Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/16/2015 5:00 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES 15-049 110. ResolutionResolution No. 15-13-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $110,341.39, DEMAND CHECK NUMBERS SA-001551 THROUGH SA-001556   Not available Not available
RES 15-050 111. ResolutionResolution No. 15-15-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $31,090.50, DEMAND CHECK NUMBERS HA-001469 THROUGH HA-001474   Not available Not available
RES 15-051 112. ResolutionResolution No. 15-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,101,053.99, DEMAND CHECK NUMBERS 123261 THROUGH 123524   Not available Not available
2015-400 113. ReportCONSIDER A MONTH-TO-MONTH AGREEMENT WITH GOODWILL INDUSTRIES TO PROVIDE BUS STOP AND BUS SHELTER MAINTENANCE FOR THE CARSON CIRCUIT (CITY COUNCIL)   Not available Not available
2015-413 114. ReportCONSIDER APPROVAL OF AN AGREEMENT WITH VINTAGE REAL ESTATE, LLC TO INCREASE THE LEVEL OF SERVICE PROVIDED BY THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT AND TO SHARE THE COST OF THE ADDITIONAL DEPUTIES TO ENHANCE SECURITY AT SOUTH BAY PAVILION (CITY COUNCIL)   Not available Not available
2015-436 115.Establishing Bullying Prevention CommissionReportCONSIDERATION OF ORDINANCE NO. 15-1560, ADDING SECTIONS 27109.1 THROUGH 27109.8 TO THE CARSON MUNICIPAL CODE ESTABLISHING A BULLYING PREVENTION COMMISSION (CITY COUNCIL)   Not available Not available
2015-462 116. ReportCONSIDER RENEWAL OF COMMERICAL GENERAL LIABILITY, EXCESS WORKERS' COMPENSATION AND PROPERTY INSURANCE POLICIES FOR FY 2015/16 (CITY COUNCIL)   Not available Not available
2015-467 117.CSA Bond RefundingReportCONSIDER APPROVAL OF AN UNDERWRITER TEAM FOR THE ISSUANCE OF THE CARSON SUCCESSOR AGENCY 2015 REFUNDING BONDS AND APPROVAL OF RELATED CONSULTANT CONTRACTS NEEDED TO EFFECTUATE THE REFUNDING OF THE BONDS (SUCCESSOR AGENCY)   Not available Not available
2015-474 118. ReportCONSIDER APPROVAL OF AN AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES PROBATION DEPARTMENT AND THE CITY OF CARSON TO PROVIDE GANG ALTERNATIVE PREVENTION PROGRAM SERVICES FROM JULY 1, 2015 THROUGH JUNE 30, 2016 (CITY COUNCIL)   Not available Not available
2015-489 119. ReportCONSIDERATION OF ADOPTION OF RESOLUTION NO. 15-074 AUTHORIZING THE ACTING DIRECTOR OF FINANCE TO EXPEND FUNDS PENDING ADOPTION OF THE FISCAL YEAR 2015/16 ANNUAL GENERAL FUND BUDGET (CITY COUNCIL)   Not available Not available
2015-490 120. ReportCONSIDERATION OF ADOPTION OF RESOLUTION NO. 15-075 AUTHORIZING THE ACTING DIRECTOR OF FINANCE TO EXPEND FUNDS PENDING ADOPTION OF THE FISCAL YEAR 2015/16 ANNUAL SPECIAL REVENUE FUNDS BUDGETS (CITY COUNCIL)   Not available Not available
2015-491 121. ReportCONSIDERATION OF ADOPTION OF RESOLUTION NO. 15-15-CSA AUTHORIZING THE ACTING DIRECTOR OF FINANCE TO EXPEND FUNDS PENDING ADOPTION OF THE FY 2015/16 ANNUAL CARSON SUCCESSOR AGENCY FUNDS BUDGETS (SUCCESSOR AGENCY)   Not available Not available
2015-492 122. ReportCONSIDERATION OF ADOPTION OF RESOLUTION NO. 15-17-CHA AUTHORIZING THE ACTING DIRECTOR OF FINANCE TO EXPEND FUNDS PENDING ADOPTION OF THE FISCAL YEAR 2015/16 ANNUAL HOUSING AUTHORITY FUND BUDGET (HOUSING AUTHORITY)   Not available Not available
2015-494 123. ReportRESPONSE LETTER FROM CVS REGARDING THE CONCERN FOR APPROPRIATE CUSTOMER SERVICE AT CVS STORE NUMBER 8839 (CITY COUNCIL)   Not available Not available
2015-501 124. ReportCONSIDERATION OF RESOLUTION NO. 15-078 OF THE CITY COUNCIL OF CARSON, CALIFORNIA, SUPPORTING SENATE BILL 16 ON TRANSPORTATION FUNDING (CITY COUNCIL)   Not available Not available
2015-452 125.DDA - Affirmed - Authority (Joint)ReportA JOINT PUBLIC HEARING TO CONSIDER APPROVAL OF RESOLUTION NO. 15-14-CHA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND AFFIRMED HOUSING GROUP, INC. (HOUSING AUTHORITY) THIS IS A JOINT AGENDA ITEM WITH THE CITY COUNCIL   Not available Not available
2015-453 126.DDA - Affirmed - City (Joint)ReportA JOINT PUBLIC HEARNIG TO CONSIDER APPROVAL OF RESOLUTION NO. 15-071 APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND AFFIRMED HOUSING GROUP, INC. (CITY COUNCIL) THIS IS A JOINT AGENDA ITEM WITH THE HOUSING AUTHORITY   Not available Not available
2015-463 127. ReportCONTINUED PUBLIC HEARING TO INTRODUCE ORDINANCE NO. 15-1563 REGARDING THE ESTABLISHMENT OF STANDARDS FOR TEMPORARY OFF-SITE REAL ESTATE DIRECTIONAL SIGNS FOR RESIDENTIAL OPEN HOUSE EVENTS (CITY COUNCIL)   Not available Not available
2015-464 128. ReportPUBLIC HEARING TO CONSIDER RESOLUTION NO. 15-069 REVERSING PLANNING COMMISSION'S DECISION TO DENY CONDITIONAL USE PERMIT NO. 971-15 TO ALLOW SALE OF BEER AND WINE FOR ON-SITE CONSUMPTION IN CONJUNCTION WITH CINEMARK MOVIE THEATER OR REFER THE MATTER BACK TO THE PLANNING COMMSSION WITH INSTRUCTIONS, LOCATED AT 20700 SOUTH AVALON BOULEVARD (CITY COUNCIL)   Not available Not available
2015-469 129. ReportPUBLIC HEARING TO CONSIDER RESOLUTION NO. 15-066 CONFIRMING OR REVERSING PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 973-15 TO ALLOW SALE OF BEER AND WINE FOR OFF-SITE CONSUMPTION IN CONJUNCTION WITH A 7-ELEVEN CONVENIENCE STORE OR REFER THE MATTER BACK TO THE PLANNING COMMSSION WITH INSTRUCTIONS, LOCATED AT 20761 SOUTH AVALON BOULEVARD (CITY COUNCIL)   Not available Not available
2015-482 130. ReportPUBLIC HEARING TO CONSIDER ORDINANCE NUMBER 15-1564 TO APPROVE GENERAL PLAN AMENDMENT NO. 95-14 , ZONE CHANGE NO. 172-14, SPECIFIC PLAN NO. 12-14 AND MITIGATED NEGATIVE DECLARATION FOR THE CONSTRUCTION OF A 357-UNIT RESIDENTIAL MIXED-USE DEVELOPMENT LOCATED AT 21521-21601 S AVALON BOULEVARD (CITY COUNCIL)   Not available Not available
2015-488 131. ReportPUBLIC HEARING TO CONSIDER FISCAL YEAR 2015/16 ACTING CITY MANAGER'S PROPOSED GENERAL FUND BUDGET (CITY COUNCIL)   Not available Not available
2015-416 132. ReportFURTHER CONSIDERATION OF AN APPOINTMENT TO FILL THE VACANCY ON THE CITY COUNCIL CREATED BY THE APPOINTMENT OF MAYOR ROBLES (CITY COUNCIL)   Not available Not available
2015-461 133. ReportCONSIDER AN AWARD OF A CONSTRUCTION CONTRACT TO POWELL CONSTRUCTORS, INC.; CONSIDER A UTILITY RELOCATION ADVANCE PAYMENT TO CALIFORNIA WATER SERVICE COMPANY; AND CONSIDER THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ANDERSONPENNA PARTNERS, INC.; FOR PROJECT NO. 1043: CARSON STREET MASTER PLAN (SUCCESSOR AGENCY)   Not available Not available
2015-466 134. ReportAWARD OF WORKERS' COMPENSATION THIRD PARTY ADMINISTRATOR SERVICES FOR FY 2015/16, FY 2016/17 AND FY 2017/18 (CITY COUNCIL)   Not available Not available
2015-487 135. ReportCONSIDER APPOINTMENTS BY MAYOR ROBLES, TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)   Not available Not available
2015-493 136. ReportCONSIDER STATUS REPORT ON THE REGIONAL WATER QUALITY CONTROL BOARD ENVIRONMENTAL INVESTIGATION AND CARSON DECLARATION OF THE EXISTENCE OF A LOCAL EMERGENCY WITHIN THE CAROUSEL TRACT (CITY COUNCIL)   Not available Not available
2015-500 137. ReportCONSIDERATION OF RESOLUTION NO. 15-077, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON JUNE 2, 2015, DECLARING THE RESULT AND SUCH MATTERS AS PROVIDED BY LAW (CITY COUNCIL)   Not available Not available