CITY OF CARSON - Meeting of City Council on 9/19/2023 at 5:00 PM

2023-0689

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0689
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: PASTOR JOSH CANALES OF MISSION EBENEZER FAMILY CHURCH
Action:
Result:

2023-0697

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0697
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0690

Thu, 21 Sep 2023 00:56:22 GMT

File #: 2023-0690
Ver.: 1
Agenda #: 3.
Type: Introduction
Title: REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
Action:
Result:

2023-0666

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0666
Ver.: 1
Agenda #: 4.
Type: Introduction
Title: CERTIFICATE PRESENTATION RECOGNIZING THE 90TH BIRTHDAY OF CLARA JOHNSON
Action:
Result:

2023-0667

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0667
Ver.: 1
Agenda #: 5.
Type: Introduction
Title: CERTIFICATE PRESENTATION RECOGNIZING THE 89TH BIRTHDAY OF "MISS FRANKIE" STEWART
Action:
Result:

2023-0712

Thu, 21 Sep 2023 00:36:21 GMT

File #: 2023-0712
Ver.: 1
Agenda #: 6.
Type: Introduction
Title: CERTIFICATE OF COMMENDATION TO GOOD SAMARITAN MAURICE HARDY
Action:
Result:

2023-0694

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0694
Ver.: 1
Agenda #: 7.
Type: Introduction
Title: PROCLAMATION RECOGNIZING SEPTEMBER 19, 2023 AS NATIONAL VOTER REGISTRATION DAY
Action:
Result:

2023-0693

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0693
Ver.: 1
Agenda #: 8.
Type: Introduction
Title: PROCLAMATION RECOGNIZING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH
Action:
Result:

2023-0692

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0692
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: SEPTEMBER 5, 2023 (REGULAR)
Action:
Result:

2023-0703

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0703
Ver.: 1
Agenda #: 10.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING AUGUST 31, 2022
Action:
Result:

2023-0684

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0684
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Resolution No. 23-150, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,400,633.39, DEMAND CHECK NUMBERS 169350 THROUGH 169527
Action:
Result:

2023-0685

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0685
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Resolution No. 23-10-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,318.34, DEMAND CHECK NUMBERS HA-001954 through HA-001957
Action:
Result:

2023-0686

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0686
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Resolution No. 23-09-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,005.25, DEMAND CHECK NUMBERS SA-001902 THROUGH SA-001906
Action:
Result:

2023-0524

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0524
Ver.: 1
Agenda #: 14.
Type: Consent
Title: CONSIDER QUARTERLY FINANCIAL STATUS REPORT ON THE CITY OF CARSON PROJECTS BEING FUNDED BY THE AMERICAN RESCUE PLAN ACT (CITY COUNCIL)
Action:
Result:

2023-0644

Tue, 06 Feb 2024 02:24:25 GMT

File #: 2023-0644
Ver.: 1
Agenda #: 15.
Type: Consent
Title: FISCAL YEAR 2022-2023 YEAR-END CONTINUING APPROPRIATIONS (CITY COUNCIL)
Action:
Result:

2023-0656

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0656
Ver.: 1
Agenda #: 16.
Type: Consent
Title: CONSIDER APPROVING THE PROFESSIONAL CONTRACT SERVICES AGREEMENT WITH NBS GOVERNMENT FINANCE GROUP TO PROVIDE ANNUAL FINANCIAL DEBT SERVICES ADMINISTRATION AND REPORTING (CITY COUNCIL)
Action:
Result:

2023-0584

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0584
Ver.: 1
Agenda #: 17.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO. 2 TO PURCHASE AGREEMENT (C-22-202) AND PURCHASE ORDER (22300822) WITH GOFORTH & MARTI TO PURCHASE, DELIVER, AND INSTALL OFFICE FURNITURE AT THE COMMUNITY CENTER, VETERANS SPORTSCOMPLEX, AND CITY HALL AND APPROVING RESOLUTION NO. 23-133, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" (CITY COUNCIL)
Action:
Result:

2023-0607

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0607
Ver.: 2
Agenda #: 18.
Type: Consent
Title: CONSIDERATION OF AMENDMENT NO. 4 TO SOFTWARE LICENSE AGREEMENT WITH ZOHO CORPORATION FOR RENEWAL AND ADD-ONS TO THE CITY'S HELPDESK SOFTWARE LICENSES (CITY COUNCIL)
Action:
Result:

2023-0650

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0650
Ver.: 1
Agenda #: 19.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-149, AMENDING RESOLUTION NO. 23-075 TO CORRECT THE LISTED SALARY TABLES FOR THE CHIEF DEPUTY CITY CLERK AND CHIEF DEPUTY CITY TREASURER CLASSIFICATIONS (CITY COUNCIL)
Action:
Result:

2023-0655

Tue, 03 Oct 2023 18:06:29 GMT

File #: 2023-0655
Ver.: 1
Agenda #: 20.
Type: Consent
Title: CONSIDER APPROVING RESOLUTION NO. 23-116 FOR AN UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) UNION, LOCAL 809 (CITY COUNCIL)
Action:
Result:

2023-0657

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0657
Ver.: 2
Agenda #: 21.
Type: Consent
Title: CONSIDERATION OF RESOLUTION NOS. 23-144 AND 23-145, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING REVISED JOB CLASSIFICATION SPECIFICATIONS FOR PUBLIC WORKS SUPERINTENDENT- FACILITIES AND FLEET MAINTENANCE, AND PUBLIC WORKS SUPERINTENDENT - OPERATIONS AND MAINTENANCE (CITY COUNCIL)
Action:
Result:

2023-0658

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0658
Ver.: 1
Agenda #: 22.
Type: Consent
Title: CONSIDER APPROVAL OF THE ASSIGNMENT AND ASSUMPTION AGREEMENT AND CONSENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY, WIN CHEVROLET PROPERTIES, LLC, AND WIN CHEVROLET, INC. IN CONNECTION WITH THAT CERTAIN 2011 DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) FOR THE WIN CHEVROLET DEALERSHIP PROPERTY LOCATED AT 2201 E. 223RD STREET (SUCCESSOR AGENCY)
Action:
Result:

2023-0676

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0676
Ver.: 1
Agenda #: 23.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO.1 WITH DCMC, LLC TO EXTEND THE TERM OF THE AGREEMENT TO SEPTEMBER 20, 2024, TO ASSIST THE CITY WITH FEMA PROJECTS FOR COST RECOVERY INCURRED DURING THE COVID-19 PANDEMIC (CITY COUNCIL)
Action:
Result:

2023-0659

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0659
Ver.: 1
Agenda #: 24.
Type: Consent
Title: CONSIDERATION OF APPROVAL OF CONSENT TO TRANSFER OF DEVELOPER'S INTEREST IN DEVELOPMENT AGREEMENT NO. 22-19 FOR A DIGITAL OUTDOOR ADVERTISING SIGN LOCATED AT 2201 E. 223RD STREET, APN 7315-040-013, TO WECO RE HOLDINGS, LLC AND TRANSFER OF DEVELOPER'S INTEREST IN THE SUBJECT PROPERTY (CITY COUNCIL)
Action:
Result:

2023-0661

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0661
Ver.: 1
Agenda #: 25.
Type: Consent
Title: CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1606: 223RD STREET WIDENING AND PAVEMENT REHABILITATION FROM WILMINGTON AVENUE TO THE EAST CITY LIMIT (CITY COUNCIL)
Action:
Result:

2023-0671

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0671
Ver.: 1
Agenda #: 26.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO. 1 TO THE MACIAS GINI & O'CONNELL (MGO) CONTRACT (C-22-158) RELATED TO THE CITY'S PROCUREMENT AUDIT AND ANALYSIS TO INCREASE THE CONTRACT SUM BY AN ADDITIONAL $40,136.00 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $180,328.00 AND EXTEND THE TERM AN ADDITIONAL 6 MONTHS THROUGH MARCH 7, 2024 (CITY COUNCIL)
Action:
Result:

2023-0687

Wed, 20 Sep 2023 14:26:21 GMT

File #: 2023-0687
Ver.: 1
Agenda #: 27.
Type: Consent
Title: CONSIDER LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON ("SCE") FOR THE USE OF CERTAIN SCE PARCELS BY THE CITY OF CARSON FOR PARK USES AT HEMINGWAY PARK
Action:
Result:

2023-0326

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0326
Ver.: 1
Agenda #: 28.
Type: Consent
Title: CONSIDER REJECTION OF BIDS FOR IFB 23-03, PROJECT NO. 919: WILMINGTON AVENUE AND 223RD STREET - ACCESS TO PULL BOXES (CITY COUNCIL)
Action:
Result:

2023-0429

Fri, 15 Dec 2023 01:54:33 GMT

File #: 2023-0429
Ver.: 1
Agenda #: 29.
Type: Consent
Title: CONSIDER REJECTION OF BIDS FOR PROJECT NO.1632 - COMMUNITY CENTER FOLDING WALL SYSTEM AND AUDIO-VISUAL SYSTEM (CITY COUNCIL)
Action:
Result:

2023-0485

Thu, 25 Jul 2024 16:44:58 GMT

File #: 2023-0485
Ver.: 1
Agenda #: 30.
Type: Consent
Title: CONSIDER APPROVING THE PURCHASE OF A GENERATOR FROM SOURCEWELL MEMBER BAY CITY ELECTRIC WORKS (CITY COUNCIL)
Action:
Result:

2023-0668

Wed, 20 Sep 2023 14:26:22 GMT

File #: 2023-0668
Ver.: 1
Agenda #: 31.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-134 “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ACCEPTING OFFER OF DEDICATION OF CERTAIN REAL PROPERTY OWNED BY CARSON HARBOR VILLAGE, LTD. TO THE CITY FOR PUBLIC STREET AND UTILITY PURPOSES” (CITY COUNCIL)
Action:
Result:

2023-0702

Wed, 20 Sep 2023 19:56:37 GMT

File #: 2023-0702
Ver.: 1
Agenda #: 32.
Type: Consent
Title: CONSIDER APPROVAL OF QUITCLAIM DEED GRANTED TO B8 ALONDRA INDUSTRIAL OWNER, LLC TO RELEASE ANY AND ALL SEWER EASEMENT INTERESTS
Action:
Result:

2023-0681

Tue, 26 Sep 2023 17:56:24 GMT

File #: 2023-0681
Ver.: 1
Agenda #: 33.
Type: Special Order
Title: PUBLIC HEARING ON THE DRAFT 2022-2023 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
Action:
Result:

2023-0662

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0662
Ver.: 1
Agenda #: 34.
Type: Discussion
Title: CONSIDER ADOPTING RESOLUTION NO. 23-152, ESTABLISHING THE SALARY AND BENEFITS FOR UNCLASSIFIED MANAGEMENT EMPLOYEES EFFECTIVE NOVEMBER 1, 2022 (CITY COUNCIL)
Action:
Result:

2023-0674

Fri, 22 Sep 2023 00:56:22 GMT

File #: 2023-0674
Ver.: 1
Agenda #: 35.
Type: Discussion
Title: CONSIDER ADOPTION OF THE CITY'S ECONOMIC DEVELOPMENT STRATEGIC PLAN (CITY COUNCIL)
Action:
Result:

2023-0688

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0688
Ver.: 1
Agenda #: 36.
Type: Consent
Title: CONSIDER A GRANT AGREEMENT WITH THE NATIONAL TRUST FOR HISTORIC PRESERVATION IN THE AMOUNT OF $150,000 FOR THE PRODUCTION OF A HISTORIC STRUCTURE REPORT FOR CARSON CITY HALL (CITY COUNCIL)
Action:
Result:

2023-0691

Tue, 26 Sep 2023 16:06:26 GMT

File #: 2023-0691
Ver.: 1
Agenda #: 37.
Type: Discussion
Title: 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 EXCEPT PLANNING COMMISSION, ECONOMIC DEVELOPMENT COMMISSION AND ENVIRONMENTAL COMMISSION (CITY COUNCIL)
Action:
Result: