined by the Human Resources Director, shall be subject to the Human Resources Department review and approval requirements set forth herein.

The restrictions set forth in this Section do not apply to volunteer work or activities.

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City of Carson
Class Specification
Council Reso No.: 263-081XXX
Non-Represented At-will
FLSA: Exempt

SENIOR COUNCIL AIDE
Job Summary
Under general direction of the City Manager, or their his/her designee, performs varied and complex professional and confidential administrative work, requiring the exercise of direction and independent judgment with respect to matters of significance in support of City Council members; serves as a Council liaison and represents Council members at various meetings and functions in the community and helps establish effective relationships with businesses and constituents; and performs other related duties as assigned.; provides direction and oversees the work of Council Aides.

Distinguishing Characteristics
This is a position, which is unclassified, unrepresented, FLSA exempt and serves on an at-will basis under the City Manager, or his/her designee. Positions at this level may be required to work evenings and weekends. Incumbents perform responsible administrative functions which may require receiving information and/or inquiries from elected officials necessary to support the Mayor’s or City Council member’s goals and objectives while performing the duties and responsibilities of this position. Incumbents are expected to have related outside experience performing the essential job functions of this position. This position provides lead direction and oversight for the Council Aide position and coordinates the daily work of Council Aide staff NOTE: Senior Council Aides cannot work on political campaigns on City time and must comply with all City policies and procedures and rules, including but not limited to: the Brown Act, the California Public Records Act and the California Fair Political Practices Commission rules and regulations.

Essential Duties and Responsibilities
(The following functions are typical for this classification. Incumbents may not perform all of the listed functions and/or may be required to perform additional or different functions from those set forth below to address business needs and changing business practices).

Management reserves the right to add, modify, change or rescind related duties and work assignments.

1. Perform a wide variety of administrative, community relations and support services duties for the Mayor or City Council member.

2. Accompany the Mayor or City Council member in the community and at professional meetings; take summary notes and provide oral or written updates to elected officials.

3. Drive the Mayor or City Council member in a designated City pool vehicle for City business or activities, including curbside pickups from or dropoffs to the residence of the Mayor or City Council member as may be requested by the Mayor or City Council member.

4. Receive, respond to, and refer citizen complaints and reports for handling and follow-up by various City departments.

5. Assume project management and oversight for the daily operations of the City Council Aide 01007.0004 2165483.2
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Office.

6. Provide leadership and guidance to the Council Aide Team on resolving administrative and clerical matters that support efficient operations in the City Council Aide Office. 01007.0004 2165483.2
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3.7. Exercise comprehensive and professional project management in the course of planning, executing, and facilitating City events, initiatives, and programs, as directed, by working cooperatively with other City departments and divisions.

4.8. Be familiar with City policies and procedures in response to inquiries and make appropriate referrals.

5.9. Review and analyze a variety of confidential and/or highly sensitive information, while maintaining confidentiality.

6.10. Conduct research and analysis related to City policies, procedures, operational programs, budgets, or other issues related to City business. Prepare oral and written reports of findings for the Mayor or City Council members.

7.11. Respond independently to letters and general correspondence of a routine nature for the Mayor or City Council members.

8.12. Research and compile information for special presentations at City Council meetings.

9.13. Compile, prepare, and maintain source material for special presentations, such as proclamations and resolutions, by the Mayor or City Council member at City Council meetings including meeting agendas and minutes, correspondence and other related materials.

10.14. Coordinate and schedule appointments, travel logistics, meetings, civic and community events details for the Mayor or City Council members.

11.15. Perform research on a variety of community and/or legislative issues.

12.16. Assist in preparing speeches, proclamations, resolutions, news releases, radio broadcasts, and other media information working under direction of City’s public relations officer.

13.17. In consultation with the City Attorney, aAdvise Mayor or City Council member on City policies and procedures and rules, including but not limited to, the Brown Act, the California Public Records Act and the California Fair Political Practices Commission rules and regulations to the extent pertinent to the City.

18. Prepares staff reports for City Ccouncil agendas and other correspondence, including compilation of appropriate materials and documents, such as proclamations and resolutions, for exhibits and attachments.

14.19. Coordinate guests and dignitaries attending City Council meetings and other City events, as needed and as assigned.

15.20. Researches and responds to resident or constituent inquiries or complaints and coordinates interdepartmental action.

16.21. Serves as liaison with other agencies, the public, and the City departments on behalf of the City Council.

17.22. Prepares official correspondence such as interdepartmental memoranda and letters of inquiry on behalf of Council members.

18.23. Provides administrative solutions requiring knowledge of record management, forms control, systems and procedures analysis and statistical analysis.

19.24. Prepares recommendations for the improvement of communications between the City Council and City commissions, committees, departments, other agencies, the public and the business community.

20.25. Develops a system of keeping records of and tracking City Council requests and directions.

26. Supervises, trains, and evaluates subordinate Council Aide staff.

27. Prepare and submit an anticipated weekly schedule at or around the commencement of each workweek, projecting the tasks, functions, duties and activities anticipated to be performed that week, including hours and locations of work, all of which is subject to change. 01007.0004 2165483.2
Senior Council Aide Page 4 of 6
01007.0004 2165483.3

28. Prepare and submit weekly timesheets using a City Manager-approved form, documenting actual tasks, functions, duties and activities performed on a daily basis during the preceding week, including hours and locations of work. Consistent with a public employer's authority to require employees to account for their work time and use of public resources, this record is maintained for public-accountability, administrative, scheduling, and record-keeping purposes only

21.29. T h e r e g u l a r w o r k l o c a t i o n f o r t h e S e n i o r C o u n c i l A i d e p o s i t i o n i s C i t y H a l l . I n c u m b e n t r e p o r t s t o t h e i r r e g u l a r w o r k l o c a t i o n d a i l y a t 9 : 3 0 a . m. u n l e s s a d i f f e r e n t t i m e o r s c h e d u l e i s d e t e r m i n e d b y t h e C i t y M a n a g e r . I n c u m b e n t w i l l perform City Hall office hours as assigned.

22.30. Performs related duties as required.

Duties do not include the following prohibited activities:

Incumbent may not (i) engageing in political campaign activities on behalf of the Mayor or City Council member while on City time, during City business hours, or useing City resources including City equipment, email systems, offices, and supplies/materials for political campaigns; (ii) entering the residence or hotel room of the Mayor or City Council member; (iii) performing personal errands or services for the Mayor or City Council member or others; or (iv) driveing the Mayor or City Council member (or others at their behest) in a personal (i.e., nonCity) vehicle or for personal purposes or activities. Any questions regarding whether a requested activity constitutes a personal errand, or service or driving engagement shall be directed to the City Manager or designee for determination prior to performing the activity.

MINIMUM QUALIFICATIONS
The following generally describes the typical knowledge, skills and abilitiesy required to enter the job and/or be learned within a short period of time in order to successfully perform the assigned duties:the essential functions of the position.

Education and Experience:

Graduation with a baccalaureate bachelor’s degree in an occupational related field or equivalent from an accredited college or university and accredited agency recognized by the U.S. Department of Education or the Council For Higher Education Accreditation. And, three (3) years of increasingly responsible administrative or program support experience. in an administrative support role. Previous public sector experience is desirable. Relevant eExperience and/oror education in a related field may be substituted on a year for year basis.

Knowledge of:
• English usage, spelling, grammar and punctuationProfessional-level written and verbal communication, including business writing, editing and proofreading • Office productivity, communication, and collaboration technology, including word processing, spreadsheets, email, presentation tools and calendaring, virtual-meeting platforms, and cloud-based file management used by the City Modern office methods and standard office equipment usage
• Computer software including word processing applications at an intermediate levelCity - approved artificial intelligence (AI) and other digital tools, and their appropriate use in a public-agency setting and in compliance with City policy. 01007.0004 2165483.2
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01007.0004 2165483.3
• Records and information management, including data privacy, information security, and records-retention requirements applicable to public agenciesRecord keeping principles and procedures
• City-wide policies, and procedures and organizational structure • Community relations methods and techniquesengagement, stakeholder engagement and public-relations and techniques
• Research, techniques, analysis and methods, procedures, and report presentationreport presentation including clear presentation of findings and recommendations – • The public nature of City employment and government transparency obligations including, the Ralph M. Brown Act, the California Public Records Act, and the California Fair Political Practices Commission rules and related regulations, and how they apply to work products, communications, and records regardless of the device, account, or platform used
• Training and supervision principlesPrinciples and practices of leadership, training and supervision
Skills and Ability to:
• Communicate clearly, professionally and persuasively, in writing and orally with elected officials, staff, the public and outside agencies including members of the traditional press and social media entities
• Exercise a high degree of discretion, tact and sound independent judgment on matters of significance, recognizing that the incumbent’s communications and conduct reflect upon and affect the assigned elected official and the City
• Operate standard office equipment, including a personal computer and applicable software programsUse current office technology proficiently including city approved AI-tools, verifying accuracy and applying independent judgement to any resulting work product and adapt quickly to technological advances
• Communicate clearly and concisely, both orally and in writing • Organize work activities to ensure responsibilities are carried out in a timely mannerand prioritize competing deadlines with accuracy and attention to detail • Work independently and follow general directions
• Analyze situations carefully and recommend effective courses of action 01007.0004 2165483.2
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01007.0004 2165483.3
• Take summary notes at meetings Attend meetings and capture accurate, well organized summaries, prepare presentations, and compose correspondence and business letters from brief instructions
• Exercise independent and sound judgement in completing assigned tasks • Represent the Mayor, City Council, and the City staff with displaying sound judgment, credibility, and respect for the communityprofessionalism, cultural competence and maintain sensitivity to the diversity of the City community. • Use variety of productivity programs, including Microsoft Office • Maintain the confidentiality of privileged information • Establish and maintain professional effective working relationships with a diverse broad range of groups and individuals
• Maintain sensitivity to ethnic, religious, cultural and sexual differences • Supervise, evaluate and train staff.train, evaluat and coordinate the work of assigned staff License or Certificate:

Possession of valid California Class C Driver License is required by date of appointment.

Employees in this classification will be enrolled in the Department of Motor Vehicles (DMV) Government Employer Pull Notice Program which confirms possession of a valid driver’s license and reflects driving record.

Physical Requirements and Working Conditions:

Employee accommodations for physical or mental disabilities will be considered on a case-bycase basis. Positions in this class normally:
• Require standing, stooping, reaching and bending
• Require ability to use variety of office equipment, including desktops and other similar devices
• Require mobility of arms to reach and dexterity of hands to grasp and manipulate small objects
• Require lifting, carrying, pushing, or pulling of objects which may weigh 20 pounds and up to 25 pounds
• Work fulltime schedule and additional hours as needed • Require working on weeknights, weekends and holidays, as needed • Require the ability to use personal vehicle in the course of employment or a designated City pool vehicle as appropriate.

Council Aide – Fulltime
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City of Carson
Class Specification
Council Reso No.: 263-081XXX
Non-Represented At-will
FLSA: Exempt
COUNCIL AIDE – FULLTIME
Job Summary
Under general supervision and direction of the City Manager, or their designee, and Senior Council Aide, performs varied and complex professional and confidential administrative work, requiring the exercise of direction and independent judgment with respect to matters of significance in support of City Council members; serves as a Council liaison and represents Council members at various meetings and functions in the community and helps establish effective relationships with businesses and constituents; and performs other related duties as assigned.

Distinguishing Characteristics
This position is unclassified, unrepresented, FLSA exempt and serves on an at-will basis under the City Manager, or his/her designee. Positions at this level may be required to work evenings and weekends.

Incumbents perform responsible administrative functions which may require receiving information and/or inquiries from elected officials necessary to support the Mayor’s or City Council member’s goals and objectives while performing the duties and responsibilities of this position. Incumbents are expected to have related outside experience performing the essential job functions of this position.

NOTE: Council Aides – Fulltime cannot work on political campaigns on City time and must comply with all City policies and procedures and rules, including but not limited to: the Brown Act, the California Public Records Act and the California Fair Political Practices Commission rules and regulations.

ESSENTIAL DUTIES
(The following functions are typical for this classification. Incumbents may not perform all of the listed functions and/or may be required to perform additional or different functions from those set forth below to address business needs and changing business practices.

Management reserves the right to add, modify, change or rescind related duties and work assignments.)

1. Perform a wide variety of administrative, community relations and support services duties for the Mayor or City Council member.

2. Accompany the Mayor or City Council member in the community and at professional meetings; take summary notes and provide oral or written updates to elected officials.

2.3. Drive the Mayor or City Council member in a designated City pool vehicle for City business or activities, including curbside pickups from or dropoffs to the residence of the Mayor or City Council member as may be requested by the Mayor or City Council member.

4. Receive, respond to, and refer citizen complaints and reports for handling and follow-up by various City departments.

5. Exercise professional project management in the course of planning, executing, and facilitating City events, initiatives, and programs, as directed, by working cooperatively with other City departments and divisions.

3. 01007.0004 2165482.2 2
Council Aide – Fulltime Page 2 of 6

4.6. Be familiar with City policies and procedures in response to inquiries and make appropriate referrals.

5.7. Review and analyze a variety of confidential and/or highly sensitive information, while maintaining confidentiality.

6.8. Conduct research and analysis related to City policies, procedures, operational programs, budgets, or other issues related to City business. Prepare oral and written reports of findings for the Mayor or City Council member.

7.9. Respond independently to letters and general correspondence of a routine nature for the Mayor or City Council member.

8.10. Research and compile information for special presentations at City Council meetings.

11. Compile, prepare, and maintain source material for special presentations, such as proclamations and resolutions, by the Mayor or City Council member at City Council meetings including meeting agendas and minutes, correspondence and other related materials.

9.12. Coordinate guests and dignitaries attending City Council meetings and other City events, as needed and as assigned.

10.13. Coordinate and schedule appointments, travel logistics, meetings, civic and community events details for the Mayor or City Council member.

11.14. Perform research on a variety of community and/or legislative issues.

12.15. Assist in preparing speeches, proclamations, resolutions, news releases, radio broadcasts, and other media information working under direction of City’s public relations officer.

16. In consultation with the City Attorney, aAdvise Mayor or City Council member on City policies and procedures and rules, including but not limited to, the Brown Act, the California Public Records Act and the California Fair Political Practices Commission rules and regulations to the extent pertinent to the City.

17. Prepare and submit an anticipated weekly schedule at or around the commencement of each workweek, projecting the tasks, functions, duties and activities anticipated to be performed that week, including hours and locations of work, all of which is subject to change.

18. Prepare and submit weekly timesheets using a City Manager-approved form, documenting actual tasks, functions, duties and activities performed on a daily basis during the preceding week, including hours and locations of work.

13.19. The regular work location for the Senior Council Aide position is City Hall. Incumbent reports to their regular work location daily at 9:30 a.m. unless a different time or schedule is determined by assigned elected official. Incumbent will perform City Hall office hours as assigned. Perform City Hall office hours as assigned.

14.20. Perform related duties and responsibilities as required.

Duties do not include the following prohibited activities:

Incumbent may not (i) engage in political campaign activities on behalf of the Mayor or City Council member while on City time, during City business hours, or use City resources including City equipment, email systems, offices, and supplies/materials for political campaigns; (ii) entering the residence or hotel room of the Mayor or City Council member;
(iii) perform personal errands or services for the Mayor or City Council member or others; or (iv) drive the Mayor or City Council member (or others at their behest) in a personal (i.e., non-City) vehicle or for personal purposes or activities. Any questions regarding whether a requested activity constitutes a personal errand, or service or driving engagement shall be directed to the City Manager or designee for determination prior to performing the activity..

MINIMUM QUALIFICATIONS
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The following generally describes the knowledge and abilities required to perform the essential functions of the position.

Education and Experience:
01007.0004 2165482.2 4
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Graduation with a bachelor’s degree from an accredited college or university . And, three (3) years of experience in an administrative support role. Previous public sector experience is desirable. Relevant experience or education in a related field may be substituted on a year for year basis.

Knowledge of:
• Professional-level written and verbal communication, including business writing, editing and proofreading.Office productivity, communication, and collaboration technology, including word processing, spreadsheets, email, presentation tools and calendaring, virtual-meeting platforms, and cloud-based file management used by the City City -approved artificial intelligence (AI) and other digital tools, and their appropriate use in a public-agency setting and in compliance with City policy.
• Records and information management, including data privacy, information security, and records-retention requirements applicable to public agencies • City-wide policies, procedures and organizational structure • Community engagement, stakeholder engagement and public relations techniques • Research analysis and , report presentation including clear presentation of findings and recommendations
• The public nature of City employment and government transparency obligations including, the Brown Act, the California Public Records Act and the California Fair Political Practices Commission and related regulations and how they apply to work products, communications, and records regardless of the device, account, or platform used Skills and Ability to:
• Communicate clearly, professionally and persuasively, in writing and orally with elected officials, staff, the public and outside agencies including members of the traditional press and social media entities.
• Exercise a high degree of discretion, tact and sound independent judgment on matters of significance, recognizing that the incumbent’s communications and conduct reflect upon and affect the assigned elected official and the City
• current office technology proficiently including city approved AI-tools, verifying accuracy and applying independent judgement to any resulting work product and adapt quickly to technological advances.
• Organize and prioritize competing deadlines with accuracy and attention to detail • Attend meetings and capture accurate, well organized summaries prepare presentations, and compose correspondence and business letters from brief instructions • Exercise independent and sound judgement in completing assigned tasks • Represent the Mayor, City Council and City staff with sound judgment, credibility, professionalism, cultural competence and maintain sensitivity to the diversity of the City community.
• Maintain the confidentiality of privileged information • Establish and maintain professional effective working relationships with a diverse range of groups and individuals
License or Certificate:

Possession of valid California Class C Driver License is required by date of appointment. Employees in this classification will be enrolled in the Department of Motor Vehicles (DMV) Government Employer Pull Notice Program which confirms possession of a valid driver’s license and reflects driving record. 01007.0004 2165482.2 5
Council Aide – Fulltime Page 5 of 6
Physical Requirements and Working Conditions:

Employee accommodationsfor physical or mental disabilities will be considered on a case-by-case basis.

Positions in this class normally:
• Require standing, stooping, reaching and bending
• Require ability to use variety of office equipment, including desktops and other similar devices • Require mobility of arms to reach and dexterity of hands to grasp and manipulate small objects 01007.0004 2165482.2 6
Council Aide – Fulltime Page 6 of 6
• Require lifting, carrying, pushing, or pulling of objects which may weigh 20 pounds and up to 25 pounds
• Work fulltime schedule and additional hours as needed • Require working on weeknights, weekends and holidays, as needed • Require the ability to use personal vehicle in the course of employment or a designated City pool vehicle as appropriate.

CITY OF CARSON 701 East Carson Street
Report to City Council, Successor Agency, and
Housing Authority
Tuesday, October 6, 2026, 5:00 PM
CONSENT 19.

To: City Council, Successor Agency, and Housing Authority From: Dr. Khaleah K. Bradshaw, City Clerk CLERK Administration Subject: REVIEW AND CONSIDER APPROVAL OF THE REVISED CONFLICT OF INTEREST CODES FOR THE CITY OF CARSON, CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY; AND

CONSIDERATION OF RESOLUTIONS ADOPTING REVISIONS FOR THE CONFLICT OF INTEREST CODES

FOR THE CITY OF CARSON, CARSON SUCCESSOR AGENCY, AND CARSON HOUSING AUTHORITY,

RESPECTIVELY (CITY COUNCIL)
I. SUMMARY
This agenda item intends to complete the Biennial Code Review of the City of Carson, Carson Successor Agency, and Carson Housing Authority Conflict of Interest (“COI”) codes.

Under the Political Reform Act (the “Act”), all public agencies are required to adopt a COI Code and to periodically review and update the same. The last time the City of Carson (“City”) revised its COI Code was on January 17, 2023. Since that time, there have been substantial changes in duties and responsibilities for some job positions and other job positions have been eliminated or re-named. These changes necessitated amendment of the City’s COI code. Staff worked with the City Manager, City Attorney, Agency Directors and offices to determine those positions requiring disclosure of financial interests.

Attached to this staff report are the amended COI codes for the City, Carson Successor Agency, and the Carson Housing Authority. Each contains designated positions which have been determined to require disclosure of financial interests through the filing of a Form 700.

Government Code section 87311 provides “[t]he review of proposed Conflict of Interest Codes by the Commission and by the Attorney General and the preparation of proposed Conflict of Interest Codes by state agencies shall be subject to the Administrative Procedure Act. The review and preparation of Conflict of Interest Codes by local government agencies shall be carried out under procedures which guarantee to officers, employees, members, and consultants of the agency and to residents of the jurisdiction adequate notice and a fair opportunity to present their views.”
Staff did not receive a request to conduct a public hearing on this matter. Therefore, the adoption of the COI code requires two (2) separate actions by the City Council as follows:
(1) Confirm the completion of the Biennial Code Review for the City of Carson, Carson Successor Agency, and Carson Housing Authority, and approve the COI codes for the City of Carson, Carson Successor Agency and Carson Housing Authority, respectively.
(2) Consider adopting Resolution No. 26-025 (Exhibit 1) which formally codifies the revisions to the COI code for the City of Carson. Also, the Carson Successor Agency and Carson Housing Authority must consider adopting Resolution No. 26-03-CSA (Exhibit 2) and adopting Resolution No. 26-03-CHA (Exhibit 3), respectively, which formally codifies the City Council’s approved revisions to the COI codes for the Successor Agency and Housing Authority.

II. RECOMMENDATION
TAKE the following actions:

1. COMPLETE the City Council’s required biennial review of its own COI code and the COI codes for the Carson Successor Agency and Carson Housing Authority by affirming that its biennial review is completed; and

2. APPROVE the revised COI codes for the City of Carson, Carson Successor Agency and Carson Housing Authority; and,

3. WAIVE further reading and ADOPT Resolution No. 26-025, “A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF CARSON, CALIFORNIA, AMENDING THE CONFLICT OF INTEREST CODE WHICH

INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and,

4. WAIVE further reading and ADOPT Resolution No. 26-03-CSA, “A RESOLUTION OF THE SUCCESSOR

AGENCY TO THE CARSON REDEVELOPMENT AGENCY, CITY OF CARSON, CALIFORNIA, UPDATING

AND REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”; and,

5. WAIVE further reading and ADOPT Resolution No. 26-03-CHA, “A RESOLUTION OF THE CARSON

HOUSING AUTHORITY, CITY OF CARSON, CALIFORNIA, UPDATING AND REVISING THE CONFLICT OF

INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION”
III. ALTERNATIVES

1. DIRECT a further review of the COI codes for the City of Carson, Carson Successor Agency, and Carson Housing Authority; and/or

2. TAKE another action the City Council deems appropriate.

IV. BACKGROUND
Under the Political Reform Act (the “Act”), all public agencies are required to adopt a Conflict of Interest (“COI”) Code and to periodically review and update the same. COI Codes designate positions required to file Statements of Economic Interests (Fair Political Practices Commission Form 700), and assigns disclosure categories specifying the types of interests be reported. Form 700s are public records intended to alert public officials and members of the public to the financial interests of the filers.

The COI Codes for the City of Carson (“City”), Carson Successor Agency (“Agency”), and Carson Housing Authority (“Authority”) must specifically list positions that make or participate in making decisions. Typically, positions that involve voting on matters, negotiating contracts, or making recommendations on purchases without substantive review must be included in COI Codes. Positions listed in Government Code section 87200 (i.e., Mayor, Members of City Council, City Manager, City Attorney, City Treasurer and Members of Planning Commission, etc.) are not required to be included because these positions are required to file Form 700s by state statute.

The primary purpose of the COI code is to require disclosure of those types of investments, interests in real property, sources of income and business positions that designated positions may affect in their decision-making.

The City has special disclosure categories relating to properties and interests surrounding mobile homes since such properties and interests are a significant part of the way the City, Agency, and Authority have to conduct business in the community of Carson. Cities are allowed to create particular categories that are unique to their special needs in order to allow for full disclosure and transparency within the city and its agencies. Consistent with the above, attached to this staff report are COI Codes for the City, Carson Successor Agency, and the Carson Housing Authority. Each contains designated positions which have been determined to require disclosure of financial interests through the filing of a Form 700.

No COI code shall be effective until it has been approved by the code reviewing body (Government Code Section 87303). The code reviewing body for the City is the City Council. Under state law, the City Council is the statutory “reviewing body” for the Carson Successor Agency and Carson Housing Authority. As its own reviewing body, the City Council must first give notice of its intent to review and amend the conflict of interest code and afford a 45-day comment period. A copy of the notice and proposed code was provided to each individual affected by the proposed code.

The 45-day comment period commenced on August 4, 2026 and ended on September 21, 2026. During that time period, affected individuals had the opportunity to request a public hearing before the City Council concerning the proposed Codes. Pursuant to the notice of intent to review and amend the COI codes, there was no written comment received concerning the proposed codes.

V. FISCAL IMPACT
None.

VI. EXHIBITS

1. Council Resolution No. 26-025 and attached exhibits. (pgs. 5-28)

2. Successor Agency Resolution No. 26-03-CSA and attached exhibits. (pgs. 29-50)

3. Housing Authority Resolution No. 26-03-CHA and attached exhibits. (pgs. 51-72) Attachments
Reso. No. 26-025 - Conflict of Interest Code - FINAL.pdf Reso. No. 26-03-CSA - Conflict of Interest Code - FINAL.pdf Reso. No. 26-03-CHA - Conflict of Interest Code - FINAL.pdf 01007.0001 2102145.3
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RESOLUTION NO. 26-025

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,

AMENDING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY

REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR

POLITICAL PRACTICES COMMISSION

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

Section 1. The Political Reform Act of 1974, California Government Code sections 81000 et seq., requires the City of Carson to establish a Conflict of Interest Code.

Section 2. The City of Carson hereby determines that it is both necessary and appropriate to establish a Conflict of Interest Code and to list designated positions and to assign appropriate disclosure categories for those positions.

Section 3. The Fair Political Practices Commission has adopted a Model Conflict of Interest Code (the “Model Code”). The Model Code, which is codified at 2 California Code of Regulations section 18730, can be incorporated by reference by the City of Carson as the City’s conflict of interest code. The Model Code will be amended by the Fair Political Practices Commission from time to time to conform to any amendments to the Political Reform Act. The Model Code, attached hereto as Exhibit “A,” and any amendments to it that are duly adopted by the Fair Political Practices Commission; and Exhibit “B,” the City of Carson’s Conflict of Interest Code and Designated Positions and Disclosure Categories, are hereby incorporated by reference and shall constitute, and the same hereby is designated, the Conflict of Interest Code of the City of Carson.

Section 4. Incorporation by reference of the terms of the aforementioned Model Code and any future amendments to it in the City’s Conflict of Interest Code will save the City time and the expenditure of public funds by minimizing the actions required of the City Council to maintain conformity with the Political Reform Act.

Section 5. Pursuant to the provisions of California Government Code section 87311, officers, employees, members of the public, consultants, and residents of the jurisdiction were given due and proper notice and opportunity to present their views prior to adoption of this resolution.

Section 6. Persons holding designated positions shall file a Statement of Economic Interest (Form 700) pursuant to Sections 4 and 5 of the Conflict of Interest Code as set forth in California Code of Regulations sections 18730(b)(4) and (5).

Section 7. The Conflict of Interest Code adopted by this City Council on January 17, 2023, by Resolution No. 23-030 is hereby repealed in its entirety.

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PASSED, APPROVED, and ADOPTED this _____ day of _________ 2026.

APPROVED AS TO FORM: CITY OF CARSON:
__________________________ _____________________________ Sunny K. Soltani, City Attorney Lula Davis-Holmes, Mayor ATTEST:
_______________________________
Dr. Khaleah K. Bradshaw, City Clerk

STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.

CITY OF CARSON )
I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoing resolution, being Resolution No. 26-025 adopted by the City of Carson City Council at its meeting held on ___________ ____, 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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EXHIBIT “A”
Model Conflict of Interest Code (2 California Code of Regulations Section 18730) (Attached)
RESOLUTION NO 26-025

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EXHIBIT “B”
Designated Positions and Disclosure Categories
(Attached)
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CITY OF CARSON

CONFLICT OF INTEREST CODE
The Political Reform Act (Government Code Section 81000, et seq.) requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation (2 California Code of Regulations Section 18730) that contains the terms of a standard conflict of interest code, which can be incorporated by reference in an agency’s code. After public notice and hearing, the standard code may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference. This regulation and the attached Appendices, designating positions and establishing disclosure categories, shall constitute the conflict of interest code of the City of Carson (“City”).

Individuals holding designated positions shall file their statements of economic interests with the City, which will make the statements available for public inspection and reproduction (Gov. Code Sec. 81008). All statements will be retained by the City.

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Exhibit A
Model Conflict of Interest Code (2 California Code of Regulations Section 18730) (Regulations of the Fair Political Practices Commission, Title 2, Division 6, California Code of Regulations)
§ 18730. Provisions of Conflict of Interest Codes.
(a) Incorporation by reference of the terms of this regulation along with the designation of employees and the formulation of disclosure categories in the Appendix referred to below constitute the adoption and promulgation of a conflict of interest code within the meaning of Section 87300 or the amendment of a conflict of interest code within the meaning of Section 87306 if the terms of this regulation are substituted for terms of a conflict of interest code already in effect. A code so amended or adopted and promulgated requires the reporting of reportable items in a manner substantially equivalent to the requirements of article 2 of chapter 7 of the Political Reform Act, Sections 81000, et seq. The requirements of a conflict of interest code are in addition to other requirements of the Political Reform Act, such as the general prohibition against conflicts of interest contained in Section 87100, and to other state or local laws pertaining to conflicts of interest.
(b) The terms of a conflict of interest code amended or adopted and promulgated pursuant to this regulation are as follows:
(1) Section 1. Definitions.

The definitions contained in the Political Reform Act of 1974, regulations of the Fair Political Practices Commission (Regulations 18110, et seq.), and any amendments to the Act or regulations, are incorporated by reference into this conflict of interest code. (2) Section 2. Designated Employees.

The persons holding positions listed in the Appendix are designated employees. It has been determined that these persons make or participate in the making of decisions which may foreseeably have a material effect on economic interests. (3) Section 3. Disclosure Categories.

This code does not establish any disclosure obligation for those designated employees who are also specified in Section 87200 if they are designated in this code in that same capacity or if the geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction in which those persons must report their economic interests pursuant to article 2 of chapter 7 of the Political Reform Act, Sections 87200, et seq.

In addition, this code does not establish any disclosure obligation for any designated employees who are designated in a conflict of interest code for another agency, if all of the following apply:
(A) The geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction of the other agency;
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(B) The disclosure assigned in the code of the other agency is the same as that required under article 2 of chapter 7 of the Political Reform Act, Section 87200; and (C) The filing officer is the same for both agencies. [FN1] Such persons are covered by this code for disqualification purposes only. With respect to all other designated employees, the disclosure categories set forth in the Appendix specify which kinds of economic interests are reportable. Such a designated employee shall disclose in the employee's statement of economic interests those economic interests the employee has which are of the kind described in the disclosure categories to which the employee is assigned in the Appendix. It has been determined that the economic interests set forth in a designated employee's disclosure categories are the kinds of economic interests which the employee foreseeably can affect materially through the conduct of the employee's office. (4) Section 4. Statements of Economic Interests: Place of Filing.

The code reviewing body shall instruct all designated employees within its code to file statements of economic interests with the agency or with the code reviewing body, as provided by the code reviewing body in the agency's conflict of interest code or with the Fair Political Practices Commission using the Commission's electronic filing system as required under Section 87500. [FN2]
(5) Section 5. Statements of Economic Interests: Time of Filing. (A) Initial Statements. All designated employees employed by the agency on the effective date of this code, as originally adopted, promulgated and approved by the code reviewing body, shall file statements within 30 days after the effective date of this code. Thereafter, each person already in a position when it is designated by an amendment to this code shall file an initial statement within 30 days after the effective date of the amendment. (B) Assuming Office Statements. All persons assuming designated positions after the effective date of this code shall file statements within 30 days after assuming the designated positions, or if subject to State Senate confirmation, 30 days after being nominated or appointed. (C) Annual Statements. All designated employees shall file statements no later than April 1. If a person reports for military service as defined in the Servicemember's Civil Relief Act, the deadline for the annual statement of economic interests is 30 days following the person's return to office, provided the person, or someone authorized to represent the person's interests, notifies the filing officer in writing prior to the applicable filing deadline that the person is subject to that federal statute and is unable to meet the applicable deadline, and provides the filing officer verification of the person's military status.
(D) Leaving Office Statements. All persons who leave designated positions shall file statements within 30 days after leaving office.
(5.5) Section 5.5. Statements for Persons Who Resign Prior to Assuming Office.

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of notice provided by the filing officer to file an assuming office statement, is not deemed to have assumed office or left office, provided the person did not make or participate in the making of, or use the person's position to influence any decision and did not receive or become entitled to receive any form of payment as a result of the person's appointment. Such persons shall not file either an assuming or leaving office statement. (A) Any person who resigns a position within 30 days of the date of a notice from the filing officer shall do both of the following:
(1) File a written resignation with the appointing power; and (2) File a written statement with the filing officer declaring under penalty of perjury that during the period between appointment and resignation the person did not make, participate in the making, or use the position to influence any decision of the agency or receive, or become entitled to receive, any form of payment by virtue of being appointed to the position. (6) Section

6. Contents of and Period Covered by Statements of Economic Interests. (A) Contents of Initial Statements. Initial statements shall disclose any reportable investments, interests in real property and business positions held on the effective date of the code and income received during the 12 months prior to the effective date of the code. (B) Contents of Assuming Office Statements.

Assuming office statements shall disclose any reportable investments, interests in real property and business positions held on the date of assuming office or, if subject to State Senate confirmation or appointment, on the date of nomination, and income received during the 12 months prior to the date of assuming office or the date of being appointed or nominated, respectively.
(C) Contents of Annual Statements. Annual statements shall disclose any reportable investments, interests in real property, income and business positions held or received during the previous calendar year provided, however, that the period covered by an employee's first annual statement shall begin on the effective date of the code or the date of assuming office whichever is later, or for a board or commission member subject to Section 87302.6, the day after the closing date of the most recent statement filed by the member pursuant to Regulation 18754.
(D) Contents of Leaving Office Statements.

Leaving office statements shall disclose reportable investments, interests in real property, income and business positions held or received during the period between the closing date of the last statement filed and the date of leaving office. (7) Section 7. Manner of Reporting.

Statements of economic interests shall be made on forms prescribed by the Fair Political Practices Commission and supplied by the agency, and shall contain the following information:
(A) Investment and Real Property Disclosure.
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When an investment or an interest in real property [FN3] is required to be reported, [FN4] the statement shall contain the following:

1. A statement of the nature of the investment or interest;

2. The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged;

3. The address or other precise location of the real property;

4. A statement whether the fair market value of the investment or interest in real property equals or exceeds $2,000, exceeds $10,000, exceeds $100,000, or exceeds $1,000,000. (B) Personal Income Disclosure. When personal income is required to be reported, [FN5] the statement shall contain:

1. The name and address of each source of income aggregating $500 or more in value, or $50 or more in value if the income was a gift, and a general description of the business activity, if any, of each source;

2. A statement whether the aggregate value of income from each source, or in the case of a loan, the highest amount owed to each source, was $1,000 or less, greater than $1,000, greater than $10,000, or greater than $100,000;

3. A description of the consideration, if any, for which the income was received;

4. In the case of a gift, the name, address and business activity of the donor and any intermediary through which the gift was made; a description of the gift; the amount or value of the gift; and the date on which the gift was received;

5. In the case of a loan, the annual interest rate and the security, if any, given for the loan and the term of the loan.
(C) Business Entity Income Disclosure. When income of a business entity, including income of a sole proprietorship, is required to be reported, [FN6] the statement shall contain:

1. The name, address, and a general description of the business activity of the business entity;

2. The name of every person from whom the business entity received payments if the filer's pro rata share of gross receipts from such person was equal to or greater than $10,000. (D) Business Position Disclosure. When business positions are required to be reported, a designated employee shall list the name and address of each business entity in which the employee is a director, officer, partner, trustee, employee, or in which the employee holds any position of management, a description of the business activity in which the business entity is engaged, and the designated employee's position with the business entity.

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(E) Acquisition or Disposal During Reporting Period. In the case of an annual or leaving office statement, if an investment or an interest in real property was partially or wholly acquired or disposed of during the period covered by the statement, the statement shall contain the date of acquisition or disposal.
(8) Section 8. Prohibition on Receipt of Honoraria.
(A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept any honorarium from any source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests.
(B) This section shall not apply to any parttime member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (a), (b), and (c) of Section 89501 shall apply to the prohibitions in this section. (D) This section shall not limit or prohibit payments, advances, or reimbursements for travel and related lodging and subsistence authorized by Section 89506. (8.1) Section 8.1. Prohibition on Receipt of Gifts in Excess of $630. (A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept gifts with a total value of more than $630 in a calendar year from any single source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests.
(B) This section shall not apply to any parttime member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (e), (f), and (g) of Section 89503 shall apply to the prohibitions in this section. (8.2) Section 8.2. Loans to Public Officials.
(A) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the elected officer holds office or over which the elected officer's agency has direction and control. (B) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while he or she holds office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the public official holds office or over which the public official's agency has direction and control. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual. (C) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from any 01007.0001 2102145.3
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person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control.

This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. (D) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while the official holds office, receive a personal loan from any person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control. This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual.
(E) This section shall not apply to the following:

1. Loans made to the campaign committee of an elected officer or candidate for elective office.

2. Loans made by a public official's spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such persons, provided that the person making the loan is not acting as an agent or intermediary for any person not otherwise exempted under this section.

3. Loans from a person which, in the aggregate, do not exceed $500 at any given time.

4. Loans made, or offered in writing, before January 1, 1998. (8.3) Section 8.3. Loan Terms.
(A) Except as set forth in subdivision (B), no elected officer of a state or local government agency shall, from the date of the officer's election to office through the date the officer vacates office, receive a personal loan of $500 or more, except when the loan is in writing and clearly states the terms of the loan, including the parties to the loan agreement, date of the loan, amount of the loan, term of the loan, date or dates when payments shall be due on the loan and the amount of the payments, and the rate of interest paid on the loan. (B) This section shall not apply to the following types of loans:

1. Loans made to the campaign committee of the elected officer.

2. Loans made to the elected officer by his or her spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such person, provided that the person making the loan is not acting RESOLUTION NO 26-025

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as an agent or intermediary for any person not otherwise exempted under this section.

3. Loans made, or offered in writing, before January 1, 1998. (C) Nothing in this section shall exempt any person from any other provision of Title 9 of the Government Code.
(8.4) Section 8.4. Personal Loans.
(A) Except as set forth in subdivision (B), a personal loan received by any designated employee shall become a gift to the designated employee for the purposes of this section in the following circumstances:

1. If the loan has a defined date or dates for repayment, when the statute of limitations for filing an action for default has expired.

2. If the loan has no defined date or dates for repayment, when one year has elapsed from the later of the following:
a. The date the loan was made.
b. The date the last payment of $100 or more was made on the loan. c. The date upon which the debtor has made payments on the loan aggregating to less than $250 during the previous 12 months.
(B) This section shall not apply to the following types of loans:

1. A loan made to the campaign committee of an elected officer or a candidate for elective office.

2. A loan that would otherwise not be a gift as defined in this title.

3. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor has taken reasonable action to collect the balance due.

4. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor, based on reasonable business considerations, has not undertaken collection action.

Except in a criminal action, a creditor who claims that a loan is not a gift on the basis of this paragraph has the burden of proving that the decision for not taking collection action was based on reasonable business considerations.

5. A loan made to a debtor who has filed for bankruptcy and the loan is ultimately discharged in bankruptcy.
(C) Nothing in this section shall exempt any person from any other provisions of Title 9 of the Government Code.
(9) Section 9. Disqualification.
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No designated employee shall make, participate in making, or in any way attempt to use the employee's official position to influence the making of any governmental decision which the employee knows or has reason to know will have a reasonably foreseeable material financial effect, distinguishable from its effect on the public generally, on the official or a member of the official's immediate family or on:
(A) Any business entity in which the designated employee has a direct or indirect investment worth $2,000 or more;
(B) Any real property in which the designated employee has a direct or indirect interest worth $2,000 or more;
(C) Any source of income, other than gifts and other than loans by a commercial lending institution in the regular course of business on terms available to the public without regard to official status, aggregating $500 or more in value provided to, received by or promised to the designated employee within 12 months prior to the time when the decision is made; (D) Any business entity in which the designated employee is a director, officer, partner, trustee, employee, or holds any position of management; or
(E) Any donor of, or any intermediary or agent for a donor of, a gift or gifts aggregating $630 or more provided to, received by, or promised to the designated employee within 12 months prior to the time when the decision is made.
(9.3) Section 9.3. Legally Required Participation.

No designated employee shall be prevented from making or participating in the making of any decision to the extent the employee's participation is legally required for the decision to be made. The fact that the vote of a designated employee who is on a voting body is needed to break a tie does not make the employees' participation legally required for purposes of this section.
(9.5) Section 9.5. Disqualification of State Officers and Employees.

In addition to the general disqualification provisions of section 9, no state administrative official shall make, participate in making, or use the official's position to influence any governmental decision directly relating to any contract where the state administrative official knows or has reason to know that any party to the contract is a person with whom the state administrative official, or any member of the official's immediate family has, within 12 months prior to the time when the official action is to be taken:
(A) Engaged in a business transaction or transactions on terms not available to members of the public, regarding any investment or interest in real property; or (B) Engaged in a business transaction or transactions on terms not available to members of the public regarding the rendering of goods or services totaling in value $1,000 or more.

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(10) Section 10. Disclosure of Disqualifying Interest.

When a designated employee determines that the employee should not make a governmental decision because the employee has a disqualifying interest in it, the determination not to act may be accompanied by disclosure of the disqualifying interest. (11) Section 11. Assistance of the Commission and Counsel.

Any designated employee who is unsure of the duties under this code may request assistance from the Fair Political Practices Commission pursuant to Section 83114 and Regulations 18329 and 18329.5 or from the attorney for the employee's agency, provided that nothing in this section requires the attorney for the agency to issue any formal or informal opinion. (12) Section 12. Violations.

This code has the force and effect of law. Designated employees violating any provision of this code are subject to the administrative, criminal and civil sanctions provided in the Political Reform Act, Sections 81000-91014. In addition, a decision in relation to which a violation of the disqualification provisions of this code or of Section 87100 or 87450 has occurred may be set aside as void pursuant to Section 91003. [FN1]
Designated employees who are required to file statements of economic interests under any other agency's conflict of interest code, or under article 2 for a different jurisdiction, may expand their statement of economic interests to cover reportable interests in both jurisdictions, and file copies of this expanded statement with both entities in lieu of filing separate and distinct statements, provided that each copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. See Section 81004.
[FN2]
See Section 81010 and Regulation 18115 for the duties of filing officers and persons in agencies who make and retain copies of statements and forward the originals to the filing officer. [FN3]
For the purpose of disclosure only (not disqualification), an interest in real property does not include the principal residence of the filer.
[FN4]
Investments and interests in real property which have a fair market value of less than $2,000 are not investments and interests in real property within the meaning of the Political Reform Act.

However, investments or interests in real property of an individual include those held by the individual's spouse and dependent children as well as a pro rata share of any investment or interest in real property of any business entity or trust in which the individual, spouse and 01007.0001 2102145.3
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dependent children own, in the aggregate, a direct, indirect or beneficial interest of 10 percent or greater.
[FN5]
A designated employee's income includes the employee's community property interest in the income of the employee's spouse but does not include salary or reimbursement for expenses received from a state, local or federal government agency. [FN6]
Income of a business entity is reportable if the direct, indirect or beneficial interest of the filer and the filer's spouse in the business entity aggregates a 10 percent or greater interest. In addition, the disclosure of persons who are clients or customers of a business entity is required only if the clients or customers are within one of the disclosure categories of the filer.

Note: Authority cited: Section 83112, Government Code. Reference: Sections 87103(e), 87300 87302, 89501, 89502 and 89503, Government Code.

History

1. New section filed 4280 as an emergency; effective upon filing (Register 80, No. 14).

Certificate of Compliance included. 2. Editorial correction (Register 80, No. 29). 3. Amendment of subsection (b) filed 1981; effective thirtieth day thereafter (Register 81, No. 2).

4. Amendment of subsection (b)(7)(B)1. filed 12683; effective thirtieth day thereafter (Register 83, No. 5).

5. Amendment of subsection (b)(7)(A) filed 111083; effective thirtieth day thereafter (Register 83, No. 46).

6. Amendment filed 41387; operative 51387 (Register 87, No. 16).

7. Amendment of subsection (b) filed 102188; operative 112088 (Register 88, No. 46).

8. Amendment of subsections (b)(8)(A) and (b)(8)(B) and numerous editorial changes filed 828 90; operative 92790 (Reg. 90, No. 42).

9. Amendment of subsections (b)(3), (b)(8) and renumbering of following subsections and amendment of Note filed 8792; operative 9792 (Register 92, No. 32).

10. Amendment of subsection (b)(5.5) and new subsections (b)(5.5)(A)(A)(2) filed 2493; operative 2493 (Register 93, No. 6).

11. Change without regulatory effect adopting Conflict of Interest Code for California Mental Health Planning Council filed 112293 pursuant to title 1, section 100, California Code of RESOLUTION NO 26-025

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Regulations (Register 93, No. 48). Approved by Fair Political Practices Commission 92193.

12. Change without regulatory effect redesignating Conflict of Interest Code for California Mental Health Planning Council as chapter 62, section 55100 filed 1494 pursuant to title 1, section 100, California Code of Regulations (Register 94, No. 1).

13. Editorial correction adding History 11 and 12 and deleting duplicate section number (Register 94, No. 17).

14. Amendment of subsection (b)(8), designation of subsection (b)(8)(A), new subsection (b)(8)(B), and amendment of subsections (b)(8.1)(b)(8.1)(B), (b)(9)(E) and Note filed 31495; operative 31495 pursuant to Government Code section 11343.4(d) (Register 95, No. 11).

15. Editorial correction inserting inadvertently omitted language in footnote 4 (Register 96, No. 13).

16. Amendment of subsections (b)(8)(A)(B) and (b)(8.1)(A), repealer of subsection (b)(8.1)(B), and amendment of subsection (b)(12) filed 102396; operative 102396 pursuant to Government Code section 11343.4(d) (Register 96, No. 43).

17. Amendment of subsections (b)(8.1) and (9)(E) filed 4997; operative 4997 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).

18. Amendment of subsections (b)(7)(B)5., new subsections (b)(8.2)(b)(8.4)(C) and amendment of Note filed 82498; operative 82498 pursuant to Government Code section 11343.4(d) (Register 98, No. 35).

19. Editorial correction of subsection (a) (Register 98, No. 47).

20. Amendment of subsections (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 51199; operative 511 99 pursuant to Government Code section 11343.4(d) (Register 99, No. 20).

21. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 1262000; operative 11 2001 pursuant to the 1974 version of Government Code section 11380.2 and Title 2, California Code of Regulations, section 18312(d) and (e) (Register 2000, No. 49).

22. Amendment of subsections (b)(3) and (b)(10) filed 1102001; operative 212001. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 2).

23. Amendment of subsections (b)(7)(A)4., (b)(7)(B)1.2., (b)(8.2)(E)3., (b)(9)(A)(C) and footnote

4. filed 2132001. Submitted to OAL for filing pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 7).

24. Amendment of subsections (b)(8.1)(b)(8.1)(A) filed 1162003; operative 112003. Submitted 01007.0001 2102145.3
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to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2003, No. 3).

25. Editorial correction of History 24 (Register 2003, No. 12).

26. Editorial correction removing extraneous phrase in subsection (b)(9.5)(B) (Register 2004, No. 33).

27. Amendment of subsections (b)(2)(3), (b)(3)(C), (b)(6)(C), (b)(8.1)(b)(8.1)(A), (b)(9)(E) and (b)(11)(12) filed 142005; operative 112005 pursuant to Government Code section 11343.4 (Register 2005, No. 1).

28. Amendment of subsection (b)(7)(A)4. filed 10112005; operative 11102005 (Register 2005, No. 41).

29. Amendment of subsections (a), (b)(1), (b)(3), (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 1218 2006; operative 112007. Submitted to OAL pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2006, No. 51).

30. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 10312008; operative 11 30- 2008. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2008, No. 44).

31. Amendment of section heading and section filed 11152010; operative 12152010. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2010, No. 47).

32. Amendment of section heading and subsections (a)(b)(1), (b)(3)(4), (b)(5)(C), (b)(8.1) (b)(8.1)(A) and (b)(9)(E) and amendment of footnote 1 filed 182013; operative 272013.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2013, No. 2).

33. Amendment of subsections (b)(8.1)(b)(8.1)(A), (b)(8.2)(E)3. and (b)(9)(E) filed 12152014; RESOLUTION NO 26-025

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operative 112015 pursuant to section 18312(e)(1)(A), title 2, California Code of Regulations.

Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2014, No. 51).

34. Redesignation of portions of subsection (b)(8)(A) as new subsections (b)(8)(B)(D), amendment of subsections (b)(8.1)(b)(8.1)(A), redesignation of portions of subsection (b)(8.1)(A) as new subsections (b)(8.1)(B)(C) and amendment of subsection (b)(9)(E) filed 12 12016; operative 12312016 pursuant to Cal. Code Regs. tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2016, No. 49).

35. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 12122018; operative 1 11- 2019 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2018, No. 50).

36. Amendment of subsections (b)(8.1)(8.1)(A) filed 12232020; operative 112021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2020, No. 52).

37. Amendment of subsections (b)(3)(C), (b)(5)(C), (b)(5.5), (b)(5.5)(A)(2), (b)(7)(D), (b)(8)(A), (b)(8.1)(A), (b)(8.2)(A), (b)(8.2)(C)(D), (b)(8.3)(A), (b)(9), (b)(9.3), (b)(9.5), (b)(10) and (b)(11) and footnote 5 filed 5122021; operative 6112021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2021, No. 20).

38. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 12202022; operative 1 19- 2023 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2022, No. 51).

39. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 2182025; operative 3 20- 01007.0001 2102145.3
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2025 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2025, No. 8).

40. Amendment of subsection (b)(4) filed 582025; operative 672025 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2025, No. 19).

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Exhibit B
Designated Positions
Designated Positions Disclosure Categories
Administration
Assistant City Manager 1, 2, 3, 4, 5, 8, 9, 10
Government Affairs Officer 1, 2, 3, 4, 5, 8, 9, 10
Deputy City Manager 1, 2, 3, 4, 5, 8, 9, 10
Assistant City Attorney 1, 2, 3, 4, 5, 8, 9, 10
Director of Human Resources and Risk
Management
1, 2, 3, 4, 5, 8, 9, 10
Human Resources Manager 1, 2, 3, 4, 5, 8, 9, 10
Senior Human Resources Analyst 1, 2, 3, 4, 5, 10
Risk Manager 1, 2, 3, 4, 5, 10
Director of Public Safety & Emergency
Management
1, 2, 3, 4, 5, 8, 9, 10
Public Safety Services Manager 1, 2, 3, 4, 5, 8, 9, 10
Energy and Sustainability Officer 2, 3, 4, 5, 8, 9
Finance Department
Director of Finance 1, 2, 3, 4, 5, 8, 9, 10
Purchasing Manager 1, 2, 3, 4, 5, 8, 9, 10
Accounting Manager 1, 2, 3, 4, 5, 8, 9, 10
Revenue Manager 1, 2, 3, 4, 5, 8, 9, 10
Senior Buyer 1, 2, 3, 4, 5, 8, 9, 10
Buyer 1, 2, 3, 4, 5, 8, 9, 10
Information Technology & Security Department
Director of Information Technology and Security 1, 2, 3, 4, 5, 8, 9, 10 Information Technology Manager 1, 2, 3, 4, 5, 8, 9, 10
City Commissions, Committees, and Boards
Mobilehome Park Rental Review Board Members 1, 2, 3, 4, 5, 10, 11, 12, 13 Public Works
Director of Public Works 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 City Engineer 1, 2, 3, 4, 5, 8, 9, 10, 14, 15
Principal Civil Engineer 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Landscape & Building Maintenance Superintendent 2, 3, 4, 5, 8, 9, 10 Right of Way Superintendent 2, 3, 4, 5, 8, 9, 10
01007.0001 2102145.3
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Traffic Engineer 1, 2, 3, 4, 5, 8, 9, 10, 14, 15
Public Works Operations Manager 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Stormwater Engineer 1, 2, 3, 4, 5, 8, 9, 10, 14, 15
Senior Civil Engineer 1, 2, 3, 4, 5, 8, 9, 10, 14, 15
Public Works Program Administrator 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Construction Inspection Supervisor 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Senior Construction Inspector 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Principal Administrative Analyst 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Community Development
Director of Community and Economic Development 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15 Planning Manager 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15 Senior Planner 1, 2, 3, 4, 5, 8, 9, 10
Community Development Manager 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15 Housing Analyst 1, 2, 3, 4, 5, 8, 9, 10
Special Projects Manager 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12 Principal Administrative Analyst 1, 2, 3, 4, 5, 8, 9, 10, 14, 15 Other Officials:

City Clerk 1, 2, 3, 4, 5, 8, 9, 10
Chief Deputy City Clerk 1, 2, 3, 4, 5, 8, 9, 10
Chief Deputy City Treasurer 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 Community Services:

Director of Community Services/Recreation/Park
Maintenance
1, 2, 3, 4, 5, 8, 9, 10, 14, 15
Park Maintenance Superintendent 1, 2, 3, 4, 5, 8, 9, 10 Park Maintenance Supervisor 1, 2, 3, 4, 5, 8, 9, 10
Recreation Superintendent 1, 2, 3, 4, 5, 8, 9, 10
Community Center Program Manager 1, 2, 3, 4, 5, 8, 9, 10 Community Services Superintendent 1, 2, 3, 4, 5, 8, 9, 10 Recreation Program Manager 1, 2, 3, 4, 5, 8, 9, 10
Human Services Program Manager 1, 2, 3, 4, 5, 8, 9, 10
Principal Administrative Analyst 1, 2, 3, 4, 5, 8, 9, 10 Transportation Program Manager 1, 2, 3, 4, 5, 6, 9, 10, 14, 15 NOTE: The City Council, City Manager, City Attorney, City Treasurer and Planning Commissioners are required to submit disclosure statements pursuant to State law (California Government Code sections 87200 et seq.) instead of this Code.

Consultants shall be included in the list of Designated Positions and shall disclose pursuant to the broadest disclosure category in this Code subject to the following limitation:

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The City Manager may determine in writing that a particular consultant, although a “designated position,” is hired to perform a range of duties that are limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant’s duties and, based on that description, a statement of the extent of disclosure requirements. The City Manager’s determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code. A copy of this determination shall be filed with the City Clerk and a copy forwarded to the City Council.
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Disclosure Categories

1. Reportable interests in real property in the jurisdiction (FPPC Form 700, Schedule B).

2. Reportable income (FPPC Schedule C - income other than gifts and travel payments; D - income from gifts; or E income from travel payments).

3. Reportable investments (FPPC Form 700, Schedules A-1 and A-2).

4. Reportable business positions (FPPC Form 700, Schedule C).

5. Reportable gifts and travel gifts (FPPC Form 700 Schedules D and E).

6. Reportable income from any financial institution in which the City deposits funds, plans to deposit funds, or has deposited funds within two years prior to the time any statement is required under this conflict of interest code.

7. Reportable investments and business positions in any financial institution in which the City deposits funds, plans to deposit funds or has deposited funds within two years prior to the time a statement is required under this conflict of interest code.

8. Reportable income from persons or business entities that provide, plan to provide, or have provided within two years prior to the time a statement is required under this conflict of interest code, services or supplies to the City, the Successor Agency to the Carson Redevelopment Agency, or Carson Redevelopment Agency at the direction of the disclosing employee or his or her department.

9. Reportable investments and business positions in business entities that provide, or plan to provide, or have provided within two years prior to the time a statement is required under this conflict of interest code, services or supplies to the City, the Successor Agency to the Carson Redevelopment Agency, or Carson Redevelopment Agency at the direction of the disclosing employee or his or her department.

10. Reportable income from any City employee.

11. Reportable income from any mobilehome park in the jurisdiction or from any person or business entity having an interest in real property in the jurisdiction upon which a mobilehome is located.

12. Reportable interests in real property in the jurisdiction upon which a mobilehome park is located.

13. Reportable investments and business positions in the jurisdiction or in any business entity having an interest in real property in the jurisdiction upon which a mobilehome park is located.

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14. Reportable income from persons and business entities and business positions in business entities having an interest in real property in the jurisdiction or that provide, or have provided within two years prior to the time a Statement is required under this Conflict of Interest Code, services within the jurisdiction subject to the inspection, review or approval of the City.

15. Reportable investments in any business entities having an interest in real property in the jurisdiction or that provide, or have provided within two years prior to the time a Statement is required under this Conflict of Interest Code, services within the jurisdiction subject to the inspection, review or approval of the City. 01007.0001 2102156.2
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RESOLUTION NO. 26-03-CSA

A RESOLUTION OF THE SUCCESSOR AGENCY TO THE CARSON

REDEVELOPMENT AGENCY, CITY OF CARSON, CALIFORNIA UPDATING AND

REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY

REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR

POLITICAL PRACTICES COMMISSION

THE BOARD OF THE SUCCESSOR AGENCY TO THE CARSON REDEVELOPMENT AGENCY, CITY OF CARSON, DOES HEREBY FIND, RESOLVE AND ORDER AS FOLLOWS:

Section 1. The Political Reform Act of 1974, California Government Code sections 81000 et seq., requires the Successor Agency to the Carson Redevelopment Agency (“Successor Agency”) to establish a Conflict of Interest Code.

Section 2. The Successor Agency hereby determines that it is both necessary and appropriate to establish a Conflict of Interest Code and to list designated positions and to assign appropriate disclosure categories for those positions.

Section 3. The Fair Political Practices Commission has adopted a Model Conflict of Interest Code (the “Model Code”). The Model Code, which is codified at 2 California Code of Regulations section 18730, can be incorporated by reference by the Successor Agency as the Agency’s conflict of interest code. That Model Code will be amended by the Fair Political Practices Commission from time to time to conform to any amendments to the Political Reform Act. The Model Code, attached hereto as Exhibit “A,” and any amendments to it that are duly adopted by the Fair Political Practices Commission; and Exhibit “B,” the Successor Agency’s Conflict of Interest Code and Designated Positions and Disclosure Categories, are hereby incorporated by reference and shall constitute, and the same hereby is designated, the Conflict of Interest Code of the Successor Agency.

Section 4. Incorporation by reference of the terms of the aforementioned Model Code and any future amendments to it in the Agency’s Conflict of Interest Code will save the Successor Agency time and the expenditure of public funds by minimizing the actions required of the Successor Agency Board to maintain conformity with the Political Reform Act.

Section 5. Pursuant to the provisions of California Government Code section 87311, officers, employees, members of the public, consultants, and residents of the jurisdiction were given due and proper notice and opportunity to present their views prior to adoption of this resolution.

Section 6. Persons holding designated positions shall file a Statement of Economic Interest (Form 700) pursuant to Sections 4 and 5 of the Conflict of Interest Code as set forth in California Code of Regulations sections 18730(b)(4) and (5).

Section 7. The Conflict of Interest Code adopted by this Successor Agency Board on January 17, 2023, by Resolution No. 23-02-CSA is hereby repealed in its entirety.

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PASSED, APPROVED, and ADOPTED this _____ day of __________ 2026.

APPROVED AS TO FORM: CITY OF CARSON:
__________________________ _______________________________ Sunny K. Soltani, Lula Davis-Holmes,
Successor Agency Attorney Successor Agency Board Chair
ATTEST:
_______________________________
Dr. Khaleah K. Bradshaw,
Successor Agency Secretary

STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.

CITY OF CARSON )
I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoing resolution, being Resolution No. 26-03-CSA adopted by the City of Carson Successor Agency Board at its meeting held on __________ _____, 2026, by the following vote:

AYES: AGENCY BOARD MEMBERS:

NOES: AGENCY BOARD MEMBERS:

ABSTAIN: AGENCY BOARD MEMBERS:

ABSENT: AGENCY BOARD MEMBERS:
________________________________
Dr. Khaleah K. Bradshaw,
Successor Agency Secretary
01007.0001 2102156.2
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EXHIBIT “A”
Model Conflict of Interest Code (2 California Code of Regulations Section 18730) (Attached)
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EXHIBIT “B”
Designated Positions and Disclosure Categories
(Attached)
01007.0001 2102156.2
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SUCCESSOR AGENCY OF THE CARSON REDEVELOPMENT AGENCY

CONFLICT OF INTEREST CODE
The Political Reform Act (Government Code Section 81000, et seq.) requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation (2 California Code of Regulations Section 18730) that contains the terms of a standard conflict of interest code, which can be incorporated by reference in an agency’s code. After public notice and hearing, the standard code may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference. This regulation and the attached Appendices, designating positions and establishing disclosure categories, shall constitute the conflict of interest code of the Successor Agency for the Carson Redevelopment Agency (“Agency”).

Individuals holding designated positions shall file their statements of economic interests with the Agency, which will make the statements available for public inspection and reproduction (Gov. Code Sec. 81008). All statements will be retained by the Agency.

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Exhibit A
Model Conflict of Interest Code (2 California Code of Regulations Section 18730) (Regulations of the Fair Political Practices Commission, Title 2, Division 6, California Code of Regulations)
§ 18730. Provisions of Conflict of Interest Codes.
(a) Incorporation by reference of the terms of this regulation along with the designation of employees and the formulation of disclosure categories in the Appendix referred to below constitute the adoption and promulgation of a conflict of interest code within the meaning of Section 87300 or the amendment of a conflict of interest code within the meaning of Section 87306 if the terms of this regulation are substituted for terms of a conflict of interest code already in effect. A code so amended or adopted and promulgated requires the reporting of reportable items in a manner substantially equivalent to the requirements of article 2 of chapter 7 of the Political Reform Act, Sections 81000, et seq. The requirements of a conflict of interest code are in addition to other requirements of the Political Reform Act, such as the general prohibition against conflicts of interest contained in Section 87100, and to other state or local laws pertaining to conflicts of interest.
(b) The terms of a conflict of interest code amended or adopted and promulgated pursuant to this regulation are as follows:
(1) Section 1. Definitions.

The definitions contained in the Political Reform Act of 1974, regulations of the Fair Political Practices Commission (Regulations 18110, et seq.), and any amendments to the Act or regulations, are incorporated by reference into this conflict of interest code. (2) Section 2. Designated Employees.

The persons holding positions listed in the Appendix are designated employees. It has been determined that these persons make or participate in the making of decisions which may foreseeably have a material effect on economic interests. (3) Section 3. Disclosure Categories.

This code does not establish any disclosure obligation for those designated employees who are also specified in Section 87200 if they are designated in this code in that same capacity or if the geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction in which those persons must report their economic interests pursuant to article 2 of chapter 7 of the Political Reform Act, Sections 87200, et seq.

In addition, this code does not establish any disclosure obligation for any designated employees who are designated in a conflict of interest code for another agency, if all of the following apply:
(A) The geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction of the other agency;
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(B) The disclosure assigned in the code of the other agency is the same as that required under article 2 of chapter 7 of the Political Reform Act, Section 87200; and (C) The filing officer is the same for both agencies. [FN1] Such persons are covered by this code for disqualification purposes only. With respect to all other designated employees, the disclosure categories set forth in the Appendix specify which kinds of economic interests are reportable. Such a designated employee shall disclose in the employee's statement of economic interests those economic interests the employee has which are of the kind described in the disclosure categories to which the employee is assigned in the Appendix. It has been determined that the economic interests set forth in a designated employee's disclosure categories are the kinds of economic interests which the employee foreseeably can affect materially through the conduct of the employee's office. (4) Section 4. Statements of Economic Interests: Place of Filing.

The code reviewing body shall instruct all designated employees within its code to file statements of economic interests with the agency or with the code reviewing body, as provided by the code reviewing body in the agency's conflict of interest code or with the Fair Political Practices Commission using the Commission's electronic filing system as required under Section 87500. [FN2]
(5) Section 5. Statements of Economic Interests: Time of Filing. (A) Initial Statements. All designated employees employed by the agency on the effective date of this code, as originally adopted, promulgated and approved by the code reviewing body, shall file statements within 30 days after the effective date of this code. Thereafter, each person already in a position when it is designated by an amendment to this code shall file an initial statement within 30 days after the effective date of the amendment. (B) Assuming Office Statements. All persons assuming designated positions after the effective date of this code shall file statements within 30 days after assuming the designated positions, or if subject to State Senate confirmation, 30 days after being nominated or appointed. (C) Annual Statements. All designated employees shall file statements no later than April 1. If a person reports for military service as defined in the Servicemember's Civil Relief Act, the deadline for the annual statement of economic interests is 30 days following the person's return to office, provided the person, or someone authorized to represent the person's interests, notifies the filing officer in writing prior to the applicable filing deadline that the person is subject to that federal statute and is unable to meet the applicable deadline, and provides the filing officer verification of the person's military status.
(D) Leaving Office Statements. All persons who leave designated positions shall file statements within 30 days after leaving office.
(5.5) Section 5.5. Statements for Persons Who Resign Prior to Assuming Office.

Any person who resigns within 12 months of initial appointment, or within 30 days of the date of notice provided by the filing officer to file an assuming office statement, is not deemed to RESOLUTION NO. 26-03-CSA

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have assumed office or left office, provided the person did not make or participate in the making of, or use the person's position to influence any decision and did not receive or become entitled to receive any form of payment as a result of the person's appointment. Such persons shall not file either an assuming or leaving office statement. (A) Any person who resigns a position within 30 days of the date of a notice from the filing officer shall do both of the following:
(1) File a written resignation with the appointing power; and (2) File a written statement with the filing officer declaring under penalty of perjury that during the period between appointment and resignation the person did not make, participate in the making, or use the position to influence any decision of the agency or receive, or become entitled to receive, any form of payment by virtue of being appointed to the position. (6) Section

6. Contents of and Period Covered by Statements of Economic Interests. (A) Contents of Initial Statements. Initial statements shall disclose any reportable investments, interests in real property and business positions held on the effective date of the code and income received during the 12 months prior to the effective date of the code. (B) Contents of Assuming Office Statements.

Assuming office statements shall disclose any reportable investments, interests in real property and business positions held on the date of assuming office or, if subject to State Senate confirmation or appointment, on the date of nomination, and income received during the 12 months prior to the date of assuming office or the date of being appointed or nominated, respectively.
(C) Contents of Annual Statements. Annual statements shall disclose any reportable investments, interests in real property, income and business positions held or received during the previous calendar year provided, however, that the period covered by an employee's first annual statement shall begin on the effective date of the code or the date of assuming office whichever is later, or for a board or commission member subject to Section 87302.6, the day after the closing date of the most recent statement filed by the member pursuant to Regulation 18754.
(D) Contents of Leaving Office Statements.

Leaving office statements shall disclose reportable investments, interests in real property, income and business positions held or received during the period between the closing date of the last statement filed and the date of leaving office. (7) Section 7. Manner of Reporting.

Statements of economic interests shall be made on forms prescribed by the Fair Political Practices Commission and supplied by the agency, and shall contain the following information:
(A) Investment and Real Property Disclosure.

When an investment or an interest in real property [FN3] is required to be reported, [FN4] the 01007.0001 2102156.2
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statement shall contain the following:

1. A statement of the nature of the investment or interest;

2. The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged;

3. The address or other precise location of the real property;

4. A statement whether the fair market value of the investment or interest in real property equals or exceeds $2,000, exceeds $10,000, exceeds $100,000, or exceeds $1,000,000. (B) Personal Income Disclosure. When personal income is required to be reported, [FN5] the statement shall contain:

1. The name and address of each source of income aggregating $500 or more in value, or $50 or more in value if the income was a gift, and a general description of the business activity, if any, of each source;

2. A statement whether the aggregate value of income from each source, or in the case of a loan, the highest amount owed to each source, was $1,000 or less, greater than $1,000, greater than $10,000, or greater than $100,000;

3. A description of the consideration, if any, for which the income was received;

4. In the case of a gift, the name, address and business activity of the donor and any intermediary through which the gift was made; a description of the gift; the amount or value of the gift; and the date on which the gift was received;

5. In the case of a loan, the annual interest rate and the security, if any, given for the loan and the term of the loan.
(C) Business Entity Income Disclosure. When income of a business entity, including income of a sole proprietorship, is required to be reported, [FN6] the statement shall contain:

1. The name, address, and a general description of the business activity of the business entity;

2. The name of every person from whom the business entity received payments if the filer's pro rata share of gross receipts from such person was equal to or greater than $10,000. (D) Business Position Disclosure. When business positions are required to be reported, a designated employee shall list the name and address of each business entity in which the employee is a director, officer, partner, trustee, employee, or in which the employee holds any position of management, a description of the business activity in which the business entity is engaged, and the designated employee's position with the business entity. (E) Acquisition or Disposal During Reporting Period. In the case of an annual or leaving office statement, if an investment or an interest in real property was partially or wholly acquired or RESOLUTION NO. 26-03-CSA

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disposed of during the period covered by the statement, the statement shall contain the date of acquisition or disposal.
(8) Section 8. Prohibition on Receipt of Honoraria.
(A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept any honorarium from any source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests.
(B) This section shall not apply to any parttime member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (a), (b), and (c) of Section 89501 shall apply to the prohibitions in this section. (D) This section shall not limit or prohibit payments, advances, or reimbursements for travel and related lodging and subsistence authorized by Section 89506. (8.1) Section 8.1. Prohibition on Receipt of Gifts in Excess of $630. (A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept gifts with a total value of more than $630 in a calendar year from any single source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests.
(B) This section shall not apply to any parttime member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (e), (f), and (g) of Section 89503 shall apply to the prohibitions in this section. (8.2) Section 8.2. Loans to Public Officials.
(A) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the elected officer holds office or over which the elected officer's agency has direction and control. (B) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while he or she holds office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the public official holds office or over which the public official's agency has direction and control. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual. (C) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from any person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control. 01007.0001 2102156.2
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This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. (D) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while the official holds office, receive a personal loan from any person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control. This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual.
(E) This section shall not apply to the following:

1. Loans made to the campaign committee of an elected officer or candidate for elective office.

2. Loans made by a public official's spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such persons, provided that the person making the loan is not acting as an agent or intermediary for any person not otherwise exempted under this section.

3. Loans from a person which, in the aggregate, do not exceed $500 at any given time.

4. Loans made, or offered in writing, before January 1, 1998. (8.3) Section 8.3. Loan Terms.
(A) Except as set forth in subdivision (B), no elected officer of a state or local government agency shall, from the date of the officer's election to office through the date the officer vacates office, receive a personal loan of $500 or more, except when the loan is in writing and clearly states the terms of the loan, including the parties to the loan agreement, date of the loan, amount of the loan, term of the loan, date or dates when payments shall be due on the loan and the amount of the payments, and the rate of interest paid on the loan. (B) This section shall not apply to the following types of loans:

1. Loans made to the campaign committee of the elected officer.

2. Loans made to the elected officer by his or her spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such person, provided that the person making the loan is not acting as an agent or intermediary for any person not otherwise exempted under this section.

3. Loans made, or offered in writing, before January 1, 1998.

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(C) Nothing in this section shall exempt any person from any other provision of Title 9 of the Government Code.
(8.4) Section 8.4. Personal Loans.
(A) Except as set forth in subdivision (B), a personal loan received by any designated employee shall become a gift to the designated employee for the purposes of this section in the following circumstances:

1. If the loan has a defined date or dates for repayment, when the statute of limitations for filing an action for default has expired.

2. If the loan has no defined date or dates for repayment, when one year has elapsed from the later of the following:
a. The date the loan was made.
b. The date the last payment of $100 or more was made on the loan. c. The date upon which the debtor has made payments on the loan aggregating to less than $250 during the previous 12 months.
(B) This section shall not apply to the following types of loans:

1. A loan made to the campaign committee of an elected officer or a candidate for elective office.

2. A loan that would otherwise not be a gift as defined in this title.

3. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor has taken reasonable action to collect the balance due.

4. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor, based on reasonable business considerations, has not undertaken collection action.

Except in a criminal action, a creditor who claims that a loan is not a gift on the basis of this paragraph has the burden of proving that the decision for not taking collection action was based on reasonable business considerations.

5. A loan made to a debtor who has filed for bankruptcy and the loan is ultimately discharged in bankruptcy.
(C) Nothing in this section shall exempt any person from any other provisions of Title 9 of the Government Code.
(9) Section 9. Disqualification.

No designated employee shall make, participate in making, or in any way attempt to use the employee's official position to influence the making of any governmental decision which the employee knows or has reason to know will have a reasonably foreseeable material financial 01007.0001 2102156.2
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effect, distinguishable from its effect on the public generally, on the official or a member of the official's immediate family or on:
(A) Any business entity in which the designated employee has a direct or indirect investment worth $2,000 or more;
(B) Any real property in which the designated employee has a direct or indirect interest worth $2,000 or more;
(C) Any source of income, other than gifts and other than loans by a commercial lending institution in the regular course of business on terms available to the public without regard to official status, aggregating $500 or more in value provided to, received by or promised to the designated employee within 12 months prior to the time when the decision is made; (D) Any business entity in which the designated employee is a director, officer, partner, trustee, employee, or holds any position of management; or
(E) Any donor of, or any intermediary or agent for a donor of, a gift or gifts aggregating $630 or more provided to, received by, or promised to the designated employee within 12 months prior to the time when the decision is made.
(9.3) Section 9.3. Legally Required Participation.

No designated employee shall be prevented from making or participating in the making of any decision to the extent the employee's participation is legally required for the decision to be made. The fact that the vote of a designated employee who is on a voting body is needed to break a tie does not make the employees' participation legally required for purposes of this section.
(9.5) Section 9.5. Disqualification of State Officers and Employees.

In addition to the general disqualification provisions of section 9, no state administrative official shall make, participate in making, or use the official's position to influence any governmental decision directly relating to any contract where the state administrative official knows or has reason to know that any party to the contract is a person with whom the state administrative official, or any member of the official's immediate family has, within 12 months prior to the time when the official action is to be taken:
(A) Engaged in a business transaction or transactions on terms not available to members of the public, regarding any investment or interest in real property; or (B) Engaged in a business transaction or transactions on terms not available to members of the public regarding the rendering of goods or services totaling in value $1,000 or more. (10) Section 10. Disclosure of Disqualifying Interest.

When a designated employee determines that the employee should not make a governmental decision because the employee has a disqualifying interest in it, the determination not to act RESOLUTION NO. 26-03-CSA

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may be accompanied by disclosure of the disqualifying interest. (11) Section 11. Assistance of the Commission and Counsel.

Any designated employee who is unsure of the duties under this code may request assistance from the Fair Political Practices Commission pursuant to Section 83114 and Regulations 18329 and 18329.5 or from the attorney for the employee's agency, provided that nothing in this section requires the attorney for the agency to issue any formal or informal opinion. (12) Section 12. Violations.

This code has the force and effect of law. Designated employees violating any provision of this code are subject to the administrative, criminal and civil sanctions provided in the Political Reform Act, Sections 81000-91014. In addition, a decision in relation to which a violation of the disqualification provisions of this code or of Section 87100 or 87450 has occurred may be set aside as void pursuant to Section 91003. [FN1]
Designated employees who are required to file statements of economic interests under any other agency's conflict of interest code, or under article 2 for a different jurisdiction, may expand their statement of economic interests to cover reportable interests in both jurisdictions, and file copies of this expanded statement with both entities in lieu of filing separate and distinct statements, provided that each copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. See Section 81004.
[FN2]
See Section 81010 and Regulation 18115 for the duties of filing officers and persons in agencies who make and retain copies of statements and forward the originals to the filing officer. [FN3]
For the purpose of disclosure only (not disqualification), an interest in real property does not include the principal residence of the filer.
[FN4]
Investments and interests in real property which have a fair market value of less than $2,000 are not investments and interests in real property within the meaning of the Political Reform Act.

However, investments or interests in real property of an individual include those held by the individual's spouse and dependent children as well as a pro rata share of any investment or interest in real property of any business entity or trust in which the individual, spouse and dependent children own, in the aggregate, a direct, indirect or beneficial interest of 10 percent or greater.
[FN5]
01007.0001 2102156.2
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A designated employee's income includes the employee's community property interest in the income of the employee's spouse but does not include salary or reimbursement for expenses received from a state, local or federal government agency. [FN6]
Income of a business entity is reportable if the direct, indirect or beneficial interest of the filer and the filer's spouse in the business entity aggregates a 10 percent or greater interest. In addition, the disclosure of persons who are clients or customers of a business entity is required only if the clients or customers are within one of the disclosure categories of the filer.

Note: Authority cited: Section 83112, Government Code. Reference: Sections 87103(e), 87300 87302, 89501, 89502 and 89503, Government Code.

History

1. New section filed 4280 as an emergency; effective upon filing (Register 80, No. 14).

Certificate of Compliance included. 2. Editorial correction (Register 80, No. 29). 3. Amendment of subsection (b) filed 1981; effective thirtieth day thereafter (Register 81, No. 2).

4. Amendment of subsection (b)(7)(B)1. filed 12683; effective thirtieth day thereafter (Register 83, No. 5).

5. Amendment of subsection (b)(7)(A) filed 111083; effective thirtieth day thereafter (Register 83, No. 46).

6. Amendment filed 41387; operative 51387 (Register 87, No. 16).

7. Amendment of subsection (b) filed 102188; operative 112088 (Register 88, No. 46).

8. Amendment of subsections (b)(8)(A) and (b)(8)(B) and numerous editorial changes filed 828 90; operative 92790 (Reg. 90, No. 42).

9. Amendment of subsections (b)(3), (b)(8) and renumbering of following subsections and amendment of Note filed 8792; operative 9792 (Register 92, No. 32).

10. Amendment of subsection (b)(5.5) and new subsections (b)(5.5)(A)(A)(2) filed 2493; operative 2493 (Register 93, No. 6).

11. Change without regulatory effect adopting Conflict of Interest Code for California Mental Health Planning Council filed 112293 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 48). Approved by Fair Political Practices Commission 92193.

12. Change without regulatory effect redesignating Conflict of Interest Code for California Mental Health Planning Council as chapter 62, section 55100 filed 1494 pursuant to title 1, section 100, California Code of Regulations (Register 94, No. 1).

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13. Editorial correction adding History 11 and 12 and deleting duplicate section number (Register 94, No. 17).

14. Amendment of subsection (b)(8), designation of subsection (b)(8)(A), new subsection (b)(8)(B), and amendment of subsections (b)(8.1)(b)(8.1)(B), (b)(9)(E) and Note filed 31495; operative 31495 pursuant to Government Code section 11343.4(d) (Register 95, No. 11).

15. Editorial correction inserting inadvertently omitted language in footnote 4 (Register 96, No. 13).

16. Amendment of subsections (b)(8)(A)(B) and (b)(8.1)(A), repealer of subsection (b)(8.1)(B), and amendment of subsection (b)(12) filed 102396; operative 102396 pursuant to Government Code section 11343.4(d) (Register 96, No. 43).

17. Amendment of subsections (b)(8.1) and (9)(E) filed 4997; operative 4997 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).

18. Amendment of subsections (b)(7)(B)5., new subsections (b)(8.2)(b)(8.4)(C) and amendment of Note filed 82498; operative 82498 pursuant to Government Code section 11343.4(d) (Register 98, No. 35).

19. Editorial correction of subsection (a) (Register 98, No. 47).

20. Amendment of subsections (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 51199; operative 511 99 pursuant to Government Code section 11343.4(d) (Register 99, No. 20).

21. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 1262000; operative 11 2001 pursuant to the 1974 version of Government Code section 11380.2 and Title 2, California Code of Regulations, section 18312(d) and (e) (Register 2000, No. 49).

22. Amendment of subsections (b)(3) and (b)(10) filed 1102001; operative 212001. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 2).

23. Amendment of subsections (b)(7)(A)4., (b)(7)(B)1.2., (b)(8.2)(E)3., (b)(9)(A)(C) and footnote

4. filed 2132001. Submitted to OAL for filing pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 7).

24. Amendment of subsections (b)(8.1)(b)(8.1)(A) filed 1162003; operative 112003. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2003, No. 3).

25. Editorial correction of History 24 (Register 2003, No. 12). 01007.0001 2102156.2
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26. Editorial correction removing extraneous phrase in subsection (b)(9.5)(B) (Register 2004, No. 33).

27. Amendment of subsections (b)(2)(3), (b)(3)(C), (b)(6)(C), (b)(8.1)(b)(8.1)(A), (b)(9)(E) and (b)(11)(12) filed 142005; operative 112005 pursuant to Government Code section 11343.4 (Register 2005, No. 1).

28. Amendment of subsection (b)(7)(A)4. filed 10112005; operative 11102005 (Register 2005, No. 41).

29. Amendment of subsections (a), (b)(1), (b)(3), (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 1218 2006; operative 112007. Submitted to OAL pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2006, No. 51).

30. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 10312008; operative 11 30- 2008. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2008, No. 44).

31. Amendment of section heading and section filed 11152010; operative 12152010. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2010, No. 47).

32. Amendment of section heading and subsections (a)(b)(1), (b)(3)(4), (b)(5)(C), (b)(8.1) (b)(8.1)(A) and (b)(9)(E) and amendment of footnote 1 filed 182013; operative 272013.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2013, No. 2).

33. Amendment of subsections (b)(8.1)(b)(8.1)(A), (b)(8.2)(E)3. and (b)(9)(E) filed 12152014; operative 112015 pursuant to section 18312(e)(1)(A), title 2, California Code of Regulations.

Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2014, No. 51).

34. Redesignation of portions of subsection (b)(8)(A) as new subsections (b)(8)(B)(D), amendment of subsections (b)(8.1)(b)(8.1)(A), redesignation of portions of subsection (b)(8.1)(A) as new subsections (b)(8.1)(B)(C) and amendment of subsection (b)(9)(E) filed 12 12016; RESOLUTION NO. 26-03-CSA

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operative 12312016 pursuant to Cal. Code Regs. tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2016, No. 49).

35. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 12122018; operative 1 11- 2019 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2018, No. 50).

36. Amendment of subsections (b)(8.1)(8.1)(A) filed 12232020; operative 112021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2020, No. 52).

37. Amendment of subsections (b)(3)(C), (b)(5)(C), (b)(5.5), (b)(5.5)(A)(2), (b)(7)(D), (b)(8)(A), (b)(8.1)(A), (b)(8.2)(A), (b)(8.2)(C)(D), (b)(8.3)(A), (b)(9), (b)(9.3), (b)(9.5), (b)(10) and (b)(11) and footnote 5 filed 5122021; operative 6112021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2021, No. 20).

38. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 12202022; operative 1 19- 2023 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2022, No. 51).

39. Amendment of subsections (b)(8.1)(b)(8.1)(A) and (b)(9)(E) filed 2182025; operative 3 20- 2025 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2025, No. 8).

40. Amendment of subsection (b)(4) filed 582025; operative 672025 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third 01007.0001 2102156.2
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Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2025, No. 19).

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Exhibit B
Designated Positions
Designated Positions Disclosure Categories
Agency Secretary 1, 2, 3, 4
Chief Deputy Agency Secretary 1, 2, 3, 4
Chief Deputy Agency Treasurer 1, 2, 3, 4
Director of Community and Economic Development 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 Community Development Manager 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15 Principal Administrative Analyst 1, 2, 3, 4, 5, 6, 7, 8, 9 Special Projects Manager 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12 Assistant Agency Attorney 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 NOTE: The Agency Board, Executive Director, Agency Attorney, and Agency Treasurer shall make the same disclosures and submit the same respective disclosure statements as those required for the Carson City Council, Carson City Manager, Carson City Attorney, and Carson City Treasurer pursuant to California Government Code sections 87200 et seq.

Consultants shall be included in the list of Designated Positions and shall disclose pursuant to the broadest disclosure category in this Code subject to the following limitation:

The Executive Director may determine in writing that a particular consultant, although a “designated position,” is hired to perform a range of duties that are limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant’s duties and, based on that description, a statement of the extent of disclosure requirements. The Executive Director’s determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code. A copy of this determination shall be filed with the Agency Secretary and a copy forwarded to the Successor Agency Board. 01007.0001 2102156.2
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Disclosure Categories

1. Reportable interests in real property in the jurisdiction (FPPC Form 700, Schedule B).

2. Reportable income and business positions (FPPC Form 700, Schedule C - Income other than gifts and travel payments, and business positions).

3. Reportable investments(FPPC Form 700- Schedules A-1 and A-2).

4. Reportable gifts and travel gifts (FPPC Form 700, Schedules D and E).

5. Reportable income from persons and business entities and business positions in business entities providing or receiving, that plan to provide or have applied to receive, or that have provided or received within two years from the time a Statement is required pursuant to this Conflict of Interest Code, services or supplies for the rehabilitation or construction or residential property under programs administered by the Carson Successor Agency or the City of Carson (FPPC Form 700, Schedule C).

6. Reportable investments in business entitles providing or receiving, that plan to provide or have applied to receive, or that have provided or received within two years from the time a Statement is required pursuant to this Conflict of Interest Code, services or supplies for the rehabilitation or construction of residential property under programs administered by the Carson Successor Agency or the City of Carson (FPPC Form 700, Schedules A-1 and A-2).

7. Reportable gifts from persons and business entities providing or receiving, that plan to provide or have applied to receive, or that have provided or received within two years from the time a Statement is required pursuant to this Conflict of Interest Code, services or supplies for the rehabilitation or construction of residential property under programs administered by the Carson Successor Agency or the City of Carson (FPPC Form 700, Schedules D and E).

8. Reportable income from persons and business entities and business positions in business entities providing, that plan to provide, or that have provided within two years from the time a Statement is required under this Conflict of Interest Code, services, supplies or materials to the Carson Successor Agency or the City of Carson (FPPC Form 700 Schedule C).

9. Reportable investments in business entities providing, that plan to provide, or that have provided within two years from the time a Statement is required under this Conflict of Interest Code, services, supplies or materials to the Carson Successor Agency or the City of Carson (Form 700, Schedules A-1 and A-2).

10. Reportable income from persons and business entities and business positions in business entities having an interest in real property in the jurisdiction or that provide, plan to provide, or have provided within two years prior to the time a Statement is RESOLUTION NO. 26-03-CSA

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required under this Conflict of Interest Code services within the jurisdiction subject to the inspection, review or approval of the Carson Successor Agency or the City of Carson (FPPC Form 700 Schedule C).

11. Reportable investments in any business entities having an interest in real property in the jurisdiction or that provide, plan to provide, or have provided within two years prior to the time a Statement is required under this Conflict of Interest Code, services within the jurisdiction subject to the inspection, approval or review of the Carson Successor Agency or the City of Carson (FPPC Form 700, Schedules A-1 and A-2).

12. Reportable gifts from persons and business ent1t1es having an interest in real property in the jurisdiction or that provide, plan to provide, or have provided within two years prior to the time a Statement is required under this Conflict of Interest Code, services within the jurisdiction subject to the inspection. review or approval of the Carson Successor Agency or the City of Carson (FPPC Form 700, Schedules D and E). 01007.0001 2102150.2
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RESOLUTION NO. 26-03-CHA

A RESOLUTION OF THE CARSON HOUSING AUTHORITY, CITY OF CARSON,

CALIFORNIA, UPDATING AND REVISING THE CONFLICT OF INTEREST CODE

WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE

PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION

THE BOARD OF THE CARSON HOUSING AUTHORITY, CITY OF CARSON, DOES HEREBY FIND, RESOLVE AND ORDER AS FOLLOWS:

Section 1. The Political Reform Act of 1974, California Government Code sections 81000 et seq., requires the Carson Housing Authority (“Authority”) to establish a Conflict of Interest Code.

Section 2. The Authority hereby determines that it is both necessary and appropriate to establish a Conflict of Interest Code and to list designated positions and to assign appropriate disclosure categories for those positions.

Section 3. The Fair Political Practices Commission has adopted a Model Conflict of Interest Code (the “Model Code”). The Model Code, which is codified at 2 California Code of Regulations section 18730, can be incorporated by reference by the Authority as the its conflict of interest code. That Model Code will be amended by the Fair Political Practices Commission from time to time to conform to any amendments to the Political Reform Act. The Model Code, attached hereto as Exhibit “A,” and any amendments to it that are duly adopted by the Fair Political Practices Commission; and Exhibit “B,” the Authority’s Conflict of Interest Code and Designated Positions and Disclosure Categories, are hereby incorporated by reference and shall constitute, and the same hereby is designated, the Conflict of Interest Code of the Authority.

Section 4. Incorporation by reference of the terms of the aforementioned Model Code and any future amendments to it in the Authority’s Conflict of Interest Code will save the Authority time and the expenditure of public funds by minimizing the actions required of the Authority Board to maintain conformity with the Political Reform Act.

Section 5. Pursuant to the provisions of California Government Code section 87311, officers, employees, members of the public, consultants, and residents of the jurisdiction were given due and proper notice and opportunity to present their views prior to adoption of this resolution.

Section 6. Persons holding designated positions shall file a Statement of Economic Interest (Form 700) pursuant to Sections 4 and 5 of the Conflict of Interest Code as set forth in California Code of Regulations sections 18730(b)(4) and (5).

Section 7. The Conflict of Interest Code adopted by this Authority Board on January 17, 2023, by Resolution No. 23-02-CHA is hereby repealed in its entirety.

RESOLUTION NO. 26-03-CHA

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