CITY OF CARSON - Meeting of City Council on 2/20/2024 at 5:00 PM

2024-0081

Wed, 21 Feb 2024 16:34:28 GMT

File #: 2024-0081
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: PASTOR MICHAEL J. FISHER FROM GREATER ZION CHURCH FAMILY
Action:
Result:

2024-0076

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0076
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2024-0127

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0127
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
Action:
Result:

2024-0125

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0125
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)
Action:
Result:

2024-0058

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0058
Ver.: 1
Agenda #: 5.
Type: Introduction
Title: REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION
Action:
Result:

2024-0109

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0109
Ver.: 1
Agenda #: 6.
Type: Introduction
Title: CERTIFICATE PRESENTATION FROM THE OFFICE OF LOS ANGELES COUNTY SUPERVISOR HOLLY MITCHELL RECOGNIZING MAYOR LULA DAVIS-HOLMES AS THE FIRST ELECTED FEMALE AFRICAN AMERICAN MAYOR IN THE CITY OF CARSON
Action:
Result:

2024-0090

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0090
Ver.: 1
Agenda #: 7.
Type: Introduction
Title: PROCLAMATION RECOGNIZING CONSUL GENERAL EDGAR B. BADAJOS OF THE PHILIPPINE CONSULATE GENERAL
Action:
Result:

2024-0108

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0108
Ver.: 1
Agenda #: 8.
Type: Introduction
Title: PRESENTATION FROM MCKENZIE NEELY-WRIGHT AND NEMESIS NGUYEN FROM AT&T
Action:
Result:

2024-0060

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0060
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: FEBRUARY 6, 2024 (REGULAR)
Action:
Result:

2024-0115

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0115
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Resolution No. 24-020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $4,249,374.03 FOR GENERAL DEMANDS, CHECK NUMBERS 171567 THROUGH 171747. TOTAL OF $900.00 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1279 THROUGH 1279, 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:

2024-0116

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0116
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Resolution No. 24-02-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $55,250.85, DEMAND CHECK NUMBERS HA-001975 through HA-001977
Action:
Result:

2024-0117

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0117
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Resolution No. 24-02-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $11,091.25, DEMAND CHECK NUMBERS SA-001913 THROUGH SA-001915
Action:
Result:

2024-0119

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0119
Ver.: 1
Agenda #: 13.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JANUARY 31, 2024 (CITY COUNCIL)
Action:
Result:

2024-0112

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0112
Ver.: 1
Agenda #: 14.
Type: Consent
Title: CONSIDER APPROVAL OF CONTRACT SERVICES WITH BARIO & ASSOCIATES, LLC FOR STRATEGIC MANAGEMENT COMMUNICATION AND ON-CALL MEDIA SERVICES (CITY COUNCIL).
Action:
Result:

2024-0118

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0118
Ver.: 1
Agenda #: 15.
Type: Consent
Title: CONSIDER A RECEIVE AND FILE UPDATE OF ANNUAL COMPREHENSIVE FINANCIAL REPORT PRESENTATION FOR FISCAL YEAR ENDED JUNE 30, 2023 WITH VASQUEZ & COMPANY (CITY'S INDEPENDENT AUDITOR) (CITY COUNCIL)
Action:
Result:

2024-0113

Wed, 21 Feb 2024 19:04:38 GMT

File #: 2024-0113
Ver.: 1
Agenda #: 16.
Type: Consent
Title: CONSIDERATION OF ADOPTION OF UPDATED PROGRAM GUIDELINES FOR THE CITY 'S NEIGHBORHOOD PRIDE PROGRAM (CITY COUNCIL)
Action:
Result:

2024-0068

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0068
Ver.: 1
Agenda #: 17.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 2 TO EXTEND THE CONTRACT SERVICES AGREEMENT WITH GOODWILL, SERVING THE PEOPLE OF SOUTHERN LOS ANGELES COUNTY BY ONE ADDITIONAL YEAR FOR ROUTINE CLEANING AND MAINTENANCE OVER CITY BUS STOPS (CITY COUNCIL)
Action:
Result:

2024-0077

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0077
Ver.: 1
Agenda #: 18.
Type: Consent
Title: CONSIDER RESOLUTION NO. 24-018, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RATIFYING THE DELINEATION OF CERTAIN LOCATIONS FOR THE INSTALLATION AND OPERATION OF PIPELINES AND OTHER FACILITIES IN CONNECTION WITH A PUBLIC UTILITY PIPELINE FRANCHISE AWARDED TO ZENITH ENERGY WEST COAST TERMINALS LLC" (CITY COUNCIL)
Action:
Result:

2024-0086

Thu, 29 Feb 2024 04:04:22 GMT

File #: 2024-0086
Ver.: 1
Agenda #: 19.
Type: Consent
Title: CONSIDER APPROVAL OF PROPOSED AMENDMENT NO. 1 TO THE AGREEMENT WITH TRANSTECH ENGINEERS, INC. TO PROVIDE BUILDING AND SAFETY SERVICES FOR THE CITY OF CARSON (CITY COUNCIL)
Action:
Result:

