City of Carson

City Council Special Meeting Copy

Wednesday, December 18, 2024, 9:00 AM

1. CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (9:00 am)

2. ROLL CALL (CITY CLERK)

3. FLAG SALUTE

4. INVOCATION

5. CLOSED SESSION

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 10:00 A.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)

2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)

9. RECONVENE TO OPEN SESSION AT 10:00 A.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST

10. REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)

11. INTRODUCTIONS (MAYOR)

12. PRESENTATIONS

13. 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.

14. APPROVAL OF MINUTES (Item 3)

3. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL-SUCCESSOR AGENCY-HOUSING AUTHORITY MINUTES: DECEMBER 3, 2024 (REGULAR MEETING) (CITY COUNCIL)

15. CONSENT (Items 4-10)

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.

4. CONSIDER ADOPTING RESOLUTION NO. 24-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $607,323.29, DEMAND CHECK NUMBERS 176448 THROUGH 176525 FOR GENERAL DEMAND AND THE AMOUNT OF $3,040.00, CHECK NUMBERS 1288 THROUGH 1289 FOR CO-OP AGREEMENT DEMANDS (CITY COUNCIL)

5. CONSIDER APPROVAL OF THE CALENDAR FOR FISCAL YEAR 2025-2026 BUDGET WORKSHOPS AND PUBLIC HEARING (CITY COUNCIL)

6. CONSIDER ADOPTING RESOLUTION NO. 24-12-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $23,903.14, DEMAND CHECK NUMBERS HA-002019 THROUGH HA-002021 (CITY COUNCIL)

7. CONSIDER ADOPTING RESOLUTION NO. 24-12-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY CLAIMS AND DEMANDS IN THE AMOUNT OF $373.20, DEMAND CHECK NUMBERS SA-001937 THROUGH SA-001938 (CITY COUNCIL)

8. CONSIDER ADOPTION OF RESOLUTION NO. 24-116 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" TO CORRECT AND SUPERSEDE RESOLUTION NO. 24-106 (CITY COUNCIL)

9. CONSIDER RESOLUTION NO. 24-118 AND 24-119 INCREASING THE MINIMUM WAGE FOR CITY OF CARSON EMPLOYEES PURSUANT TO CALIFORNIA STATE LAW (CITY COUNCIL)

10. CONSIDER APPROVAL OF THE LETTER AGREEMENT AND MUTUAL TERMINATION AGREEMENT BETWEEN THE CITY OF CARSON AND TESORO REFINING & MARKETING COMPANY, LLC (CITY COUNCIL)

16. 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.

17. DISCUSSION

18. ORDINANCE SECOND READING

19. MEMORIAL ADJOURNMENTS

20. 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.

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. ADJOURNMENT