1. CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm)
2. ROLL CALL (CITY CLERK)
3. FLAG SALUTE
4. INVOCATION
1. 2023-0268 REVEREND LUAAO LEASIOLAGI FROM SAMOAN CONGREGATIONAL COMMUNITY CHURCH
5. CLOSED SESSION
2. 2023-0246 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
6. REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
7. ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
8. RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
9. RULES OF DECORUM:
10. RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
11. REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
12. INTRODUCTIONS (MAYOR)
13. PRESENTATIONS
3. 2023-0233 REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
4. 2023-0249 REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT
5. 2023-0036 LEGISLATIVE UPDATE FROM ASSEMBLYMAN MIKE A. GIPSON
6. 2023-0266 PRESENTATION FROM RAY LAWSON REGARDING TAX FRAUD IN THE CONSTRUCTION INDUSTRY
7. 2023-0244 PROCLAMATION RECOGNIZING APRIL AS SEXUAL ASSAULT/VIOLENCE AWARENESS MONTH (CITY COUNCIL)
8. 2023-0243 PROCLAMATION RECOGNIZING APRIL AS DONATE LIFE MONTH (CITY COUNCIL)
9. 2023-0241 PROCLAMATION RECOGNIZING APRIL AS AUTISM AWARENESS/ACCEPTANCE MONTH (CITY COUNCIL)
10. 2023-0242 PROCLAMATION RECOGNIZING APRIL AS ALCOHOL AWARENESS MONTH (CITY COUNCIL)
14. ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
15. APPROVAL OF MINUTES
11. 2023-0182 APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: FEBRUARY 21, 2023 (REGULAR)
16. CONSENT
12. 2023-0238 Resolution No. 23-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,634,721.52, DEMAND CHECK NUMBERS 166783 THROUGH 166982
13. 2023-0178 CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)
14. 2023-0179 CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)
15. 2023-0236 CONSIDER ESTABLISHING A $100,000.00 REWARD FOR INFORMATION LEADING TO THE SAFE RETURN OF ALINKA ANGELINE CASTANEDA FOR THE ARREST AND CONVICTION OF THOSE RESPONSIBLE FOR HER DISAPPEARANCE (CITY COUNCIL)
16. 2023-0262 CONSIDER APPROVAL OF DESTRUCTION OF CITY CLERK RECORDS PURSUANT TO RESOLUTION NO. 20-144 AUTHORIZING THE DESTRUCTION OF SPECIFIED RECORDS WITHIN THE CITY CLERK'S OFFICE
17. 2023-0227 CONSIDER APPROVAL OF FORMS, AGREEMENTS AND RESOLUTION NO. 23-071 ALLOWING THE CITY OF CARSON TO PARTICIPATE IN ADDITIONAL NATIONAL OPIOID SETTLEMENTS WITH TEVA, ALLERGAN, WALMART, WALGREENS AND CVS (CITY COUNCIL)
18. 2023-0230 CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER REGARDING ASSEMBLY BILL 1538 TO CREATE A PROGRAM TO INCENTIVIZE GETTING CLEAN, ZERO-CARBON CAPACITY RESOURCES ONLINE TO DECREASE ELECTRICITY RATES AND INCREASE POWER GRID RELIABILITY (CITY COUNCIL)
20. 2023-0190 CONSIDERATION OF MULTIPLE RESOLUTIONS ADOPTING AMENDED JOB SPECIFICATIONS FOR INFORMATION TECHNOLOGY MANAGER, ACCOUNTING MANAGER, AND PUBLIC SAFETY SERVICES MANAGER
21. 2023-0223 CONSIDER THE CARSON HOUSING AUTHORITY'S ANNUAL REPORT AS REQUIRED BY STATE SENATE BILL 341 (HOUSING AUTHORITY)
22. 2023-0234 CONSIDER RESOLUTION NO. 23-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROCLAIMING THE MONTH OF APRIL 2023 TO BE “FAIR HOUSING MONTH" (CITY COUNCIL)
23. 2023-0224 CONSIDER THE CITY OF CARSON COMMUNITY FACILITIES DISTRICT NO. 2018-01 (MAINTENANCE AND SERVICES) ANNUAL REPORT AS REQUIRED BY STATE SENATE BILL 165 (CITY COUNCIL)
24. 2023-0252 CONSIDER ADOPTION OF RESOLUTION NO. 23-069 TO APPROVE FILING OF GRANT PROJECT APPLICATIONS AND RELATED ACTIONS AS NECESSARY FOR ACCEPTANCE AND USE OF $7,000,000 IN GRANT FUNDS AWARDED TO THE CITY FROM THE STATE ASSEMBLY BUDGET ACT OF 2022, AB 179, FOR CITY FACILITIES, PARKS, AND COMMUNITY INFRASTRUCTURE (CITY COUNCIL)
25. 2023-0192 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO CONSTRUCTION CONTRACT WITH JA URBAN, INC. PROVIDING FUNDS AND TIME EXTENSION FOR ADDITIONAL WORK FOR PROJECT NO.1656 - COMMUNITY CENTER UPGRADE
26. 2023-0197 CONSIDER APPROVING AN INCREASE IN THE NOT-TO-EXCEED PURCHASING LIMIT PURSUANT TO THE COOPERATIVE PURCHASING AGREEMENT WITH AMAZON BUSINESS FROM THE PREVIOUSLY-APPROVED LIMIT OF $40,000 PER FISCAL YEAR TO A NEW LIMIT OF $100,000 PER FISCAL YEAR (CITY COUNCIL)
17. SPECIAL ORDERS OF THE DAY
27. 2023-0251 PUBLIC HEARING TO CONSIDER RESOLUTION NO. 23-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON APPROVING AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT, ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM, ADOPTING THE CEQA FINDINGS AND STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING GENERAL PLAN AMENDMENT NO. 115-23, THE CITY OF CARSON 2040 GENERAL PLAN UPDATE (CITY COUNCIL)
18. DISCUSSION
19. 2023-0248 CONSIDERATION OF PURSUING THE NEXT STEPS TO ESTABLISH A SISTER CITY AFFILIATION WITH AWKA, NIGERIA (CITY COUNCIL).
28. 2023-0253 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)
19. ORDINANCE SECOND READING
20. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
21. COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
22. ORAL COMMUNICATIONS (COUNCIL MEMBERS)
23. ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
24. RECESS TO CLOSED SESSION
25. RECONVENE TO OPEN SESSION
26. REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
27. MEMORIAL ADJOURNMENTS
28. ADJOURNMENT
_________________________
Signature