2024-0094

Mon, 17 Jun 2024 14:34:26 GMT

File #: 2024-0094
Ver.: 1
Agenda #: 20.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE WEST COAST FIRE & INTEGRATION, INC SERVICES AGREEMENT (C22-116) TO RATIFY AND AUTHORIZE THE ASSIGNMENT AND TRANSFER OF THE SERVICE AGREEMENT FROM WEST COAST FIRE & INTEGRATION TO CLIMATEC, LLC (CITY COUNCIL)
Action:
Result:

2023-0634

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2023-0634
Ver.: 1
Agenda #: 21.
Type: Consent
Title: CONSIDER APPROVAL OF AMENDMENT NO. 2 WITH TURBO DATA SYSTEMS, INC., (C21-073) TO EXTEND THE AGREEMENT TERM BY ONE (1) YEAR, TO ADD ADMINISTRATIVE CITATION PROCESSING COLLECTION & MOBILE ENFORCEMENT SERVICES FOR THE PUBLIC SAFETY, PUBLIC WORKS SANITATION DIVISION, AND FINANCE BUSINESS LICENSING DIVISION USE AND ADOPTION OF RESOLUTION NO. 23-175 AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE GENERAL FUND (CITY COUNCIL)
Action:
Result:

2024-0070

Fri, 01 Mar 2024 02:54:28 GMT

File #: 2024-0070
Ver.: 1
Agenda #: 22.
Type: Consent
Title: CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1778, OUTDOOR SCOREBOARDS REPLACEMENT AT CITY PARKS (CITY COUNCIL)
Action:
Result:

2024-0124

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0124
Ver.: 1
Agenda #: 23.
Type: Consent
Title: CONSIDER RESOLUTION NO. 24-021 APPROVING A TENTATIVE AGREEMENT FOR AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION - SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 721 (CITY COUNCIL)
Action:
Result:

2024-0123

Fri, 01 Mar 2024 03:34:27 GMT

File #: 2024-0123
Ver.: 1
Agenda #: 24.
Type: Discussion
Title: CONSIDER APPROVING AN UPDATED CITY COUNCIL POLICY NO. 1.02.03 RELATED TO SEATING ON THE DAIS AND ANY PHOTOGRAPHY OR VIDEOGRAPHY OF THE CITY COUNCIL (CITY COUNCIL)
Action:
Result:

2023-0918

Thu, 29 Feb 2024 16:04:27 GMT

File #: 2023-0918
Ver.: 1
Agenda #: 25.
Type: Discussion
Title: FISCAL YEAR 2023-2024 MID-YEAR FINANCIAL REPORT AND CONSIDER ADOPTION OF RESOLUTION NO. 24-010 TO AMEND THE FISCAL YEAR 2023-2024 BUDGET (CITY COUNCIL).
Action:
Result:

2024-0062

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0062
Ver.: 1
Agenda #: 26.
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 AND ENVIRONMENTAL COMMISSION (CITY COUNCIL)
Action:
Result:

2024-0111

Thu, 22 Feb 2024 01:34:26 GMT

File #: 2024-0111
Ver.: 1
Agenda #: 27.
Type: Second Reading
Title: SECOND READING OF ORDINANCE NO. 24-2401, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTION 2955.1 (BUDGET TRANSFERS) OF CHAPTER 9.5 (FISCAL ADMINISTRATION) OF ARTICLE II (ADMINISTRATION) THE CARSON MUNICIPAL CODE TO: (1) REMOVE THE $25,000 LIMIT ON THE CITY MANAGER’S AUTHORITY TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS, EXCEPT FOR PERSONNEL-RELATED TRANSFERS; (2) AUTHORIZE THE DEPARTMENT DIRECTORS TO APPROVE INTRADEPARTMENTAL BUDGET TRANSFERS WITHIN THEIR RESPECTIVE DEPARTMENTS, EXCEPT FOR PERSONNEL-RELATED TRANSFERS AND SUBJECT TO RESTRICTION AS MAY BE DEEMED NECESSARY BY THE CITY MANAGER; AND (3) REQUIRE MONTHLY REPORTS TO CITY COUNCIL OF ALL CITY MANAGER OR DEPARTMENT DIRECTOR-APPROVED INTRADEPARTMENTAL BUDGET TRANSFERS" (CITY COUNCIL)
Action:
Result:

2024-0114

Wed, 21 Feb 2024 16:34:29 GMT

File #: 2024-0114
Ver.: 1
Agenda #: 28.
Type: Special Order
Title: CONDUCT PUBLIC HEARING TO APPROVE SECOND READING AND ADOPT ORDINANCE NO. 24-2402, AN ORDINANCE OF THE CITY OF CARSON CITY COUNCIL AMENDING THE CITY OF CARSON MUNICIPAL CODE BY MODIFYING ARTICLE III ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY FIRE CODE (TITLE 32) AND ARTICLE VIII ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY BUILDING CODE (TITLE 26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28), MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE (TITLE 30), EXISTING BUILDING CODE (TITLE 33), WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS THERETO (CITY COUNCIL)
Action:
Result: