CITY OF CARSON - Meeting of City Council on 11/7/2023 at 5:00 PM

2023-0806

Wed, 08 Nov 2023 16:04:24 GMT

File #: 2023-0806
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: PASTOR DELORES MUELLER FROM BELIEVERS' VICTORY INTERNATIONAL CHURCH
Action:
Result:

2023-0828

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0828
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0829

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0829
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0830

Wed, 08 Nov 2023 18:34:22 GMT

File #: 2023-0830
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2023-0807

Wed, 08 Nov 2023 18:34:22 GMT

File #: 2023-0807
Ver.: 1
Agenda #: 5.
Type: Introduction
Title: REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
Action:
Result:

2023-0808

Wed, 08 Nov 2023 23:44:21 GMT

File #: 2023-0808
Ver.: 1
Agenda #: 6.
Type: Introduction
Title: REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT
Action:
Result:

2023-0816

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0816
Ver.: 1
Agenda #: 7.
Type: Introduction
Title: PROCLAMATION ACKNOWLEDGING NOVEMBER 12 - 18, 2023 AS UNITED AGAINST HATE WEEK
Action:
Result:

2023-0844

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0844
Ver.: 1
Agenda #: 8.
Type: Introduction
Title: CERTIFICATE OF APPRECIATION TO ADRIENNE KONIGAR-MACKLIN RECOGNIZING HER CONTRIBUTION TO THE 2023 WOMEN'S HEALTH CONFERENCE & BUSINESS EXPO
Action:
Result:

2023-0845

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0845
Ver.: 1
Agenda #: 9.
Type: Introduction
Title: CERTIFICATE OF APPRECIATION TO MARY FORD RECOGNIZING HER CONTRIBUTION TO THE 2023 WOMEN'S HEALTH CONFERENCE & BUSINESS EXPO
Action:
Result:

2023-0843

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0843
Ver.: 1
Agenda #: 10.
Type: Introduction
Title: CERTIFICATION OF APPRECIATION TO RICHARD BIS FROM THE CARSON INITIATIVE FOR SUBSTANCE ABUSE AWARENESS AND PREVENTION (CISAAP)
Action:
Result:

2023-0817

Wed, 08 Nov 2023 23:44:21 GMT

File #: 2023-0817
Ver.: 1
Agenda #: 11.
Type: Introduction
Title: CERTIFICATE OF APPRECIATION TO DARREN EMBRY, VICE PRESIDENT OF COMMUNITY DEVELOPMENT AT FARING
Action:
Result:

2023-0840

Wed, 08 Nov 2023 23:44:21 GMT

File #: 2023-0840
Ver.: 1
Agenda #: 12.
Type: Introduction
Title: PRESENTATION OF THE 2019 CALIFORNIA PARKS AND RECREATION SOCIETY (CPRS) AWARD-WINNING INTERGENERATIONAL PROGRAM
Action:
Result:

2023-0839

Tue, 21 Nov 2023 16:44:25 GMT

File #: 2023-0839
Ver.: 1
Agenda #: 13.
Type: Introduction
Title: RECOGNITION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION
Action:
Result:

2023-0846

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0846
Ver.: 1
Agenda #: 14.
Type: Introduction
Title: RECOGNITION OF CARSON WINNING 2023 EAGLE AWARD FROM PRISM
Action:
Result:

2023-0809

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0809
Ver.: 1
Agenda #: 15.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: OCTOBER 17, 2023 (REGULAR)
Action:
Result:

2023-0832

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0832
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Resolution No. 23-173, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $5,281,399.13 FOR GENERAL DEMANDS, CHECK NUMBERS 169894 THROUGH 170241. TOTAL OF $225.00 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1276 THROUGH 1276, 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.
Action:
Result:

2023-0810

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0810
Ver.: 1
Agenda #: 17.
Type: Consent
Title: CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)
Action:
Result:

2023-0812

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0812
Ver.: 1
Agenda #: 18.
Type: Consent
Title: CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)
Action:
Result:

2023-0819

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0819
Ver.: 1
Agenda #: 19.
Type: Consent
Title: CONSIDER RATIFICATION OF SETTLEMENT AGREEMENT AND MUTUAL RELEASE BETWEEN THE CITY OF CARSON AND THE HERBERT E. GLEICKE TRUST (CITY COUNCIL)
Action:
Result:

2023-0837

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0837
Ver.: 1
Agenda #: 20.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-170, REPEALING RESOLUTION NO. 21-119 AND REQUIRING ONLY COMPLIANCE WITH APPLICABLE STATE AND FEDERAL LAW REGARDING NOTARIZATION OF ELECTRONIC AND DIGITAL SIGNATURES FOR CITY CONTRACTS (CITY COUNCIL)
Action:
Result:

2023-0824

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0824
Ver.: 1
Agenda #: 21.
Type: Consent
Title: CONSIDERATION OF RESOLUTION NOS. 23-176, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING JOB CLASSIFICATION SPECIFICATIONS FOR ECONOMIC DEVELOPMENT MANAGER (CITY COUNCIL)
Action:
Result:

2023-0525

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0525
Ver.: 1
Agenda #: 22.
Type: Consent
Title: CONSIDER RESOLUTION NO. 23-122, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A PUBLIC UTILITY PIPELINE FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS, LLC AND SETTING THE PUBLIC HEARING" (CITY COUNCIL)
Action:
Result:

2023-0582

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0582
Ver.: 1
Agenda #: 23.
Type: Consent
Title: CONSIDER APPROVING AMENDMENT NO. 1 TO CONTRACT SERVICES AGREMENT WITH LIGHTHOUSE 4KIDS, INC. (FORMERLY, THE LIGHTHOUSE-HOME FOR MEDICALLY FRAGILE CHILDREN) TO AUTHORIZE A ONE-YEAR EXTENSION FOR CONTINUED PROVISION OF FREE SNACKS AND LUNCH DURING THE SUMMER AND FOR AFTERSCHOOL PROGRAMS AT THE CITY'S PARKS (CITY COUNCIL)
Action:
Result:

2023-0833

Mon, 18 Dec 2023 23:34:33 GMT

File #: 2023-0833
Ver.: 1
Agenda #: 24.
Type: Consent
Title: CONSIDER ADOPTION OF RESOLUTION NO. 23-178 TO ALLOCATE $276,486.67 IN PERMANENT LOCAL HOUSING ALLOCATION (PLHA) GRANT FUNDS FOR HOMELESS PREVENTION RENTAL ASSISTANCE INTO THE FISCAL YEAR 2023-24 BUDGET AND EXPRESSLY AUTHORIZE THE CITY MANAGER TO ADMINISTER DISBURSEMENT OF THE ASSISTANCE TO ELIGIBLE RESIDENTS
Action:
Result:

2023-0759

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0759
Ver.: 1
Agenda #: 25.
Type: Consent
Title: CONSIDER THE SERVICE LEVEL AGREEMENT WITH THE LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL (LADACC) (C19-104) FOR FY 2023-24, AUTHORIZE THE CITY MANAGER TO EXECUTE THE SERVICE LEVEL AGREEMENT FOR FY 2023-24 AND ADOPTION OF RESOLUTION NO. 23-164 AMENDING THE FY 23/24 BUDGET FOR THE ANIMAL CARE AND CONTROL CONTRACT (CITY COUNCIL)
Action:
Result:

2023-0836

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0836
Ver.: 1
Agenda #: 26.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 1 WITH JOHNSON CONTROLS, INC., (C23-083) TO INCREASE VIDEO SURVEILLANCE FOR THE SAFETY AND SECURITY OF CITY FACILITIES DURING NON-BUSINESS HOURS AND ADOPTION OF RESOLUTION NO. 23-180, APPROVING THE BUDGET TRANSFER IN FISCAL YEAR 2023-24 IN THE GENERAL BUDGET TO INCREASE THE JOHNSON CONTROLS, INC CONTRACT BUDGET (CITY COUNCIL)
Action:
Result:

2023-0822

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0822
Ver.: 1
Agenda #: 27.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 3 WITH ALLTECH INDUSTRIES, INC. (C20-117) TO INCREASE SECURITY AT CITY PARKS AND CORPORATE YARD AND ADOPTION OF RESOLUTION NO. 23-174, AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND (CITY COUNCIL)
Action:
Result:

2023-0803

Wed, 31 Jan 2024 23:24:39 GMT

File #: 2023-0803
Ver.: 1
Agenda #: 28.
Type: Consent
Title: CONSIDER THE AWARD OF CONTRACT SERVICES AGREEMENT FOR SOLID WASTE CONSULTANT - SB 1383: ORGANIC RECYCLING AND APPROVAL OF RESOLUTION NO. 23-181, “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS”
Action:
Result:

2023-0627

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0627
Ver.: 1
Agenda #: 29.
Type: Consent
Title: CONSIDER AWARDING A PURCHASE AGREEMENT TO ROADLINE PRODUCTS TO PROVIDE PAINT, PAINT SUPPLIES, SIGN EQUIPMENT AND RELATED SUPPLIES ON AN AS-NEEDED BASIS FOR THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)
Action:
Result:

2023-0751

Tue, 21 Nov 2023 16:34:29 GMT

File #: 2023-0751
Ver.: 1
Agenda #: 30.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT TO PUBLIC WORKS CONTRACT WITH OHL USA, INC. FOR THE COMPLETION OF THE STORMWATER AND RUNOFF CAPTURE PROJECT AT CARRIAGE CREST PARK (CITY COUNCIL)
Action:
Result:

2023-0763

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0763
Ver.: 1
Agenda #: 31.
Type: Consent
Title: CONSIDER AWARD OF CONTRACT FOR ON-CALL CONCRETE REMEDIATION SERVICES TO SOUTHERN CALIFORNIA PRECISION CONCRETE, INC. IN AN AMOUNT NOT TO EXCEED $400,000 (CITY COUNCIL)
Action:
Result:

2023-0203

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0203
Ver.: 1
Agenda #: 32.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT (21-080) WITH VERNE’S PLUMBING, INC., FOR THE TESTING, REPAIR AND REPLACEMENT OF CITY-OWNED BACKFLOW PREVENTION DEVICES (CITY COUNCIL)
Action:
Result:

2023-0682

Mon, 13 Nov 2023 22:24:29 GMT

File #: 2023-0682
Ver.: 1
Agenda #: 33.
Type: Consent
Title: CONSIDERATION OF RESOLUTION NO. 23-160 AND APPROVAL OF FOUR MAINTENANCE CONTRACTS FOR PUBLIC WORKS ANNUAL PAVING MAINTENANCE FOR EACH DISTRICT WITHIN THE CITY OF CARSON (CITY COUNCIL)
Action:
Result:

2023-0813

Wed, 08 Nov 2023 16:04:25 GMT

File #: 2023-0813
Ver.: 1
Agenda #: 34.
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: