CITY OF CARSON - Meeting of City Council on 11/21/2023 at 5:00 PM

2023-0850

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0850
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: PASTOR JOHN SHOBER FROM CARSON HOPE COMMUNITY CHURCH
Action:
Result:

2023-0861

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0861
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0862

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0862
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0851

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0851
Ver.: 1
Agenda #: 4.
Type: Introduction
Title: REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
Action:
Result:

2023-0854

Wed, 22 Nov 2023 16:14:26 GMT

File #: 2023-0854
Ver.: 1
Agenda #: 5.
Type: Introduction
Title: CERTIFICATE OF APPRECIATION TO DARREN EMBRY, VICE PRESIDENT OF COMMUNITY DEVELOPMENT AT FARING
Action:
Result:

2023-0853

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0853
Ver.: 1
Agenda #: 6.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: NOVEMBER 7, 2023 (REGULAR)
Action:
Result:

2023-0864

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0864
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Resolution No. 23-12-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $26,083.92, DEMAND CHECK NUMBERS HA-001963 through HA-001967
Action:
Result:

2023-0863

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0863
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Resolution No. 23-184, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,079,351.93, DEMAND CHECK NUMBERS 170242 THROUGH 170443
Action:
Result:

2023-0858

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0858
Ver.: 1
Agenda #: 9.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING OCTOBER 31, 2023
Action:
Result:

2023-0867

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0867
Ver.: 1
Agenda #: 10.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO. 1 TO SETTLEMENT AGREEMENT BETWEEN THE CITY OF CARSON AND SHIPPERS TRANSPORT EXPRESS, INC. ("SHIPPERS") TO ALLOW SHIPPERS TO OPERATE ITS CURRENT USE AT THE 40 ACRES LOCATION SITE ON THE SOUTH SIDE OF SEPULVEDA BOULEVARD JUST EAST OF WILMINGTON AVENUE, OWNED BY MARATHON PETROLEUM (CITY COUNCIL)
Action:
Result:

2023-0866

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0866
Ver.: 1
Agenda #: 11.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-187 FURTHER EXTENDING THE TIMELINE FOR SYWEST DEVELOPMENT, LLC AND SOUTH BAY CARSON, LLC FOR COMPLIANCE WITH CONDITIONAL USE PERMIT NO. 940-13, RELOCATION REVIEW NO. 3047-13 AND RESOLUTION NO. 13-099 AND AMENDING RESOLUTION NO. 22-148 (CITY COUNCIL)
Action:
Result:

2023-0762

Thu, 29 Aug 2024 00:34:25 GMT

File #: 2023-0762
Ver.: 1
Agenda #: 12.
Type: Consent
Title: CONSIDER APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH CALIFORNIA STATE UNIVERSITY DOMINGUEZ HILLS TO ESTABLISH AN INTERNSHIP AND MENTORSHIP PROGRAM AND ADOPT RESOLUTION NO. 23-168, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A NEW JOB DESCRIPTION AND HOURLY RATE FOR ADMINISTRATIVE INTERN FOR MENTORSHIP PROGRAM (CITY COUNCIL)
Action:
Result:

2023-0849

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0849
Ver.: 1
Agenda #: 13.
Type: Consent
Title: CONSIDER APPROVING AN INCREASE TO THE APPROVED FISCAL YEAR SPEND WITH HOME DEPOT FOR MAINTENANCE, REPAIR, OPERATING SUPPLIES, INDUSTRIAL SUPPLIES AND RELATED PRODUCTS AND SERVICES FOR A NOT-TO-EXCEED AMOUNT OF $400,000 PER YEAR (CITY COUNCIL)
Action:
Result:

2023-0825

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0825
Ver.: 1
Agenda #: 14.
Type: Consent
Title: CONSIDERATION OF RESOLUTION NO. 23-177 TRANSFERRING TWO JOB CLASSIFICATIONS (1) ADMINISTRATIVE SECRETARY AND (2) PAYROLL SPECIALIST) FROM THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME) LOCAL 809 TO AFSCME LOCAL 1017 (CITY COUNCIL)
Action:
Result:

2023-0826

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0826
Ver.: 1
Agenda #: 15.
Type: Consent
Title: CONSIDER (1) REJECTING ALL PROPOSALS FOR REQUEST FOR PROPOSALS (RFP) NO. 23-023 AND (2) APPROVING A CONTRACT SERVICES AGREEMENT WITH SCCI, INC. FOR ON-CALL EMPLOYEE SAFETY COMPLIANCE AND TRAINING SERVICES (CITY COUNCIL)
Action:
Result:

2023-0731

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0731
Ver.: 1
Agenda #: 16.
Type: Consent
Title: CONSIDERATION OF APPROVAL OF AMENDMENT NO. 3 TO CONTRACT SERVICES AGREEMENT WITH SHI INTERNATIONAL, CORP. FOR MICROSOFT365 & MIMECAST SUBSCRIPTION SERVICES FOR THE CITY OF CARSON (CITY COUNCIL)
Action:
Result:

2023-0765

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0765
Ver.: 1
Agenda #: 17.
Type: Consent
Title: CONSIDER APPROVING THE PURCHASE OF FOUR (4) JOHN DEERE 1200A BUNKER AND FIELD RAKES FROM STOTZ EQUIPMENT, AN AUTHORIZED DEERE AND COMPANY DEALER, FOR THE DEPARTMENT OF COMMUNITY SERVICES/PARK MAINTENANCE DIVISION (CITY COUNCIL)
Action:
Result:

2023-0805

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0805
Ver.: 1
Agenda #: 18.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO. 1 TO CONTRACT SERVICES AGREEMENT WITH T&G GLOBAL, LLC DBA ST. NICK'S CHRISTMAS LIGHTING AND DÉCOR, TO AUTHORIZE ADDITIONAL HOLIDAY DECORATION SERVICES FOR THE 2023 HOLIDAY SEASON (CITY COUNCIL)
Action:
Result:

2023-0827

Tue, 19 Dec 2023 23:24:27 GMT

File #: 2023-0827
Ver.: 1
Agenda #: 19.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE EXISTING AGREEMENT FOR CONTRACT SERVICES BETWEEN THE CITY OF CARSON AND MICHAEL BAKER INTERNATIONAL, INC. FOR THE STORMWATER FACILITIES IMPLEMENTATION PLAN
Action:
Result:

2023-0834

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0834
Ver.: 1
Agenda #: 20.
Type: Consent
Title: CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT 1621 SEPULVEDA BOULEVARD STREET IMPROVEMENT FROM MAIN STREET TO AVALON BOULEVARD
Action:
Result:

2023-0820

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0820
Ver.: 1
Agenda #: 21.
Type: Consent
Title: CONSIDER APPROVAL OF FOUR PROFESSIONAL SERVICES AGREEMENTS TO PROVIDE ON-CALL PROJECT MANAGEMENT SERVICES TO THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)
Action:
Result:

2023-0821

Tue, 19 Nov 2024 00:27:55 GMT

File #: 2023-0821
Ver.: 1
Agenda #: 22.
Type: Consent
Title: CONSIDER APPROVAL OF THREE CONTRACT SERVICES AGREEMENTS TO PROVIDE ON-CALL PROFESSIONAL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES TO THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)
Action:
Result:

2023-0859

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0859
Ver.: 1
Agenda #: 23.
Type: Consent
Title: NOTIFICATION OF EMERGENCY PURCHASE ORDER TO UNIVERSITY MECHANICAL AND ENGINEERING CONTRACTORS INC., AND TOTAL ENVIRONMENTAL MANAGEMENT INC. FOR THE REPAIR OF THE DAMAGED BOILER CIRCULATING PUMP, A COMPONENT OF THE HVAC SYSTEM AT CITY HALL (CITY COUNCIL)
Action:
Result:

2023-0841

Mon, 27 Nov 2023 16:34:49 GMT

File #: 2023-0841
Ver.: 1
Agenda #: 24.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 1, TO THE AGREEMENT (22-184) WITH VERTOSOFT LLC. FOR OPENGOV CAPITAL PLANNING AND CAPITAL PRE-SCREENING FOR THE CITY OF CARSON AND CONSIDER APPROVAL OF RESOLUTION 23-185 AMENDING THE FISCAL YEAR 2023-2024 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS (CITY COUNCIL)
Action:
Result:

2023-0823

Thu, 04 Apr 2024 20:54:25 GMT

File #: 2023-0823
Ver.: 1
Agenda #: 25.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT TO THE ON CALL CONSULTANT AGREEMENT WITH JOHN M. CRUIKSHANK CONSULTANTS INC., TO PROVIDE ON-CALL ENGINEERING PROFESSIONAL SERVICES TO THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT
Action:
Result:

2023-0835

Mon, 11 Dec 2023 22:44:26 GMT

File #: 2023-0835
Ver.: 1
Agenda #: 26.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-179 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ACCEPTING EASEMENTS OVER REAL PROPERTY OWNED BY CARSON HARBOR VILLAGE, LTD. AND COLONY COVE PROPERTIES, LLC FOR TRAFFIC SIGNAL SYNCHRONIZATION" (CITY COUNCIL)
Action:
Result:

2023-0865

Wed, 22 Nov 2023 15:14:28 GMT

File #: 2023-0865
Ver.: 1
Agenda #: 27.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-186 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS" TO CORRECT RESOLUTION NO. 23-160 (CITY COUNCIL)
Action:
Result:

2023-0848

Mon, 27 Nov 2023 15:34:27 GMT

File #: 2023-0848
Ver.: 1
Agenda #: 28.
Type: Special Order
Title: PUBLIC HEARING TO CONSIDER ADOPTING ORDINANCE NO. 23-2310, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING A PUBLIC UTILITY PIPELINE FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS, LLC (CITY COUNCIL)
Action:
Result:

2023-0852

Mon, 27 Nov 2023 15:34:27 GMT

File #: 2023-0852
Ver.: 1
Agenda #: 29.
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:

2023-0852

Wed, 22 Nov 2023 15:14:29 GMT