CITY OF CARSON
MINUTES
CARSON CITY COUNCIL/
SUCCESSOR AGENCY/HOUSING AUTHORITY
regular meeting
Tuesday, May 2, 2023, 5:00 PM
CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm)
ROLL CALL (CITY CLERK)
FLAG SALUTE
INVOCATION
1. 2023-0302 PASTOR FATE HAGOOD OF THE METROPOLITAN CHURCH OF CHRIST
CLOSED SESSION
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
RULES OF DECORUM:
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)
PRESENTATIONS
2. 2023-0301 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
3. 2023-0305 REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT
4. 2023-0324 PROCLAMATION RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH
5. 2023-0325 PROCLAMATION RECOGNIZING MAY AS ASIAN AMERICAN AND PACIFIC ISLANDER MONTH
6. 2023-0322 PROCLAMATION RECOGNIZING APRIL 30 - MAY, 6, 2023 AS NATIONAL SMALL BUSINESS WEEK
7. 2023-0317 PROCLAMATION RECOGNIZING APRIL 30 - MAY 4, 2023 AS THE 54TH ANNUAL PROFESSIONAL CLERKS WEEK
8. 2023-0310 CERTIFICATE OF APPRECIATION DSA SIGNAGE FOR THEIR ONGOING PARTNERSHIP WITH THE CITY OF CARSON
9. 2023-0323 PROCLAMATION RECOGNIZING MAY 7 - 13, 2023 AS NATIONAL TEACHER APPRECIATION WEEK
10. 2023-0295 CERTIFICATE PRESENTATION TO CAL STATE DOMINGUEZ HILLS WOMEN'S BASKETBALL TEAM IN CELEBRATION OF MAKING IT TO THE NCAA DIVISION II ELITE EIGHT
11. 2023-0337 UPDATE ON PUBLIC WORKS CITY PROJECTS
ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
APPROVAL OF MINUTES
12. 2023-0304 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: APRIL 18, 2023 (REGULAR)
CONSENT
13. 2023-0319 Resolution No. 23-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $3,570,658.22 FOR GENERAL DEMANDS, CHECK NUMBERS 167198 THROUGH 167435. TOTAL OF $1575.00 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1271 THROUGH 1271, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESOR AGENCY TO THE CITY.
14. 2023-0306 CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)
15. 2023-0307 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)
16. 2023-0316 ANNUAL REPORT - REGISTERED LOBBYISTS (CITY COUNCIL)
17. 2023-0330 CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER REGARDING ASSEMBLY BILL 1465 TO INCREASE CIVIC PENALTIES ASSOCIATED WITH TOXIC DISCHARGES FROM REFINERIES AS IDENTIFIED BY THE STATE AIR RESOURCES BOARD (CITY COUNCIL)
18. 2023-0327 CONSIDERATION OF RESOLUTION NO. 23-079, AUTHORIZING THE EXECUTION OF A NEW GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES (CITY COUNCIL)
19. 2023-0270 CONSIDER A RESOLUTION CONDEMNING CONSTRUCTION INDUSTRY LABOR LAW VIOLATIONS (CITY COUNCIL)
20. 2023-0231 CONSIDER APPROVAL OF CONTRACT SERVICES AGREEMENT WITH AMERICAN TRANSPORTATION SYSTEMS FOR RECREATIONAL CHARTER BUS SERVICE (CITY COUNCIL)
21. 2023-0237 CONSIDER APPROVING AMENDMENT NO. 1 TO CONTRACT SERVICES AGREEMENT WITH CHOURA VENUE SERVICES TO UPDATE THE PAYMENT METHOD FOR CITY SPONSORED AND CITY CO-SPONSORED EVENTS
22. 2023-0290 CONSIDER APPROVAL OF THE INSTALLATION OF NO IDLING SIGNS AS RECOMMENDED BY THE ENVIRONMENTAL COMMISSION
23. 2023-0291 CONSIDER SERVING AS THE COMMUNITY SPONSOR FOR THE PROLOGIS CARSON COMMUNITY SOLAR PROJECT AT UP TO TWO SITES IN THE CITY IN CONNECTION WITH PROLOGIS’S SUBMISSION IN THE CLEAN POWER ALLIANCE'S 2022 POWER SHARE REQUEST FOR OFFERS
24. 2023-0292 CONSIDER AWARDING A CONTRACT SERVICES AGREEMENT TO MAGELLAN ADVISORS, LLC, FOR A CITYWIDE BROADBAND ASSESSMENT STUDY.
25. 2023-0232 CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH ALTA PLANNING + DESIGN, INC. TO PREPARE CARSON ACTIVE TRANSPORTATION AND COMMUNITY CONNECTIVITY PLAN (CATCP) FOR PROJECT NO. 1773: CARSON ACTIVE TRANSPORTATION AND COMMUNITY CONNECTIVITY PLAN (CITY COUNCIL)
26. 2023-0247 CONSIDER APPROVAL OF AMENDED RESOLUTION NO. 23-068 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2022-23 BUDGET IN THE SPECIAL REVENUE FUNDS" TO REBALANCE ACCOUNTS RELATED TO SERVICES PROVIDED BY P.A. ARCA ENGINEERING
27. 2023-0257 CONSIDER ADOPTION OF RESOLUTION NO. 23-067 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2022-23 BUDGET IN THE SPECIAL REVENUE FUNDS" FOR PROJECT NO. 1606: 223RD STREET WIDENING.
28. 2023-0335 CONSIDER AWARDING A PUBLIC WORKS MAINTENANCE CONTRACT TO SWAYZER CORPORATION TO PROVIDE MEDIAN LANDSCAPING SERVICES
SPECIAL ORDERS OF THE DAY
DISCUSSION
29. 2023-0333 CONSIDER A REMINDER REGARDING THE CENSURE RESOLUTION 15-114 (CITY COUNCIL)
30. 2023-0303 CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO THE YOUTH COMMISSION AND PUBLIC WORKS COMMISSION (CITY COUNCIL)
ORDINANCE SECOND READING
31. 2023-0318 SECOND READING OF ORDINANCE NO. 23-2303, AMENDING SECTION 9113.2 (OVERLAY DISTRICTS) AND ADDING SECTION 9113.4 (MHP OVERLAY DISTRICT CONDITIONALLY PERMITTED USE), OF PART 1 (INTRODUCTION) OF CHAPTER 1 (ZONING) OF ARTICLE IX (PLANNING AND ZONING) OF THE CARSON MUNICIPAL CODE RELATED TO ESTABLISHING A MOBILE HOME PARK OVERLAY DISTRICT (CITY COUNCIL)
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
ORAL COMMUNICATIONS (COUNCIL MEMBERS)
ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
MEMORIAL ADJOURNMENTS
ADJOURNMENT
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Signature