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: 1/19/2016 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
2015-992 11. Closed SessionPLACE HOLDER: CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)   Not available Not available
2016-003 12. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2015-1003 13. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (HOUSING AUTHORITY)   Not available Not available
2015-1009 14. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2016-030 15. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2016-032 16. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2016-084 17. Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2015-1004 18. Flag SaluteNIA IMANI NYABILO, STUDENT AT CARLSON HOME HOSPITAL SCHOOL   Not available Not available
2015-1005 19. InvocationMINISTER SHANNON N. STEWART OF SHANNON STEWART MINISTRIES   Not available Not available
2016-118 110. IntroductionREPORT ON NFL STADIUM DEVELOPMENT   Not available Video Video
2016-118 114. IntroductionREPORT ON NFL STADIUM DEVELOPMENT   Not available Not available
2015-1006 111. IntroductionREPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION   Not available Video Video
2015-1007 112. IntroductionINTRODUCTION OF CITY EMPLOYEES - KATHRYN DOWNS, FINANCE DIRECTOR   Not available Video Video
2016-037 113. IntroductionINTRODUCTION OF REPRESENTATIVE BRANDON STANSELL FROM THE OFFICE OF SENATOR ISADORE HALL, III TO PRESENT A RESOLUTION RECOGNIZING LARRY ITLIONG AS WELL AS CERTIFICATES TO COUNCILWOMAN DAVIS-HOLMES AND COUNCILWOMAN GAUSE   Not available Video Video
2016-115 114. IntroductionRECOGNITION OF THE NARBONNE HIGH SCHOOL VARSITY FOOTBALL TEAM FOR THEIR VICTORY AS THE CIF STATE DIVISION 1A TITLE CHAMPIONS   Not available Video Video
2016-100 115. ConsentResolution No. 16-001, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,374,521.54, DEMAND CHECK NUMBERS 127038 THROUGH 127565   Not available Not available
2016-106 116. ConsentResolution No. 16-01-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,249,507.24, DEMAND CHECK NUMBERS SA-001626 THROUGH SA-001643   Not available Not available
2016-107 117. ConsentResolution No. 16-01-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $22,570.20, DEMAND CHECK NUMBERS HA-001524 THROUGH HA-001532   Not available Not available
2016-020 118. ConsentCONSIDER APPROVAL OF A CONSULTANT RETAINER AGREEMENT WITH BARR & CLARK, INC., TO PROVIDE LEAD-BASED PAINT AND ASBESTOS TESTING AND CONSULTING SERVICES FOR THE CITY'S RESIDENTIAL REHABILITATION PROGRAMS (CITY COUNCIL)   Not available Not available
2016-026 119. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 4 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY AND THE CITY OF CARSON FOR PROJECT 919: WILMINGTON AVENUE INTERCHANGE MODIFICATION AT THE I-405 FREEWAY (CITY COUNCIL)   Not available Not available
2016-029 120. ConsentADOPTION OF RESOLUTION NO. 16-002 APPROVING THE TENTATIVE AGREEMENT FOR A SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL POINTS) AND THE MEMORANDUM OF UNDERSTADING (MOU) BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA) AND THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) FOR THE PERIOD OF JULY 1, 2015 THROUGH JUNE 30, 2016 (CITY COUNCIL)   Not available Not available
2016-031 121. ConsentCONSIDERATION OF RESOLUTION NO. 16-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON REPEALING AND REPLACING RESOLUTION NO. 90-067, PURSUANT TO THE AUTHORITY OF SECTION 935.4 AND TITLE 1, DIVISION 3.6, PART 4, CHAPTER 2 OF THE GOVERNMENT CODE, SUCH THAT THE SETTLEMENT AUTHORITY OF THE RISK MANAGER TO SETTLE CLAIMS IS INCREASED FROM $5,000 TO $10,000; THE SETTLEMENT AUTHORITY (UPON DELEGATION FROM THE RISK MANAGER) OF THE CITY CLAIMS ADJUSTOR TO SETTLE CLAIMS IS INCREASED FROM $2,500 TO $5,000; THE SETTLEMENT AUTHORITY OF THE CITY ATTORNEY TO SETTLE LITIGATION IS INCREASED FROM $5,000 TO $10,000; THE SETTLEMENT AUTHORITY OF THE CITY MANAGER (WITH THE CONCURRENCE OF THE CITY ATTORNEY) IS INCREASED FROM THE RANGE OF $5,000-$20,000 TO $10,000-$25,000; AND, REAFFIRMING THE AUTHORITY OF THE CITY CLAIMS ADJUSTOR TO REJECT CLAIMS ON BEHALF OF THE CITY (CITY COUNCIL)   Not available Not available
2016-034 122. ConsentCONSIDER ACKNOWLEDGING RESOLUTION NO. 14-001 PROCLAIMING JANUARY 15TH AS DR. MARTIN L. KING, JR DAY IN THE CITY OF CARSON (CITY COUNCIL)   Not available Not available
2016-043 123. ConsentAPPOINTMENT OF THE CHAIR OF THE ECONOMIC DEVELOPMENT COMMISSION, RAY ALDRIDGE, TO THE BOARD OF THE CARSON RECLAMATION AUTHORITY (HOUSING AUTHORITY)   Not available Not available
2016-058 124. ConsentAMENDMENT TO THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE GRANT, OUTDOOR FITNESS ZONES (CITY COUNCIL)   Not available Video Video
2016-064 125. ConsentCONSIDER ACCEPTING THE PREVENTION AND AFTERCARE GRANT FROM THE SOUTH BAY CENTER FOR COUNSELING (CITY COUNCIL)   Not available Not available
2016-066 126. ConsentCONSIDER APPROVAL OF A SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS WITH NATHAN KLIEWER   Not available Not available
2016-095 127. ConsentCONSIDER APPROVING THE FISCAL YEAR 2015/16 CULTURAL ARTS CONTRACTS (CITY COUNCIL)   Not available Video Video
2016-095 127. ConsentCONSIDER APPROVING THE FISCAL YEAR 2015/16 CULTURAL ARTS CONTRACTS (CITY COUNCIL)   Not available Video Video
2016-112 128. ConsentCONSIDERATION OF RESOLUTION NO. 16-009 DECLARING JANUARY 2016 AS HOMEOWNERS' EXEMPTION AWARENESS MONTH IN THE CITY OF CARSON (CITY COUNCIL)   Not available Video Video
2016-041 129. Special OrderA PUBLIC HEARING TO CONSIDER ADOPTING INTERIM URGENCY ORDINANCE NO. 16-1578U EXTENDING A MORATORIUM ON NEW DEVELOPMENT AND EXPANSION OR MODIFICATION OF EXISTING BUILDINGS OR SITES IN SIX PLANNING AREAS WITHIN THE CITY FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-042 130. Special OrderA PUBLIC HEARING TO CONSIDER INTERIM URGENCY ORDINANCE NO. 16-1579U EXTENDING A TEMPORARY MORATORIUM ON THE CLOSURE OF MOBILEHOME PARKS PENDING THE REVIEW AND POSSIBLE AMENDMENT OF REGULATIONS APPLICABLE TO SUCH CLOSURES WITHIN THE CITY FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-042 130. Special OrderA PUBLIC HEARING TO CONSIDER INTERIM URGENCY ORDINANCE NO. 16-1579U EXTENDING A TEMPORARY MORATORIUM ON THE CLOSURE OF MOBILEHOME PARKS PENDING THE REVIEW AND POSSIBLE AMENDMENT OF REGULATIONS APPLICABLE TO SUCH CLOSURES WITHIN THE CITY FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-039 131. Special OrderA PUBLIC HEARING TO CONSIDER ADOPTING INTERIM URGENCY NO. 16-1577U EXTENDING A CITYWIDE MORATORIUM ON THE ESTABLISHMENT OR EXPANSION OF CONVENIENCE STORES WITH ASSOCIATED WITH GASOLINE SALES FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-039 131. Special OrderA PUBLIC HEARING TO CONSIDER ADOPTING INTERIM URGENCY NO. 16-1577U EXTENDING A CITYWIDE MORATORIUM ON THE ESTABLISHMENT OR EXPANSION OF CONVENIENCE STORES WITH ASSOCIATED WITH GASOLINE SALES FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-040 132. Special OrderA PUBLIC HEARING TO CONSIDER ADOPTING INTERIM URGENCY ORDINANCE NO. 16-1576U FOR A MORATORIUM ON THE ESTABLISHMENT OF SINGLE-PRICE OVERSTOCK/DISCOUNT STORES FOR 10 MONTHS AND 15 DAYS (CITY COUNCIL)   Not available Video Video
2016-038 133. Special OrderA CONTINUED PUBLIC HEARING TO CONSIDER RESOLUTION NO. 16-011, ADOPTING THE 2016 UNIFORM COMPREHENSIVE SCHEDULE OF FEES (CITY COUNCIL)   Not available Video Video
2016-119 134. DiscussionCONSIDERATION OF OPTIONS FOR ADDRESSING CITY CLERK’S SALARY AND PENSION INCREASE   Not available Video Video
2016-119 134. DiscussionCONSIDERATION OF OPTIONS FOR ADDRESSING CITY CLERK’S SALARY AND PENSION INCREASE   Not available Video Video
2015-241 135. DiscussionCONSIDER ADOPTING RESOLUTION NO. 16-004 DECLARING A FISCAL EMERGENCY, RESOLUTION NO. 16-012 CALLING FOR A SPECIAL ELECTION AND REQUESTING ELECTION CONSOLIDATION, RESOLUTION NO. 16-013 SETTING PRIORITIES FOR WRITTEN ARGUMENTS AND REQUESTING IMPARTIAL ANALYSIS, AND RESOLUTION NO. 16-014 AUTHORIZING REBUTTALS, REGARDING A BALLOT MEASURE TO EXTEND BY SEVEN YEARS THE EXPIRATION DATE OF THE CURRENT CARSON UTILITY USERS TAX FROM JUNE 30, 2016 TO JUNE 30, 2023   Not available Video Video
2015-241 135. DiscussionCONSIDER ADOPTING RESOLUTION NO. 16-004 DECLARING A FISCAL EMERGENCY, RESOLUTION NO. 16-012 CALLING FOR A SPECIAL ELECTION AND REQUESTING ELECTION CONSOLIDATION, RESOLUTION NO. 16-013 SETTING PRIORITIES FOR WRITTEN ARGUMENTS AND REQUESTING IMPARTIAL ANALYSIS, AND RESOLUTION NO. 16-014 AUTHORIZING REBUTTALS, REGARDING A BALLOT MEASURE TO EXTEND BY SEVEN YEARS THE EXPIRATION DATE OF THE CURRENT CARSON UTILITY USERS TAX FROM JUNE 30, 2016 TO JUNE 30, 2023   Not available Video Video
2015-241 135. DiscussionCONSIDER ADOPTING RESOLUTION NO. 16-004 DECLARING A FISCAL EMERGENCY, RESOLUTION NO. 16-012 CALLING FOR A SPECIAL ELECTION AND REQUESTING ELECTION CONSOLIDATION, RESOLUTION NO. 16-013 SETTING PRIORITIES FOR WRITTEN ARGUMENTS AND REQUESTING IMPARTIAL ANALYSIS, AND RESOLUTION NO. 16-014 AUTHORIZING REBUTTALS, REGARDING A BALLOT MEASURE TO EXTEND BY SEVEN YEARS THE EXPIRATION DATE OF THE CURRENT CARSON UTILITY USERS TAX FROM JUNE 30, 2016 TO JUNE 30, 2023   Not available Video Video
2016-102 136. 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 Video Video
2016-015 137. DiscussionCONSIDER APPROVING A CONTRACT AMENDMENT, FOR AN EXTENSION OF TERM AND INCREASE IN FUNDS BETWEEN THE CITY OF CARSON AND SUE HERBERS, CMC TO CONTINUE TO SERVE AS THE PERMANENT ELECTIONS OFFICIAL FOR THE RECALL OF CITY CLERK JIM DEAR AND CONSIDER APPROVING A CONTRACT BETWEEN THE CITY OF CARSON AND SUE HERBERS, CMC TO SERVE AS THE TEMPORARY ELECTIONS OFFICIAL FOR THE ELECTION TO CONSIDER A UTILITY USERS TAX IN CARSON (CITY COUNCIL)   Not available Video Video
2016-055 138. DiscussionCONSIDERATION OF AN AGREEMENT FOR ELECTIONS SERVICES WITH MARTIN & CHAPMAN COMPANY RELATED TO THE FEBRUARY 23, 2016 CITY CLERK RECALL ELECTION (CITY COUNCIL)   Not available Video Video
2016-059 139. DiscussionDRAFT FISCAL YEAR 2016-17 BUDGET CALENDAR (CITY COUNCIL)   Not available Video Video
2016-113 140. DiscussionCONSIDER APPOINTMENTS BY MAYOR ROBLES, TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)   Not available Video Video
2016-113 140. DiscussionCONSIDER APPOINTMENTS BY MAYOR ROBLES, TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)   Not available Video Video